CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
CLOSED SESSION MINUTES
JANUARY 17, 2023 - 4:30 P.M.
Council Chamber
CALIFORNIA 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:
Water, i Jui, Magency Members Char
(arrived 4:35 p.m.) Charles, Zahra (arrived 4:33 p.m.)
Absent: None
Staff Present: City Manager Eric J. Levitt, City Attorney Richard D.
Jones, City Clerk Lucinda Williams
PUBLIC COMMENTS - Closed Session
None
4:31 p.m. RECESS TO CLOSED SESSION
Mayor / Chair Jung recessed to Closed Session at 4:31 p.m.
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR Per Government
Code Section 54957.6
Agency Representative: Eddie Manfro
Employee Organization/s: Fullerton Fire Management
Association
Under Discussion: Parameters of authority for
negotiating salaries, benefits
and working conditions
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION Per Government Code Section 54956.9(d)(1)
Name of Case: Lourdes Toman, et al. v. Jerry Glomboske, et Fullerton City Council | Successor Agency Minutes
January 17, 2023 - Page 1
al.
Case Number: USDC Case No.:SACV20-00046-DIC(KESx)
5:11 p.m. ADJOURNMENT
Mayor / Chair Jung adjourned the meeting at 5:11 p.m.
Fred Jung
Mayor
Lucinda Williams, MMC
City Clerk
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January 17, 2023 - Page 2
CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
REGULAR MEETING MINUTES
JANUARY 17, 2023 - 5:30 P.M.
Council Chamber
CALIFORNIA 303 West Commonwealth Avenue
Fullerton, California
5:30 p.m. CALL TO ORDER
Mayor / Chair Jung called the meeting to order at 5:30 p.m.
All Present ROLL CALL
Present: Mayor / Chair Jung, Mayor Pro Tem / Vice Chair Whitaker, Council / Agency Members Dunlap,
Charles, Zahra
Absent: None
Staff Present: City Manager Eric J. Levitt, City Attorney Richard D.
Jones, City Clerk Lucinda Williams, Fire Chief Adam
Loser, Police Chief Bob Dunn
INVOCATION given by Pastor Israel Gomez.
PLEDGE OF ALLEGIANCE led by Council Member Zahra.
CLOSED SESSION REPORT
None.
EX PARTE COMMUNICATIONS REPORT
None.
Presented PRESENTATIONS
1. PRESENTATION: Mentoring Month
2. PROCLAMATION: Korean American Day
PUBLIC COMMENTS - Regular Session
The following addressed City Council:
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anuary 17, 2023 - Page
• Anne Murphy, Fullerton, spoke about residential parking permits. • Bernard Oh, Fullerton, spoke about City Council dialog with the community.
• Todd Harrison, Fullerton, spoke about accessibility.
• Yolanda Harrison, Fullerton, spoke about curb cuts and accessibility.
• Kate (no last name given), Fullerton, spoke about residential parking permits.
• Chuck Street, Corona, spoke about Wi-Fi service.
• Janet Brown, Office of Lou Correa, introduced herself to Fullerton and announced office hours.
• Clarissa Serpas, SoCal Gas, spoke about increased natural gas prices.
• John Phillips spoke about residential parking permits. • Curtis Gamble spoke about homeless services.
• Judith Kaluzny supported giving pedestrians additional time to cross streets at timed intersections.
• Mike Vargas spoke about the Fullerton Police Department.
The following addressed City Council via Zoom:
• Maureen Milton spoke about the mobility-challenged.
• Diane Vena spoke about City Council meeting start times and regional advisory appointments.
Damion Lloyd spoke about the residential parking permit program.
CITY COUNCIL | SUCCESSOR AGENCY / STAFF
COMMUNICATIONS AND REPORTS
City Manager Levitt responded to issues arising during public comment.
Council Member Dunlap asked for an update on the residential parking permit program at the next meeting, reported on a sinkhole on Bastanchury Road, asked for more advocacy to bring funding to the city, spoke about fentanyl awareness and congratulated his daughter on being a star student.
Council Member Charles reported on orientation with City departments and spoke about careers in government, climate change grants and open office hours.
Council Member Zahra spoke about fentanyl awareness, the Active Transportation Plan, senior food insecurity and upcoming programs at Fullerton City Council | Successor Agency Minutes
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the Fullerton Museum, asked for an update on the City's ADA plan, asked, supported by Mayor Jung, City Council to consider forming a senior commission and requested an update on the youth
commission.
Mayor Pro Tem Whitaker provided an update on the Orange County Water District and requested to close the meeting in memory Shirley Owens McClanahan.
APPOINTMENTS
Appointed COMMISSION / COMMITTEE / BOARD APPOINTMENTS
Dunlap moved, seconded by Whitaker, to make the following at-large appointments:
Jamie Valencia and Benjamin Molina appointed to the
Infrastructure and Natural Resources Committee for full terms ending December 31, 2026.
Matthew Atwong and Kwanglim (James) Ko appointed to the Investment Advisory Committee for full at-large terms ending December 31, 2026.
