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City Council - Successor Agency - Housing Authority

February 18, 2025 ·5:30 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 47 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 FEBRUARY 18, 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. 12 ADJOURNMENT
  10. 13 page break
  11. 14 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  12. 15 FEBRUARY 18, 2025 - 5:30 P.M.
  13. 16 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  14. 17 CALL TO ORDER
  15. 18 ROLL CALL
  16. 19 INVOCATION
  17. 20 PLEDGE OF ALLEGIANCE
  18. 21 CLOSED SESSION REPORT
  19. 22 EX PARTE COMMUNICATIONS REPORT
  20. 23 PRESENTATIONS - None
  21. 24 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  22. 25 PUBLIC COMMENTS - Regular Session
  23. 26 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  24. 27 APPOINTMENTS (Item 1)
  25. 1. COMMISSION / COMMITTEE / BOARD APPOINTMENTS 25-0082
  26. 29 CONSENT CALENDAR (Items 1 - 14)
  27. 1. FEBRUARY 4, 2025 MEETING MINUTES 24-0654
  28. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 25-0107
  29. 3. BOARD, COMMISSION AND COMMITTEE REORGANIZATION 25-0106
  30. 4. JANUARY 2025 CHECK REGISTER 25-0098
  31. 5. FISCAL YEAR 2024-25 SECOND QUARTER FINANCIAL REPORT AND MID-YEAR BUDGET AMENDMENTS 25-0072
  32. 6. PUBLIC WORKS UNCLAIMED ENGINEERING BONDS AND DEPOSITS TRANSFER 25-0101
  33. 7. 2024 DNA FINGERPRINT, UNSOLVED CRIME AND INNOCENCE PROTECTION ACT OF 2004 FUNDS AWARD 25-0100
  34. 8. STATE GRANT APPLICATION FOR INDEPENDENCE PARK GYMNASIUM RENOVATION 25-0111
  35. 9. CLIMATE ACTION PLAN STATUS REPORT 24-0476
  36. 10. CHANGE ORDER REQUEST FOR SERVER MIGRATION PROJECT 25-0104
  37. 11. ADDITION TO MASTER EQUITY LEASE AGREEMENT WITH ENTERPRISE FLEET MANAGEMENT, INC. FOR TWELVE LEASED VEHICLES 25-0099
  38. 12. CONTRACT AMENDMENTS WITH RINCON CONSULTANTS AND DUDEK FOR HOUSING ELEMENT CONSULTING WORK AND GENERAL FUND APPROPRIATION REQUEST 25-0038
  39. 13. MUNICIPAL WATER DISTRICT OF ORANGE COUNTY MASTER AGREEMENT FOR SHARED PROGRAMS AND SERVICES AMENDMENT 25-0093
  40. 14. CONTRACT WITH DOMINGUEZ GENERAL ENGINEERING, INC. FOR SOUTH RAYMOND AVENUE CUL-DE-SACS INFRASTRUCTURE IMPROVEMENTS PROJECT 24-0623
  41. 44 PUBLIC HEARINGS (Item 15)
  42. 15. FULLERTON MUNICIPAL CODE AMENDMENTS REGARDING HOUSING INCENTIVE OVERLAY ZONE COURTESY NOTIFICATION HEIGHT STANDARDS 25-0083
  43. 46 REGULAR BUSINESS (Item 16)
  44. 16. PROPOSED 2025 PARKS AND RECREATION SPECIAL EVENT CALENDAR 25-0078
  45. 48 ITEMS REMOVED FROM CONSENT CALENDAR
  46. 49 AGENDA FORECAST (Tentative)
  47. 50 ADJOURNMENT