Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 02, 2025 | Item | 1 | 1. 25-700 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 Management Association (MSMA). | September 02, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbc8 |
| September 02, 2025 | Item | 10 | 10. 25-694 Update 2025 City Council Liaison List – Citizen Boards, Commissions, and Committees Recommended Action: As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: Approve updates to the 2025 Council Liaison List that includes appointments to citizen boards, commissions, committees, and task forces as presented by Mayor Burns. (The City Clerk certifies that FPPC Form 806 “Agency Report of Public Official Appointments” which is used to report additional compensation that officials receive when appointing themselves to positions on committees, boards or commissions of a public agency, special district and joint powers agency or authority was posted to the City’s website according to law prior to this vote.) Community Development | September 02, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbbe |
| September 02, 2025 | Item | 11 | 11. 25-689 Approve and authorize execution of the First Amendment to the Affordable Housing Agreement between the City of Huntington Beach and Nash-Holland 18750 Delaware Investors, LLC – continued from the August 19, 2025, meeting - WITHDRAWN | September 02, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbbb |
| September 02, 2025 | Item | 12 | 12. 25-690 Approve and Authorize Execution of the Third Amendment to the Affordable Housing Agreement and the Second Amendment to the Declaration of Covenants, Conditions and Restrictions to Extend Affordability Covenants by Three Years for the Five Points Senior September 2, 2025 Villas Project (Revised Request) – continued from the August 19, 2025, meeting Recommended Action: A) Approve the Third Amendment to the Affordable Housing Agreement by and between the Huntington Beach Housing Authority and Five Points Seniors, L.P. to extend the affordability covenants by three years until July 30, 2029, and direct the City Attorney to revise said Third Amendment to reflect this three-year extension; B) Approve the Second Amendment to the Declaration of Covenants, Conditions, and Restrictions by and between the Huntington Beach Housing Authority and Five Points Seniors, L.P. to extend the affordability covenants by three years until July 30, 2029, and direct the City Attorney to revise said Second Amendment to reflect this three -year extension; and, C) Authorize the Housing Authority Executive Director or their designee to execute the Third Amendment to the Affordable Housing Agreement, the Second Amendment to the Declaration of Covenants, Conditions and Restrictions, and all related documents necessary to implement the three-year extension. | September 02, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbbf |
| September 02, 2025 | Item | 13 | 13. 25-669 Approve the Annual Report and Budget for the Huntington Beach Downtown Business Improvement District (District) for Fiscal Year 2025-2026 and adopt Resolution No. 2025-51 to continue collecting an annual fee from businesses in the District, with a public hearing scheduled for October 7, 2025 Recommended Action: A) Approve the Huntington Beach Downtown Business Improvement District Annual Report and Budget for FY 2025-2026; and B) Adopt Resolution No. 2025-51, “A Resolution of the City Council of the City of Huntington Beach Declaring the City’s Intention to Levy an Annual Assessment For Fiscal Year 2025-2026 within the Huntington Beach Downtown Business Improvement District” and schedule a public hearing for October 7, 2025, to consider continuation of the District. Police | September 02, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbc2 |
| September 02, 2025 | Item | 14 | 14. 25-636 Approval to Implement Aerial Flashbangs and Inert Blast Balls for Critical Incident Response Recommended Action: Approve the implementation of aerial flashbangs and inert blast balls as authorized non-lethal tools for use by the Huntington Beach Police Department during critical incident response. | September 02, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbc7 |
| September 02, 2025 | Item | 15 | 15. 25-623 Certify Environmental Impact Report No. 25-003 by adopting Resolution No. 2025-24; Approve Findings of Fact with a Statement of Overriding Considerations (Pacific Airshow Huntington Beach); and Approve and authorize the execution of an Airshow Event Agreement between the City of Huntington Beach and Pacific Airshow, LLC, and amend the On-Call Contract with Environmental Science Associates to appropriate $250,000 for the Airshow Environmental Impact Report and ongoing mitigation monitoring Recommended Action: A) Certify Environmental Impact Report No. 25-003 as adequate and complete in accordance with CEQA requirements and adopt Resolution No. 2025-54, “A Resolution of the City Council of the City of Huntington Beach Certifying the Environmental Impact Report (SCH#2024020006) for the Pacific Airshow Huntington Beach Project” (Attachment No. 1); and B) Approve CEQA Findings of Fact with a Statement of Overriding Considerations (Attachment No. 2); and C) Approve and authorize the Mayor and City Clerk to execute the “Airshow Event Agreement Between the City of Huntington Beach and Pacific Airshow, LLC” for the management and operation of the Pacific Airshow. D) Provide authority to the City Manager and City Attorney to amend On-Call Contract for ESA to appropriate an additional $250,000 for the Airshow Environment Impact Report and ongoing mitigation monitoring, bringing the on-call contract total to $1,100,000. | September 02, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbc9 |
| September 02, 2025 | Item | 16 | 16. 25-664 Appeal of the Planning Commission’s approval of Conditional Use Permit Nos. 25-007 and 25-014 (Huntington Beach Sports Complex) Recommended Action: A) Find Conditional Use Permit Nos. 25-007 and 25-014 categorically exempt from the California Environmental Quality Act (CEQA) pursuant to section 15301, Class 1. B) Approve Conditional Use Permit No. 25-007 with suggested findings and conditions of approval (Attachment No. 1). September 2, 2025 C) Approve Conditional Use Permit No. 25-014 with suggested findings and conditions of approval (Attachment No. 2). ADMINISTRATIVE ITEMS | September 02, 2025 Item # 16 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbc6 |
