Fountain Valley public meetings in 2025

Planning Commission

The Fountain Valley Planning Commission will consider a Conditional Use Permit (CUP 1936) for the Jan Noire restaurant, a large‑format eatery with a Type 47 alcohol license and indoor live entertainment. The proposal seeks operation seven days a week from 11:00 am to 12:00 am, with live entertainment from 5:00 pm to 12:00 am. The commission will also receive and file the minutes from the November 12, 2025 meeting and hear any public comments on non‑agendized items.

• Consent calendar: receive and file November 12, 2025 Planning Commission meeting minutes
• Public hearing: Conditional Use Permit 1936 – Jan Noire restaurant at 17071 Bushard St, large‑format, Type 47 alcohol license, indoor live entertainment, hours 11 am‑12 am (restaurant) and 5 pm‑12 am (entertainment)
• Public comments on non‑agendized items
• No new business or unfinished business listed
• Adjournment to the next regular meeting on January 14, 2026

City Council

The City Council will discuss municipal code amendments regarding SB 9 two-unit developments and use requirements for breweries, distilleries, and restaurants. The body will also review a professional services contract for a police department organizational assessment.

• Code Amendment No. 25-05 regarding SB 9 two-unit developments and urban lot splits
• Code Amendment No. 25-06 regarding use requirements for breweries, distilleries, artist studios, ATMs, and restaurants
• Contract with Baker Tilly for Police Department organizational assessment not-to-exceed $75,258 plus $15,000 contingency
• Construction contract to WGJ Enterprises, Inc. dba: PCI for school area signing and striping not-to-exceed $84,750
• Concession Agreement with Borden & Robinson, LLC DBA Dos Mamacitas for Fountain Valley Sports Park snack bar

Planning Commission

The regularly scheduled Planning Commission meeting for December 10, 2025 was cancelled. A special meeting has been scheduled for December 17, 2025 at 6:00 p.m. in the Council Chambers.

Orange County Power Authority

The Orange County Power Authority Board of Directors will discuss joining the California Community Choice Financing Authority for energy prepayment transactions. The board is also considering a professional services agreement for power supply and risk management. Other items include the 2026 meeting schedule and the Community Advisory Committee workplan.

• Authorization to join the California Community Choice Financing Authority (CCCFA) as an Associate Member
• Approval of CCCFA as the bond issuer for energy prepayment financing transactions
• Professional services agreement with Pacific Energy Advisors not to exceed $588,000.00 for 2026
• Selection of Morgan Stanley & Co. LLC as prepay counterparty
• Adoption of the 2026 Board of Directors meeting schedule

Orange County Power Authority

The Orange County Power Authority Legislative and Regulatory Committee will meet to discuss its 2026 policy platform and meeting calendar. The committee will also receive updates on legislative and regulatory matters.

• Adoption of the 2026 Legislative and Regulatory Committee Meeting Calendar
• Review and feedback on the draft 2026 OCPA Legislative and Regulatory Policy Platform
• Approval of minutes from the September 2, 2025 meeting

Housing & Community Development Advisory Board

The Housing and Community Development Advisory Board will hear presentations from one fair housing service provider and four public service agency grant applicants. These agencies are seeking Community Development Block Grant (CDBG) funding to serve low and moderate-income households. No action will be taken at this meeting; funding recommendations are scheduled for January 7, 2026.

• Fair Housing Council Orange County requested $5,000 for fair housing services
• Boys & Girls Club of Huntington Valley requested $10,000 for childcare scholarships
• Waymakers requested $8,000 for youth diversion services
• Interval House requested $15,000 for domestic violence shelter and services
• Meals on Wheels requested $14,000 for congregate meals and $10,000 for home delivered meals

City Council

The City Council will hold elections for Mayor and Vice Mayor and administer the oath of office to the new Mayor. The body will also consider several routine contracts and reports via the consent calendar.

• Election of Mayor and Vice Mayor
• Approval of $3,427,234.62 in payments (Register of Demands) for 11/6/2025 to 11/19/2025
• Agreement with SC Commercial LLC dba SC Fuels for bulk fuel delivery to Fire Station Nos. 1 and 2, including a $52,500 purchase order increase
• MOU for the Countywide Mass Notification System (AlertOC)
• Adoption of the Measure M2 Expenditure Report for Fiscal Year 2024-25

Orange County Power Authority

The Orange County Power Authority Community Advisory Committee will meet to provide feedback on the draft 2026 legislative and regulatory policy platform. The committee will also review the Community Power Plan to discuss program priorities and next steps.

• Draft 2026 Legislative and Regulatory Policy Platform
• Community Power Plan (CPP) presentation and program priorities
• Public engagement report for December 2025
• Approval of November 3, 2025, meeting minutes

Orange County Power Authority

The Marketing and Communications Committee will consider and act on several items, including approving the September 22, 2025 meeting minutes, receiving a marketing update for September‑December 2025, and adopting the 2026 meeting calendar. Public comments on agenda and non‑agenda items will be accepted before the committee business. No other actions are listed.

• Approve minutes for the September 22, 2025 Marketing and Communications Committee meeting
• Receive and file the marketing and communications update for September‑December 2025
• Adopt the 2026 Marketing & Communications Committee meeting calendar

City Council

The Fountain Valley City Council will meet to approve a $115,000 budget to close out a water main break repair project and adopt the 2025 California Fire Code. The agenda also includes approving a software subscription renewal and a cooperative agreement with OCTA for road repairs.

• Approve $115,000 budget to close out Emergency MWD Connection Water Main Break Repair Project
• Adopt 2025 Edition of the California Fire Code
• Approve software subscription renewal with CityTech
• Approve OCTA cooperative agreement amendment for $2,039,000
• Approve lease amendments with Boys and Girls Clubs of Huntington Valley

Planning Commission

The commission will adopt revised resolutions approving an addendum to the General Plan FEIR and the Precise Plan, Conditional Use Permit No. 1930, and Tentative Tract Parcel Map No. 19448 for the Euclid & Heil residential community at 16300 Euclid Street. The project will contain 304 market‑rate apartments, 83 senior affordable apartments, 183 townhomes and 36 triplexes on an 18.09‑acre lot. The commission will also adopt a Conditional Use Permit (CUP 1939) for a physical therapy clinic at 17220 Newhope Street, Suite #120. The consent calendar includes approval of the November 8, 2025 meeting minutes.

• Conditional Use Permit 1939 – ARWA Physical Therapy clinic at 17220 Newhope St, #120 (CEQA exempt)
• Tentative Tract Map No. 19448 revision for Euclid & Heil project at 16300 Euclid St – 606 residential units
• Adopt Revised Resolution 25‑10 adding an addendum to the Fountain Valley General Plan FEIR (State Clearinghouse #2022100563)
• Adopt Revised Resolution 25‑11 approving Precise Plan 579, CUP 1930, and Tentative Tract Parcel Map 19448 for Euclid & Heil
• Consent calendar: approve 10‑08‑2025 Planning Commission meeting minutes

Housing & Community Development Advisory Board

The Housing and Community Development Advisory Board meeting scheduled for November 5, 2025 has been cancelled. The next regular meeting is set for December 3, 2025 at 6:00 p.m. in the Council Chambers. No agenda items will be considered at the cancelled meeting.

The Advisory Committee for Persons with Disabilities

The Advisory Committee for Persons with Disabilities will review meeting minutes, recap awards and social media campaigns, and plan future recreational activities including dances and a social club. The committee also reviews barrier-free building guidelines and employment awareness.

