Huntington Beach — 2025-07-01

1.\n25-525\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code\nsection 54956.8.)\nProperty: 201 Pacific Coast Highway, Huntington Beach, CA 92648.\nAgency negotiator: Travis Hopkins, City Manager; Ashley Wysocki,\nDirector of Community and Library Services; Chris Cole, Community\nand Library Services Manager; William Krill, Real Estate Project\nManager.\nNegotiating parties: Jack and Richard Clapp DBA Dwight’s Beach\nConcession (Not Present).\nUnder negotiation: Price and terms of payment.

10.\n25-524\nAdopt Resolution No. 2025-49 Reciting the Facts of the Special\nMunicipal Election of June 10, 2025, and Declaring Results\nRecommended Action:\nAdopt Resolution No. 2025-49, “A Resolution of the City Council of the City of Huntington\nBeach, California, Reciting the Facts of the Special Municipal Election held on June 10,\n2025, Declaring the Results and Such Other Matters as Provided by Law”, including\nExhibit “A,” Certificate of Registrar of Voters to Result of the Canvass of the 2025 Special\nElection Returns.\nCommunity Development

11.\n25-460\nApprove and authorize the execution of an Agreement of Consent to\nLicense between the City of Huntington Beach, Los Angeles SMSA\n(Verizon), and Southern California Edison for an existing cell site at\nTalbert Park\nRecommended Action:\nA) Approve the Agreement of Consent to Site License between the City of Huntington\nBeach, Verizon, and SCE.\nB) Authorize the Mayor and City Manager to execute the Agreement on behalf of the City.\nFinance

12.\n25-518\nApprove and authorize a three year Professional Services Contract\nwith Davis Farr LLP in the amount of $224,820 to perform financial\naudit services\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the “Professional Services\nContract between the City of Huntington Beach and Davis Farr LLP for Financial Audit\nServices.”\nJuly 1, 2025\nPublic Works

13.\n25-396\nApprove and authorize execution of Professional Services Contracts\nfor On-Call General Civil Engineering and Professional Consulting\nServices with Anchor QEA, Inc.; Ardurra Group, Inc.; AZTEC\nEngineering Group, Inc.; Bowman Consulting Group Ltd.; Cannon\nCorporation; CWE; EEC Environmental; GHD Inc.; H W Lochner;\nHarris & Associates, Inc.; HDR Engineering, Inc.; HR Green Pacific,\nInc.; Huitt-Zollars, Inc.; Kabbara Engineering; Kreuzer Consulting\nGroup; Michael Baker International, Inc.; Michael K. Nunley and\nAssociates, Inc.; Moffatt & Nichol; Onward Engineering; Pacific\nAdvanced Civil Engineering, Inc.; Proactive Engineering\nConsultants, Inc.; Psomas; Glenn A. Rick Engineering Company; SA\nAssociates; Stantec Consulting Services Inc.; TAIT & Associates,\nInc.; and Tetra Tech\nRecommended Action:\nA) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Anchor QEA, Inc. for\nOn-Call Civil Engineering and Professional Consulting Services”; and\nB) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Ardurra Group, Inc. for\nOn-Call Civil Engineering and Professional Consulting Services”; and\nC) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and AZTEC Engineering\nGroup, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and\nD) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Bowman Consulting\nGroup Ltd for On-Call Civil Engineering and Professional Consulting Services”; and\nE) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Cannon Corporation for\nOn-Call Civil Engineering and Professional Consulting Services”; and\nF) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and CWE for On-Call Civil\nEngineering and Professional Consulting Services”; and\nG) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nJuly 1, 2025\nServices Contract between the City of Huntington Beach and EEC Environmental for\nOn-Call Civil Engineering and Professional Consulting Services”; and\nH) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and GHD, Inc. for On-Call Civil\nEngineering and Professional Consulting Services”; and\nI) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and H. W. Lochner for On-Call\nCivil Engineering and Professional Consulting Services”; and\nJ) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Harris & Associates, Inc.\nfor On-Call Civil Engineering and Professional Consulting Services”; and\nK) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and HDR Engineering, Inc. for\nOn-Call Civil Engineering and Professional Consulting Services”; and\nL) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and HR Green Pacific, Inc. for\nOn-Call Civil Engineering and Professional Consulting Services”; and\nM) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Huitt-Zollars, Inc. for\nOn-Call Civil Engineering and Professional Consulting Services”; and\nN) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Kabbara Engineering for\nOn-Call Civil Engineering and Professional Consulting Services”; and\nO) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Kreuzer Consulting Group\nfor On-Call Civil Engineering and Professional Consulting Services”; and\nP) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Michael Baker\nInternational, Inc. for On-Call Civil Engineering and Professional Consulting Services”;\nand\nQ) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Michael K. Nunley &\nAssociates, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and\nJuly 1, 2025\nR) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Moffatt & Nichol for On-Call\nCivil Engineering and Professional Consulting Services”; and\nS) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Onward Engineering for\nOn-Call Civil Engineering and Professional Consulting Services”; and\nT) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Pacific Advanced Civil\nEngineering, Inc. for On-Call Civil Engineering and Professional Consulting Services”;\nand\nU) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Proactive Engineering\nConsultants, Inc. for On-Call Civil Engineering and Professional Consulting Services”;\nand\nV) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Psomas for On-Call Civil\nEngineering and Professional Consulting Services”; and\nW) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Glenn A. Rick Engineering\nCompany for On-Call Civil Engineering and Professional Consulting Services”; and\nX) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and SA Associates for On-Call\nCivil Engineering and Professional Consulting Services”; and\nY) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Stantec Consulting\nServices Inc. for On-Call Civil Engineering and Professional Consulting Services”; and\nZ) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and TAIT & Associates, Inc. for\nOn-Call Civil Engineering and Professional Consulting Services”; and\nAA) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional\nServices Contract between the City of Huntington Beach and Tetra Tech for On-Call Civil\nEngineering and Professional Consulting Services” .

