Fountain Valley — 2026-06-16

1. Receive and File the Draft Minutes of the June 2, 2026 Regular City Council Meeting Page 7

10. Public Hearing and Introduction of: Code Amendment 24-01 (CA 24-01), Precise Plan 581\n(PP 581), and Mitigated Negative Declaration and Mitigation Monitoring Reporting Plan for the\nMemorialCare Orange Coast Medical Center Parking Structure – Presentation by Matt\nJenkins, Senior Planner Page 203\nStaff is requesting City Council approval of Alternative No. 1 to adopt a resolution approving a\nMitigated Negative Declaration (MND) and Mitigation Monitoring and Reporting Program\n(MMRP) in accordance with the California Environmental Quality Act (CEQA) and introduce\nan Ordinance approving Code Amendment (CA) 24-01 to amend the Orange Coast Medical\nCenter Specific Plan to allow for the construction and development of a freestanding parking\nstructure in Planning Area 3 of the Orange Coast Medical Center Specific Plan.\nADMINISTRATIVE ITEMS

11. Award a contract to AAA Oil, Inc., dba California Fuels and Lubricants, Inc., for unleaded and\nrenewable diesel bulk fuel services – Presentation by Cassandra Burkhart, Management Aide\nStaff is requesting that the City Council approve Alternative No. 1, which is to award a contract\nto AAA Oil, Inc., dba California Fuels and Lubricants, Inc., for unleaded and renewable diesel\nbulk fuel services.

12. Rehabilitation and Resurfacing of Euclid Street (from Slater Avenue to Talbert Avenue) and\nTalbert Avenue (from Brookhurst Street to Bushard Street), Project No. 24011 – Presentation\nby Ryan Damon, Engineering Associate Page 629\nStaff recommends that the City Council:\n1. Accept the bids and award a construction contract to Calmex Engineering, Inc. for the\nRehabilitation and Resurfacing of Euclid Street (from Slater Avenue to Talbert Avenue) and\nTalbert Avenue (from Brookhurst Street to Bushard Street), Project No. 24011 in the amount\nnot-to-exceed $2,643,731.50;\n2. Accept the proposal and authorize Staff to issue a Purchase Order to Willdan Engineering\nOn-Call contract for Construction Management, Inspection and Materials Testing Services in\nthe amount not-to-exceed $141,196.

13. Approve a Resolution of the City Council of the City of Fountain Valley Approving and\nAuthorizing Permanent Implementation of the Police Officer and Dispatcher Hiring Incentive\nProgram. – Presentation by Jarrod Frahm, Police Captain Page 682\nStaff requests the City Council approve Alternative No. 1

14. Adopt a Resolution to effect certain changes to the City’s Master Salary Schedule in\nconformance with Title 2 of the California Code of Regulations section 570.5 and the California\nPublic Employees’ Retirement System – Presentation by Tania Knauerhaze, Human\nResources Director Page 691\nStaff recommends that the City Council approve the proposed Alternative No. 1 by adopting\nthe attached Resolution, which amends the City’s Salary Schedule to reflect these changes.

15. Amendment #4 to Extend Contract #22-11 from July 1, 2026, through July 1, 2027, with City\nNet for Homeless Outreach Services in the Amount of $366,874.00 – Presentation by Robert\nCortes, Police Lieutenant Page 704\nStaff is requesting City Council approve Alternative No. 1: Approve Amendment #4 to extend\nContract #22-11 from July 1, 2026 through July 1, 2027, with City Net for homeless outreach\nservices in the amount of $ 366,874.00.

16. Approval of Service Contracts for Police Towing Services for a Period of Five Years Beginning\nJuly 1, 2026, to June 30, 2031, with an Option of Two Additional One-Year Extensions. –\nPresentation by – Jennifer Pratt, Police Sergeant Page 741\nStaff recommends Alternative No. 1: Approve the recommendation and award police towing\nservice contracts to G&W Towing and Southside Towing for a period of five years beginning\nJuly 1, 2026, and expiring June 30, 2031, with an option of two additional one-year extensions.

17. Approve Amendment #2 to Contract No. 21-35 for the Tennis and Pickleball Concession\nAgreement at the Fountain Valley Sports Park – Presentation by Rob Frizzelle, Community\nServices Director / Deputy City Manager Page 806\nApprove the second amendment to the concession agreement with Agape Tennis Academy,\nLLC for Tennis and Pickleball services at the Fountain Valley Sports Park.

