docketcity.com
Home › Fullerton › Meetings

City Council - Successor Agency - Housing Authority

February 6, 2024 ·5:30 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 51 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 FEBRUARY 6, 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. 13 ADJOURNMENT
  10. 14 page break
  11. 15 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  12. 16 FEBRUARY 6, 2024 - 5:30 P.M.
  13. 17 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  14. 18 CALL TO ORDER
  15. 19 ROLL CALL
  16. 20 INVOCATION
  17. 21 PLEDGE OF ALLEGIANCE ▶ jump to 15:02
  18. 22 CLOSED SESSION REPORT
  19. 23 EX PARTE COMMUNICATIONS REPORT
  20. 24 PRESENTATIONS
  21. 1. PRESENTATION: Key to the City 24-0070 ▶ jump to 15:48
  22. 2. PROCLAMATION: Fullerton Union High School Baseball Program 24-0072 ▶ jump to 37:14
  23. 27 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  24. 28 PUBLIC COMMENTS - Regular Session ▶ jump to 47:42
  25. 29 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  26. 30 APPOINTMENTS (Item 1)
  27. 1. COMMISSION / COMMITTEE / BOARD APPOINTMENTS 24-0039
  28. 32 CONSENT CALENDAR (Items 1 - 12) ▶ jump to 81:32
  29. 1. JANUARY 16, 2024 MEETING MINUTES
  30. 2. TREASURER’S REPORT FOR QUARTER ENDED DECEMBER 31, 2023
  31. 3. FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION GRANT ACCEPTANCE 24-0035
  32. 4. PURCHASE ORDER TO CLEANRIVER FOR RECYCLING AND WASTE CONTAINERS PURCHASE FOR SENATE BILL 1383 COMPLIANCE 24-0058
  33. 5. PURCHASE ORDER TO TECH LOGIC FOR LIBRARY AUTOMATED MATERIALS HANDLER SYSTEM REPLACEMENT 24-0042 ▶ jump to 82:41
  34. 6. BUDGET AUTHORIZATION FOR ON-CALL PROFESSIONAL ENGINEERING CONSULTANT SERVICES
  35. 7. PROFESSIONAL SERVICES AGREEMENTS FOR ON-CALL REAL ESTATE AND LAND USE FINANCIAL ADVISORY SERVICES 24-0061
  36. 8. SECOND AMENDMENT TO MUSEUM OPERATION AGREEMENT WITH FULLERTON MUSEUM CENTER ASSOCIATION 24-0062
  37. 9. CONTRACT WITH DOMINGUEZ GENERAL ENGINEERING FOR CROWN AREA WATER MAIN REPLACEMENT PROJECT 24-0028
  38. 10. CONTRACT WITH BIG BEN, INC. FOR RANCHO-VERONA AREA WATER MAIN REPLACEMENT 24-0027
  39. 11. RAYMOND AVENUE GRADE SEPARATION - POST-CONSTRUCTION STREET RIGHT-OF-WAY RECONFIGURATION 24-0059
  40. 12. CONTRACT WITH TOWO ENTERPRISE, INC. FOR BASQUE AVENUE STREET AND STORM DRAIN REHABILITATION 24-0020 ▶ jump to 84:06
  41. 45 PUBLIC HEARINGS (Item 13)
  42. 13. NOISE REGULATIONS AND STANDARDS MUNICIPAL CODE AMENDMENTS (Continued from December 19, 2023 Meeting) ▶ jump to 120:59
  43. 47 REGULAR BUSINESS (Items 14 - 18)
  44. 14. CITY-HOSTED JULY SPECIAL EVENT CELEBRATION OPTIONS 24-0066 ▶ jump to 164:01
  45. 15. 2024 SAFE AND SANE FIREWORKS SALES
  46. 16. SECOND QUARTER FINANCIAL REPORT AND MID-YEAR BUDGET AMENDMENTS FOR FISCAL YEAR 2023-24 ▶ jump to 207:05
  47. 17. FIRST AMENDMENT TO CITY MANAGER EMPLOYMENT AGREEMENT 24-0060 ▶ jump to 231:12
  48. 18. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS GENERAL ASSEMBLY DELEGATES
  49. 53 ITEMS REMOVED FROM CONSENT CALENDAR
  50. 54 AGENDA FORECAST (Tentative)
  51. 55 ADJOURNMENT