MINUTES OF THE
CITY COUNCIL/ SUCCESSOR AGENCY TO THE FOUNTAIN
VALLEY AGENCY
FOR COMMUNITY DEVELOPMENT/ FOUNTAIN VALLEY
Fortain Vale HOUSING AUTHORITY
A NICE PLACE TO LIVE Closed Session 5:30 p.m.
Regular Meeting 6:00 p.m.
Tuesday, October 3, 2023
Council Chambers
CLOSED SESSION
CALL TO ORDER 5:30 p.m.
PUBLIC COMMENTS (Closed Session matters only)
There were no public comments
1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9:
(1 potential case - facts and circumstances unknown)
No Reportable Action
OPEN SESSION
CALL TO ORDER 6:04 p.m.
INVOCATION Father Joseph Squillacioti - Holy Spirit Catholic Church SALUTE TO THE FLAG Vice Mayor Glenn Grandis
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/ ROLL CALL Council Members Present: Cunneen, Harper, Mayor Pro Tem/Vice Chair Grandis, Mayor/Chair Constantine
Council Members Absent: None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS
Item 2 - The Minutes of the September 19, 2023 meeting had a few minor corrections made.
CITY MANAGER / MAYOR UPDATES
City Manager Maggie Le provided her update.
Mayor Kim Constantine provided her update.
FIRST CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS (Unscheduled Matters Only)
Jim Easton
CONSENT CALENDAR
Consent Calendar Items 1 - 5, 7 and 9 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: Grandis SECOND: Bui
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
Receive and File the Draft Minutes of the September 19, 2023 Regular City Council Meeting ACTION: Move to Receive and File the Draft Minutes of the September 19, 2023 Regular City Council Meeting
MOTION: Grandis SECOND: Bui
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES:
ABSENT: None
ABSTAIN: None
Review and Approve the Need to Continue Local Emergency Due to the 2023 Cal Rainstorms ACTION: Move to Review and Approve the Need to Continue Local Emergency Due to the 2023 Cal Rainstorms
MOTION: Grandis SECOND: Bui
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
Approve the Register of Demands for the period of 9/9/2023 to 9/22/2023.
ACTION: Move to Approve the Register of Demands for the period of 9/9/2023 to 9/22/2023.
MOTION: Grandis SECOND: Bui
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
5. Waive the bidding requirements pursuant to FVMC 2.36.070 Par 4, and award a contract to Cintas Corporation No. 2 in an annual amount not to exceed $19,000 for Uniform Rental, Laundry Services and Facility Services Products
ACTION: Move to Waive the bidding requirements pursuant to FVMC 2.36.070 Par 4, and award a contract to Cintas Corporation No. 2 in an annual amount not to exceed $19,000 for Uniform Rental, Laundry Services and Facility Services Products MOTION: Grandis SECOND: Bui
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
6. Item pulled by Vice Mayor Glenn Grandis
Second Read and Adoption of An Ordinance Adding Chapters 4.35 Group Homes and 21.29 Group Homes and Amending Section 21.08.030 Residential Zoning District Land Uses and Permit Requirements to the Fountain Valley Municipal Code ACTION: Move to Continue this item for 90 days, unless information is received that warrants bringing the item back sooner for consideration MOTION: Grandis SECOND: Constantine
AYES: Bui, Grandis, Constantine
NOES: Cunneen, Harper
ABSENT: None
ABSTAIN: None
Second Reading of Code Amendment No. 23-01 - Entitlement Extensions ACTION: Move to Approve the Second Reading of the ordinance for Code Amendment No. 23-01 - Entitlement Extensions
MOTION: Grandis SECOND: Bui
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
Item pulled by Council Member Ted Bui
Second Reading of Code Amendment No. 23-02 - Accessory Dwelling Units ACTION: Move to Approve the Second Reading of the ordinance for Code Amendment No. 23-02 - Accessory Dwelling Units
MOTION: Constantine SECOND: Cunneen
AYES: Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: Bui
9. Adopt a Resolution (1) Reversing the Planning Commission's Decision to Uphold Issuance of Dish Network's Administrative Permit, (2) REVOKING THE Administrative Permit, and (3) Affirming the Planning Commission's Decision to Issue a Stop Work Order ACTION: Move to Approve and Adopt a Resolution (1) Reversing the Planning Commission's Decision to Uphold Issuance of Dish Network's Administrative Permit, (2) REVOKING THE Administrative Permit, and (3) Affirming the Planning Commission's Decision to Issue a Stop Work Order MOTION: Grandis SECOND: Bui
AYES: Bui, Cunneen, Harper, Grandis, Constantine
NOES: None
ABSENT: None
ABSTAIN: None
COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION
