1792544400 October 20, 2026 - 06:00 PM

AGENDA City Council/Public Financing Authority Tuesday, October 20, 2026 4:00 PM - Closed Session 6:00 PM - Regular Meeting Council Chambers 2000 Main Street, Huntington Beach, CA 92648 MAYOR AND CITY COUNCIL CASEY MCKEON, Mayor BUTCH TWINING, Mayor Pro Tem PAT BURNS, Councilman ANDREW GRUEL, Councilman DON KENNEDY, Councilman GRACEY VAN DER MARK, Council Woman CHAD WILLIAMS, Councilman STAFF TRAVIS HOPKINS, City Manager MIKE VIGLIOTTA, City Attorney LISA LANE BARNES, City Clerk JASON SCHMITT, City Treasurer VIEWING OPTIONS (Live or On-Demand): Members of the public may attend City Council meetings in person or view the proceedings remotely. Meetings are broadcast live on HBTV Channel 3 (replayed on Wednesday at 10:00 a.m. a n d T h u r s d a y a t 6 : 0 0 p . m . ) . L i v e a n d a r c h i v e d m e e t i n g s a r e a v a i l a b l e a t : https://huntingtonbeach.legistar.com/calendar, https://bit.ly/SurfCityTV, or the City's YouTube Channel at https://www.youtube.com/cityofhb. Meetings may also be viewed on Roku, Fire TV or Apple device by downloading the Cablecast Screenweave App and searching for the City of Huntington Beach channel. PRESENTATION MATERIAL: If you plan to share printed materials during public speaking, please provide ten (10) paper copies. Materials may be delivered in person at the meeting or to the City Clerk ’s Office by 2:00 p.m. on the day of the meeting. Members of the audience and speakers shall not wear or display signs that obstruct the view of other audience members. Signs shall remain with the holder and shall not be placed in adjacent seats or in common areas. PUBLIC COMMENTS: Individuals wishing to speak during Public Comments on agendized or non -agendized items, including Closed Session and Public Hearings, may do so in person in the City Council Chambers or on Zoom IN PERSON SPEAKERS: To provide in-person comments during Public Comments on agendized and non-agendized items, please obtain a ticket number in the lobby beginning 30 minutes prior to the start of first scheduled meeting session. Only in-person speakers for Public Comments use the ticket system; they will be called in numerical order and asked to queue in the designated area. This ticket system is used solely to organize the meeting flow and determine the order in which speakers are recognized. CLOSED SESSION SPEAKERS: You do not need a ticket. At the designated time on the agenda, the Closed Session comment period will be announced, and speakers will be asked to queue in the designated area. PUBLIC HEARING SPEAKERS: You do not need a ticket. At the designated time on the agenda, the Public Hearing will be announced, and speakers will be asked to queue in the designated area. ZOOM SPEAKERS: To provide comments via Zoom for Closed Session, Public Comments, or Public Hearings, enter using Webinar ID 165 753 7311 or the provided link https://huntingtonbeachca.zoomgov.com/j/1657537311. You may also join by phone audio at (+1 415 449 4000) and entering the Webinar ID 165 753 7311. If you enter Zoom for the purpose of speaking during Closed Session, Public Comments or Public Hearing, you will be prompted by the City Clerk to raise your hand for each comment period. Speakers will be called by the identifier

they provided when entering Zoom and will receive a prompt to unmute. SUPPLEMENTAL COMMUNICATION: Members of the public interested in commenting on agenda -related items may submit a written (supplemental) communication to the City Council via email at SupplementalComm@SurfCity-hb.org. Supplemental Communications are considered public record . Communications received by 5:00 PM Monday prior to the City Council meeting will be distributed to the City Council, posted to the City website, and announced at the City Council meeting, though not read. Please note that Supplemental Communications can only be submitted to SupplementalComm@SurfCity-HB.org. Communications received Monday after the 5:00 PM deadline will only be included in the administrative record. MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting, and /or large- print agendas. Please contact the City Clerk's Office at (714) 536-5227 or (714) 374-5390 for more information.

