MINUTES OF THE
CITY COUNCIL/ SUCCESSOR AGENCY TO THE FOUNTAIN
VALLEY AGENCY
FOR COMMUNITY DEVELOPMENT/ FOUNTAIN VALLEY
ountain HOUSING AUTHORITY
I NICE PLACE TO LIVE losed Session 4:30 p.m
JUNE 13. 1951 tudy Session Immediately Following Closed Sessio Regular Meeting 6:00 p.m.
Tuesday, February 15, 2022
Council Chambers
CLOSED SESSION
CALL TO ORDER 5:15 p.m.
PUBLIC COMMENTS (Closed Session matters only)
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: City Water Tank Property Adjacent to the 405-Freeway Agency negotiator: City Manager, Deputy City Manager, Director of Planning and Building, Finance Director, Attorney for the City
legotiating parties: City of Fountain Valley and Becker Boards, LLC; Clear Channel Outdoo LC. Foster Interstate: Outdoor Associates. LLC and Outfront Media. LL( Under negotiation: Price and terms of payment
There was no reportable action
• CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code §54957.6
Agency Designated Representatives: City Manager, Rob Houston; Finance Director, Jennifer Lampman; Budget Manager, Shannon Espinoza; Human Resources Director, Carrie Hanes; Principal Human Resources Analyst, Tania Knauerhaze; Attorney for the City, Colin Burns.
Employee Organizations: Police Officers' Association (POA), Police Officers' Management Unit (POMU), Fountain Valley Firefighters Association (FVFA), Individually Represented Battalion Chiefs (BCS)
No reportable action
• PUBLIC EMPLOYEE APPOINTMENT
Title: City Manager
No reportable action
STUDY SESSION
CALL TO ORDER 5:39 p.m.
PUBLIC COMMENTS (Study Session matters only)
Larry Ahlswede and Ben Nielsen
Discussion on Sober Living Homes - Presented by Colin Burns, Attorney for the City Colin Burns presented the issue of Sober Living Homes to the City Council.
OPEN SESSION
CALL TO ORDER 6:08 p.m.
INVOCATION Mayor Patrick Harper
SALUTE TO THE FLAG Mayor Patrick Harper
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/ ROLL CALL Council Members: Bui, Grandis, Vo, Mayor Pro Tem/Vice Chair Constantine, Mayor/Chair Harper All members were present
CITY MANAGER / MAYOR UPDATES
City Manager Rob Houston reminded everyone that the open house for the Community Center was happening at 4:30 p.m. on Thursday February 17th
Mayor Patrick Harper reminded everyone that today is the last day for the indoor mask mandates.
Council member Grandis reminded everyone of the importance of donating blood and to please consider giving blood.
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS
There were no announcements
PRESENTATIONS
• City of Kindness Award presented to Britnie Harris Thompson Mayor Harper presented Britnie Harris Thompson with the City of Kindness Award.
FIRST CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS (Unscheduled Matters Only)
There were no public comments
CONSENT CALENDAR
Consent Calendar Items 1 - 3 and 5 were approved simultaneously.
