SOL T, 1,\. l ss\ ky {-. I ~., MINUTES OF THE CITY COUNCIL/ SUCCESSOR AGENCY TO THE FOUNTAIN VALLEY AGENCY FOR COMMUNITY DEVELOPMENT/ FOUNTAIN VALLEY HOUSING AUTHORITY Closed Session 5: 15 p.m. a ' t- St,,,, ti Regular Meeting 6: 00 p. m. Tuesday, October 3, 2017 I11c1 fall\ 1 \ HI I 1. va CLOSED SESSION CALL TO ORDER 5: 16 p. m. PUBLIC COMMENTS ( Closed Session matters only) 1. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code 54957. 6. Agency Designated Representatives: City Manager, Rob Houston, Assistant to the City Manager, Maggie Le, Finance Director, Jason Al- Imam, and Liebert Cassidy Whitmore, Kristi Recchia Employee Organizations: Police Officers' Association ( POA), Fountain Valley Municipal Employees Association ( Field Services unit), Fountain Valley General Employees LAssociation (FVGEA) and Fountain Valley Professional and Technical Employees (P& T) Direction was given to the city's Labor Negotiators. OPEN SESSION CALL TO ORDER 6: 03 p. m. INVOCATION SALUTE TO THE FLAG Kenny Pannas Council Member Steve Nagel CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ ROLL CALL Members Present: McCurdy, Nagel, Mayor Pro TemNice Chair Vo, Mayor/Chair Collins Members Absent: ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS City L8 on the agenda. Items 2 and 3 were in regards to agenda item 3 and they were a revised ordinance and a letter received from Paul Albritton. Clerk Rick Miller stated that there were 3 items. Item one was an exhibit to part "B" of item number PRESENTATIONS Presentation of a Proclamation for Fountain Valley Chamber of Commerce Awareness Month
Mayor John Collins presented the proclamation to members of the Chamber of Commerce. PUBLIC COMMENTS ( Scheduled Matters Only) There were no requests to speak. READING ORDINANCES 2. Waive the reading in full of all ordinances under consideration and direct the Mayor to read by titles only. Moved to approve waiving the reading in full of all ordinances under consideration and direct the Mayor to read by titles only. MOTION: McCurdy SECOND: Vo ABSTAIN: LPUBLIC HEARINGS 3. ( Council) Conduct a Public Hearing to Introduce an Ordinance of the City Council of the City of Fountain Valley Approving Code Amendment No. 16-03 to Repeal and Replace Chapter 21. 28 Wireless Communications in its Entirety and Amend Sections 21. 08.030, 21. 10. 030, 21. 12. 030, 21. 90.020 and 11. 08. 030 of the Fountain Valley Municipal Code. ( Report by Matt Jenkins, Assistant Planner) Moved to approve the introduction and first reading of an Ordinance of the City Council of the City of Fountain Valley Approving Code Amendment No. 16-03 to Repeal and Replace Chapter 21. 28 Wireless Communications in its Entirety and Amend Sections 21. 08.030, 21. 10. 030, 21. 12. 030, 21. 90. 020 and 11. 08. 030 of the Fountain Valley Municipal Code. MOTION: Collins SECOND: Nagel ABSTAIN: CONSENT CALENDAR Consent Calendar Items 4 6 were approved simultaneously. 4. ( Council) Review of Status of Emergency Repairs of Well Nos. 6 and 9 Moved to Receive and file the report on the Status of Emergency Repairs of Well
Nos. 6 and 9 MOTION: Vo SECOND: McCurdy ABSTAIN: 5. ( Council/ Successor Agency/ Housing Authority) Receive and File the Minutes of the September 19, 2017 Regular City Council Meeting Moved to Receive and file the Minutes of the September 19, 2017 Regular City Council Meeting MOTION: Vo SECOND: McCurdy ABSTAIN: 6. ( Council) Approval of Resolution No. 9623 of the City Council of the City of Fountain Valley pertaining to the classification and compensation plan for Limited Service Police Recruit Firefighter/ Paramedic Trainee revising the language pertaining to the employee and employer retirement contribution, superseding the provision contained in Resolution 9616 Moved to Approve Resolution No. 9623 of the City Council of the City of Fountain Valley pertaining to the classification and compensation plan for Limited Service Police Recruit Firefighter/Paramedic Trainee revising the language pertaining to the employee and employer retirement contribution, superseding the provision contained in Resolution 9616 MOTION: Vo SECOND: McCurdy ABSTAIN:
