Huntington Beach — 2026-03-03

1.\nCONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\n(Gov. Code section 54956.9(d)(2).): One (1).\n26-194

10.\nChaplain Jericho Rhoten\nPLEDGE OF ALLEGIANCE\n26-181

11.\nGeorge Focht, 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\n26-209

12.\nMayor’s Spotlight Presentation\nBUSINESS HIGHLIGHT\n26-207

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.\nApprove and Adopt Minutes\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes\nof February 17, 2026.\nRecommended Action:\nCity Treasurer\n26-180

15.\nAdopt Ordinance No. 4346 Amending Chapters 1.18, 2.15, 2.16, 3.28,\n5.04, 5.08, 5.16, 5.70, and 14.08 of the Huntington Beach Municipal\nCode Relating to Duties of the City Treasurer\nAdopt Ordinance No. 4346, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapters 1.18, 2.15, 2.16, 3.28, 5.04, 5.08, 5.16, 5.70 and 14.08 of the\nHuntington Beach Municipal Code Relating to Duties of the City Treasurer.”\nRecommended Action:\nCommunity and Library Services\n26-183

16.\nApprove appointment of Lori Ann Sueki to the Historic Resources\nBoard (HRB) with a partial term set to expire June 30, 2027, as\nrecommended by Council Liaisons Andrew Gruel and Chad Williams\nApprove the appointment of Lori Ann Sueki as an At-Large member of the Historic\nResources Board to a partial term ending June 30, 2027, as recommended by City\nCouncil Liaisons Andrew Gruel and Chad Williams.\nRecommended Action:\nCommunity Development\n26-125

17.\nConsider and direct staff to forward the 2025 Housing Element\nAnnual Progress Report to the California Department of Housing and\nCommunity Development and the Governor’s Office of Land Use\nand Climate Innovation (formerly the Office of Planning and\nResearch)\nApprove the 2025 Housing Element Annual Progress Report, and direct staff to submit the\n2025 Housing Element APR to the California Department of Housing and Community\nDevelopment and Governor’s Office of Land Use and Climate Innovation (formerly the\nOffice of Planning and Research).\nRecommended Action:\n26-178

18.\nApprove the Surf City Small Business Digital Grant Program\nApprove the Surf City Small Business Digital Grant Program; and authorize the City\nManager or his designee to execute up to fifteen (15) individual $1,000 grant agreements\non behalf of the City and disburse funds to participating businesses upon successful\ncompletion of program requirements.\nRecommended Action:\nFinance\n26-147

19.\nFiscal Year 2025/26 Mid-Year Budget Adjustments & 2nd Quarter\nForecast\nApprove mid-year budget adjustments to the Fiscal Year 2025/26 Revised Budget in the\nfunds and by the amounts contained in Attachment 1.\nRecommended Action:\nADMINISTRATIVE ITEMS\n26-182

2.\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.\n26-212

20.\nApprove and authorize execution of a License Agreement by and\nbetween the City of Huntington Beach and the Huntington Beach\nInternational Surfing Museum for use of City facilities and operation\nof the Surf Museum\nApprove and authorize the Mayor and City Clerk to execute the “License Agreement\nbetween the City of Huntington Beach and the Huntington Beach International Surfing\nMuseum” for use of City facilities and operation of the Surf Museum at the Main Street\nBranch Library.\nRecommended Action:\n26-193

21.\nApprove one of the two conceptual design options for the Edison\nPark Reconfiguration Conceptual Plan and authorize staff to move\nforward by initiating either a phased or complete development of the\ndesign and bid package for construction of the updated facility\nApprove one of the two conceptual design options for the Edison Park reconfiguration plan\nand authorize staff to move forward by initiating either a phased or complete development\nof the design and bid package for construction of the updated facility.\n·\nOption 1: Conceptual Plan presented to the Community & Library Services\nCommission\n·\nOption 2: Conceptual Plan based on subsequent community input received\nRecommended Action:\nORDINANCES FOR INTRODUCTION\n26-163

22.\nApprove for introduction Ordinance No. 4347, amending Section\n14.16.190 of the Huntington Beach Municipal Code relating to\nProtecting Cross Connections and adopt Resolution No. 2026-05,\napproving and adopting the Cross Connection Control Management\nPlan\nA) Approve for introduction Ordinance No. 4347, “An Ordinance of the City Council of the\nCity of Huntington Beach Amending Section 14.16.190 of the Huntington Beach Municipal\nCode relating to Protecting Cross Connections”; and\nB) Adopt Resolution No. 2026-05, “A Resolution of the City Council of the City of\nHuntington Beach Adopting the Cross Connection Control Management Plan.”\nRecommended Action:\nCOUNCIL MEMBER ITEMS\n26-201

23.\nItem Submitted by Mayor McKeon and Councilman Burns - Declare\nFebruary 22nd as USA Hockey Day\nCelebrate US Olympic Hockey Gold Medal Winning Teams and Declare February 22nd\nas USA Hockey Day.\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\n26-195

4.\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.\n26-196

5.\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.\n26-197

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.\n26-198

7.\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Pourvasei\n(Ramtin) v. City of Huntington Beach; OCSC Case No.\n30-2024-01398843.\n26-199

8.\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).\n26-200

9.\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).\n6:00 PM – COUNCIL CHAMBERS