HomeMy WebLinkAbout2025 Closed Session Agendas t. 2000 Main Street,
.-4iii,.on, . Huntington Beach,CA
1�;10.8
" s< City of Huntington Beach 92648
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File#: 25-700 MEETING DATE: 9/2/2025
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linc`" 2000 Main Street,
Huntington Beach,CA(1,,$\.\-‘;,,,TA;z;:?4,
z City of Huntington Beach
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File #: 25-701 MEETING DATE: 9/2/2025
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11
tuucr'—z 2000 Main Street,
(1, ;°ti . Huntington Beach,CA
1 City of Huntington Beach 92648
cFC�U �e
File #: 25-702 MEETING DATE: 9/2/2025
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, et
al.; Case No. 30-2023-01312235-CU-WM-CJC.
City of Huntington Beach Page 1 of 1 Printed on 8/28/2025
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12 -
+�'Js�Tiricri, 2000 Main Street,
�`c i muva E .
Huntington Beach,CA
_` z' City of Huntington Beach 92648
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File#: 25-703 MEETING DATE: 9/2/2025
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). Under negotiation: Price and terms of lease.
City of Huntington Beach Page 1 of 1 Printed on 8/28/2025
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13
a�N''''
oF;•,r . ? H2000 Main Street,
untington Beach,CA
92648
City of Huntington Beach
CUU;TY CP;,,
File #: 25-716 MEETING DATE: 9/2/2025
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 8/30/2025
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2000 Main Street,
Huntington Beach,CA
U �_*..... .. . . CityHuntington
t
n of Huntl g ®n Beach ... 928
Y V
File #: 25-721 MEETING DATE: 9/2/2025
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(2).): One (1).
•
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Main Street,
Grc ................__.w.__,......_,.... . ._,....,...._.......,.........,....,_.....__,....._...,. . ......... .. .._, 2000 26Baach,CA. ......... . .._.
�C 4A 64 '• Huntington
P o�+s tad..,6�
- - ---9=j City of Huntington Beach
%couNTY C ✓
File #: 25-722 MEETING DATE: 9/2/2025
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, et al.; OCSC Case No. 30-2024-01397379.
City of Huntington Beach Page 1 of 1 Printed on 8/30/2025
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��NiiNGT� 2000 Main Street,
� .,,� Huntington Beach,CA
City of Huntington Beach 92648
File#: 25-654 MEETING DATE: 8/19/2025
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 8/14/2025
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14
iNGro�s 2000 Main Street,
of „ . , Huntington Beach,CA
c "' 92648
8_ _‘, CityHuntington Beach
} 4 of
File#: 25-655 MEETING DATE: 8/19/2025
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 8/14/2025
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15
J." 2000 Main Street,
\pTiNcro Huntington Beach,CA
e °bra..rt"
l92648
a
__ City of Huntington Beach
r�
File#: 25-656 MEETING DATE: 8/19/2025
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, et al.; OCSC Case No. 30-2024-01397379.
City of Huntington Beach Page 1 of 1 Printed on 8/14/2025
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16
2000 Main Street,
„ tip Huntington Beach,CA
dU• 9y i 92648
City of Huntington Beach
CouNrt
��
File #: 25-657 MEETING DATE: 8/19/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Huntington Beach for Responsible Growth, et al. v. City of Huntington
Beach, et al.; Case No.: 30-2024-01439594.
City of Huntington Beach Page 1 of 1 Printed on 8/14/2025
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17
2000 Main Street,
'r A:!11qr704, Huntington Beach,CA
aF.�,r°�"��.�F� 92648
City of Huntington Beach
File #: 25-658 MEETING DATE: 8/19/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Flanders (Emily) v. City of Huntington Beach; OCSC Case No: 30-2023
-01328127.
City of Huntington Beach Page 1 of 1 Printed on 8/14/2025
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18
2000 Main Street,
4`15 NGTo *A 1.4 Huntington Beach,CA
""¢rt+nrt:r"t
�� 92648
City of Huntington Beach
-,_couNr CPS y'
File #: 25-659 MEETING DATE: 8/19/2025
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.
