Fountain Valley — 2025-11-04

1. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\n(Paragraph (1) of subdivision (d) of Section 54956.9)\nName of case: City of Fountain Valley v. Omni Metal Furnishing, Inc.

1.\nReceive and File the Draft Minutes of the Special City Council Meeting held October 18, 2025

10.\nWater Well Permit and Encroachment Agreement between the City of Fountain Valley, the\nCity of Newport Beach, and the Laguna Beach County Water District for the construction,\noperation, and maintenance of two municipal production wells and associated facilities at\n17902 Bushard Street. – Presentation by Mark Sprague, Field Services Manager Page 619\nRecommended Action: Staff is requesting City Council approval of Alternative No. 1 to\napprove the Water Well Permit and Encroachment Agreement between the City of Fountain\nValley, the City of Newport Beach, and the Laguna Beach County Water District for the\nconstruction, operation, and maintenance of two municipal production wells and associated\nfacilities at 17902 Bushard Street.

2.\nReceive and File the Draft Minutes of the October 23, 2025 Regular City Council Meeting

4.\nSecond Reading and Adoption of an Ordinance of the City Council of the City of Fountain\nValley, California, amending Chapter 14.17 of the Fountain Valley Municipal Code pertaining\nto the Cross-Connection Control Program to be consistent with the City’s Cross-Connection\nControl Management Plan and the State Water Resources Control Board’s Cross-Connection\nControl Policy Handbook Page 26\nRecommended Action: Staff recommends that the City Council approve Alternative No. 1, to\nadopt an Ordinance of the City Council of the City of Fountain Valley, California, amending\nChapter 14.17 of the Fountain Valley Municipal Code pertaining to the Cross-Connection\nControl Program to be consistent with the City’s Cross-Connection Control Management Plan\nand the State Water Resources Control Board’s Cross-Connection Control Policy Handbook.

5.\nIntroduction and first read of an ordinance adopting by reference the 2025 Edition of the\nCalifornia Fire Code as modified. – Presentation by Thang Nguyen, Deputy Fire Marshall\nRecommended Action: Staff recommends Council: Approve the introduction and first read of\nan ordinance adopting by reference the 2025 Edition of the California Fire Code as modified

6.\nSecond Reading and Adoption of an Ordinance of the City Council of the City of Fountain\nValley Repealing and Reenacting Portions of Title 18 of the Fountain Valley Municipal Code\n(FVMC) and Consideration of a Resolution Setting Forth findings for Required Amendments\nto the 2025 California Building Codes Related to Local Climatic, Topographic and Geologic\nConditions – Presentation by Darik Dogget, Building Official Page 212\nADMINISTRATIVE ITEMS

7.\nDetermine Whether to Place a Charter Measure on the November 2026 Ballot and, if so,\nDirect Staff Regarding Method of Drafting Proposed Charter – Presentation by Colin Burns,\nAttorney for the City Page 361

8.\nResolution for Adoption of the Hazardous Mitigation Plan - Presentation by Thang Nguyen,\nDeputy Fire Marshall Page 415\nRecommended Action: Staff recommends that the City Council select Alternative No. 1 and\nsign the attached Governing Body Resolution to adopt the updated Hazard Mitigation Plan.

9.\nApprove Amendment No. 3 to CON-19-65 (1126) with Pacific Coast Refrigeration and Air\nConditioning, Inc. for HVAC Maintenance Services at City Facilities to extend the contract\nterm by twenty-five (25) months and increase the annual contract amount by $7,413.57 for a\ntotal annual contract cost of $114,442.45. – Presentation by Cassandra Burkhart,\nmanagement Aide Page 598\nRecommended Action: Staff is requesting that the City Council approve Alternative No. 1,\nwhich is to approve Amendment No. 3 to CON-19-65 (1126) with Pacific Coast Refrigeration\nand Air Conditioning, Inc. for HVAC Maintenance Services at City Facilities to extend the\ncontract term by twenty-five (25) months and increase the annual contract amount by\n$7,413.57 for a total annual contract cost of $114,442.45.