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 5:00 p.m.
JUNE 13,1953 Regular Meeting 6:00 p.m.
Tuesday, June 20, 2023
Council Chambers
CLOSED SESSION
CALL TO ORDER 5:00 p.m.
PUBLIC COMMENTS (Closed Session matters only)
There were no public comments
1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Paragraph (1) of subdivision (d) of Section 54956.9
Name of case: In re 16221 Mount Baden Powell St (Administrative Citation) There was no reportable action
2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
There was no reportable action
3. CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Mayor
Unrepresented employee: City Manager
There was no reportable action
4. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code §54957.6. Part-time Classifications Agency Designated Representatives: Maggie Le, City Manager, Carrie Hanes, Human Resources
There was no reportable action
5. CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Maggie Le, City Manager Bill McQuaid, Fire Chief, Carrie Hanes, Human Resources Director and Ryan Smith, Finance Director Represented Unit: Fountain Valley Fire Association
There was no reportable action
OPEN SESSION
CALL TO ORDER 6:06 p.m.
INVOCATION Pastor Kene Panas
SALUTE TO THE FLAG Mayor Kim Constantine
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/ ROLL CALL Council Members Present: Bui, Cunneen, Harper, Mayor Pro Tem/Vice Chair Grandis, Mayor/Chair Constantine
Council Members Absent: None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS
None
CITY MANAGER / MAYOR UPDATES
City Manager Maggie Le provided her update.
Mayor Kim Constantine provided her update.
PRESENTATIONS
1. Presentation by Boy Scout Troop 412 for their 50th Anniversary Celebration Troop 412 presented the information on the history of there troop, honoring their 50th Anniversary
2. Certificate of Recognition Presented to Olivia Clay - Mayor Kim Constantine Mayor Constantine recognized Olivia Clay for her actions that saved her sisters life when she fell into there pool.
3. Moiola Park Grand Opening and Ribbon Cutting Invitation- Presentation by Recreation Coordinator Andrea Zepeda
Andrea Zepeda presented the information on the park grand opening to the City Council.
FIRST CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS (Unscheduled Matters Only)
Carey Slosser and Lyle Scheppele
CONSENT CALENDAR
Consent Calendar Items 1 - 3 were approved simultaneously. Item number 6 was pulled from the Consent Calendar and heard as a separate item under the Administrative Items portion of the agenda.
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: Constantine SECOND: Bui
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
Receive and File the Draft Minutes of the June 6, 2023 Regular City Council Meeting ACTION: Move to Receive and file the Draft Minutes of the June 6, 2023 Regular City Council Meeting
MOTION: Constantine SECOND: Bui
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
Approve the Register of Demands for the Period of 5/27/2023 to 6/9/2023 ACTION: Move to Approve the Register of Demands for the Period of 5/27/2023 to 6/9/2023
MOTION: Constantine SECOND: Bui
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING
An Ordinance of the City Council of the City of Fountain Valley Increasing Council Member Compensation
Public Hearing opened 6:52 pm
No Public Comments
Public Hearing Closed 6:53 p.m.
ACTION: Move to Approve the First Reading and Introduction of An Ordinance of the City Council of the City of Fountain Valley Increasing Council Member Compensation
MOTION: Harper SECOND: Constantine
AYES: Harper, Constantine
NOES: Bui, Cunneen, Grandis
ABSENT: None
ABSTAIN: None
ADMINISTRATIVE ITEMS
5. Approve and Adopt a Resolution to Authorize and Approve Pooling of Self Insurance Through the Excess Workers Compensation Program of the California Joint Powers Insurance Authority
ACTION: Move to Approve and Adopt a Resolution to Authorize and Approve Pooling of Self Insurance Through the Excess Workers Compensation Program of the California Joint Powers Insurance Authority
MOTION: Grandis SECOND: Constantine
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
6. Approval of the FY2023/24 Statement of Investment Policy ACTION: Move to Approve the FY2023/24 Statement of Investment Policy MOTION: Constantine SECOND: Grandis
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
Adopt a Resolution amending Resolution No. 9862 effecting certain changes to the City's Master Salary Schedule in conformance with Title 2 of the California Code of Regulations section 570.5 and the California Public Employees' Retirement System ACTION: Move to Adopt a Resolution amending Resolution No. 9862 effecting certain changes to the City's Master Salary Schedule in conformance with Title 2 of the California Code of Regulations section 570.5 and the California Public Employees' Retirement System
