Fountain Valley — 2023-11-07

1. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9:\n(1 potential case)

2. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code §54957.6.\nAgency Designated Representatives: City Manager, Maggie Le, Finance Director, Ryan\nSmith, Human Resources Director, Carrie Hanes, Community Development Director / Deputy\nCity Manager, Omar Dadabhoy, Attorney for the City, Colin Burns\nEmployee Organizations: Police Officers' Association (POA), Police Officers' Management\nUnit (POMU), Fire Association (FVFA), Fountain Valley Municipal Employees Association\n(Field Services unit), Fountain Valley General Employees Association (FVGEA), Fountain\nValley Professional and Technical Employees (P&T), Individually Represented Battalion\nChiefs and Individually Represented P&T (IRP&T)

3. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION\nParagraph (1) of subdivision (d) of Section 54956.9\nName of case: In re: Aqueous Film Forming Foams Product Liability Litigation (3M and DuPont\nPFAs Class Actions)

4. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (2 cases)\nSTUDY SESSION

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

2. Receive and File the Draft Minutes of the October 17, 2023 Regular City Council Meeting\nPage 5

3. Approve the Register of Demands for the period of 10/7/2023 to 10/27/2023 Page 12\nRecommended Action: Staff recommends Alternative No. 1 to approve the attached Register\nof Demands representing payments made by the City of Fountain Valley between 10/7/2023\nand 10/27/2023 for a total of $3,514,858.89.

4. Approval of an Agreement between the City of Fountain Valley and the City of Anaheim for\nUrban Area Security Initiative (UASI) Grant Participation Page 30\nRecommended Action: It is recommended that the City Council approve Alternative No. 1,\nthereby approving the agreement between the City of Fountain Valley and the City of Anaheim\nfor the transfer or purchase of equipment/services or reimbursement of training costs for the\nFiscal Year 2022 Urban Area Security Initiative (UASI) Grant Program.\nADMINISTRATIVE ITEMS

5. Adoption of the Economic Development Action Plan – Presentation by Omar Dadabhoy,\nDeputy City Manager / Economic Development Manager Page 93\nRecommended Action: Adopt the Economic Development Action Plan as presented

1. Pension Update – Presentation by Ryan Smith, Finance Director

2. SB 1439 and the Levine Act – Presentation by Colin Burns, Attorney for the City