Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 16, 2025 | Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Assistant Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 25-971 | December 16, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589e3 |
| December 16, 2025 | Item | 10 | 10. Business Highlight Presentation | December 16, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589d3 |
| December 16, 2025 | Item | 11 | 11. Adopt Resolution No. 2025-78 Declaring Each September 18 as “Kolby Aipa Day” in the City of Huntington Beach Adopt Resolution No. 2025-78, “A Resolution of the City Council of the City of Huntington Beach declaring each September 18 as “Kolby Aipa Day” in the City of Huntington Beach.” Recommended Action: | December 16, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589d4 |
| December 16, 2025 | Item | 12 | 12. Adopt Resolution No. 2025-74 approving General Plan Amendment (GPA) No. 20-001; Approve for introduction Ordinance No. 4345 approving Zoning Text Amendment (ZTA) No. 20-002; and adopt Resolution No. 2025-73 approving Environmental Assessment No. 21-001 (Addendum No. 2 to the Holly-Seacliff Specific Plan Environmental Impact Report No. 89-1) (Goldenwest/Garfield Commercial) Recommended Action: A) Approve Environmental Assessment No. 21-001 (Addendum No. 2 to the Holly-Seacliff Specific Plan Environmental Impact Report (EIR) No. 89-1; Attachment No. 5) as adequate and complete in accordance with California Environmental Quality Act (CEQA) requirements and adopt City Council Resolution No. 2025-73, “A Resolution of the City Council of the City of Huntington Beach Adopting Addendum No. 2 to the Holly-Seacliff Specific Plan Environmental Impact Report No. 89-1 for the Goldenwest/Garfield Commercial Project” (Attachment No. 4); B) Approve General Plan Amendment No. 20-001 and adopt Resolution No. 2025-74, “A Resolution of the City Council of the City of Huntington Beach Approving General Plan Amendment No. 20-001” (Attachment No. 2); and C) Approve Zoning Text Amendment No. 20-002 and approve for introduction Ordinance No. 4345, “An Ordinance of the City Council of the City of Huntington Beach Amending the Holly-Seacliff Specific Plan to Rezone the Real Property Located at 19026 Goldenwest Street from Industrial (I) to Commercial (C) (Zoning Text Amendment No. 20-002)” (Attachment No. 3). 25-952 | December 16, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589d6 |
| December 16, 2025 | Item | 13 | 13. Adopt Ordinance No. 4343 adopting the 2025 Model California Construction Codes - Approved for Introduction November 4, 2025, by a vote of 7-0 Adopt Ordinance No. 4343, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Municipal Code, Title 17 - Buildings and Construction by reference and repealing Ordinance Nos. 4268 and 4270”; and repeal Ordinance Nos. 4268 and 4270. Recommended Action: ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | December 16, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589d5 |
| December 16, 2025 | Item | 14 | 14. Councilmember Item Follow-up (7/1/25 meeting, File #25-492): Co-Location of the Huntington Beach International Surf Museum at the Main Street Branch Library 25-718 | December 16, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589dc |
| December 16, 2025 | Item | 15 | 15. Councilmember Item Follow-up (6/3/25 meeting, File #25-449): Exploration of Downlink Technology for Public Safety Operations CONSENT CALENDAR (Items 16 - 33) City Clerk 25-962 | December 16, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589d9 |
| December 16, 2025 | Item | 16 | 16. Approve and Adopt Minutes Approve and adopt the City Council/Public Finance Authority regular meeting minutes of November 18, 2025, special meeting of November 21, 2025, and regular meeting minutes of December 2, 2025. Recommended Action: 25-938 | December 16, 2025 Item # 16 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589d7 |
| December 16, 2025 | Item | 17 | 17. Receive and file the Maddy Act Local Appointments List - 2026 (terms on City boards, commissions, and committees that expire in 2026) informing the public of openings and vacancies based on 2026 expiration of current members’ terms Receive and file the Maddy Act Local Appointments List - 2026 showing vacancies that will occur on City boards, commissions, and committees in the year 2026, and direct the City Clerk to post the list at official posting locations: Civic Center, Huntington Central Library, and Main Street Library. Copies of the Maddy Act Local Appointments List - 2026 will also be posted at all branch libraries and on the City’s website. Recommended Action: City Manager 25-973 | December 16, 2025 Item # 17 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589d8 |
