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City Council - Successor Agency - Housing Authority

September 17, 2024 ·5:30 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 38 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  2. 2 SEPTEMBER 17, 2024 - 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. PROCLAMATION: Constitution Week 24-0424
  12. 2. PROCLAMATION: Hunger Action Month 24-0433
  13. 3. CERTIFICATE: Fullerton Hills Softball 24-0483
  14. 4. CERTIFICATE: Fullerton College 2024 3C2A Softball Champions 24-0486
  15. 15 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  16. 16 PUBLIC COMMENTS - Regular Session
  17. 17 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  18. 18 APPOINTMENTS - None
  19. 19 CONSENT CALENDAR (Items 1 - 13)
  20. 1. AUGUST 20, 2024 MEETING MINUTES
  21. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 24-0478
  22. 3. AUGUST 2024 CHECK REGISTER
  23. 4. INTERFUND LOAN BETWEEN HOUSING AUTHORITY AND SB 2 PERMANENT LOCAL HOUSING ALLOCATION FUNDS FOR NORTH SPA YEAR 4 OPERATING COSTS 24-0493
  24. 5. CLASSIFICATION PLAN UPDATE FOR ASSET MANAGEMENT COORDINATOR, ASSISTANT PLAN CHECK ENGINEER - ENGINEERING, ECONOMIC DEVELOPMENT MANAGER, HOUSING AND COMMUNITY REHABILITATION INSPECTOR, SEWER SUPERVISOR AND WATER QUALITY SPECIALIST 24-0356
  25. 6. NON-REGULAR EMPLOYEE COMPENSATION 24-0453
  26. 7. 2025 GROUP INSURANCE PLAN RENEWAL 24-0467
  27. 8. AGREEMENT WITH SMART 1383 FOR ENVIRONMENTAL SERVICES RECORDKEEPING SOFTWARE SYSTEM 24-0468
  28. 9. AGREEMENT WITH VERIZON WIRELESS FOR CELLULAR TOWER LEASE AT RICHMAN PARK 24-0466
  29. 10. CONTRACT WITH DASH CONSTRUCTION COMPANY, INC. FOR INDEPENDENCE PARK POOL AREA PERIMETER WALLS AND SECURITY FENCING 24-0471
  30. 11. CONTRACT WITH TOWO ENTERPRISE, INC. FOR ACCESSIBILITY IMPROVEMENTS AT FULLERTON TRANSPORTATION CENTER PROJECT 24-0454
  31. 12. CONTRACT WITH HIGH LIGHT ELECTRIC, INC. FOR TRAFFIC SIGNAL MODIFICATION AT EUCLID STREET AND ROSECRANS AVENUE PROJECT 24-0456
  32. 13. CONTRACT WITH SANCON TECHNOLOGIES, INC. FOR MISCELLANEOUS STORM DRAIN LINING 24-0455
  33. 33 PUBLIC HEARINGS - None
  34. 34 REGULAR BUSINESS (Item 14)
  35. 14. AGREEMENT WITH ZERO FOODPRINT FOR SENATE BILL 1383 COMPOST CREDIT PROCUREMENT 24-0469
  36. 36 ITEMS REMOVED FROM CONSENT CALENDAR
  37. 37 AGENDA FORECAST (Tentative)
  38. 38 ADJOURNMENT