HomeMy WebLinkAbout2025 Closed Session Agendas �V 1t Nc".. 2000 Main Street,
Huntington Beach,CA
92648
City of Huntington Beach
File#: 25-292 MEETING DATE: 4/15/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial
Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT).
City of Huntington Beach Page 1 of 1 Printed on 4/9/2025
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9
amiNGrn 2000 Main Street,
oF?.-;,;:,;;;;;;;,7ZPA Huntington Beach,CA
=�,t 92648
City of Huntington Beach
File#: 25-293 MEETING DATE: 4/15/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial
Officer. Employee Organization: Management Employees' Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 4/9/2025-
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10
OSINGT�L 2000 Main Street,
of r P ?�F Huntington Beach,CA
92648
' P S City of Huntington Beach
4 '
File#: 25-294 MEETING DATE: 4/15/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial
Officer. Employee Organization: Marine Safety Management Association (MSMA).
City of Huntington Beach Page 1 of 1 Printed on 4/9/2025
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11
y7INL. 2000 Main Street,
of Aia , e Huntington Beach,CA
1 a 92648
City of Huntington Beach
'_'oUNT o4
File #: 25-299 MEETING DATE: 4/15/2025
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).):
Number of matters: One (1).
City of Huntington Beach Page•1 of 1 Printed on 4/9/2025 _.
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12
�}P1T Nc?bra 2000 Main Street,
Huntington Beach,CA
City of Huntington Beach 92648
Fd./
File#: 25-301 MEETING DATE: 4/15/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Broderick (Karen Lee) v. City of Huntington Beach; OCSC Case No.:
30-2024-01418648.
City of Huntington Beach Page 1 of 1 Printed on 4/9/2025
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Gin% 2000 Main Street,
W,. ,'s.ur,%' , Huntington Beach,CA
a 'f City of Huntington Beach 92648
��UNTV efo
File#: 25-309 MEETING DATE: 4/15/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Alianza Translatinx, et al. v. City of Huntington Beach, et al.; OCSC
Case No. 30-2025-01462835-CU-WM-CJC.
City of Huntington Beach Page 1 of 1 Printed on 4/9/2025
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u�1i�NGr 2000 Main Street,
oF? e4ry Huntington Beach,CA
6 -- City of Huntington Beach 92648
�2'^s.,�tINTY CP R
File#: 25-310 MEETING DATE: 4/15/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Protect HB v. City of Huntington Beach; OCSC Case No.: 30-2025-
01470582-CU-WM-CX.
City of Huntington Beach Page 1 of 1 Printed on 4/9/2025
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;\\r�Tir�cr 2000 Main Street,
F . ma;; ti Huntington Beach,CA
9i City of Huntington Beach 92648
001itm
File#: 25-250 MEETING DATE: 4/1/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial
Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT).
City of Huntington Beach Page 1 of 1 Printed on 3/26/2025
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9
2000 Main Street,
oF` Vs.:;;kPA Huntington Beach,CA
_ n. 92648
City of Huntington Beach
owl
File#: 25-251 MEETING DATE: 4/1/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial
Officer. Employee Organization: Management Employees' Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 3/26/2025
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10
, `�: 2000 Main Street,
�s rVY1TI;JGTp
o'oF.�,A.�,;=.<.r !� Huntington Beach,CA
. 92648
f' City of Huntington Beach
�z��UNT .re4
File#: 25-252 MEETING DATE: 4/1/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial
Officer. Employee Organization: Marine Safety Management Association (MSMA).
City of Huntington Beach Page 1 of 1 Printed on 3/26/2025
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11
2000 Main Street,
r�41TING,�f
°� �,.,,•�, � Huntington Beach,CA
City of Huntington Beach 92648
s'teec /
File#: 25-253 MEETING DATE: 4/1/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial
Officer. Employee Organization: Surf City Lifeguard Employees' Association (SCLEA).
City of Huntington Beach Page 1 of 1 Printed on 3/26/2025
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12
�.TiN6- 2000 Main Street,
o��,�o ,°ti Huntington Beach,CA
92648
City of Huntington Beach
-
File#: 25-258 MEETING DATE: 4/1/2025
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).):
Number of matters: One (1).
