Fountain Valley — 2023-04-04

1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 potential\ncase

2. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\nParagraph (1) of subdivision (d) of Section 54956.9\nName of case: WISP v. City of Fountain Valley (Federal Communications Commission)\nSTUDY SESSION

1. Waive the reading in full of all ordinances under consideration and direct the Mayor to read\nby titles only. Page

3. Second Reading and Adoption of an Ordinance of the City Council of the City of Fountain\nValley Increasing the Campaign Contribution Limit to Adjust for Inflation Page 13\nRecommended Action: Staff recommends that the City Council adopt the attached Ordinance\nof the City Council of the City of Fountain Valley Increasing the Campaign Contribution Limit\nto Adjust for Inflation.

4. Approve a Resolution Ratifying the Director of Emergency Service’s Proclamation of the\nExistence of a Local Emergency Due to the 2023 California Rainstorms Page 17\nRecommended Action: Staff is recommending that the City Council approve Alternative No.\n1: Approve a Resolution Ratifying the Director of Emergency Services’s Proclamation of the\nExistence of a Local Emergency Due to the 2023 California Rainstorms

5. Approve a First Amendment to CON-20-53 to Increase Hourly Rate for Barber & Bauermeister\nfor Claims Defense Legal Services Page 24\nRecommended Action: Staff is requesting City Council approval of Alternative No. 1 Approve\nthe First Amendment to the contract increasing the hourly rate.\nADMINISTRATIVE ITEMS

6. Consideration and Direction in Regards to Whether the City Continues to Participate with\nPRISM-EIA or Return to the Previous Insurance Program California Joint Powers Insurance\nAuthority (CalJPIA) Page 27