3:30 PM - COUNCIL CHAMBERS
CALL TO ORDER
ROLL CALL
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution)
PUBLIC COMMENTS - CLOSED SESSION ITEMS
RECESS TO CLOSED SESSION
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA).
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA).
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA).
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Fire Management Association (FMA).
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach, et al.; Case No. 30-2023-01312235-CU-WM-CJC.
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Surf City Partners, LLC, et al.; Case No. 30-2026-01565130-CU-BC-NJC.
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Lockhart (Janet) v. City of Huntington Beach; OCSC Case No. 30-2022-01250448.
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project, et al. v. City of Huntington Beach; OCSC Case No. 30-2024-01397379-CU-CR-NJC.
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1).
6:00 PM – COUNCIL CHAMBERS
RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
James Ghormley, American Legion Post 133
CLOSED SESSION REPORT BY CITY ATTORNEY
CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
MAYOR'S SPOTLIGHT
Mayor’s Spotlight Presentation
BUSINESS HIGHLIGHT
Business Highlight Presentation
COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one
representative, one announcement
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution)
PUBLIC COMMENTS
COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
AB 1234 REPORTING
OPENNESS IN NEGOTIATION DISCLOSURES
PUBLIC HEARING
Appeal of the Planning Commission’s Action on Conditional Use Permit No. 25-027 (Distractions Lounge)
Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element Update)
ADMINISTRATIVE PUBLIC HEARING
Status of City of Huntington Beach Vacancies and Recruitment and Retention Efforts Pursuant to Government Code Section 3502.3
CITY MANAGER'S REPORT
Study Session: Fiscal Year 2026-27 Proposed Budget Review
CITY TREASURER'S REPORT
MyMeter Presentation
CONSENT CALENDAR (Items 18 - 24)
City Clerk
Approve and Adopt Minutes
Fire
Adopt Resolution 2026-13 to Acknowledge Receipt of a Fire Department Report Regarding the Annual Inspection of Certain Occupancies
Public Works
Accept Lowest Responsive and Responsible Bid and Authorize Execution of a Construction Contract with Sanz Construction, Inc. in the amount of $155,748 for City Gym and Pool Flooring Replacement (CC-1850), and authorize a 4.5% contingency
Accept Lowest Responsive and Responsible Bid and Authorize Execution of a Construction Contract with Performance Pipeline Technologies, Inc., in the Amount of $1,970,231.60, for the FY 2025/26 Sewer Lining Project (CC-1845)
Adopt Resolution No. 2026-14 concerning the status and update of the Local Signal Synchronization Plan (LSSP) for the Measure M2 Program; adopt Resolution No. 2026-18 concerning the status and update of the Pavement Management Plan (PMP) for the Measure M2 Program; and adopt a 7-year Capital Improvement Program for Fiscal Years 2026/2027 through 2032/2033 for compliance with renewed Measure M eligibility requirements
Adopt Resolution No. 2026-21 authorizing an application for funds for the Environmental Cleanup, Tier 1 Grant Program under Orange County Local Transportation Ordinance No. 3 for the Huntington Beach Greer Park South Flood Control Project
Adopt Ordinance No. 4348, “An Ordinance of the City Council of the City of Huntington Beach Amending the Franchise to Collect Refuse Granted to Rainbow Disposal and Rainbow Transfer and Recycling Companies” - Approved for Introduction May 19, 2026 (Vote: 4-1-2, Williams - No, Gruel and Van Der Mark - Abstain)
ADMINISTRATIVE ITEMS
Brown Act Modernization, Adopt Resolution No. 2026-17 Implementing a Technology Disruption Policy During Public Comments, and Approve for Introduction Ordinance No. 4349 Regarding Public Participation and Disruptive Behavior
COUNCIL MEMBER ITEMS
Item Submitted by Mayor Pro Tem Twining and Councilman Kennedy - Lifeguard Tower Advertising License Agreement
ADJOURNMENT
The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, June 16, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
INTERNET ACCESS TO CITY COUNCIL/PUBLIC FINANCING AUTHORITY AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO CITY COUNCIL MEETINGS AT
http://www.huntingtonbeachca.gov
Note
Appeal of the Planning Commission’s Action on Conditional Use Permit No. 25-027 (Distractions Lounge)