City of Huntington Beach Page 1 of 1 Printed on 3/26/2025
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firJCo� 2000 Main Street,
p. Huntington Beach,CA
92648
City of Huntington Beach
File#: 25-246 MEETING DATE: 4/1/2025
THREAT TO PUBLIC SERVICES OR FACILITIES (Gov. Code section 54957(a).) Consultation
with Chief of Police, Huntington Beach Police Department.
City of Huntington Beach Page 1 of 1 Printed on 3/27/2025
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a�MTINcr0y� 2000 Main Street,
�.ofg aft„ Huntington Beach,CA
92648
City of Huntington Beach
9 $
0,0
�,.�QUNTV CAti
File#: 25-197 MEETING DATE: 3/18/2025
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).):
Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus
support with regard to Byrne, et al. v. Rule, et al.; Court of Appeal Case No. B332962.
City of Huntington Beach Page 1 of 1 Printed on 3/12/2025
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Uc�iiN 2000 Main Street,
04, Huntington Beach,CA
of o0"04.4%•,.BF r
°�. •.. �a 92648
City of Huntington Beach
File#: 25-198 MEETING DATE: 3/18/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial
Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT).
City of Huntington Beach Page 1 of 1 Printed on 3/12/2025
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28
2000 Main Street,
Huntington Beach,CA
City of Huntington Beach 92648
File#: 25-199 MEETING DATE: 3/18/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial
Officer. Employee Organization: Management Employees' Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 3/12/2025
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29
v 2000 Main Street,
���tiTiNc;o
Huntington Beach,CA
92648
si City of Huntington Beach
S�„��f1N��•a'0
File#: 25-200 MEETING DATE: 3/18/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.)Agency designated
representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial
Officer. Employee Organization: Marine Safety Management Association (MSMA).
City of Huntington Beach Page 1 of 1 Printed on 3/12/2025
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���tiroctp
y�� 2000 Main Street,
o�,,pro; 7:4: �` Huntington Beach,CA
City of Huntington Beach 92648
File #: 25-201 MEETING DATE: 3/18/2025
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.
City of Huntington Beach Page 1 of 1 Printed on 3/12/2025
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31
1011 2000 Main Street,
r0^r Huntington Beach,CA
�C ycasCVaarlr}y���
_` 92648
City of Huntington Beach
7
N7V Ci
File#: 25-203 MEETING DATE: 3/18/2025
CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast
Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis
Hopkins, 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: (Not Present) Dave Clapp DBA Jack's Beach Concessions. Under
negotiation: Price and terms of lease.
City of Huntington Beach Page 1 of 1 Printed on 3/12/2025
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32
TiNc`c- 2000 Main Street,
Huntington Beach,CA
ti�;4 -. a ,3 92648
7-44.0
City of Huntington Beach
File#: 25-211 MEETING DATE: 3/18/2025
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).):
Number of matters: One (1).
City of Huntington Beach Page 1 of 1 Printed on 3/12/2025
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33
Ny11NG7-`*` 2000 Main Street,
04 n 9Pa/r p Huntington Beach,CA
`' ru 5
9 92648
City of Huntington Beach
File#: 25-146 MEETING DATE: 3/4/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur,
Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief
Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT).
City of Huntington Beach Page 1 of 1 Printed on 2/26/2025
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9
�c�tiNGr 2000 Main Street,
�� gyp;„a;•°^r Huntington Beach,CA
Uo0, 92648
City of Huntington Beach
�CF �eii?u �O`,9
File#: 25-147 MEETING DATE: 3/4/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur,
Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief
Financial Officer. Employee Organization: Management Employees' Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 2/26/2025
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10
2000 Main Street,
� �\ ....._,i0r
oF ,�w��P,;�;;6;t Huntington Beach,CA
fi 92648
City of Huntington Beach
oNUNTV \�"Xg
File#: 25-148 MEETING DATE: 3/4/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur,
Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief
Financial Officer. Employee Organization: Marine Safety Management Association (MSMA).
City of Huntington Beach Page 1 of 1 Printed on 2/26/2025
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11
2000 Main Street,
ofr4wf .„F,° � Huntington Beach,CA
' 9y 92648
3 City of Huntington Beach
}
� UNTV ,
File#: 25-149 MEETING DATE: 3/4/2025
CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast
Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis
Hopkins, Acting 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: (Not Present) Dave Clapp DBA Jack's Beach Concessions.
Under negotiation: Price and terms of lease.
City of Huntington Beach Page 1 of 1 Printed on 2/26/2025
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12
a� Tinc o 2000 Main Street,
`, ; •:ti Huntington Beach,CA
City of Huntington Beach 92 $
File#: 25-152 MEETING DATE: 3/4/2025
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(2).): Two (2).