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19
WTING 2000 Main Street,
o,,m""i; Huntington Beach,CA
A. 11148 92648
- - City of Huntington Beach
c F°,
couNTV t •✓'
File#: 25-660 MEETING DATE: 8/19/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Yeung (Christian) v. The Bungalow Huntington Beach, LLC, et al.;
USDC Case No: 8:23-cv-01573 MWC (DFMx).
City of Huntington Beach Page 1 of 1 Printed on 8/14/2025
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20
�U} G 2000 Main Street,
f$4,;.�-a.;A,✓>9 Huntington
Beach,CA
6
92
City of Huntington Beach
ry�,COU��P�EO?
File#: 25-661 MEETING DATE: 8/19/2025
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.
City of Huntington Beach Page 1 of 1 Printed on 8/14/2025
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21
NG;O 2000 Main Street,
V�ITIAJG *�
Huntington Beach,CA
, ' 92648
City of Huntington Beach
'��ounJTv ,
File#: 25-662 MEETING DATE: 8/19/2025
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 8/14/2025
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22
2000
n Street,
Huntington fBeach,CA
'�e,` 92648
City of Huntington Beach
� z
w✓.
File#: 25-571 MEETING DATE: 7/15/2025
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 7/10/2025
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9
n
Hunt ng on'Bea he CA
92648
�_•,.H'T. '.„fir`Q
City of Huntington Beach
t ouNrr� y
File#: 25-572 MEETING DATE: 7/15/2025
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: Surf City Lifeguard Employees' Association (SCLEA).
•
City of Huntington Beach Page 1 of 1 Printed on 7/10/2025.
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10
��NTiNG7
2000 Main Street,
/
cs,./00,4,444,,,d'L Huntington Beach,CA
Fy 92648
~' ` _' City of Huntington Beach
File#: 25-573 MEETING DATE: 7/15/2025
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.
City of Huntington Beach Page 1 of 1 Printed on 7/10/2025
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11
oiiNG ro � 2000 Main Street,
Huntington Beach,CA
"7,231
n/ City of Huntington Beach 92648
3GFCo �A
File#: 25-576 MEETING DATE: 7/15/2025
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.)
Property: 10449 Adams Avenue, Huntington Beach, CA 92646
Agency negotiator: Travis Hopkins, City Manager; Kriss Casanova, Economic Development
Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor,
Director of Community Development.
Negotiating parties: Rex & Larry Gilmore, Eric Johnson & Ryan Gilmore and Moon Valley
Nurseries (Not Present).
Under negotiation: Price and terms of payment.
City of Huntington Beach Page 1 of 1 Printed on 7/10/2025
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12
���11 2000 Main Street,
R oFAr �Fi Huntington Beach,CA
,, 92648
_ ' _ City of Huntington Beach
File#: 25-583 MEETING DATE: 7/15/2025
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 7/10/2025
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13
From: cornetto45Calearthlink.net
To: SuoolementalcommCalsurfcity-hb.orQ
Cc: CITY COUNCIL(INCL.CMO STAFF)
Subject: HB needs district elections item 5-9(one of them)
Date: Monday,July 14,2025 3:28:05 PM
Dear City Council
Huntington Beach has a 7-0 city council
The home team loses!
Huntington Beach needs a balanced city council,that represents all of the city residents.
It is time to move forward and have districts like other cities have. I propose a compromise
solution. Make 4 districts-divide the city into roughly equal quarters. Having 3 at large
members gives continuity to the past.
This has the best of both approaches, or the worst.
Changing to this method has the advantage that Governor Newsom will hate it.
Going with 4 districts and 3 at large members will stick it to the man, Newsom
As it is:
7-0 and the home team loses.
Charlie Jackson
24 Year resident of Huntington Beach
SUPPLEMENTAL
COMMUNICATION
Meeting Date: 7/15/25
5 (25-583)
Agenda Item No.
