Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 21, 2025 | Item | 1 | 1. 25-823 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach, et al.; Case No. 30-2023-01312235-CU-WM-CJC. | October 21, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb87 |
| October 21, 2025 | Item | 10 | 10. 25-801 Conduct a Tax and Equity Fiscal Responsibility Act (TEFRA) Public Hearing for the Pelican Harbor Apartments; Adopt Resolution No. 2025-65 Approving the Issuance of the California Municipal Finance amount not to exceed $20,000,000 for the Pelican Harbor Apartments; and Approve Amendments to Affordable Housing Agreements Recommended Action: A) Conduct the TEFRA public hearing pursuant to federal law. B) Adopt Resolution No. 2025-65, “A Resolution of the City Council of the City of Huntington Beach Approving the Issuance of the California Municipal Finance Authority Exempt Facility Bonds in an Aggregate Principal Amount Not to Exceed $20,000,000 for the Purpose of Refinancing the Acquisition, Construction, Improvement and Equipping of Pelican Harbor (Formerly Referred to as Huntington Beach Senior Housing) and Certain Other Matters Relating Thereto” (Attachment 1) . C) Adopt First Amendment to Affordable Housing Agreement (Attachment 2). D) Adopt First Amendment to Amended and Restated Agreement Containing Covenants (Attachment 3). October 21, 2025 E) Adopt First Amendment to City HOME Promissory Note (Attachment 4). F) Adopt First Amendment to City Inclusionary Housing Promissory Note (Attachment 5). G) Authorize the City Manager and Housing Authority Executive Director, or their designees, to execute the above documents. | October 21, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb90 |
| October 21, 2025 | Item | 11 | 11. 25-833 Approve for Introduction Ordinance No. 4342 Prohibiting the Sale and Distribution of Nitrous Oxide Recommended Action: Approve for introduction Ordinance No. 4342, “An Ordinance of the City Council of the City of Huntington Beach, adding a New Chapter 9.94 Entitled “Prohibition on Sale or Distribution of Nitrous Oxide” to Title 9 of the the Huntington Beach Municipal Code to Establish Regulations Prohibiting the Unlawful Sale or Distribution of Nitrous Oxide in the City.” COUNCIL MEMBER ITEMS | October 21, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb91 |
| October 21, 2025 | Item | 12 | 12. 25-830 Councilmember Item Submitted by Councilman Butch Twining and Mayor Pat Burns - Invitation to Orange County Registrar of Voters to Present at a Huntington Beach City Council Meeting Recommended Action: Invite the Orange County Registrar of Voters to present at a City Council meeting. CITY COUNCIL MEMBER REQUESTS | October 21, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb92 |
| October 21, 2025 | Item | 2 | 2. 25-824 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Alianza Translatinx, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2025-01462835. | October 21, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb89 |
| October 21, 2025 | Item | 3 | 3. 25-825 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Two (2). 6:00 PM – COUNCIL CHAMBERS | October 21, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb88 |
| October 21, 2025 | Item | 4 | 4. 25-695 Huntington Beach Fire and Police Chaplain Roger Wing 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) | October 21, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb8d |
| October 21, 2025 | Item | 5 | 5. 25-835 Free Citizen’s Financial Literacy Classes | October 21, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb8c |
| October 21, 2025 | Item | 6 | 6. 25-827 Public Works Projects Update | October 21, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb8a |
| October 21, 2025 | Item | 7 | 7. 25-813 250th Birthday of the U.S. Navy Presentation CONSENT CALENDAR (Items 8 - 9) City Clerk | October 21, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb8b |
| October 21, 2025 | Item | 8 | 8. 25-816 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of October 7, 2025. Public Works | October 21, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb8f |
| October 21, 2025 | Item | 9 | 9. 25-803 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with KASA Construction, Inc. in the amount of $453,066.00 for the Schroeder Park Improvements, CC-1656, and authorize a 15% contingency Recommended Action: A) Accept the lowest responsive and responsible bid submitted by KASA Construction, Inc. in the amount of $393,970 .00; and, B) Reject bids 1 - 8 and 11 - 13, which were either withdrawn or deemed non-responsive; October 21, 2025 and, C) Authorize the Director of Public Works to approve change orders up to a 15% contingency; and D) Authorize the Mayor and City Clerk to execute a construction contract with KASA Construction, Inc. in a form approved by the City Attorney. | October 21, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 68f6aa7d32d037644dd8fb8e |