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City Council - Successor Agency - Housing Authority

June 18, 2024 ·5:30 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 49 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY STUDY SESSION AGENDA
  2. 2 JUNE 18, 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 COMMENT - Study Session
  7. 7 STUDY SESSION
  8. 1. HOUSING ELEMENT UPDATE 24-0303
  9. 9 ADJOURNMENT
  10. 10 page break
  11. 11 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  12. 12 JUNE 18, 2024 - 5:30 P.M.
  13. 13 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  14. 14 CALL TO ORDER
  15. 15 ROLL CALL
  16. 16 INVOCATION ▶ jump to 0:17
  17. 17 PLEDGE OF ALLEGIANCE ▶ jump to 2:14
  18. 18 CLOSED SESSION REPORT
  19. 19 EX PARTE COMMUNICATIONS REPORT
  20. 20 PRESENTATIONS
  21. 1. PRESENTATION: Supervisor Doug Chaffee Gun Buyback Program 24-0332 ▶ jump to 3:09
  22. 2. PRESENTATION: Orange County Mosquito and Vector Control District 24-0282 ▶ jump to 8:53
  23. 23 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  24. 24 PUBLIC COMMENTS - Regular Session
  25. 25 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  26. 26 APPOINTMENTS - None
  27. 27 CONSENT CALENDAR (Items 1 - 15)
  28. 1. JUNE 4, 2024 MEETING MINUTES
  29. 2. ELECTRIC VEHICLE CHARGING AND HYDROGEN FUELING STATION PERMIT PROCESS - SECOND READING OF ORDINANCE 24-0326
  30. 3. MAY 2024 CHECK REGISTER
  31. 4. NOVEMBER 5, 2024 CITY COUNCIL MEETING CANCELLATION 24-0335
  32. 5. NON-REGULAR EMPLOYEE PAID SICK LEAVE 24-0324
  33. 6. MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF FULLERTON AND FULLERTON MUNICIPAL EMPLOYEES FEDERATION SIDE LETTER 24-0323
  34. 7. ORANGE COUNTY TRANSPORTATION AUTHORITY MEASURE M2 ENVIRONMENTAL CLEANUP TIER 1 GRANT PROGRAM FISCAL YEAR 2024-2025 24-0312
  35. 8. MEASURE M2 FUNDING ELIGIBILITY RENEWAL 24-0310
  36. 9. WEST VALLEY VIEW DRIVE WATER MAIN BREAK EMERGENCY REPAIR ACTIONS RATIFICATION AND PAYMENT 24-0327
  37. 10. LAGUNA AND LAS PALMAS WATER BOOSTER PUMP STATIONS EMERGENCY GENERATORS 24-0318
  38. 11. PROFESSIONAL SERVICES AGREEMENTS WITH ONLINE INFORMATION SERVICES, INC. AND RSI ENTERPRISES, INC. FOR ON-CALL DEBT COLLECTION SERVICES 24-0316
  39. 12. PROFESSIONAL SERVICES AGREEMENTS WITH APPLEONE INC., CATHYJON ENTERPRISES / HB STAFFING, ROBERT HALF INC. AND EMPLOI GROUP, INC. / ATWORK PERSONNEL SERVICES FOR ON-CALL TEMPORARY STAFFING SERVICES 24-0328
  40. 13. PROFESSIONAL SERVICES AGREEMENT WITH SP PLUS FOR PARKING ENFORCEMENT SERVICES 24-0309
  41. 14. COOPERATIVE AGREEMENT WITH ORANGE COUNTY TRANSPORTATION AUTHORITY FOR HARBOR BOULEVARD INNOVATIVE CORRIDOR PROJECTS 24-0315
  42. 15. CONTRACT WITH KINGMEN CONSTRUCTION, INC FOR WATER WELL 7A EQUIPPING 24-0317
  43. 43 PUBLIC HEARINGS - None
  44. 44 REGULAR BUSINESS (Items 16 - 17)
  45. 16. YOUTH COMMITTEE STRUCTURE REVISIONS 24-0334 ▶ jump to 39:04
  46. 17. CALIFORNIA STATE UNIVERSITY FULLERTON / FULLERTON GROUND LEASE AND FULLERTON / SKY HARBOR FULLERTON, LLC SUBLEASE AMENDMENTS 24-0330 ▶ jump to 54:01
  47. 47 ITEMS REMOVED FROM CONSENT CALENDAR
  48. 48 AGENDA FORECAST (Tentative)
  49. 49 ADJOURNMENT