MINUTES OF THE
CITY COUNCIL/ SUCCESSOR AGENCY TO THE FOUNTAIN
VALLEY AGENCY
FOR COMMUNITY DEVELOPMENT/ FOUNTAIN VALLEY
Fountain Vatte HOUSING AUTHORITY
A NICE PLACE TO LIVE Closed Session 5:00 p.m.
JUNE 13, 1957 Study Session Immediately Following Closed Session Special Meeting 6:00 p.m.
Wednesday, May 25, 2022
Council Chambers
CLOSED SESSION
CALL TO ORDER 5:00 p.m.
PUBLIC COMMENTS (Closed Session matters only)
Leston Trueblood
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 18375 Euclid Street
Agency Negotiator: City Manager, Deputy City Manager, Planning Director, Finance Director, Attorney for the City
Negotiating Parties: Fountain Valley and Becker Boards
Under Negotiation: Price and terms of payment
There was no reportable action
STUDY SESSION
CALL TO ORDER 5:15 p.m.
PUBLIC COMMENTS (Study Session matters only)
Matt Taylor
• Fiscal Year 2022/2023 Budget Workshop Follow-up
OPEN SESSION
CALL TO ORDER 6:03 p.m.
INVOCATION Mayor Patrick Harper
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
Mayor Patrick Harper commented on the success of the Crawfish Festival.
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS
There were no announcements
PRESENTATIONS
• Proclamation on the Adoption of the 5'h Battalion, 11th Marine Regiment, 1st Marine Division (5/11 Marines)
Mayor Harper presented the proclamation to those in attendance.
FIRST CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS (Unscheduled Matters Only)
Leston Trueblood, Katy Wright and Andrea Martell
PUBLIC COMMENTS (Scheduled Matters Only)
CONSENT CALENDAR
Consent Calendar Items 1 - 3 were approved simultaneously.
1. Receive and File the Draft Minutes of the May 3, 2022 Regular Meeting ACTION: Move to Receive and File the Draft Minutes of the January 18, 2022 Regular City Council Meeting
MOTION: Grandis SECOND: Vo
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
Second Reading and Adoption of an Ordinance of the City Council of the City of Fountain Valley
ACTION: Move to Receive and File the Draft Minutes of the January 18, 2022 Regular City Council Meeting
MOTION: Grandis SECOND: Vo
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
Approve a Second Amendment to the Agreement with Vincent Benjamin Group for Temporary Employee Staffing Services
ACTION: Move to Receive and File the Draft Minutes of the January 18, 2022 Regular City Council Meeting
MOTION: Grandis SECOND: Vo
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
ADMINISTRATIVE ITEMS
4. Review Need for Continuing Local Emergency Due to the Omni Metals HazMat Fire ACTION: Move to Approve the Resolution and Need for Continuing Local Emergency Due to the Omni Metals HazMat Fire
MOTION: Vo SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION
Mayor Pro Tem Constantine requested that the city use the newsletter as an extra means of communication for future agenda items. Second by Council Member Grandis
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
May 20-22 Attended the Crawfish Festival
Council Member Vo
May 20-22 Attended the Crawfish Festival
Council Member Grandis
J May 20-22 Attended the Crawfish Festival
Mayor Pro Tem Constantine
May 23-25 Attended ICSC with City Staff and Mayor Harper May 20-22 Attended the Crawfish Festival
Mayor Harper
May 20-22 Attended the Crawfish Festival
May 23-25 Attended ICSC with City Staff and Mayor Pro tem Constantine
ADJOURN THE MEETING OF THE CITY COUNCIL/SUCCESSOR AGENCY/HOUSING
AUTHORITY
Mayor Harper adjourned the meeting at 6:39 pm to the next Meeting of the Fountain Valley City Council on June 7, 2022 at 6:00 p.m., in the Fountain Valley Council Chambers, 10200 Slater Avenue, Fountain Valley.
Patel Hap
Patrick Harper, Mayor
Attest:
"Pie Hull
Rick Miller, City Clerk