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City Council - Successor Agency - Housing Authority

February 6, 2024 ·5:30 PM Final

Council Chambers

Agenda PDF Official record ↗

Agenda — 51 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 FEBRUARY 6, 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. 13 ADJOURNMENT
  10. 14 page break
  11. 15 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  12. 16 FEBRUARY 6, 2024 - 5:30 P.M.
  13. 17 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  14. 18 CALL TO ORDER
  15. 19 ROLL CALL
  16. 20 INVOCATION
  17. 21 PLEDGE OF ALLEGIANCE
  18. 22 CLOSED SESSION REPORT
  19. 23 EX PARTE COMMUNICATIONS REPORT
  20. 24 PRESENTATIONS
  21. 1. PRESENTATION: Key to the City 24-0070
  22. 2. PROCLAMATION: Fullerton Union High School Baseball Program 24-0072
  23. 27 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  24. 28 PUBLIC COMMENTS - Regular Session
  25. 29 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  26. 30 APPOINTMENTS (Item 1)
  27. 1. COMMISSION / COMMITTEE / BOARD APPOINTMENTS 24-0039
  28. 32 CONSENT CALENDAR (Items 1 - 12)
  29. 1. JANUARY 16, 2024 MEETING MINUTES
  30. 2. TREASURER’S REPORT FOR QUARTER ENDED DECEMBER 31, 2023
  31. 3. FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION GRANT ACCEPTANCE 24-0035
  32. 4. PURCHASE ORDER TO CLEANRIVER FOR RECYCLING AND WASTE CONTAINERS PURCHASE FOR SENATE BILL 1383 COMPLIANCE 24-0058
  33. 5. PURCHASE ORDER TO TECH LOGIC FOR LIBRARY AUTOMATED MATERIALS HANDLER SYSTEM REPLACEMENT 24-0042
  34. 6. BUDGET AUTHORIZATION FOR ON-CALL PROFESSIONAL ENGINEERING CONSULTANT SERVICES
  35. 7. PROFESSIONAL SERVICES AGREEMENTS FOR ON-CALL REAL ESTATE AND LAND USE FINANCIAL ADVISORY SERVICES 24-0061
  36. 8. SECOND AMENDMENT TO MUSEUM OPERATION AGREEMENT WITH FULLERTON MUSEUM CENTER ASSOCIATION 24-0062
  37. 9. CONTRACT WITH DOMINGUEZ GENERAL ENGINEERING FOR CROWN AREA WATER MAIN REPLACEMENT PROJECT 24-0028
  38. 10. CONTRACT WITH BIG BEN, INC. FOR RANCHO-VERONA AREA WATER MAIN REPLACEMENT 24-0027
  39. 11. RAYMOND AVENUE GRADE SEPARATION - POST-CONSTRUCTION STREET RIGHT-OF-WAY RECONFIGURATION 24-0059
  40. 12. CONTRACT WITH TOWO ENTERPRISE, INC. FOR BASQUE AVENUE STREET AND STORM DRAIN REHABILITATION 24-0020
  41. 45 PUBLIC HEARINGS (Item 13)
  42. 13. NOISE REGULATIONS AND STANDARDS MUNICIPAL CODE AMENDMENTS (Continued from December 19, 2023 Meeting)
  43. 47 REGULAR BUSINESS (Items 14 - 18)
  44. 14. CITY-HOSTED JULY SPECIAL EVENT CELEBRATION OPTIONS 24-0066
  45. 15. 2024 SAFE AND SANE FIREWORKS SALES
  46. 16. SECOND QUARTER FINANCIAL REPORT AND MID-YEAR BUDGET AMENDMENTS FOR FISCAL YEAR 2023-24
  47. 17. FIRST AMENDMENT TO CITY MANAGER EMPLOYMENT AGREEMENT 24-0060
  48. 18. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS GENERAL ASSEMBLY DELEGATES
  49. 53 ITEMS REMOVED FROM CONSENT CALENDAR
  50. 54 AGENDA FORECAST (Tentative)
  51. 55 ADJOURNMENT

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