Fountain Valley — 2023-04-18

1. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\n(Paragraph (1) of subdivision (d) of Section 54956.9)\nName of case: Auster v. City of Fountain Valley OCSC Case No. 30-2020-01158809

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty: 17101 Bushard (APN: 167-301-04)\nAgency Negotiators: Maggie Le, City Manager; Omar Dadabhoy, Community Development\nDirector/Deputy City Manager; Ryan Smith, Finance Director; Colin Burns, Attorney for the\nCity; Bill McQuaid, Fire Chief, Celeste Brady, Special Counsel\nNegotiating Parties: Kim Raeburn Henry, as Trustee, of The BSK Family Trust, Dated\nDecember 18, 2020\nDirection re Price and terms of payment.

1. Waive the reading in full of all ordinances under consideration and direct the\nMayor to read by titles only

3. City of Fountain Valley Six Month Strategic Objectives Update for November 17,\n2022 through May 11, 2023 Page 12\nRecommended Action: Staff recommends that the City Council Receive and File\nthe Six Month Strategic Objectives matrix for November 17, 2022 through May 11,\n2023

4. Award of Contract for Environmental Services to Phil Martin for the Our Lady of\nGuadalupe Project Page 18\nRecommended Action: Staff is requesting City Council approve Alternative No. 1\nto approve a contract to Phil Martin & Associates for planning and environmental\nservices as specified in the attached scope of work

6. Adopt a Resolution of Intention and Approve a First Reading of an Ordinance to\nApprove an Amendment to the Contract between the Board of Administration\nCalifornia Public Employees’ Retirement System and the City Council of the City\nof Fountain Valley – Presentation by Mario Espindola, Sr. Human Resources\nAnalyst Page 55\nRecommended Action: Staff recommends Alternative No. 1: To approve the\nResolution of Intention and Ordinance to Approve an Amendment to the Contract\nbetween the Board of Administration California Public Employees’ Retirement\nSystem and the City Council of the City of Fountain Valley\nADMINISTRATIVE ITEMS

7. Approve the purchase of Nutanix HCI, and authorize the City Manager to execute an agreement\nwith IMPEX Technologies – Presentation by Scott Kim, IT Director Page 68

8. Authorize the Finance Director to create a Measure HH Reserve and assign $23,261,479 of\nGeneral Fund Capital Project reserves to the newly created Measure HH reserve – Presentation\nby Ryan Smith, Finance Director Page 72

9. Adopt the City Council Resolution that: (a) makes certain findings under CEQA, (b) approves\nthe Purchase and Sale Agreement to acquire the Property located at 17101 Bushard Street,\nFountain Valley, CA 92708 for a purchase price of $8,125,000, (c) authorizes and directs the\nCity Manager to take all necessary steps to close escrow and complete the purchase of the\nProperty; and (d) appropriates General Fund reserve assigned to Measure HH in the amount\nof $8,185,000 to purchase the property and pay all closing costs and installation of security\nmeasures – Presentation by Omar Dadabhoy, Deputy City Manager/Community Development\nDirector Page 76\nCOUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION\nCITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS\n(Unscheduled Matters Only)\nPersons wishing to speak on an unscheduled matter are requested to identify themselves by\ncompleting a blue speaker and to give the card to the City Clerk. Each person will have up to 3\nminutes to speak. The City Clerk will call upon those that wish to speak.\nCITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY AB 1234/GENERAL\nCOMMENTS\nADJOURN THE MEETING OF THE CITY COUNCIL/SUCCESSOR