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City Council - Successor Agency - Housing Authority

August 20, 2024 ·5:30 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 AUGUST 20, 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 AUGUST 20, 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 ▶ jump to 0:06
  17. 19 PLEDGE OF ALLEGIANCE ▶ jump to 2:03
  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 (Item 1)
  25. 1. COMMISSION / COMMITTEE / BOARD APPOINTMENTS 24-0428
  26. 28 CONSENT CALENDAR (Items 1 - 10)
  27. 1. AUGUST 6, 2024 MEETING MINUTES
  28. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 24-0430
  29. 3. JULY 2024 CHECK REGISTER
  30. 4. APPROVED WRITE-OFFS BY CITY MANAGER AND WRITE-OFFS REQUIRING CITY COUNCIL APPROVAL REPORT 24-0422
  31. 5. PROPERTY, CASUALTY AND WORKERS’ COMPENSATION INSURANCE PROGRAM REPORT 24-0325
  32. 6. FISCAL YEAR 2024-25 CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT AWARD 24-0416
  33. 7. CITY OF FULLERTON RESPONSE TO ORANGE COUNTY GRAND JURY REPORT E-BIKES FRIEND OR FOE 24-0412
  34. 8. LEASE AGREEMENT WITH ZOLL ONE PROGRAM FOR EMS EQUIPMENT 24-0421
  35. 9. CONTRACT WITH LANDSCAPE STRUCTURES FOR EMERY PARK PLAYGROUND DESIGN AND CONSTRUCTION 24-0419
  36. 10. CONTRACT WITH CORA CONSTRUCTORS, INC. FOR COYOTE BOOSTER PUMP STATION PUMP CAN REPLACEMENT PROJECT 24-0425
  37. 39 PUBLIC HEARINGS - None
  38. 40 REGULAR BUSINESS (Items 11 - 13)
  39. 11. TRANSPORTATION CENTER AND DOWNTOWN BRANDING AND WAYFINDING UPDATE 24-0423 ▶ jump to 49:58
  40. 12. NEW STREET SWEEPING OPERATION IMPLEMENTATION - COST AND SCHEDULE ANALYSIS 24-0426 ▶ jump to 109:16
  41. 13. CAL CITIES ANNUAL CONFERENCE DELEGATES AND ALTERNATES 24-0413
  42. 44 ITEMS REMOVED FROM CONSENT CALENDAR
  43. 45 AGENDA FORECAST (Tentative)
  44. 46 ADJOURNMENT