| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
9.
Mayor’s Spotlight Award Presentation
BUSINESS HIGHLIGHT
25-979 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#9
|
| 20251216 |
Orange County |
Huntington Beach |
City Council |
Item |
8.
Jim Rossman, Commander of American Legion Post 133
CLOSED SESSION REPORT BY CITY ATTORNEY
CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
The Mayor will facilitate a voluntary opportunity for members of the Huntington Beach City Council
to individually make brief comments to the public. Please note that the Brown Act does not allow
for lengthy comments, discussion, or action on topics that are not on the agenda.
MAYOR'S SPOTLIGHT AWARD
25-978 |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#8
|
| 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 |
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 |
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 |
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 |
10.
Business Highlight Presentation
COMMUNITY EVENTS ANNOUNCEMENTS (1-Minute Time Limit) Limited to one
representative, one announcement
This brief agenda segment is reserved for time-sensitive, organized events taking place within
the City that are open to the public or support recognized community goals (e.g., nonprofit
fundraisers, library programs, equestrian center events, City-sponsored activities). It is not a
public-comment period and is not intended for individual solicitations, private parties, commercial
promotions, or political campaigning.
Individuals wishing to provide a community event announcement may do so in person by filling out
a (WHITE) Request to Speak form delivered to the sergeant at arms.
ADOPTABLE PET OF THE MONTH PRESENTED BY ORANGE COUNTY ANIMAL CARE
COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
Councilmembers may make brief announcements on any appointments made to a board,
committee, or commission. Councilmembers may not discuss or take any action on these
announcements. Announcements are limited to 1 minute.
AB 1234 REPORTING
Per AB 1234 (Government Code Section 53232.3(d)) Councilmembers who attend a meeting,
conference, or similar event at the expense of the City must provide a brief report of the meeting,
conference, or similar event during the next regular City Council meeting. Reports are limited to 1
minute.
OPENNESS IN NEGOTIATION DISCLOSURES
Councilmembers must publicly disclose any meetings or communications with City employee
associations, related to the negotiations of labor agreements. Disclosures are limited to 1 minute
and must be made by the next regular City Council Meeting. |
December 16, 2025
Orange County
Huntington Beach
City Council
Item
#10
|