Huntington Beach — 2026-01-20

1.\nCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Travis Hopkins, City\nManager; also in attendance: Marissa Sur, Assistant City Manager;\nMike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief\nFinancial Officer. Employee Organization: Huntington Beach Police\nOfficers’ Association (HBPOA).\n26-057

10.\nFY 2023-2027 Strategic Plan - Biannual Progress Update #4\n26-033

11.\nSTUDY SESSION regarding entering into a Memorandum of\nUnderstanding (MOU) with Landify to conduct a feasibility study to\nenhance an undeveloped area of Huntington Central Park East\n26-064

12.\nCapital Improvement Project (CIP) Updates\n26-068

13.\nCapital Improvement Project (CIP) Updates\nCONSENT CALENDAR (Items 14 - 21)\nCity Clerk\n26-077

14.\nApprove and Adopt Minutes\nApprove and adopt the City Council/Public Financing Authority regular meeting and\nHousing Authority, Parking Authority and Successor Agency special meeting minutes of\nDecember 16, 2025.\nRecommended Action:\n26-030

15.\nReceive and File the City Clerk’s quarterly listing of professional\nservices contracts filed in the City Clerk’s Office between July 1,\n2025 and December 31, 2025\nA) Receive and file the “List of Professional Services Contracts Approved by Department\nRecommended Action:\nHeads and Submitted to the Office of the City Clerk during the period of July 1, 2025 and\nSeptember 30, 2025”; and\nB) Receive and file the “List of Professional Services Contracts Approved by Department\nHeads and Submitted to the Office of the City Clerk during the period of October 1, 2025 and\nDecember 31, 2025.”\n26-031

16.\nAnnual Review of the City Code of Ethics\nDirect the City Clerk to record in the official minutes that the City Code of Ethics was\npresented to the City Council, City Manager, Chairpersons, and City Department Directors\nfor their review and distribution as required by Resolution No. 2016-73.\nRecommended Action:\nCity Manager\n26-061

17.\nAdopt Resolution No. 2026-01 Declaring Each September 18th as\n“Kolby Aipa Day” in the City of Huntington Beach and Repeal\nResolution No. 2025-78\nAdopt Resolution No. 2026-01, “A Resolution of the City Council of the City of Huntington\nBeach Declaring Each September 18th as “Kolby Aipa Day” in the City of Huntington\nBeach” and repeal Resolution No. 2025-78.\nRecommended Action:\nCommunity and Library Services\n26-037

18.\nApprove and authorize execution of a Memorandum of\nUnderstanding (MOU) between the City of Huntington Beach and\nAmerican Legion Huntington Beach Post 133 for the use of City\nfacilities and provision of Veterans Services and terminate all\nprevious MOUs effective upon the adoption of this MOU\nApprove and authorize the Mayor and City Clerk to execute the “Memorandum of\nUnderstanding between the City of Huntington Beach and the American Legion Huntington\nBeach Post 133 for the use of City facilities and provision of Veterans Services” and\nterminate all previous MOUs effective upon the adoption of this MOU.\nRecommended Action:\n26-032

19.\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\nApprove and authorize the Mayor and City Clerk to execute the “Memorandum of\nRecommended Action:\nUnderstanding between the City of Huntington Beach and the Art League of Huntington\nBeach for Use of Space at the Huntington Beach Central Library.”\nCommunity Development\n26-011

2.\nCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Travis Hopkins, City\nManager; also in attendance: Marissa Sur, Assistant City Manager;\nMike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief\nFinancial Officer. Employee Organization: Police Management\nAssociation (PMA).\n25-972

20.\nAdopt Ordinance No. 4345, amending the Holly-Seacliff Specific Plan\nto Rezone the Real Property Located at 19026 Goldenwest Street\nfrom Industrial (I) to Commercial (C) (Zoning Text Amendment No.\n20-002) - Approved for Introduction December 16, 2025, by a Vote of\n6-0-1 (McKeon-Recused)\nAdopt Ordinance No. 4345, “An Ordinance of the City Council of the City of Huntington\nBeach Amending the Holly-Seacliff Specific Plan to Rezone the Real Property Located at\n19026 Goldenwest Street from Industrial (I) to Commercial (C) (Zoning Text Amendment\nNo. 20-002).”\nRecommended Action:\n26-015

21.\nAccept a Completion Bond for Building Improvements Associated\nwith 21 and 22 Main Street on the Huntington Beach Pier\nA) Accept the Completion Bond in the amount of $1.3 million for building improvements\nassociated with 21 and 22 Main Street; and\nB) Authorize the City Engineer to administer and enforce the bond in accordance with City\nstandards and applicable law.\nRecommended Action:\nCOUNCIL MEMBER ITEMS\n26-062

22.\nItem Submitted by Councilman Burns and Mayor McKeon - Naming\nof Patriot Place at the Civic Center\nApprove and authorize the naming of the grassy area along the southern side of the Civic\nCenter to be named Patriot Place at the Civic Center.\nRecommended Action:

3.\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Van Alstine\n(Mary Jo) v. City of Huntington Beach; OCSC Case No.:\n30-2025-01465824.\n26-058

4.\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Faiella\n(Jennifer Dawn) v. City of Huntington Beach; OCSC Case No.:\n30-2024-0143442.\n26-059

5.\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Southwest\nVoter Registration Education Project, et al. v. City of Huntington\nBeach; OCSC Case No. 30-2024-01397379.\n26-060

6.\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.\n6:00 PM – COUNCIL CHAMBERS

7.\nHuntington Beach Police Chaplain Bob Ewing\nPLEDGE OF ALLEGIANCE\n26-035

8.\nDennis Bauer, American Legion Post 133\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.\nADOPTABLE PET OF THE MONTH PRESENTED BY ORANGE COUNTY ANIMAL CARE\nAWARDS AND PRESENTATIONS\n26-084\nNEW\nMayor McKeon will present a commendation to Robyne Wood,\nrecognizing her retirement from Robyne’s Nest and honoring her\ndedication and support of at-risk youth.\nBUSINESS HIGHLIGHT\n26-055

9.\nBusiness Highlight Presentation\nCOMMUNITY EVENTS ANNOUNCEMENTS (1-Minute Time Limit) Limited to one\nrepresentative, one announcement\nThis brief agenda segment is reserved for time-sensitive, organized events taking place within\nthe City that are open to the public or support recognized community goals (e.g., nonprofit\nfundraisers, library programs, equestrian center events, City-sponsored activities). It is not a\npublic-comment period and is not intended for individual solicitations, private parties, commercial\npromotions, or political campaigning.\nIndividuals wishing to provide a community event announcement may do so in person by filling out\na (WHITE) Request to Speak form delivered to the sergeant at arms.\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)