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City Council - Successor Agency - Housing Authority

February 4, 2025 ·5:30 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 40 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  2. 2 FEBRUARY 4, 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
  11. 1. PRESENTATION: Fire Emergency Preparedness 25-0071
  12. 12 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  13. 13 PUBLIC COMMENTS - Regular Session
  14. 14 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  15. 15 APPOINTMENTS - None
  16. 16 CONSENT CALENDAR (Items 1 - 16)
  17. 1. JANUARY 21, 2025 MEETING MINUTES 24-0653
  18. 2. BOARD, COMMISSION AND COMMITTEE REORGANIZATION - SECOND READING OF ORDINANCE AND INFRASTRUCTURE AND NATURAL RESOURCES COMMITTEE MEMBERSHIP 25-0061
  19. 3. BOARD, COMMISSION, COMMITTEE APPOINTMENT RATIFICATION 25-0086
  20. 4. TREASURER’S REPORT FOR QUARTER ENDED DECEMBER 31, 2024 25-0070
  21. 5. FISCAL YEAR 2024-25 PUBLIC WORKS PERSONNEL SUMMARY AMENDMENT 25-0074
  22. 6. CALRECYCLE GRANT APPLICATIONS SUBMITTAL AUTHORIZATION 25-0080
  23. 7. MEDI-CAL VOLUNTARY RATE RANGE PROGRAM PARTICIPATION FOR EMERGENCY MEDICAL SERVICES COST RECOVERY 25-0069
  24. 8. 2025 SAFE AND SANE FIREWORKS SALES 24-0612
  25. 9. TRACT NO. 19148 FINAL MAP - SOUTHWEST CORNER OF ROSECRANS AVENUE AND EUCLID STREET (THE PINES AT SUNRISE VILLAGE) 25-0031
  26. 10. SUMMARY VACATION ABANDONING SEWER AND PUBLIC UTILITY EASEMENTS OVER PORTION OF PROPERTY AT NORTHEAST CORNER OF CHAPMAN AND COMMONWEALTH AVENUES (THE HUB DEVELOPMENT) 25-0066
  27. 11. JOINT USE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON AND CORE FULLERTON CHAPMAN, LLC. FOR SEWER EASEMENT ON NORTHEAST CORNER OF CHAPMAN AND COMMONWEALTH AVENUE 25-0073
  28. 12. PROFESSIONAL SERVICES AGREEMENTS WITH CALIFORNIA CONSULTING, BLAIS & ASSOCIATES, IPARAMETRICS, EVAN BROOKS ASSOCIATES, TOWNSEND PUBLIC AFFAIRS, THE CRISCOM COMPANY AND STV INCORPORATED FOR ON-CALL GRANT WRITING AND MANAGEMENT SERVICES 25-0084
  29. 13. CYBERSECURITY UPGRADES FOR CITY WATER SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM 25-0068
  30. 14. CONTRACT WITH ARDURRA GROUP, INC FOR WELL 7A EQUIPPING CONSTRUCTION INSPECTION AND LABOR COMPLIANCE MANAGEMENT SERVICES 25-0079
  31. 15. CONTRACT WITH ELECNOR BELCO ELECTRIC, INC. FOR HARBOR BOULEVARD REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM PROJECT 25-0065
  32. 16. CONTRACT WITH WILLIAMS PIPELINE CONTRACTORS, INC. FOR CANNON-SHEPPARD AREA WATER MAIN REPLACEMENT 25-0067
  33. 33 PUBLIC HEARINGS - None
  34. 34 REGULAR BUSINESS (Items 17 - 19)
  35. 17. FULLERTON POOCH PARK RELOCATION DIRECTION 25-0076
  36. 18. FULLERTON HOMELESSNESS UPDATE 25-0087
  37. 19. PARKS AND RECREATION COMMISSION AND CULTURAL ARTS SUBCOMMITTEE REORGANIZATION (Continued from January 7, 2025) 25-0062
  38. 38 ITEMS REMOVED FROM CONSENT CALENDAR
  39. 39 AGENDA FORECAST (Tentative)
  40. 40 ADJOURNMENT