4: 30 p. m
All present
CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
CLOSED SESSION MINUTES
JUNE 21, 2022 — 4: 30 P. M.
Council Chamber
303 West Commonwealth Avenue
Fullerton, California
CALL TO ORDER
Mayor / Chair Jung called the meeting to order at 4:30 p.m.
ROLL CALL
Present: Mayor / Chair Jung, Mayor Pro Tern / Vice Chair Whitaker, Council / Agency Members Dunlap via
teleconference ( arrived 4: 32), Silva ( arrived 4: 33), Zahra
Absent: None
Staff Present: City Manager Eric J. Levitt, City Attorney Richard D.
Jones, City Clerk Lucinda Williams
PUBLIC COMMENTS - Closed Session
None.
RECESS to Closed Session
Mayor / Chair Jung recessed to Closed Session at 4:32 p.m.
CLOSED SESSION
1. 4
CONFERENCE WITH LABOR NEGOTIATOR Per Government
Code Section 54957. 6
Agency Representative/ s: Eddie Manfro, Ellis Chang
Employee Organization/ s:
Under Discussion:
Fullerton Police Officers'
Association, Fullerton Police
Management Association
Parameters of authority for
negotiating salaries, benefits and
working conditions
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
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June 21, 2022 - Page 1
LITIGATION Per Government Code Section 54956. 9( d)( 4) Initiation of Litigation: One Case
ADJOURNMENT
Mayor / Chair Jung adjourned the meeting at 5:30 p.m.
Lucin Milliam MMC
City ; rk
Fullerton City Council I Successor Agency Minutes
June 21, 2022 - Page 2
CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
ti s'V o REGULAR MEETING MINUTES
v J U N E 21, 2022 — 5: 30 P. M.
cq[ rFOR
P Council Chamber
303 West Commonwealth Avenue
Fullerton, California
5: 32 p. m. CALL TO ORDER
Mayor / Chair Jung called the meeting to order at 5:32 p.m.
All present ROLL CALL
Present: Mayor / Chair Jung, Mayor Pro Tern / Vice Chair Whitaker, Council / Agency Members Dunlap (via
teleconference), Silva, Zahra
Absent: None
Staff Present: City Manager Eric J. Levitt, City Attorney Richard D. Jones, City Clerk Lucinda Williams, Police Chief
Robert Dunn, Fire Chief Adam Loser
INVOCATION given by John Schaeffer, Fullerton Free Church.
PLEDGE OF ALLEGIANCE led by Council Member Silva.
CLOSED SESSION REPORT
None.
EX PARTE COMMUNICATIONS REPORT
None.
Presented PRESENTATIONS
1. PRESENTATION: 2022 Fullerton City Scholastic Chess
Champions
2. PRESENTATION: Metropolitan Water District Chair
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June 21, 2022 - Page 3
Appointed
PUBLIC COMMENTS - Regular Session
The following addressed City Council:
Unidentified speaker invited the public to a summer safety event.
Maureen Milton, Fullerton, asked about continued items, Friday City Hall closures and the OCTA Board.
Bernard Oh spoke about City Council representation on external boards and committees.
Curtis Gamble spoke about homeless issues.
Curt Johnston spoke about sidewalks on Harbor Boulevard and public drinking fountains.
Cynthia Gil Santillan spoke about The Pines project.
Evans Suadi spoke about the court system.
The following addressed City Council: via Zoom:
Jane Reifer asked about written public comments.
CITY COUNCIL / SUCCESSOR AGENCY / STAFF
COMMUNICATIONS AND REPORTS
City Manager Levitt responded to items arising during public comment.
Council Member Silva asked about supplemental materials, fireworks and Caltrans property clean up.
Council Member Zahra spoke about Hillcrest Park memorials, events at the Fullerton Museum and requested, supported by Mayor Jung, to agendize a discussion of the City' s no camping ordinance and Caltrans offramps and underpasses.
Mayor Pro Tern Whitaker commented on the Summer Solstice.
Mayor Jung spoke about drought conditions and respectful conduct at city council meetings.
APPOINTMENTS
1. COMMISSION / COMMITTEE / BOARD APPOINTMENTS
Council Member Zahra appointed Megan Mclellan to the
Library Board of Trustees for an unexpired term ending
December 31, 2022.
Silva moved, seconded by Whitaker, to ratify appointment.
Motion carried 5 — 0.