ADMINISTRATIVE ITEMS L 7. ( Council) Request Approval to Reclassify the Vacant Fire Department Administrative Assistant to Management Aide ( Report by Tony Coppolino, Fire Chief) Moved to Approve and Reclassify the Vacant Fire Department Administrative Assistant to Management Aide MOTION: Nagel SECOND: Vo ABSTAIN: 8. ( Council) Approval to Award an Exclusive Negotiating and Predevelopment Loan Agreement with C& C Development Company, LLC. For the Development of Affordable Workforce Housing Project at 16790 Harbor Boulevard, Fountain Valley (Report by Brent Hoff, Housing Coordinator) Moved to Approve and Award an Exclusive Negotiating and Predevelopment Loan Agreement with C& C Development Company, LLC. For the Development of Affordable Workforce Housing Project at 16790 Harbor Boulevard, Fountain Valley MOTION: Nagel SECOND: Vo ABSTAIN: 9. ( Council/ Housing Authority) Approval of a Joint Resolution of the City Council of the City of Fountain Valley and the Fountain Valley Housing Authority Relating to a proposal to Develop a Multi- Family Workforce Housing Development by Developer, C& C Fountain Valley LLC, On Certain Real Property Located at 16790 Harbor Boulevard, Fountain Valley that is under Contract for Developer Acquisition; and Authorizing Negotiation and Preparation of the Implementation Documents for the Proposal and Proposed project Under that Certain Exclusive Negotiating and Predevelopment Loan Agreement ( Report Brent Hoff, Housing Coordinator) Moved to Approve a Joint Resolution of the City Council of the City of Fountain Valley and the Fountain Valley Housing Authority Relating to a proposal to Develop a Multi- Family Workforce Housing Development by Developer, C& C Fountain Valley LLC, On Certain Real Property Located at 16790 Harbor Boulevard, Fountain Valley that is under Contract for Developer Acquisition; and Authorizing Negotiation and Preparation of the Implementation Documents for the Proposal and Proposed project Under that Certain Exclusive Negotiating and Predevelopment Loan
Agreement lir MOTION: Collins SECOND: Vo ABSTAIN: COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY/ PUBLIC COMMENTS Unscheduled Matters Only) 1. Kim Constantine CITY COUNCIL/SUCCESSOR AGENCY/ HOUSING AUTHORITY AB 1234/ GENERAL COMMENTS COUNCIL MEMBER NAGEL Leptember 21 September 26 September 27 September 28 September 29 September 30 Attended the Senior Center Western Luncheon Attended the Fountain Valley Police Department Town Hall meeting Attended the Board of Directors meeting for the Boys and Girls Club of Huntington Valley Attended the Orange County Sanitation District Board of Directors Meeting Participated in 3rd Annual Southern California Municipal Athletic Federation Scholarship Golf Tournament Attended the 13th Annual Mobility 21 Conference Attended the Hyundai Hope on Wheels " Night Under the Stars" concert at the Fountain Valley Sports Park Attended and participated in the Hyundai Hope on Wheels 5k/ 10k run walk event COUNCIL MEMBER McCURDY Attended the Mayor's Breakfast Attended the Roses and Radishes Awards Ceremony for the Orange County Taxpayer Association Attended the Hyundai Hope on Wheels 5k/ 10k run walk event MAYOR PRO TEM VO Attended the Mayor's Breakfast Attended the Hyundai Hope on Wheels 5k/ 10k run walk event
October 2 Attended the Moon festival at the orange County Park Attended the celebration for 100 years of performing arts with the Vietnamese/American Community L MAYOR COLLINS September 26 September 27 September 28 September 29 Attended the Mayor' s Breakfast Attended the Senior Center Western Luncheon Attended the Fountain Valley Police Department Town Hall meeting Attended the Chamber lunch at Claim Jumper Attended the Multi- Chambers Business Expo Attended the Santa Ana River Flood Protection Agency Board Meeting Attended the Air Show in Huntington Beach Attended the Hyundai Hope on Wheels 5k/ 10k run walk event ADJOURN THE MEETING OF THE CITY COUNCIL/ SUCCESSOR AGENCY/ HOUSING AUTHORITY Mayor Collins adjourned the Meeting at 7:05 p. m. The next Regular Meeting of the Fountain Valley City Council is 7, 2017 at 6: 00 p. m., in the Fountain Valley Council Chambers, 10200 Slater Avenue, Fountain Valley. Joh. Col ' Mayor Rick 1 4 // iller, City Clerk