City Council - Successor Agency - Housing Authority

Council Chambers

Agenda — 40 items

1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
2. 2 FEBRUARY 4, 2025 - 5:30 P.M.
3. 3 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
4. 4 CALL TO ORDER
5. 5 ROLL CALL
6. 6 INVOCATION
7. 7 PLEDGE OF ALLEGIANCE
8. 8 CLOSED SESSION REPORT
9. 9 EX PARTE COMMUNICATIONS REPORT
10. 10 PRESENTATIONS
11. 1. PRESENTATION: Fire Emergency Preparedness 25-0071
12. 12 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
13. 13 PUBLIC COMMENTS - Regular Session
14. 14 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
15. 15 APPOINTMENTS - None
16. 16 CONSENT CALENDAR (Items 1 - 16)
17. 1. JANUARY 21, 2025 MEETING MINUTES 24-0653
18. 2. BOARD, COMMISSION AND COMMITTEE REORGANIZATION - SECOND READING OF ORDINANCE AND INFRASTRUCTURE AND NATURAL RESOURCES COMMITTEE MEMBERSHIP 25-0061
19. 3. BOARD, COMMISSION, COMMITTEE APPOINTMENT RATIFICATION 25-0086
20. 4. TREASURER’S REPORT FOR QUARTER ENDED DECEMBER 31, 2024 25-0070
21. 5. FISCAL YEAR 2024-25 PUBLIC WORKS PERSONNEL SUMMARY AMENDMENT 25-0074
22. 6. CALRECYCLE GRANT APPLICATIONS SUBMITTAL AUTHORIZATION 25-0080
23. 7. MEDI-CAL VOLUNTARY RATE RANGE PROGRAM PARTICIPATION FOR EMERGENCY MEDICAL SERVICES COST RECOVERY 25-0069
24. 8. 2025 SAFE AND SANE FIREWORKS SALES 24-0612
25. 9. TRACT NO. 19148 FINAL MAP - SOUTHWEST CORNER OF ROSECRANS AVENUE AND EUCLID STREET (THE PINES AT SUNRISE VILLAGE) 25-0031
26. 10. SUMMARY VACATION ABANDONING SEWER AND PUBLIC UTILITY EASEMENTS OVER PORTION OF PROPERTY AT NORTHEAST CORNER OF CHAPMAN AND COMMONWEALTH AVENUES (THE HUB DEVELOPMENT) 25-0066
27. 11. JOINT USE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON AND CORE FULLERTON CHAPMAN, LLC. FOR SEWER EASEMENT ON NORTHEAST CORNER OF CHAPMAN AND COMMONWEALTH AVENUE 25-0073
28. 12. PROFESSIONAL SERVICES AGREEMENTS WITH CALIFORNIA CONSULTING, BLAIS & ASSOCIATES, IPARAMETRICS, EVAN BROOKS ASSOCIATES, TOWNSEND PUBLIC AFFAIRS, THE CRISCOM COMPANY AND STV INCORPORATED FOR ON-CALL GRANT WRITING AND MANAGEMENT SERVICES 25-0084
29. 13. CYBERSECURITY UPGRADES FOR CITY WATER SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM 25-0068
30. 14. CONTRACT WITH ARDURRA GROUP, INC FOR WELL 7A EQUIPPING CONSTRUCTION INSPECTION AND LABOR COMPLIANCE MANAGEMENT SERVICES 25-0079
31. 15. CONTRACT WITH ELECNOR BELCO ELECTRIC, INC. FOR HARBOR BOULEVARD REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM PROJECT 25-0065
32. 16. CONTRACT WITH WILLIAMS PIPELINE CONTRACTORS, INC. FOR CANNON-SHEPPARD AREA WATER MAIN REPLACEMENT 25-0067
33. 33 PUBLIC HEARINGS - None
34. 34 REGULAR BUSINESS (Items 17 - 19)
35. 17. FULLERTON POOCH PARK RELOCATION DIRECTION 25-0076
36. 18. FULLERTON HOMELESSNESS UPDATE 25-0087
37. 19. PARKS AND RECREATION COMMISSION AND CULTURAL ARTS SUBCOMMITTEE REORGANIZATION (Continued from January 7, 2025) 25-0062
38. 38 ITEMS REMOVED FROM CONSENT CALENDAR
39. 39 AGENDA FORECAST (Tentative)
40. 40 ADJOURNMENT

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