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June 21, 2022 - Page 4
CONSENT CALENDAR ( Items 1 - 14)
Dunlap moved, seconded by Silva, to approve Consent Calendar Items 1, 2, 3, 4, 5, 7. 8, 9, 10, 12, 13 and 14.
Motion carried 5 — 0.
Approved 1. JUNE 7, 2022 MEETING MINUTES
Recommendation:
Approve June 7, 2022 City Council / Successor Agency
Meeting Minutes.
Adopted 2. REGULATION AND PROHIBITION OF UNLAWFUL
POSSESSION OF CATALYTIC CONVERTERS - SECOND
READING OF ORDINANCE
Recommendation:
Adopt Ordinance No. 3314.
ORDINNACE NO. 3314 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
ADDING FULLERTON MUNICIPAL CODE TITLE 7 ( PUBLIC
SAFETY AND MORALS), CHAPTER 161 ( UNLAWFUL
POSSESSION OF A CATALYTIC CONVERTER
PROHIBITED) ESTABLISHING REGULATIONS
PROHIBITING THE UNLAWFUL POSSESSION OF
CATALYTIC CONVERTERS IN THE CITY
Received and filed 3. MAY 2022 CHECK REGISTER
Recommendation:
Receive and file.
Received and filed 4. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT
Recommendation:
Receive and file.
Approved 5. JUDICIAL VALIDATION PROCEEDINGS
DISMISSAL - PENSION OBLIGATION BONDS
Recommendation:
Dismiss judicial validation complaint for validation of issuance of Pension Obligation Bonds.
Approved 7. PROFESSIONAL SERVICES AGREEMENT WITH GLASS
BOX TECHNOLOGY, INC FOR INFORMATION
TECHNOLOGY SERVICE MANAGEMENT
Recommendation:
Approve comprehensive Professional Services Agreement with Glass Box Technology, Inc. and authorize City Manager, or Fullerton City Council I Successor Agency Minutes
June 21, 2022 - Page 5
designee, to execute and administer the agreement, in a form approved by City Attorney.
Approved 8. TURBO DATA SYSTEMS, INC. AGREEMENT FOR
PARKING PERMIT PROCESSING
Recommendation:
1. Approve Professional Services Agreement with Turbo
Data Systems, Inc. for a seven- year term with the option of three additional one- year extensions.
2. Authorize $ 18, 000 appropriation in Fiscal Year 2022- 23 and authorize receipt and use of parking permit
revenues to offset parking permit processing costs.
3. Authorize City Manager, or designee, to execute
Agreement and any amendments to the agreement.
Approved 9. SECURITY SERVICES AGREEMENT WITH EES
AMENDMENT NO. 3 AND CONSIDERATION OF 24- HOUR
SECURITY FOR CITY FACILITIES
Recommendation:
1. Approve Amendment No. 3 to the Security Services
Agreement between the City of Fullerton and Executive
Event Services for unarmed professional security at City facilities.
2. Authorize City Manager, or designee, to execute and
administer the Security Services Agreement and all
documents related to the agreement, including options to extend, in a form approved by the City Attorney.
Approved 10. COUNTY OF ORANGE FUNDING AGREEMENT
ORANGETHORPE AVENUE IMPROVEMENTS
Recommendation:
1. Approve Agreement with County of Orange for $ 1 million for street rehabilitation of Orangethorpe between Harbor
Boulevard and Lemon Street.
2. Authorize Mayor to execute Agreement with the County of Orange.
3. Authorize acceptance and appropriation of $ 1 million of street funds from the County of Orange for the rehabilitation of Orangethorpe Avenue between Harbor Boulevard and
Lemon Street ( Project No. 44054).
Item continued 11. HUNT LIBRARY LEASE NEGOTIATIONS TERMINATION AND REQUEST FOR PROPOSAL FOR TENANT 1
OPERATOR AGREEMENT
Recommendation:
1. Direct Staff to terminate all lease negotiations with Heritage Fullerton City Council I Successor Agency Minutes
June 21, 2022 - Page 6
Future and ArtsOC relating to the City owned property at 201 South Basque Avenue, alternatively known as the " Hunt Library" facility.
2. Direct Staff to draft and post a new Request for Proposals RFP) for a Tenant / Operator that meets the needs of the community and provides requested services for the
City -owned site at 201 South Basque Avenue, alternatively known as the " Hunt Library" facility.