MOTION: Constantine SECOND: Cunneen
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION
Mayor Pro Tem Grandis requested a Study Session to review the benefits of membership to the ACC- OC and League of California Cities. Seconded by Mayor Constantine
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
June 8 Attended Youth in Government Day at City Hall, OC Waste Management and the Cal City of Orange County Division
June 15 Attended the Huntington Beach Tourism Event
June 16 Attended the Summer fest event
June 18 Attended Moi Cuisine Grand Opening
Council Member Cunneen
June 8 Attended GPAC meeting
June 11 Attended the Senior High School Baccalaureate
June 13 Attended the Navigation Center Ground Breaking
June 14 Attended the Fountain Valley High School Graduation ceremony June 15 Attended the Mayors breakfast
June 16 Attended the Summer Fest
Mayor Pro Tem Grandis
June 8 Attended the Youth in Government Day and the Kiwanis Board Meeting and the Vietnamese - American Chamber of Commerce Dinner
June 10 Attended the Fountain Valley Car Show and the Little Saigon event June 11 Attended the Fountain Valley high school Baccalaureate and Moi Cuisine Grand Opening
June 13 Attended the Fountain Valley High School Graduation and the Navigation Center Ground Breaking
June 14 Attended the OC Sanitation District Admin meeting and the volunteer training event for Summer Fest
June 15 Attended the Mayors Breakfast and the Summerfest June 17 Attended the Troop 41250th Anniversary and Eagle Cord of Honor Mayor Constantine
June 8 Welcomed 225+ third graders from Cox and Gisler Elementary Schools to our annual "Youth in Government Day" at City Hall. What a great event! Later, attended the FV Chamber of Commerce Network at Night at our new speakeasy establishment - CIR Lounge, then participated in the GPAC Meeting (General Plan Advisory Committee).
June 9 Stopped by the senior citizens movie "The Intern" at the Center at Founders Village Community & Senior Center, then watched the May 23rd OC Board of Supervisors Meeting on the County's website.
June 10 I had a great day at the 17th Annual Fountain Valley Car Show under the new leadership and selected the vehicle to be named the Mayor's Award. I was also present for the awards at the end of the event.
June 11 Watched the June 6th OC Board of Supervisors Meeting on the County's website, then spoke to the graduating class of 2023 at the Fountain Valley Senior Awards & Baccalaureate at Fountain Valley High School, then welcomed and presented a Certificate on behalf of the City of Fountain Valley to Iron Chef Michael Bao Huynh's new restaurant, Moi Cusines at the FV Chamber of Commerce's grand opening / ribbon cutting event.
June 13 Watched the OC Board of Supervisors Meeting on the County's website, then participated in the groundbreaking event, by giving a small speech, for the Central Cities Navigation Center at 13871 West Street, Garden Grove. This Navigation Center is a partnership involving the cities of Garden Grove, Fountain Valley, and Westminster.
June 15 Hosted the Mayor's Breakfast at the Fountain Valley Surgery Center (Fountain Valley Regional Hospital). The speaker was Nikki Elkerton, Senior Deputy District Attorney with an informative presentation regarding fentanyl and how the District Attorney's Office is handling the fentanyl crisis in Orange County. Later, I participated in the OC Mosquito and Vector Control Board Meeting and OC Mosquito and Vector Control in Garden Grove, then attend the opening night (and employee night) of our annual Summerfest in the early evening.
June 16 I welcomed the crowd to our annual Summerfest just before the Hyundai Fireworks Show.
June 17 Attended Summerfest a few times throughout the day and evening and was present for the Drone Light Show sponsored by Hyundai.
June 18 Attended our annual Summerfest
Council Member Harper
June 7 Attended the ribbon cutting event at Rolling Hills Estates June 8 Attended Youth in Government Day at City Hall
June 9 Attended a Ride-A-Long with Police Department
June 10 Attended the Little Saigon 35th Anniversary in Westminster June 11 Attended the Moi Cuisine Grand Opening
June 12 Attended the OCTA Board Meeting
June 13 Attended the Navigation Center Ground Breaking Ceremony June 14 Attended the OCTA Finance Committee meeting
June 15 Attended the MSRC Committee and Mayors Breakfast June 16 Attended the Summer fest Opening Ceremony
ADJOURN THE MEETING OF THE CITY COUNCIL/SUCCESSOR AGENCY/HOUSING
AUTHORITY
Mayor Constantine adjourned the meeting at 8:06 pm to the next Meeting of the Fountain Valley City Council on July 18, 2023 at 6:00 p.m., in the Fountain Valley Council Chambers, 10200 Slater Avenue, Fountain Valley.
Finloudantuie
Kim Constantine, Mayor
Sidhull
Rick Miller, City Clerk