Huntington Beach — 2026-02-17

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).\n26-151

10.\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

11.\nHuntington Beach Fire Department Chaplain Jeff Lopez\nPLEDGE OF ALLEGIANCE\n26-149

12.\nDave Badgett, 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\nBUSINESS HIGHLIGHT\n26-126

13.\nBusiness Highlight Presentation\nCOMMUNITY EVENTS ANNOUNCEMENTS (2-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)

14.\nReceive and File the City Treasurer’s Q2 FY2025-2026 Quarterly\nInvestment Report\nReceive and file the City Treasurer’s Q2 FY2025-2026 Quarterly Investment Report,\npursuant to Section 18.0 of the Investment Policy of the City of Huntington Beach.\nRecommended Action:\nCITY CLERK'S REPORT\n26-127

15.\nPresentation on the Safe and Sane Fireworks Stand Application and\nLottery Process for 2026\nCONSENT CALENDAR (Items 16 - 19)\nCity Clerk\n26-129

16.\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\nFebruary 3, 2026.\nRecommended Action:\nCity Manager\n26-130

17.\nAdopt Resolution No. 2026-06 Approving the 2026 Huntington Beach\nLegislative Platform\nAdopt Resolution No. 2026-06, “A Resolution of the City Council of the City of Huntington\nBeach Adopting the City of Huntington Beach Legislative Platform.”\nRecommended Action:\nPublic Works\n26-013

18. Approve and authorize the execution of Professional Service Contracts for On-Call Transportation Engineering Consulting Services with the following companies: Advantec Consulting Engineers, Inc., AGA Engineers, Inc., Fehr & Peers, FPL and Associates, Inc., H.W. Lochner, Inc., and LG2WB Engineers, Inc. (dba Linscott, Law & Greenspan, Engineers).\n\nA) Approve and authorize the Mayor and City Clerk to execute a $1,000,000 “Professional Services Contract Between the City of Huntington Beach and Advantec Consulting Engineers, Inc. for On-Call Transportation Engineering Services”.\n\nB) Approve and authorize the Mayor and City Clerk to execute a $1,000,000 “Professional Services Contract Between the City of Huntington Beach and AGA Engineers, Inc. for On-Call Transportation Engineering Services”.\n\nC) Approve and authorize the Mayor and City Clerk to execute a $1,000,000 “Professional Services Contract Between the City of Huntington Beach and Fehr & Peers for On-Call Transportation Engineering Services”.\n\nD) Approve and authorize the Mayor and City Clerk to execute a $1,000,000 “Professional Services Contract Between the City of Huntington Beach and LG2WB Engineers, Inc. (dba Linscott, Law & Greenspan, Engineers) for On-Call Transportation Engineering Services”.\nThe Mayor and City Clerk are authorized to execute a $1,000,000 “Professional Services Contract Between the City of Huntington Beach and FPL and Associates, Inc. for On-Call Transportation Engineering Services.” Additionally, they are authorized to execute a $1,000,000 “Professional Services Contract Between the City of Huntington Beach and H.W. Lochner, Inc. for On-Call Transportation Engineering Services.” Furthermore, they are authorized to execute a $1,000,000 “Professional Services Contract Between the City of Huntington Beach and LG2WB Engineers, Inc. dba Linscott, Law & Greenspan, Engineers for On-Call Transportation Engineering Services.”\n\nRecommended Action: 26-105

19.\nApprove and Authorize Execution of Amendment No. 1 to the\nProfessional Services Contract with Sierra Analytic Laboratories,\nInc. for Water Quality Analysis and Sampling, to Increase the\nNot-to-Exceed Amount by $120,000 and Extend the Contract Term by\nOne Year\nApprove and authorize the Mayor and City Clerk to execute Amendment No. 1 to the\nProfessional Services Contract between the City of Huntington Beach and Sierra Analytic\nLaboratories, Inc. for Water Quality Analysis and Sampling, increasing the not-to-exceed\namount to $480,000 and extending the contract term by one year.\nRecommended Action:\nORDINANCES FOR INTRODUCTION\n26-128

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).\n26-164

20.\nApprove for Introduction Ordinance No. 4346 Amending Chapters\n1.18, 2.15, 2.16, 3.28, 5.04, 5.08, 5.16, 5.70, and 14.08 of the Huntington\nBeach Municipal Code Relating to Duties of the City Treasurer\nApprove for introduction Ordinance No. 4346, “An Ordinance of the City Council of the City\nof Huntington Beach Amending Chapters 1.18, 2.15, 2.16, 3.28, 5.04, 5.08, 5.16, 5.70 and\n14.08 of the Huntington Beach Municipal Code Relating to Duties of the City Treasurer.”\nRecommended Action:

3.\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code\nsection 54956.8.)\nProperty: 21091 Pacific Coast Highway, Huntington Beach, CA 92648\n(APN 024-281-16).\nAgency Negotiators: Travis Hopkins, City Manager; Marissa Sur,\nAssistant City Manager; Ashley Wysocki, Director of Community and\nLibrary Services; Chris Cole, Community and Library Services\nManager; William Krill, Real Estate Project Manager.\nNegotiating parties: Pouya Honari - Pacific City Hotel, LLC dba Pasea\nHotel and Spa (Not Present).\nUnder negotiation: Price and terms of payment\n26-152

4.\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.\n26-153

5.\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code\nsection 54956.8.)\nProperty: 10449 Adams Avenue, Huntington Beach, CA 92646.\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) Daniel Cortez.\nUnder negotiation: Price and terms of lease/payment.\n26-154

6.\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Aguilar &\nCalderon Corporation v. City of Huntington Beach; OCSC Case No.:\n30-2024-01447484.\n26-155

7.\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.\n26-156

8.\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.\n26-157

9.\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.\n26-158