City Council - Successor Agency - Housing Authority

Council Chambers

Agenda — 44 items

1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
2. 2 JUNE 4, 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. 12 ADJOURNMENT
10. 13 page break
11. 14 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
12. 15 JUNE 4, 2024 - 5:30 P.M.
13. 16 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
14. 17 CALL TO ORDER
15. 18 ROLL CALL
16. 19 INVOCATION
17. 20 PLEDGE OF ALLEGIANCE
18. 21 CLOSED SESSION REPORT
19. 22 EX PARTE COMMUNICATIONS REPORT
20. 23 PRESENTATIONS
21. 1. PROCLAMATION: Moustaches for Kids 24-0322
22. 2. CERTIFICATE: Fullerton School District Speech and Debate Nationals Participants 24-0242
23. 26 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
24. 27 PUBLIC COMMENTS - Regular Session
25. 28 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
26. 29 APPOINTMENTS - None
27. 30 CONSENT CALENDAR (Items 1 - 8)
28. 1. MAY 21, 2024 MEETING MINUTES
29. 2. NOVEMBER 5, 2024 GENERAL MUNICIPAL ELECTION 24-0302
30. 3. LEMON WHITING PARKING LOT TITLE TRANSFER AND LAND CONVEYANCE TO CITY OF FULLERTON FROM DISSOLVED PARKING AUTHORITY 24-0313
31. 4. FOX BLOCK PROJECT UNDERGROUND UTILITY WAIVER REQUEST 24-0314
32. 5. PROFESSIONAL SERVICES AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. FOR CROSSING GUARD SERVICES 24-0306
33. 6. PURCHASE AND SALE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON FOR STREET LIGHT CONVERSION PROJECT 2024 24-0300
34. 7. CONTRACT WITH HARDY & HARPER, INC. FOR LAS PALMAS AREA STREET REHABILITATION PROJECT 24-0273
35. 8. CONTRACT WITH ALL AMERICAN ASPHALT FOR HERMOSA AREA STREET REHABILITATION PROJECT 24-0298
36. 39 PUBLIC HEARINGS (Items 9 - 10)
37. 9. FISCAL YEAR 2024-25 ANNUAL OPERATING BUDGET, SCHEDULE OF FEES AND CHARGES AND ANNUAL APPROPRIATIONS LIMIT
38. 10. ELECTRIC VEHICLE CHARGING AND HYDROGEN FUELING STATION PERMIT PROCESS 24-0177
39. 42 REGULAR BUSINESS (Items 11 - 12)
40. 11. FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT WITH FOX HARBOR LLC FOR THE FOX BLOCK DEVELOPMENT PROJECT 24-0262
41. 12. BUDGET ENHANCEMENT OPPORTUNITIES 24-0263
42. 45 ITEMS REMOVED FROM CONSENT CALENDAR
43. 46 AGENDA FORECAST (Tentative)
44. 47 ADJOURNMENT

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