AGENDA October 20, 2026City Council/Public Financing Authority 4:00 PM - COUNCIL CHAMBERS CALL TO ORDER ROLL CALL Gruel, Kennedy, Twining, McKeon, Burns, Van Der Mark, Williams ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS - CLOSED SESSION ITEMS You do not need a ticket. At the designated time on the agenda, the Closed Session comment period will be announced, and speakers will be asked to queue in the designated area. To provide comments via Zoom for Closed Session, enter using Webinar ID 165 753 7311 or the provided link https://huntingtonbeachca.zoomgov.com/j/1657537311. You may also join by phone audio at (+1 415 449 4000) and entering the Webinar ID 165 753 7311. Please note that the Brown Act does not allow discussion or action on topics that are not on the agenda. Members of the public who would like to speak directly with a Councilmember on an item not on the agenda may consider scheduling an appointment by contacting the City Council's Administrative Assistant at (714) 536-5553 or emailing the entire City Council at city.council@surfcity-hb.org. RECESS TO CLOSED SESSION CLOSED SESSION 26-8841. 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, Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA). 26-8852. 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, Chief Financial Officer. Employee Organization: Fire Management Association (FMA). 26-8863. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code Page 2 of 8

AGENDA October 20, 2026City Council/Public Financing Authority section 54956.8.) Property: 21091 Pacific Coast Highway, Huntington Beach, CA 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole, Community and Library Services Manager; William Krill, Real Estate Project Manager. Negotiating parties: Pouya Honari - Pacific City Hotel, LLC dba Pasea Hotel and Spa (Not Present). Under negotiation: Price and terms of payment. 26-8874. 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. 26-8905. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 6:00 PM – COUNCIL CHAMBERS RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ROLL CALL Gruel, Kennedy, Twining, McKeon, Burns, Van Der Mark, Williams INVOCATION In permitting a nonsectarian invocation, the City does not intend to proselytize or advance any faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation. 26-7636. Huntington Beach Police and Fire Chaplain Roger Wing PLEDGE OF ALLEGIANCE 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. AWARDS AND PRESENTATIONS Page 3 of 8

AGENDA October 20, 2026City Council/Public Financing Authority 26-8897. Recognize Lifeguard Taylor Savage, Assigned to Tower 5, and the other first responders whose quick actions and lifesaving efforts helped save a man's life during the Pacific Airshow ADOPTABLE PET OF THE MONTH BUSINESS HIGHLIGHT 26-8208. Business Highlight Presentation COMMUNITY EVENTS ANNOUNCEMENTS (2-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. You do not need a ticket. At the designated time on the agenda, Community Events Announcements will be announced, and speakers will be asked to queue in the designated area. Community Events Announcements are only available in-person. ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS To provide in-person comments during Public Comments on agendized and non agendized-items, please obtain a ticket number in the lobby beginning 30 minutes prior to the start of first scheduled meeting session. Only in-person speakers for Public Comments use the ticket system; they will be called in numerical order and asked to queue in the designated area . This ticket system is used solely to organize the meeting flow and determine the order in which speakers are recognized. To provide comments via Zoom for Public Comments, enter using Webinar ID 165 753 7311 or the provided link https://huntingtonbeachca.zoomgov.com/j/1657537311. You may also join by phone audio at (+1 415 449 4000) and entering the Webinar ID 165 753 7311. Please note that the Brown Act does not allow discussion or action on topics that are not on the agenda. Members of the public who would like to speak directly with a Councilmember on an item not on the agenda may consider scheduling an appointment by contacting the City Council's Administrative Assistant at (714) 536-5553 or emailing the entire City Council at city.council@surfcity-hb.org. Page 4 of 8

AGENDA October 20, 2026City Council/Public Financing Authority While the City Council welcomes public involvement and supports and defends free speech, the City Council rejects comments from anyone that are discriminatory, defamatory or otherwise not protected free speech. Those comments will not inform nor be considered by the City Council and may be cause for the Mayor to interrupt the public speaker. Such public comments will not be consented to or otherwise adopted by the City Council in its discussions and findings for any matter tonight. 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. PUBLIC HEARING For the benefit of the public, prior to a public hearing item, each member of the City Council will disclose any ex parte communications they may have had pertaining to the item. In simple terms, public hearings are quasi-judicial proceedings and the information used by the City Council to make its decisions should be limited to that which is obtained during the public hearing. Ex parte communications, then, means any information obtained outside of a public hearing. In such public hearing proceedings, the City Council must uphold constitutional and statutory due process rights of present and non-present parties by disclosing ex parte communications. Ex parte communications include oral and written information, as well as visual or auditory information obtained during a site visit. You do not need a ticket. At the designated time on the agenda, the Public Hearing comment period will be announced, and speakers will be asked to queue in the designated area. To provide comments via Zoom for Closed Session, enter using Webinar ID 165 753 7311 or the provided link https://huntingtonbeachca.zoomgov.com/j/1657537311. You may also join by phone audio at (+1 415 449 4000) and entering the Webinar ID 165 753 7311. Please note that the Brown Act does not allow discussion or action on topics that are not on the agenda. Members of the public who would like to speak directly with a Councilmember on an item not on the agenda may consider scheduling an appointment by contacting the City Council's Administrative Assistant at (714) 536-5553 or emailing the entire City Council at city.council@surfcity-hb.org. 26-8359. Appeal of Planning Commission’s Action on Coastal Development Page 5 of 8