City of Huntington Beach Page 1 of 1 Printed on 2/26/2025
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13
fffJo°�TiNcj 2000 Main Street,
F� 9Rpj°O� Huntington Beach,CA
..tt City of Huntington Beach 92648
�'s.
File#: 25-156 MEETING DATE: 3/4/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). People of the State of California v. City of Huntington Beach; Case No.
30-2024-01393606.
City of Huntington Beach Page 1 of 1 Printed on 2/26/2025
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14
��Tir�sT 2000 Main Street,
, �zq�f�n rA°y� Huntington Beach,CA
92648
sy City of Huntington Beach
CD
y Q2
File#: 25-157 MEETING DATE: 3/4/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph(1) of subdivision
(d) of Section 54956.9). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-
01366664.
•
City of Huntington Beach Page 1 of 1 Printed on 2/26/2025
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2000 Main Street,
,ief;,1�,z.��*,,.' �9 Huntington Beach,CA
of ,
_ City of Huntington Beach
92648
'J
-r�UU#dTV '!#
File#: 25-166 MEETING DATE: 3/4/2025
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One
(1).
City of Huntington Beach Page 1 of 1 Printed on 2/26/2025
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16
Gr, 2000 Main Street,
Huntington Beach, CA
City of Huntington Beach 92648
File #: 25-115 MEETING DATE: 2/18/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur,
Director of Human Resources; City Atterneyand David Cain, Interim Chief
Financial Officer. Employee Organization: Management Employees' Organization (MEO).
•
"1/ktio-• 1‘?A.0-et-/t—), Stte-1,4-144 /Aitt yethwt_iy
City of Huntington Beach Page 1 of 1 Printed on 2/13/2025
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12
"-- 2000 Main Street,
Huntington Beach,CA
s City of Huntington Beach 9264$
:9 re
File #: 25-116 MEETING DATE: 2/18/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur,
Director of Human Resources; Miebeef E. Gates, Cityerwey and David Cain, Interim Chief
Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT).
Printed on 2/13/2025
City of Huntington Beach Page 1 of 1 /
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13
't. 2000 Main Street,
� Huntington Beach,CA
'g ‘`1.' City of Huntington Beach 9264$
co,
File #: 25-117 MEETING DATE: 2/18/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in rttendance: Marissa Sur,
Director of Human Resources; Michaelz. Gatcc,-City ^+tor oy and David Cain, Interim Chief
Financial Officer. Employee Organization: Marine Safety Management Association (MSMA).
"///1-10 he/41J a4, 7/7"bat,t_
City of Huntington Beach Page 1 of 1 Printed on 2/13/2025
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14
��sTiNGr 2000 Main Street,
o ` ,Nr»„�°? Huntington Beach,CA
U n i
City of Huntington Beach 92648
avourmi t,k.,.'�a
File#: 25-118 MEETING DATE: 2/18/2025
CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast
Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis
Hopkins, Acting 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: (Not Present) Dave Clapp DBA Jack's Beach Concessions.
Under negotiation: Price and terms of lease.
City of Huntington Beach Page 1 of 1 Printed on 2/13/2025
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15
uuc 2000 Main Street,
r0 Huntington Beach,CA
O� �coueeP te�'h �
City of Huntington Beach 92648
File#: 25-119 MEETING DATE: 2/18/2025
PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager.
City of Huntington Beach Page 1 of 1 Printed on 2/13/2025
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16
a�yTirosr ' 2000 Main Street,
�'� Huntington Beach,CA
° ' 92648
City of Huntington Beach
File#: 25-120 MEETING DATE: 2/18/2025
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(2).): One (1).
City of Huntington Beach Page 1 of 1 Printed on 2/13/2025
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17
2000 Main Street,
..� Huntington Beach,CA
v City of Huntington Beach 92648
4q
- co/PJ
File #: 25-066 MEETING DATE: 2/4/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also inattendance: Marissa Sur,
Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief
Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT).
