Fountain Valley — 2023-12-05

1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty: Boys & Girls Club: 16582 Brookhurst St, Fountain Valley, CA 92708., FOUNTAIN\nVALLEY CA 92708\nAgency negotiator: Maggie Le, City Manager; Rob Frizzelle, Community Services Director;\nScott Smith, Director of Public Works, Colin Burns, Attorney for the City\nNegotiating parties: Fountain Valley and Boys and Girls Club of HV\nUnder negotiation: Price and terms of payment

1. Receive and File the Draft Minutes for the November 21, 2023 Special City Council Meeting\nPage 5

2. Receive and File the Draft Minutes of the November 21, 2023 Regular City Council Meeting\nPage 6

4. 1) Approve the Agreement with the Municipal Water District of Orange County (MWDOC) for\nsharing consultant costs for completion of initial Lead and Copper Rule Revisions (LCRR)\nLead Service Line Inventory in the amount of $160,070; and 2) Grant the Public –\nPresentation by Mark Sprague, Field Services Manager Page 30\nRecommended Action: Staff is requesting City Council approval of Alternative No. 1 to 1)\napprove the Agreement with the Municipal Water District of Orange County (MWDOC) for\nsharing consultant costs for completion of initial Lead and Copper Rule Revisions (LCRR)\nLead Service Line Inventory in the amount of $160,070; and 2) grant the Public Works Director\nthe authority to approve additional work that may be needed to achieve compliance up to an\naggregate contingency amount of $50,000.