| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
33.
Approve the Execution of a Landscape Maintenance License
Agreement with Nash-Holland 18750 Delaware Investors, LLC for the
Paxton Apartments Project
Approve and authorize the Mayor and City Clerk to execute and record the Landscape
Maintenance License Agreement between the City of Huntington Beach and Nash-Holland
18750 Delaware Investors, LLC to provide installation and maintenance of landscaping
and hardscaping improvements in the public right-of-way for the Paxton Luxury Apartments
Project.
Recommended Action: |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#33
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
32.
Accept the lowest responsive and responsible bid and authorize
execution of a construction contract with Wright Construction
Engineering Corp. in the amount of $293,249 for the Bluff Top Slope
Repair Project (CC-1815)
A) Accept the lowest responsive and responsible bid submitted by Wright Construction
Engineering Corp., in the amount of $293,249 (Base Bid); and,
B) Authorize the Mayor and City Clerk to execute a construction contract in a form
approved by the City Attorney.
Recommended Action:
25-937 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#32
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
31.
Accept the lowest responsive and responsible bid and authorize
execution of a construction contract with Harbour Constructors Co.
in the amount of $152,300 for the Tide Check Valves within
Huntington Harbour Project (CC-1774)
A) Accept the lowest responsive and responsible bid submitted by Harbour Constructors
Co., in the amount of $152,300 (Base Bid); and,
B) Authorize the Mayor and City Clerk to execute a construction contract in a form
approved by the City Attorney.
Recommended Action:
25-936 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#31
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
30.
Approve the Grant Agreement for the Fiscal Year 2024 Safe Streets
and Roads for All Program through the U.S. Department of
Transportation, and authorize the City Manager to execute the
agreement (CC-1830)
A) Approve and authorize the City Manager to execute the Grant Agreement under the
Fiscal Year 2024 Safe Streets and Roads for All (SS4A) Grant Program, Federal Award
Number 693JJ32640015; and
B) Authorize the City Manager to execute the agreement (CC-1830).
Recommended Action:
25-935 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#30
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
29.
Approve and Authorize Execution of Amendment No. 1 to the
Professional Services Agreement with Moffat & Nichol to Extend the
Contract by Two Years
Approve and authorize the Mayor and City Clerk to execute "Amendment No. 1 to the
Agreement between the City of Huntington Beach and Moffat and Nichol for On-Call
Engineering and Environmental Consulting Services for the Davenport Bridge in
Huntington Harbor," to extend the term by two years.
Recommended Action:
25-850 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#29
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
28.
Approve and authorize execution of Professional Services Contracts for On-Call Construction Management, Materials Testing, and Inspection Services with the following firms:
Cannon Corporation; FCG Consultants Inc.; Griffin Structures, Inc.; Interwest Consulting Group, Inc.; MCK Americas, Inc.; Southstar Engineering & Consulting, Inc.; SYRUSA Engineering, Inc.; Totum Corp; and TRANSTECH Engineers Inc.
Recommended Action
A) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and Cannon Corporation for On-Call Construction Management, Materials Testing, and Inspection Services; and
B) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and FCG Consultants Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and
C) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and Griffin Structures, Inc. for On-Call Construction Management and Inspection Services; and
D) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and Interwest Consulting Group, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and
E) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and MCK Americas, Inc. for On-Call Construction Management and Inspection Services; and
F) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and Southstar Engineering & Consulting, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and
G) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and SYRUSA Engineering, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and
H) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and Totum Corp for On-Call Construction Management and Inspection Services; and
I) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and TRANSTECH Engineers, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services.
Reference: 25-927 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#28
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
27.
Approve and authorize execution of an amended Freeway
Maintenance Agreement between the California Department of
Transportation (Caltrans) and the City of Huntington Beach for the
maintenance of areas on or bordering State Highway facilities within
the City and an amended Electrical Cost Sharing Agreement for
State Highway electrical facilities within Huntington Beach
A) Approve and authorize the City Manager to execute the revised Freeway Maintenance
Agreement between the State of California Department of Transportation and the City of
Huntington Beach.
B) Authorize the City Manager, or his designee, to provide City’s approval of mutually
agreed upon changes in maintenance duties, including minor revisions to exhibits.
C)
Approve and authorize the City Manager to execute the revised Agreement for
Sharing Cost of State Highway Facilities with the City of Huntington Beach.
Recommended Action:
25-929 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#27
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
25.
Adopt Resolution No. 2025-76 authorizing a funding agreement with
the California Department of Fish and Wildlife (CDFW) accepting
grant funds and authorizing the City Manager to execute grant
applications and documents for oil spill response equipment staging
Adopt Resolution No 2025-76, No. “A Resolution of the City Council of the City of
Huntington Beach Authorizing a Funding Agreement with the California Department of Fish
and Wildlife (CDFW) Accepting Grant Funds and Authorizing the City Manager to Execute
Grant Applications and Documents for the Oil Spill Response Equipment Staging, Orange
County.”
Recommended Action:
Human Resources
25-944 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#25
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
24.
Approve and authorize Amendment No. 2 to promotional agreement
between the City of Huntington Beach and Southern California
Toyota Dealers Advertising Association
Approve and authorize the City Manager to execute Amendment No. 2 to the promotional
agreement between the City of Huntington Beach and Southern California Toyota Dealers
Advertising Association.