1. Receive and File the Draft Minutes of the February 1, 2022 Regular City Council Meeting ACTION: Move to Receive and File the Draft Minutes of the February 1, 2022 Regular City Council Meeting
MOTION: Vo SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
2. Adopt a Resolution Authorizing an Application to CalRecycle for Grant Funds to Assist with Implementing the Requirements of SB 1383
ACTION: Move to Adopt a Resolution Authorizing an Application to CalRecycle for Grant Funds to Assist with Implementing the Requirements of SB 1383 MOTION: Vo SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
Second Reading and Adoption of an Ordinance approving Code Amendment No. 21-05 - An Amendment to Create Alternative Hotel Development Standards that Encourage Quality Hotel Development
ACTION: Move to Approve the Second Reading and Adoption of an Ordinance approving Code Amendment No. 21-05 - An Amendment to Create Alternative Hotel Development Standards that Encourage Quality Hotel Development MOTION: Vo SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
4. Item pulled by Council Member Grandis
Adopt a Resolution Terminating the Declaration of Local Emergency Caused by the Novel Coronavirus (COVID-19)
ACTION: Move to Deny a Resolution Terminating the Declaration of Local Emergency Caused by the Novel Coronavirus (COVID-19)
MOTION: Grandis SECOND: Bui
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
Award a Contract to Yunex Traffic (Siemens Business) for Traffic Signal Maintenance and Repair Services
ACTION: Move to Award a Contract to Yunex Traffic (Siemens Business) for Traffic Signal Maintenance and Repair Services
MOTION: Vo SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
ADMINISTRATIVE ITEMS
6. FY21/22 Mid-Year Budget Review
ACTION: Move to Approve the FY21/22 Mid-Year Budget Review MOTION: Grandis SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT:
ABSTAIN: None
7. Approval to Permit the City Manager to Temporarily Authorize an Increase to Sworn FTE Personnel Allocations from 64 to 65 Under Specific Conditions ACTION: Move to Approve and Permit the City Manager to Temporarily Authorize an Increase to Sworn FTE Personnel Allocations from 64 to 65 Under Specific Conditions MOTION: Grandis SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
APPOINTMENTS
COMMITTEE, COMMISSION AND BOARD APPOINTMENTS-2022 (Presentation by Rick Miller, City Clerk)
By Ballot voting, the City Council appointed the following residents to these respective committees:
Planning Commission:
William Spear
Mary-Ellen Esquer
Richard Lopez
Edward Farrell - Alternate
Housing and Community Development Board:
Michael White
Ramon Pasos
Community Foundation:
Prem Balani
Dennis Cole
Measure HH Oversight Committee:
Charles Hoyt - resident who voted against Measure HH
Jeffrey Stone - Resident at Large
COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION
There was nothing presented by the City Council.
CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS (Unscheduled Matters Only)
Chloe Thai
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY AB 1234/GENERAL COMMENTS Council Member Bui
February 5 Attended the Little Saigon TET Parade and the Opening Ceremonies for the TET Festival
February 10 Attended the interviews for Commission and Committee Members Council Member Vo
February 10 Attended the interviews for Commission and Committee Members Council Member Grandis
February 4 Attended the Virtual Valentines Dance
February 5 Attended the Little Saigon TET Parade and the Opening Ceremonies for the TET Festival
February 7 Attended the Fountain Valley School Foundation Board Meeting February 10 Attended the interviews for Commission and Committee Members Mayor Pro Tem Constantine
February 2 Attended the Measure HH Oversight Committee Meeting at FV City Hall.
February 3 Participated in the Brookhurst Street Bridge Construction Update by OCTA via Zoom.
February 4 Participated in the Fountain Valley Persons with Disabilities Valentine's Dance via Zoom.
February 5 Participated in the Tet Parade in Westminster by riding on the vintage FV fire engine and the Tet Festival at Mile Square Park.
February 6 Attended the Tet Festival at Mile Square Park.
February 8 Watched the OC Board of Supervisors Meeting on the County's website.
February 9 Attended the FV Planning Commission Meeting at FV City Hall.
February 10 Attended the FV Board, Committee, and Commission Interviews at FV City Hall.
Such fabulous candidates wanting to serve our City!
February 15 Watched the "OC Press Conference" on Facebook Live.
Mayor Harper
February 5 Attended the Little Saigon TET Parade and the Opening Ceremonies for the TET Festival
February 7 Attended the OCTA Board Meeting and the Regional Planning and Highways Committee Meeting
February 8 Attended the Valentines Lunch at the Senior Center February 9 Attended the OCTA Finance Committee Meeting and the OC Sanitation District Administrative meeting
February 10 Attended the interviews for Commission and Committee Members February 14 Attended the OCTA Board Meeting
ADJOURN THE MEETING OF THE CITY COUNCIL/SUCCESSOR AGENCY/HOUSING
AUTHORITY
Mayor Harper adjourned the meeting at 7:38 pm to the next Meeting of the Fountain Valley City Council on March 1, 2022 at 6:00 p.m., in the Fountain Valley Council Chambers, 10200 Slater Avenue, Fountain Valley.
Patal Han
Patrick Harper, Mayor
no Puddull
Rick Miller, City Clerk