2000 Main Street,
4
+ nSeAnrf�1iNGr°4 Huntington Beach,CA
-. ' City of Huntington Beach 92648
- -
CGUtvrit
File#: 25-584 MEETING DATE: 7/15/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). City of Huntington Beach, Parents 1A-9A v. Gavin Newsom, et al.;
USDC Case No: 8:24-cv-02017 CBM (JDEx).
City of Huntington Beach Page 1 of 1 Printed on 7/10/2025
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14
From: cornetto45Calearthlink.net
To: 5uoolementalcomm(a)surfcity-hb.orq
Cc: CITY COUNCIL(INCL.CMO STAFF
Subject: HB needs district elections item 5-9(one of them)
Date: Monday,July 14,2025 3:28:05 PM
Dear City Council
Huntington Beach has a 7-0 city council
The home team loses!
Huntington Beach needs a balanced city council,that represents all of the city residents.
It is time to move forward and have districts like other cities have. I propose a compromise
solution. Make 4 districts-divide the city into roughly equal quarters. Having 3 at large
members gives continuity to the past.
This has the best of both approaches,or the worst.
Changing to this method has the advantage that Governor Newsom will hate it.
Going with 4 districts and 3 at large members wilt stick it to the man, Newsom
As it is:
7-0 and the home team loses.
Charlie Jackson
24 Year resident of Huntington Beach
SUPPLEMENTAL
COMMUNICATION
Meeting Date: 7/15/25
6 (25-584)
Agenda Item No.
1 T 7O; 2000 Main Street,
a.0."c � Huntington Beach,CA
r'"h''� � 92648
City of Huntington Beach
---01/Nrit p
File#: 25-585 MEETING DATE: 7/15/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Torres (Anita M.) v. City of Huntington Beach; OCSC Case No. 30-2023
-01350857.
City of Huntington Beach Page 1 of 1 Printed on 7/10/2025
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15
From: cornetto45(alearthlink.ne
To: 5uoolementalcomm4surfcity-hb.orq
Cc: CITY COUNCIL(INCL.CM0 STAFF)
Subject: HB needs district elections item 5-9(one of them)
Date: Monday,July 14,2025 3:28:05 PM
Dear City Council
Huntington Beach has a 7-0 city council
The home team loses!
Huntington Beach needs a balanced city council,that represents all of the city residents.
It is time to move forward and have districts like other cities have. I propose a compromise
solution. Make 4 districts-divide the city into roughly equal quarters. Having 3 at large
members gives continuity to the past.
This has the best of both approaches, or the worst.
Changing to this method has the advantage that Governor Newsom wilt hate it.
Going with 4 districts and 3 at large members will stick it to the man, Newsom
As it is:
7-0 and the home team loses.
Charlie Jackson
24 Year resident of Huntington Beach
SUPPLEMENTAL
COMMUNICATION
Meeting Date: 7/15/25
Agenda Item No. 7 (25-585)
2000 Main Street,
Huntington Beach,CA
92648
05. 4 ;Q City of Huntington Beach
File#: 25-586 MEETING DATE: 7/15/2025
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.
City of Huntington Beach Page 1 of 1 Printed on 7/10/2025
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16
From: cometto45Calearthlink.net
To: Suoolementalcomm4surfdty-hb.orQ
Cc: CITY COUNCIL(INCL.CMO STAFF)
Subject: HB needs district elections item 5-9(one of them)
Date: Monday,July 14,2025 3:28:05 PM
Dear City Council
Huntington Beach has a 7-0 city council
The home team loses!
Huntington Beach needs a balanced city council,that represents all of the city residents.
It is time to move forward and have districts like other cities have. I propose a compromise
solution. Make 4 districts-divide the city into roughly equal quarters. Having 3 at large
members gives continuity to the past.
This has the best of both approaches,or the worst.
Changing to this method has the advantage that Governor Newsom will hate it.
Going with 4 districts and 3 at large members will stick it to the man, Newsom
As it is:
7-0 and the home team loses.
Charlie Jackson
24 Year resident of Huntington Beach
SUPPLEMENTAL
COMMUNICATION
Meeting Date: 7/15/25
Agenda Item No. 8 (25-586)
�� T o� 2000 Main Street,
of Huntington Beach,CA
' ` p= 92648
City of Huntington Beach
9}•�"�^p-cam
���0UNTV r
File#: 25-605 MEETING DATE: 7/15/2025
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One
(1).