• Approval of September 4, 2025 meeting minutes
• Review of October Social Media Campaign spotlight
• Recap of October Dance and planning for December 5 event
• Discussion on barrier-free facilities and recreational programming
• Volunteer recruitment for the Social Club

The Advisory Committee approved the September 4, 2025 meeting minutes with a 5‑0 vote. It set the next dance for Friday, December 5, 2025 with a winter theme and confirmed a photographer. The committee also scheduled its next meeting for November 7, 2025 and noted volunteer needs for the Social Club. Additional community events such as Veteran’s Day, Special Olympics and the holiday tree lighting were announced.

• Approved September 4, 2025 meeting minutes (5-0 vote)
• Scheduled next dance for Friday, December 5, 2025 (winter theme)
• Set Social Club meeting for November 7, 2025, 7:00‑8:30 pm
• Requested volunteers for future Social Club sessions
• Announced Veteran’s Day ceremony on November 11, 2025 at Veteran’s Park
• Confirmed Special Olympics Fall Games on November 15‑16, 2025 at FV Sports Park
• Established Holiday Tree Lighting for December 6, 2025, 4:30‑8 pm at FV Rec Center
• Noted applications for committee/board appointments due December 18, 2025

City Council

The City Council will consider whether to pursue charter city status and discuss the method for drafting a proposed charter. The body will also hold public hearings on the 2025 California Fire and Building Codes.

• Decision on placing a charter measure on the November 2026 ballot
• Adoption of the 2025 Edition of the California Fire Code
• Amendments to Title 18 of the Municipal Code regarding 2025 California Building Codes
• HVAC maintenance contract extension with Pacific Coast Refrigeration and Air Conditioning, Inc. for $114,442.45 annually
• Water well permit and encroachment agreement for two municipal production wells at 17902 Bushard Street

City Council

The Fountain Valley City Council will vote on several agenda items, including a public hearing to adopt an ordinance repealing and reenacting portions of Title 18 of the municipal code and related building‑code amendments. The council will also approve a memorandum of understanding for a joint Business Improvement District with Santa Ana and Garden Grove, and adopt a resolution approving a density‑bonus and affordable‑housing agreement for the Euclid & Heil Residential Project. Additional routine items on the consent calendar involve filing meeting minutes, approving a $2,210,613.44 register of demands, and authorizing a purchase order up to $105,300 for the Well No. 6 Rehabilitation Project.

• Approve Register of Demands totaling $2,210,613.44 for 9/26/2025‑10/9/2025
• Authorize MOU with Santa Ana and Garden Grove for a joint Business Improvement District
• Public hearing to adopt ordinance repealing/re‑enacting Title 18 and amending 2025 California Building Codes
• Amend Chapter 14.17 Cross‑Connection Control Program to align with state policy
• Authorize purchase order up to $105,300 for design and construction management of Well No. 6 Rehabilitation

City Council

The City Council is holding a special meeting for a town‑hall discussion on Fountain Valley’s charter‑city status. The agenda includes a welcome by the mayor, a presentation by the city’s attorney, Colin Burns, a public question‑and‑answer session, and closing remarks by the mayor. No formal actions or votes are scheduled for this meeting.

• Mayor’s welcome
• Presentation by Colin Burns, city attorney
• Public question‑and‑answer session
• Mayor’s closing comments and next steps

Planning Commission

The Planning Commission will hold public hearings on two municipal code amendments regarding land use and development guidelines. The body will also consider a conditional use permit for a new acupuncture clinic.

• Conditional Use Permit 1938 for an acupuncture clinic at 17220 Newhope Street, Suite #118
• Code Amendment 25-06 regarding use requirements for breweries, distilleries, artist studios, ATMs, and restaurants
• Code Amendment 25-05 establishing development guidelines for SB9 two-unit developments and urban lot splits
• Approval of August 27, 2025, meeting minutes

City Council

The council will vote on routine consent items, a $800,000 increase to professional services agreements, adopt six‑month strategic objectives, and consider a resolution opposing Proposition 50. A study session will discuss removing on‑street parking and adding a southbound lane on Euclid Street between Edinger Avenue and Warner Avenue. Public comments will be accepted on both scheduled and unscheduled matters.

• Approve Register of Demands representing $6,562,055.51 in city payments (9/4/2025‑9/25/2025)
• Approve CPI increase for Republic Services (dba Rainbow) trash collection rates
• Amend professional services agreements with The Code Group Inc. and True North Compliance Services, increasing total contract to $1,604,000 (add $800,000)
• Adopt six‑month strategic objectives for Oct 7 2025‑Mar 17 2026
• Consider resolution opposing Proposition 50 on congressional redistricting

Housing & Community Development Advisory Board

The regularly scheduled meeting for October 1, 2025, has been canceled. The next regular meeting is scheduled for November 5, 2025.

City Council

The City Council held a special meeting to discuss Fountain Valley’s charter‑city status. Council members and the city attorney presented information, answered questions, and allowed up to three‑minute public comments on the topic. No formal actions or votes were scheduled.

• Town Hall discussion on charter city status
• Presentation by Colin Burns, City Attorney
• Public comment period (up to 3 minutes per speaker)
• No formal decisions or votes scheduled
• Zoom link provided for remote participation

City Council

The Fountain Valley City Council will consider a consent calendar of routine items, including agreements with Southern California Edison, CalOptima Health, and the Municipal Water District of Orange County. It will also vote on several capital purchases, notably a $734,828.32 purchase order for a 2025 GapVax MC1510 jet/vac truck. A public hearing will be held on the FY 2024‑25 Community Development Block Grant report.

• Approve agreement with Southern California Edison to enter the LS‑1 Option E program
• Approve revised agreement with CalOptima Health for the Medi‑Cal Voluntary Rate Range Program
• Approve MWDOC cost‑share agreement for 2025 Urban Water Management Plans up to $68,204
• Approve purchase and implementation of Brightly Confirm Work Order and Asset Management System with ESRI GIS integration
• Authorize purchase of one 2025 GapVax MC1510 jet/vac truck for $734,828.32

Planning Commission

The Planning Commission’s regularly scheduled meeting for September 24, 2025 has been cancelled. The next meeting is set for October 8, 2025 at 6:00 p.m. in the Council Chambers. No agenda items were adopted.

City Council

The Fountain Valley City Council will hold a special meeting to conduct a strategic planning session. The agenda includes reviewing three-year goals, analyzing survey results, and discussing potential new objectives for the next planning cycle.

• Strategic planning session with facilitator Marie Knight
• Review of three-year goals and objectives
• Discussion of potential strategic objectives
• Analysis of community survey results
• Facility assessment and contractor contract review

Planning Commission

The regularly scheduled Planning Commission meeting for September 10, 2025 has been cancelled. The next meeting is set for September 24, 2025 at 6:00 p.m. in the Council Chambers.

Orange County Power Authority

The Orange County Power Authority Board will meet to approve revisions to Policy No. 9 regarding new customer communities and endorse the accuracy of the 2024 Power Source Disclosure reports. The meeting will also include presentations on the 2025 Bright Futures Grant and Calpine community energy services.

• Approve revisions to Policy No. 9, New Customer Communities
• Endorse 2024 Power Source Disclosure reports
• 2025 Bright Futures Grant presentation
• Calpine community energy services presentation
• Closed session for CEO performance evaluation

The Advisory Committee for Persons with Disabilities

The Advisory Committee for Persons with Disabilities will review nominations for awards to be presented at a City Council meeting and discuss upcoming recreational events, including dances and a new social club.

