Huntington Beach — 2026-04-21

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).\n26-358

10.\nCONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code\nsection 54956.9(d)(4).): One (1).\n6:00 PM – COUNCIL CHAMBERS

11.\nHuntington Beach Police Chaplain James Pike\nPLEDGE OF ALLEGIANCE\n26-356

12.\nDavid Beigel, 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.\nAWARDS AND PRESENTATIONS\n26-367

13.\nPolice Chief Parra and City Council to Recognize Workers\nCompensation Doctors who Provide Outstanding Service and\nDedication to our Community and First Responders Through the\nOrthopedic Fast Track Program\nADOPTABLE PET OF THE MONTH\nBUSINESS HIGHLIGHT\n26-351

14.\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.\n26-280

15.\nAppeal of Planning Commission’s Action on Conditional Use Permit\nNo. 22-011 and Coastal Development Permit No. 22-009 (Huntington\nClub Remodel and Bungalows) - Continued from the March 17, 2026,\nCity Council Meeting\nA) Find Conditional Use Permit No. 22-011 and Coastal Development Permit No. 22-009\nexempt from the California Environmental Quality Act (CEQA) pursuant to Section 15332,\nClass 32; and\nB) Approve Conditional Use Permit No. 22-011 and Coastal Development Permit No. 22-\n009 with suggested findings and conditions of approval (Attachment No. 1).\nRecommended Action:\nCITY MANAGER'S REPORT\n26-372

16.\nPolice Department eBike Update Report\nCITY CLERK'S REPORT\n26-349

17.\n2026 Safe and Sane Fireworks Stand Lottery\nCONSENT CALENDAR (Items 18 - 24)\nCity Clerk\n26-350

18.\nApprove and Adopt Minutes\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes\nof April 7, 2026.\nRecommended Action:\nCity Manager\n26-225

19.\nApprove and authorize execution of a Memorandum of\nUnderstanding (MOU) between the City of Huntington Beach (City)\nand the County of Orange (County) for Capital Improvements and\nServices at Huntington Beach Navigation Center\nApprove and authorize the City Manager to execute the Memorandum of Understanding\nbetween the City of Huntington Beach and the County of Orange for Capital Improvements\nand Services at the Huntington Beach Navigation Center.\nRecommended Action:\n26-272

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).\n26-359

20.\nAdopt Resolution No. 2026-09 Declaring each December 5th as\n“Sugar the Surfing Dog Day” in the City of Huntington Beach\nAdopt Resolution No. 2026-09 “A Resolution of the City Council of the City of Huntington\nBeach Declaring each December 5th as ‘Sugar the Surfing Dog Day’ in the City of\nHuntington Beach.”\nRecommended Action:\nCommunity Development\n26-245

21.\nApproval of New Lease Agreement with Currents Outdoor, LLC for\nCity-Owned Property at 10449 Adams Avenue\nApprove and authorize the Mayor, City Clerk, and City Manager to execute the lease with\nCurrents Outdoor, LLC.\nRecommended Action:\nPolice\n26-339

22.\nApproval of "Agreement for Provision of OC Animal Care Services\nBetween County of Orange and the City of Huntington Beach" for\nanimal care services\nApprove and authorize the Chief of Police and City Clerk to execute the "Agreement for\nProvision of OC Animal Care Services Between County of Orange and the City of\nHuntington Beach."\nRecommended Action:\nPublic Works\n26-266

23.\nApprove and Accept the Public Improvements, Release Sureties,\nand Accept Guarantee and Warranty Bond for the Holly Triangle\nResidential Project (Tract 19118)\nA) Accept the improvements constructed and dedicated for public use with Tract 19118,\nand instruct the City Clerk to record the Notice of Acceptance of Public Improvements\n(Attachment 2) with the Orange County Recorder; and,\nB) Accept Guarantee and Warranty Bond No. 4470394W (Attachment 3), the surety\nfurnished for guarantee and warranty of public improvements, and instruct the City Clerk to\nRecommended Action:\nfile the bond with the City Treasurer; and,\nC) Release Faithful Performance Bond No. 4470394, Labor and Material Bond No.\n4470394, and Monument Bond No. 4470395; and,\nD) Instruct the City Clerk to notify the developer, Bonanni Development Company IV, of\nthis action, and the City Treasurer to notify the surety, SureTec Insurance Company, of this\naction.\n26-268

24.\nAccept Lowest Responsive and Responsible Bid and Authorize to\nExecute Construction Contract with We R Builders, Inc. in the\nAmount of $729,770 for the Hartlund Water Main Replacement\n(CC-1735)\nA) Accept the lowest responsive and responsible bid submitted by We R Builders, Inc. in\nthe amount of $729,770; and,\nB) Authorize the Director of Public Works to approve change orders up to the 15%\ncontingency for potential construction-related changes; and,\nC) Authorize the Mayor and City Clerk to execute a construction contract with We R\nBuilders, Inc. in a form approved by the City Attorney.\nRecommended Action:\nCOUNCIL MEMBER ITEMS\n26-363

25.\nItem Submitted by Mayor McKeon - Declaration of May 7, 2026 as\nTheodore Roosevelt Day in Huntington Beach\nRecognize the legacy of Theodore Roosevelt and bring forth a Resolution to declare May\n7, 2026 as Theodore Roosevelt Day in Huntington Beach.\nRecommended Action:\n26-369

26.\nItem Submitted by Don Kennedy, Councilman, Casey McKeon,\nMayor, and Pat Burns, Councilman to Create a City Council Lease\nReview Ad Hoc Committee to Review and Make Recommendations\non City Leases\nEstablish a City Council Lease Review Ad Hoc Committee, consisting of three Council\nMembers, through December 31, 2026, to review City leases and provide\nrecommendations for City Council consideration.\nRecommended Action:\n26-373

27.\nItem Submitted by Mayor McKeon to Create a City Council Ad Hoc\nCommittee to review and make recommendations on the Request\nfor Proposals for the Creative Strategy, Branding, Merchandising,\nMedia, Communications, and Film Industry Development Systems\nCreate a City Council Ad Hoc Committee consisting of three Council Members to review\nthe process, received proposals and provide a recommendation on the approach for this\nproject.\nRecommended Action:\n26-379\nNEW\nItem Submitted by Councilman Williams and Councilman Gruel -\nCouncil Discussion on the Origin and Procurement Process of the\nCity Asset and Revenue Audit and the proposed $720,000 Wolffhaus\nAgreement\nRefer to City Council Memorandum (included as Attachment #1).\nRecommended Action:

3.\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\nFirefighters’ Association (HBFA).\n26-360

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: Fire Management\nAssociation (FMA).\n26-361

5.\nCONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\n(Gov. Code section 54956.9(d)(2).): One (1).\n26-362

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.\n26-364

7.\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Smith\n(Christopher Scott) v. City of Huntington Beach;\n30-2024-01376230-CU-WT-WJC.\n26-365

8.\nCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Grant Parks\n(California State Auditor) v. City of Huntington Beach, et al.; OCSC\nCase No.: 30-2024-01435113.\n26-366

9.\nCONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\n(Gov. Code section 54956.9(d)(2).): One (1).\n26-368