City of Huntington Beach Page 1 of 1 Printed on 7/10/2025
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17
From: cornetto45(aearthlink.net
To: 5uoolementalcomm( surfcity-hb.orq
Cc: CITY COUNCIL(INCL.CMO STAFF)
Subject: HB needs district elections item 5-9(one of them)
Date: Monday,July 14,2025 3:28:05 PM
Dear City Council
Huntington Beach has a 7-0 city council
The home team loses!
Huntington Beach needs a balanced city council,that represents all of the city residents.
It is time to move forward and have districts like other cities have. I propose a compromise
solution. Make 4 districts-divide the city into roughly equal quarters. Having 3 at large
members gives continuity to the past.
This has the best of both approaches, or the worst.
Changing to this method has the advantage that Governor Newsom will hate it.
Going with 4 districts and 3 at large members will stick it to the man, Newsom
As it is:
7-0 and the home team loses.
Charlie Jackson
24 Year resident of Huntington Beach
SUPPLEMENTAL
COMMUNICATION
MeetingDate:
7/15/25
Agenda Item No. 9 (25-605)
04,
2000 Main Street,
ofHuntington Beach,CA
City of Huntington Beach 92648
'�ppNTY `y
File #: 25-525 MEETING DATE: 7/1/2025
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.)
Property: 201 Pacific Coast Highway, Huntington Beach, CA 92648.
Agency negotiator: 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: Jack and Richard Clapp DBA Dwight's Beach Concession (Not Present).
Under negotiation: Price and terms of payment.
City of Huntington Beach Page 1 of 1 Printed on 6/25/2025
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10
��NTiNUT�2 2000 Main Street,
of Huntington Beach, CA
9 92648
City of Huntington Beach
\4UNT
File #: 25-526 MEETING DATE: 7/1/2025
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 6/25/2025
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11
000'Nst 2000 Main Street,
�_o�� " ��m Huntington Beach,CA
ti• 92648
"73_ = City of Huntington Beach
File #: 25-527 MEETING DATE: 7/1/2025
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 6/25/2025
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12
4�NTiN Gro> 2000 Main Street,
•
o _ Huntington Beach,CA
9Q92648
i ,I ' Cityof Huntington Beach
Sv 40.c! ..f I).r901. QQ,t�
FCOUN�T r r
File #: 25-528 MEETING DATE: 7/1/2025
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 6/25/2025
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13
�g.agj'/ 2000 Main Street,
o� ���� Huntington Beach,CA
ti ' v 92648
_' City of Huntington Beach
File #: 25-532 MEETING DATE: 7/1/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Southwest Voter Registration Education Project/Victor Valladares v.
City of Huntington Beach; 30-2024-01397379-CU-CR-NJC.
City of Huntington Beach Page 1 of 1 Printed on 6/25/2025
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14
,TiNGro✓ 2000 Main Street,
Huntington Beach,CA
�,� y�
City of Huntington Beach 92648
File #: 25-493 MEETING DATE: 6/17/2025
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.)
Property: 10449 Adams Avenue, Huntington Beach, CA 92646
Agency negotiator: Travis Hopkins, City Manager; Kriss Casanova, Economic Development
Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor,
Director of Community Development.
Negotiating parties: Rex & Larry Gilmore, Eric Johnson & Ryan Gilmore and Moon Valley
Nurseries (Not Present).
Under negotiation: Price and terms of payment.
City of Huntington Beach Page 1 of 1 Printed on 6/11/2025-
powered by LegistarTM
8
2000 Main Street,
�� Tir•ucroy. Huntington Beach,CA
nt
z - City of Huntington Beach 92648
=_fir
File #: 25-494 MEETING DATE: 6/17/2025
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(2).): One (1) -ACLU Brown Act Cease and Desist Letter.