Adopted 12. FULLERTON ACTIVE TRANSPORTATION PLAN
ADOPTION
Recommendation:
Adopt Resolution No. 2022- 056.
RESOLUTION NO. 2022- 056 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
AUTHORIZING ACCEPTANCE AND SUBMITTAL OF THE
CITY OF FULLERTON ACTIVE TRANSPORATION PLAN
Adopted 13. EARLY MORNING PARKING RESTRICTIONS
REPEAL- BEVERLY DRIVE
Recommendation:
Adopt Resolution No. 2022- 057.
RESOLUTION NO. 2022- 057 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, RESCINDING THE " EARLY MORNING
PARKING" RESTRICTION ON BOTH SIDES OF BEVERLY
DRIVE BETWEEN MALVERN AVENUE AND BUENA VISTA
DRIVE
Approved 14. DOWNTOWN TRASH ENCLOSURES - WEST SANTA FE
AVENUE PARKING LOT
Recommendation:
Approve $ 50, 000 budget transfer of Refuse Funds ( Fund 46) from Project 55037 Downtown Area Trash Enclosures to
Project 55054 Downtown Trash Enclosures - West Santa Fe Avenue Parking Lot ( CIP Fund 74).
PUBLIC HEARINGS ( Items 15 - 18)
Adopted 15. AMENDMENT TO FISCAL YEAR 2022- 23 SCHEDULE OF
FEES AND CHARGES TO INCLUDE PROPOSED CHANGES
TO PARKS AND RECREATION FEES AND CHARGES
Continued from June 7, 2022)
Mayor Jung opened the public hearing 7:33 p.m.
The following addressed City Council:
Unidentified speaker asked about scholarships and priority Fullerton City Council I Successor Agency Minutes
June 21, 2022 - Page 7
for residents.
Curtis Gamble expressed concern with the fees and the
number of facilities available for rental.
Curt Johnston suggested repairs at Hillcrest Park along with increased fees.
Maureen Milton asked that fees include multi -family
discounts.
Mayor Jung closed the public hearing at 7:39 p.m.
Silva moved, seconded by Dunlap, to adopt Resolution No. 2022- 058.
RESOLUTION 2022- 058 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
AMENDING OR ESTABLISHING NEW FEES AND CHARGES
FOR MUNICIPAL SERVICES FOR FISCAL YEAR 2022- 23
AND REPEALING RESOLUTION NO. 2022- 053
Motion carried 5 — 0.
Continued 16. THE PINES AT SUNRISE VILLAGE REDEVELOPMENT AT 1144 ROSECRANS AVENUE, 1715 / 1723 EUCLID STREET
AND 1701 / 1751 / 1801 - 1900 EUCLID STREET
The following addressed City Council:
Unidentified public speaker questioned the continuance of this item.
Cynthia Gil Santilan opposed continuing this item.
Curtis Gamble spoke in support of continuing this item.
Teresa Lim opposed continuing this item.
Carol Edmonston opposed continuing this item.
Unidentified speaker opposed continuing this item.
Curt Johnston opposed continuing this item.
Linda Tassey spoke about the developer.
The following addressed City Council via Zoom:
Jane Reifer suggested mentioning pulled items before
public comment.
Silva moved, seconded by Dunlap, to continue this item to the July 19, 2022 City Council meeting at 5:30 p.m. in the Fullerton City Council Chamber.
Motion carried 5 — 0.
Received and filed 17. WATER QUALITY REPORT ON PUBLIC HEALTH GOALS
AND MAXIMUM CONTAMINANT LEVEL GOALS
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Mayor Jung opened the public hearing 7:49 p.m.
No members of the public addressed City Council.
Mayor Jung closed the public hearing at 7:49 p.m.
Zahra moved, seconded by Silva, to:
Conduct Public Hearing on the City of Fullerton' s 2022 Report on the City' s Water Quality Relative to Public
Health Goals and Maximum Contaminant Level Goals.
2. Receive and file report.
Motion carried 5 — 0.
Adopted 18. SMALL WIRELESS COMMUNICATION FACILITIES WITHIN
PUBLIC RIGHT- OF- WAY MUNICIPAL CODE AMENDMENT
Mayor Jung opened the public hearing 7:56 p.m.
The following addressed City Council via Zoom:
Jane Reifer asked about location of the facilities around dwellings and other provider facilities.
