Fountain Valley — 2024-10-01

10. Orange County Power Authority Community Choice Aggregation Program and Membership \nResolution – Presentation by Scott Smith, Public Works Director Page 142 \nRecommended Action: Based on the direction of City Council, Staff is requesting approval of \nAlternative No. 1 introducing the attached ordinance implementing OCPA’s CCA program \nwithin the City’s boundaries and adopting the attached resolution expressing City’s intent to \njoin OCPA, directing the City Manager to execute the OCPA Joint Powers Agreement, and \nauthorizing the City Manager to take all actions necessary to effectuate the City membership \nin OCPA.

11. Approve the City of Fountain Valley Fund Balance Reserve Policy – Presentation by Ryan \nSmith, Finance Director Page 193 \nRecommended Action: Approve the City of Fountain Valley Fund Balance Reserve Policy

12. Resolution in Support of Proposition 36, the Homelessness, Drug Addiction, and Theft \nReduction Act on the November 5, 2024, General Election Ballot – Presentation by Meghan \nWishner, Management Analyst Page 205 \nRecommended Action: Adopt a Resolution supporting Proposition 36, which will appear on \nthe November 5, 2024 ballot and propose changes to current laws to allow increased \npenalties for certain theft and drug crimes, as well as measures for rehabilitation and \ntreatment for drug-related offences.

2. Receive and File the Draft Minutes of the September 17, 2024 Regular City Council Meeting \nPage 6

4. Second Reading and Adoption of an Ordinance to (1) Amend Fountain Valley Municipal Code \n10.64.010 to establish regulations related to electrical bicycles and include definitions of E-\nbikes and similar conveyances; (2) Implement training and educational programs for E-bikes; \n(3) Amend Fountain Valley Municipal Code to include regulations for E-bikes in parks. \nPage 32 \nRecommended Action: Approve the Second Reading and Adoption of an Ordinance to (1) \nAmend Fountain Valley Municipal Code 10.64.010 to establish regulations related to electrical \nbicycles and include definitions of E-bikes and similar conveyances; (2) Implement training \nand educational programs for E-bikes; (3) Amend Fountain Valley Municipal Code to include \nregulations for E-bikes in parks.

5. Second Reading and Adoption of an Ordinance Increasing Council Member Compensation \nPage 42 \nRecommended Action: Staff recommends that the City Council Approve the Second Read \nand Adopt the attached Ordinance Increasing Council Member Compensation.

6. Second Read and Adoption of Code Amendment NO. 24-01 – An Amendment to the Fountain \nValley Municipal Code (FVMC) SECTION 21.10.030 TABLE 2-6 21.15.030 TABLE 2-10, \n21.90.020(1), 21.90.020(8), 21.90.020(16), 21.20.090(19), 21.90.020(20), 21.48.050, \n21.30.08 Page 46 \nRecommended Action: Alternative No. 1: Adopt the attached Ordinance approving a \ncategorical exemption per the California Environmental Quality Act (CEQA) and approving \nCode Amendment No. 24-01 to amend the Fountain Valley Municipal code sections \n21.10.030 Table 2-6, 21.15.030 Table 2-10, 21.90.020(1), 21.90.020(8), 21.90.020(16), \n21.20.090(19), 21.90.020(20), 21.48.050, 21.30.080, 21.30.090, and 21.12.030 TABLE 2-8 \nto allow for semi-permanent makeup uses in all commercial zones and mixed use zones, \nestablish health and fitness uses less than 5,000 square feet in all commercial zones, mixed \nuse zones and manufacturing zones, and allow for outdoor storage and off-site storage in all \nPublic Institutional zones.

7. Approval of Amendment #1 to Contract #1408 between Leifkes Consulting, LLC, and the City \nof Fountain Valley for the administration of the Community Development Block Grant - Home \nImprovement Program Page 74 \nRecommended Action: Approve Amendment #1 to Contract #1408 with Leifkes Consulting, \nLLC for Home Improvement Program administration through June 30, 2025, for a total \ncontract amount of $100,000.

8. Home Improvement Program Policy Amendment – Increase Grant Amount Page 102 \nRecommended Action: Approve the amendment to the City Council Home Improvement \nProgram Policy to increase the Single_Family Grant amount to $20,000 and the Mobile Home \nGrant to $15,000 ($20,000 if a roof replacement is necessary.

9. Annual Report of the Planning Commission and the Planning Department Activities for FY \n2023-24 Page 124 \nRecommended Action: Approve the FY 2023-24 Annual Planning Department Report as \nrecommended by the Planning Commission and direct staff to transmit a copy to the Office of \nPlanning Research and the Department of Housing and Community Development. \nADMINISTRATIVE ITEMS