Fountain Valley — 2024-05-21

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

10. City Hall Finance Department Office and Breakroom Patio Security Gate Improvement\nProjects – Presentation by Ryan Damon, Assistant Engineer Page 119\nRecommended Action: Staff recommends that the City Council:\n1. Accept a fee proposal from Interwest Consulting Group, Inc. for the City Hall Finance\nDepartment Office and Breakroom Patio Security Gate Improvement Projects for project and\nconstruction management and field observation services in the amount of $12,750, and\nauthorize staff to issue a Purchase Order for the amount; and,\n2. Approve Amendment No. 6 to the Interwest Consulting Group, Inc. As-Needed On-Call\nInspection Services Contract in the amount not-to-exceed $12,750.

2. Receive and File the Draft Minutes of the May 7th Regular City Council Meeting Page 6

4. City of Fountain Valley Six Month Strategic Objectives Update for November 16, 2023 through\nMay 23, 2024. Page 30

5. Resolution Overturning the Planning Commission’s Approval of Resolution No. 23-32,\nDenying Precise Plan 576 and Conditional Use Permit 1925 for a 3,850 Square Foot\nRestaurant With a Double Drive-Through Facility Located in the Village Center Page 37\nRecommended Action: Staff recommends that the City Council select Alternative No. 1 and\nadopt a Resolution reversing the Planning Commission’s approval of Resolution No. 23-32,\ndenying PP 576 and CUP 1925 and adopt a Resolution approving PP 576 and CUP 1925 for\na 3,850 square foot restaurant with a double drive-through facility located in the Village Center\nshopping center at the northeast corner of Magnolia Street and Talbert Avenue.

6. Accept the Parcel Map No. 2021-137 for the Property Located at 9945 Warner Avenue\nPage 79\nRecommended Action: Staff recommends the City Council approve the Alternative No. 1 to\naccept Parcel Map No. 2021-137 for the property located at 9945 Warner Avenue.\nADMINISTRATIVE ITEMS

7. City Public Notification Policy Update – Presentation by Omar Dadabhoy, Community\nDevelopment Director Page 86\nRecommended Action: Pleasure of the City Council

8. Adopt 7-Year Transportation Capital Improvement Program (CIP) for Annual Measure M\nEligibility Program submittal for FY 2024-2025 to 2030-2031 & Amend FY 2023-2024 7-Year\nTransportation Capital Improvement Program (CIP) list to include one Project – Presentation\nby Temo Galvez, Deputy Public Works Director Page 102\nRecommended Action: Staff recommends that the City Council adopt a Seven-Year\nTransportation Capital Improvement Program (CIP) for the Annual Measure M (M2) Eligibility\nProgram submittal for Fiscal Years 2024-2025 through 2030-2031, and amend the FY 2023-\n2024 Seven-Year Transportation Capital Improvement Program (CIP) list to include one\nproject.

9. A Resolution of the City Council of the City of Fountain Valley approving the Fiscal Year\n2024/2025 Project List for SB-1 Funds in the amount of $1,462,013 for the following street\nrehabilitation projects: Talbert & Euclid and City Quadrant C3 – Presentation by Temo\nGalvez, Deputy Public Works Director Page 112\nRecommended Action: Staff recommends that the City Council approve Alternative No. 1,\nwhich is to adopt a resolution approving the Fiscal Year 2024/2025 Project List for SB1 funds\nin the amount of $1,462,013 toward the Rehabilitation and Resurfacing of Talbert Avenue\n(Brookhurst Street to Bushard Street) and Euclid Avenue (Slater Avenue to Talbert Avenue)\nand Residential Roadway Rehabilitation Project in City Quadrant C3.