AGENDA October 20, 2026City Council/Public Financing Authority Permit No. 26-006 (205 Pecan ADUs) The City Council may take one of the following actions: A) Find Coastal Development Permit No. 26-006 exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15303, Class 3; and Approve Coastal Development Permit No. 26-006 with suggested findings and conditions of approval (Attachment No. 1); or, B) Do not make the suggested findings, which will result in a mandatory denial per Section 245.30 of the Huntington Beach Zoning and Subdivision Ordinance (HBZSO) (Attachment No. 2 - PC Action); or, C) Continue Coastal Development Permit No. 26-006 and direct staff accordingly. Recommended Action: CITY MANAGER'S REPORT CONSENT CALENDAR (Items 10 - 15) City Clerk 26-88010. Approve and Adopt Minutes Approve and adopt the City Council/Public Financing Authority regular meeting minutes of October 6, 2026. Recommended Action: Community Development 26-86111. Approve the Surf City ADA Improvement Grant Program Approve the Surf City ADA Improvement Grant Program; authorize the use of $500,000 of available funds from the Disability Access Fund (Fund 234) for the program; and authorize the Community Development Director, or designee, to administer the program on behalf of the City and execute reimbursement agreements and related documents with eligible applicants for individual awards not to exceed $10,000. Recommended Action: Community and Library Services 26-83812. Approve and Authorize execution of Amendment No. 1 to Cooperative Agreement No. C-1-3236 between Orange County Transportation Authority (OCTA) and City of Huntington Beach for Senior Mobility Program (SMP) Recommended Action: Page 6 of 8

AGENDA October 20, 2026City Council/Public Financing Authority Approve and authorize the Mayor and City Clerk to execute Amendment No. 1 to Cooperative Agreement No. C-1-3236 between the Orange County Transportation Authority and the City of Huntington Beach for Senior Mobility Program. Human Resources 26-87913. Adoption of Resolution No. 2026-39 Approving and Implementing the Memorandum of Understanding Between the City of Huntington Beach and the Huntington Beach Police Management Association for July 1, 2026, through June 30, 2029 A) Adopt Resolution No. 2026-39, “A Resolution of the City Council of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding Between the City of Huntington Beach and the Huntington Beach Police Management Association (PMA) for July 1, 2026, through June 30, 2029”; and, B) Appropriate $270,000 from the General Fund reserves to fund the FY 2026/27 costs associated with the implementation of the HBPMA MOU; and, C) Authorize the City Manager or designee to take all administrative and budgetary actions necessary for implementation of Resolution No. 2026-39. Recommended Action: Police 26-86214. Accept the Fiscal Year 2026/27 California Office of Traffic Safety Selective Traffic Enforcement Program (STEP) Grant No. PT27078 in the amount of $561,300 and approve the related appropriation A) Accept the Fiscal Year 2026/27 California Office of Traffic Safety Selective Traffic Enforcement Program Grant No. PT27078 in the amount of $561,300 for the grant period of October 1, 2026, through September 30, 2027; and B) Ratify the execution of Grant Agreement No. PT27078 by the Chief of Police as the designated Authorizing Official, and authorize the Chief of Police, or designee, to execute any amendments, reimbursement claims, reports, and related documents necessary to administer the grant with an appropriation of $561,300. Recommended Action: 26-86315. Approval of a Sole Source Justification with Heli-Mart, Inc. for the Ongoing Purchase of Parts for the Police Department Helicopter Fleet for Fiscal Years 2026/27 through 2030/31 Approve the Sole Source Justification with Heli-Mart, Inc. for the ongoing purchase of parts for the Police Department helicopter fleet for the period of July 1, 2026, through June 30, Recommended Action: Page 7 of 8

AGENDA October 20, 2026City Council/Public Financing Authority 2031, in an amount not to exceed $175,000 per fiscal year. ADMINISTRATIVE ITEMS 26-88116. City Celebration Committee Recommendation for America 250 Time Capsule and Plaque at Patriot Park - Civic Center A) Approve the City Celebration Committee’s recommendation to install an America 250 Time Capsule and Plaque at Patriot Park; and B) Vote to set aside Resolution No. 2017-25 and direct staff to proceed with producing the plaque as-is or with edits. Council is also asked to review the suggested items to be included in the time capsule. Recommended Action: 26-90117. Independence Day Celebration - Request for Proposals (RFP) Review and Development Consider the recommendations of the Finance Commission and provide staff with feedback on the recommendations for the Independence Day RFP. Recommended Action: ADJOURNMENT The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, November 3, 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 Page 8 of 8