Mayor Jung closed the public hearing at 7:59 p.m.
Dunlap moved, seconded by Jung to:
1. Introduce Ordinance 3317 for first reading by title only and waive further reading of the ordinance.
ORDINANCE NO. 3317 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
ADDING CHAPTER 15. 53 AND MAKING RELATED
CHANGES TO CHAPTERS 15. 55 AND 15. 66 OF THE
MUNICIPAL CODE TO REVISE THE STANDARDS FOR
WIRELESS COMMUNICATIONS FACILITIES AND
RELATED INFRASTRUCTURE WITHIN THE PUBLIC
RIGHT- OF- WAY
2. Adopt Resolution No. 2022- 063.
RESOLUTION NO. 2022- 063 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, AMENDING THE CITY' S SCHEDULE OF
FEES AND CHARGES FOR MUNICIPAL SERVICES
PERTAINING TO THE PUBLIC WORKS DEPARTMENT
PERMIT PROCESSING AND REVIEW FEES FOR SMALL
WIRELESS COMMUNICAITON FACILITIES WITHIN
PUBLIC RIGHT- OF- WAY
Motion carried 5 — 0.
City Clerk Williams read the ordinance title.
REGULAR BUSINESS ( Items 19 - 21)
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Approved 19. KOREAN WAR MEMORIAL OMBUDSMAN ( item taken out of agenda order)
The following addressed City Council:
Maureen Milton, Fullerton, asked for a bus stop at the
memorial site.
Whitaker moved, seconded by Silva, to:
1. Recognize Mr. Dong Woo Joseph " Joe" Pak for his work on the Korean War Memorial.
2. Name Mr. Dong Woo Joseph Pak as the City' s ombudsman for the Korean War Memorial at Hillcrest Park.
Motion carried 5 — 0.
Adopted 20. STANDARD OUTDOOR DINING GUIDELINES AND LEASE
RATE UPDATE AND WALK ON WILSHIRE PILOT BIKE
LANE
The following addressed City Council:
Jack Franklin spoke about the proposed high cost per
square foot and supported blocking off Wilshire.
Leslie Mortar spoke in support of outdoor dining.
Maureen Milton asked if the City conducted a traffic study in relation to the bicycle barriers.
Vince Buck spoke in support of keeping the bike lane.
The following addressed City Council via Zoom:
Jane Reifer asked to let the public know that the City will only remove the bike lane temporarily
Silva moved, seconded by Zahra, to approve updated Standard Outdoor Dining Guidelines and grant staff administrative approval of minor changes as needed.
Motion carried 4 — 0 — 1 ( Absent: Dunlap).
Silva moved, seconded by Zahra, to adopt Resolution No. 2022- 060 affirming updated standard outdoor dining lease rates.
RESOLUTION NO. 2022- 060 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, AMENDING THE CITY' S SCHEDULE OF
FEES AND CHARGES FOR MUNICIPAL SERVICES
PERTAINING TO THE PUBLIC WORKS DEPARTMENT' S
LEASE RATES FOR STANDARD OUTDOOR DINING AND
PANDEMIC - RELATED TEMPORARY OUTDOOR DINING
PROGRAM IN THE PUBLIC RIGHT- OF- WAY
Motion carried 3 — 1 — 1 ( Opposed: Whitaker, Absent:
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Dunlap).
Zahra moved, seconded by Whitaker, to authorize removal of pilot Bike Lane deployed within the Walk on Wilshire Temporary Outdoor Dining area.
Motion carried 4 — 0 — 1 (Absent: Dunlap).
Continued 21. BOARD / COMMISSION / COMMITTEE BUSINESS CARDS Item continued.
ITEMS REMOVED FROM CONSENT CALENDAR
Approved 6. 2022 HOPE CENTER FUNDING
The following addressed City Council:
Doug Chaffee spoke in support of this item.
Curtis Gamble spoke about funding for homeless issues.
Silva moved, seconded by Zahra, to:
1. Accept issuance of $ 500, 000 American Rescue Plan Act from the County of Orange.
2. Appropriate receipt and use of $ 500, 000 for the
Homeless Outreach and Proactive Engagement Center.
Motion carried 5 — 0.
8: 38 p. m. ADJOURNMENT
i
Mayor / Chair Jung adjourned the meeting at 8:38 p.m.
Fred Jung
Mayor
f
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