Fountain Valley — 2024-10-15

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, Human Resources Manager, Tania Knauerhaze, Payroll\nAdministrator, Briana Lazlo, Liebert Cassidy Whitmore Attorney, Laura Drottz Kalty, Attorney\nfor the City, Colin Burns\nEmployee Organizations: Fountain Valley Municipal Employees Association (Field\nServices unit), Fountain Valley General Employees Association (FVGEA), Fountain Valley\nProfessional and Technical Employees (P&T)

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty: Boys & Girls Club: 17565 LOS ALAMOS ST., FOUNTAIN VALLEY CA 92708 &\n10200 SLATER AVE., FOUNTAIN VALLEY CA 92708\nAgency negotiator: Maggie Le, City Manager; Omar Dadabhoy, Deputy City Manager-\nCommunity Development Director; Rob Frizzelle, Community Services Director, Ryan Smith,\nFinance Director; Scott Smith, Public Works Director, Colin Burns, Attorney for the City\nNegotiating parties: Fountain Valley and Boys and Girls Club of HV\nUnder negotiation: Price and terms of payment

2. Receive and File the Draft Minutes of the October 1, 2024 Regular City Council Meeting\nPage 6

4. (1) Motion to Renew Prior Failed Motion to Approve Second Reading and Adoption of an\nOrdinance Increasing Council Member Compensation\n(2) Approve Second Reading and Adoption of an Ordinance Increasing Council Member\nCompensation – Presentation by Colin Burns, Attorney for the City Page 27\nRecommended Action: This item is at City Council's Discretion

5. Water Master Plan and Water Rate Study – Presentation by Kyle Hilton, Associate Engineer\nPage 44\nRecommended Action: It is recommended that the City Council approve Alternative No. 1,\nwhich is to:\nAccept the proposals and award a professional service contract to MKN & Associates for the\nWater Master Plan and Water Rate Study, Project No. 24038, in the amount not-to-exceed\n$577,304.

6. Approval of an agreement with Brightly, a Siemens company, in a total amount of $188,610.41\nfor a Facility Condition Assessment, Americans with Disabilities Act Accessibility Study, and\na 21 month subscription for software products and implementation – Presentation by Scott\nSmith, Public Works Director Page 115\nRecommended Action: Staff is requesting City Council approval of Alternative No. 1 to\napprove an agreement with Brightly, a Siemens company, in a total amount of $188,610.41\nfor a Facility Condition Assessment, Americans with Disabilities Act Accessibility Study, and\na 21 month subscription for software products and implementation.

7. Approval of the Second Amendment to Site Lease with Option for the SBA Monarch Towers\nIII, LLC cell tower at Harper Park to amend the rental terms and add DISH as a subtenant –\nPresentation by Scott Smith, Public Works Director Page 144\nRecommended Action: Staff is requesting City Council approval of Alternative No. 1 to\napprove the Second Amendment to Site Lease with Option for the SBA Monarch Towers III,\nLLC cell tower at Harper Park to amend the rental terms and add DISH as a subtenant.

8. City of Fountain Valley Six Month Strategic Objectives Adoption for September 26, 2024\nthrough March 27, 2025 Presentation by Maggie Le, City Manager Page 158\nRecommended Action: Staff recommends that the City Council approve Alternative No. 1,\nAdopt the six-month strategic objectives matrix for September 26, 2024 through March 27,\n2025.