• Awards recognition scheduled for City Council meeting on October 7, 2025
• Dance scheduled for Friday, October 3, 2025
• Social Club first meeting scheduled for September 5, 2025
• Committee meeting scheduled for November 6, 2025

The Advisory Committee approved the May 1, 2025 meeting minutes with a 5‑0 vote. It unanimously selected three nominees for the awards program: Magnolia Café, Lady of Guadalupe, and Jeff from Hyundai, each receiving a 5‑0 vote. No other formal actions were taken.

• Approved May 1, 2025 meeting minutes (5‑0)
• Approved Magnolia Café certificate of appreciation (5‑0)
• Approved Lady of Guadalupe certificate of appreciation (5‑0)
• Approved Jeff from Hyundai award plaque (5‑0)

Housing & Community Development Advisory Board

The regularly scheduled meeting for September 3, 2025, has been canceled. It is rescheduled as a Special Meeting for Tuesday, September 2, 2025.

Housing & Community Development Advisory Board

The Housing and Community Development Advisory Board will review the draft FY 2024-25 Consolidated Annual Performance and Evaluation Report (CAPER), which summarizes $250,611 in CDBG-funded housing and community projects completed in the past year. The board will also discuss the tentative schedule for preparing the FY 2026-27 Action Plan, including grant application deadlines and public comment periods.

• Review FY 2024-25 CAPER summarizing $149,500 in home improvement grants and $44,756 in code violation abatements
• Forward CAPER recommendation to City Council by September 30, 2025 deadline
• Set FY 2026-27 Action Plan timeline: PSA grant applications due November 5, 2025, public hearing April 1, 2026

Planning Commission

The Planning Commission is holding a study session for a proposed 5-level parking structure at the southwest corner of Talbert Ave and Foster Street. The project includes a third-story pedestrian bridge over Foster Street to connect the structure to the hospital campus. The proposal requires a specific plan amendment and a precise plan.

• Proposed 862-space parking structure (net increase of 628 spaces)
• Third-story pedestrian bridge over Foster Street
• Specific Plan Amendment No. 24-01 & Precise Plan No. 581
• Structure height up to 37'‐2" with elevator towers up to 41 feet
• Mitigated Negative Declaration environmental review

Fountain Valley Community Foundation

The foundation meets to approve grants, review financials, and discuss volunteer policies. Items include a $1,000 grant to ACPD, financial reports, and updates on events like the Hyundai Grant Committee and E-Bike fundraiser.

• Approved $1,000 Hyundai Grant to ACPD
• Reviewed June/July financials and FVCF volunteer waiver
• Discussed $1,500 sponsorship for FV Rotary Volunteer Awards
• Reviewed $17,000 profit from Poker event with $3,500 donated to nonprofits
• Approved Dekra-Lite invoice for $1,800 (due 9/6/2025) for city of Fountain Valley

City Council

The Fountain Valley City Council will meet to decide on multiple contracts, grants, and fee updates, including a $60,000 amendment to the I-405 Improvement Project contract and a $491,164 storm drain project. The meeting also includes discussions on strategic objectives and a proclamation for Hunger Action Month.

• Approve $80,000 Office of Traffic Safety grant for traffic enforcement
• Amend PSOMAS contract by up to $60,000 for I-405 Improvement Project
• Award $118,835 contract to Trueline Construction for pickleball court resurfacing
• Award $491,164 contract to G2 Construction for storm drain Full Capture System devices
• Approve FY 2025/26 Comprehensive User Fee Schedule

Planning Commission

The Planning Commission will hold a public hearing regarding a request to reorient the front yard of a property and reduce setback requirements for an existing barn. The body will also review the Annual Planning Report for FY 2024-2025.

• Variance 340: Request to reduce front setback for a barn from 20 feet to 6 feet at 16631 Newhope St.
• Variance 340: Request to allow a 6-foot wall within the proposed front setback at 16631 Newhope St.
• Approval of the Annual Planning Report for FY 2024-2025 to be forwarded to City Council.
• Approval of June 25, 2025, meeting minutes.

Housing & Community Development Advisory Board

The Housing and Community Development Advisory Board meeting scheduled for August 6, 2025, was canceled. The next regular meeting is set for September 3, 2025, at 6:00 p.m. in the Council Chambers.

Planning Commission

The regularly scheduled Planning Commission meeting for July 9, 2025, has been cancelled. The next meeting is scheduled for August 13, 2025.

City Council

The City Council is holding a special meeting to decide if it will initiate an appeal of a June 25, 2025, Planning Commission decision. The decision concerns a project at 16300 Euclid Street, known as the former Miller Farm.

• Consideration of Council appeal regarding Precise Plan 579, Conditional Use Permit 1930, Tentative Parcel Map 2024-143, and General Plan Final Program EIR addendum for 16300 Euclid Street

Housing & Community Development Advisory Board

The regularly scheduled meeting for July 2, 2025, has been canceled. The next regular meeting is scheduled for August 6, 2025.

Planning Commission

The Planning Commission is reviewing a project to develop 18.09 net acres of vacant land into a residential community. The proposal includes a mix of market-rate apartments, townhomes, triplexes, and senior affordable housing.

• Construction of 304 market-rate apartments
• Construction of 83 senior apartments, including 82 affordable units
• Construction of 183 townhomes and 36 triplexes for sale
• Request for a Conditional Use Permit, Precise Plan, and Tentative Parcel Map No. 2024-103
• Use of State Density Bonus to increase total units to 606

Planning Commission

The Planning Commission is reviewing site plans and architectural details for a residential development at Euclid Street and Heil Avenue. The proposal includes multi-story apartments, townhomes, and a multi-tier parking structure.

• Proposed 5-story apartments and 4-story apartments over a raised podium
• Proposed 5.5-tier residential parking structure
• Townhome floor plans including 3-bedroom and 4-bedroom units
• Waste management plan featuring under-chute compactors and designated truck routes
• Solar shadow study and building elevations for the Euclid and Heil site

Planning Commission

The Planning Commission is reviewing architectural plans and material palettes for a triplex housing project. The provided documents include floor plans, elevations, and perspective views for four separate buildings.

• Proposed triplex development located at Euclid St and Heil Ave
• Building 1: Transitional Modern style with Color Palette A
• Building 2: Coastal Modern style with Color Palette B
• Building 3: Transitional Modern style with Color Palette C
• Building 4: Coastal Modern style with Color Palette D

Planning Commission

The Planning Commission is reviewing conceptual design documents for a project located at Euclid & Heil. The materials include color palette schemes, pool building elevations, and apartment amenity courtyard layouts.

• Review of color/material palettes (Schemes A, B, C, and D)
• Review of pool building floor plans and elevations
• Review of apartment amenity courtyard enlargements including a game courtyard and pool oasis
• Review of entertainment courtyard designs including an outdoor kitchen and movie lawn

Planning Commission

The Planning Commission is reviewing conceptual design and planning documents for a development at Euclid Street and Heil Avenue. The plans include market rate and senior apartments, townhomes, and triplex units.

• Proposed 3.31 acres of market rate apartments
• Proposed 0.78 acres of senior apartments
• Installation of 6-foot tan split face or slump stone walls
• Installation of 6-foot high tubular steel fencing
• Planting of Ficus nitida perimeter screen hedges

Planning Commission

The provided document consists of technical site plans and landscape image boards for a project located at Euclid & Heil. It contains architectural specifications, parking layouts, and plant lists rather than a formal meeting agenda.

