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Approvals

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20250701 Orange County Huntington Beach City Council Item 9. 25-519 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of June 17, 2025. July 01, 2025 Orange County Huntington Beach City Council Item #9
20250701 Orange County Huntington Beach City Council Item 13. 25-396 Approve and authorize execution of Professional Services Contracts for On-Call General Civil Engineering and Professional Consulting Services with Anchor QEA, Inc.; Ardurra Group, Inc.; AZTEC Engineering Group, Inc.; Bowman Consulting Group Ltd.; Cannon Corporation; CWE; EEC Environmental; GHD Inc.; H W Lochner; Harris & Associates, Inc.; HDR Engineering, Inc.; HR Green Pacific, Inc.; Huitt-Zollars, Inc.; Kabbara Engineering; Kreuzer Consulting Group; Michael Baker International, Inc.; Michael K. Nunley and Associates, Inc.; Moffatt & Nichol; Onward Engineering; Pacific Advanced Civil Engineering, Inc.; Proactive Engineering Consultants, Inc.; Psomas; Glenn A. Rick Engineering Company; SA Associates; Stantec Consulting Services Inc.; TAIT & Associates, Inc.; and Tetra Tech Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Anchor QEA, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and B) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Ardurra Group, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and C) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and AZTEC Engineering Group, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and D) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Bowman Consulting Group Ltd for On-Call Civil Engineering and Professional Consulting Services”; and E) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Cannon Corporation for On-Call Civil Engineering and Professional Consulting Services”; and F) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and CWE for On-Call Civil Engineering and Professional Consulting Services”; and G) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional July 1, 2025 Services Contract between the City of Huntington Beach and EEC Environmental for On-Call Civil Engineering and Professional Consulting Services”; and H) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and GHD, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and I) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and H. W. Lochner for On-Call Civil Engineering and Professional Consulting Services”; and J) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Harris & Associates, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and K) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and HDR Engineering, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and L) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and HR Green Pacific, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and M) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Huitt-Zollars, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and N) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Kabbara Engineering for On-Call Civil Engineering and Professional Consulting Services”; and O) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Kreuzer Consulting Group for On-Call Civil Engineering and Professional Consulting Services”; and P) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Michael Baker International, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and Q) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Michael K. Nunley & Associates, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and July 1, 2025 R) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Moffatt & Nichol for On-Call Civil Engineering and Professional Consulting Services”; and S) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Onward Engineering for On-Call Civil Engineering and Professional Consulting Services”; and T) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Pacific Advanced Civil Engineering, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and U) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Proactive Engineering Consultants, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and V) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Psomas for On-Call Civil Engineering and Professional Consulting Services”; and W) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Glenn A. Rick Engineering Company for On-Call Civil Engineering and Professional Consulting Services”; and X) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and SA Associates for On-Call Civil Engineering and Professional Consulting Services”; and Y) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Stantec Consulting Services Inc. for On-Call Civil Engineering and Professional Consulting Services”; and Z) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and TAIT & Associates, Inc. for On-Call Civil Engineering and Professional Consulting Services”; and AA) Approve and authorize the Mayor and City Clerk to execute $2,000,000 “Professional Services Contract between the City of Huntington Beach and Tetra Tech for On-Call Civil Engineering and Professional Consulting Services” . July 01, 2025 Orange County Huntington Beach City Council Item #13
20250701 Orange County Huntington Beach City Council Item 12. 25-518 Approve and authorize a three year Professional Services Contract with Davis Farr LLP in the amount of $224,820 to perform financial audit services Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Professional Services Contract between the City of Huntington Beach and Davis Farr LLP for Financial Audit Services.” July 1, 2025 Public Works July 01, 2025 Orange County Huntington Beach City Council Item #12
20250701 Orange County Huntington Beach City Council Item 11. 25-460 Approve and authorize the execution of an Agreement of Consent to License between the City of Huntington Beach, Los Angeles SMSA (Verizon), and Southern California Edison for an existing cell site at Talbert Park Recommended Action: A) Approve the Agreement of Consent to Site License between the City of Huntington Beach, Verizon, and SCE. B) Authorize the Mayor and City Manager to execute the Agreement on behalf of the City. Finance July 01, 2025 Orange County Huntington Beach City Council Item #11