City of Huntington Beach Page 1 of 1 Printed on 6/11/2025 _
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9
2000 Main Street,
/0 11.1q.704,744. Huntington Beach,CA
92648
City of Huntington Beach
FcouN
File#: 25-495 MEETING DATE: 6/17/2025
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One
(1).
City of Huntington Beach Page 1 of 1 Printed on 6/11/2025 -
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10
nic o 2000 Main Street,
4 ✓ Huntington
Beach,CA
_' City of Huntington Beach
CT
File#: 25-496 MEETING DATE: 6/17/2025
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 6/11/2025
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11
ovTINGTo.> 2000 Main Street,
Huntington Beach,CA
92648
City of Huntington Beach
UNTV ✓
File#: 25-497 MEETING DATE: 6/17/2025
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 6/11/2025
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12
��TiN�;�` 2000 Main Street,
,<C �;k r�,9 Huntington
6Beach,CA
92
City of Huntington Beach
�UUNT�;r
File #: 25-498 MEETING DATE: 6/17/2025
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.
City of Huntington Beach Page 1 of 1 Printed on 6/11/2025
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13
o��NTi°sT 2000gMain Street,
Huntington Beach,CA
(01#
: _� City of Huntington Beach 92648
q�C t. Z J
File #: 25-445 MEETING DATE: 6/3/2025
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 5/29/2025
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12
2000 Main Street,
o���NTINU�,; Huntington Beach,CA
1/111040AF
yr 92648
City of Huntington Beach
�UUNTY CPS. �
File #: 25-446 MEETING DATE: 6/3/2025
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 5/29/2025
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13
rN11NGp 2000 Main Street,
oti�� Huntington Beach,CA
`v,, 92648
City of Huntington Beach
,,*a=Ss� =J'
�C.$fq )11VV
File #: 25-447 MEETING DATE: 6/3/2025
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 60 Main Street, Huntington Beach, CA 92648
City Negotiators: Travis Hopkins, City Manager; Kriss Casanova, Economic Development
Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor,
Director of Community Development.
Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Store LLC
Under negotiation: Price and terms of payment
City of Huntington Beach Page 1 of 1 Printed on 5/29/2025
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14
NIN6"�w"r''a
' 2000 Main Street,
Huntington Beach,CA
= City of Huntington Beach 92648
. Q,
q•y
�1 fp'�,1999.P' O
F�UUNTY�j�
File #: 25-448 MEETING DATE: 6/3/2025
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 10449 Adams Avenue, Huntington Beach, CA 92646
City Negotiators: Travis Hopkins, City Manager; Kriss Casanova, Economic Development
Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor,
Director of Community Development.
Negotiating parties: Persons to be negotiated with: (Not Present) Rex & Larry Gilmore, Eric
Johnson & Ryan Gilmore
Under negotiation: Price and terms of payment
City of Huntington Beach Page 1 of 1 Printed on 5/29/2025
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15
pN T 2000 Main Street,
Huntington Beach,CA
•�� 92648
'o _¢ City of Huntington Beach
I ��QUNTY CP��F jr
File #: 25-457 MEETING DATE: 6/3/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Alison-Mayne (Cooper), et al. v. City of Huntington Beach; OCSC
Case No.: 30-2025-01475070-CU-WM-NJC.
City of Huntington Beach Page 1 of 1 Printed on 5/29/2025
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16
*511GT0 2000 Main Street,
of� s ?� Huntington Beach,CA
92648
City of Huntington Beach
File #: 25-399 MEETING DATE: 5/20/2025
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 5/15/2025
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11
sOiNGro 2000 Main Street,
Huntington Beach,CA
92648
Q�, City of Huntington Beach
�cFCOUNTY \�o
File #: 25-400 MEETING DATE: 5/20/2025
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 5/15/2025
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12
4T1NGip 2000 Main Street,
Huntington Beeach,CA
z•csi --� City of Huntington Beach
,-Z
�•CF .nos ,. �t�
File #: 25-408 MEETING DATE: 5/20/2025
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.
