Cities Index.
051623 CLK Committee Activity Report April 2023

City Council - Successor Agency - Housing Authority
May 16, 2023

Document
051623 CLK Committee Activity Report April 2023
Meeting
May 16, 2023
Body
City Council - Successor Agency - Housing Authority
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217 KB
Text extracted from the city's file for reading and search. Open the original on fullerton.legistar1.com. That file is the official record.

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 April 2023 activity.

Active Transportation Committee
Chair: Anjali Tapadia
Vice Chair: Jane Rands
Meets: Every Fourth Wednesday
Members: 7
Activity
April 5, 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
No meetings in April 2023.

Infrastructure and Natural Resources Committee
Chair: Greg Sebourn
Vice Chair: Ryan Alcantara
Meets: Monthly
Members: 9
Activity
April 17, 2023 Meeting
Staff presented proposed striping improvements and modifications for Associated Road between Bastanchury Road and Imperial Highway.

Staff presented the proposed FY 2023-24 CIP Budget for comment and approval.

Staff presented the monthly status of active CIP projects and current Engineering Division staffing levels.

Member
Jan 23
Feb 27
Mar 20
Apr 17
Munish Bharadwaja
P
P
Ilse Miranda
P
P
Gregory Sebourn
P
P
James Cho
P
P
Kari Thune
P
P
Lisa Wozab
P
P
Ryan Alcantara
E
P
Jamie Valencia
P
P
Benjamin Molina
P
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
April 20, 2023 Meeting
Approved new 5:30 p.m. start time.

Reviewed Market Update and Current Investment Portfolio for quarter ending March 31, 2023.

Reviewed portfolio strategy.

Jan 19
Apr 20
Luis Bernal
P
P
James (Kwanglim) Ko
P
E
Fred Jung
P
P
Matthew Atwong
A
P
James Cho
P
P
Jake Schrieber
A
A
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Library Board of Trustees
Chair: Irene Strauss
Vice Chair: Sueling Chen
Meets: Monthly
Members: 5
Activity
April 27, 2023 Meeting
Approved Fiscal Year 2023-24 Library Budget.

Approved spending up to $140,000 from the Foundation Restricted Account to support Conference Room Technology Upgrades.

Approved California State Library Building Forward #2 grant application.

Approved request for $65,800 donation from the Foundation to purchase furniture, circulation materials and supplies to re-open Hunt Library services.

Approved $595.59 from the Foundation Restricted Account to pay for balance of two canopies.

Approved spending up to $5,500 one-time from the Friends Restricted Account to replace a poster printer and service contract purchase.

Member
Jan 26
Feb 23
March 23
April 27
Sueling Chen
P
E
E
P
Irene Strauss
P
P
P
Sean Paden
P
P
A
Joshua Dale
P
P
E
Megan Watson (McLellan)
P
P
P
* P = Present
* A = Absent
* E = Excused

Parks and Recreation Commission
Chair: Kathy Lira
Vice Chair: Damion Lloyd
Meets: Monthly
Members: 7
Activity
April 10, 2023
Appointed Vice Chair Lloyd to Union Pacific Park Ad-hoc Committee.

Recommended City Council approval of Community Forest Management Plan.

Recommended City Council host a Fourth of July event this year.

Member
Jan 19
Feb 13
Mar 13
April 10
Damion Lloyd
P
P
Kathy I Lira
P
P
Danielle J Nava-mijares
A
Resigned
Erik J Wehn
P
P
Angela Lindstrom
A
A
Jensen Hallstrom
P
P
Adrian L Meza
P
P
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Cultural Arts Subcommitte
Chair: Jensen Hallstrom
Vice Chair: None
Meets: Quarterly
Members: 2
Activity
April 10, 2023
No report or attendance provided.

Planning Commission
Chair: Arif Mansuri
Vice Chair: Doug Cox
Meets: Every two weeks
Members: 5
Activity
April 12, 2023
Meeting Cancelled
April 26, 2023 Meeting
No report provided
Member
Jan 4
Feb 15
Mar 13
Mar 15
Mar 29
Apr 12
April 26
Douglas Cox
P
P
P
P
C
C
P
Arnel Dino
P
P
P
P
C
C
P
Peter Gambino
P
P
P
P
C
C
P
Arif Mansuri
P
P
P
P
C
C
P
Patricia Tutor
P
P
P
P
C
C
P
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Transportation and Circulation Commission
Chair: Chris Norby
Vice Chair: Martin Leslie
Meets: Monthly
Members: 7
Activity
April 3, 2023
No report provided
Member
Feb 6
March 20
April 3
Quinton Jones
P
P
P
Martin Mi Leslie
P
P
P
Oscar Valadez
P
P
P
Mark Klingsberg
P
P
P
Chris Norby
P
E
P
Wayne Carvalho
P
P
P
Mehul Desai
P
E
A
* P = Present
* A = Absent
* E = Excused

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