Huntington Beach — 2025-10-21

1.\n25-823\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.

10.\n25-801\nConduct a Tax and Equity Fiscal Responsibility Act (TEFRA) Public\nHearing for the Pelican Harbor Apartments; Adopt Resolution No.\n2025-65 Approving the Issuance of the California Municipal Finance\namount not to exceed $20,000,000 for the Pelican Harbor\nApartments; and Approve Amendments to Affordable Housing\nAgreements\nRecommended Action:\nA) Conduct the TEFRA public hearing pursuant to federal law.\nB) Adopt Resolution No. 2025-65, “A Resolution of the City Council of the City of\nHuntington Beach Approving the Issuance of the California Municipal Finance Authority\nExempt Facility Bonds in an Aggregate Principal Amount Not to Exceed $20,000,000 for\nthe Purpose of Refinancing the Acquisition, Construction, Improvement and Equipping of\nPelican Harbor (Formerly Referred to as Huntington Beach Senior Housing) and Certain\nOther Matters Relating Thereto” (Attachment 1) .\nC) Adopt First Amendment to Affordable Housing Agreement (Attachment 2).\nD) Adopt First Amendment to Amended and Restated Agreement Containing Covenants\n(Attachment 3).\nOctober 21, 2025\nE) Adopt First Amendment to City HOME Promissory Note (Attachment 4).\nF) Adopt First Amendment to City Inclusionary Housing Promissory Note (Attachment 5).\nG) Authorize the City Manager and Housing Authority Executive Director, or their\ndesignees, to execute the above documents.

11.\n25-833\nApprove for Introduction Ordinance No. 4342 Prohibiting the Sale\nand Distribution of Nitrous Oxide\nRecommended Action:\nApprove for introduction Ordinance No. 4342, “An Ordinance of the City Council of the City\nof Huntington Beach, adding a New Chapter 9.94 Entitled “Prohibition on Sale or\nDistribution of Nitrous Oxide” to Title 9 of the the Huntington Beach Municipal Code to\nEstablish Regulations Prohibiting the Unlawful Sale or Distribution of Nitrous Oxide in the\nCity.”\nCOUNCIL MEMBER ITEMS

12.\n25-830\nCouncilmember Item Submitted by Councilman Butch Twining and\nMayor Pat Burns - Invitation to Orange County Registrar of Voters to\nPresent at a Huntington Beach City Council Meeting\nRecommended Action:\nInvite the Orange County Registrar of Voters to present at a City Council meeting.\nCITY COUNCIL MEMBER REQUESTS

2.\n25-824\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.

3.\n25-825\nCONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code\nsection 54956.9(d)(4).): Two (2).\n6:00 PM – COUNCIL CHAMBERS

4.\n25-695\nHuntington Beach Fire and Police Chaplain Roger Wing\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.\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

5.\n25-835\nFree Citizen’s Financial Literacy Classes

6.\n25-827\nPublic Works Projects Update

7.\n25-813\n250th Birthday of the U.S. Navy Presentation\nCONSENT CALENDAR (Items 8 - 9)\nCity Clerk

8.\n25-816\nApprove and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes of\nOctober 7, 2025.\nPublic Works

9.\n25-803\nAccept the lowest responsive and responsible bid and authorize\nexecution of a construction contract with KASA Construction, Inc. in\nthe amount of $453,066.00 for the Schroeder Park Improvements,\nCC-1656, and authorize a 15% contingency\nRecommended Action:\nA) Accept the lowest responsive and responsible bid submitted by KASA Construction,\nInc. in the amount of $393,970 .00; and,\nB) Reject bids 1 - 8 and 11 - 13, which were either withdrawn or deemed non-responsive;\nOctober 21, 2025\nand,\nC) Authorize the Director of Public Works to approve change orders up to a 15%\ncontingency; and\nD) Authorize the Mayor and City Clerk to execute a construction contract with KASA\nConstruction, Inc. in a form approved by the City Attorney.