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City Council - Successor Agency - Housing Authority

January 16, 2024 ·5:30 PM Final-revised

Council Chambers

Agenda PDF Official record ↗

Agenda — 53 items

  1. 1 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA
  2. 2 JANUARY 16, 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. 13 ADJOURNMENT
  9. 14 page break
  10. 15 CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA
  11. 16 JANUARY 16, 2024 - 5:30 P.M.
  12. 17 Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
  13. 18 CALL TO ORDER
  14. 19 ROLL CALL
  15. 20 INVOCATION
  16. 21 PLEDGE OF ALLEGIANCE
  17. 22 CLOSED SESSION REPORT
  18. 23 EX PARTE COMMUNICATIONS REPORT
  19. 24 PRESENTATIONS
  20. 1. PROCLAMATION: Korean American Day 24-0033
  21. 2. CERTIFICATE: Adopt-A-Park
  22. 3. CERTIFICATE: Orange County Register Tennis Player of the Year 24-0019
  23. 4. CERTIFICATE: Life Saving Incident Recognition 24-0021
  24. 5. CERTIFICATE: Ann Gread, Fullerton Heritage 24-0034
  25. 30 ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
  26. 31 PUBLIC COMMENTS - Regular Session
  27. 32 CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS
  28. 33 APPOINTMENTS (Items 1 - 2)
  29. 1. CITY REPRESENTATION - REGIONAL ADVISORY BODIES AND WORKGROUPS
  30. 2. COMMISSION / COMMITTEE / BOARD APPOINTMENTS
  31. 36 CONSENT CALENDAR (Items 1 - 14)
  32. 1. DECEMBER 19, 2023 MEETING MINUTES
  33. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT 24-0029
  34. 3. DECEMBER 2023 CHECK REGISTER
  35. 4. ADMINISTRATIVE CITATION FEE AMENDMENT - SECOND READING OF ORDINANCE
  36. 5. CRITICAL INFRASTRUCTURE DESIGNATION AND REGULATIONS FOR PROTECTION - SECOND READING OF ORDINANCE
  37. 6. ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2023
  38. 7. RECOGNIZED OBLIGATION PAYMENT SCHEDULE 2024-25 AND ADMINISTRATIVE BUDGET ALLOWANCE PER ASSEMBLY BILL 1X26 AND 1484 AND SENATE BILL 107 24-0024
  39. 8. FISCAL YEAR 2024-25 BUDGET PROCESS OVERVIEW
  40. 9. LEMON PARK MAPLE CENTER UPDATE 24-0037
  41. 10. CITY COUNCIL MEETING RULES OF PROCEDURE AND DECORUM ANNUAL REVIEW
  42. 11. BOARD, COMMISSION AND COMMITTEE RULES OF PROCEDURE AND DECORUM ANNUAL REVIEW
  43. 12. CELLULAR TOWER LEASE AMENDMENT WITH VB RUN, LLC FOR CITY OWNED REAL PROPERTY AT 2100 NORTH GILBERT STREET 24-0025
  44. 13. HUNT LIBRARY REVITALIZATION PROJECT PHASE FIVE SITE IMPROVEMENTS PROJECT
  45. 14. MAINTENANCE SERVICES AGREEMENT AMENDMENT NUMBER ONE WITH GRAFFITI PROTECTIVE COATINGS, INC. FOR GRAFFITI REMOVAL SERVICES
  46. 51 PUBLIC HEARINGS - None
  47. 52 REGULAR BUSINESS (Items 15 - 17)
  48. 15. UNION PACIFIC TRAIL PHASE TWO UPDATED PROPOSAL
  49. 16. PARK DWELLING FEE ALLOCATION AND PROXIMITY REQUIREMENTS FOR FUND EXPENDITURE
  50. 17. CHIEF OF POLICE EMPLOYMENT AGREEMENT
  51. 56 ITEMS REMOVED FROM CONSENT CALENDAR
  52. 57 AGENDA FORECAST (Tentative)
  53. 58 ADJOURNMENT

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