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City Council - Successor Agency - Housing Authority
May 17, 2022

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May 17, 2022
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City Council - Successor Agency - Housing Authority
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CITY OF FULLERTON

CITY COUNCIL / SUCCESSOR AGENCY

CLOSED SESSION MINUTES
MAY 17, 2022 — 4: 30 P. M.

Council Chamber
303 West Commonwealth Avenue
Fullerton, California
4: 31 p.m. CALL TO ORDER
Mayor / Chair Jung called the meeting to order at 4:31 p.m.

All Present ROLL CALL

Present: Mayor / Chair Jung, Mayor Pro Tern / Vice Chair Whitaker via teleconference ( arrived 4: 35 p. m.),
Council / Agency Members Dunlap, Silva via
teleconference ( arrived 4:35 p.m.), Zahra

Absent: None
Staff Present: City Manager Eric J. Levitt, City Attorney Richard D.

Jones, City Clerk Lucinda Williams
PUBLIC COMMENTS - Closed Session
None.
4: 33 p.m. RECESS to Closed Session
Mayor / Chair Jung recessed to Closed Session at 4:33 p.m.

CLOSED SESSION

1. CONFERENCE WITH LABOR NEGOTIATOR Per Government
Code Section 54957. 6
Agency Representative/ s: Eddie Manfro and Jay Trinnaman Employee Organization/ s: Fullerton Police Officers'
Association - Public Safety Unit
and Dispatcher Unit, Fullerton
Police Management Association
Under Discussion: Parameters of authority for
negotiating salaries, benefits and
working conditions
Fullerton City Council ( Successor Agency Minutes
May 17, 2022 - Page 1 SCANNED

2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Per
Government Code Section 54956. 8
Property: 201 South Basque Avenue,
Fullerton, CA ( APNs: 030- 290- 16,
030- 290- 17 and 030- 290- 21)
Agency Negotiator: City Manager Eric J. Levitt
Negotiating Parties: Heritage Futures / Arts OC
Under Negotiations: Price and Terms
5: 31 p. m. ADJOURNMENT
Mayor / Chair Jung adjourned the meeting at 5:31 p.m.

Fred Jung
Mayor
Fullerton City Council I Successor Agency Minutes
May 17, 2022 - Page 2
O

FU CITY OF FULLERTON

CITY COUNCIL / SUCCESSOR AGENCY
ri

REGULAR MEETING MINUTES
MAY 17, 2022 — 5: 30 P. M.

Council Chamber
303 West Commonwealth Avenue
Fullerton, California
5:36 p.m. CALL TO ORDER
Mayor / Chair Jung called the meeting to order at 5:36 p.m.

All Present ROLL CALL

Present: Mayor / Chair Jung, Mayor Pro Tern / Vice Chair Whitaker via teleconference ( arrived 5: 59 p. m.),
Council / Agency Members Dunlap, Silva via
teleconference, Zahra

Absent: None
Staff Present: City Manager Eric J. Levitt, City Attorney Richard D.

Jones, City Clerk Lucinda Williams, Police Chief
Robert Dunn, Deputy Fire Chief Brandon Coatney
INVOCATION given by Shepherd Jenni Key, Fullerton Free Church.

PLEDGE OF ALLEGIANCE led by Council Member Zahra.

CfiSal 4A& I IS41 e1al
City Attorney Jones reported that City Council unanimously voted to settle the matter of Chen v. City of Fullerton for $ 103, 735, 49.

EX PARTE COMMUNICATIONS REPORT
None.

Presented PRESENTATIONS

1. PROCLAMATION: Asian American Pacific Islander
Heritage Month
Fullerton City Council I Successor Agency Minutes
May 17, 2022 - Page 3

2. PRESENTATION: Memorial Day Ceremony
PUBLIC COMMENTS - Regular Session
The following addressed City Council:

Todd Harrison spoke about Rancho La Paz.

Curtis Gamble spoke about homeless issues.

Maureen Milton welcomed the new City Manager, spoke about Public Works Week and spoke about the Boy Scouts of America.

Egleth Nuncci spoke about a recent community forum.

Ryan Fars! spoke about 519 South Harbor Boulevard.

CITY COUNCIL / SUCCESSOR AGENCY / STAFF

COMMUNICATIONS AND REPORTS
City Manager Levitt responded to issues arising during public comments.

Council Member Silva welcomed City Manager Levitt.

Council Member Zahra welcomed City Manager Levitt and thanked the community for providing input.