• Site plan for project at Euclid & Heil
• Landscape plan including lists of large trees, small trees, and shrubs
• Parking layout featuring EV-ready and affordable stalls
• Technical specifications for Otis GEN3 elevators
• Bike rack installations for 16 bikes

Planning Commission

The Planning Commission is reviewing the sixth submittal for a residential project located at 16300 Euclid St. The proposal includes a mix of apartments, townhomes, and triplexes.

• Residential development proposal at 16300 Euclid St (APN 144-111-01)
• Proposed construction of apartments, townhomes, and triplexes
• Review of architectural site plans, vehicular circulation, and waste management
• Review of landscape architecture and civil engineering plans

Planning Commission

The Planning Commission is reviewing site plans for a mixed residential project at Euclid Street and Heil Avenue. The proposal includes market-rate apartments, senior apartments, and for-sale townhomes and triplexes.

• Proposed 304 market-rate apartment units on 3.31 acres
• Proposed 83 senior apartment units on 0.78 acres
• Proposed 219 for-sale units (183 townhomes and 36 triplexes) on 14.00 acres
• Development of a 5.5 level parking structure
• Inclusion of a clubhouse, fitness center, and pocket park

Planning Commission

The Planning Commission will hold a public hearing regarding a proposal to build a residential community at 16300 Euclid Street. The project includes a mix of market-rate apartments, senior affordable housing, townhomes, and triplexes.

• Proposed 606-unit residential community at 16300 Euclid Street
• 304 for-rent market rate apartments
• 83 for-rent senior affordable apartments (82 affordable units and 1 manager unit)
• 183 for-sale townhomes and 36 for-sale triplexes
• Request for Density Bonus and various height, setback, and open space waivers

Planning Commission

The commission is reviewing a traffic analysis report for a proposed development at Euclid Street and Heil Avenue. The report evaluates current intersection levels of service and proposes infrastructure improvements to accommodate new residential units.

• Proposed development of 36 triplexes, 183 townhomes, 304 market-rate apartments, and 83 affordable senior units
• Planned sidewalk improvements along Euclid Street and Heil Avenue
• Proposed Class II on-street striped bike route on Heil Avenue between Euclid Street and Newhope Street
• Identification of Newhope St. & Warner Av. as operating at LOS E during PM peak hour
• Recommendation for the applicant to coordinate with OCTA for bus service to the site

Planning Commission

The Planning Commission is approving a precise plan, conditional use permit, and tentative parcel map for a new residential community. The project includes a mix of market-rate and affordable housing on an 18.09-acre site.

• Construction of 304 market-rate apartments, 83 senior affordable apartments, 183 townhomes, and 36 triplexes
• Approval of Precise Plan No. 579, Conditional Use Permit No. 1930, and Tentative Parcel Map No. 2024-103
• Covenant of 82 low-income units for a 55-year affordability period
• Approval of an Addendum to the General Plan Final Program Environmental Impact Report
• Application of State Density Bonus Law parking ratios

City Council

The City Council will meet to decide whether to initiate an appeal of a June 11, 2025, Planning Commission decision. The decision concerns the Precise Plan 580 and an addendum to the General Plan Final Program EIR for the former Boomers site.

• Appeal of Planning Commission decision regarding 16800 Magnolia (former Boomers site)

City Council

The City Council will decide on several service contracts and the FY 2025/26 Statement of Investment Policy. The meeting includes presentations on the 'You Are Not Alone' senior program and the Fire Department Ambulance Program.

• Contract for Sports Park, Parks, and Civic Facilities Landscape Maintenance with Merchants Landscape Services, Inc. not to exceed $1,018,139.93
• Contract for Data Processing, Printing, and Mailing Service with Infosend, Inc. not to exceed $600,000
• Environmental Programs Support Services on-call consultants not to exceed $600,000 per contract
• Payment of $530,379 to the California Department of Health Care Services for the Voluntary Rate Range Program
• Extension of contract #22-40 with All City Management Services for crossing guard services

Planning Commission

The provided text contains only page numbers and geographic coordinates. There are no decisions, proposals, or discussion items listed in the record.

Planning Commission

The provided agenda text contains only page numbers and no specific business items, motions, or discussion topics. It is procedural boilerplate.

Planning Commission

The Planning Commission will hold a public hearing regarding a proposal by Holland Partner Group for a mixed-use development. The project includes residential apartments and ground-floor commercial space.

• Proposed 657 residential apartment units and 4,460 square feet of commercial use at 16800 Magnolia Street and 9025-9063 Recreation Circle
• Request for two seven-story buildings and two seven-story parking structures on a 6.87-acre site
• Proposed affordable housing agreement for 78 deed restricted low-income units
• Request for eight waivers including height, floor area ratio, and street frontage setback
• Approval of April 9, May 14, and May 28, 2025 meeting minutes

Planning Commission

The Planning Commission will hold a public hearing regarding a proposed mixed-use development at the former Boomers site. The body will consider approving a precise plan and an environmental impact report addendum for the project.

• Proposed 657 residential apartment units and 4,460 square feet of ground-floor commercial use at 16800 Magnolia Street and 9025-9063 Recreation Circle
• Request for two seven-story buildings and two seven-story parking structures on a 6.87-acre site
• Proposed affordable housing agreement for 78 deed restricted low-income units
• Request for eight waivers including height, floor area ratio, and street frontage setback
• Approval of meeting minutes from April 9, May 14, and May 28, 2025

Planning Commission

The Planning Commission is reviewing a proposed residential and retail development by Holland Partner Group. The project includes a north and south building with a requested density bonus waiver for height and floor area ratio.

• Proposed development at 16800 Magnolia Street and 9025 Recreation Circle
• Request for 7-story building height (76 ft) via Density Bonus Waiver
• Proposed residential density of 96 units per acre
• Proposed floor area ratio (FAR) of 2.76
• Project site size of 6.87 acres

Planning Commission

The provided text consists of page numbers and fragmented alphanumeric codes. There are no listed decisions, proposals, or discussion items for this meeting.

Planning Commission

The provided agenda text contains only page numbers and technical labels. There are no decisions, proposals, or discussion items listed.

Planning Commission

The Planning Commission is reviewing a Vehicle Miles Traveled (VMT) Screening Analysis for the proposed Magnolia Residential Project. The analysis evaluates the transportation impact of replacing a vacant site with residential and retail buildings.

• Proposed construction of two seven-story apartment buildings with 657 total units
• Proposed 4,460 square feet of retail space
• Reservation of 78 apartment units (12%) for lower income households
• Project location at 16800 Magnolia Street and 9025 Recreation Circle
• Demolition of the vacant former Boomers amusement facility on a 6.87-acre site

Planning Commission

The provided agenda contains only page numbers and no listed business, proposals, or decisions. It appears to be procedural boilerplate or an incomplete record.

Planning Commission

The provided agenda contains only page numbers and no listed business, proposals, or decisions. The meeting record is procedural boilerplate.

Planning Commission

The provided agenda contains only page numbers and no listed business, proposals, or decisions. It is procedural boilerplate.

Planning Commission

The provided agenda contains only page numbers and no listed business, proposals, or decisions. It appears to be procedural boilerplate or an incomplete record.

Planning Commission

The Planning Commission is reviewing a Consolidated Phase II Environmental Site Assessment for a planned multi-family apartment development. The report evaluates soil, vapor, and groundwater at a former amusement park site.