| December 16, 2025 | Item | 18 | 18. Approve Mayor McKeon’s 2026 City Council Liaison List - Citizen Boards, Commissions, and Committees As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: Approve the 2026 Council Liaison List that includes appointments to citizen boards, commissions, committees, and task forces as presented by Mayor McKeon. (The City Clerk certifies that FPPC Form 806 “Agency Recommended Action: 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.) Finance 25-959 | December 16, 2025 Item # 18 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589eb |
| December 16, 2025 | Item | 19 | 19. Approve and Authorize First Amendment to Professional Services Contract Between iKW Solutions Inc. for Oracle/JD Edwards tools software upgrade and as needed system support consulting services Approve and authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement between the City of Huntington Beach and iKW Solutions, Inc., increasing the total not-to-exceed contract amount from $100,000 to $200,000. Recommended Action: 25-884 | December 16, 2025 Item # 19 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589e6 |
| December 16, 2025 | Item | 2 | 2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Assistant Chief Financial Officer. Employee Organization: Police Management Association (PMA). 25-977 | December 16, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589e5 |
| December 16, 2025 | Item | 20 | 20. Adopt Resolution No. 2025-75 accepting and approving the Development Impact Fee (DIF) Report for Fiscal Year 2024-25 and to make findings as required by Government Code Sections 66006 and 66001 Adopt Resolution No. 2025-75, “A Resolution of the City Council of the City of Huntington Beach to Accept and Approve the Development Impact Fee Report for Fiscal Year Ending June 30, 2025, and to make the findings as required by Government Code Sections 66006(b) and 66001(d).” Recommended Action: 25-965 | December 16, 2025 Item # 20 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589f2 |
| December 16, 2025 | Item | 21 | 21. Adopt Successor Agency Resolution Nos. 2025-04 and 2025-03 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2026, through June 30, 2027, in accordance with Health and Safety Code Section 34177 and related actions A) Adopt Resolution No. 2025-04, “A Resolution of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach Approving the Recognized Obligation Payment Schedule for the Period July 1, 2026 - June 30, 2027 (‘ROPS 26- 27’);” and B) Adopt Resolution No. 2025-03, “A Resolution of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach Approving the Successor Agency Administrative Budget for the Period July 1, 2026, through June 30, 2027.” Recommended Action: 25-966 | December 16, 2025 Item # 21 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589f3 |
| December 16, 2025 | Item | 22 | 22. Approve and Authorize the addition of 1.0 Full Time Equivalent (FTE) - Administrative Fire Captain & Budget Appropriation Approve and authorize the addition of 1.0 Full Time Equivalent (FTE) and a budget appropriation in the amount of $168,875, including salaries and benefits, for the remaining seven months in FY2025/26 to business unit 10065101. Recommended Action: Fire 25-832 | December 16, 2025 Item # 22 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589f1 |
| December 16, 2025 | Item | 23 | 23. Approve and accept the Fiscal Year (FY) 2024 Assistance to Firefighters Grant; authorize the Fire Chief and Chief Financial Officer to execute documents; and approve appropriation of funds A) Approve and accept the FY 2024 Assistance to Firefighters Grant awarded to the City of Huntington Beach; and B) Authorize the Fire Chief and Chief Financial Officer as the officials to execute and sign for the FY 2024 Assistance to Firefighters Grant award, agreement, amendments, and extensions; and C) Approve the appropriation of grant revenues and expenditures in the amount of $360,593.64. Recommended Action: 25-922 | December 16, 2025 Item # 23 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589f0 |
| December 16, 2025 | Item | 24 | 24. Approve and authorize Amendment No. 2 to promotional agreement between the City of Huntington Beach and Southern California Toyota Dealers Advertising Association Approve and authorize the City Manager to execute Amendment No. 2 to the promotional agreement between the City of Huntington Beach and Southern California Toyota Dealers Advertising Association. Recommended Action: 25-924 | December 16, 2025 Item # 24 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589e9 |
