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City Council - Successor Agency - Housing Authority

January 21, 2025 ·5:30 PM Final

Council Chambers

Agenda — 42 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 JANUARY 21, 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 JANUARY 21, 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. BOARD / COMMISSION / COMMITTEE APPOINTMENTS 25-0018
  26. 29 CONSENT CALENDAR (Items 1 - 7)
  27. 1. JANUARY 7, 2025 MEETING MINUTES 24-0490
  28. 2. HOUSING INCENTIVE OVERLAY ZONE PROGRAM AND DEVELOPMENT STANDARDS - SECOND READING OF ORDINANCE 25-0057
  29. 3. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 25-0043
  30. 4. DECEMBER 2024 CHECK REGISTER 25-0055
  31. 5. ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2024 25-0030
  32. 6. FISCAL YEAR 2025-26 BUDGET PROCESS OVERVIEW 25-0032
  33. 7. LICENSE AGREEMENT WITH CHAPTER 15, IZAAK WALTON LEAGUE OF AMERICA FOR IZAAK WALTON CABIN USE 25-0033
  34. 37 PUBLIC HEARINGS - None
  35. 38 REGULAR BUSINESS (Items 8 - 11)
  36. 8. WALK ON WILSHIRE - WILSHIRE AVENUE ROAD CLOSURE BETWEEN MALDEN AVENUE AND HARBOR BOULEVARD 24-0586
  37. 9. STREET SWEEPING OPERATION AND IMPLEMENTATION ALTERNATIVES 24-0479
  38. 10. CONTRACT WITH AGUILAR AND CALDERON CORPORATION FOR EMERY PARK PLAYGROUND RENOVATION 25-0026
  39. 11. BOARD, COMMISSION AND COMMITTEE REORGANIZATION 25-0036
  40. 43 ITEMS REMOVED FROM CONSENT CALENDAR
  41. 44 AGENDA FORECAST (Tentative)
  42. 45 ADJOURNMENT