Huntington Beach — 2025-11-04

1.\n25-865\nNEW 25-873\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.\nCONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code\nsection 54956.9(d)(4).): One (1).\n6:00 PM – COUNCIL CHAMBERS

10.\n25-836\nApprove for Introduction Ordinance No. 4343 Adopting the 2025\nModel California Construction Codes and Schedule a Public Hearing\nfor December 16, 2025\nRecommended Action:\nA) Approve for Introduction Ordinance No. 4343, “An Ordinance of the City Council of the\nCity of Huntington Beach Amending the Huntington Beach Municipal Code, Title 17 Buildings and Construction by Reference and Ordinance Nos. 4268 and 4270”\n(Attachment No. 1) and,\nB) Direct that a Public Hearing be set for the adoption of Ordinance No. 4343 on\nDecember 16, 2025.

11.\n25-858\nApprove for Introduction Ordinance No. 4344 Amending Huntington\nBeach Municipal Code Section 10.84 - Bicycle Regulations\nRecommended Action:\nApprove for introduction Ordinance No. 4344, “An Ordinance of the City Council of the City\nof Huntington Beach Amending Chapter 10.84 of the Huntington Beach Municipal Code\nRelating to Bicycle Regulations.”\nCOUNCIL MEMBER ITEMS

12.\n25-857\nCouncilmember Item Submitted by Councilmen Butch Twining,\nAndrew Gruel, and Chad Williams - Pedestrian and Bike Safety\nNovember 4, 2025\nRecommended Action:\nDirect the City Manager to continue to explore pedestrian and bike safety projects and\nfunding, and to work with CalTrans and local legislators to support, identify funding, and\nprioritize pedestrian and bike safety projects.\nNEW 25-876\nCouncilmember Item Submitted By Mayor Burns and Councilmen\nKennedy and Williams - City Real Estate Holdings Spreadsheet\nUpdate\nRecommended Action:\nDirect the City Manager to present to council the updated spreadsheet and be prepared\nto discuss the state of our real estate holdings.\nCITY COUNCIL MEMBER REQUESTS

2.\n25-862\nHuntington Beach Police Chaplain James Pike\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)

3.\n25-869\nArcher Aviation Inc. Presentation - Opportunity with the Federal\nAviation Administration for the Electric Vertical Takeoff and Landing\nand Advanced Air Mobility Aircraft Integration Pilot Program\nCITY MANAGER'S REPORT\nCONSENT CALENDAR (Items 4 - 9)\nCity Clerk

4.\n25-863\nApprove and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting and the\nHousing Authority special meeting minutes of October 21, 2025.\nCommunity and Library Services

5.\n25-818\nApprove and authorize execution of a Memorandum of\nUnderstanding (MOU) between the City of Huntington Beach and the\nArt League of Huntington Beach for use of space at the Huntington\nBeach Central Library\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the “Memorandum of\nUnderstanding between the City of Huntington Beach and the Art League of Huntington\nBeach for Use of Space at the Huntington Beach Central Library.”

6.\n25-849\nApprove and authorize execution of Cooperative Agreement No.\nC-5-4010 for the Orange County Enhanced Mobility for Seniors and\nDisabled (EMSD) Grant Program between the Orange County\nTransportation Authority (OCTA) and City of Huntington Beach\nRecommended Action:\nA) Approve and authorize the City Manager to execute “Cooperative Agreement No. C-54010 between the Orange County Transportation Authority and City of Huntington Beach ”\nNovember 4, 2025\nfor a term of March 3, 2025 to March 1, 2027; and,\nB) Accept the grant award and approve the expenditure of funds as referenced in\nCooperative Agreement No C-5-4010; and,\nC) Authorize the appropriation of $51,685 to Grant Account 130445001.63230 to be\nreimbursed through Cooperative Agreement No. C-5-4010.\nFire

7.\n25-838\nAuthorize designated City staff to execute the Intergovernmental\nAgreement Regarding Transfer of Public Funds between the\nCalifornia Department of Health Care Services (DHCS) and the City\nof Huntington Beach and the Health Plan-Provider Agreement Intergovernmental Transfer Rate Range Program Agreement\nbetween CalOptima Health and the City of Huntington Beach; and\napprove a payment of $722,804 to DHCS for FY 2025/26\nRecommended Action:\nA) Authorize the designation of the City Manager, Chief Financial Officer, and /or Fire\nChief to execute the agreement between the California Department of Health Care\nServies (DHCS) and the Health Plan-Provider Agreement - Intergovernmental Transfer\nRate Range Program Agreement between CalOptima Health and the City of Huntington\nBeach; and\nB) Approve a payment of $722,804 to the California Department of Health Care Services\nfor the agreement during FY 2025/26 .\nPolice

8.\n25-854\nAdopt Ordinance No. 4342 Prohibiting the Sale and Distribution of\nNitrous Oxide - Approved for introduction October 21, 2025, by a\nvote of 7-0\nRecommended Action:\nAdopt Ordinance No. 4342, “An Ordinance of the City Council of the City of Huntington\nBeach, adding a New Chapter 9.94 Entitled “Prohibition on Sale or Distribution of Nitrous\nOxide” to Title 9 of the Huntington Beach Municipal Code to Establish Regulations\nProhibiting the Unlawful Sale or Distribution of Nitrous Oxide in the City .”\nPublic Works

9.\n25-819\nApprove and accept the Public Improvements, Release the Sureties,\nand Accept a Guarantee and Warranty Bond for the Shorehouse\nResidential Subdivision (Tract 18068)\nNovember 4, 2025\nRecommended Action:\nA) Accept the improvements constructed and dedicated for public use with Tract 18068,\nand instruct the City Clerk to record the Notice of Acceptance of Public Improvements\n(Attachment 2) with the Orange County Recorder; and,\nB) Accept Guarantee and Warranty Bond No. PB02497501239-M (Attachment 3); the\nsurety furnished for guarantee and warranty of public improvements; and instruct the City\nClerk to file the bond with the City Treasurer; and,\nC) Instruct the City Treasurer to release the Faithful Performance Bond No.\nPB02497501239, Labor and Material Bond No. PB02497501239, and Monument Bond\nNo. PB02497501240; and,\nD) Instruct the City Clerk to notify the developer, C3 DLG 414 Main Street, LLC, of this\naction, and the City Treasurer to notify the surety company, Philadelphia Indemnity\nInsurance Company, of this action.\nORDINANCES FOR INTRODUCTION