MINUTES OF THE
CITY COUNCIL/ SUCCESSOR AGENCY TO THE FOUNTAIN
VALLEY AGENCY
FOR COMMUNITY DEVELOPMENT/ FOUNTAIN VALLEY
HOUSING AUTHORITY
Closed Session 5:00 p.m.
JUNE 13. 1057 Study Session Immediately Following Closed Session
TAL CLY CANILEN
Regular Meeting 6:00 p.m.
Tuesday, March 15, 2022
Council Chambers
CLOSED SESSION
CALL TO ORDER 5:01 p.m.
PUBLIC COMMENTS (Closed Session matters only)
• CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Paragraph (1) of subdivision (d) of Section 54956.9
Name of case: Randall Auster v. City of Fountain Valley, et al. OCSC # 30-2020-01158809 No reportable action
STUDY SESSION
CALL TO ORDER 5:35 p.m.
PUBLIC COMMENTS (Study Session matters only)
None
• Employee Attraction Marketing and Branding update - Presentation by Maggie Le, Deputy City Manager
Maggie Le presented options to the city council as it relates to marketing and branding the city for potential employees.
OPEN SESSION
CALL TO ORDER 6:01 p.m.
INVOCATION Council Member Ted Bui
SALUTE TO THE FLAG Council Member Michael Vo
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 informed the public and the City Council that the new ERP system was up and being tested by staff and that the contract with City Net had just started for their community outreach and engagement.
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS
There were additional attachments in regards to the Study Session item that were provided to the council and public.
PRESENTATIONS
• Certificate of Kindness presented to Tom Vo Jr. and Shaun Jennings Mayor Harper presented Tom Vo Jr with a Certificate of Kindness • Arbor Day Proclamation and video - Introduction by HyeJin Lee, Public Works Director Public Works Director HyeJin Lee informed the City Council about Arbor Day and accepted the proclamation.
• Update on the Orange County Housing Finance Trust - Presentation by Grant Henniger There was no update given as the city had recently been given an update a few months prior.
FIRST CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS (Unscheduled Matters Only)
Nikki - Via Zoom, Steve Schultz, Jaye Towne - Via Zoom
CONSENT CALENDAR
Consent Calendar Items 1 - 3 were approved simultaneously.
1. Receive and File the Draft Minutes of the February 23, 2022 Special City Council Meeting ACTION: Move to Receive and File the Draft Minutes of the February 23, 2022 Special City Council Meeting
MOTION: Vo SECOND: Grandis
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
2. Receive and File the Draft Minutes of the March 1, 2022 Regular City Council Meeting ACTION: Move to Receive and File the Draft Minutes of the March 1, 2022 Special City Council Meeting
MOTION: Vo SECOND: Grandis
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
3. Second Reading and Adoption of an Ordinance of the City Council of the City of Fountain Valley Amending Chapter 6.08 of the Fountain Valley Municipal Code to Include Organic Waste Reduction and Recycling Requirements of Senate Bill (SB) 1383 ACTION: Move to Approve Second Reading and Adoption of an Ordinance of the City Council of the City of Fountain Valley Amending Chapter 6.08 of the Fountain Valley Municipal Code to Include Organic Waste Reduction and Recycling Requirements of Senate Bill (SB) 1383
MOTION: Vo SECOND: Grandis
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
Item Pulled by Council Member Grandis
Approval of a Resolution of the City of Fountain Valley Implementing Preferential Permit Parking for Easter, Cinco De Mayo, Mother's Day, Memorial Day, Independence Day and Labor Day for 2022
ACTION: Move to Approve the Resolution of the City of Fountain Valley Implementing Preferential Permit Parking for Easter, Cinco De Mayo, Mother's Day, Memorial Day, Independence Day and Labor Day for 2022 and removing the $3 parking fee MOTION: Grandis SECOND: Vo
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
ADMINISTRATIVE ITEMS
Approve an Employment Contract for the Interim City Manager, Raul Godinez II, as a Retired Annuitant
ACTION: Move to Approve an Employment Contract for the Interim City Manager, Raul Godinez II, as a Retired Annuitant
MOTION: Vo SECOND: Bui
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
6. Approve the Proposed 2022 Legislative Platform
Public Comment: Kenneth Armstrong - Via Zoom
ACTION: Move to Approve an Employment Contract for the Interim City Manager, Raul Godinez II, as a Retired Annuitant
MOTION: Vo SECOND: Bui
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN:
COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION
Mayor Pro Tem Constantine requested that council members disclose campaign contributions in
CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS (Unscheduled Matters Only)
None
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY AB 1234/GENERAL COMMENTS Council Member Bui
March 3 Attended the Kiwanis Meeting
March 5 Attended the Senior fight Back event, the Fountain Valley Little League Opening Day and a meeting hosted by Congresswoman Michelle Steel that evening March 6 Attended a Boys and Girls Club event
March 9 Attended the farewell to Rob Houston at the Recreation Center March 10 Attended the Miss Fountain valley Reception
Council Member Vo
Council Member Grandis
March 5 Attended the Fountain Valley Little League Opening Day and the Sips and Sweets Chamber Event.
March 7 Attended the School Foundation Board Meeting
March 8 Attended the Homelessness Task Force meeting
March 9 Attended the farewell to Rob Houston at the Recreation Center March 10 Attended the Chamber Network at Night event at Islands restaurant March 15 Attended the Homelessness Task Force meeting
Mayor Pro Tem Constantine
March 2 Attended the Housing and Community Development Meeting at City Hall.
March 3 Viewed the OC Fentanyl Hearing on Facebook Live.
March 5 Attended the Friends of the FV Library Overstock Event and purchased a number of books that I will give as gifts, then attended the Little League Opening Day at Mile Square Park.
March 8 Watched the OC Board of Supervisors Meeting live on their website.
March 9 Attended the goodbye farewell for our City Manager Rob Houston, at the Recreation Center. He has accepted a City Manager position in the City of Orange.
That evening, I viewed the FV Planning Commission Meeting on Zoom.
March 12 Attended the Pony Baseball Opening Day event at Mile Square Park.
March 15 Attended the Rotary "Most Improved Student" Recognition at the Senior Center, then attended the St. Patrick's Day Luncheon at the Senior Center, then listened to the County of Orange "OC Press Conference" on Facebook Live.
Mayor Harper
March 3 Attended the Municipal Managers of Southern California Conference March 5 Attended the Fountain Valley Little League Opening Day March 7 Attended OCTA Regional Planning and Highway Committee March 9 Attended the OCTA Finance Committee
March 12 Attended the Pony League Opening Day
March 14 Attended the OCTA Board Meeting
ADJOURN THE MEETING OF THE CITY COUNCIL/SUCCESSOR AGENCY/HOUSING
AUTHORITY
Mayor Harper adjourned the meeting at 7:10 pm to the next Meeting of the Fountain Valley City Council on April 5, 2022 at 6:00 p.m., in the Fountain Valley Council Chambers, 10200 Slater Avenue, Fountain Valley.
Paulkar
Patrick Harper, Mayor
Attest:
Rick Miller, City Clerk