Fountain Valley — 2025-05-20

1. Receive and File the Draft Minutes of the May 6, 2025 Regular City Council meeting Page 31

2. Approve the Register of Demands for the period of 4/25/2025 to 5/8/2025 Page 41\nRecommended Action: Staff recommends Alternative No. 1 to approve the attached Register\nof Demands representing payments made by the City of Fountain Valley between 4/25/2025\nand 5/8/2025 for a total of $3,180,043.02.

3. Second Reading and Adoption of an Ordinance approving Code Amendment No. 25-04 for\nADU's Page 57\nRecommended Action: Adopt the attached Ordinance of the City Council of the City of\nFountain Valley approving a Notice of Exemption in accordance with the California\nEnvironmental Quality Act (CEQA) and approving Code Amendment No. 25-04 to amend the\nFountain Valley Municipal Code (FVMC) Section 21.08.055 for Accessory Dwelling Units\n(ADU’s).

4. Second Reading and Adoption of an Ordinance approving Code Amendment No. 23-07 – An\nAmendment To The Land Use Requirements In The Workplace Neighborhood District To\nAllow For Collectible Vehicle Sales In The Fountain Valley Crossings Specific Plan Area.\nPage 81\nRecommended Action: Staff recommends that the City Council select Alternative No. 1 to\nadopt the attached Ordinance approving Code Amendment No. 23-07, that is an amendment\nto the Fountain Valley Crossings Specific Plan (FVCSP) to allow for the sale and display of\ncollectible vehicles in the Workplace Neighborhood District in the FVCSP.

5. Approve the Water Loss Control Shared Services Election Form for FY 25-26 with the\nMunicipal Water District of Orange County in an amount not to exceed $28,771 Page 106\nRecommended Action: Staff recommends that the City Council approve Alternative No. 1,\nwhich is to approve the Water Loss Control Shared Services Election Form for FY 25-26 with\nthe Municipal Water District of Orange County in an amount not to exceed $28,771.

6. Authorize the City Manager to Issue and Execute a Contract(s)/Purchase Order(s) to\nComplete the Emergency Metropolitan Water District (MWD) Connection Water Main Break\nRepair Work in a Total Amount Not-to-Exceed $600,000.00. Page 121\nRecommended Action: It is recommended that City Council authorize the City Manager to\nissue and execute a contract(s)/Purchase Order(s) to complete the emergency Metropolitan\nWater District (MWD) connection water main break repair work in a total amount not-to-\nexceed $600,000.00.\nADMINISTRATIVE ITEMS

7. Report from the Measure HH Advisory Oversight Committee on FY2023-24 Audited Measure\nHH Revenues and Expenditures – Presentation by Randy Takayama, Measure HH\nCommittee Chair Page 137\nRecommended Action: Receive and File the Report from the Measure HH Advisory Oversight\nCommittee on FY2023-24 Audited Measure HH Revenues and Expenditures.

8. Approval of Amendment No. 1 to Consultant Services Agreement (#1514) with Michael Baker\nInternational for Contract Assistant Planner Services – Presentation by Omar Dadabhoy,\nCommunity Development Director Page 146\nRecommended Action: Based on the positive experience with MBI’s services, staff is\nrecommending Alternative No. 1, approval of the Amendment.

9. Amendment #3 to Extend Contract #22-11 from July 1, 2025 through July 1, 2026, with City\nNet for Homeless Outreach Services in the Amount of $376,999.66 – Presentation by Jarrod\nFrahm, Police Lieutenant Page 153\nRecommended Action: Staff is requesting City Council approve Alternative No. 1: Approve\nAmendment #3 to extend Contract #22-11 from July 1 2025 through July 1, 2026, with City\nNet for homeless outreach services in the amount of $376,999.66

1. Review of the Fountain Valley Community Foundation – Presentation by Rob Frizzelle,\nCommunity Services Director – Page 6

2. Discussion Regarding City Scholarships – Presentation by Colin Burns, Attorney for the City -\nPage 29

3. Discussion Regarding a City Council Policy Requiring a Majority of City Council Approval for\nReconsideration of a Past Item – Presentation by Colin Burns, Attorney for the City - Page 30