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City Council - Successor Agency - Housing Authority

March 5, 2024 ·5:30 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 45 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY STUDY SESSION AGENDA
  2. 2 MARCH 5, 2024 - 5:00 P.M.
  3. 3 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  4. 4 CALL TO ORDER
  5. 5 ROLL CALL
  6. 6 PRESENTATIONS
  7. 1. PRESENTATION: Metropolitan Water District of Southern California 24-0097
  8. 8 PUBLIC COMMENTS - Study Session
  9. 9 STUDY SESSION - None
  10. 10 ADJOURNMENT
  11. 11 page break
  12. 12 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  13. 13 MARCH 5, 2024 - 5:30 P.M.
  14. 14 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  15. 15 CALL TO ORDER
  16. 16 ROLL CALL
  17. 17 INVOCATION
  18. 18 PLEDGE OF ALLEGIANCE
  19. 19 CLOSED SESSION REPORT
  20. 20 EX PARTE COMMUNICATIONS REPORT
  21. 21 PRESENTATIONS
  22. 1. PROCLAMATION: American Red Cross Month 24-0076
  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
  27. 1. COMMISSION / COMMITTEE / BOARD APPOINTMENTS 24-0109
  28. 28 CONSENT CALENDAR (Items 1 - 10)
  29. 1. FEBRUARY 20, 2024 MEETING MINUTES
  30. 2. FLOOD ZONE DEVELOPMENT MUNICIPAL CODE AMENDMENTS - SECOND READING OF ORDINANCE 24-0103
  31. 3. 2024 LEGISLATIVE PLATFORM 24-0120
  32. 4. POLICE CANINE TITAN RETIREMENT 24-0113
  33. 5. ENVIRONMENTALLY PREFERRED PURCHASING POLICY TO COMPLY WITH SENATE BILL 1383 24-0116
  34. 6. PROFESSIONAL SERVICES AGREEMENT WITH LOCALITY MEDIA, INC. FOR FIRE DEPARTMENT RECORDS MANAGEMENT PAYMENT PROCESSING AMENDMENT 24-0114
  35. 7. OPERATING AGREEMENT WITH ILLUMINATION FOUNDATION FOR FULLERTON NAVIGATION CENTER 24-0121
  36. 8. AGREEMENT WITH METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA, MUNICIPAL WATER DISTRICT OF ORANGE COUNTY, ORANGE COUNTY WATER DISTRICT, CITY OF ANAHEIM AND CITY OF SANTA ANA REGARDING ASSIGNMENT OF EXTRAORDINARY SUPPLY FROM SANTA ANA RIVER CONSERVATION AND CONJUNCTIVE USE PROGRAM 24-0108
  37. 9. COOPERATIVE AGREEMENT WITH CITIES OF LA HABRA, ANAHEIM, GARDEN GROVE, SANTA ANA AND FOUNTAIN VALLEY FOR EUCLID STREET REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM PROJECT 24-0107
  38. 10. AGREEMENT WITH BONADIMAN WATER, INC. FOR HOLLYDALE AREA WATER MAIN REPLACEMENT 24-0106
  39. 39 PUBLIC HEARINGS (Item 11)
  40. 11. APPEAL OF MAJOR SITE PLAN FOR 801 - 811 ACACIA AVENUE AND 1580 KIMBERLY AVENUE 24-0105
  41. 41 REGULAR BUSINESS (Item 12)
  42. 12. ACACIA AVENUE RAILROAD GRADE CROSSING QUIET ZONE ASSESSMENT 24-0123
  43. 43 ITEMS REMOVED FROM CONSENT CALENDAR
  44. 44 AGENDA FORECAST (Tentative)
  45. 45 ADJOURNMENT