| December 16, 2025 | Item | 25 | 25. Adopt Resolution No. 2025-76 authorizing a funding agreement with the California Department of Fish and Wildlife (CDFW) accepting grant funds and authorizing the City Manager to execute grant applications and documents for oil spill response equipment staging Adopt Resolution No 2025-76, No. “A Resolution of the City Council of the City of Huntington Beach Authorizing a Funding Agreement with the California Department of Fish and Wildlife (CDFW) Accepting Grant Funds and Authorizing the City Manager to Execute Grant Applications and Documents for the Oil Spill Response Equipment Staging, Orange County.” Recommended Action: Human Resources 25-944 | December 16, 2025 Item # 25 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589e8 |
| December 16, 2025 | Item | 26 | 26. Adopt Resolution No. 2025-77 Modifying Salary and Benefits for Non-Represented Employees by Adding the Assistant Chief of Police Classification and Establishing the Compensation and Amending the Non-Elected Non-Represented Employees Pay Schedule to Update the Job Title of Deputy Director of Administrative Services to Deputy Director of Human Resources Adopt Resolution No. 2025-77, “A Resolution of the City Council of the City of Huntington Beach Modifying Salary and Benefits for Non-Represented Employees by Adding the Assistant Chief of Police Classification and Establishing the Compensation and Amending the Non-Elected Non-Represented Employees Pay Schedule to Update the Job Title of Deputy Director of Administrative Services to Deputy Director of Human Resources” and authorize the City Manager or designee to take all administrative actions necessary to implement the personnel changes. Recommended Action: Public Works 25-837 | December 16, 2025 Item # 26 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589ec |
| December 16, 2025 | Item | 27 | 27. Approve and authorize execution of an amended Freeway Maintenance Agreement between the California Department of Transportation (Caltrans) and the City of Huntington Beach for the maintenance of areas on or bordering State Highway facilities within the City and an amended Electrical Cost Sharing Agreement for State Highway electrical facilities within Huntington Beach A) Approve and authorize the City Manager to execute the revised Freeway Maintenance Agreement between the State of California Department of Transportation and the City of Huntington Beach. B) Authorize the City Manager, or his designee, to provide City’s approval of mutually agreed upon changes in maintenance duties, including minor revisions to exhibits. C) Approve and authorize the City Manager to execute the revised Agreement for Sharing Cost of State Highway Facilities with the City of Huntington Beach. Recommended Action: 25-929 | December 16, 2025 Item # 27 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589ef |
| December 16, 2025 | Item | 28 | 28. Approve and authorize execution of Professional Services Contracts for On-Call Construction Management, Materials Testing, and Inspection Services with the following firms: Cannon Corporation; FCG Consultants Inc.; Griffin Structures, Inc.; Interwest Consulting Group, Inc.; MCK Americas, Inc.; Southstar Engineering & Consulting, Inc.; SYRUSA Engineering, Inc.; Totum Corp; and TRANSTECH Engineers Inc. Recommended Action A) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and Cannon Corporation for On-Call Construction Management, Materials Testing, and Inspection Services; and B) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and FCG Consultants Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and C) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and Griffin Structures, Inc. for On-Call Construction Management and Inspection Services; and D) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and Interwest Consulting Group, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and E) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and MCK Americas, Inc. for On-Call Construction Management and Inspection Services; and F) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and Southstar Engineering & Consulting, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and G) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and SYRUSA Engineering, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and H) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and Totum Corp for On-Call Construction Management and Inspection Services; and I) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and TRANSTECH Engineers, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services. Reference: 25-927 | December 16, 2025 Item # 28 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589db |
