City Council - Successor Agency - Housing Authority

Council Chambers

Agenda — 58 items

1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
2. 2 JULY 15, 2025 - 5:00 P.M.
3. 3 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
4. 4 CALL TO ORDER
5. 5 ROLL CALL
6. 6 PUBLIC COMMENTS - Closed Session
7. 7 RECESS TO CLOSED SESSION
8. 8 CLOSED SESSION
9. 11 ADJOURNMENT
10. 12 page break
11. 13 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
12. 14 JULY 15, 2025 - 5:30 P.M.
13. 15 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
14. 16 CALL TO ORDER
15. 17 ROLL CALL
16. 18 INVOCATION
17. 19 PLEDGE OF ALLEGIANCE
18. 20 CLOSED SESSION REPORT
19. 21 EX PARTE COMMUNICATIONS REPORT
20. 22 PRESENTATIONS
21. 1. PRESENTATION: Association of California Cities Orange County 25-0392
22. 2. PRESENTATION: North Orange County Chamber 25-0403
23. 25 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
24. 26 PUBLIC COMMENTS - Regular Session
25. 27 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
26. 28 COUNCIL MEMBER REPORTS 25-0418
27. 29 APPOINTMENTS - None
28. 30 CONSENT CALENDAR (Items 1 - 19)
29. 1. JUNE 17, 2025 MEETING MINUTES 24-0665
30. 2. FULLERTON MUNICIPAL CODE AMENDMENTS REGARDING ILLEGAL FIREWORKS DISCHARGE AND FINES - SECOND READING OF ORDINANCE 25-0383
31. 3. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 25-0407
32. 4. SENIOR ADVISORY COMMITTEE MEETING SCHEDULE 25-0416
33. 5. JUNE 2025 CHECK REGISTER 25-0413
34. 6. THIRD QUARTER FINANCIAL REPORT FOR FISCAL YEAR 2024-25 25-0412
35. 7. FISCAL YEAR 2024 SAFER GRANT PROGRAM APPLICATION RATIFICATION 25-0385
36. 8. FISCAL YEAR 2024 DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY PROJECT FUNDING GRANT PROGRAM FOR POLICE DEPARTMENT RENOVATIONS 25-0397
37. 9. FISCAL YEAR 2025-26 CALIFORNIA HIGHWAY PATROL CANNABIS TAX FUND GRANT PROGRAM AWARD AND AGREEMENT 25-0399
38. 10. NON-CAPITALIZED HUNT LIBRARY FURNITURE APPRAISAL (Continued from June 3, 2025 and June 17, 2025 meetings) 25-0382
39. 11. MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF FULLERTON AND WISK AERO, LLC. FOR VERTIPORT INFRASTRUCTURE STRATEGIC PLANNING EFFORTS 25-0405
40. 12. AGREEMENT WITH CAL OES FOR TEMPORARY TRANSFER OF TYPE I FIRE ENGINE 25-0353
41. 13. LEASE AGREEMENT WITH MUCKENTHALER CULTURAL CENTER 25-0409
42. 14. JOINT PARTICIPATION AGREEMENT AND ENCROACHMENT AGREEMENT WITH CALIFORNIA STATE UNIVERSITY FULLERTON FOR THE TITAN GATEWAY PEDESTRIAN BRIDGE PROJECT 25-0389
43. 15. $2,043,238 PROFESSIONAL SERVICES AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR CROSSING GUARD SERVICES 25-0359
44. 16. $209,531 PURCHASE ORDER WITH FONROCHE LIGHTING AMERICA AND $34,500 PURCHASE ORDER WITH SASCO FOR ENERGY EFFICIENT COMMUNITY BLOCK GRANT SOLAR POWERED LIGHT CONVERSION PROJECT 25-0379
45. 17. $151,584 CONTRACT WITH WEST YOST FOR KIMBERLY WELL 2 WATER PFAS TREATMENT PLANT SCADA INTEGRATION 25-0395
46. 18. $759,577 CONTRACT WITH KINGMEN CONSTRUCTION, INC. FOR MAIN PLANT NORTH PFAS TREATMENT PLANT EXPANSION 25-0414
47. 19. $327,762.50 CONTRACT WITH ZECO, INC. FOR EUCLID STREET SIDEWALK GAP CLOSURE PROJECT 25-0242
48. 50 REGULAR BUSINESS (Item 20 and Items 23 - 24)
49. 20. PROPOSED LEASE AMENDMENT FOR CITY OWNED REAL PROPERTY LOCATED AT 120-140 EAST SANTA FE AVENUE - FULLERTON TRANSPORTATION CENTER (Continued from June 17, 2025 Meeting) 25-0384
50. 52 PUBLIC HEARINGS (Items 21 - 22)
51. 21. 2025-29 FIVE-YEAR CONSOLIDATED PLAN, FISCAL YEAR 2025-26 ONE-YEAR STRATEGY / ACTION PLAN, 2025-29 FAIR HOUSING IMPEDIMENTS ANALYSIS 25-0345
52. 22. SHORT-TERM RENTAL MORATORIUM URGENCY ORDINANCE EXTENSION SUBJECT TO GOVERNMENT CODE SECTION 65858(A) TO MITIGATE ONGOING IMPACTS 25-0393
53. 55 REGULAR BUSINESS (Item 20 and Items 23 - 24)
54. 23. CLASSIFICATION PLAN UPDATE RELATING TO CITY CLERK / CLERK SERVICES MANAGER 25-0394
55. 24. EMPLOYMENT AGREEMENT WITH EDDIE MANFRO TO SERVE AS INTERIM CITY MANAGER 25-0386
56. 58 ITEMS REMOVED FROM CONSENT CALENDAR
57. 59 AGENDA FORECAST (Tentative)
58. 60 ADJOURNMENT