Fountain Valley — 2026-01-20

1. Receive and File the Draft Minutes of the December 16, 2025 Regular City Council Meeting

10. Approve the agreement with Hoag Corporate Health for a 3-year term to provide NFPA 1582-\ncompliant annual firefighter medical evaluations, replacing the current provider Concentra. –\nPresentation by Nick Fasullo, Fire Captain Page 303\nRecommended Action: Approve the agreement with Hoag Corporate Health for a 3-years\nterm to provide NFPA 1582-compliant preventive annual medical evaluations with enhanced\nclinical integration, continuity of care, and long-term program flexibility.

11. Amendment #2 to extend Contract #21-50 from July 1, 2024 through June 30, 2026, with\nAirwave Communications, Ent., in the amount of $541,083.35 – Presentation by Bill Hughes,\nPolice Sergeant Page 442\nRecommended Action: Approve Amendment No. 2 to extend Contract #21-50 through July\n30, 2026, with Airwave Communications Ent., for Police vehicle upfitting

12. Charter City: Provide Direction to Staff on Language of Proposed Charter; Designate a\nNewspaper for Publication of Notice; Approve Communications Plan and Outreach Materials,\nAuthorize City Manager to Engage Survey Consultant and Outreach Consultant –\nPresentation by Colin Burns, Attorney for the City Page 495

13. Amendment to the Mayoral Appointments of Council Members and Staff to Outside\nCommittees – Presentation by Rick Miller, City Clerk Page 586

2. Approve the City of Fountain Valley Register of Demands for the period of 12/4/2025 to\n1/7/2026\nStaff recommends Alternative No. 1 to approve the attached Register of Demands\nrepresenting payments made by the City of Fountain Valley between 12/4/2025 and 1/7/2026\nfor a total of $5,166,075.11.

3. City of Fountain Valley Six Month Strategic Objectives for September 23, 2025 through March Receive and File the six-month strategic objectives matrix for September 23, 2025, through\nMarch 17, 2026

4. Approval of an Agreement between the Orange County Fire Authority and the City of Fountain Valley for Fire Protection and Emergency Medical Services for the Unincorporated County\nIsland within the City of Fountain Valley. Page 43\nApprove the Agreement.

5. Second Reading and Adoption of an Ordinance approving Code Amendment No. 25-05 – An\nAmendment to Fountain Valley Municipal Code to Add Sections 21.09 and 21.67 and Amend\nSection 21.08 Regarding SB 9 Two Unit Developments and Urban Lot Splits Page 58\nStaff is requesting City Council approval of Alternative No. 1 to adopt the attached Ordinance\napproving a categorical exemption per the California Environmental Quality Act (CEQA) and\napproving Code Amendment No. 25-05 to add Fountain Valley Municipal Code Sections 21.09\n(SB 9 two-unit residential developments and urban lot splits) and 21.67 and amend Section\n21.08.

6. Second Reading and Adoption of Code Amendment No. 25-06 – An Amendment to the\nFountain Valley Municipal Code (FVMC) Section 21.10.030, 21.15.030, 21.90.020, and the\nAddition Of Section 21.30.100 to amend Use Requirements for Breweries And Distillers Artis

7. 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 Labor\nDay for 2026\nApprove the Preferential Permit Parking Resolution and direct Staff to implement Preferential\nPermit Parking for April 5, May 5, May 10, May 25, July 4 and September 7, 2026

8. Request to Destroy Police Department Records Page 123\nAuthorize the City Clerk to destroy the Police Department records contained in the records\ndestruction requests.\nADMINISTRATIVE ITEMS

9. Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2025 –\nPresentation by Ryan Smith, Finance Director Page 129\nReceive and File the Annual Comprehensive Financial Report (ACFR) for the fiscal year ended\nJune 30, 2025.

1. Parks and Community Services Master Plan Update – Presentation by Rob Frizzelle,\nCommunity Services Director