Huntington Beach — 2026-02-03

1.\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.\n26-108

10.\nMayor’s Spotlight Presentation\nBUSINESS HIGHLIGHT\n26-124

11.\nBusiness Highlight Presentation

12.\nPresentation Honoring Officer Avalos and Retiring K9 Knight

13.\nConduct a Tax Equity and Financial Responsibility Act public hearing\nand adopt Resolution No. 2026-03 approving, authorizing, and\ndirecting execution of a Joint Exercise of Powers Agreement\nrelating to the California Public Finance Authority and approving the\nIssuance by the California Public Finance Authority of Revenue\nBonds in an amount not to exceed $325,000,000 for Marisol HB, LLC,\nwith no City obligations, as well as a Payment in Lieu of Taxes\nAgreement\nA) Conduct a public hearing under the requirements of TEFRA and the Internal Revenue\nConsider the issuance of tax-exempt bonds by the California Public Finance Authority (CalPFA) for the benefit of Marisol HB, LLC. These bonds will be used to acquire, construct, expand, remodel, renovate, improve, furnish, and equip a rental senior living community facility located at 2120 Main St., Huntington Beach, CA 92648. This facility will be known as The Marisol.\nB) Adopt Resolution No. 2026-03, “A Resolution of the City Council of the City of\nHuntington Beach Approving, Authorizing and Directing Execution of a Joint Exercise of\nPowers Agreement Relating to the California Public Finance Authority and Approving the\nIssuance by the California Public Finance Authority of Revenue Bonds in an Aggregate\nPrincipal Amount Not to Exceed $325,000,000 to Benefit Marisol HB, LLC and Certain\nOther Matters Relating Thereto.”\nRecommended Action:

14.\nConsider adoption of Resolution No. 2026-04 Adopting a Revised\nCity Council Manual\nAdopt Resolution No. 2026-04, “A Resolution of the City Council of the City of Huntington\nBeach Adopting a Revised City Council Manual.”\nRecommended Action:\nCity Clerk\n26-025

15.\nApprove and Adopt Minutes\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes\nof January 20, 2026.\nRecommended Action:\nCity Manager\n26-114

16.\nUpdate Mayor McKeon’s 2026 City Council Liaison List - Citizen\nBoards, Commissions, and Committees\nAs recommended by the City Council, Public Financing Authority, Housing Authority,\nParking Authority, and Successor Agency: Approve updates to the 2026 Council Liaison\nList that includes appointments to citizen boards, commissions, committees, and task\nforces as presented by Mayor McKeon. (The City Clerk certifies that FPPC Form 806\n“Agency Report of Public Official Appointments” which is used to report additional\ncompensation that officials receive when appointing themselves to positions on\ncommittees, boards or commissions of a public agency, special district and joint powers\nagency or authority was posted to the City’s website according to law prior to this vote).\nRecommended Action:\nFinance\n26-079

17.\nYear-End Audit Results for the FY 2024/25 Annual Comprehensive\nFinancial Report (ACFR)\nReceive and File the FY 2024/25 Annual Comprehensive Financial Report and other\nauditor-issued reports.\nRecommended Action:\nFire\n26-095

18.\nAdopt Resolution No. 2026-02 Approving Application(s) for Whale\nTail Grant Funds from the California Coastal Commission\nAdopt Resolution No. 2026-02, “A Resolution of the City Council of the City of Huntington\nBeach Approving the Application(s) for Whale Tail Grant Funds from the California\nCoastal Commission.”\nRecommended Action:\nPublic Works\n26-063

19.\nApprove Sole Source Procurement Request and Service Agreement\nwith ReNewell Fleet Services, LLC for Fire Department Emergency\nVehicle Maintenance, Annual Not-to-Exceed $200,000\nApprove a Service Agreement and Sole Source Justification with ReNewell Fleet\nServices, LLC, for Fire Department emergency vehicle maintenance and repair services.\nRecommended Action:\n26-089

2.\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.\n26-109

20.\nReject all bids for the City Gym and Pool Flooring Replacement,\nCC-1850\nRecommended Action:\nReject all bids for the City Gym and Pool Flooring Replacement Project, CC-1850.\n26-078

21.\nAccept the lowest responsive and responsible bid and authorize\nexecution of a construction contract with Nobest, Inc. in the amount\nof $196,700 for the Residential Zone 3 Curb Ramp Project, CC-1838\nA) Accept the lowest responsive and responsible bid submitted by Nobest, Inc. in the\namount of $196,700; and,\nB) Authorize the Director of Public Works to execute change orders up to 10% of the\ncontract amount; and,\nC) Authorize the Mayor and City Clerk to execute a construction contract in a form\napproved by the City Attorney.\nRecommended Action:\n26-054

22.\nApprove and Authorize Execution of Amendment No. 2 to the\nOn-Call Professional Services Agreement with AESCO, Inc., to\nIncrease the Not-to-Exceed Amount by $300,000 and Extend the\nContract Term by One Year\nApprove and authorize the Mayor and City Clerk to execute Amendment No. 2 to the\nOn-Call Professional Services Agreement between the City of Huntington Beach and\nAESCO, Inc., increasing the not-to-exceed amount to $1,150,000 and extending the\ncontract term by one year.\nRecommended Action:\n26-088

23.\nReject all bids for the HVAC and electrical improvements at the Main Street Branch Library (CC-1790). Direct the staff to re-bid.\n\nRecommended Action:\nADMINISTRATIVE ITEMS\n26-116

24.\nAuthorize sponsorship of legislation related to Regional Housing\nNumber Allocation (RHNA).\nAuthorize the sponsorship of legislation, to be introduced by Senator Tony Strickland,\nrelated to RHNA.\nRecommended Action:\nCOUNCIL MEMBER ITEMS\n26-122

25.\nItem Submitted by Councilman Chad Williams, Councilman Don\nKennedy, and Councilman Andrew Gruel - Discussion on History and\nStatus of Lease Agreement for 21 and 22 Main Street on Pier - Surf\nCity Partners, LLC\nNo formal action is requested.\nRecommended Action:

3.\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code\nsection 54956.8.)\nProperty: 21 & 22 Main Street, Huntington Beach, CA 92648.\nAgency Negotiators: Travis Hopkins, City Manager; Marissa Sur,\nAssistant City Manager; Kriss Casanova, Economic Development\nManager; Steve Holtz, Deputy Director of Community Development;\nJennifer Villasenor, Director of Community Development.\nNegotiating parties: (Not Present) Surf City Partners, LLC.\nUnder negotiation: Price and terms of lease/payment.\n26-112

4.\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).\n26-113

5.\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).\n26-120

6.\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). People of the\nState of California, et al. v. City of Huntington Beach, et al. (Voter ID);\nCase No. 30-2024-01393606.\n26-121

7.\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v.\nLisa Lane Barnes, et al.; OCSC Case No.: 30-2023-01366664.\n6:00 PM – COUNCIL CHAMBERS

8.\nHuntington Beach Police Chaplain James Pike\nPLEDGE OF ALLEGIANCE\n26-106

9.\nJohn Vasquez, 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.\nMAYOR'S SPOTLIGHT\n26-111