City Council - Successor Agency - Housing Authority

Council Chambers

Agenda — 38 items

1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
2. 2 SEPTEMBER 17, 2024 - 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. PROCLAMATION: Constitution Week 24-0424
12. 2. PROCLAMATION: Hunger Action Month 24-0433
13. 3. CERTIFICATE: Fullerton Hills Softball 24-0483
14. 4. CERTIFICATE: Fullerton College 2024 3C2A Softball Champions 24-0486
15. 15 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
16. 16 PUBLIC COMMENTS - Regular Session
17. 17 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
18. 18 APPOINTMENTS - None
19. 19 CONSENT CALENDAR (Items 1 - 13)
20. 1. AUGUST 20, 2024 MEETING MINUTES
21. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 24-0478
22. 3. AUGUST 2024 CHECK REGISTER
23. 4. INTERFUND LOAN BETWEEN HOUSING AUTHORITY AND SB 2 PERMANENT LOCAL HOUSING ALLOCATION FUNDS FOR NORTH SPA YEAR 4 OPERATING COSTS 24-0493
24. 5. CLASSIFICATION PLAN UPDATE FOR ASSET MANAGEMENT COORDINATOR, ASSISTANT PLAN CHECK ENGINEER - ENGINEERING, ECONOMIC DEVELOPMENT MANAGER, HOUSING AND COMMUNITY REHABILITATION INSPECTOR, SEWER SUPERVISOR AND WATER QUALITY SPECIALIST 24-0356
25. 6. NON-REGULAR EMPLOYEE COMPENSATION 24-0453
26. 7. 2025 GROUP INSURANCE PLAN RENEWAL 24-0467
27. 8. AGREEMENT WITH SMART 1383 FOR ENVIRONMENTAL SERVICES RECORDKEEPING SOFTWARE SYSTEM 24-0468
28. 9. AGREEMENT WITH VERIZON WIRELESS FOR CELLULAR TOWER LEASE AT RICHMAN PARK 24-0466
29. 10. CONTRACT WITH DASH CONSTRUCTION COMPANY, INC. FOR INDEPENDENCE PARK POOL AREA PERIMETER WALLS AND SECURITY FENCING 24-0471
30. 11. CONTRACT WITH TOWO ENTERPRISE, INC. FOR ACCESSIBILITY IMPROVEMENTS AT FULLERTON TRANSPORTATION CENTER PROJECT 24-0454
31. 12. CONTRACT WITH HIGH LIGHT ELECTRIC, INC. FOR TRAFFIC SIGNAL MODIFICATION AT EUCLID STREET AND ROSECRANS AVENUE PROJECT 24-0456
32. 13. CONTRACT WITH SANCON TECHNOLOGIES, INC. FOR MISCELLANEOUS STORM DRAIN LINING 24-0455
33. 33 PUBLIC HEARINGS - None
34. 34 REGULAR BUSINESS (Item 14)
35. 14. AGREEMENT WITH ZERO FOODPRINT FOR SENATE BILL 1383 COMPOST CREDIT PROCUREMENT 24-0469
36. 36 ITEMS REMOVED FROM CONSENT CALENDAR
37. 37 AGENDA FORECAST (Tentative)
38. 38 ADJOURNMENT

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