| December 16, 2025 | Item | 29 | 29. Approve and Authorize Execution of Amendment No. 1 to the Professional Services Agreement with Moffat & Nichol to Extend the Contract by Two Years Approve and authorize the Mayor and City Clerk to execute "Amendment No. 1 to the Agreement between the City of Huntington Beach and Moffat and Nichol for On-Call Engineering and Environmental Consulting Services for the Davenport Bridge in Huntington Harbor," to extend the term by two years. Recommended Action: 25-850 | December 16, 2025 Item # 29 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589da |
| December 16, 2025 | Item | 3 | 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 21 & 22 Main Street, Huntington Beach, CA 92648. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: (Not Present) Surf City Partners, LLC. Under negotiation: Price and terms of lease/payment. 25-974 | December 16, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589e4 |
| December 16, 2025 | Item | 30 | 30. Approve the Grant Agreement for the Fiscal Year 2024 Safe Streets and Roads for All Program through the U.S. Department of Transportation, and authorize the City Manager to execute the agreement (CC-1830) A) Approve and authorize the City Manager to execute the Grant Agreement under the Fiscal Year 2024 Safe Streets and Roads for All (SS4A) Grant Program, Federal Award Number 693JJ32640015; and B) Authorize the City Manager to execute the agreement (CC-1830). Recommended Action: 25-935 | December 16, 2025 Item # 30 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589ea |
| December 16, 2025 | Item | 31 | 31. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Harbour Constructors Co. in the amount of $152,300 for the Tide Check Valves within Huntington Harbour Project (CC-1774) A) Accept the lowest responsive and responsible bid submitted by Harbour Constructors Co., in the amount of $152,300 (Base Bid); and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. Recommended Action: 25-936 | December 16, 2025 Item # 31 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589e7 |
| December 16, 2025 | Item | 32 | 32. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Wright Construction Engineering Corp. in the amount of $293,249 for the Bluff Top Slope Repair Project (CC-1815) A) Accept the lowest responsive and responsible bid submitted by Wright Construction Engineering Corp., in the amount of $293,249 (Base Bid); and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. Recommended Action: 25-937 | December 16, 2025 Item # 32 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589ed |
| December 16, 2025 | Item | 33 | 33. Approve the Execution of a Landscape Maintenance License Agreement with Nash-Holland 18750 Delaware Investors, LLC for the Paxton Apartments Project Approve and authorize the Mayor and City Clerk to execute and record the Landscape Maintenance License Agreement between the City of Huntington Beach and Nash-Holland 18750 Delaware Investors, LLC to provide installation and maintenance of landscaping and hardscaping improvements in the public right-of-way for the Paxton Luxury Apartments Project. Recommended Action: | December 16, 2025 Item # 33 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589ee |
| December 16, 2025 | Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Lockhart (Janet) v. City of Huntington Beach; OCSC Case No. 30-2022-01250448. 25-980 | December 16, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589e2 |
| December 16, 2025 | Item | 5 | 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach, et al. v. State of California, et al. ; USDC Case No.: 8:25-cv-00026-SSS (PDx). 25-981 | December 16, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589e1 |
| December 16, 2025 | Item | 6 | 6. 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. 6:00 PM – COUNCIL CHAMBERS | December 16, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589df |
| December 16, 2025 | Item | 7 | 7. Huntington Beach Fire Department Chaplain Jeff Lopez PLEDGE OF ALLEGIANCE 25-925 | December 16, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589e0 |
| December 16, 2025 | Item | 8 | 8. Jim Rossman, Commander of American Legion Post 133 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. MAYOR'S SPOTLIGHT AWARD 25-978 | December 16, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589de |
| December 16, 2025 | Item | 9 | 9. Mayor’s Spotlight Award Presentation BUSINESS HIGHLIGHT 25-979 | December 16, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 693cb661dfa91f297e6589dd |