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City Council - Successor Agency - Housing Authority

April 15, 2025 ·5:30 PM Final

Council Chambers

Agenda — 47 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 APRIL 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 FIREWORKS LOTTERY DRAWING
  8. 8 RECESS TO CLOSED SESSION
  9. 9 CLOSED SESSION
  10. 12 ADJOURNMENT
  11. 13 page break
  12. 14 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  13. 15 APRIL 15, 2025 - 5:30 P.M.
  14. 16 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  15. 17 CALL TO ORDER
  16. 18 ROLL CALL
  17. 19 INVOCATION
  18. 20 PLEDGE OF ALLEGIANCE
  19. 21 CLOSED SESSION REPORT
  20. 22 EX PARTE COMMUNICATIONS REPORT
  21. 23 PRESENTATIONS
  22. 1. PROCLAMATION: Arbor Day 2025 25-0215
  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 APPOINTMENTS (Item 1)
  27. 1. COMMISSION / COMMITTEE / BOARD APPOINTMENT 24-0622
  28. 30 CONSENT CALENDAR (Items 1 - 13)
  29. 1. APRIL 1, 2025 MEETING MINUTES 24-0658
  30. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 25-0046
  31. 3. MARCH 2025 CHECK REGISTER 25-0244
  32. 4. FULLERTON POLICE DEPARTMENT POLICY 708 RENEWAL 25-0210
  33. 5. SEWER SYSTEM MANAGEMENT PLAN UPDATE 25-0213
  34. 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 25-0234
  35. 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 25-0235
  36. 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 25-0179
  37. 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 25-0189
  38. 10. $346,766.44 PURCHASE ORDER WITH PACIFIC PRODUCTS FOR STREET SWEEPING SIGNS AND BUDGET APPROPRIATION 25-0218
  39. 11. $893,000 AGREEMENT WITH PHOENIX TOWER INTERNATIONAL FOR WIRELESS CELLULAR TOWER LEASE AT 2470 WEST PIONEER 25-0248
  40. 12. $311,500 CONTRACT WITH BEST DRILLING AND PUMP, INC FOR WELL 6 PUMP REPLACEMENT 25-0237
  41. 13. $649,044 CONTRACT WITH COPP CONTRACTING, INC. FOR HOLLYDALE AREA STREET REHABILITATION 25-0205
  42. 44 PUBLIC HEARINGS - None
  43. 45 REGULAR BUSINESS (Item 14)
  44. 14. SECOND AMENDMENT TO AGREEMENT BETWEEN THE COUNTY OF ORANGE AND CITY OF FULLERTON FOR WASTE DISPOSAL 25-0243
  45. 47 ITEMS REMOVED FROM CONSENT CALENDAR
  46. 48 AGENDA FORECAST (Tentative)
  47. 49 ADJOURNMENT