Fountain Valley — 2025-04-01

1. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\n(Paragraph (1) of subdivision (d) of Section 54956.9)\nName of case: Juan Gubbins v. City of Fountain Valley

2. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION\nParagraph (1) of subdivision (d) of Section 54956.9\nName of case: Hye Jin Lee v. City of Fountain Valley

3. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\n(Paragraph (1) of subdivision (d) of Section 54956.9)\nName of case: Workers Compensation: Jacob Garcia vs. City of Fountain Valley

4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty: Fountain Valley Tennis and Pickleball Center, Fountain Valley Sports Park: 16400\nBrookhurst St., Fountain Valley CA 92708\nAgency negotiator: Maggie Le, City Manager; Director; Rob Frizzelle, Community Services\nDirector, Scott Smith, Public Works Director, Colin Burns, Attorney for the City\nNegotiating parties: Fountain Valley and Agape Tennis Academy\nUnder negotiation: Price and terms of payment\nSTUDY SESSION

1. Receive and File the Draft Minutes of the March 18, 2025 Regular City Council Meeting

3. Approve Exhibit A – CY 2025 of the Cost Sharing Agreement (CON-16-08/1190) with the\nMunicipal Water District of Orange County for water loss control technical assistance in the\namount of $11,600. Page 23\nRecommended Action: Staff recommends that the City Council approve Alternative No. 1,\nwhich is to approve Exhibit A – CY 2025 of the Cost Sharing Agreement (CON-16-08/1190)\nwith the Municipal Water District of Orange County for water loss control technical\nassistance in the amount of $11,600.

4. 1) Waive the bidding requirements pursuant to FVMC 2.36.070 Par 4 and authorize staff\nto issue a purchase order to Rush Truck Centers in the amount of $151,837.16 for the\npurchase of one (1) new/unused 2023 Ford E-Transit-350 Cargo Van with aerial ladder\nthrough the existing cooperative contract with Sourcewell, 2) approve an FY 2024/25\nbudget appropriation in the amount of $55,335 to transfers in and out, and 3) authorize\nstaff to dispose of the existing vehicle by means that best meet the City’s needs\nPresentation by Christine Smith – Senior Management Analyst Page 34\nRecommended Action: Staff is requesting that City Council approve Alternative No. 1,\nwhich is to 1) waive the bidding requirements pursuant to FVMC 2.36.070 Par 4 and\nauthorize staff to issue a purchase order to Rush Truck Centers in the amount of\n$151,837.16 for the purchase of one (1) new/unused 2023 Ford E-Transit-350 Cargo\nVan with aerial ladder through the existing cooperative contract with Sourcewell, 2)\napprove an FY 2024/25 budget appropriation in the amount of $55,335 to transfers in\nand out, and 3) authorize staff to dispose of the existing vehicle by means that best\nmeet the City’s needs.

5. Resolution Opposing South Coast Air Quality Management District (AQMD) Rules 1111\nand 1121 – Presentation by Rick Miller, City Clerk Page 61\nRecommended Action: Staff has no position on the attached Resolution.

1. 70th Anniversary Committee – Presentation by Rob Frizzelle, Community Services Director