• Environmental assessment for 16800 Magnolia Street and 9025-9063 Recreation Circle
• Proposed multi-family apartment development on approximately seven acres
• Detection of pesticide toxaphene in four shallow soil samples
• Detection of VOCs including benzene and PCE in soil vapor near former underground storage tanks
• Regulatory closure granted by the Orange County Health Care Agency under the Low Threat Closure Policy

Planning Commission

The provided text consists of technical environmental laboratory reports and a Preliminary Water Quality Management Plan for a project at 16800 Magnolia St. and 9025 Recreation Cir. There are no listed meeting motions, votes, or agenda items for the commission to decide.

• Water Quality Management Plan for 16800 Magnolia St. and 9025 Recreation Cir.
• Soil gas analysis report from McCampbell Analytical, Inc. for project 2047.28.085

Housing & Community Development Advisory Board

The regularly scheduled meeting for June 4, 2025, has been canceled. The next regular meeting is scheduled for July 2, 2025.

City Council

The City Council will consider adopting the annual operating budgets and Capital Improvement Programs for the next two fiscal years. The meeting includes a study session on charter city formation and a public hearing regarding community development block grant plans.

• Adoption of FY 2025/26 and 2026/27 Annual Operating Budget & Capital Improvement Program
• Approval of $1,498,803 in SB1 funds for resurfacing Newhope Street, Ward Street, Ellis Avenue, and Slater Avenue
• Contract amendment with Sweeping Corporation of America for a total annual amount of $424,892.21
• Approval of $2,070,290.02 in payments via the Register of Demands (5/9/2025 to 5/22/2025)
• Discussion on renaming Ellis Park to Ed Arnold Park

Planning Commission

The Planning Commission is holding a study session to discuss a proposed residential community on an 18.09-acre lot. The project includes a mix of market-rate apartments, senior affordable housing, townhomes, and triplexes.

• Proposed 606 total units: 304 market rate apartments, 83 senior affordable apartments, 183 townhomes, and 36 triplexes
• Request for 11.7 percent density bonus under California State Density Bonus Law
• Provision of 82 senior affordable units per Fountain Valley Municipal Code Chapter 21.17
• Plan for 1,083 automobile parking spaces
• Proposed construction timeline from June 2025 to February 2028

City Council

The City Council will discuss emergency water main repairs and updates to Accessory Dwelling Unit (ADU) codes. The meeting includes a study session on the Fountain Valley Community Foundation and city scholarships.

• Authorization for emergency Metropolitan Water District connection water main break repair work not to exceed $600,000
• Adoption of Code Amendment No. 25-04 regarding Accessory Dwelling Units (ADUs)
• Adoption of Code Amendment No. 23-07 to allow collectible vehicle sales in the Fountain Valley Crossings Specific Plan Area
• Contract extension with City Net for homeless outreach services in the amount of $376,999.66
• Water Loss Control Shared Services Election Form for FY 25-26 with Municipal Water District of Orange County not to exceed $28,771

Planning Commission

The Planning Commission will discuss a proposed mixed-use development on the former Boomers property. The project consists of two seven-story buildings featuring residential units, retail space, and a public dog park.

• Proposed construction of 657 apartment units (including 78 affordable units)
• 4,460 square feet of ground-floor retail space
• Construction of two seven-story buildings and two seven-story parking structures
• Provision of 980 automobile parking spaces
• Public dog park and 20,110 square feet of publicly accessible open space

City Council

This is a special meeting of the Fountain Valley City Council with only one item: a closed session to confer with legal counsel regarding anticipated litigation. The session concerns a claim received from Attorney D. Galipo related to an officer-involved shooting. No other business will be conducted.

• Closed session: conference with legal counsel regarding one potential case from claim by Attorney D. Galipo re officer-involved shooting

Orange County Power Authority

The Orange County Power Authority Board will receive and file reports on minutes, committee updates, and a treasurer's report, and take action on several consent calendar items including contract amendments with Amperon and Reveille Inc. Under the regular calendar, they will discuss the FY 2025/2026 budget framework, sustainable workforce guidelines, and review and potentially approve the 2025-26 Strategic Plan.

• Approve amendment with Amperon for load forecast risk analysis services, not-to-exceed $60,000 (total $187,100)
• Approve second amendment with Reveille Inc. for communications and marketing services, increasing contract by $1,000,000 to $3,999,686
• Adopt Resolution 2025-XX amending the Conflict of Interest Code
• Discuss and receive the FY 2025/2026 Budget Framework
• Review and approve the 2025-26 Strategic Plan draft

Measure HH Oversight Committee

The Measure HH Advisory Oversight Committee will discuss the FY 23/24 report card and draft report to City Council regarding spending pledges. The committee will also review the proposed Measure HH revenues and expenditures budget for fiscal years 2025-26 and 2026-27.

• Review of FY 23/24 Measure HH Report Card and draft report to City Council
• Discussion of Proposed Measure HH Revenues & Expenditures Budget for FY 2025-26 & 2026-27
• Approval of April 24, 2025 meeting minutes

Housing & Community Development Advisory Board

The Housing and Community Development Advisory Board will hold a public hearing to review the FY 2025-29 Consolidated Plan, FY 2025-26 Action Plan, and FY 2025-29 Citizen Participation Plan. The board will receive public comments and forward a recommendation for approval to the City Council.

• Proposed FY 2025-26 CDBG budget of $500,000
• Neighborhood Revitalization Program budget: $292,718
• Code Enforcement Program budget: $80,000
• Public Service Agency Program budget: $51,335
• Proposed grants for Boys and Girls Club of Huntington Valley, Community SeniorServ, Interval House Crisis Shelter, and Waymakers

City Council

The City Council will conduct a budget workshop and discuss the possibility of becoming a charter city during a study session. The regular meeting includes public hearings on accessory dwelling units and collectible vehicle sales in the Fountain Valley Crossings Specific Plan Area.

• Public hearing on Code Amendment No. 25-04 regarding accessory dwelling units (ADUs)
• Public hearing on Code Amendment No. 23-07 to allow collectible vehicle sales in the Workplace Neighborhood District
• Proposed $149,143.03 sole source purchase order to Thirkettle Corporation for AMI base station upgrades
• Proposed $35,000 contract amendment with Infosend for hearing notifications
• Adoption of a Sidewalk Vending Ordinance amending FVMC Sections 4.90.020 and 4.90.030

Orange County Power Authority

This is an informational meeting of the Community Advisory Committee with no binding votes. The consent calendar includes approval of the April 7, 2025 minutes. The regular calendar features a presentation on best practices from San Diego Community Power, a report from the 2025 CalCCA Annual Conference, and a review of OCPA's public engagement activities for May and June 2025. All regular calendar items are recommended for receive and file.

• Approve minutes from April 7, 2025 regular meeting
• Presentation on best practices for community advisory committees by San Diego Community Power
• Report from the 2025 CalCCA Annual Conference
• Review of OCPA public engagement plan for May and June 2025

The Advisory Committee for Persons with Disabilities

The Advisory Committee for Persons with Disabilities will review ongoing programs including the Special Education Teacher Awards, with a presentation to the City Council scheduled for June 4. The committee will also discuss the awards program application deadline of August 22 and committee review on September 4. New business includes a recap of the April spring-themed dance and planning for the next dance on June 6, along with city updates and other recreational programming opportunities.

• Special Education Teacher Awards Update – Council presentation on June 4
• Awards program: applications due August 22, committee review September 4
• Spotlight Series: April featured FVHS Halo Club; July features Ed Arnold (Southern California Special Olympics)
• Dance recap: Spring theme; next dance Friday, June 6
• Meeting scheduled to adjourn to September 4, 2025

The Advisory Committee approved the minutes from the March 6, 2025 meeting by a 6‑0 vote. The committee also approved a proposal to start a social club for adults with disabilities, with a 6‑0 vote. No other formal decisions were made at this meeting.

