Fountain Valley — 2026-02-17

1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9:\n(1 potential case)

2. 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 Metals

3. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section\n54956.9: (1 potential case)\nSTUDY SESSION

1. Receive and File the Draft Minutes of the February 3, 2026 Regular City Council Meeting

2. Receive and file the quarterly Treasurer’s Report for quarter ended December 31, 2025.\nRecommended Action: Receive and file the quarterly Treasurer’s Report for quarter ended\nDecember 31, 2025.

3. City of Fountain Valley Six Month Strategic Objectives for September 23, 2025 through March

4. Approve the City of Fountain Valley Register of Demands for the period of 1/22/2026 to\n2/4/2026 Page 69\nRecommended Action: Staff recommends Alternative No. 1 to approve the attached Register\nof Demands representing payments made by the City of Fountain Valley between 1/22/2026\nand 2/4/2026 for a total of $4,936,450.61.

5. Approval of (1) the renewal of Brightly asset management software subscriptions and (2) an agreement for managed support services, in a net-neutral total annual cost, to provide\nenhanced training, support, and integration continuity for Brightly asset man Page 81\nRecommended Action: Approve the Brightly renewal and the managed support services\nagreement as presented, resulting in a $17.83 cost increase while strengthening post-\nimplementation support, training continuity, and operational sustainability.

6. Second Reading and Adoption of an Ordinance Revising Fountain Valley Municipal Code\nSection 2.04.200 Regarding the Selection of Mayor and Mayor Pro Tempore Page 129\nStaff recommends the City Council adopt the attached Ordinance Revising Fountain Valley\nMunicipal Code Section 2.04.200 Regarding the Selection of Mayor and Mayor Pro Tempore.\nADMINISTRATIVE ITEMS

7. Accept the MKN & Associates Fee Proposal in the Amount of $299,372 for the Design of the\nBushard Street and Slater Avenue Waterline Replacement Project (Project). – Presentation\nby Kyle Hilton, Senior Civil Engineer Page 134\nRecommended Action: Accept the MKN & Associates fee proposal in the amount of $299,372\nfor the Design of the Bushard Street and Slater Avenue Waterline Replacement Project

1. City Council expenditures (legal/conference) and City Manager Authority Contracts –\nPresentation by Ryan Smith, Finance Director

2. City Council Policy Update – Presentation by Rick Miller, City Clerk