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
4:30 p.m.
CALL TO ORDER
Mayor / Chair Jung called the meeting to order at 4:30 p.m.
All present
ROLL CALL
Present: Mayor / Chair Jung, Mayor Pro Tem / 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. CONFERENCE WITH LABOR NEGOTIATOR Per Government Code Section 54957.6 Agency Representative/s: Eddie Manfro, Ellis Chang
Employee Organization/s: Fullerton Police Officers’ Association, Fullerton Police Management Association Under Discussion: Parameters of authority for negotiating salaries, benefits and working conditions
2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED 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.
CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
regular meeting MINUTES
JUNE 21, 2022 – 5:30 P.M.
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 Tem / 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
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 Tem Whitaker commented on the Summer Solstice.
Mayor Jung spoke about drought conditions and respectful conduct at city council meetings.
APPOINTMENTS
Appointed
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.
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 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 sevenyear term with the option of three additional oneyear extensions.
2. Authorize $18,000 appropriation in Fiscal Year 202223 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 24HOUR 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 / OPERATOR AGREEMENT Recommendation:
1. Direct Staff to terminate all lease negotiations with Heritage 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 Cityowned site at 201 South Basque Avenue, alternatively known as the “Hunt Library” facility.
Adopted
12. FULLERTON ACTIVE TRANSPORTATION PLAN ADOPTION
Recommendation:
Adopt Resolution No. 2022056.
RESOLUTION NO. 2022056 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. 2022057.
RESOLUTION NO. 2022057 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 202223 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 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. 2022058.
RESOLUTION 2022058 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 202223 AND REPEALING RESOLUTION NO. 2022053 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 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:
1. 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 RIGHTOFWAY 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 RIGHTOFWAY
2. Adopt Resolution No. 2022063.
RESOLUTION NO. 2022063 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 RIGHTOFWAY Motion carried 5 – 0.
City Clerk Williams read the ordinance title.
REGULAR BUSINESS (Items 19 21)
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. 2022060 affirming updated standard outdoor dining lease rates.
RESOLUTION NO. 2022060 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 PANDEMICRELATED TEMPORARY OUTDOOR DINING PROGRAM IN THE PUBLIC RIGHTOFWAY Motion carried 3 – 1 – 1 (Opposed: Whitaker, Absent: 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
Mayor / Chair Jung adjourned the meeting at 8:38 p.m.
Fullerton City Council | Successor Agency Minutes
June 21, 2022 Page 1