• Approved March 6, 2025 meeting minutes (6-0)
• Approved social club proposal for adults with disabilities (6-0)

Measure HH Oversight Committee

The Measure HH Advisory Oversight Committee will review the FY 2023-24 report card and a draft report for the City Council. This report evaluates Measure HH revenues and expenditures against the City’s "Responsible Spending Pledge".

• Review of FY 23/24 Measure HH Report Card and draft report to City Council
• Approval of October 23, 2024 Special Meeting minutes
• Discussion of future committee meeting dates

City Council

The Fountain Valley City Council will hold a public hearing to introduce an ordinance amending sidewalk vending regulations in the municipal code. In study session, the council will discuss a proposal to require brick-and-mortar businesses to accept cash, based on a Newport Beach ordinance. The consent calendar includes approval of $1.49 million in demands and contract amendments for planning services at 16300 Euclid and environmental services for the Parkside FV project. Closed session includes an appointment for Chief of Police and discussions on two existing litigation cases.

• Public hearing on ordinance to regulate sidewalk vendors (FVMC Sections 4.90.020 and 4.90.030)
• Study session on requiring brick-and-mortar businesses to accept cash as payment
• Approval of $1,487,159.05 in demands for period 3/21/2025 to 4/3/2025
• Contract amendment to Placeworks for planning services at 16300 Euclid
• Award of contract to Rincon Consultants for environmental services at 8550 Warner Avenue (Parkside FV Project)

Planning Commission

The Planning Commission will discuss updating accessory dwelling unit regulations to meet state law and review several land-use petitions. The body will consider a building addition for the Boys & Girls Club and operational changes for an event center.

• Code Amendment 25-04 to update Accessory Dwelling Unit (ADU) regulations
• Precise Plan 582 for a 5,600 sf addition to the Boys & Girls Club at 16582 Brookhurst Street
• CUP 1919M to extend hours to 1:00 a.m. and allow alcohol at 16131 Harbor Boulevard
• CUP 1924 request for a recycling facility at 16042 Magnolia Street (staff recommends denial)
• Approval of meeting minutes from 1-22-2025 and 3-26-2025

Orange County Power Authority

The Orange County Power Authority Community Advisory Committee will discuss three informational items: an overview of energy efficiency and building electrification opportunities, updates on customer FAQs and data, and public engagement plans for April and May 2025. No votes or binding actions are scheduled; the agenda is largely procedural and informational.

• Overview of energy efficiency and building electrification opportunities and local support
• Discussion of FAQs, facts and figures, and customer information
• OCPA public engagement activities for April and May 2025
• Approval of minutes from the March 10, 2025 regular meeting

City Council

The City Council is holding a special meeting in the form of a town hall to discuss sober living homes. The event includes presentations from city officials, legal counsel, and guest speakers from the 72nd District and the Association of California Cities – Orange County.

• Town hall discussion on sober living homes
• Presentation by Assembly Member Diane Dixon
• Presentation by Mission Viejo Mayor Pro Tem Wendy Bucknum
• Presentation by ACCOC Executive Director Kris Murray
• Public questions and answers session

Housing & Community Development Advisory Board

The Housing and Community Development Advisory Board will review drafts of the FY 2025-29 Consolidated Plan, FY 2025-26 Action Plan, and Citizen Participation Plan, which guide use of federal CDBG funds. No action is required on these informational items. The board will also elect a new Chair and Vice-Chair. The meeting includes approval of minutes from the February 5, 2025 meeting.

• Review of draft FY 2025-29 Consolidated Plan and FY 2025-26 Action Plan (no action required)
• Review of draft FY 2025-29 Orange County Regional Assessment of Fair Housing (no action required)
• Election of new HCD Advisory Board Chair and Vice-Chair
• Approval of minutes from February 5, 2025 meeting

City Council

The City Council will consider a resolution opposing South Coast Air Quality Management District Rules 1111 and 1121. A study session will receive a proposal to create a 70th Anniversary Committee. In regular business, the council will vote on purchasing a new aerial ladder van for $151,837.16 and ratifying a $7.3 million register of demands. Closed session includes litigation against the city and negotiations for a lease at the Tennis and Pickleball Center.

• Resolution opposing AQMD Rules 1111 and 1121
• Purchase of one 2023 Ford E-Transit-350 Cargo Van with aerial ladder for $151,837.16
• Closed session real property negotiation for Fountain Valley Tennis and Pickleball Center at 16400 Brookhurst St.
• Cost sharing agreement with Municipal Water District of Orange County for water loss control – $11,600
• Study session presentation on forming a 70th Anniversary Committee

City Council

This is a special meeting of the Fountain Valley City Council for a strategic planning study session. No formal decisions or votes are expected; the council will discuss long-range goals and objectives with a facilitator, including topics such as the Fire Impact Fee, charter city consideration, and potential new six-month objectives.

• Discussion of Fire Impact Fee and Fire Station 1 funding options
• Charter city consideration
• County Island topic
• Boys and Girls Club potential City Hall site/upgrade
• Mile Square Park / FV Recreation additional acreage ideas

Planning Commission

The Planning Commission will hold three public hearings: an appeal of a Special Use Permit for a sober living home at 9937 Aster Circle, a request to add a Type 47 alcohol license to the Sea Hot Pot restaurant at 16121 Brookhurst Street, and a code amendment to allow collectible vehicle sales in the Workplace Gateway District. The Commission will also elect a new chair and vice chair.

• Appeal of Special Use Permit No. 24-02 for a sober living home at 9937 Aster Cir
• Conditional Use Permit modification (CUP 1931M) for Type 47 alcohol license at Sea Hot Pot, 16121 Brookhurst St
• Code Amendment No. 23-07 to allow collectible vehicle sales in the Workplace Gateway District of the Fountain Valley Crossings Specific Plan
• Election of new Planning Commission chair and vice chair

Orange County Power Authority

The Orange County Power Authority Board of Directors will hold an annual strategic planning workshop. Members will discuss and identify priorities for the next fiscal year and establish consensus to revise the OCPA Strategic Plan. Public comments on agenda items will be taken before the workshop.

• Participation, discussion, and identification of priorities related to OCPA strategic goals for the next fiscal year
• Establish common consensus to inform the revision and updating of the OCPA Strategic Plan

Fountain Valley Community Foundation

The board will meet to discuss financial reports, board applications, and program leadership. The body is scheduled to ratify a $500 sponsorship for Robyne’s Nest 10th Anniversary.

• Ratification of $500 sponsorship for Robyne’s Nest 10th Anniversary
• Hyundai Grant Committee review for Fountain Valley HS Cross Country/Track & Field Booster
• Discussion of FVCF Board Applications (accepting through 3/28)
• Review of February Financials and Minutes
• Updates on Capital Campaign and Website Beta Page

City Council

The City Council will hold a study session to discuss moving from an annual to a two-year budget cycle. The body will also consider an appeal regarding a wireless telecommunications facility and approve the 2025 Legislative Platform.

• Public hearing on appeal of denial for AT&T Mobility wireless facility on an SCE tower at Talbert Avenue and Newland Street
• Approval of Register of Demands for payments totaling $2,763,897.57
• Approval of the proposed 2025 Legislative Platform
• Authorization to submit the 2024 Annual State Housing Element Progress Report
• Presentation on the Economic Development Action Plan Update for FY 2023/24 and FY 2024/25

Planning Commission

The regularly scheduled Planning Commission meeting of March 12, 2025 has been cancelled. The next regular meeting is set for March 26, 2025.