Council Member Bui requested an update clarifying wireless facilities. 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
No Report Submitted
Council Member Cunneen
September 20-22 Attended the Annual League of California Cities Conference September 23 Attended the 7th Annual Ed Arnold Volunteer Award Gala September 28 Attended the City of Placentia State of City September 30 Attended the Annual Hyundai Hope on Wheels 5k and Color Fun Run Vice Mayor Grandis
September 20-22 Attended the Annual League of California Cities Conference September 23 Attended the Rotary Volunteer of the Year Awards September 24
Attended the Annuatiound Hope Oil Ten k and Color Fun Run September 30
October 1 Attended the Huntington Beach Air Show
Mayor Constantine
September 20th - 22nd attended the League of California Cities Annual Conference and Expo with my 4 fellow City Council Members and City Manager in Sacramento. During the 3- day Wednesday through Friday Conference, I attended the following Informational Sessions:
"Opening General Session"
"Building Mobile Crisis Response Teams"
"The Mayor Said What?! Staying Ahead of the News"
"Centralized Customer Relations"
"What the Bleep!" Limits of Public Comment"
"Mayors and Council Members Department Meeting"
"Connecting and Engaging to Make a Difference: Mentoring, Not Managing" "Building Relationships Between Police Departments and the Community" "Managing Difficult Conversations with Constituents"
"Connecting With Your Community Through Human-Centered Communication" September 20th Attended the first 2 listed Informational Sessions above, then the City Ventures Cocktail Reception at Ella Dining Room & Bar.
September 21 Attended the third through eighth Information Sessions as listed above, then had a tour of California Assembly Member Tri Ta's office and the Capitol at the California Capitol, then toured California Senator Janet Nguyen's office at the Swing Space Building. Later, I attended the So Cal Cities Annual Conference Professional Mixer at The Capitol Garage, then the Cal Cities Orange County Division Reception for the swearing in of the 2023-2024 Division Board of Directors at the Hyatt Regency Sacramento, then dinner with Aleshire & Wynder, LLP League of California Cities Dinner at Cafeteria 15L.
September 22nd Attended the last 2 Information Sessions as listed above.
September 23rd, Watched the "Livable California" Teleconference on Zoom. The guest speaker was Marc Verville, with a presentation on the latest California population projections, then attended day one of the Villa Siena new homes soft opening. These 7 homes are just off the Slater bridge and are done by Keystone DCS, Inc.
September 24th Attended day 2 of the Villa Siena new homes soft opening.
September 26th Watched the Orange County Board of Supervisors Meeting on the County's website, then stopped by the Western Luncheon at Founders Village Community and Senior Center before it started.
September 27th Participated in the ACC-OC Special Briefing: California Water Board Regulations and Rulemaking Update on Zoom for the "Implementation of Making Conservation a California Way of Life From the CA State Water Board".
September 28th Attended the Fountain Valley Chamber of Commerce FV Connect Breakfast at Ayres Hotel featuring a presentation by Rob Frizzelle, Director of Community Services.
September 29th Attended the CAGOP (California Republican Party) Dinner featuring Florida Governor Ron DeSantis at the Anaheim Marriott.
September 30th Welcomed the crowd to the Hyundai 5K/Color Fun Run at the Fountain Valley Sports Park, then attended the 3rd Annual Sunset Classic Car Show and Concert at Mile Square Park
October 1st Attended "Picklefest" at Sports Basement, then stopped in at the OC Moon Festival 2023 at Freedom Hall, Mile Square Park.
Council Member Harper
September 20-22 Attended the Annual League of California Cities Conference September 24 Attended the OCTA Board Meeting
September 26 Attended the OCTA Finance Committee Meeting October 2 Attended the OCTA Regional Transportation Planning Committee
ADJOURN THE MEETING OF THE CITY COUNCIL/SUCCESSOR AGENCY/HOUSING
AUTHORITY
Tonight's City Council meeting is being adjourned in the memory of Minh Tam Nguyen Mayor Constantine adjourned the meeting at 6:52 pm to the next Meeting of the Fountain Valley City Council on October 17, 2023 at 6:00 p.m., in the Fountain Valley Council Chambers, 10200 Slater Avenue, Fountain Valley.
Suie Constantrice
Kim Constantine, Mayor
Attest:
Sick Lilh
Rick Miller, City Clerk