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City Council - Successor Agency - Housing Authority

June 4, 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 JUNE 4, 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. 12 ADJOURNMENT
  10. 13 page break
  11. 14 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  12. 15 JUNE 4, 2024 - 5:30 P.M.
  13. 16 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  14. 17 CALL TO ORDER
  15. 18 ROLL CALL ▶ jump to 1:50
  16. 19 INVOCATION ▶ jump to 2:08
  17. 20 PLEDGE OF ALLEGIANCE ▶ jump to 3:56
  18. 21 CLOSED SESSION REPORT
  19. 22 EX PARTE COMMUNICATIONS REPORT ▶ jump to 4:19
  20. 23 PRESENTATIONS
  21. 1. PROCLAMATION: Moustaches for Kids 24-0322
  22. 2. CERTIFICATE: Fullerton School District Speech and Debate Nationals Participants 24-0242 ▶ jump to 15:04
  23. 26 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT ▶ jump to 15:35
  24. 27 PUBLIC COMMENTS - Regular Session ▶ jump to 26:21
  25. 28 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS ▶ jump to 53:23
  26. 29 APPOINTMENTS - None
  27. 30 CONSENT CALENDAR (Items 1 - 8) ▶ jump to 53:25
  28. 1. MAY 21, 2024 MEETING MINUTES
  29. 2. NOVEMBER 5, 2024 GENERAL MUNICIPAL ELECTION 24-0302
  30. 3. LEMON WHITING PARKING LOT TITLE TRANSFER AND LAND CONVEYANCE TO CITY OF FULLERTON FROM DISSOLVED PARKING AUTHORITY 24-0313
  31. 4. FOX BLOCK PROJECT UNDERGROUND UTILITY WAIVER REQUEST 24-0314
  32. 5. PROFESSIONAL SERVICES AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR CROSSING GUARD SERVICES 24-0306
  33. 6. PURCHASE AND SALE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON FOR STREET LIGHT CONVERSION PROJECT 2024 24-0300
  34. 7. CONTRACT WITH HARDY & HARPER, INC. FOR LAS PALMAS AREA STREET REHABILITATION PROJECT 24-0273
  35. 8. CONTRACT WITH ALL AMERICAN ASPHALT FOR HERMOSA AREA STREET REHABILITATION PROJECT 24-0298
  36. 39 PUBLIC HEARINGS (Items 9 - 10)
  37. 9. FISCAL YEAR 2024-25 ANNUAL OPERATING BUDGET, SCHEDULE OF FEES AND CHARGES AND ANNUAL APPROPRIATIONS LIMIT
  38. 10. ELECTRIC VEHICLE CHARGING AND HYDROGEN FUELING STATION PERMIT PROCESS 24-0177 ▶ jump to 161:24
  39. 42 REGULAR BUSINESS (Items 11 - 12)
  40. 11. FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT WITH FOX HARBOR LLC FOR THE FOX BLOCK DEVELOPMENT PROJECT 24-0262 ▶ jump to 166:56
  41. 12. BUDGET ENHANCEMENT OPPORTUNITIES 24-0263 ▶ jump to 100:23
  42. 45 ITEMS REMOVED FROM CONSENT CALENDAR
  43. 46 AGENDA FORECAST (Tentative)
  44. 47 ADJOURNMENT ▶ jump to 183:42