14.\n25-492\nJuly 1, 2025\nItem Submitted by Mayor Pro Tem Casey McKeon, Mayor Pat Burns,\nand Council Woman Gracey Van Der Mark - Potential Co-Location of\nthe Huntington Beach International Surf Museum at the Main Street\nLibrary\nRecommended Action:\nDirect staff to evaluate the feasibility of co-locating the HBISM within the underutilized\nspace at the Main Street Library. This review should include an assessment of available\nspace, operational compatibility, potential benefits and impacts, entitlement requirements\n(such as a Conditional Use Permit), and coordination with the HBISM and Visit Huntington\nBeach regarding relocation and funding roles. Staff shall return to City Council within 90\ndays with findings and next steps.\nCITY COUNCIL MEMBER REQUESTS

2.\n25-526\nCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Travis Hopkins, City\nManager; also in attendance: Marissa Sur, Director of Human\nResources; Mike Vigliotta, City Attorney and Robert Torrez, Interim\nChief Financial Officer. Employee Organization: Marine Safety\nJuly 1, 2025\nManagement Association (MSMA).

3.\n25-527\nCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Travis Hopkins, City\nManager; also in attendance: Marissa Sur, Director of Human\nResources; Mike Vigliotta, City Attorney and Robert Torrez, Interim\nChief Financial Officer. Employee Organization: Surf City Lifeguard\nEmployees’ Association (SCLEA).

4.\n25-528\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert),\net al. v. City of Huntington Beach; OCSC Case No.:\n30-2023-01319592.

5.\n25-532\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Southwest\nVoter Registration Education Project/Victor Valladares v. City of\nHuntington Beach; 30-2024-01397379-CU-CR-NJC.\n6:00 PM – COUNCIL CHAMBERS

6.\n25-523\nHuntington Beach Police Chaplain James Pike\nPLEDGE OF ALLEGIANCE\nCLOSED SESSION REPORT BY CITY ATTORNEY\nCITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)\nThe Mayor will facilitate a voluntary opportunity for members of the Huntington Beach City Council\nto individually make brief comments to the public. Please note that the Brown Act does not allow\nfor lengthy comments, discussion, or action on topics that are not on the agenda.\nJuly 1, 2025\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

7.\n25-534\nHuntington Beach Fire and Police Departments Provide Fireworks\nand Public Safety Information for the Upcoming Independence Day\nHoliday

8.\n25-535\nJuly 1, 2025\nDowntown Huntington Beach Improvement Update\nCONSENT CALENDAR (Items 9 - 13)\nCity Clerk

9.\n25-519\nApprove and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes of\nJune 17, 2025.