City Council - Successor Agency - Housing Authority
Council Chambers
Agenda — 47 items
- 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
- 2 APRIL 15, 2025 - 5:00 P.M.
- 3 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
- 4 CALL TO ORDER
- 5 ROLL CALL
- 6 PUBLIC COMMENTS - Closed Session
- 7 FIREWORKS LOTTERY DRAWING
- 8 RECESS TO CLOSED SESSION
- 9 CLOSED SESSION
- 12 ADJOURNMENT
- 13 page break
- 14 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
- 15 APRIL 15, 2025 - 5:30 P.M.
- 16 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
- 17 CALL TO ORDER
- 18 ROLL CALL
- 19 INVOCATION
- 20 PLEDGE OF ALLEGIANCE
- 21 CLOSED SESSION REPORT
- 22 EX PARTE COMMUNICATIONS REPORT
- 23 PRESENTATIONS
- 1. PROCLAMATION: Arbor Day 2025
- 25 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
- 26 PUBLIC COMMENTS - Regular Session
- 27 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
- 28 APPOINTMENTS (Item 1)
- 1. COMMISSION / COMMITTEE / BOARD APPOINTMENT
- 30 CONSENT CALENDAR (Items 1 - 13)
- 1. APRIL 1, 2025 MEETING MINUTES
- 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT
- 3. MARCH 2025 CHECK REGISTER
- 4. FULLERTON POLICE DEPARTMENT POLICY 708 RENEWAL
- 5. SEWER SYSTEM MANAGEMENT PLAN UPDATE
- 6. FISCAL YEARS 2026-27 AND 2027-28 SURFACE TRANSPORTATION BLOCK GRANT AND CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM APPLICATION AUTHORIZATION FOR EUCLID STREET - SR 91 FREEWAY TO VALENCIA DRIVE PROJECT
- 7. FISCAL YEARS 2026-27 AND 2027-28 SURFACE TRANSPORTATION BLOCK GRANT AND CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM APPLICATION AUTHORIZATION FOR YORBA LINDA BOULEVARD - STATE COLLEGE BOULEVARD TO BRADFORD AVENUE PROJECT
- 8. HIGHWAY SAFETY IMPROVEMENT PROGRAM CYCLE 12 GRANT FUND ACCEPTANCE AND ORANGETHORPE AVENUE AND HARBOR BOULEVARD TRAFFIC SIGNAL AND SAFETY LIGHTING ENHANCEMENT PROJECT BUDGET APPROPRIATION
- 9. $71,125 BUDGET APPROPRIATION FOR CHANGE ORDER WITH GLASS BOX TECHNOLOGY, INC AND $28,875 CONTINGENCY TO DEVELOP CUSTOM UTILITY REPORTS WITHIN THE TYLER MUNI SYSTEM
- 10. $346,766.44 PURCHASE ORDER WITH PACIFIC PRODUCTS FOR STREET SWEEPING SIGNS AND BUDGET APPROPRIATION
- 11. $893,000 AGREEMENT WITH PHOENIX TOWER INTERNATIONAL FOR WIRELESS CELLULAR TOWER LEASE AT 2470 WEST PIONEER
- 12. $311,500 CONTRACT WITH BEST DRILLING AND PUMP, INC FOR WELL 6 PUMP REPLACEMENT
- 13. $649,044 CONTRACT WITH COPP CONTRACTING, INC. FOR HOLLYDALE AREA STREET REHABILITATION
- 44 PUBLIC HEARINGS - None
- 45 REGULAR BUSINESS (Item 14)
- 14. SECOND AMENDMENT TO AGREEMENT BETWEEN THE COUNTY OF ORANGE AND CITY OF FULLERTON FOR WASTE DISPOSAL
- 47 ITEMS REMOVED FROM CONSENT CALENDAR
- 48 AGENDA FORECAST (Tentative)
- 49 ADJOURNMENT