Huntington Beach — 2026-06-16

1.\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.\n26-541

10.\nAdopt Resolution No. 2026-25 to Approve General Plan Amendment\nNo. 21-003 (2021-2029 Housing Element Update) - continued from\nJune 2, 2026 City Council meeting\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\nBeach\napproving\nGeneral\nPlan\nAmendment\nNo.\n21-003\n(2021-2029\nHousing Element Update).” (Attachment No. 1)\nCITY MANAGER'S REPORT\n26-514

11.\nStudy Session: Zoning Code - Discretionary Responsibilities\nCONSENT CALENDAR (Items 12 - 26)\nCity Clerk\n26-526

12.\nApprove and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes\nof June 2, 2026.\n26-476

13.\nReceive and File the City Clerk’s quarterly listing of professional\nservices contracts filed in the City Clerk’s Office between January 1,\n2026 and March 31, 2026\nRecommended Action:\nReceive and file the “List of Professional Services Contracts Approved by Department Heads\nand Submitted to the Office of the City Clerk during the period of January 1, 2026 and March\n31, 2026”\n26-544

14.\nAdopt Resolution Nos. 2026-29 and 2026-28 call for and consolidate\nwith the County of Orange to conduct the General Municipal Election\nfor City Officers (four members of the City Council and a City\nAttorney) to be held on Tuesday, November 3, 2026\nRecommended Action:\nA) Adopt Resolution No. 2026-29, “A Resolution of the City Council of the City of\nHuntington Beach, California, calling for the holding of a General Municipal Election to\nbe held on Tuesday, November 3, 2026, for the election of certain officers as required\nby the provisions of the Laws of the State of California Relating to Charter Cities;”\nand,\nB) Adopt Resolution No. 2026-28, “A Resolution of the City Council of the City of\nHuntington Beach, California, requesting the Board of Supervisors of the County of\nOrange, California, to consolidate a General Municipal Election to be held on\nTuesday, November 3, 2026, with the Statewide General Election to be held on the\ndate pursuant to § 10403 of the Elections Code.”\nCity Manager\n26-525

15.\nAdopt Ordinance No. 4349, Regarding Public Participation and\nDisruptive Behavior - Approved for Introduction June 2, 2026, by a\nvote of 6-0-1 (Van Der Mark-Absent)\nRecommended Action:\nAdopt Ordinance No. 4349, “An Ordinance of the City Council of the City of Huntington\nBeach Amending the Huntington Beach Municipal Code by Adding New Chapter 2.102\nThereto Entitled ‘Public Participation and Disruptive Behavior.’”\n26-465

16.\nApprove and Authorize the Execution of Six (6) On-Call Video\nProduction & Media Services Professional Services Contracts with\nDorado Creative, Inc., Dynamic Video Communications, LLC,\nMarketworks, Pegasus Studios, Tripepi Smith and Associates, Inc.,\nand Vidiflo, LLC\nRecommended Action:\nA) Approve and authorize the City Manager to execute a $50,000 “Professional Services\nContract Between the City of Huntington Beach and Dorado Creative, Inc. for On-Call\nVideo Production and Media Services for Huntington Beach Channel 3 - HBTV”; and,\nB) Approve and authorize the City Manager to execute a $50,000 “Professional Services\nContract Between the City of Huntington Beach and Dynamic Video Communications,\nLLC for On-Call Video Production and Media Services for Huntington Beach Channel 3 -\nHBTV”; and,\nC) Approve and authorize the Mayor, City Clerk, and City Manager to execute a $150,000\n“Professional Services Contract Between the City of Huntington Beach and Marketworks\nfor On-Call Video Production and Media Services for Huntington Beach Channel 3 -\nHBTV”; and,\nD) Approve and authorize the City Manager to execute a $50,000 “Professional Services\nContract Between the City of Huntington Beach and Pegasus Studios for On-Call Video\nProduction and Media Services for Huntington Beach Channel 3 - HBTV”; and,\nE) Approve and authorize the Mayor, City Clerk, and City Manager to execute a $200,000\n“Professional Services Contract Between the City of Huntington Beach and Tripepi Smith\nand Associates, Inc for On-Call Video Production and Media Services for Huntington\nBeach Channel 3 - HBTV”; and,\nF) Approve and authorize the City Manager to execute a $50,000 “Professional Services\nContract Between the City of Huntington Beach and Vidiflo, LLC for On-Call Video\nProduction and Media Services for Huntington Beach Channel 3 - HBTV”.\n26-464

