Fountain Valley — 2025-01-21

1. Conference with Legal Counsel - Existing Litigation\n(Paragraph (1) of subdivison (d) of Section 54956.9)\nName of case: Christopher Grogan v. City of Fountain Valley

2. Conference with Legal Counsel - Existing Litigation\n(Paragraph (1) of subdivison (d) of Section 54956.9)\nName of case: Ronald Varner v. City of Fountain Valley\nSTUDY SESSION

1. Receive and File the Draft Minutes of the December 17, 2024 Regular City Council Meeting

10. Authorization to Issue a Purchase Order to Stryker Sales LLC for Four (4) LUCAS 3\nAutomatic Chest Compression Devices with required accessory equipment and Five (5)\nYears of Warranty/Service Coverage – Presentation by Bill McQuaid, Fire Chief Page 208\nApprove this action, thereby authorizing the purchase of four (4) LUCAS 3 Automatic Chest\nCompression Devices with required accessory equipment and five (5) years of warranty and\nservice coverage in the amount of $110,626.66 plus a five-percent contingency of $5,531.33.

11. Appointment to the Planning Commission for 2025 – Presentation by Rick Miller, City Clerk

3. City of Fountain Valley Six Month Strategic Objectives Update for September 26, 2024\nthrough March 27, 2025. \nReceive and File the updated strategic objectives matrix for September 26, 2024 through\nMarch 27, 2025

4. Authorize staff to increase the amount of PO# 250105 issued to SC Fuels for bulk fuel by\n$43,000.\nStaff is requesting City Council approval of Alternative No. 1 to authorize staff to increase the amount of PO# 250105 issued to SC Fuels for bulk fuel by $43,000.

5. Approve an Amendment to the 2025 City Council Appointments to Outside Committees and\nCommission to include Mayor Ted Bui as the Alternate to the Orange County Power\nAuthority Committee Page 69\nStaff is requesting City Council approval of Alternative No. 1 to Approve the amended City\nCouncil appointment list to outside commissions and committees.

6. A Public Hearing to consider Code Amendments 25-01, 25-02 and 25-03 to the Crossings\nSpecific Plan, Southpark Specific Plan and Warner/Newhope Specific Plan, respectively to\nallow for new/additional residential uses, consistent with the General Plan and 2021-2029\nHousing Element – Presentation by Omar Dadabhoy, Deputy City Manager / Community\nDevelopment Director \nApprove and introduce for First Read, three ordinances approving Code Amendments 25-01,\n25-02 and 25-03 related to the Crossings, Southpark and Warner/Newhope Specific Plans,\nrespectively.

7. Adopt a Resolution of the City Council of the City of Fountain Valley Appointing Rodney Cox\nas Interim Police Chief – Presentation by Carrie Hanes, Human Resources Director\n Staff requests City Council approval of Alternative No. 1 to Adopt a Resolution appointing\nRodney Cox as an Interim Police Chief and approving a Retired Annuitant Agreement.

8. Adopt a Resolution of the City Council of the City of Fountain Valley Appointing William\nMcQuaid as Interim Fire Chief and Approving a 180-day Wait Period Exception Pursuant\nGovernment Code Section 21221(h) and Approve a Retired Annuitant Contract. –\nPresentation by Carrie Hanes, Human Resources Director Page 187\nStaff is requesting City Council approval of Alternative No. 1 to Adopt a Resolution\nappointing William McQuaid as an Interim Fire Chief, approving the 180-day wait period\nexception and approving a Retired Annuitant Agreement.

9. Adopt a Resolution of the City Council of the City of Fountain Valley Authorizing the\nEngagement of Michelle Rudaitis as Retired Annuitant Extra Help – Presentation by Carrie\nHanes, Human Resources Director Page 198\nStaff is requesting City Council’s approval of Alternative No. 1 to Adopt a Resolution\nengaging Michelle Rudaitis as Retired Annuitant Extra Help, approving a 180-day wait period\nexception and approving Rudaitis’ Retired Annuitant Extra Help Agreement.

1. Update from the City of Fountain Valley Engagement Team – Presentation by Meghan\nWishner, Management Analyst and Tania Knauerhaze, Human Resources Manager

2. Presentation on the request to have the City Clerk hold City Council Records –\nPresentation by Colin Burns, Attorney for the City and Rick Miller, City Clerk