CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
CLOSED SESSION MINUTES
JULY 5, 2022 - 4:30 P.M.
CALIFORNA Council Chamber
303 West Commonwealth Avenue
Fullerton, California
4:32 p.m. CALL TO ORDER
Mayor / Chair Jung called the meeting to order at 4:32 p.m.
All present ROLL CALL
Present: Mayor / Chair Jung, Mayor Pro Tem / Vice Chair Whitaker (arrived 4:37 p.m.), Council / Agency
Members Dunlap (arrived 4:33 p.m.), Silva 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
CONFERENCE WITH LABOR NEGOTIATOR Per Government
Code Section 54957.6
Agency Representative/s: Eddie Manfro and Jay
Trinnaman
Employee Organization/s: Fullerton Police Management
Association
Under Discussion: Parameters of authority for
negotiating salaries, benefits
and working conditions
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION Per Government Code Section 54956.9(d)(2)
Significant Exposure to Litigation: One Case
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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 5:28 p.m.
Fred Jung
X Mayor
Lucinda Williams, MMC
City Clerk
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CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
F REGULAR MEETING MINUTES
JULY 5, 2022 - 5:30 P.M.
Council Chamber
CALIFORNIA 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 (arrived 5:33 p.m.), 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 Police Chaplain Charles Frost.
PLEDGE OF ALLEGIANCE led by Council Member Dunlap.
CLOSED SESSION REPORT
None.
EX PARTE COMMUNICATIONS REPORT
Council Member Zahra reported he received a text message from the Fullerton Firefighters Association.
Council Member Silva reported he received a text message from the Fullerton Firefighters Association.
Mayor Jung reported he received a text message from the Fullerton Firefighters Association.
Presented PRESENTATIONS
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1. PRESENTATION: Fullerton High School Baseball
PUBLIC COMMENTS - Regular Session
The following addressed City Council:
• Todd Harrison, Fullerton, asked City Council to consider amending state lobbyist regulations.
• Tony Package, Fullerton, spoke about public right-of-way at 100 Commonwealth Avenue.
• Maureen Milton spoke about cobblestones installed at street crossings.
• Joshua Ferguson spoke about Consent Calendar Item 6 and legalizing marijuana dispensaries in Fullerton.
• Curtis Gamble spoke about homeless issues.
• Bernard Oh spoke about outside interests and influence on council members.
• Steve Boone asked about reimbursement from a recent trash strike. • Curt Johnston spoke about the Wilshire bike lane and public water fountains.
• Zjay Hahn asked about reimbursement from a recent trash strike.
CITY COUNCIL / SUCCESSOR AGENCY | STAFF
COMMUNICATIONS AND REPORTS
City Manager Levitt and City Attorney Jones responded to issues arising during public comments.
Council Member Zahra asked staff to investigate the cobblestone crosswalk.
Council Member Silva asked for an update on security and negotiations at the Hunt Library, the City's no camping ordinance and marijuana ordinances.
Whitaker asked for an update on Hunt Library negotiations at the next meeting.
Council Member Dunlap congratulated Fullerton teams playing in the District 56 Little League Championship.
Jung thanked State Senator Newman and Assembly Member Quirk- Silva for new state budget funding for the navigation center, North Orange County Collaborative and West Coyote Hills.
APPOINTMENTS
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Continued COMMISSION / COMMITTEE / BOARD APPOINTMENTS
Item continued.
CONSENT CALENDAR (Items 1 - 10)
Dunlap moved, seconded by Whitaker, to approve Consent Calendar Items 1, 2, 3, 4, 5, 6, 8 and 10.
Motion carried 5 - 0.
Approved JUNE 21, 2022 MEETING MINUTES
Recommendation:
Approve June 21, 2022 City Council / Successor Agency
Meeting Minutes.
Adopted SMALL WIRELESS COMMUNICATIONS FACILITIES WITHIN
PUBLIC RIGHT-OF-WAY - SECOND READING OF
ORDINANCE
Recommendation:
Adopt Ordinance No. 3315.
ORDINANCE NO. 3315 - 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
Adopted AB 361 CONTINUING STATE OF EMERGENCY
DETERMINATION TO HOLD REMOTE LEGISLATIVE BODY
MEETINGS
Recommendation:
Adopt Resolution No. 2022-061.
RESOLUTION NO. 2022-061 - 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
Received and filed THIRD QUARTER FINANCIAL REPORT FOR FISCAL YEAR 2021-22
Recommendation:
1. Receive and file Third Quarter Financial Report for Fiscal Year 2021-22.
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2. Authorize City Manager, or designee, to effectuate any budget amendments and transfers necessary to ensure
udgetary and accounting compliance in preparation of the -Y 2021-22 audited financial statements
Adopted DONATIONS AND GIFTS FOR FISCAL YEAR 2022-23
Recommendation:
1. Adopt Resolution No. 2022-062.
RESOLUTION NO. 2022-062 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, AUTHORIZING THE APPROPRIATION AND
EXPENDITURE OF FUNDS AND GIFTS DONATED TO THE
CITY IN FISCAL YEAR 2022-23 FOR THEIR INTENDED
PURPOSES
2. Authorize City Manager, or designee, to accept cash
certain goods in keeping with community values.