18. Approve Resolutions Relating to the Calling of the November 3, 2026, General Municipal\nElection – Presentation by Rick Miller, City Clerk Page 819

19. Approval of the Agreement for Consultant Services between the City of Fountain Valley and\nHarper & Burns, LLP to Provide City Attorney Services to the City – Presentation by Rick Miller,\nCity Clerk Page 829\nIt is recommended that the City Council approve the Alternative No. 1: Approval of the\nAgreement for Consultant Services between the City of Fountain Valley and Harper & Burns,\nLLP to Provide City Attorney Services to the City for an initial term of three (3) years with two\n(2) additional one (1) year extensions if agreed to by both parties.

2. Approve the City of Fountain Valley Register of Demands for the period of 5/21/2026 to\n6/3/2026 Page 16\nStaff recommends Alternative No. 1 to approve the attached Register of Demands\nrepresenting payments made by the City of Fountain Valley between 5/21/2026 and 6/3/2026\nfor a total of $1,340,070.39.

3. Approve a Resolution to Accept the Office of Traffic Safety Selective Traffic Enforcement\nProgram Grant Money, Amend the FY 2026-27 Budget COPS/SLES Fund in the Amount of\n$70,500 and Appropriate an Expenditure to Incorporate the Changes into the FY 2026-27\nStaff is requesting City Council approve Alternative No. 1: Approve a resolution to accept the\nOffice of Traffic Safety Selective Traffic Enforcement Program grant money, amend the FY\n2026-27 budget COPS/SLES fund in the amount of $70,500 and appropriate an expenditure\nto incorporate the changes into the FY 2026-27 budget.

4. Approve the Water Loss Control Participation Agreement with the Municipal Water District of\nOrange County, and the task elections identified in Addendum A – Water Loss Control Shared\nServices Election Form for FY 2026-2027 in an amount not to exceed $22,2246 Page 53\nStaff recommends that the City Council approve Alternative No. 1, which is to approve the\nWater Loss Control Participation Agreement with the Municipal Water District of Orange\nCounty, and the task elections identified in Addendum A – Water Loss Control Shared Services\nElection Form for FY 2026-2027 in an amount not to exceed $22,246 and Addendum B –\nWater Loss Control Technical Assistance Tasks, January 1, 2026 – June 30, 2027, in the\namount of $36,395.

5. Second Reading and Adoption of an Ordinance Repealing and Amending Municipal Code\nProvisions to Ensure Compliance with the California Fair Chance Act Page 85\nStaff recommends that the City Council adopt the attached Ordinance.

6. Resolution Recognizing and Celebrating the United States of America 250th Anniversary\nStaff is requesting City Council approval of Alternative No. 1: Adopt a Resolution Recognizing\nand Celebrating the United States of America’s 250th Anniversary.

7. Approve the agreement with Athens Administrators for continued workers’ compensation\nclaims administration services. Page 97\nStaff recommends that City Council approve Alternative No. 1, approve the agreement with\nAthens Administrators for continued workers’ compensation claims administration services.

8. Approve Amendment No. 1 with Inland Fleet Solutions, Inc. (Contract #1610) for a $10,000\nincrease to Fire Apparatus Service Page 113\nStaff is requesting City Council approval of Contract Amendment No. 1 to increase the total\ncontract by $10,000 and modify the payment terms from a per-year limit to a total contract sum\nlimit.\nPUBLIC HEARINGS\nEach person will have up to 3 minutes to speak on each Public Hearing.

9. Code Amendment 26-03 Amending Fountain Valley Municipal Code Section 21.18.130\nEstablishing Objective Design Standards for Multifamily and Mixed-Use Residential Projects\n– Presentation by Omar Dadabhoy, Community Development Director / Deputy City Manager\nIntroduce the attached Ordinance approving Code Amendment 26-03 amending Fountain\nValley Municipal Code Section 21.18.130 to establish citywide Objective Design Standards for\nmultifamily residential and residential mixed-use development projects.

1. Discussion Regarding Orange County Power Authority – Presentation by Scott Smith, Public\nWorks Director