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City Council - Successor Agency - Housing Authority

August 20, 2024 ·5:30 PM Final

Council Chambers

Agenda PDF Official record ↗

Agenda — 44 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 AUGUST 20, 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. 11 ADJOURNMENT
  10. 12 page break
  11. 13 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  12. 14 AUGUST 20, 2024 - 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 - None
  21. 23 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  22. 24 PUBLIC COMMENTS - Regular Session
  23. 25 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  24. 26 APPOINTMENTS (Item 1)
  25. 1. COMMISSION / COMMITTEE / BOARD APPOINTMENTS 24-0428
  26. 28 CONSENT CALENDAR (Items 1 - 10)
  27. 1. AUGUST 6, 2024 MEETING MINUTES
  28. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 24-0430
  29. 3. JULY 2024 CHECK REGISTER
  30. 4. APPROVED WRITE-OFFS BY CITY MANAGER AND WRITE-OFFS REQUIRING CITY COUNCIL APPROVAL REPORT 24-0422
  31. 5. PROPERTY, CASUALTY AND WORKERS’ COMPENSATION INSURANCE PROGRAM REPORT 24-0325
  32. 6. FISCAL YEAR 2024-25 CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT AWARD 24-0416
  33. 7. CITY OF FULLERTON RESPONSE TO ORANGE COUNTY GRAND JURY REPORT E-BIKES FRIEND OR FOE 24-0412
  34. 8. LEASE AGREEMENT WITH ZOLL ONE PROGRAM FOR EMS EQUIPMENT 24-0421
  35. 9. CONTRACT WITH LANDSCAPE STRUCTURES FOR EMERY PARK PLAYGROUND DESIGN AND CONSTRUCTION 24-0419
  36. 10. CONTRACT WITH CORA CONSTRUCTORS, INC. FOR COYOTE BOOSTER PUMP STATION PUMP CAN REPLACEMENT PROJECT 24-0425
  37. 39 PUBLIC HEARINGS - None
  38. 40 REGULAR BUSINESS (Items 11 - 13)
  39. 11. TRANSPORTATION CENTER AND DOWNTOWN BRANDING AND WAYFINDING UPDATE 24-0423
  40. 12. NEW STREET SWEEPING OPERATION IMPLEMENTATION - COST AND SCHEDULE ANALYSIS 24-0426
  41. 13. CAL CITIES ANNUAL CONFERENCE DELEGATES AND ALTERNATES 24-0413
  42. 44 ITEMS REMOVED FROM CONSENT CALENDAR
  43. 45 AGENDA FORECAST (Tentative)
  44. 46 ADJOURNMENT

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