| September 02, 2025 | Item | 17 | 17. 25-687 Discussion and Direction to the City Clerk and the City Attorney Regarding Voter Identification and Requirements Recommended Action: A) Direct the City Manager to work with the City Clerk and City Attorney to return with cost estimate to retain an elections consultant to assist the City in developing a process to implement the measures approved by the voters in Resolution No. 2024-12 for the 2026 Huntington Beach Municipal Election; and, B) Direct that an ordinance be drafted and brought to City Council for the implementation of Voter Identification pursuant to the passing of Measure A from the March 3, 2024, Presidential Primary Election; and, C) Direct the City Manager to return with an estimate of the costs associated with implementing Resolution No. 2024-12. ORDINANCES FOR INTRODUCTION | September 02, 2025 Item # 17 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbc3 |
| September 02, 2025 | Item | 18 | 18. 25-704 Approve for Introduction Ordinance No. 4339 Prohibiting the Sale, Distribution and Possession of Kratom Recommended Action: Approve for introduction Ordinance No. 4339 “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Adding New Chapter 9.92 Thereof Prohibiting the Sale, Distribution and Possession of Kratom.” | September 02, 2025 Item # 18 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbca |
| September 02, 2025 | Item | 19 | 19. 25-663 Approve for Introduction Ordinance No. 4338 Amending Huntington Beach Municipal Code Section 10.44.060 – Oversized Vehicle Parking Regulations Recommended Action: Approve for introduction Ordinance No. 4338, “An Ordinance of the City Council of the City of Huntington Beach Amending Section 10.44.060 of the Huntington Beach Municipal Code Relating to Oversized Vehicle Parking.” COUNCIL MEMBER ITEMS | September 02, 2025 Item # 19 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbcb |
| September 02, 2025 | Item | 2 | 2. 25-701 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). | September 02, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbc5 |
| September 02, 2025 | Item | 20 | 20. 25-710 Item Submitted by Councilman Chad Williams – Allocation of Revenue Increases to Public Safety Recommended Action: Direct the City Manager to allocate all revenues generated from the 2025 updates to the September 2, 2025 Huntington Beach Uniform Bail Schedule for Parking Violations exclusively as follows for public safety enhancements: 70% to the Police Department to be expended at the discretion of the Police Chief for the highest and best use; and 30% to the Fire Department, prioritizing funding for the second administrative Fire Captain position (with any excess for other Fire public safety needs). Further direct the City Manager to track these revenues separately and provide quarterly reports to the Council on collections, allocations, and expenditures to ensure transparency and compliance with this directive. 25-714 Item Submitted by Council Woman Gracey Van Der Mark – Request for Resolution in Opposition to Special Election for Redistricting Recommended Action: Direct the City Manager to draft a resolution for City Council approval in opposition to Governor Newsom’s special election regarding redistricting and bring the resolution back for consideration on September 16, 2025. CITY COUNCIL MEMBER REQUESTS | September 02, 2025 Item # 20 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbce |
| September 02, 2025 | Item | 3 | 3. 25-702 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the September 2, 2025 State of California/Bonta v. City of Huntington Beach, et al.; Case No. 30-2023-01312235-CU-WM-CJC. | September 02, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbc4 |
| September 02, 2025 | Item | 4 | 4. 25-703 CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: 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: (Not Present). Under negotiation: Price and terms of lease. 25-716 CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 6:00 PM – COUNCIL CHAMBERS | September 02, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbbd |
| September 02, 2025 | Item | 5 | 5. 25-693 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. ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | September 02, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbbc |
| September 02, 2025 | Item | 6 | 6. 25-698 Surfside–Sunset Sand Replenishment Project | September 02, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbc0 |
| September 02, 2025 | Item | 7 | 7. 25-709 BreatheSafe HB – Community Opioid Response Initiative CONSENT CALENDAR (Items 8 - 14) City Clerk | September 02, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbc1 |
| September 02, 2025 | Item | 8 | 8. 25-692 September 2, 2025 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of August 19, 2025. City Manager | September 02, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbcd |
| September 02, 2025 | Item | 9 | 9. 25-688 Approve and Authorize First Amendment to Professional Services Contract Between the City of Huntington Beach and Kahn, Soares and Conway for State Legislative Advocacy Services and Approve and Authorize First Amendment to Professional Services Contract Between the City of Huntington Beach and Stapleton & Associates for Federal Legislative Advocacy Services Recommended Action: A) Approve and authorize first amendment to professional services agreement with Kahn, Soares and Conway for one year for state legislative advocacy services; and B) Approve and authorize first amendment to professional services agreement with Stapleton & Associates for one year for federal legislative advocacy services. | September 02, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 68b2317e6b5edee3b263fbcc |