Adopted 6. AUTHORIZATION FOR CHIEF OF POLICE TO АССЕРТ
GRANT FUNDS FROM THE CALIFORNIA HIGHWAY PATROL
Recommendation:
1. Adopt Resolution No. 2022-063.
RESOLUTION NO. 2022-063 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, AUTHORIZING THE CHIEF OF POLICE TO
ACCEPT GRANT FUNDS FROM CALIFORNIA HIGHWAY
PATROL
2. Appropriate $500,000 CHP Cannabis Tax Fund Grant
Program allocation to Police Department budget within the Grant Fund (Fund 32).
Approved 8. MASTER EQUITY LEASE AGREEMENT WITH ENTERPRISE FLEET MANAGEMENT, INC. FOR TEN LEASED VEHICLES
Recommendation:
1. Approve and authorize City Manager, or designee, to execute and administer a Master Equity Lease Agreement with
Enterprise Fleet Management, Inc. for ten Police light-duty vehicle lease and related insurance agreements, in a torm approved by City Attorney.
2. Authorize City Manager, or designee, to execute Enterprise Schedules to the Master Lease Agreement for individua
motor vehicles, together with any other necessary documents in connection with those Enterprise Schedules and to
effectuate and manage ongoing Enterprise Fleet
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Management program options for ten Police light-duty
vehicles.
3. Authorize City Manager, or designee, to execute and
administer automatic lease renewals for ten Police light-duty vehicles, including related insurance agreements.
Approved 10. GLENWOOD-FORD AREA WATER MAIN REPLACEMENT
PROJECT DESIGN SERVICES AWARD
Recommendation:
1. Approve the following budget transfers to and appropriation in Project 53029 Glenwood-Ford Area Water Main Replacement Project:
• Transfer $45,000 Water Funds from Project 53250 Water Menwood Ford Area Water Main Replacement (fund 44).
• Transfer $115,000 American Rescue Plan Act (ARPA)
Funds (Fund 38) to Project 53029 Glenwood-Ford Area
Water Main Replacement (Fund 74).
2. Authorize Public Works Director to execute $142,970
purchase order with JIG Consultants for Professional
Main Reping Dent vices for Glenwood Ford Area Water
3. Authorize Public Works Director, or designee, to approve any future change orders for professional design and construction support services and perform the required budget transfers within the approved spending limits.
PUBLIC HEARING (Item 11)
Appeal denied 11. APPEAL OF APPROVAL OF MAJOR SITE PLAN AT 1201 - 1223 SOUTH STATE COLLEGE BOULEVARD (GOODMAN
LOGISTICS CENTER FULLERTON)
Mayor Jung opened the public hearing at 6:27 p.m.
The applicant discussed the project with City Council.
Jane Reifer, appellant, discussed the appeal with City Council.
The following addressed City Council:
• Tony Package, Fullerton, spoke about traffic impacts from the project.
• Curtis Gamble spoke about SB 2 zoning and safe parking programs.
• Maureen Milton asked where the tractors would park.
The following addressed City Council: via Zoom:
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• Kayla Asato, Orange County Environmental Justice, spoke in opposition to this project.
Mayor Jung closed the Public Hearing at 6:50 p.m.
Zahra requested, supported by Jung, to bring back an item to consider truck routes in the city.
Zahra asked for discussion regarding what other cities do and available funding to improve air quality.
Zahra moved, seconded by Dunlap, to adopt Resolution No. 2022-064.
RESOLUTION NO. 2022-094 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
DENYING AN APPEAL AND UPHOLDING THE PLANNING
COMMISSION APPROVAL OF A MAJOR SITE PLAN TO
CONSTRUCT A TRAILER YARD ON PROPERTY ZONED M - G
ES, MANUFACTURING GENERAL, EMERGENCY SHELTER
OVERLAY
Motion carried 4 - 0 - 1 (Abstain: Whitaker).
REGULAR BUSINESS (Items 12 - 16)
Direction provided 12. INCLUSIONARY HOUSING INFORMATION The following addressed City Council:
• Jane Reifer spoke in support of inclusionary housing. • Bernard Oh spoke in support of inclusionary housing.
• Joshua Ferguson spoke in opposition to spending city funds to study inclusionary housing.
The following addressed City Council via Zoom:
• Kayla Asato spoke in support of inclusionary housing.
