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City Council - Successor Agency - Housing Authority

March 19, 2024 ·5:30 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 58 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 MARCH 19, 2024 - 4:00 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. 10 ADJOURN CLOSED SESSION AND RECONVENE STUDY SESSION
  10. 11 page break
  11. 12 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY STUDY SESSION AGENDA
  12. 13 MARCH 19, 2024 - 4:15 P.M.
  13. 14 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  14. 15 CALL TO ORDER
  15. 16 ROLL CALL
  16. 17 PUBLIC COMMENTS - Study Session
  17. 18 STUDY SESSION
  18. 1. EARLY MORNING PARKING PROGRAM REVIEW AND ALTERNATIVES 24-0156
  19. 20 ADJOURNMENT
  20. 21 page break
  21. 22 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  22. 23 MARCH 19, 2024 - 5:30 P.M.
  23. 24 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  24. 25 CALL TO ORDER
  25. 26 ROLL CALL
  26. 27 INVOCATION
  27. 28 PLEDGE OF ALLEGIANCE
  28. 29 CLOSED SESSION REPORT
  29. 30 EX PARTE COMMUNICATIONS REPORT
  30. 31 PRESENTATIONS
  31. 1. PROCLAMATION: Arbor Day 2024 24-0124
  32. 33 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  33. 34 PUBLIC COMMENTS - Regular Session
  34. 35 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  35. 36 APPOINTMENTS (Item 1)
  36. 1. COMMISSION / COMMITTEE / BOARD APPOINTMENTS 24-0148
  37. 38 CONSENT CALENDAR (Items 1 - 14)
  38. 1. MARCH 5, 2024 MEETING MINUTES
  39. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 24-0149
  40. 3. FEBRUARY 2024 CHECK REGISTER
  41. 4. EMPLOYER PAID MEMBER CONTRIBUTIONS TO THE CALIFORNIA EMPLOYEES’ RETIREMENT SYSTEM CHANGES 24-0147
  42. 5. ANNUAL HOUSING ELEMENT PROGRESS REPORT FOR CALENDAR YEAR 2023 24-0023
  43. 6. HUNT LIBRARY SECURITY GUARD FUNDING 24-0144
  44. 7. EARLY MORNING PARKING PILOT PROGRAM
  45. 8. SENATE BILL 1383 COMPLIANCE ACTION PLAN FOR SERVICES AND PROGRAMS RELATED TO SOLID WASTE, RECYCLING AND ORGANICS COLLECTION 24-0142
  46. 9. LEGAL SERVICES AGREEMENT WITH ACUMEN LAW, LLP FOR WORKERS’ COMPENSATION LITIGATION 24-0150
  47. 10. PROFESSIONAL SERVICES AGREEMENT AMENDMENT NUMBER THREE WITH DUDEK FOR CONTINUED HOUSING INCENTIVE OVERLAY ZONE WORK 24-0145
  48. 11. DESIGN SERVICES CONTRACT WITH JIG CONSULTANTS FOR SKYLINE-RAYMOND AREA WATER MAIN REPLACEMENT PROJECT 24-0117
  49. 12. CONTRACT WITH INSITUFORM TECHNOLOGIES, INC. FOR MISCELLANEOUS SEWER LINING FISCAL YEAR 2023-24 24-0122
  50. 13. CONTRACT WITH HARDY & HARPER, INC. FOR RESIDENTIAL STREET REHABILITATION - VARIOUS LOCATIONS FISCAL YEAR 2023-24 24-0119
  51. 14. CONTRACT WITH ALL AMERICAN ASPHALT FOR VALENCIA MESA DRIVE STREET REHABILITATION 24-0118
  52. 53 PUBLIC HEARINGS (Items 15 - 16)
  53. 15. SHORT-TERM RENTALS LAND USE APPEAL PROCESS AMENDMENT
  54. 16. MILLS ACT PROGRAM GUIDELINES REVISIONS 24-0104
  55. 56 REGULAR BUSINESS - None
  56. 57 ITEMS REMOVED FROM CONSENT CALENDAR
  57. 58 AGENDA FORECAST (Tentative)
  58. 59 ADJOURNMENT