Fountain Valley — 2024-04-16

1. 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'\nManagement Unit (POMU), Fountain Valley Municipal Employees Association (Field\nServices unit), Fountain Valley General Employees Association (FVGEA), Fountain Valley\nProfessional and Technical Employees (P&T), Individually Represented Battalion Chiefs\nand Individually Represented P&T (IRP&T)

2. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code §54957.6.\nAgency Designated Representatives: City Manager, Maggie Le, Attorney for the City, Colin\nBurns\nEmployee Organizations: Administrative Officers\nSTUDY SESSION

2. Receive and File the Draft Minutes of the April 2, 2024 Regular City Council Meeting Page 6

3. City of Fountain Valley Six Month Strategic Objectives Update for November 16, 2023 through\nMay 23, 2024. Page 12\nRecommended Action: Receive and File the updated strategic objectives matrix for November\n16, 2023 through May 23, 2024.

4. Approval of an As-Needed California Environmental Quality Act (CEQA) Consulting Services\nOn-Call List to Provide Environmental Services for Future Development Projects Page 19\nRecommended Action: Approve and establish a list of as-needed CEQA consulting services\non-call list to provide environmental services for future development projects.

6. Approval of the FY 24-25 Community Development Block Grant (CDBG) Action Plan –\nPresentation by Ashlyn Newman, Housing Coordinator Page 389\nRecommended Action: Conduct a public hearing for the FY 24-25 Action Plan, approve the\nFY 24-25 Action Plan, and authorize the City Manager to execute all documents necessary\nto submit the final FY 24-25 Action Plan to HUD prior to the May 16, 2024 deadline.

7. Introduction and First Read: Code Amendment No. 23-05 – An Amendment To Fountain\nValley Municipal Code Section 21.08.055 For Accessory Dwelling Units (ADU’s) –\nPresentation by Steven Ayres, Principal Planner Page 446\nRecommended Action: Pleasure of the City Council

8. Public Hearing: (1) First Read-Introduction of an Ordinance CA 23-03; to allow freeway\noriented signs with a digital display on properties meeting certain criteria in the FVCSP. –\nPresentation by Matt Jenkins, Senior Planner Page 456\nRecommended Action: Introduce the attached Ordinance approving a Notice of Exemption in\naccordance with the California Environmental Quality Act (CEQA) and approving Code\nAmendment No. 23-03 that is an amendment to the Fountain Valley Crossings Specific Plan\n(FVCSP) to allow freeway oriented signs with a digital display on properties meeting certain\ncriteria.\nADMINISTRATIVE ITEMS

9. Receive and File the Annual Comprehensive Financial Report (ACFR) for the fiscal year\nended June 30, 2023 – Presentation by Ryan Smith, Finance Director Page 481\nRecommended Action: Staff recommends Alternative No. 1 to Receive and File the Annual\nComprehensive Financial Report (ACFR) for the fiscal year ended June 30, 2023

1. Presentation on the City Fee Study - Presentation by Ryan Smith, Finance Director