MINUTES OF THE
CITY COUNCIL/ SUCCESSOR AGENCY TO THE FOUNTAIN
VALLEY AGENCY
FOR COMMUNITY DEVELOPMENT/ FOUNTAIN VALLEY
Fontain Valley
HOUSING AUTHORITY
A NICE PLACE TO LIVE
Closed Session 4:30 p.m.
JUNE 13. 1457 Study Session 5:15 p.m.
Regular Meeting 6:00 p.m.
Tuesday, November 15, 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.
City Manager Maggie Le reminded everyone of the Strategic Planning meeting that was upcoming, reminded everyone about the Spark of Love event and that the Ban on Short Term Rentals was almost in effect.
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS
There were none.
FIRST CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS (Unscheduled Matters Only)
Katy Wright, Evan Jorgensen, Edward Trujillo
CONSENT CALENDAR
Consent Calendar Items 1 - 2 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: Vo SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
2. Receive and File the Draft Minutes of the November 1, 2022 Regular City Council Meeting ACTION: Move to Receive and File the Draft Minutes of the November 1, 2022 Regular City Council Meeting
MOTION: Vo SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
Pulled by Council Member Vo
Amend the FY 2022/23 Fleet Management budget in the amount of $50,000 for fuel, and authorize staff to increase the amount of PO# 230060 for bulk fuel by $34,000 ACTION: Move to Amend the FY 2022/23 Fleet Management budget in the amount of $50,000 for fuel, and authorize staff to increase the amount of PO# 230060 for bulk fuel by $34,000
MOTION: Vo SECOND: Grandis
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
Pulled by Council Member Bui
Amendment No. 1 to CON-20-58 Median and Right-of-Way Landscape Maintenance ACTION: Move to Approve Amendment No. 1 to CON-20-58 Median and Right-of-Way Landscape Maintenance
MOTION: Bui SECOND: Grandis
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
Pulled by Council Member Bui
Approve a One-Year Amendment to a Three-Year Agreement with CSG Consultants, Inc. for Fire Plan Check Service through December 31, 2023
ACTION: Move to Approve a One-Year Amendment to a Three-Year Agreement with CSG Consultants, Inc. for Fire Plan Check Service through December 31, 2023 MOTION: Grandis SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
Pulled by Council member Grandis
Award of Contract to Allegra Consulting, Inc. for Professional Services This item was continued to a date uncertain.
PUBLIC HEARINGS
7. Second Reading and Adoption of an Ordinance of the City Council of the City of Fountain Valley Adopting by Reference the 2022 Edition of the California Fire Code as Modified.
Public Hearing Opened: 7:17 p.m.
There were no public comments
Public hearing Closed: 7:18 p.m.
ACTION: Move to Approve the Second Reading and Adoption of an Ordinance of the City Council of the City of Fountain Valley Adopting by Reference the 2022 Edition of the California Fire Code as Modified.
MOTION: Vo SECOND: Constantine
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
8. Public Hearing to Adopt an Ordinance Repealing and Reenacting Portions of Title 18 Public Hearing Opened: 7:29 p.m.
There were no public comments
Public hearing Closed: 7:30 p.m.
ACTION: Move to Approve the introduction and first read of an ordinance adopting by reference the California Building Codes as modified, and set a public hearing, second reading, and adoption of the ordinance on December 6, 2022.
MOTION: Vo SECOND: Grandis
AYES: Bui, Grandis, Vo, Constantine, Harper
NOES: None
ABSENT: None
ABSTAIN: None
9. Public Hearing and Introduction: Code Amendment No. 19-06 - An Amendment to Section 2.9 of the Fountain Valley Crossings Specific Plan
Public Hearing Opened: 8:06 p.m.
Evan Jorgensen, Bill Bord, Andrea Martell, Rudy Huebner, Tracy Cameron, Susan Castellanos, Darrel Mymon-Brown, Augie Lascola, Anne Bettinger Jaye Towne Public hearing Closed: 8:29 p.m.
ACTION: Move to Approve the item with the terms being for an initial 15 years, with an additional 15 year option and another 10 year option.