Motion carried 5 - O.
CONSENT CALENDAR (Items 1 - 13)
Approved JANUARY 3, 2023 MEETING MINUTES
Recommendation:
Approve January 3, 2023 City Council / Successor Agency Meeting Minutes.
Adopted 2. THE PINES AT SUNRISE VILLAGE REDEVELOPMENT -
SECOND READING OF ORDINANCES
Recommendation:
Adopt the following ordinances:
ORDINANCE NO. 3318 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
APPROVING A ZONING AMENDMENT TO CHANGE THE
ZONING CLASSIFICATION FROM GENERAL
COMMERCIAL (G-C) TO PLANNED RESIDENTIAL
DEVELOPMENT - INFILL (PRD-I) ON A 9.93-ACRE
PROPERTY LOCATED ON THE SOUTHWEST CORNER OF
EUCLID STREET AND ROSECRANS AVENUE AND
PROVIDE CLARIFYING AMENDMENTS TO TABLE
15.20.130.B AND 15.20.140.A FOR CERTAIN STANDARDS
INTERNAL TO A DEVELOPMENT
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ORDINANCE NO. 3319 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA
APPROVING A DEVELOPMENT AGREEMENT FOR THE
PINES AT SUNRISE VILLAGE ON A 12.52-ACRE
PROPERTY LOCATED ON THE SOUTHWEST CORNER OF
EUCLID STREET AND ROSECRANS AVENUE
Received and filed COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2022
Recommendation:
Receive and file report.
Received and filed 4. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT
Recommendation:
Receive and file.
Received and filed 5. DECEMBER 2022 CHECK REGISTER
Recommendation:
Receive and file.
Received and filed 6. FISCAL YEAR 2023-24 BUDGET PROCESS OVERVIEW Recommendation:
Receive and file.
Adopted RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND
ADMINISTRATIVE BUDGET ALLOWANCE FY 2023-24
AND ADMINISTRATIVE BUDGET ALLOWANCE PER
ASSEMBLY BILLS 1X26 AND 1484 AND SENATE BILL 107
Recommendation:
Adopt Resolution No. SA 2023-01.
RESOLUTION NO. SA 2023-01 - A RESOLUTION OF THE
SUCCESSOR AGENCY OF THE CITY OF FULLERTON,
CALIFORNIA, APPROVING AND ADOPTING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE
2023-24 AND ADMINISTRATIVE BUDGET ALLOWANCE
(PERIOD COVERING JULY 1, 2023 - JUNE 30, 2024)
Ratified FRIENDSHIP CITY WITH SEONGNAM, REPUBLIC OF
KOREA
Recommendation:
Ratify the executed Letter of Intent between City of Fullerton and Seongnam, Republic of Korea and any other related
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documents to formally establish a Friendship City relationship with the City of Seongnam, Republic of Korea.
Adopted 9.
Recommendation:
Adopt Resolution No. 2023-008.
RESOLUTION NO. 2023-008 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, RESCINDING THE "EARLY MORNING
PARKING" RESTRICTION ON BOTH SIDES OF LOCUST
DRIVE BETWEEEN VALENCIA DRIVE AND OAK AVENUE
Approved 10. FLASHING BEACON PEDESTRIAN SYSTEM
Recommendation:
1. Approve plans and specifications for the Flashing Beacon Pedestrian System Project.
2. Approve the following budget transfers and appropriations:
• $35,000 of Gas Tax Funds (Fund 30) from 46930
Multi-Modal Enhancement Program to 46025
Flashing Beacon Pedestrian System (Fund 74)
• $90,000 of Gas Tax Funds (Fund 30) from 46027
Traffic Signal Operation Enhancement Program to
46025 Flashing Beacon Pedestrian System (Fund
74).
Award $367,316 construction contract for Flashing
Beacon Pedestrian System Project to California
Professional Engineering, Inc. and authorize City
Manager, or designee, to execute the contract, in a
form approved by the City Attorney.
4. Authorize Public Works Director, or designee, to
approve any future change orders for construction and
professional engineering construction support services
within the approved project budget.
Approved 11. PEDESTRIAN SIGNAL COUNTDOWN HEAD INSTALLATION Recommendation:
1. Approve plans and specifications for Pedestrian Signal Countdown Head Installation Project.
2. Approve $8,700 budget transfer and appropriation of
Gas Tax Funds (Fund 74) from 46930 Multi-Modal
Enhancement Program to 46026 Pedestrian Signal
Countdown Head Installation (Fund 74).
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Award $96,390 construction contract for Pedestrian
Signal Countdown Head Installation to Yunex Traffic
and authorize City Manager, or designee, to execute
the contract, in a form approved by the City Attorney.
4. Authorize Public Works Director, or designee, to
approve any future change orders for construction and
professional engineering construction support services
within the approved project budget.
Approved 12. CATCH BASIN CONNECTOR PIPE SCREEN
INSTALLATION PROJECT FY 2022-23
Recommendation:
Approve the following budget transfers and
appropriations:
• Appropriate $173,761 of OCTA Measure M2
Environmental Cleanup Tier 1 Grant to Project
52697 Catch Basin Connector Pipe Screen Project
(Fund 74).
