Huntington Beach — 2026-06-02

1. 26-490 CONFERENCE 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).

10. 26-499 James Ghormley, 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

11. 26-496 Mayor’s Spotlight Presentation\nBUSINESS HIGHLIGHT

12. 26-495 Business 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)

13. 26-439 Appeal of the Planning Commission’s Action on Conditional Use\nPermit No. 25-027 (Distractions Lounge)\nRecommended Action:\nA) Find the proposed project categorically exempt from the California Environmental\nQuality Act (CEQA) pursuant to Section 15301, Class 1.\nB) Approve Conditional Use Permit No. 25-027 with suggested findings and conditions of\napproval (Attachment No. 1).

14. 26-482 Adopt Resolution No. 2026-25 to Approve General Plan Amendment\nNo. 21-003 (2021-2029 Housing Element Update)\nRecommended Action:\nA) Find that the California Environmental Quality Act (CEQA) requirement for GPA No. 21\n-003 is satisfied based on court orders in the People of California ex rel. Rob Bonta v.\nCity of Huntington Beach, San Diego Superior Court Case No. 30-2023-01312235\n-CU-WM-CJC that include, as provided by Government Code section 65759, that\nCEQA does not apply to the City’s actions that are necessary to comply with the orders\nof the court.\nB) Approve General Plan Amendment No. 21-003 (Housing Element Update) and adopt\nCity Council Resolution No. 2026-25, “A Resolution of the City Council of the City of\nHuntington Beach approving General Plan Amendment No. 21-003 (2021-2029\nHousing Element Update).” (Attachment No. 1)\nADMINISTRATIVE PUBLIC HEARING

15. 26-442 Status of City of Huntington Beach Vacancies and Recruitment and\nRetention Efforts Pursuant to Government Code Section 3502.3\nRecommended Action:\nA) Conduct a public hearing for comment on the City of Huntington Beach Vacancies and\nRecruitment and Retention Efforts; and,\nB) Receive and file this report.\nCITY MANAGER'S REPORT

16. 26-477 Study Session: Fiscal Year 2026-27 Proposed Budget Review\nRecommended Action:\nA) City Council receive the Proposed Budget for Fiscal Year 2026-27; and,\nB) Set the date for adoption of the City budget as June 16, 2026. Should additional City\nCouncil deliberation be necessary prior to budget adoption, a Special Meeting may be\nscheduled at the direction of the City Council.\nCITY TREASURER'S REPORT

17. 26-506 MyMeter Presentation\nCONSENT CALENDAR (Items 18 - 24)\nCity Clerk

18. 26-453 Approve and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes\nof May 5, 2026 and May 19, 2026.\nFire

19. 26-441 Adopt Resolution 2026-13 to Acknowledge Receipt of a Fire\nDepartment Report Regarding the Annual Inspection of Certain\nOccupancies\nRecommended Action:\nAdopt Resolution No. 2026-13, “A Resolution of the City Council of the City of Huntington\nBeach, California Acknowledging Receipt of a Report Made by the Fire Chief of the\nHuntington Beach Fire Department Regarding the Inspection of Certain Occupancies\nRequired to Perform Annual Inspections in Such Occupancies Pursuant to Sections\n13146.2 and 13146.3 of the California Health and Safety Code.”\nPublic Works

2. 26-491 CONFERENCE 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).

20. 26-500 Accept Lowest Responsive and Responsible Bid and Authorize\nExecution of a Construction Contract with Sanz Construction, Inc. in\nthe amount of $155,748 for City Gym and Pool Flooring Replacement\n(CC-1850), and authorize a 4.5% contingency\nRecommended Action:\nA) Accept the lowest responsive and responsible bid submitted by Sanz Construction, Inc.\nin the amount of $155,748; and,\nB) Authorize the Director of Public Works to approve change orders for potential\nconstruction-related changes up to a 4.5% contingency; and,\nC) Authorize the Mayor and City Clerk to execute a construction contract with Sanz\nConstruction, Inc. in a form approved by the City Attorney.

21. 26-407 Accept Lowest Responsive and Responsible Bid and Authorize\nExecution of a Construction Contract with Performance Pipeline\nTechnologies, Inc., in the Amount of $1,970,231.60, for the FY 2025/26\nSewer Lining Project (CC-1845)\nRecommended Action:\nA) Accept the lowest responsive and responsible bid submitted by Performance Pipeline\nTechnologies, Inc. in the amount of $1,970,231.60; and,\nB) Authorize the Director of Public Works to approve change orders up to 15%\ncontingency in potential construction change orders; and,\nC) Authorize the Mayor and City Clerk to execute the construction contract in a form\napproved by the City Attorney.

