CITY OF FULLERTON
BOARD, COMMISSION AND COMMITTEE ACTIVITY AND ATTENDANCE REPORT This report provides a recap of recent activity for the City of Fullerton’s eight standing Boards, Commissions and Committees.
This report covers July 2022 activity.
Active Transportation Committee
Chair: Jeffrey Chase
Vice Chair: Jane Rands
Meets: Every Fourth Wednesday
Members: 7
Activity
July 27, 2022 Meeting
Adjourned due to lack of quorum.
Member
12-Jan
9-Feb
9-Mar
6-Apr
20-Apr
4-May
1-Jun
29-Jun
27-Jul
Rafael Avila
C
E
A
Vince Buck
C
P
P
C
P
P
C
P
P
Jeffrey Chase
C
P
P
C
P
P
C
P
P
Mackenzie Chang
C
E
E
C
E
A
C
Jane Rands
C
P
P
C
P
P
C
P
P
Alysia J. Odipo
C
P
P
C
P
P
C
P
E
James H Park
P
P
C
P
E
C
E
A
Mehul Desai
P
P
E
A
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Community Development Citizens Committee
Chair: Patricia Hanzo
Vice Chair: Victoria Calhoun
Meets: As needed
(usually first quarter of the year)
Members: 5
Activity
No meetings in July 2022.
Infrastructure and Natural Resources Committee
Chair: Greg Sebourn
Vice Chair: Ryan Alcantara
Meets: Monthly
Members: 9
Activity
July 18, 2022 Meeting
Police Chief Robert Dunn and I.T. Consultant Marty Miller gave a presentation on the City’s I.T. infrastructure.
Staff provided a status update on the Energy Services Agreement project.
Staff gave a presentation on FY 22-23 street projects and associated funding. Committee provided direction regarding which streets to present to City Council.
Staff presented the monthly status of active CIP projects and current Engineering Division staffing levels.
Member
Jan 31
Feb 21
Feb 28
Mar 21
Apr 14
Apr 18
May 16
Jun 20
Jul 18
Charles Sik Chong
A
C
P
Mark H. Shapiro
P
C
P
P
P
E
P
P
P
Patrick W McNelly
E
C
E
P
A
E
E
E
A
Adel H Hagekhalil
P
C
P
P
E
P
E
P
P
Ryan Alcantara
P
C
P
P
P
P
P
P
E
Lisa R Wozab
P
C
P
P
P
P
P
P
P
Patricia E Tutor
P
C
P
A
P
P
P
P
P
Munish Bharadwaja
P
C
P
P
P
P
P
P
P
Gregory C Sebourn
P
C
P
P
P
P
P
P
P
Ilse Miranda
A
P
P
E
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Investment Advisory Committee
Chair: Luis Bernal
Vice Chair: James Kwanglim Ko
Meets: Quarterly
Members: 8
Activity
July 21, 2022 Meeting
Selected Luis Bernal was selected as Committee Chair and James Ko as Vice Chair.
Reviewed City’s Pension and OPEB Plan (115 Trust) Investment Portfolio Reviewed Market Update and Current Investment Portfolio for the quarter ending June 30, 2022 Member
Jan 20
April 21
July 21
Dr. James Y. Cho
P
A
P
Ellis Chang
P
P
P
Fred Jung
P
P
P
Jake H. Schreiber
A
A
A
James Kwanglim Ko
P
P
Luis Bernal
P
A
P
Maurina Lee
P
P
E
Eric Levitt
E
Jeff Collier
P
P
(resigned)
Lynn Lauderdale
E
(resigned)
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Library Board of Trustees
Chair: Ellen Ballard
Vice Chair: Irene Strauss
Meets: Monthly
Members: 5
Activity
July 28, 2022 Meeting
Appointed Megan McLellan to fill vacant Library Privileges Revocation Appeals Board (LPRA) position.
Appointed Sueling Chen as Corresponding Secretary through December 2022.
Member
Jan 27
Feb 17
Feb 24
Mar 24
Apr 12
Apr 28
May 12
May 26
Jun 23
Jul 28
Sean Paden
P
P
P
C
Ellen Ballard
P
P
P
P
P
P
P
P
C
E
Irene Strauss
P
P
P
P
P
P
E
P
C
P
Sueling Chen
P
P
P
P
P
P
P
E
C
P
Izeah Garcia
P
E
P
P
P
A
A
E
Sean Paden
P
E
P
P
A
C
P
Megan Mclellan
C
P
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Parks and Recreation Commission
Chair: Ayesha Hussaini
Vice Chair: Kathy Lira
Meets: Monthly
Members: 7
Activity:
July 11, 2022
Meeting Cancelled
Cultural Arts Subcommitte
Chair: Jensen Hallstrom
Vice Chair: None
Meets: Quarterly
Members: 3
Activity:
No meeting in July 2022
Planning Commission
Chair: Doug Cox
Vice Chair: Arnel Dino
Meets: Monthly
Members: 5
Activity
July 6, 2022 Meeting
Meeting Cancelled
July 20, 2022
Meeting Cancelled
Transportation and Circulation Commission
Chair: Chris Norby
Vice Chair: Brian Yannity
Meets: Monthly
Members: 7
Activity
July 4, 2022 Meeting
Meeting Cancelled