City of Huntington Beach Page 1 of 1 Printed on 5/15/2025
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13
���TINGjo'> 2000 Main Street,
Huntington Beach,CA
•� ' 92648
4-4
-__ City of Huntington Beach
9 Q
�aCUUNTV CPS" tt''
File #: 25-410 MEETING DATE: 5/20/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Huntington Beach for Responsible Growth/Brian Thienes v. City of
Huntington Beach, et al.; Case No.: 30-2024-01439594.
City of Huntington Beach Page 1 of 1 Printed on 5/15/2025
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14
2000 Main Street,
0 16r0ti Huntington Beach,CA
City of Huntington Beach 92648
"\\�O#�
File#: 25-338 MEETING DATE: 5/6/2025
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 4/30/2025
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11
iNc 2000 Main Street,
Huntington Beach,CA
City of Huntington Beach 925
NPI
File#: 25-339 MEETING DATE: 5/6/2025
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 4/30/2025
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12
���TincT"-
At 2000 Main Street,
;---•;••°ti Huntington Beach,CA
� "LgRR'.RntN A��
i U _ 92648
City of Huntington Beach
coim
File#: 25-340 MEETING DATE: 5/6/2025
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 4/30/2025
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13
U�Ts+� i°" 0. 2000 Main Street,
oF�15;;74Eb,r Huntington Beach,CA
92648
City of Huntington Beach
GFCCUNTV �r
File#: 25-341 MEETING DATE: 5/6/2025
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 4/30/2025
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14
tiNcro 2000 Main Street,
oc? ' Huntington Beach,CA
� 92648
City of Huntington Beach
��I1Ny tt^ rs.
File#: 25-342 MEETING DATE: 5/6/2025
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: Non-Associated (N/A).
City of Huntington Beach Page 1 of 1 Printed on 4/30/2025
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15
2000 Main Street,
�VLiING7pL
Huntington Beach,CA
=9 . 92648
o} City of Huntington Beach
GF�pUNTY C��\ B#
File#: 25-343 MEETING DATE: 5/6/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Mullens (Sharon) v. City of Huntington Beach; OCSC Case No.: 30-
2024-01431999-C U-PO-CJC.
City of Huntington Beach Page 1 of 1 Printed on 4/30/2025
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16
P}P1T'NG/ 2000 Main Street,
Huntington Beach,CA
*. V1 92648
City of Huntington Beach
File#: 25-344 MEETING DATE: 5/6/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Torres (Anita M.) v. City of Huntington Beach; 30-2023-01350857-CU-
PO-NJC.
•
City of Huntington Beach Page 1 of 1 Printed on 4/30/2025
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17
Tirus o„� 2000 Main Street,
4.ova a.v�L Huntington Beach,CA
City of Huntington Beach 92648
r
File#: 25-345 MEETING DATE: 5/6/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). O'Rourke (Loretta) v. City of Huntington Beach; OCSC Case No.: 30-
2023-01338666.
City of Huntington Beach Page 1 of 1 Printed on 4/30/2025
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18
2000 Main Street,
,t0 t'0,, Huntington Beach,CA
City of Huntington Beach 92648
BOUNTY t���F `'
File#: 25-346 MEETING DATE: 5/6/2025
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). City of Huntington Beach v. Newsom, et al.; 8:23-CV-00421-FWS
(ADSx).
•
City of Huntington Beach Page 1 of 1 Printed on 4/30/2025
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19
�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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13
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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14
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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15
;\\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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13
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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14
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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27
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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30
���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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15
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 /
((// powered by LegistarT"
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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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
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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).
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City of Huntington Beach Page 1 of 1 Printed on 1/29/2025
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oy Huntington Beach,CA
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= City of Huntington Beach
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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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, U�yTiN�T 2000 Main Street,
oF? oarc.4%. Huntington Beach,CA
92648
City of Huntington Beach
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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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;��y°�iN� 2000 Main Street,
+°o��_ gyaa +v Huntington Beach,CA
City of Huntington Beach 92648
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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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Tifr,d+y i" 2000 Main Street,
oirc,� 5,7r1-•TOti Huntington Beach,CA
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928 City of Huntington Beach
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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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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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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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F� yfleGT02000 Main Street,
r Huntington Beach,CA
92648
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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
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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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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
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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
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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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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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