Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 03, 2026 | Item | 1 | 1. 26-107 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. | February 03, 2026 Item # 1 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6417 |
| February 03, 2026 | Item | 2 | 2. 26-108 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project, et al. v. City of Huntington Beach; OCSC Case No. 30-2024-01397379. | February 03, 2026 Item # 2 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef641a |
| February 03, 2026 | Item | 3 | 3. 26-109 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. | February 03, 2026 Item # 3 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef641d |
| February 03, 2026 | Item | 4 | 4. 26-112 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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). | February 03, 2026 Item # 4 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6422 |
| February 03, 2026 | Item | 5 | 5. 26-113 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, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA). | February 03, 2026 Item # 5 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6425 |
| February 03, 2026 | Item | 6 | 6. 26-120 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California, et al. v. City of Huntington Beach, et al. (Voter ID); Case No. 30-2024-01393606. | February 03, 2026 Item # 6 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6421 |
| February 03, 2026 | Item | 7 | 7. 26-121 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Lisa Lane Barnes, et al.; OCSC Case No.: 30-2023-01366664. 6:00 PM - COUNCIL CHAMBERS | February 03, 2026 Item # 7 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef641e |
| February 03, 2026 | Item | 8 | 8. 25-940 Huntington Beach Police Chaplain James Pike PLEDGE OF ALLEGIANCE | February 03, 2026 Item # 8 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef640d |
| February 03, 2026 | Item | 9 | 9. 26-106 John Vasquez, 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 | February 03, 2026 Item # 9 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6412 |
| February 03, 2026 | Item | 10 | 10. 26-111 Mayor’s Spotlight Presentation BUSINESS HIGHLIGHT | February 03, 2026 Item # 10 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6419 |
| February 03, 2026 | Item | 11 | 11. 26-124 Business Highlight Presentation COMMUNITY EVENTS ANNOUNCEMENTS (1-Minute Time Limit) Limited to one representative, one announcement This brief agenda segment is reserved for time-sensitive, organized events taking place within the City that are open to the public or support recognized community goals (e.g., nonprofit fundraisers, library programs, equestrian center events, City-sponsored activities). It is not a public-comment period and is not intended for individual solicitations, private parties, commercial promotions, or political campaigning. Individuals wishing to provide a community event announcement may do so in person by filling out a (WHITE) Request to Speak form delivered to the sergeant at arms. AWARDS AND PRESENTATIONS | February 03, 2026 Item # 11 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6418 |
| February 03, 2026 | Item | 12 | 12. 26-074 Presentation Honoring Officer Avalos and Retiring K9 Knight ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | February 03, 2026 Item # 12 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef641b |
| February 03, 2026 | Item | 13 | 13. 26-098 Conduct a Tax Equity and Financial Responsibility Act public hearing and adopt Resolution No. 2026-03 approving, authorizing, and directing execution of a Joint Exercise of Powers Agreement relating to the California Public Finance Authority and approving the Issuance by the California Public Finance Authority of Revenue Bonds in an amount not to exceed $325,000,000 for Marisol HB, LLC, with no City obligations, as well as a Payment in Lieu of Taxes Agreement Recommended Action: A) Conduct a public hearing under the requirements of TEFRA and the Internal Revenue Code in consideration of the issuance of tax-exempt bonds by the California Public Finance Authority (CalPFA) for the benefit of Marisol HB, LLC for the acquisition, construction, expansion, remodeling, renovation, improvement, furnishing, and/or equipping of a rental senior living community facility located generally at 2120 Main St., Huntington Beach, CA, 92648, to be known as The Marisol; and, B) Adopt Resolution No. 2026-03, “A Resolution of the City Council of the City of Huntington Beach Approving, Authorizing and Directing Execution of a Joint Exercise of Powers Agreement Relating to the California Public Finance Authority and Approving the Issuance by the California Public Finance Authority of Revenue Bonds in an Aggregate Principal Amount Not to Exceed $325,000,000 to Benefit Marisol HB, LLC and Certain Other Matters Relating Thereto.” CITY MANAGER'S REPORT CONSENT CALENDAR (Items 14 - 23) City Attorney | February 03, 2026 Item # 13 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef641c |
