Fountain Valley — 2025-02-04

1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section\n54956.9: (1 potential case - facts and circumstances unknown to potential plaintiffs)\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (1 potential\ncase)

2. 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)\nSTUDY SESSION

1. Receive and File the Draft Minutes of the January 21, 2025 Regular City Council Meeting

3. Receive and file the quarterly Treasurer’s Report for quarter ended December 31, 2024\n Recommended Action: Receive and file the quarterly Treasurer’s Report for quarter ended\nDecember 31, 2024

4. Approval of a Resolution of the City of Fountain Valley Implementing Preferential Permit\nParking for Easter, Cinco de Mayo, Mother's Day, Memorial Day, Independence Day and\nLabor Day for 2025 \nRecommended Action: Staff is requesting City Council approval of Alternative No. 1:\nApprove the Preferential Permit Parking Resolution and direct Staff to implement\nPreferential Permit Parking for April 20, May 5, May 11, May 26, July 4 and September 1,\n2025.

5. Amendment #2 to Contract 1110 (CON-19-19): Cabco Yellow Inc., dba California Yellow\nCab – Senior Transportation Provider Page 101\nRecommended Action: Approve Amendment #2 to Contract 1110 (CON-19-19): Cabco\nYellow Inc., dba California Yellow Cab – Senior Transportation Provider

6. Second Reading and Adoption of Ordinances Approving: Code Amendments 25-01, 25-02\nand 25-03 to the Crossings Specific Plan, Southpark Specific Plan and Warner/Newhope\nSpecific Plan, respectively to allow for new/additional residential uses, consistent with the\nGeneral Plan and 2021-2029 Housing Element Page 140\nRecommended Action: Staff is requesting that the City Council adopt Ordinances approving\nCode Amendments 25-01, 25-02 and 25-03 related to the Crossings, Southpark and\nWarner/Newhope Specific Plans, respectively.

7. Request Approval of the following: 1. Authorize Staff to purchase and equip a 2028 Pierce\nEnforcer fire engine in the amount of $1,200,000, 2. Authorize Staff to dispose of one\nsurplus 2001 American La France fire engine – Presentation by Matt Barr, Battalion Chief\n Recommended Action: Staff recommends the following: 1) Follow the bidding exceptions\nper FVMC 2.36.070 (a)(4) and authorize staff to purchase and equip a 2028 Pierce Enforcer\nfire engine in the amount of $1,200,000, and 2), Authorize staff to dispose of one surplus\n2001 American La France fire engine (#8210) by means that best meet the requirements of\nthe Carl Moyer grant process for the reimbursement funding of $187,331.00.

8. Mid-Year Budget Review for Fiscal Year 2024-25; Adopt a Resolution to effect certain\nchanges to the City’s Master Salary Schedule in conformance with Title 2 of the California\nCode of Regulations section 570.5 and the California Public Employees’ Retirement System\n– Presentation by Ryan Smith, Finance Director Page 420\nRecommended Action: 1) Approve the budget amendments to Fiscal Year 2024-25 as\nrecommended in this report; and\n2) Approve the Resolution Amending the City’s Salary Schedule\nAPPOINTMENTS

9. Appointment to the Fountain Valley Community Foundation, Housing and Community\nDevelopment Committee and Measure HH Committee for 2025 – Presentation by Rick\nMiller, City Clerk

1. Update on the Orange County Power Authority – Presentation by Scott Smith, Public Works\nDirector and Colin Burns, Attorney for the City

2. Presentation on Strategic Plan Item; Recommendations for the installation of an electronic\nmessage board at the entrance to the FV Recreation Center, as well as a permanent\nbandstand in the park - Presented by Community Services Director Rob Frizzelle