Recommended Action:
25-924 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#24
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
23.
Approve and accept the Fiscal Year (FY) 2024 Assistance to
Firefighters Grant; authorize the Fire Chief and Chief Financial
Officer to execute documents; and approve appropriation of funds
A) Approve and accept the FY 2024 Assistance to Firefighters Grant awarded to the City
of Huntington Beach; and
B) Authorize the Fire Chief and Chief Financial Officer as the officials to execute and sign
for the FY 2024 Assistance to Firefighters Grant award, agreement, amendments, and
extensions; and
C) Approve the appropriation of grant revenues and expenditures in the amount of
$360,593.64.
Recommended Action:
25-922 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#23
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
22.
Approve and Authorize the addition of 1.0 Full Time Equivalent (FTE)
- Administrative Fire Captain & Budget Appropriation
Approve and authorize the addition of 1.0 Full Time Equivalent (FTE) and a budget
appropriation in the amount of $168,875, including salaries and benefits, for the remaining
seven months in FY2025/26 to business unit 10065101.
Recommended Action:
Fire
25-832 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#22
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
20.
Adopt Resolution No. 2025-75 accepting and approving the
Development Impact Fee (DIF) Report for Fiscal Year 2024-25 and to
make findings as required by Government Code Sections 66006 and
66001
Adopt Resolution No. 2025-75, “A Resolution of the City Council of the City of Huntington
Beach to Accept and Approve the Development Impact Fee Report for Fiscal Year Ending
June 30, 2025, and to make the findings as required by Government Code Sections
66006(b) and 66001(d).”
Recommended Action:
25-965 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#20
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
19.
Approve and Authorize First Amendment to Professional Services
Contract Between iKW Solutions Inc. for Oracle/JD Edwards tools
software upgrade and as needed system support consulting
services
Approve and authorize the City Manager to execute Amendment No. 1 to the Professional
Services Agreement between the City of Huntington Beach and iKW Solutions, Inc.,
increasing the total not-to-exceed contract amount from $100,000 to $200,000.
Recommended Action:
25-884 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#19
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
18.
Approve Mayor McKeon’s 2026 City Council Liaison List - Citizen
Boards, Commissions, and Committees
As recommended by the City Council, Public Financing Authority, Housing Authority,
Parking Authority, and Successor Agency: Approve the 2026 Council Liaison List that
includes appointments to citizen boards, commissions, committees, and task forces as
presented by Mayor McKeon. (The City Clerk certifies that FPPC Form 806 “Agency
Recommended Action:
Report of Public Official Appointments” which is used to report additional compensation
that officials receive when appointing themselves to positions on committees, boards or
commissions of a public agency, special district and joint powers agency or authority was
posted to the City’s website according to law prior to this vote.)
Finance
25-959 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#18
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
16.
Approve and Adopt Minutes
Approve and adopt the City Council/Public Finance Authority regular meeting minutes of
November 18, 2025, special meeting of November 21, 2025, and regular meeting minutes
of December 2, 2025.
Recommended Action:
25-938 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#16
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
13.
Adopt Ordinance No. 4343 adopting the 2025 Model California
Construction Codes - Approved for Introduction November 4, 2025,
by a vote of 7-0
Adopt Ordinance No. 4343, “An Ordinance of the City Council of the City of Huntington
Beach Amending the Huntington Beach Municipal Code, Title 17 - Buildings and
Construction by reference and repealing Ordinance Nos. 4268 and 4270”; and repeal
Ordinance Nos. 4268 and 4270.
Recommended Action:
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution) |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#13
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
12.
Adopt Resolution No. 2025-74 approving General Plan Amendment
(GPA) No. 20-001; Approve for introduction Ordinance No. 4345
approving Zoning Text Amendment (ZTA) No. 20-002; and adopt
Resolution No. 2025-73 approving Environmental Assessment No.
21-001 (Addendum No. 2 to the Holly-Seacliff Specific Plan
Environmental Impact Report No. 89-1) (Goldenwest/Garfield
Commercial)
Recommended Action:
A) Approve Environmental Assessment No. 21-001 (Addendum No. 2 to the Holly-Seacliff
Specific Plan Environmental Impact Report (EIR) No. 89-1; Attachment No. 5) as adequate
and complete in accordance with California Environmental
Quality Act (CEQA)
requirements and adopt City Council Resolution No. 2025-73, “A Resolution of the City
Council of the City of Huntington Beach Adopting Addendum No. 2 to the Holly-Seacliff
Specific Plan Environmental
Impact Report
No. 89-1 for the
Goldenwest/Garfield
Commercial Project” (Attachment No. 4);
B) Approve General Plan Amendment No. 20-001 and adopt Resolution No. 2025-74, “A
Resolution of the City Council of the City of Huntington Beach Approving General Plan
Amendment No. 20-001” (Attachment No. 2); and
C) Approve Zoning Text Amendment No. 20-002 and approve for introduction Ordinance
No. 4345, “An Ordinance of the City Council of the City of Huntington Beach Amending the
Holly-Seacliff Specific Plan to Rezone the Real Property Located at 19026 Goldenwest
Street from Industrial (I) to Commercial (C) (Zoning Text Amendment No. 20-002)”
(Attachment No. 3).
25-952 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#12
|