The Advisory Committee for Persons with Disabilities

The Advisory Committee for Persons with Disabilities will hold its regular meeting on March 6, 2025, to approve January meeting minutes and discuss old business including a Special Education Teacher Awards update and a quarterly Spotlight Series social media campaign. New business items include a recap of the February Valentine's dance, planning for the April 4 Spring-themed dance, and city updates from staff. The meeting is largely procedural with updates on recreational programming and community events.

• Approval of meeting minutes from January 2, 2025
• Special Education Teacher Awards update by John Borack
• Spotlight Series social media campaign quarterly report (February featured Barbara Montz)
• February Valentine's dance recap and April 4 Spring dance date set
• City updates presented by Jenni Worsham

The Fountain Valley Advisory Committee for Persons with Disabilities approved the January 2, 2025 meeting minutes (6-0) and discussed upcoming events including the April 4 spring dance, April Spotlight featuring FV Halo Club, and the June 3 Special Education Teacher Awards. The committee also discussed potential new programs including a bimonthly social club and resource fair, but took no formal action on these proposals.

• Approved January 2, 2025 meeting minutes (6-0)
• Confirmed Special Education Teacher Awards will follow 2024 guidelines, presented at June 3 City Council meeting
• Determined Rob Frizzelle and Glenn & Georgia Bleiweis should not be featured in Spotlight Series
• Selected FV Halo Club for April Spotlight and Ed Arnold for July Spotlight

Orange County Power Authority

The Orange County Power Authority Legislative and Regulatory Committee will meet to consider adopting its 2025 calendar, receive an affordability update, and recommend positions on introduced legislation to the Board of Directors. Public comments are accepted on agenda and non-agenda items.

• Adopt 2025 Calendar
• Affordability – Legislative and Regulatory Update (receive and file)
• Introduced Legislation Position Recommendations – committee to recommend Board positions on legislation

Housing & Community Development Advisory Board

The regularly scheduled Housing and Community Development Advisory Board meeting for March 5, 2025, has been canceled. The next regular meeting is scheduled for April 2, 2025, at 6:00 p.m. in the Council Chambers.

• Meeting of March 5, 2025 canceled

City Council

The City Council will hold a study session to discuss a proposed 'Tuesday No Tax' program that would rebate the city's portion of sales tax (1% city plus 1% Measure HH) to residents for in-store purchases on the Tuesday after Thanksgiving (Dec 2, 2025). Other items include a closed session on labor negotiations and existing litigation, approval of a $2.29 million register of demands, adoption of a grease control ordinance, and waiver of bidding requirements to purchase five police vehicles totaling about $285,000. The council will also consider the 2025 legislative platform and continue a public hearing on an AT&T wireless facility appeal to March 18.

• Discussion of 'Tuesday No Tax' sales tax rebate program (study session)
• Appeal of denied conditional use permit for AT&T wireless facility on Talbert Avenue (continued to March 18)
• Approval of $2,287,959.93 in demands for payments made Feb 7-20, 2025
• Waive bidding and purchase five police vehicles: two Chevrolet Tahoe ($117,262), two Ford Interceptor ($111,054), one Ford F-150 ($56,940)
• Second reading and adoption of ordinance amending Grease Control chapter of municipal code

Orange County Power Authority

This is a routine meeting of the Marketing and Communications Committee. The agenda includes approving minutes from September 2024, adopting the 2025 meeting calendar, and receiving a marketing and communications update for January–February 2025. No major policy decisions or financial items are scheduled.

• Approve minutes from the September 5, 2024 committee meeting
• Adopt the 2025 meeting calendar
• Receive and file the marketing and communications update for January–February 2025

Planning Commission

The regularly scheduled Planning Commission meeting for February 26, 2025 has been cancelled. The next regular meeting is scheduled for March 12, 2025 at 6:00 p.m. in Council Chambers. No items are being discussed or decided at this meeting.

Fountain Valley Community Foundation

The Fountain Valley Community Foundation will vote on proposed amendments to its bylaws (Sections X.2 and VII.1), consider a motion to approve a Bronze Sponsorship for the State of the City event, and review multiple grant and sponsorship requests from local organizations. The board will also discuss board member participation in subsidized charity events and receive updates on the poker tournament, fire victims support, and financial reports showing $363,575 in cash.

• Bylaw amendments: Section X.2 and VII.1
• Motion to approve Bronze Sponsorship for State of the City
• Grant/sponsorship requests: 29th Annual Golf Tournament (Boys & Girls Club), 10th Annual Marc Ecker Golf Classic (FV Schools Foundation), FVHS PTSA, Surf City Splash
• Discussion on board participation in subsidized charity events
• January financials: unrestricted fund $123,567, restricted funds $213,222

City Council

The Fountain Valley City Council will hold a study session on updates to the Water Master Plan and discuss a potential Transient Occupancy Tax (TOT) increase for 2026. During the regular meeting, the council will consider a first reading of an ordinance removing grease interceptor requirements for new multiple-dwelling units, approve contract amendments for geotechnical and environmental services, and allocate $121,000 for expansion of the Fountain Valley Sports Park. A closed session will address anticipated litigation.

• Discussion of possible Transient Occupancy Tax (TOT) increase for 2026
• First reading of ordinance removing grease interceptor requirement for new multiple-dwelling units
• Approval of contract amendment for Kling Consulting Group – $90,000 increase for geotechnical services
• Allocation of $121,000 from Alternative Park Funds for expansion of Fountain Valley Sports Park
• Approval of on-call list of six consultants for construction management, inspection, and plan checking – up to $600,000 per contract

Planning Commission

The Planning Commission meeting scheduled for February 12, 2025, has been cancelled. The next meeting is scheduled for February 26, 2025.

Orange County Power Authority

The Orange County Power Authority Community Advisory Committee will meet to elect a chair and vice chair, review the 2024 Strategic Plan and discuss goals for the 2025 update, and decide on representatives for the CALCCA Annual Conference. The agenda also includes Brown Act and public records training, discussion of CAC roles, and a public engagement update.

• Election of Chair and Vice Chair
• Review of 2024 Strategic Plan and discussion of 2025 strategic planning goals and recommendations
• Approve CAC representatives to the CALCCA Annual Conference
• Brown Act & Public Records Training
• OCPA Public Engagement for February and March 2025

Orange County Power Authority

The Orange County Power Authority Board of Directors will meet to ratify rates effective February 10, 2025. The board is also considering a partnership with Los Angeles County for a building decarbonization program and updating voting shares for the Joint Powers Agreement.

• Ratification of rates effective February 10, 2025
• MOU with County of Los Angeles for the CEC Equitable Building Decarbonization Direct Install Program
• Update to weighted voting exhibits of the Joint Powers Agreement
• Approval of Community Advisory Committee meeting compensation stipends
• Adoption of the 2025 Board of Directors meeting schedule

City Council

The City Council is holding a special meeting solely to interview applicants for the Advisory Committee for Persons with Disabilities. No other business will be conducted. Appointments will be made at the regular council meeting on February 18, 2025.

• Interview applicants for the Advisory Committee for Persons with Disabilities

Housing & Community Development Advisory Board

The Housing and Community Development Advisory Board will review the FY 2025-30 Consolidated Plan process and survey results, and receive a status report on current CDBG-funded programs. The board will also consider a $5,000 application from the Fair Housing Council of Orange County for fair housing services and make funding recommendations for the FY 2025-26 Public Service Agency Grant Program. No action is required on the informational items.

