| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
25.
25-879
Conduct a Public Hearing to adopt Resolution No. 2025-70 approving
a Performance Contract with Alliance Building Solutions, LLC. (ABS),
and Resolution No. 2025-71 approving a Finance Agreement and
related documents with Metro Futures, Inc. for the construction of
energy conservation at various City facilities.
Recommended Action:
A) Make the findings that the funds for the repayment of the financing are projected to be
available from the funding that otherwise would have been used for the purchase of
energy.
November 18, 2025
B) Adopt Resolution No. 2025-70, authorizing “Performance Contract” and related
exhibits for the energy conservation project with Alliance Building Solutions, LLC. in the
amount of $7,358,861.
C) Authorize City Manager to execute documents approved as to form by the City Attorney
necessary to manage, and complete the project with Alliance Building Solutions, LLC.
D) Adopt Resolution No. 2025-71, authorizing “Financing Lease Agreement” and related
lease documents to fund energy related upgrades with Metro Futures, Inc. in the
amount of $7,383,861
E) Authorize City Manager to execute documents approved as to form by the City
Attorney necessary to finance the project with Metro Futures, Inc.
CITY COUNCIL MEMBER REQUESTS |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#25
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
24.
25-880
Conduct a Public Hearing to adopt Resolution No. 2025-72 approving
a Performance Contract with Energy Consulting Group, LLC. (ESG)
for the construction of energy conservation at various City facilities
Recommended Action:
A) Adopt Resolution No. 2025-72 authorizing “Performance Contract” and related exhibits
for the energy conservation project with Energy Consulting Group, LLC.. in the amount of
$449,123; and,
B) Request City Council to appropriate $449,123 out of water enterprise capital funds;
and,
C) Authorize City Manager to execute the "Guaranteed Energy Savings Agreement” for
Performance Contract of Energy Conservation Measures' in the amount of $449,123 with
Energy Consulting Group, LLC; and ,
D) Authorize City Manager to execute any subsequent documents approved as to form by
the City Attorney necessary to advance, manage and complete the project. |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#24
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
23.
25-831
Approve and authorize execution of Amendment No. 4 to
Cooperative Agreement No. C-3-2654 between the Orange County
Transportation Authority and the City of Huntington Beach for the
I-405 Improvement Project
Recommended Action:
Approve and authorize the Mayor to execute “Amendment No. 4 to Cooperative
Agreement No. C-3-2654 between the Orange County Transportation Authority and the
City of Huntington Beach for the I-405 Improvement Project.”
November 18, 2025 |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#23
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
22.
25-607
Approve and Accept the Public Improvements and Release the
Securities for Tract 15377 (Parkside Estates Subdivision) and Accept
the Offers of Dedication
Recommended Action:
A) Accept the improvements constructed and dedicated for public use with Tract 15377
and instruct the City Clerk to record the “Notice of Acceptance of Public Improvements”
with the Orange County Recorder.
B) Release the Faithful Performance and Labor and Material Bond Nos. 0195156,
0195157, 0195158, 0195159, 0195160, 0195162, 0195163 and Monument Bond No.
0195155 pursuant to the California Government Code Section No. 66499.7(a); and,
C) Accept Guarantee and Warranty Bond Nos. 0195156M, 0195157M, 0195158M,
0195159M, 0195160M, 0195162M, 0195163M; the security furnished for guarantee and
warranty of the public improvements, and instruct the City Clerk to file the bond with the
City Treasurer; and,
D) Release Guarantee and Warranty Bond No. 0195161M.
E) Instruct the City Clerk to notify Shea Homes, the subdivider of Tract 15377, and the City
Treasurer to notify Berkley Insurance Company, of these actions related to the bonds.
F) Accept Offer of Dedication in Fee Title of Lots “A”, “S”, “B” and “X” of Tract 15377 and
Instruct the City Clerk to record the Certificate of Acceptance .
G) Accept Offer of Dedication the Easements over Lots “C”, “N”, “O” and “T” of
Tract 15377 and Instruct the City Clerk to record the Certificate of Acceptance . |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#22
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
21.
25-881
Approve and authorize execution of Professional Services Contracts
for On-Call Construction Management, Materials Testing and
Inspection Services with Accenture Infrastructure and Capital
Projects, LLC; Ardurra Group, Inc.; Berg & Associates, Inc.; Certerra
RMA Group; Dudek; GHD Inc.; GMU Engineers and Geologists, Inc;
Harris & Associates, Inc.; and PSOMAS
Recommended Action:
A) Approve and authorize the Mayor and City Clerk to execute $1 ,500,000 Professional
Services Contract between the City of Huntington Beach and Accenture Infrastructure
and Capital Projects, LLC. for On-Call Construction Management and Inspection
Services; and
B) Approve and authorize the Mayor and City Clerk to execute $2,500,000 Professional
Services Contract between the City of Huntington Beach and Ardurra Group, Inc. for
On-Call Construction Management, Materials Testing and Inspection Services; and
C) Approve and authorize the Mayor and City Clerk to execute $2,500,000 Professional
Services Contract between the City of Huntington Beach and Berg & Associates, Inc. for
On-Call Construction Management , Materials Testing and Inspection Services; and
D) Approve and authorize the Mayor and City Clerk to execute $2,500,000 Professional
Services Contract between the City of Huntington Beach and Certerra RMA Group for
On-Call Construction Management, Materials Testing and Inspection Services; and
E) Approve and authorize the Mayor and City Clerk to execute $1,500,000 Professional
Services Contract between the City of Huntington Beach and Dudek for On-Call
Construction Management and Inspection Services; and
F) Approve and authorize the Mayor and City Clerk to execute $2,500,000 Professional
Services Contract between the City of Huntington Beach and GHD Inc. for On-Call
Construction Management, Materials Testing and Inspection Services; and
G) Approve and authorize the Mayor and City Clerk to execute $1, 000,000 Professional
Services Contract between the City of Huntington Beach and GMU Engineers and
Geologists, Inc. for On-Call Materials Testing; and
November 18, 2025
H) Approve and authorize the Mayor and City Clerk to execute $2,500,000 Professional
Services Contract between the City of Huntington Beach and Harris & Associates, Inc.