Mayor Pro Tern Whitaker reported on the recent SCAG General Assembly meeting.

Mayor Jung spoke about hate crimes.

APPOINTMENTS
None.

CONSENT CALENDAR ( Items 1 — 7)
Zahra moved, seconded by Dunlap, to approve Consent Calendar Items 1- 7.

Motion carried 5 — 0.

Approved 1. MAY 3, 2022 MEETING MINUTES
Recommendation:

Approve May 3, 2022 City Council / Successor Agency Meeting Minutes.

Received and filed 2. APRIL 2022 CHECK REGISTER
Recommendation:

Fullerton City Council I Successor Agency Minutes
May 17, 2022 - Page 4
Receive and file.

Received and filed 3. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT
Recommendation:

Receive and file.

Adopted 4. AB 361 CONTINUING STATE OF EMERGENCY

DETERMINATION TO HOLD REMOTE LEGISLATIVE BODY

MEETINGS
Recommendation:

Adopt Resolution No. 2022- 041.

RESOLUTION NO. 2022- 041 - A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,

MAKING THE CONTINUED DETERMINATION OF LEGALLY

REQUIRED FINDINGS TO CONTINUE TO AUTHORIZE THE
CONDUCT OF REMOTE " TELEPHONIC' MEETINGS DURING

THE STATE OF EMERGENCY
Adopted 5. UPDATED CITY COUNCIL APPOINTED SALARY SCHEDULE Recommendation:

Adopt Resolution No. 2022- 042.

RESOLUTION NO. 2022- 042 - A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,

APPROVING AN UPDATE TO THE SALARY SCHEDULE FOR

CITY COUNCIL APPOINTED POSITIONS IN ACCORDANCE

WITH THE REQUIREMENTS OF THE CALIFORNIA CODE OF
REGULATIONS TITLE 2, SECTION 570. 5
Adopted 6. CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS
Recommendation:

Adopt Resolution No. 2022- 043.

RESOLUTION NO. 2022- 043 - A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,

CONCERNING PAYING AND REPORTING THE VALUE OF

EMPLOYER PAID MEMBER CONTRIBUTIONS FOR CLASSIC
MEMBERS AND REPEALING RESOLUTION NO. 2020- 71
Approved 7. EXCLUSIVE NEGOTIATION AGREEMENT BY AND BETWEEN

CITY OF FULLERTON AND NFRED, LLC ( FRONTIER REAL

ESTATE INVESTMENTS) REGARDING THE FOX BLOCK

DEVELOPMENT - FINAL EXTENSION
Recommendation:

1. Approve proposed Extension to the ENA through and
including December 31, 2022, by and between the City of Fullerton and NFRED, LLC on property located on the east Fullerton City Council I Successor Agency Minutes
May 17, 2022 - Page 5
side of North Harbor Boulevard and west side of Pomona
Avenue between Chapman Avenue and just north of Ellis
Place, including the Pomona Avenue Parking Lot ( Pomona Lot), Ellis Parking Lot and Triangle Lot (APNs 029- 033- 03, 04, 05, 06, APNs 029- 033- 09, 27, 28 and APN 029- 032- 21).

2. Authorize City Manager to execute ENA Extension Letter by and between the City of Fullerton and NFRED, LLC for
extension of the Exclusive Negotiation period for
development of a public market, small format retail and restaurants with outdoor amenities on properties.

PUBLIC HEARINGS ( Items 8 — 9)
Introduced 8. SENATE BILL 9 TWO - UNIT AND URBAN LOT SPLIT

RESIDENTIAL DEVELOPMENT STANDARDS
Mayor Jung opened the public hearing at 6:32 p.m.

The following addressed City Council:

Curtis Gamble spoke in support of SB 9.

Maureen Milton spoke about handicap accessibility.

Ryan Farsi spoke about modular housing.

The following addressed City Council via Zoom:

Sam Adreano spoke about consistent affordable housing
throughout the City.

Mayor Jung closed the public hearing at 6:43 p.m.

