Fountain Valley — 2023-05-16

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

10. Adopt A Resolution of the City Council of the City of Fountain Valley Appointing Stephen\nDrinovsky, Interim Public Works Director Government Code Section 21221(h) and Approving\na Retired Annuitant Contract – Presentation by Carrie Hanes, Human Resources Director\nPage 343\nStaff is requesting City Council approval of Alternative No. 1 to Adopt a Resolution appointing\nStephen Drinovsky as an Interim Public Works Director and approving a Retired Annuitant\nContract.

11. Approve and Adopt Resolutions to Approve the Execution of a Joint Powers Agreement\nCreating the California Joint Powers Authority – Presentation by Rick Miller, City Clerk Page\n353\nStaff recommends that the City Council Approve the attached Resolutions and appoint a\nmember of the City Council to the executive committee of the CJPIA.

12. Resolution of City Council of City of Fountain Valley approving Fiscal Year 2023/2024 Project\nList for SB-1 Funds for $1,413,157 for following arterial streets rehabilitation project: Warner\nAvenue & Ellis Avenue (from Brookhurst St to Bushard St) – Presentation by Temo Galvez,\nDeputy Public Works Director Page 429\nStaff recommends that the City Council approve Alternative No. 1, which is to adopt a\nResolution approving the Fiscal Year 2023/2024 Project List for SB-1 funds for $1,413,157 for\nthe Arterial Rehabilitation and Resurfacing of Warner Avenue and Ellis Avenue (from\nBrookhurst Street to Bushard Street) (Project No. 2422321008 Warner Avenue from\nBrookhurst Street to Bushard Street and Project No. 2422321009 Ellis Avenue from\nBrookhurst Street to Bushard Street).

13. Adopt a Seven-Year Transportation Capital Improvement Program (CIP) for the Annual\nMeasure M (M2) Eligibility Program Submittal for Fiscal Years 2023-2024 through 2029-2030.\n– Presentation by Temo Galvez, Deputy Public Works Director Page 438\nStaff recommends that the City Council adopt a Seven-Year Transportation Capital\nImprovement Program (CIP) for the Annual Measure M (M2) Eligibility Program submittal for\nFiscal Years 2023-2024 through 2029-2030.

14. OCACS Notice of Intent for animal care services totaling $617,828 – Presentation by Matt\nSheppard, Police Chief Page 447\nCity Council approve the FY 23/24 OCACS Notice of Intent for animal care services totaling\n$617,828\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

3. Amend and extend the contract agreement for police patrol vehicle equipment and patrol builds\nwith Airwave Communications, Ent. Page 16\nApprove Amendment No. 1 to the Contract Services Agreement with Airwave\nCommunications, Ent., to perform outfitting on eight Police vehicles through June 30, 2024.

4. Review and Approve the Need to Continue Local Emergency Due to the 2023 Cal Rainstorms\nPage 58\nStaff recommends that the City Council approve Alternative No. 1: Review and approve the\ncontinued need for the Proclamation of Local Emergency due to the 2023 Cal Rainstorms.

5. Adopt a Resolution of the City of Fountain Valley City Council Concerning the Update of the\nLocal Signal Synchronization Plan for the Measure M (M2) Program Page 61\nIt is recommended that City Council approve Alternative No. 1, which is to adopt a resolution\nof the City Council of the City of Fountain Valley concerning the update of the Local Signal\nSynchronization Plan for the Measure M (M2) Program.\nPUBLIC HEARING

6. Public Hearing and Introduction: Zoning Map Amendment No. 434 and Mitigated Negative\nDeclaration and Mitigation Monitoring Reporting Plan for a 15-unit single family residential\ndevelopment at 8572 Talbert Avenue. – Presentation by Matt Jenkins, Senior Planner\nPage 90\nAdopt a Resolution approving a Mitigated Negative Declaration (MND) and Mitigation\nMonitoring and Reporting Program (MMRP) in accordance with the California Environmental\nQuality Act (CEQA) for Zoning Map Amendment No. 434 for the Bonanni Residential project\nlocated at 8572 Talbert Avenue

7. Second Reading and Adoption of an Ordinance of the City Council of the City of Fountain\nValley to Approve an Amendment to the Contract between the Board of Administration\nCalifornia Public Employees’ Retirement System and the City Council of the City of Fountain\nValley – Presentation by Carrie Hanes, Human Resources Director Page 261\nCity staff recommends Alternative 1: Adopt the attached Ordinance of the City Council of the\nCity of Fountain Valley to Approve an Amendment to the Contract between the Board of\nAdministration California Public Employees’ Retirement System and the City Council of the\nCity of Fountain Valley.

8. Annual military equipment report per California Assembly Bill 481 – Presentation by Jarrod\nFrahm, Police Lieutenant Page 285\nStaff recommends City Council approve the Annual Military Equipment Report per Assembly\nBill 481\nADMINISTRATIVE ITEMS

9. Appeal of City Manager’s Decision to Deny a Fine Deposit Waiver based on Financial Hardship\nfor an Appeal Hearing of an Administrative Citation Issued to 16975 Mount Hope Street for\nShort Term Rental Violation – Presentation by Colin Burns, Attorney for the City Page 313\nStaff is requesting City Council approval of Alternative No. 1 to affirm the City Manager’s\ndecision to deny the request for waiver of the fine deposit for a hearing to appeal the\nadministrative citation issued on April 13, 2023 on the grounds there is no financial hardship\nto deposit the $1,500.00 fine.

1. Presentation of the Draft 2023 / 24 Annual Budget – Presentation by Ryan Smith, Finance\nDirector – Page 6