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City Council - Successor Agency - Housing Authority

November 19, 2024 ·5:30 PM Final-revised

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 52 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 NOVEMBER 19, 2024 - 4:30 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. 11 ADJOURNMENT
  10. 12 page break
  11. 13 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  12. 14 NOVEMBER 19, 2024 - 5:30 P.M.
  13. 15 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  14. 16 CALL TO ORDER
  15. 17 ROLL CALL
  16. 18 INVOCATION
  17. 19 PLEDGE OF ALLEGIANCE
  18. 20 CLOSED SESSION REPORT
  19. 21 EX PARTE COMMUNICATIONS REPORT
  20. 22 PRESENTATIONS - None
  21. 23 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  22. 24 PUBLIC COMMENTS - Regular Session
  23. 25 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  24. 26 APPOINTMENTS (Items 1 - 2)
  25. 1. COMMISSION / COMMITTEE / BOARD APPOINTMENTS 24-0582
  26. 2. COMMISSION / COMMITTEE / BOARD APPOINTMENTS 24-0465
  27. 29 CONSENT CALENDAR (Items 1 - 18)
  28. 1. OCTOBER 15, 2024 MEETING MINUTES
  29. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 24-0583
  30. 3. CITY OF FULLERTON CONFLICT OF INTEREST CODE BIENNIAL REVIEW AND UPDATE
  31. 4. UPPER GOLDEN HILL NEIGHBORHOOD ZONE CHANGE - SECOND READING OF ORDINANCE 24-0575
  32. 5. OCTOBER 2024 CHECK REGISTER 24-0585
  33. 6. TREASURER’S REPORT FOR QUARTER ENDED SEPTEMBER 30, 2024 AND 115 OPEB AND PENSION TRUSTS INVESTMENT STRATEGIES UPDATE
  34. 7. CITY INVESTMENT POLICY UPDATES 24-0577
  35. 8. MASTER SOFTWARE SERVICES AGREEMENT WITH OPENGOV, INC. FOR E-PROCUREMENT SOFTWARE SOLUTION 24-0592
  36. 9. CLASSIFICATION PLAN UPDATE FOR ELECTRICAL AND HVAC LEAD WORKER AND MAINTENANCE WORKER SERIES POSITIONS 24-0549
  37. 10. PROFESSIONAL SERVICES AGREEMENT WITH BURNHAM BENEFITS INSURANCE FOR BENEFITS BROKER SERVICES 24-0571
  38. 11. CONTRACT WITH ADMINSURE, INC. FOR WORKERS’ COMPENSATION THIRD PARTY ADMINISTRATOR SERVICES 24-0550
  39. 12. FULLERTON GOLF COURSE NETTING PROJECT RATIFICATION 24-0604
  40. 13. AGREEMENT WITH CITY OF SANTA ANA FOR TRANSFER OR PURCHASE OF EQUIPMENT / SERVICES OR TRAINING COST REIMBURSEMENT FOR FISCAL YEAR 2023 URBAN AREAS SECURITY INITIATIVE 24-0584
  41. 14. LEASE AGREEMENT WITH T-MOBILE WEST LLC FOR CELLULAR TOWER OPERATION AND MAINTENANCE AT 312 EAST COMMONWEALTH AVENUE 24-0593
  42. 15. DESIGN SERVICES CONTRACT WITH WEST YOST FOR SUPERVISORY CONTROL AND DATA ACQUISITION PLANNING AND ASSESSMENT SERVICES 24-0573
  43. 16. CONTRACT WITH OPPENHEIMER NATIONAL FOR VALENCIA PARK IMPROVEMENTS PROJECT 24-0463
  44. 17. STATE COLLEGE BOULEVARD CORRIDOR REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM PARTICIPATION AND FUNDING 24-0581
  45. 18. LAS PALMAS AREA STREET REHABILITATION PROJECT FUNDING ADJUSTMENT 24-0590
  46. 48 PUBLIC HEARINGS (Items 19 - 20)
  47. 19. ZONING CODE AMENDMENTS PERTAINING TO TATTOO PARLORS - CONTINUE PUBLIC HEARING TO DECEMBER 3, 2024 CITY COUNCIL MEETING 24-0589
  48. 20. 6TH CYCLE (2021-2029) HOUSING ELEMENT, HOUSING INCENTIVE OVERLAY PROGRAM ENVIRONMENTAL IMPACT REPORT, FULLERTON GENERAL PLAN LAND USE ELEMENT PORTION AMENDMENT TO IMPLEMENT HOUSING INCENTIVE OVERLAY PROGRAM AND HOUSING INCENTIVE OVERLAY ZONE 24-0473
  49. 51 REGULAR BUSINESS - None
  50. 52 ITEMS REMOVED FROM CONSENT CALENDAR
  51. 53 AGENDA FORECAST (Tentative)
  52. 54 ADJOURNMENT