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 standing Boards, Commissions and Committees.
This report covers January 2023 activity.
Active Transportation Committee
Chair: Jeffrey Chase
Vice Chair: Jane Rands
Meets: Every Fourth Wednesday
Members: 7
Activity
January 11, 2023 Meeting
Meeting cancelled
Community Development Citizens Committee
Chair: Victoria Calhoun
Vice Chair: Michael Pascual
Meets: As needed
(usually first quarter of the year)
Members: 5
Activity
January 24, 2023 Meeting
No report provided
January 31, 2023 Meeting
No report provided
Attendance not provided.
Infrastructure and Natural Resources Committee
Chair: Greg Sebourn
Vice Chair: Ryan Alcantara
Meets: Monthly
Members: 9
Activity
January 23, 2023 Meeting
New committee members took the oath of office
Members and staff introduced and provided background
Staff reviewed rules and regulations for legislative body teleconferencing Committee Chair and Vice-Chair appointed
Committee Members appointed to the Water Bill Dispute Panel Staff presented an Energy Savings Project update
Staff presented a street rehabilitation projects update Staff presented active CIP projects monthly status and current Engineering Division staffing levels.
Jan 23
Benjamin Molina
P
Jamie Valencia
P
Kari
Thune
P
James
Cho
P
Ryan Alcantara
P
Lisa Wozab
P
Gregory Sebourn
P
Munish Bharadwaja
P
Ilse Miranda
P
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Investment Advisory Committee
Chair: Luis Bernal
Vice Chair: James Kwanglim Ko
Meets: Quarterly
Members: 8
Activity
January 19, 2023 Meeting
Elected New Officers
City Clerk presented teleconference meeting update
Reviewed City’s Pension and OPEB Plan Investment Portfolio Reviewed and supported recommendation of Investment Policy Revisions to City Council Reviewed Market Update and Current Investment Portfolio for quarter ending December 31, 2022 Reviewed portfolio strategy and no changes recommended
Jan 19
Luis Bernal
P
James (Kwanglim) Ko
P
Fred Jung
P
Eric Levitt
P
Matthew Atwong
A
Ellis Chang
P
Jake Schrieber
A
James Cho
P
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Library Board of Trustees
Chair: Irene Strauss
Vice Chair: Sueling Chen
Meets: Monthly
Members: 5
Activity
January 26, 2023 Meeting
Elected New Officers
Reorganized Library Privileges Revocation Appeals Board Approved spending up to $4000 from the Foundation Restricted Account for Purchase of New Camera and Accessory Equipment Approved spending up to $4900 from the Foundation Restricted Account for New Media PC Purchase Library Mission and Vision Statements
Jan 26
Irene Strauss
P
Sueling Chen
P
Joshua Dale
P
Sean Paden
P
Megan Mclellan
P
Parks and Recreation Commission
Chair: Kathy Lira
Vice Chair: Damion Lloyd
Meets: Monthly
Members: 7
Activity
January 9, 2023
No report provided
Cultural Arts Subcommitte
Chair: Jensen Hallstrom
Vice Chair: None
Meets: Quarterly
Members: 2
Activity
No meeting scheduled in January 2023.
Planning Commission
Chair: Doug Cox
Vice Chair: Arnel Dino
Meets: Every two weeks
Members: 5
Activity
January 4, 2023
No report provided
January 18, 2023 Meeting
Meeting cancelled
Transportation and Circulation Commission
Chair: Chris Norby
Vice Chair: Martin Leslie
Meets: Monthly
Members: 7
Activity
January 2, 2023
Meeting cancelled