| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
9.
25-877
Adopt Resolution No. 2025-68 approving the 2026 Investment Policy
November 18, 2025
and Receive and File the City Treasurer’s Q1 FY2025-2026
Investment Report
Recommended Action:
Adopt Resolution No. 2025-68, “A Resolution of the City Council of the City of Huntington
Beach Approving the Statement of Investment Policy 2026.” Receive and File the City
Treasurer’s Q1 FY2025-2026 Investment Report, pursuant to Section 18.0 of the
Investment Policy of the City of Huntington Beach.
CONSENT CALENDAR (Items 10 - 23)
City Clerk |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#9
|
| 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 |
20.
25-847
November 18, 2025
Adopt Resolution No. 2025-67 concerning the Measure M2
Expenditure Report for the City of Huntington Beach
Recommended Action:
Adopt Resolution No. 2025 -67, "A Resolution of the City Council of the City of Huntington
Beach Concerning the Measure M2 Expenditure Report for the City of Huntington Beach.” |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#20
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
15.
25-867
Adopt Resolution No. 2025-66 modifying the pay schedule for
Part-Time, Non-Permanent and Non-Classified Employees to
comport with the State minimum wage increase effective January 1,
2026
Recommended Action:
Adopt Resolution No. 2025 -66, “A Resolution of the City Council of the City of Huntington
Beach Approving the Pay Schedule for Part-Time, Non-Permanent and Non-Classified
Employees Effective January 1, 2026,” and authorize the City Manager or designee to
take all administrative and budgetary actions necessary to implement the revised pay
schedule.
Finance |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#15
|