MINUTES OF THE
CITY COUNCIL/ SUCCESSOR AGENCY TO THE FOUNTAIN
VALLEY AGENCY
FOR COMMUNITY DEVELOPMENT/ FOUNTAIN VALLEY
Fountain Valley HOUSING AUTHORITY
A NICE PLACE TO LIVE Closed Session 4:30 p.m.
JUNE 13.1957 Study Session 5:15 p.m.
Regular Meeting 6:00 p.m.
Tuesday, November 1, 2022
Council Chambers
CLOSED SESSION
CALL TO ORDER 4:30 p.m.
PUBLIC COMMENTS (Closed Session matters only)
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 17101 Bushard Agency Negotiator: Maggie Le, City Manager, Omar Dadbhoy, Community Development Director, Ryan Smith, Finance Director, Ron Cookston, Fire Chief, Colin Burns, Attorney for the City Negotiating Parties: Kim Henry
Under Negotiation: Price and terms of payment
There was no reportable action
2. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Petition of WISP (FCC WT Docket No. 19-270) There was no reportable action
3. CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Mayor and City Manager Unrepresented employee: Attorney for the City
The Attorney for the City Recused himself from the Closed Session item.
The City Council directed staff to bring this item before Council at the November 15, 2022 Regular City Council Meeting.
STUDY SESSION
CALL TO ORDER 5:15 p.m.
PUBLIC COMMENTS (Study Session matters only)
1. Improving WiFi at Sports Park - Presentation by HyeJin Lee, Public Works Director HyeJin Lee presented options to the City Council for improving the WiFi at the Sports Park.
2. Universally Accessible Playground Funding - Presentation by Rob Frizzelle, Community Services Director
Rob Frizzelle presented the funding options for the Universally Accessible Playground and the need for such a playground at the Sports Park.
OPEN SESSION
CALL TO ORDER 6:00 p.m.
INVOCATION Mayor Pro Tem Kim Constantine
SALUTE TO THE FLAG Council Member Glenn Grandis
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 Maggie Le introduced the new Finance Director, Ryan Smith and the new IT Manager, Scott Kim.
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS
Item 4 - An updated exhibit H was provided to the City Council and public.
PRESENTATIONS
1. Hyundai Check Presentation - Presented by Rob Frizzelle, Community Services Director and Hyundai Corporate Social Responsibility Team
Representatives from Hyundai, Michelle Karajellian, Brandon Ramirez and John Gustafaro presented checks to the community organizations and to the City.
2. Pension Funding Update - Presentation by Ryan Smith, Finance Director Dan Voss from Govinvest presented and update on the city's pension funding to date.
3. Update on homelessness strategy - Presentation by Matt Sheppard, Chief of Police Chief Matt Sheppard presented the current homelessness strategy to the City Council.
4. SiFi Smart City Presentation - Presentation by HyeJin Lee, Public Works Director HyeJin Lee introduced Jess Brant and Adair Grover of SiFi. They presented the City Council with options for becoming a smart city.
FIRST CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS (Unscheduled Matters Only)
Darrel Mymon-Brown, Tracy Cameron, Leston Trueblood and Prem Balani
CONSENT CALENDAR
Consent Calendar Items 1 - 3 were approved simultaneously.
1. Waive the reading in full of all ordinances under consideration and direct the Mayor to read by titles only.
ACTION: Move to Waive the reading in full of all ordinances under consideration and direct the Mayor to read by titles only.
MOTION: Grandis SECOND: Bui
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
2. Receive and File the Draft Minutes of the October 18, 2022 Regular City Council Meeting ACTION: Move to Receive and File the Draft Minutes of the October 18, 2022 Regular City Council Meeting
MOTION: Grandis SECOND: Bui
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
3. Approval of an Agreement between the City of Fountain Valley and the City of Anaheim for Urban Area Security Initiative (UASI) Grant Participation ACTION: Move to Approve an Agreement between the City of Fountain Valley and the City of Anaheim for Urban Area Security Initiative (UASI) Grant Participation MOTION: Grandis SECOND: Bui
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
PUBLIC HEARINGS
Central Cities Navigation Center; Second Memorandum of Understanding among Fountain Valley, Garden Grove and Westminster and Cooperation Agreement between City and Housing Authority to Implement Funding for Purchase of Real Property for Development and Operation of Navigation Center in Garden Grove
Public Hearing Opened: 7:50 p.m.