22. 26-462 Adopt Resolution No. 2026-14 concerning the status and update of\nthe Local Signal Synchronization Plan (LSSP) for the Measure M2\nProgram; adopt Resolution No. 2026-18 concerning the status and\nupdate of the Pavement Management Plan (PMP) for the Measure M2\nProgram; and adopt a 7-year Capital Improvement Program for\nFiscal Years 2026/2027 through 2032/2033 for compliance with\nrenewed Measure M eligibility requirements\nRecommended Action:\nA) Adopt Resolution No. 2026-14, “A Resolution of the City Council of the City of\nHuntington Beach concerning the update of the Local Signal Synchronization Plan for\nMeasure M (M2) Program”; and,\nB) Adopt Resolution No. 2026-18, “A Resolution of the City Council of the City of\nHuntington Beach concerning the status and update of the Pavement Management Plan\nfor the Measure M2 Program; and,\nC) Adopt the 7-year Capital Improvement Program for Fiscal Years 2026/2027 through\n2032/2033 for compliance with renewed Measure M eligibility requirements.

23. 26-475 Adopt Resolution No. 2026-21 authorizing an application for funds for\nthe Environmental Cleanup, Tier 1 Grant Program under Orange\nCounty Local Transportation Ordinance No. 3 for the Huntington\nBeach Greer Park South Flood Control Project\nRecommended Action:\nAdopt Resolution No. 2026-21, “A Resolution of the City Council of the City of Huntington\nBeach Authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant\nProgram Under Orange County Local Transportation Ordinance No. 3 For the Huntington\nBeach Greer Park South Flood Control Project.”

24. 26-480 Adopt Ordinance No. 4348, “An Ordinance of the City Council of the\nCity of Huntington Beach Amending the Franchise to Collect Refuse\nGranted to Rainbow Disposal and Rainbow Transfer and Recycling\nCompanies” - Approved for Introduction May 19, 2026 (Vote: 4-1-2,\nWilliams - No, Gruel and Van Der Mark - Abstain)\nRecommended Action:\nAdopt Ordinance No. 4348, “An Ordinance of the City Council of the City of Huntington\nBeach Amending the Franchise to Collect Refuse Granted to Rainbow Disposal and\nRainbow Transfer and Recycling Companies”\nADMINISTRATIVE ITEMS

25. 26-277 Brown Act Modernization, Adopt Resolution No. 2026-17\nImplementing a Technology Disruption Policy During Public\nComments, and Approve for Introduction Ordinance No. 4349\nRegarding Public Participation and Disruptive Behavior\nRecommended Action:\nA) Adopt Resolution No. 2026-17 “A Resolution of the City Council of the City of\nHuntington Beach Adopting a Policy Regarding Technology Disruption During Public\nComments”; and,\nB) Approve for introduction Ordinance No. 4349 “An Ordinance of the City Council of the\nCity of Huntington Beach Amending the Huntington Beach Municipal Code by Adding New\nChapter 2.102 Thereto Entitled ‘Public Participation and Disruptive Behavior.’”\nCOUNCIL MEMBER ITEMS

26. 26-485 Item Submitted by Mayor Pro Tem Twining and Councilman\nKennedy - Lifeguard Tower Advertising License Agreement\nRecommended Action:\nDirect staff to allow for copy content related to gambling and delegate authority to the City\nManager to execute an amended agreement for the Lifeguard Tower Advertising License\nAgreement allowing for copy content related to resort and casinos.

3. 26-492 CONFERENCE 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).

4. 26-493 CONFERENCE 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).

5. 26-494 CONFERENCE 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.

6. 26-503 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). City of\nHuntington Beach v. Surf City Partners, LLC, et al.; Case No.\n30-2026-01565130-CU-BC-NJC.

7. 26-508 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Lockhart\n(Janet) v. City of Huntington Beach; OCSC Case No.\n30-2022-01250448.

8. 26-507 CONFERENCE 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-CU-CR-NJC.\nNEW 26-510 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code\nsection 54956.9(d)(4).): One (1).\n6:00 PM – COUNCIL CHAMBERS

9. 26-497 Huntington Beach Police and Fire Chaplain Roger Wing\nPLEDGE OF ALLEGIANCE