for On-Call Construction Management, Materials Testing and Inspection Services; and
I) Approve and authorize the Mayor and City Clerk to execute $1,500,000 Professional
Services Contract between the City of Huntington Beach and PSOMAS for On-Call
Construction Management and Inspection Services . |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#21
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
19.
25-859
Accept the lowest responsive, responsible bid and authorize
execution of a construction contract with Arnaz Engineering
Contractors, Inc. in the amount of $5,143,000 for the Wells 4, 7, and
13 On-Site Chlorine Generation and Fluoride Injection for Saturation,
CC-1734
Recommended Action:
A) Accept the lowest responsive , responsible
Contractors, Inc. in the amount of $5,143,000.
bid
submitted
by
Arnaz
Engineering
B) Authorize the Mayor and City Clerk to execute the construction contract , in a form
approved by the City Attorney. |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#19
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
18.
25-860
Accept the lowest responsive, responsible bid and authorize
execution of a construction contract with Karbonous, Inc. in the
amount of $527,375.34 for the Well 9 Hydrogen Sulfide (H2S) Filter
Media Replacement Project, CC-1837; and approve the reallocation
of funds
Recommended Action:
A) Accept the lowest responsive , responsible bid submitted by Karbonous, Inc. in the
amount of $527,375.34.
B) Approve the reallocation of funds from the Water Master Plan Fund, Account
50791055.82100, in the amount of $225,000 from Project CC -1734 - Wells 4, 7, and 13
On-Site Chlorine Generation and Fluoride Injection for Saturation Project , to the Water
Fund, Account 50691051.821 00.
C) Authorize the Mayor and City Clerk to execute a construction contract in a form
approved by the City Attorney . |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#18
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
17.
25-887
Adopt Ordinance No. 4344 Amending Huntington Beach Municipal
Code Section 10.84 - Bicycle Regulations - Approved for Introduction
November 4, 2025, by a vote of 7-0
Recommended Action:
Adopt Ordinance No. 4344, “An Ordinance of the City Council of the City of Huntington
Beach Amending Chapter 10.84 of the Huntington Beach Municipal Code Relating to
Bicycle Regulations.”
Public Works |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#17
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
16.
25-883
Approve FY 2024/25 Year-End Budget Adjustments, Year-End Audit
Entries and Transfer Recommendations
Recommended Action:
A) Increase appropriations for the Fiscal Year 2024/25 Revised Budget by $94,195 in the
funds and amounts contained in Attachment 1 to reconcile the budget with actual expenses
incurred; and,
B) Approve the $301,906 appropriations and transfers for the Fiscal Year
Revised Budget in the funds and by the amounts contained in Attachment 1; and,
2024/25
C) Approve the appropriation and transfer of $4,500,000 into the Workers’
Compensation, and the Equipment Replacement Fund from the General Fund year -end
balances (see Attachment 1).
November 18, 2025
Police |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#16
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
14.
25-866
Approve and authorize the execution of the First Amendment to the
Schedule of Lease Property between the City of Huntington Beach
and T-Mobile West LLC for the cellular antenna site located on the
roof of Central Library
Recommended Action:
A) Approve the First Amendment to the Schedule of Lease Property between the City of
Huntington Beach and T-Mobile West LLC; and
B) Authorize the Mayor to execute the First Amendment and any ancillary documents, in a
form approved by the City Attorney.
Human Resources |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#14
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
13.
25-872
Approve the City of Huntington Beach 2025 Parks and Recreation
Master Plan Update
Recommended Action:
Adopt the 2025 Parks and Recreation Master Plan Update as the City’s strategic planning
roadmap for parks, recreation, and open space planning with the direction to have the
Plan reviewed by the Community & Library Services Commission every five years.
November 18, 2025
Community Development |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#13
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
12.
25-752
Approve and Authorize Amendment to the Lease Agreement
Between the City of Huntington Beach and Tank Farm LC
Recommended Action:
Approve and Authorize Amendment to Lease Agreement between the City of Huntington
Beach and Tank Farm LC.
Community and Library Services |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#12
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
10.
25-878
Approve and Adopt Minutes
Recommended Action:
Approve and adopt the City Council/Public Finance Authority and Housing Authority
special meeting of October 28, 2025 and the City Council/Public Finance Authority
regular meeting minutes of November 4, 2025.
City Manager |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#10
|