Zahra moved, seconded by Silva, to continue this item and direct staff to provide a comparison chart for inclusionary housing in other cities and incorporate the discussion as part of the housing element update as soon as possible.
Dunlap made a substitute motion, seconded by Whitaker, to receive and file.
Substitute motion failed 2 - 3 (In support: Dunlap, Whitaker).
Original motion carried 3 - 2 (Opposed: Dunlap, Whitaker).
Direction provided 13. ORANGE COUNTY POWER AUTHORITY DISCUSSION The following addressed City Council:
• Joshua Ferguson suggested the City not mandate
participation in the Orange County Power Authority until Fullerton City Council | Successor Agency Minutes
July 5, 2022 - Page 8
audits conclude.
• Bernard Oh, Fullerton, spoke in support of an independent investigation.
The following addressed City Council via Zoom:
• Kayla Asato supported the City of Irvine's audit.
Jung moved, seconded by Silva, to direct the City Manager to send a letter to the Orange County Power Authority stating the City's concerns, support the City of Irvine retaining an independent auditor and direct City Manager to maintain communication with Irvine during the audit.
Motion carried 5 - 0.
Adopted 14. TENTATIVE AGREEMENT BETWEEN THE CITY OF
FULLERTON AND THE FULLERTON POLICE OFFICERS'
ASSOCIATION POLICE SAFETY AND DISPATCHER UNITS
The following addressed City Council:
• Joshua Ferguson asked what benefits this item provides residents.
• Zjay Hahn asked about the increases discussed during the presentation.
• Curtis Gamble spoke in support of this item.
The following addressed City Council via Zoom:
• Kayla Asato spoke in opposition to pay increases.
Silva moved, seconded by Zahra, to adopt the following
resolutions:
RESOLUTION NO. 2022-065 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
APPROVING THE MEMORANDUM OF AGREEMENT
BETWEEN THE CITY AND THE FULLERTON POLICE
OFFICERS' ASSOCIATION - POLICE SAFETY UNIT
RESOLUTION NO. 2022-066 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
APPROVING THE MEMORANDUM OF AGREEMENT
BETWEEN THE CITY AND THE FULLERTON POLICE
OFFICERS' ASSOCIATION - DISPATCHER UNIT
Motion carried 5 - 0.
Direction provided 15. BOARD / COMMISSION / COMMITTEE BUSINESS CARDS (continued from June 21, 2022)
The following addressed City Council:
• Maureen Milton spoke in support of business cards for Fullerton City Council | Successor Agency Minutes
July 5. 2022 - Page 9
committee members.
• Curt Johnston spoke in support of business cards for
committee members with QR codes.
• Curtis Gamble spoke in support of business cards for
committee members.
Jung moved, seconded by Dunlap, to not approve board /
commission / committee business cards.
Motion carried 5 - 0.
Ratified 16. RECONSIDER SENATE BILL 9 TWO-UNIT AND URBAN LOT
SPLIT RESIDENTIAL DEVELOPMENT ORDINANCE
The following addressed City Council via Zoom:
• Sam andreano spoke about allowable ADU square footage according to HCD.
, seconded by Zahra, to ratify City Council actions
Motion carried 5 - 0.
ITEMS REMOVED FROM CONSENT CALENDAR
Approved PROFESSIONAL SERVICES AGREEMENT WITH
CALIFORNIA YELLOW CAB
The following addressed City Council:
• Maureen Milton spoke about grocery bag limits on
transportation services.
Zahra moved, seconded by Silva, to:
1. Approve professional services agreement with California Yellow Cab to provide taxi services through the Senior
Mobility Program.
2. Authorize City Manager, or designee, to execute and
administer agreement with California Yellow Cab and all documents related to the agreement, including options to extend, in a form approved by the City Attorney.
Motion carried 5 - 0.
Approved SOLAR STREETLIGHT RETROFIT PILOT PROJECT
SUPPLEMENTAL FUNDING AND AWARD
The following addressed City Council:
• Maureen Milton asked why the City waived the formal bidding process.
• Unidentified speaker asked about battery life and the refuse Fullerton City Council | Successor Agency Minutes
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rate.
Zahra moved, seconded by Silva, to:
1. Approve Solar Streetlight Pilot Program.
2. Waive formal bidding requirements and authorize City Manager, or designee, to issue a $69,221.44 purchase order for 23 solar streetlights from Gridshift Solutions to replace electric streetlights.
3. Approve $69,221.44 budget transfer and appropriation from the Gas Tax Fund (Fund 30) to the Building and Facility Maintenance Fund (Fund 69).
Motion carried 5 - 0.
ADJOURNMENT
Mayor / Chair Jung adjourned the meeting at 8:23 p.m.
Fred Jung
Mayor
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