17.\nApprove and Authorize execution of a Memorandum of\nUnderstanding (MOU) between the City of Huntington Beach and the\nCity of Newport Beach Regarding the Huntington Beach Navigation\nCenter\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the “Memorandum of\nUnderstanding between the City of Huntington Beach and the City of Newport Beach\nregarding the Huntington Beach Navigation Center.”\nCommunity and Library Services\n26-184

18.\nApprove and authorize execution of Amendment No. 2 of the Lease\nAgreement between the City of Huntington Beach, Richard Alan\nClapp, and Dwight’s and Jack’s Inc. for Dwight’s Beach Concession\nat 201 Pacific Coast Highway\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute “Amendment No. 2 of the\nLease Agreement between the City of Huntington Beach, Richard Alan Clapp, and\nDwight’s and Jack’s, Inc. for Dwight’s Beach Concession at 201 Pacific Coast Highway”.\nFire\n26-533

19.\nAuthorize designated City staff to execute the agreement between\nRivian, LLC, and the City of Huntington Beach for a loaned vehicle\nfor Fire Department usage\nRecommended Action:\nAuthorize the designation of the City Manager and/or Fire Chief to execute the agreement\nbetween Rivian, LLC, for a loaned vehicle for Fire Department usage.\nPolice\n26-489

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: Fire Management\nAssociation (FMA).\n26-540

20.\nApprove and authorize the Agreement for Supplemental Law\nEnforcement Services between the City of Newport Beach and the\nCity of Huntington Beach\nRecommended Action:\nApprove and authorize the City Manager to execute the “Agreement for Supplemental Law\nEnforcement Services between the City of Newport Beach and the City of Huntington\nBeach”.\n26-553

21.\nApprove and Accept Donation Agreement by and Between the City\nof Huntington Beach and Sunshine Makers Inc, dba Simple Green\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute “Donation Agreement by and\nbetween the City of Huntington Beach and Sunshine Makers Inc., dba Simple Green.”\nPublic Works\n26-456

22.\nAccept Lowest Responsive and Responsible Bid and Award\nConstruction Contract to Asplundh Construction, LLC, in the Amount\nof $1,389,738.46, for the Construction of Street Lighting Modifications\non Orange Avenue, 11th Street, Walnut Avenue and 13th Street\n(CC-1715), and Authorize the Execution of Change Orders\nRecommended Action:\nA) Accept\nthe\nlowest\nresponsive\nand\nresponsible\nbid\nsubmitted\nby\nAsplundh\nConstruction, LLC, in the amount of $1,389,738.46; and,\nB) Authorize the Mayor and City Clerk to execute a construction contract in a form\napproved by the City Attorney; and,\nC) Authorize the Director of Public Works to execute change orders not to exceed a total\nof 10 percent of the contract construction costs.\n26-488

23.\nApprove the Fiscal Year 2024/25 Infrastructure Fund Annual Report\nApprove the Infrastructure Fund Annual Report for Fiscal Year 2024/25.\nRecommended Action:\n26-444

24.\nAccept Lowest Responsive and Responsible Bid and Award\nConstruction Contract to Matcon General Engineering, Inc. in the\nAmount of $329,095.07 for the C6 SC1 Channel Improvements Phase\n1 Project (CC-1674)\nRecommended Action:\nA) Accept the lowest responsive and responsible bid and authorize execution of a\nconstruction contract to Matcon General Engineering Inc. in the amount of $329,095.07;\nand,\nB) Authorize the Director of Public Works to execute change orders within a 15%\ncontingency amount of $49,364.26; and,\nC) Authorize the Mayor and City Clerk to execute a construction contract in a form\napproved by the City Attorney.\n26-498

25.\nAccept Lowest Responsive and Responsible Bid and Award\nConstruction Contract to GA Technical Services, Inc. in the amount\nof $606,459.70 for the Central Library Electrical Switchgear\nReplacement Project, CC-1769\nA) Accept the lowest responsive and responsible bid submitted by GA Technical Services,\nRecommended Action:\nInc. in the amount of $606,459.70; and,\nB) Authorize the Director of Public Works to approve construction change orders within the\napproved contingency amount of twenty percent (20%) of the contract amount; and,\nC) Authorize the Mayor and City Clerk to execute a construction contract in a form\napproved by the City Attorney.\n26-513