• Transfer and appropriate $42,226 of Drainage
Capital Outlay Funds (74) from Project 52696
Catch Basin Connector Pipe Screen FY 2021-22 to
Project 52697 Catch Basin Connector Pipe Screen
FY 2022-23 Project (Fund 74).
Approve and authorize City Manager, Public Works
Director or designee to execute and administer
$195,481 agreement with G2 Construction, Inc. of
Garden Grove for installation of full capture trash
inserts in existing catch basins, as approved by the
City Attorney.
Authorize Public Works Director, or designee, to
approve any future change orders within the approved
project budget.
Approved 13. HERMOSA AREA WATER MAIN REPLACEMENT
Recommendation:
1. Approve plans and specifications for Hermosa Area
Water Main Replacement Project 53028.
Approve $2,960,000 budget transfer from Project
53250 Water Main System Replacement to Project
53028 Hermosa Area Water Main Replacement (Fund
44).
Award $2,381,200 construction contract for the
Hermosa Area Water Main Replacement Project to Big
Ben, Inc. and authorize City Manager, or designee, to
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execute the contract, in a form approved by the City
Attorney.
4. Authorize Public Works Director, or designee, to
approve any future change orders for construction and
professional engineering construction support services
within the approved project budget.
PUBLIC HEARINGS (Item 14)
Adopted 14. FREEWAY-ORIENTED ELECTRONIC BILLBOARD AT 1604
SOUTH HARBOR BOULEVARD CONDITIONAL USE
PERMIT AND DEVELOPMENT AGREEMENT
Mayor Jung opened the public hearing at 6:58 p.m.
The following addressed City Council:
• Curtis Gamble spoke in support of this item.
Mayor Jung closed the public hearing at 7:07 p.m.
Dunlap moved, seconded by Charles, to:
Adopt Resolution No. 2023-009.
RESOLUTION NO. 2023-009 - A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, APPROVING A CONDITIONAL USE
PERMIT FREEWAY-ORIENTED
ELECTRONIC BILLBOARD ON PROPERTY ZONED
GENERAL COMMERCIAL (G-C) AT 1604 SOUTH
HARBOR BOULEVARD
2. Introduce Ordinance No. 3320 for first reading by title only and waive further reading of the ordinance.
ORDINANCE NO. 3320 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF FULLERTON
CALIFORNIA, APPROVING A DEVELOPMENT
AGREEMENT FOR A FREEWAY-ORIENTED
ELECTRONIC BILLBOARD TO PROVIDE THE
PROJECT APPLICANT AND THE CITY OF
FULLERTON CERTAIN ASSURANCES WITH
RESPECT TO PROJECT APPROVALS AND
OBLIGATIONS
Motion caried 5 - 0.
City Clerk Williams read the ordinance titles.
REGULAR BUSINESS (Items 15 - 16)
Approved 15. PARTNERSHIP WITH COUNTY OF ORANGE TO
TEMPORARY COLD WEATHER
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HOMELESS SHELTER AT INDEPENDENCE PARK
GYMNASIUM
The following addressed City Council in person:
• Curtis Gamble spoke in support of this item.
The following addressed City Council via Zoom:
• Jane Rands spoke in support of this item.
• Maureen Milton asked about rental opportunities for this site.
Zahra moved, seconded by Dunlap, to authorize City
Manager, or designee, to negotiate with the County of Orange to establish a temporary homeless shelter at the
Independence Park gymnasium building and execute and
administer agreements and related documents, in a form
approved by the City Attorney.
Motion carried 5 - 0.
16. MAPLE NEIGHBORHOOD CENTER OPERATIONS
The following addressed City Council in person:
• Kitty Jaramillo, Fullerton, spoke in support of Option 1. • Woudarek does not support the current process for leasing public property.
• Jay Williams, OC United, spoke in support of Option 1. • Curtis Gamble spoke in support of this item.
• Egleth Nuncci spoke in support of the YMCA.
• Victor Williams, Fullerton, spoke in support of a boxing club at the Maple Neighborhood Center.
The following addressed City Council via Zoom:
• Maureen Milton asked if the services would be for profit.
Zahra moved, seconded by Jung to authorize City Manager, or designee, to negotiate a lease agreement with the YMCA of Orange County to operate the Maple Neighborhood Center
and provide neighborhood services and an after-hours private rental program using City Council-approved policies and fees and execute and administer agreements and related
documents, in a form approved by the City Attorney. The YMCA will work with the neighborhood boxing club and City Council will review this item in one year.
Motion carried 4 - 1.
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8:08 p.m. ADJOURNMENT
Mayor / Chair Jung adjourned the meeting in memory of Shirley Owens McClanahan at 8:08 p.m.
Fred Jung
Mayor
Lucinda Williams, MMC
City Clerk
Fullerton City Council | Successor Agency Minutes
January 17, 2023 - Page 11