There were no public comments
Public hearing Closed: 7:51 p.m.
ACTION: Move to Approve the Central Cities Navigation Center; Second Memorandum of Understanding among Fountain Valley, Garden Grove and Westminster and Cooperation Agreement between City and Housing Authority to Implement Funding for Purchase of Real Property for Development and Operation of Navigation Center in Garden Grove
MOTION: Grandis SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
ADMINISTRATIVE ITEMS
5. Adopt A Resolution of the City Council of the City of Fountain Valley Appointing Sherry Johnson as Interim Budget Manager Government Code Section 21221(h) and Approving a Retired Annuitant Contract
ACTION: Move to Adopt A Resolution of the City Council of the City of Fountain Valley Appointing Sherry Johnson as Interim Budget Manager Government Code Section 21221(h) and Approving a Retired Annuitant Contract MOTION: Vo SECOND: Grandis
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
Introduction and first read of an ordinance adopting by reference the 2022 Edition of the California Fire Code as modified, and set a public hearing, second reading, and adoption of the ordinance on November 15, 2022.
ACTION: Move to Approve the Introduction and first read of an ordinance adopting by reference the 2022 Edition of the California Fire Code as modified, and set a public hearing, second reading, and adoption of the ordinance on November 15, 2022.
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 council verbally disclose if they have received campaign contributions from someone prior to the item being considered before City Council. There was no second.
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
October 20 Attended the Fountain Valley Connect, organized by the Chamber of Commerce October 21 Attended the FVHS Football game vs. Edison
October 29 Attended the Mayors Ball
Council Member Vo
October 29 29 Congratulated Mayor Harper on a successful Mayors Ball Council Member Grandis
October 19 Attended the PCTA Board Meeting
October 25 Attended the Boys and Girls Club Board Meeting October 27 Attended the FV Regional Hospital Board Meeting October 28 Attended the Coffee with a Cop
October 29 Attended the Mayor's Ball
October 31 Attended the Fountain Valley Hospital Halloween Parade Mayor Pro Tem Constantine
October 20 Attended the FV Chamber of Commerce FV Connect Breakfast, then the Community Foundation Volunteer Meeting that evening.
October 21 Attended the Fall Dance at the Senior Center.
October 22 Stopped by the Rotary's Donations Collections for the Marines at the Senior Center, then attended the FVHS Baseball 2022 3rd Annual Cornhole Tournament, and the Green Valley Trunk or Treat Halloween event at Masuda Middle School.
October 24 Viewed the FV School Board Candidates Forum on Zoom.
October 25 Attended the Senior Center Halloween Luncheon, the FV Employee Health Fair at the Recreation Center, and the Green Valley Board Meeting in the Family Clubhouse.
October 26 Viewed the FV Planning Commission Meeting.
October 28 Attended the Measure HH Advisory Oversight Committee Meeting at City Hall.
October 29th, Attended the Halloween Costume Event at the Recreation Center, then the Mayor's Ball at the Senior Center.
October 30 Attended the soft opening of Sports Basement, then participated in the 16th Annual Pediatric Trick or Treat Parade at Fountain Valley Regional Hospital.
November 1 Attended the Rotary Meeting in which Robyne of Robyne's Nest gave a Presentation, then put away books as a volunteer at the FV Friends of the Library Bookstore.
Mayor Harper
October 24 Attended the OCTA Board Meeting
October 25 Attended the Halloween Lunch at the Senior Center October 26 Attended the San District Board Meeting and the OCTA Finance Committee Meeting
October 28 Attended the Coffee with a Cop
October 29 Attended the Mayor's Ball
October 31 Attended the Fountain Valley Hospital Halloween Parade
ADJOURN THE MEETING OF THE CITY COUNCIL/SUCCESSOR AGENCY/HOUSING
AUTHORITY
Mayor Harper adjourned the meeting at 8:10 pm to the next Meeting of the Fountain Valley City Council on November 15, 2022 at 6:00 p.m., in the Fountain Valley Council Chambers, 10200 Slater Avenue, Fountain Valley.
Petal Hap
Patrick Harper, Mayor
Attest: Dice Mull
Rick Miller, City Clerk