Huntington Beach — 2025-10-07

1.\n25-791\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Alianza\nTranslatinx, et al. v. City of Huntington Beach, et al.; OCSC Case No.\n30-2025-01462835.

10.\n25-788\nAuthorize the appropriation of $98,000 from the Huntington Central\nPark Sports Complex (HCPSC) Capital Improvement Fund 325 to\nreplace the failed irrigation booster pump at the Huntington Beach\nSports Complex\nRecommended Action:\nAuthorize the appropriation of $98,000 from the Huntington Central Park Sports Complex\n(HCPSC) Capital Improvement Fund Account 32545001.83700 to replace the irrigation\nbooster pump at the Huntington Beach Sports Complex.

11.\n25-782\nAdopt Ordinance No. 4335 of the City of Huntington Beach Deleting\nChapter 2.106 of the Huntington Beach Municipal Code and\nDissolving the Huntington Beach Independence Day Board Approved for Introduction September 16, 2025, by a vote of 7-0\nRecommended Action:\nAdopt Ordinance No. 4335, “An Ordinance of the City of Huntington Beach deleting\nChapter 2.106 of the Huntington Beach Municipal Code and Dissolving the Huntington\nBeach Independence Day Board.”\nCommunity Development

12.\n25-783\nApprove Zoning Text Amendment No. 25-003 (Reapplication Process\nfor Group Homes) by adopting Ordinance Nos. 4340 and 4341 Approved for Introduction September 16, 2025, by a vote of 7-0\nRecommended Action:\nA) Find Zoning Text Amendment No. 25-003 and amendment to Municipal Code Chapter\n5.110 exempt from the California Environmental Quality Act (CEQA) pursuant to City\nOctober 7, 2025\nCouncil Resolution No. 4501, Class 20, which supplements the California Environmental\nQuality Act because the request is a minor amendment to the municipal code and zoning\nordinance that does not change the development standards intensity or density; and,\nB) Approve Zoning Text Amendment No. 25-003 with findings (Attachment No. 1) and\nadopt Ordinance No. 4341, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapter 230.28 Group Homes of the Huntington Beach Zoning and\nSubdivision Ordinance (Zoning Text Amendment No. 25-003)”; (Attachment No. 2); and,\nC) Approve amendment to Municipal Code Chapter 5.110 and adopt Ordinance No.\n4340, “An Ordinance of the City Council of the City of Huntington Beach Amending\nChapter 5.110 Group Homes of the Huntington Beach Municipal Code Titled Group\nHomes” (Attachment No. 3).\nHuman Resources

13.\n25-770\nAdopt Resolution No. 2025-62 Approving and Implementing the\nMemorandum of Understanding with Marine Safety Management\nAssociation\nRecommended Action:\nA) Adopt Resolution No. 2025-62, “Resolution of the City Council of the City of Huntington\nBeach Approving and Implementing the Memorandum of Understanding Between the\nMarine Safety Management Association (MSMA) and the City for January 1, 2025, to\nDecember 31, 2027;” and\nB) Authorize the City Manager or designee to take all administrative and budgetary\nactions necessary for implementation of Resolution No. 2025-62 .

14.\n25-771\nAdopt Resolution No. 2025-63 Approving and Implementing the\nMemorandum of Understanding with Surf City Lifeguards\nEmployees’ Association\nRecommended Action:\nA) Adopt Resolution No. 2025-63, “A Resolution of the City Council of the City of\nHuntington Beach Approving and Implementing the Memorandum of Understanding\nbetween the Surf City Lifeguard Employees’ Association (SCLEA) and the City for July 1,\n2025, to June 30, 2028;” and\nB) Authorize the City Manager or designee to take all administrative and budgetary\nactions necessary for implementation of Resolution No. 2025-63 .\nPublic Works

15.\n25-763\nAmend the Measure M 7-year Capital Improvement Program for\nFiscal Years 2025/2026 through 2031/2032 to add the Trash Provision\nOctober 7, 2025\nCompliance FCS Installation project\nRecommended Action:\nAmend the Measure M 7-year Capital Improvement Program for Fiscal Years 2025/2026\nthrough 2031/2032 to add the Trash Provision Compliance FCS Installation project .

16.\n25-724\nPublic Hearing to Adopt Resolution No. 2025-52 for Annual\nAssessment Approval in the Huntington Beach Downtown Business\nImprovement District for Fiscal Year (FY) 2025-2026\nRecommended Action:\nA) Conduct the Public Hearing; and,\nB) If written protests from businesses representing 50% or more of the total assessment\nare not received, adopt Resolution No. 2025-52, “A Resolution of the City Council of the\nCity of Huntington Beach Approving an Annual Assessment within the Huntington Beach\nDowntown Business Improvement District for Fiscal Year 2025-26.”\nCOUNCIL MEMBER ITEMS

17.\n25-789\nItem Submitted by Council Woman Gracey Van Der Mark and\nCouncilmen Butch Twining and Don Kennedy - Prohibition on Sale\nand Distribution of Nitrous Oxide in Huntington Beach\nRecommended Action:\nDirect the City Manager and City Attorney to prepare an ordinance for the prohibition of\nsale and distribution of nitrous oxide in Huntington Beach.

18.\n25-795\nItem Submitted by Mayor Pat Burns - Adopt Resolution No. 2025-64\nin Support of Immediate Action to Ensure a Legally Valid and\nTransparent 2026 General Election\nOctober 7, 2025\nRecommended Action:\nAdopt Resolution No. 2025-64, “A Resolution of the City Council of the City of Huntington\nBeach in Support of Immediate Action to Ensure a Legally Valid and Transparent 2026\nGeneral Election.”\nCITY COUNCIL MEMBER REQUESTS

2.\n25-792\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). People of the\nState of California/Bonta v. City of Huntington Beach, et al.; Case No.\n30-2023-01312235-CU-WM-CJC.

3.\n25-799\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code\nsection 54956.8.)\nProperty: 21091 Pacific Coast Highway, Huntington Beach, CA 92648\nOctober 7, 2025\n(APN 024-281-16).\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: Paul Maddison - Pacific City Hotel, LLC dba\nPasea Hotel and Spa (Not Present).\nUnder negotiation: Price and terms of payment.\n6:00 PM – COUNCIL CHAMBERS

4.\n25-784\nHuntington Beach Police Chaplain Bob Ewing\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.\nAWARDS AND PRESENTATIONS

5.\n25-790\nPresentation of 2025 Mosquito Awareness Campaign Award by\nOrange County Mosquito and Vector Control District to the City of\nHuntington Beach

6.\n25-762\nLegislative Update provided by Board of Supervisor First District,\nJanet Nguyen

7.\n25-798\nOctober 7, 2025\nPresentation by Unite 4 Freedom Regarding a Legally Valid 2026\nElection\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

8.\n25-802\nOctober 7, 2025\nCommunity Outreach and Engagement\nCONSENT CALENDAR (Items 9-15)\nCity Clerk

9.\n25-730\nApprove and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting and the\nHousing Authority, Parking Authority and Successor Agency special meeting minutes of\nSeptember 2, 2025, the City Council/Public Financing Authority regular meeting minutes of\nSeptember 16, 2025, and the City Council/Public Financing Authority special meeting\nminutes of September 23, 2025.\nCommunity and Library Services