| February 03, 2026 | Item | 14 | 14. 26-119 Consider adoption of Resolution No. 2026-04 Adopting a Revised City Council Manual Recommended Action: Adopt Resolution No. 2026-04, “A Resolution of the City Council of the City of Huntington Beach Adopting a Revised City Council Manual.” City Clerk | February 03, 2026 Item # 14 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6423 |
| February 03, 2026 | Item | 15 | 15. 26-025 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of January 20, 2026. City Manager | February 03, 2026 Item # 15 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6424 |
| February 03, 2026 | Item | 16 | 16. 26-114 Update Mayor McKeon’s 2026 City Council Liaison List - Citizen Boards, Commissions, and Committees Recommended Action: As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: Approve updates to 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 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 | February 03, 2026 Item # 16 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6420 |
| February 03, 2026 | Item | 17 | 17. 26-079 Year-End Audit Results for the FY 2024/25 Annual Comprehensive Financial Report (ACFR) Recommended Action: Receive and File the FY 2024/25 Annual Comprehensive Financial Report and other auditor-issued reports. Fire | February 03, 2026 Item # 17 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef641f |
| February 03, 2026 | Item | 18 | 18. 26-095 Adopt Resolution No. 2026-02 Approving Application(s) for Whale Tail Grant Funds from the California Coastal Commission Recommended Action: Adopt Resolution No. 2026-02, “A Resolution of the City Council of the City of Huntington Beach Approving the Application(s) for Whale Tail Grant Funds from the California Coastal Commission.” Public Works | February 03, 2026 Item # 18 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef640f |
| February 03, 2026 | Item | 19 | 19. 26-063 Approve Sole Source Procurement Request and Service Agreement with ReNewell Fleet Services, LLC for Fire Department Emergency Vehicle Maintenance, Annual Not-to-Exceed $200,000 Recommended Action: Approve a Service Agreement and Sole Source Justification with ReNewell Fleet Services, LLC, for Fire Department emergency vehicle maintenance and repair services. | February 03, 2026 Item # 19 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6410 |
| February 03, 2026 | Item | 20 | 20. 26-089 Reject all bids for the City Gym and Pool Flooring Replacement, CC-1850 Recommended Action: Reject all bids for the City Gym and Pool Flooring Replacement Project, CC-1850. | February 03, 2026 Item # 20 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6416 |
| February 03, 2026 | Item | 21 | 21. 26-078 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Nobest, Inc. in the amount of $196,700 for the Residential Zone 3 Curb Ramp Project, CC-1838 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Nobest, Inc. in the amount of $196,700; and, B) Authorize the Director of Public Works to execute change orders up to 10% of the contract amount; and, C) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. | February 03, 2026 Item # 21 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6415 |
| February 03, 2026 | Item | 22 | 22. 26-054 Approve and Authorize Execution of Amendment No. 2 to the On-Call Professional Services Agreement with AESCO, Inc., to Increase the Not-to-Exceed Amount by $300,000 and Extend the Contract Term by One Year Recommended Action: Approve and authorize the Mayor and City Clerk to execute Amendment No. 2 to the On-Call Professional Services Agreement between the City of Huntington Beach and AESCO, Inc., increasing the not-to-exceed amount to $1,150,000 and extending the contract term by one year. | February 03, 2026 Item # 22 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6413 |
| February 03, 2026 | Item | 23 | 23. 26-088 Reject All Bids for Main Street Branch Library HVAC and Electrical Improvements (CC-1790) and Direct Staff to Re-Bid Recommended Action: Reject all bids for CC-1790, Main Street Branch Library HVAC and Electrical Improvements. ADMINISTRATIVE ITEMS | February 03, 2026 Item # 23 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6414 |
| February 03, 2026 | Item | 24 | 24. 26-116 Authorize sponsorship of legislation related to Regional Housing Number Allocation (RHNA). Recommended Action: Authorize the sponsorship of legislation, to be introduced by Senator Tony Strickland, related to RHNA. COUNCIL MEMBER ITEMS | February 03, 2026 Item # 24 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef640e |
| February 03, 2026 | Item | 25 | 25. 26-122 Item Submitted by Councilman Chad Williams, Councilman Don Kennedy, and Councilman Andrew Gruel - Discussion on History and Status of Lease Agreement for 21 and 22 Main Street on Pier - Surf City Partners, LLC Recommended Action: No formal action is requested. | February 03, 2026 Item # 25 | Orange County | Huntington Beach | City Council | 6ac43780878302ed9bef6411 |