Fountain Valley — 2026-06-02

1. Receive and File the Draft Minutes of the May 19, 2026 Regular City Council Meeting

10. Amendment and Repeal of Municipal Code Provisions to Ensure Compliance with the\nCalifornia Fair Chance Act – Presentation by Maria Salas, Senior Human Resources Analyst\nRecommended Action: Staff recommends Alternative No. 1 and requests council take the\nfollowing actions:\n1. Repeal Municipal Code Sections 2.52.075 and 2.52.076.\n2. Amend Municipal Code Section 2.52.060, 2.52.070 and 2.52.077.

11. Accept the bids and award a construction contract to ONYX Paving Company Inc. for the\nResidential Roadway Rehabilitation Project (City Quadrant B4), Project No. 26002, in the\namount not-to-exceed $2,317,000. Presentation by Jessenia Penaloza, Assistant Engineer\nRecommended Action: Staff is requesting City Council approval of Alternative No. 1, which is\nto:\nAccept the bids and award a construction contract to ONYX Paving Company Inc. for the\nResidential Roadway Rehabilitation Project (City Quadrant B4), Project No. 26002, in the\namount not-to exceed $2,317,000.

12. Approval of the FY 2026/27 Statement of Investment Policy – Presentation by Ryan Smith,\nFinance Director Page 672\nRecommended Action: Approve the FY 2026/27 Statement of Investment Policy as\npresented.

13. Authorization to Issue a Purchase Order to Stryker Sales, LLC for Five (5) LIFEPAK 35\nMonitors-Defibrillators with a contingency, Five (5) Years of Warranty/Service Coverage, and\nRequired Accessory Equipment in the Amount of $318,500 – Presentation by Tim Saiki,\nDivision Chief Page 747\nRecommended Action: Approve this action, thereby authorizing the purchase of five (5)\nLIFEPAK 35 Monitors-Defibrillators, five (5) Years of Warranty/Service Coverage, and\nRequired Accessory Equipment with a small contingency in the Amount of $318,500.

2. Approve the City of Fountain Valley Register of Demands for the period of 5/7/2026 to\nRecommended Action: Staff recommends Alternative No. 1 to approve the attached Register\nof Demands representing payments made by the City of Fountain Valley between 5/7/2026\nand 5/20/2026 for a total of $1,508,098.02.

3. Receive and File the Strategic Plan Update for March, 2026 through October, 2026 Page 29\nRecommended Action: Receive and File the six-month strategic objectives matrix for May,\n2026 through October, 2026

4. Approval of a professional services contract with AP Triton, LLC for a Fire Department\nCommunity Risk Assessment, Standards of Cover, and Strategic Plan in a not-to-exceed\namount of $94,721, and an appropriation of $90,000 in the Fire Department Fire Supp\nRecommended Action: Staff requests City Council approval of Alternative No. 1 to approve a\nprofessional services contract with AP Triton, LLC for a Fire Department Community Risk\nAssessment, Standards of Cover, and Strategic Plan in a not-to-exceed amount of $94,721,\nand an appropriation of $90,000 in the Fire Department Fire Suppression – Contract Services\naccount (100.60.60600.53007) for FY26/27.

5. Annual Military Equipment Report Per California Assembly Bill 481 Page 122\nRecommended Action: Staff recommends that the City Council approve the Annual Military\nEquipment Report per Assembly Bill 481.

6. A Resolution Adopting the FY 2026/27 GANN Appropriations Limit Page 216\nRecommended Action: Adopt a resolution approving the FY 2026/27 Gann Appropriations\nLimit.

7. 1) Approve a Resolution to accept a donation from the Fountain Valley Woman's Club in the\namount of $8,884.89 for the purchase of one Public Safety Unmanned Aircraft System (UAS)\nfrom Advexure; (2) Amend the Capital Replacement Schedule to include the UAS Page 221\nRecommended Action: Staff recommends Alternative No. 1: 1) Approve a Resolution to\naccept a donation from the Fountain Valley Woman's Club in the amount of $8,884.89 for the\npurchase of one Public Safety Unmanned Aircraft System (UAS) from Advexure; 2) Amend\nthe Capital Replacement Schedule to include the UAS equipment.

8. Appeal of the Planning Commission’s Denial of Precise Plan No. 577 and Conditional Use\nPermit No. 1929 and the Planning Commission’s Recommendation that the City Council Deny\nGeneral Plan Amendment No. 23-01 and Zoning Map Amendment No. 436 – Presentation by\nSteven Ayers, Principal Planner Page 231\nRecommended Action: Staff is requesting City Council approval of Alternative No. 1 to\nconduct a public hearing and approve the following:\n1. A Resolution of the City Council of the City of Fountain Valley denying General Plan\nAmendment No. 23-01 to change the General Plan Land Use Designation from General\nCommercial to High Density Residential and denying Zoning Map Amendment No. 436 to\nchange the Zoning Map Designation from C1-Local Business to R4-High Density Multiple\nDwelling for the 72-unit Parkside FV development located on a 2.119-acre site at 8550\nWarner Avenue; and\n2. A Resolution of the City Council of the City of Fountain Valley denying the appeal and\nupholding the Planning Commission’s denial of Precise Plan No. 577 and Conditional Use\nPermit No. 1929 to construct a 72-unit apartment complex development in a new 76,076\nsquare foot three-story building with 72 units and an 800 square foot one-story clubhouse\nbuilding and surface parking lot on a 2.119-acre project site located at 8550 Warner Avenue.

9. Conduct a Public Protest Hearing Regarding a Five-Year Residential Solid Waste Rate\nAdjustment Schedule, Based on Increased County Disposal Fees Under the WISE\nAgreement – Presentation by Scott Smith, Public Works Director Page 600\nRecommended Action: Staff recommends that the City Council approve Alternative No. 1,\nwhich is to conduct a public protest hearing regarding the proposed residential trash disposal\nrate adjustment schedule in compliance with Proposition 218 and, if a majority protest does\nnot exist, adopt a resolution establishing the adjusted residential trash rates and five-year rate adjustment schedule.