• Review of FY 2025-30 Consolidated Plan process and Housing and Community Needs Survey results (no action required)
• FY 2024-25 CDBG Public Service Agency Grant Program 2nd Quarter Status Report (no action required)
• Consideration of $5,000 FY 2025-26 Fair Housing Services contract with Fair Housing Council of Orange County
• Consideration of FY 2025-26 Public Service Agency Grant applications and funding recommendations

City Council

The City Council will discuss updates to the Orange County Power Authority and recommendations for a new electronic message board and bandstand at the FV Recreation Center. The body is also deciding on budget amendments, salary schedule changes, and specific plan updates to allow for more residential uses.

• Purchase of a 2028 Pierce Enforcer fire engine for $1,200,000
• Code Amendments 25-01, 25-02, and 25-03 to the Crossings, Southpark, and Warner/Newhope Specific Plans for additional residential uses
• Approval of Register of Demands for payments totaling $2,849,031.44
• Preferential Permit Parking for six 2025 holidays including Easter and Independence Day
• Amendment #2 to Contract 1110 with Cabco Yellow Inc. (California Yellow Cab) for senior transportation

City Council

The City Council is holding a special meeting to conduct interviews with applicants for the Housing Community Development, Fountain Valley Community Foundation, and Measure HH Committee. Appointments for these positions are scheduled to be made at the regular council meeting on February 4, 2025. No other business is listed on this agenda.

• Interviews for Housing Community Development Committee applicants
• Interviews for Fountain Valley Community Foundation applicants
• Interviews for Measure HH Committee applicants

Orange County Power Authority

The OCPA Board will consider adopting the 2025 rate design and product offerings, along with a contract amendment and election of officers. Public comment and oath of office for new board members are also on the agenda. Several consent items include minutes, committee reports, and a ticket distribution policy.

• Approve 2025 OCPA rate design maintaining Basic Choice at 3% discount below SCE rates, effective February 2025
• Approve Second Amendment with R.R. Donnelley & Sons, increasing not-to-exceed amount by $60,000 to $159,750
• Adopt 2025 Products Offering Options aligning with state RPS mandates
• Approve 2025 Legislative and Regulatory Policy Platform
• Elect Chair and Vice Chair from among board members

Planning Commission

The Planning Commission will hold a study session on allowable uses in commercial and manufacturing zones (Table 2-6). Two public hearings are scheduled: one to modify a conditional use permit to add a Type 41 beer and wine license for I Can Barbecue Korean Grill at 18315 Brookhurst Street, and another to deny a permit for AT&T to install a wireless facility on an SCE tower on the north side of Talbert Avenue. The consent calendar includes approval of the January 8, 2025 meeting minutes.

• Study session on Commercial and Manufacturing Use Table (FVMC 21.10.030 Table 2-6)
• Public hearing for CUP 1278M3 – add Type 41 beer/wine license at I Can Barbecue, 18315 Brookhurst Street
• Public hearing for CUP 1933 – AT&T wireless facility on SCE tower, north side of Talbert Avenue (staff recommends denial)
• Consent calendar: approve January 8, 2025 Planning Commission minutes

City Council

The City Council will hold public hearings on code amendments to the Crossings, Southpark, and Warner/Newhope Specific Plans to permit new residential uses consistent with the General Plan and Housing Element. The council will also consider appointing interim police and fire chiefs, approving retired annuitant contracts, and authorizing the purchase of four LUCAS 3 chest compression devices. The consent calendar includes approval of demands totaling $4.8 million and a fuel purchase order increase.

• Public hearing on Code Amendments 25-01, 25-02, 25-03 to allow residential uses in the Crossings, Southpark, and Warner/Newhope Specific Plans
• Appointment of Rodney Cox as Interim Police Chief via resolution and retired annuitant agreement
• Appointment of William McQuaid as Interim Fire Chief with a 180-day wait period exception and retired annuitant contract
• Authorization to purchase four LUCAS 3 automatic chest compression devices for $110,626.66 plus a 5% contingency
• Approval of the Register of Demands totaling $4,845,878.19 for payments from 12/6/2024 to 1/9/2025

Fountain Valley Community Foundation

The Fountain Valley Community Foundation will hold its regular meeting on January 16, 2025, at 5:30 pm. The board is scheduled to approve the November 2024 minutes and the November/December 2024 financials, and to discuss board participation in subsidized charity events. Updates on the Poker Tournament and opportunities to support fire victims are also on the agenda, along with a pre-meeting Hyundai Grant Committee session with the FV Schools Foundation and Second Harvest Food Bank.

• Discussion and possible action on Board Participation in Subsidized Charity Events
• Approval of November 2024 meeting minutes
• Approval of November/December 2024 financial statements
• Update on Poker Tournament
• Discussion of Fire Victims Support opportunities

City Council

The City Council is holding a special meeting to conduct interviews with applicants for the Planning Commission. Appointments will be made at the regular council meeting on January 21, 2025.

• Interviews for Planning Commission applicants

Planning Commission

The Planning Commission will hold a public hearing on Code Amendments 25-01, 25-02, and 25-03 to allow additional residential units in the Crossings, Southpark, and Warner/Newhope Specific Plan areas. The changes are needed to meet the city's state-mandated 2021-2029 RHNA allocation of 4,839 units before the February 12, 2025 deadline. Staff recommends adopting resolutions recommending City Council approval.

• Code Amendment 25-01: Increase Crossings Specific Plan residential units from 490 to 1,100 (net +610 units) on 48.37 acres
• Code Amendment 25-02: Permit up to 1,100 new residential units on 35.35 vacant acres in Southpark Specific Plan (Euclid Street between Talbert and Slater Avenues)
• Code Amendment 25-03: Allow up to 676 new residential units on 14.74 acres of the Warner/Newhope Specific Plan anchored by Los Caballeros Sports Village
• Staff recommends using R-5 (Very High Density Residential) and MU-2 (Mixed Use-2) zoning standards for the Southpark site
• Approval of November 13, 2024 Planning Commission meeting minutes on consent calendar

The Advisory Committee for Persons with Disabilities

The Advisory Committee for Persons with Disabilities will approve minutes from November 7, 2024, and discuss old business including Special Education Teacher Awards and a quarterly Spotlight Series social media campaign. New business covers a recap of December's holiday dance, planning for a February 7 Valentine's dance, and a recap of the Amuse for Autism holiday event. The committee will also receive city updates and consider other recreational programming opportunities.

• Approval of November 7, 2024 meeting minutes
• Special Education Teacher Awards update (John Borack)
• Spotlight Series social media campaign – January feature Barbara Montz, future recommendations
• December dance holiday theme recap; next dance February 7 Valentine's theme
• Recap of Amuse for Autism holiday event (Jenni Worsham)

The Advisory Committee for Persons with Disabilities approved the November 7, 2024 meeting minutes (8-0) and discussed upcoming events, including the February 7 Valentine's dance and Special Education Teacher Awards. No substantive policy decisions were made; the meeting was largely procedural and informational.

• Approved November 7, 2024 meeting minutes (8-0)

Housing & Community Development Advisory Board

The regularly scheduled January 1, 2025 meeting of the Housing and Community Development Advisory Board has been canceled. The next regular meeting is scheduled for February 5, 2025 at 6:00 p.m. in the Council Chambers.

• Meeting canceled; next meeting February 5, 2025