Zahra moved, seconded by Silva, to:

1. Introduce Ordinance No. XXXX for first reading by title only and waive further reading of the ordinance.

ORDINANCE NO. XXXX - AN ORDINANCE OF THE CITY

COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,

APPROVING AN AMENDMENT TO FULLERTON
MUNICIPAL CODE CHAPTERS 15 ( ZONING) AND 16

SUBDIVISIONS) TO CREATE TWO RESIDENTIAL UNITS

PER LOT AND URBAN LOT SPLITS PURSUANT TO
SENATE BILL 9

2. Adopt Resolution No. 2022- XXX.

RESOLUTION NO. 2022- XXX - A RESOLUTION OF THE

CITY COUNCIL OF THE CITY OF FULLERTON,

CALIFORNIA, APPROVING A FEE FOR URBAN LOT
SPLITS IN CONJUNCTION WITH SB 9 PROJECTS

3. Direct Community and Economic Development staff to:
a. Commence work on updates to the historic
Fullerton City Council I Successor Agency Minutes
May 17, 2022 - Page 6
preservation section of Fullerton Municipal Code Title
15 (Zoning)
b. Commence work on creation of a citywide inclusionary housing ordinance.

Dunlap made a substitute motion, seconded by Jung, to:

Introduce Ordinance No. 3313 for first reading by title only and waive further reading of the ordinance.

ORDINANCE NO. 3313 - AN ORDINANCE OF THE CITY

COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,

APPROVING AN AMENDMENT TO FULLERTON
MUNICIPAL CODE CHAPTERS 15 ( ZONING) AND 16

SUBDIVISIONS) TO CREATE TWO RESIDENTIAL UNITS

PER LOT AND URBAN LOT SPLITS PURSUANT TO
SENATE BILL 9

2. Adopt Resolution No. 2022- 044.

RESOLUTION NO. 2022- 044 - A RESOLUTION OF THE

CITY COUNCIL OF THE CITY OF FULLERTON,

CALIFORNIA, APPROVING A FEE FOR URBAN LOT
SPLITS IN CONJUNCTION WITH SB 9 PROJECTS
Substitute motion carried 4 — 1 ( No: Whitaker).

Original motion failed.

City Clerk Williams read the title of the ordinance.

Zahra requested, supported by Silva, to agendize an inclusionary housing discussion at a future City Council meeting.

Silva moved, seconded by Dunlap, to direct Community and Economic Development staff to commence work on updates to the historic preservation section of Fullerton Municipal Code Title 15 Zoning).

Motion carried 4 — 1 ( No: Whitaker).

Continued to June 9. THE PINES AT SUNRISE VILLAGE LOCATED AT 11" 21, 2022 ROSECRANS AVENUE, 1715 / 1723 EUCLID STREET AND 1701 / 1751 / 1801 - 1900 EUCLID STREET
Jung moved, seconded by Dunlap, to continue the Public Hearing for The Pines at Sunrise Village to June 21, 2022 City Council meeting at 5:30 p.m. in the Fullerton City Council Chambers.

Motion carried 5 — 0.

REGULAR BUSINESS ( Items 10 — 11)

10. MAPLE NEIGHBORHOOD CENTER LEASE AGREEMENT
Fullerton City Council I Successor Agency Minutes
May 17, 2022 - Page 7
The following addressed City Council:

The applicant said they cannot provide rental services with their proposal.

Kitty Jaramillo spoke in support of Maple Center rentals.

Richard Ramirez spoke in support of a transparent and
equitable process regarding the Maple Center.

Claudia Nagele, Fullerton, spoke in support of the Friendly Center.

Curtis Gamble suggested moving Hope Center services to the Maple Center and providing the Hope Center location to the Friendly Center.

Maureen Milton asked if the Friendly Center could restructure its services to offer multi - use to the community.

Ron Nagele, Fullerton, spoke in support of Friendly Center.

Todd Harrison spoke in opposition to this item.

Egleth Nuncci spoke in opposition to this item.

Dunlap moved, seconded by Jung, to deny the lease agreement with the Friendly Center, Inc. and direct staff to return with a budget and plan keep the Maple Center as a private rental facility.

Motion carried 5 — 0.

Council Members provided direction to staff regarding possible future possible uses of the Maple Center.

11. REQUEST TO WAIVE DAY OF MUSIC EVENT RENTAL FEES
Zahra moved, seconded by Silva to approve Day of Music
Committee request for a fee waiver and staff support.

Motion carried 4 — 1 ( No: Whitaker).

ITEMS REMOVED FROM CONSENT CALENDAR
None.
8: 00 P.M. ADJOURNMENT
Mayor / Chair Jung adjourned the meeting at 8:00 p.m.

Fullerton City Council I Successor Agency Minutes
May 17, 2022 - Page 8
Fred Jung
Mayor
Fullerton City Council I Successor Agency Minutes
May 17, 2022 - Page 9

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