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City Council - Successor Agency - Housing Authority

July 15, 2025 ·5:30 PM Final

Council Chambers

Agenda PDF Official record ↗

Agenda — 58 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 JULY 15, 2025 - 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 PUBLIC COMMENTS - Closed Session
  7. 7 RECESS TO CLOSED SESSION
  8. 8 CLOSED SESSION
  9. 11 ADJOURNMENT
  10. 12 page break
  11. 13 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  12. 14 JULY 15, 2025 - 5:30 P.M.
  13. 15 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  14. 16 CALL TO ORDER
  15. 17 ROLL CALL
  16. 18 INVOCATION
  17. 19 PLEDGE OF ALLEGIANCE
  18. 20 CLOSED SESSION REPORT
  19. 21 EX PARTE COMMUNICATIONS REPORT
  20. 22 PRESENTATIONS
  21. 1. PRESENTATION: Association of California Cities Orange County 25-0392
  22. 2. PRESENTATION: North Orange County Chamber 25-0403
  23. 25 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  24. 26 PUBLIC COMMENTS - Regular Session
  25. 27 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  26. 28 COUNCIL MEMBER REPORTS 25-0418
  27. 29 APPOINTMENTS - None
  28. 30 CONSENT CALENDAR (Items 1 - 19)
  29. 1. JUNE 17, 2025 MEETING MINUTES 24-0665
  30. 2. FULLERTON MUNICIPAL CODE AMENDMENTS REGARDING ILLEGAL FIREWORKS DISCHARGE AND FINES - SECOND READING OF ORDINANCE 25-0383
  31. 3. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 25-0407
  32. 4. SENIOR ADVISORY COMMITTEE MEETING SCHEDULE 25-0416
  33. 5. JUNE 2025 CHECK REGISTER 25-0413
  34. 6. THIRD QUARTER FINANCIAL REPORT FOR FISCAL YEAR 2024-25 25-0412
  35. 7. FISCAL YEAR 2024 SAFER GRANT PROGRAM APPLICATION RATIFICATION 25-0385
  36. 8. FISCAL YEAR 2024 DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY PROJECT FUNDING GRANT PROGRAM FOR POLICE DEPARTMENT RENOVATIONS 25-0397
  37. 9. FISCAL YEAR 2025-26 CALIFORNIA HIGHWAY PATROL CANNABIS TAX FUND GRANT PROGRAM AWARD AND AGREEMENT 25-0399
  38. 10. NON-CAPITALIZED HUNT LIBRARY FURNITURE APPRAISAL (Continued from June 3, 2025 and June 17, 2025 meetings) 25-0382
  39. 11. MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF FULLERTON AND WISK AERO, LLC. FOR VERTIPORT INFRASTRUCTURE STRATEGIC PLANNING EFFORTS 25-0405
  40. 12. AGREEMENT WITH CAL OES FOR TEMPORARY TRANSFER OF TYPE I FIRE ENGINE 25-0353
  41. 13. LEASE AGREEMENT WITH MUCKENTHALER CULTURAL CENTER 25-0409
  42. 14. JOINT PARTICIPATION AGREEMENT AND ENCROACHMENT AGREEMENT WITH CALIFORNIA STATE UNIVERSITY FULLERTON FOR THE TITAN GATEWAY PEDESTRIAN BRIDGE PROJECT 25-0389
  43. 15. $2,043,238 PROFESSIONAL SERVICES AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR CROSSING GUARD SERVICES 25-0359
  44. 16. $209,531 PURCHASE ORDER WITH FONROCHE LIGHTING AMERICA AND $34,500 PURCHASE ORDER WITH SASCO FOR ENERGY EFFICIENT COMMUNITY BLOCK GRANT SOLAR POWERED LIGHT CONVERSION PROJECT 25-0379
  45. 17. $151,584 CONTRACT WITH WEST YOST FOR KIMBERLY WELL 2 WATER PFAS TREATMENT PLANT SCADA INTEGRATION 25-0395
  46. 18. $759,577 CONTRACT WITH KINGMEN CONSTRUCTION, INC. FOR MAIN PLANT NORTH PFAS TREATMENT PLANT EXPANSION 25-0414
  47. 19. $327,762.50 CONTRACT WITH ZECO, INC. FOR EUCLID STREET SIDEWALK GAP CLOSURE PROJECT 25-0242
  48. 50 REGULAR BUSINESS (Item 20 and Items 23 - 24)
  49. 20. PROPOSED LEASE AMENDMENT FOR CITY OWNED REAL PROPERTY LOCATED AT 120-140 EAST SANTA FE AVENUE - FULLERTON TRANSPORTATION CENTER (Continued from June 17, 2025 Meeting) 25-0384
  50. 52 PUBLIC HEARINGS (Items 21 - 22)
  51. 21. 2025-29 FIVE-YEAR CONSOLIDATED PLAN, FISCAL YEAR 2025-26 ONE-YEAR STRATEGY / ACTION PLAN, 2025-29 FAIR HOUSING IMPEDIMENTS ANALYSIS 25-0345
  52. 22. SHORT-TERM RENTAL MORATORIUM URGENCY ORDINANCE EXTENSION SUBJECT TO GOVERNMENT CODE SECTION 65858(A) TO MITIGATE ONGOING IMPACTS 25-0393
  53. 55 REGULAR BUSINESS (Item 20 and Items 23 - 24)
  54. 23. CLASSIFICATION PLAN UPDATE RELATING TO CITY CLERK / CLERK SERVICES MANAGER 25-0394
  55. 24. EMPLOYMENT AGREEMENT WITH EDDIE MANFRO TO SERVE AS INTERIM CITY MANAGER 25-0386
  56. 58 ITEMS REMOVED FROM CONSENT CALENDAR
  57. 59 AGENDA FORECAST (Tentative)
  58. 60 ADJOURNMENT

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