Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 01, 2025 | Item | 1 | 1. 25-525 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 201 Pacific Coast Highway, Huntington Beach, CA 92648. Agency negotiator: Travis Hopkins, City Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole, Community and Library Services Manager; William Krill, Real Estate Project Manager. Negotiating parties: Jack and Richard Clapp DBA Dwight’s Beach Concession (Not Present). Under negotiation: Price and terms of payment. | July 01, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b409f |
| July 01, 2025 | Item | 10 | 10. 25-524 Adopt Resolution No. 2025-49 Reciting the Facts of the Special Municipal Election of June 10, 2025, and Declaring Results Recommended Action: Adopt Resolution No. 2025-49, “A Resolution of the City Council of the City of Huntington Beach, California, Reciting the Facts of the Special Municipal Election held on June 10, 2025, Declaring the Results and Such Other Matters as Provided by Law”, including Exhibit “A,” Certificate of Registrar of Voters to Result of the Canvass of the 2025 Special Election Returns. Community Development | July 01, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b4096 |
| July 01, 2025 | Item | 11 | 11. 25-460 Approve and authorize the execution of an Agreement of Consent to License between the City of Huntington Beach, Los Angeles SMSA (Verizon), and Southern California Edison for an existing cell site at Talbert Park Recommended Action: A) Approve the Agreement of Consent to Site License between the City of Huntington Beach, Verizon, and SCE. B) Authorize the Mayor and City Manager to execute the Agreement on behalf of the City. Finance | July 01, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b4097 |
| July 01, 2025 | Item | 12 | 12. 25-518 Approve and authorize a three year Professional Services Contract with Davis Farr LLP in the amount of $224,820 to perform financial audit services Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Professional Services Contract between the City of Huntington Beach and Davis Farr LLP for Financial Audit Services.” July 1, 2025 Public Works | July 01, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b4099 |
| July 01, 2025 | Item | 13 | 13. 25-396 Approve and authorize execution of Professional Services Contracts for On-Call General Civil Engineering and Professional Consulting Services with Anchor QEA, Inc.; Ardurra Group, Inc.; AZTEC Engineering Group, Inc.; Bowman Consulting Group Ltd.; Cannon Corporation; CWE; EEC Environmental; GHD Inc.; H W Lochner; Harris & Associates, Inc.; HDR Engineering, Inc.; HR Green Pacific, Inc.; Huitt-Zollars, Inc.; Kabbara Engineering; Kreuzer Consulting Group; Michael Baker International, Inc.; Michael K. Nunley and Associates, Inc.; Moffatt & Nichol; Onward Engineering; Pacific Advanced Civil Engineering, Inc.; Proactive Engineering Consultants, Inc.; Psomas; Glenn A. Rick Engineering Company; SA Associates; Stantec Consulting Services Inc.; TAIT & Associates, Inc.; and Tetra Tech Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Anchor QEA, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and B) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Ardurra Group, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and C) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and AZTEC Engineering Group, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and D) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Bowman Consulting Group Ltd for On-Call Civil Engineering and Professional Consulting Services”; and E) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Cannon Corporation for On-Call Civil Engineering and Professional Consulting Services”; and F) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and CWE for On-Call Civil Engineering and Professional Consulting Services”; and G) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional July 1, 2025 Services Contract between the City of Huntington Beach and EEC Environmental for On-Call Civil Engineering and Professional Consulting Services”; and H) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and GHD, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and I) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and H. W. Lochner for On-Call Civil Engineering and Professional Consulting Services”; and J) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Harris & Associates, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and K) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and HDR Engineering, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and L) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and HR Green Pacific, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and M) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Huitt-Zollars, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and N) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Kabbara Engineering for On-Call Civil Engineering and Professional Consulting Services”; and O) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Kreuzer Consulting Group for On-Call Civil Engineering and Professional Consulting Services”; and P) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Michael Baker International, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and Q) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Michael K. Nunley & Associates, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and July 1, 2025 R) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Moffatt & Nichol for On-Call Civil Engineering and Professional Consulting Services”; and S) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Onward Engineering for On-Call Civil Engineering and Professional Consulting Services”; and T) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Pacific Advanced Civil Engineering, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and U) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Proactive Engineering Consultants, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and V) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Psomas for On-Call Civil Engineering and Professional Consulting Services”; and W) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Glenn A. Rick Engineering Company for On-Call Civil Engineering and Professional Consulting Services”; and X) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and SA Associates for On-Call Civil Engineering and Professional Consulting Services”; and Y) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Stantec Consulting Services Inc. for On-Call Civil Engineering and Professional Consulting Services”; and Z) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and TAIT & Associates, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and AA) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Tetra Tech for On-Call Civil Engineering and Professional Consulting Services” . | July 01, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b4098 |
| July 01, 2025 | Item | 14 | 14. 25-492 July 1, 2025 Item Submitted by Mayor Pro Tem Casey McKeon, Mayor Pat Burns, and Council Woman Gracey Van Der Mark - Potential Co-Location of the Huntington Beach International Surf Museum at the Main Street Library Recommended Action: Direct staff to evaluate the feasibility of co-locating the HBISM within the underutilized space at the Main Street Library. This review should include an assessment of available space, operational compatibility, potential benefits and impacts, entitlement requirements (such as a Conditional Use Permit), and coordination with the HBISM and Visit Huntington Beach regarding relocation and funding roles. Staff shall return to City Council within 90 days with findings and next steps. CITY COUNCIL MEMBER REQUESTS | July 01, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b409a |
| July 01, 2025 | Item | 2 | 2. 25-526 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial Officer. Employee Organization: Marine Safety July 1, 2025 Management Association (MSMA). | July 01, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b40a0 |
| July 01, 2025 | Item | 3 | 3. 25-527 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial Officer. Employee Organization: Surf City Lifeguard Employees’ Association (SCLEA). | July 01, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b40a1 |
| July 01, 2025 | Item | 4 | 4. 25-528 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30-2023-01319592. | July 01, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b409d |
| July 01, 2025 | Item | 5 | 5. 25-532 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project/Victor Valladares v. City of Huntington Beach; 30-2024-01397379-CU-CR-NJC. 6:00 PM – COUNCIL CHAMBERS | July 01, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b409e |
| July 01, 2025 | Item | 6 | 6. 25-523 Huntington Beach Police Chaplain James Pike PLEDGE OF ALLEGIANCE CLOSED SESSION REPORT BY CITY ATTORNEY CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) The Mayor will facilitate a voluntary opportunity for members of the Huntington Beach City Council to individually make brief comments to the public. Please note that the Brown Act does not allow for lengthy comments, discussion, or action on topics that are not on the agenda. July 1, 2025 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | July 01, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b409c |
| July 01, 2025 | Item | 7 | 7. 25-534 Huntington Beach Fire and Police Departments Provide Fireworks and Public Safety Information for the Upcoming Independence Day Holiday | July 01, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b409b |
| July 01, 2025 | Item | 8 | 8. 25-535 July 1, 2025 Downtown Huntington Beach Improvement Update CONSENT CALENDAR (Items 9 - 13) City Clerk | July 01, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b40a2 |
| July 01, 2025 | Item | 9 | 9. 25-519 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of June 17, 2025. | July 01, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 686331d3bd2caf58346b40a3 |