26.\nAccept Lowest Responsive and Responsible Bid and Award\nConstruction Contract to Beador Construction Company, Inc. in the\nAmount of $4,999,700 for the Humboldt Drive Bridge Rehabilitation\nProject (CC1451); Authorize a $729,300 Construction Contingency;\nand Approve the Appropriation of $3,385,000\nRecommended Action:\nA)\nAccept the lowest responsive and responsible bid and award a construction contract\nto Beador Construction Company, Inc. in the amount of $4,999,700; and,\nB)\nAuthorize the Director of Public Works to approve construction change orders within a\n$729,300 contingency; and,\nC)\nApprove the appropriation of $3,385,000 to account 96185002.82300; and,\nD)\nAuthorize the Mayor and City Clerk to execute the construction contract in a form\napproved by the City Attorney.\nCOUNCIL MEMBER ITEMS\n26-550

27.\nItem submitted by Mayor Pro Tem Twining and Councilman\nKennedy - Pier Stairs Advertising\nRecommended Action:\nDirect the City Manager to research and implement advertising on the stairs of the\nHuntington Beach Pier.

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).\n26-539

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: Police Management\nAssociation (PMA).\n26-538

5.\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

6.\nHuntington Beach Police Chaplain Bob Ewing\nPLEDGE OF ALLEGIANCE\n26-522

7.\nFrank Passarelli, 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\nBUSINESS HIGHLIGHT\n26-523

8.\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)

9.\nConsider Adopting Resolution No. 2026-24 to Adopt a Budget for the\nCity for Fiscal Year 2026/27 Authorize the Corresponding\nAppropriation and Transfer; Authorize the Professional Services\nincluded in the Fiscal Year 2026/27 budget to be representative of\nthe services projected to be utilized by departments; Approve\nrevisions to the City’s Financial Policies to eliminate the automatic\nallocation of unassigned fund balance; Resolution No. 2026-20\nEstablishing the Gann Appropriation Limit for Fiscal Year 2026/27;\nResolution No. 2026-22 Levying a Retirement Property Tax for Fiscal\nYear 2026/27 to Pay for Pre-1978 Employee Retirement Benefits;\nResolution No. 2026-23 Adopting an Updated Master Fee and\nCharges Schedule; Resolution No. 2026-30 Adopting Amended\nClassification Plan by adding the classification Human Performance\nand Wellness Coordinator; Resolution No. 2026-31 Repealing the\nCity’s Unfunded Accrued Liability Pension Funding Policy\nRecommended Action:\nA) Adopt Resolution No. 2026-24, “A Resolution of the City Council of the City of\nHuntington Beach Adopting a Budget for the City for Fiscal Year 2026/27” (Attachment 2);\nand,\nB) Authorize the Professional Services included in the FY 2026/27 budget to be\nrepresentative of the services projected to be utilized by the departments in FY 2026/27\n(Attachment 3); and,\nC) Approve revisions to the City’s Financial Policies to eliminate the automatic allocation\nof unassigned fund balance to reserve categories and establish guidelines for its use to\nsupport the City’s long-term fiscal stability (Attachment 4); and,\nD) Adopt Resolution No. 2026-20 “A Resolution of the City Council of the City of\nHuntington Beach Establishing the Gann Appropriation Limit for Fiscal Year 2026/2027”\n(Attachment 5); and,\nE) Adopt Resolution No. 2026-22, “A Resolution of the City Council of the City of\nHuntington Beach Levying a Retirement Property Tax for Fiscal Year 2026/2027 to Pay for\nPre-1978 Employee Retirement Benefits” (Attachment 6); and,\nF) Adopt Resolution No. 2026-23, “A Resolution of the City Council of the City of\nHuntington Beach Adopting an Updated Master Fee and Charges Schedule” (Attachment\n7); and,\nG) Adopt Resolution No. 2026-30, “A Resolution of the City Council of the City of\nHuntington Beach Amending the City’s Classification Plan by Adding the Classification of\nHuman Performance and Wellness Coordinator” (Attachment 8); and,\nH) Adopt Resolution No. 2026-31, “A Resolution of the City Council of the City of\nHuntington Beach Repealing the City’s Unfunded Accrued Liability Pension Funding Policy\nby Repealing City Council Resolution No. 2021-19” (Attachment 9).\n26-543