* Cnnnwr 1 Anet., Se l i C,` 1
City of Huntington Beach Page 1 of 1 Printed on 1/29/2025
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9
°� �ANT NGr 2000 Main Street,
oy Huntington Beach,CA
� 4,�� � �4� 92648
= City of Huntington Beach
eouNri
File#: 25-067 MEETING DATE: 2/4/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur,
Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief
Financial Officer. Employee Organization: Management Employees' Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 1/29/2025
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10
, U�yTiN�T 2000 Main Street,
oF? oarc.4%. Huntington Beach,CA
92648
City of Huntington Beach
-r16 Zit
File#: 25-068 MEETING DATE: 2/4/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur,
Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief
Financial Officer. Employee Organization: Marine Safety Management Association (MSMA).
City of Huntington Beach Page 1 of 1 Printed on 1/29/2025
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11
;��y°�iN� 2000 Main Street,
+°o��_ gyaa +v Huntington Beach,CA
City of Huntington Beach 92648
o, =tea
File#: 25-069 MEETING DATE: 2/4/2025
PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager.
City of Huntington Beach Page 1 of 1 Printed on 1/29/2025
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12
Tifr,d+y i" 2000 Main Street,
oirc,� 5,7r1-•TOti Huntington Beach,CA
��oeroea£ P a.
928 City of Huntington Beach
°�UNTV t‘\y�f
File#: 25-070 MEETING DATE: 2/4/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30
-2023-01319592.
City of Huntington Beach Page 1 of 1 Printed on 1/29/2025
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13
iiNGTo 2000 Main Street,
Huntington Beach,CA
,r�y,,GFVFP Fq P 9
L.�_ < :t City of Huntington Beach 92648
File#: 25-071 MEETING DATE: 2/4/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, et al.; OCSC Case
No.: 30-2023-01329927.
City of Huntington Beach Page 1 of 1 Printed on 1/29/2025
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14
2000 Main Street,
�oc;liNc Huntington Beach,CA
��ApPARafie"ae
92648
City of Huntington Beach
'mil„s
File#: 25-072 MEETING DATE: 2/4/2025
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/Zelinka; Case No. 30-2023-01312235.
City of Huntington Beach Page 1 of 1 Printed on 1/29/2025
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15
F� yfleGT02000 Main Street,
r Huntington Beach,CA
92648
tAF
- 9= City of Huntington Beach
vim•; ¢ ).!
File #: 25-075 MEETING DATE: 2/4/2025
CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast
Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis
Hopkins, Acting 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: (Not Present) Dave Clapp DBA Jack's Beach Concessions.
Under negotiation: Price and terms of lease.
City of Huntington Beach Page 1 of 1 Printed on 1/30/2025
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2000 Main Street,
��Nnrvcro2 Huntington Beach,CA
92648
. y City of Huntington Beach
NC -
File#: 25-023 MEETING DATE: 1/21/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur,
Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief
Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT).
City of Huntington Beach Page 1 of 1 Printed on 1/16/2025
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10
o 2000 Main Street,
e?U Huntington Beach,CA
o 9 92648
=t City of Huntington Beach
File#: 25-024 MEETING DATE: 1/21/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur,
Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief
Financial Officer. Employee Organization: Management Employees' Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 1/16/2025
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11
nNc 2000 Main Street,
i<cA 6.°^iF: Huntington Beach,CA
92648
City of Huntington Beach
File#: 25-026 MEETING DATE: 1/21/2025
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur,
Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief
Financial Officer. Employee Organization: Marine Safety Management Association (MSMA).
City of Huntington Beach Page 1 of 1 Printed on 1/16/2025
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12
0«04 iNct��i 2000 Main Street,
o� "axx3 Huntington Beach,CA
5 City of Huntington Beach 92648
‘63z, ,,,.recsx F��r
\. (1N ,y.
File#: 25-027 MEETING DATE: 1/21/2025
PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager.
City of Huntington Beach Page 1 of 1 Printed on 1/16/2025
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13
N1iNcr 2000 Main Street,
0 °"i Huntington Beach,CA
92648
_ City of Huntington Beach
... , -
File#: 25-031 MEETING DATE: 1/21/2025
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(4).): One (1).
City of Huntington Beach Page 1 of 1 Printed on 1/16/2025
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14
UN Ti 2000 Main Street,
oF? � ,rpy Huntington Beach,CA
92648
City of Huntington Beach
�1lNTV C,P�>.Fr J
File#: 25-032 MEETING DATE: 1/21/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). City of Huntington Beach, et al. v. State of California, et al. (SB54);
USDC Case No.: 8:25-cv-00026.
City of Huntington Beach Page 1 of 1 Printed on 1/16/2025
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15