MOTION: Vo SECOND: Harper
AYES: Bui, Grandis, Vo, Harper
NOES: Constantine
ABSENT: None
ABSTAIN: None
ADMINISTRATIVE ITEMS
10. Approve Mailing of Notice of Proposition 218 Public Protest Hearing Regarding 2023-2027 Consumer Price Index (CPI) Increases for Republic (dba Rainbow) Residential Trash Collection Rates
ACTION: Move to Approve Mailing of Notice of Proposition 218 Public Protest Hearing Regarding 2023-2027 Consumer Price Index (CPI) Increases for Republic (dba Rainbow) Residential Trash Collection Rates
MOTION: Vo SECOND: Grandis
AYES: Bui, Grandis, Vo, Harper
NOES: Constantine
ABSENT: None
ABSTAIN: None
11. Approval of Amendment Number One with Harper and Burns LLP, Approving an increase in fees
ACTION: Move to Approve an Amendment Number One with Harper and Burns LLP, Approving an increase in fees
MOTION: Vo SECOND: Constantine
AYES: Bui, Grandis, Vo, Harper
NOES: Constantine
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
November 3 Attended the Ribbon Cutting at Sports Basement November 11 Attended the Veterans Day event
November 12 Attended the Hero's Hall event in Costa Mesa Council Member Vo
November 11 Attended the Veterans Day event
Council Member Grandis
November 5 Attended the Miss Fountain Valley Pancake breakfast Fundraiser November 7 Attended the Fountain Valley School District Educational Foundation November 10 Attended the Coastline College Student Services Center Grad opening November 11 Attended the Veterans Day Ceremony
November 12 Attended the Veterans Day Event at Temple B'Nai Tzedek Mayor Pro Tem Constantine
November 3rd Participated in the Gisler Elementary School clothing drive, then attended the Sports Basement Ribbon Cutting / Grand Opening.
November 5th Assisted with set up of the FV Friends of the Library Bookstore Book Sale, then attended the Miss FV Pancake Breakfast at Fountain Bowl.
November 7th Attended the FV Chamber of Commerce Grand Opening / Ribbon Cutting for the Beach Blvd. Pet Hospital in HB, then volunteered a shift at the Friends of the Library Book Store.
November 8th I watched the OC Board of Supervisors Meeting on their website, then volunteered a shift at the Friends of the Library Book Store.
November 9th Watched the FV Planning Commission Meeting.
November 10th Presented a certificate to Coastline Community College Student Center at the Grand Opening / Ribbon Cutting, then attended the Measure HH Advisory Oversight Meeting at City Hall, participated in the OC Mosquito and Vector Control Special Meeting on Zoom, then attended the Advisory Committee for Persons with Disabilities Committee Meeting at the Senior Center.
November 11th Lead in the crowd in the Pledge of Allegiance at the Veteran's Day Ceremony in which special guests included Secretary of State Mike Pompeo, Congresswoman Michelle Steel, and Assembly Member Janet Nguyen.
November 12-13 Attended the Special Olympics at Mile Square Park and welcomed many athletes and coaches.
November 15th I attended the FV Rotary "Most Improved Student" event at the Senior Center in which 3 local school students were recognized, then enjoyed the Thanksgiving Luncheon at the Senior Center.
Mayor Harper
November 3 Attended the Ribbon Cutting at Sports Basement and the Ribbon Cutting at Vista View Elementary School
November 7 Attended the OCTA Regional Planning and Highways meeting November 9 Attended the OCTA Finance meeting and OC Sanitation District Admin meeting November 10 Attended the transit Committee
November 11 Attended the Veterans Day event
November 12 Attended the Special Olympics Opening Ceremonies November 14 Attended the OCTA Board Meeting
November 15 Attended the Rotary Most Improved Student meeting
ADJOURN THE MEETING OF THE CITY COUNCIL/SUCCESSOR AGENCY/HOUSING
AUTHORITY
Mayor Harper adjourned the meeting in the Memory of Professor To Van Lai and Nguyen Minh Chieu 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.
Patrick Harper, Mayor
Ates Bick Luth
Rick Miller, City Clerk