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City Council - Successor Agency - Housing Authority

May 20, 2025 ·5:30 PM Final

Council Chambers

Agenda — 40 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  2. 2 MAY 20, 2025 - 5:30 P.M.
  3. 3 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  4. 4 CALL TO ORDER
  5. 5 ROLL CALL
  6. 6 INVOCATION
  7. 7 PLEDGE OF ALLEGIANCE
  8. 8 CLOSED SESSION REPORT
  9. 9 EX PARTE COMMUNICATIONS REPORT
  10. 10 PRESENTATIONS - None
  11. 11 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  12. 12 PUBLIC COMMENTS - Regular Session
  13. 13 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  14. 14 COUNCIL MEMBER REPORTS 25-0329
  15. 15 APPOINTMENTS - None
  16. 16 CONSENT CALENDAR (Items 1 - 16)
  17. 1. MAY 6, 2025 REGULAR MEETING AND MAY 13, 2025 SPECIAL MEETING MINUTES 24-0660
  18. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 25-0309
  19. 3. PROPOSED AMENDMENTS TO 2025 FIRE HAZARD SEVERITY ZONES FOR LOCAL RESPONSIBILITY AREAS - SECOND READING OF ORDINANCE 25-0301
  20. 4. APRIL 2025 CHECK REGISTER 25-0299
  21. 5. 2025 LEGISLATIVE PLATFORM (Continued from May 6, 2025) 25-0302
  22. 6. STATE OF THE CITY 2025 EVENT UPDATE AND EXPENSE OVERVIEW 25-0277
  23. 7. CLASSIFICATION PLAN UPDATE FOR PUBLIC WORKS EQUIPMENT DIVISION POSITIONS 25-0297
  24. 8. $314,272 AGREEMENT WITH LUMIFI FOR MANAGED DETECTION AND RESPONSE RENEWAL 25-0305
  25. 9. INTERTIE AND WATER SUPPLY AGREEMENT WITH PAGE AVENUE MUTUAL WATER COMPANY 25-0296
  26. 10. COOPERATIVE AGREEMENT FOR TRAFFIC SIGNALS AND SAFETY LIGHTING MAINTENANCE BETWEEN CITY OF FULLERTON AND CITY OF ANAHEIM 25-0310
  27. 11. $93,485 PURCHASE ORDER TO ALLIED PAVING COMPANY FOR EMERGENCY ASPHALT REPAIRS DUE TO EUCLID AND VALENCIA WATER MAIN BREAK 25-0295
  28. 12. $194,578 CONTRACT WITH G2 CONSTRUCTION, INC. FOR CATCH BASIN CONNECTOR PIPE SCREEN INSTALLATION PROJECT - FISCAL YEAR 2024-25 25-0294
  29. 13. $547,391.50 CONTRACT WITH R.J. NOBLE COMPANY FOR CROWN AREA STREET REHABILITATION 25-0236
  30. 14. $529,926.15 CONTRACT WITH ALL AMERICAN ASPHALT FOR ACACIA AVENUE REHABILITATION 25-0241
  31. 15. $505,000 CONTRACT WITH HARDY & HARPER, INC. FOR SOUTH GILBERT STREET REHABILITATION PROJECT 25-0252
  32. 16. $1,845,775.95 CONTRACT WITH KASA CONSTRUCTION, INC. FOR UNION PACIFIC TRAIL PHASE II (Continued from May 6, 2025) 25-0303
  33. 33 PUBLIC HEARINGS (Item 17)
  34. 17. TEMPORARY MORATORIUM ON SHORT TERM RENTALS 25-0249
  35. 35 REGULAR BUSINESS (Items 18 - 19)
  36. 18. ADD-ON SALES TAX BALLOT MEASURES OPTIONS 25-0314
  37. 19. AD HOC COMMITTEE TO REVIEW SOLID WASTE AND RECYCLING SERVICES REQUEST FOR PROPOSALS DEVELOPMENT 25-0315
  38. 38 ITEMS REMOVED FROM CONSENT CALENDAR
  39. 39 AGENDA FORECAST (Tentative)
  40. 40 ADJOURNMENT