CITY OF FULLERTON
BOARD, COMMISSION AND COMMITTEE ACTIVITY AND ATTENDANCE REPORT This report provides a recap of recent activity for the City of Fullerton standing Boards, Commissions and Committees.
This report covers August 2023 activity.
Active Transportation Committee
Chair: Anjali Tapadia
Vice Chair: Jane Rands
Meets: Every Fourth Wednesday
Members: 7
Activity
August 23, 2023 Meeting
Cancelled due to lack of quorum.
Member
Jan
11 Feb
8 Feb
22 Mar
8 Apr
5 May
3 May
31 June
28 July
26 Aug
23 Jane Rands
C
C
P
P
C
P
P
P
P
P
Eric Walters
C
C
P
A
C
P
E
P
P
P
Jeffrey Chase
C
C
P
P
C
A
P
P
P
E
Alysia Odipo
C
C
P
E
C
P
P
E
P
E
James Park
C
C
E
P
C
E
P
P
A
A
Joao Barros
C
C
P
P
C
A
A
E
A
A
Anjali Tapadia
C
C
P
P
C
P
P
P
P
P
* P = Present
* A = Absent
* E = Excused
* C = Canceled
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 August 2023.
Infrastructure and Natural Resources Committee
Chair: Greg Sebourn
Vice Chair: Ryan Alcantara
Meets: Monthly
Members: 9
Activity
August 21, 2023 Meeting
Staff presented an overview of Airport operations and planned improvements.
Staff presented an overview of the SiFi project, including history, construction challenges and status.
Staff presented a status of updates to the City’s Water Master Plan, Sewer Master Plan and Drainage Master Plan.
Staff presented the City’s updated Pavement Condition Index (PCI) based on the recently completed FY 2022-23 street inspections.
Staff presented the monthly status of active CIP projects and current Engineering Division staffing levels.
Member
Jan
23 Feb
27 Mar
20 Apr 17
May
15 June
19 July
17 Aug
12 Munish Bharadwaja
P
P
P
P
P
P
P
Ilse Miranda
P
P
A
P
P
A
A
Gregory Sebourn
P
P
P
P
P
P
P
James Cho
P
P
P
P
P
P
E
Kari Thune
P
P
P
P
P
P
E
Lisa Wozab
P
P
P
P
P
P
P
Ryan Alcantara
E
P
P
P
A
P
P
Jamie Valencia
P
P
P
E
P
E
P
Benjamin Molina
P
P
P
P
P
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
No meetings in August 2023.
Member
Jan 19
Apr 20, 2023
Jul 20, 2023
Matthew K Atwong
A
P
P
Dr. James Y Cho
P
P
P
Luis Bernal
P
P
E
Mr Kwanglim Ko
P
E
E
Manuel A Walker P.e.
n/a
n/a
P
Library Board of Trustees
Chair: Irene Strauss
Vice Chair: Sueling Chen
Meets: Monthly
Members: 5
Activity
August 24, 2023 Meeting
Accepted the Amended and Restated Agreement between the City of Fullerton, the Library Board of Trustees and Library Director Judy Booth, to include a 2% salary increase effective August 5, 2023 and provide for Director Booth to receive an 8% “across-the-board” salary increase, as approved by the City Council for all Executive employees.
Accepted annual $53,500 donation from the Friends of the Fullerton Public Library to deposit in the Friends Restricted Account.
Approved spending from Friends Restricted Account funds for 2023.
Member
Jan 26
Feb 23
March 23
April 27
May 25
Jun 22
Jul 27
Aug 24
Sueling Chen
P
E
E
P
E
C
P
P
Irene Strauss
P
P
P
P
P
C
P
P
Sean Paden
P
P
P
A
P
C
P
P
Joshua Dale
P
P
P
E
E
C
A
P
Megan McLellan
P
P
P
P
P
C
P
P
* P = Present
* A = Absent
* E = Excused
Parks and Recreation Commission
Chair: Kathy Lira
Vice Chair: Damion Lloyd
Meets: Monthly
Members: 7
Activity
August 14, 2023
Meeting Cancelled
Member
Jan 19
Feb 13
Mar 13
April 10
May 8
June 12
Jul 10
Damion Lloyd
P
P
E
P
E
Kathy I Lira
P
P
E
P
P
Erik J Wehn
P
P
P
P
P
Angela Lindstrom
A
A
P
P
P
Jensen Hallstrom
P
P
P
P
A
Adrian L Meza
P
P
P
P
P
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Cultural Arts Subcommittee
Chair: Jensen Hallstrom
Vice Chair: None
Meets: Quarterly
Members: 2
Activity
August 14, 2023
Meeting Cancelled
Planning Commission
Chair: Arif Mansuri
Vice Chair: Doug Cox
Meets: Every two weeks
Members: 5
Activity
August 2, 2023
No report provided
August 16, 2023 Meeting
No report provided
August 30, 2023 Meeting
Meeting Cancelled
Member
Jan
4 Feb
15 Mar
13 Mar
15 Mar
29 Apr
12 April
26 May
10 May
24 Jun
7 Jun 21
Jul
5 Jul
19 Douglas Cox
P
P
P
P
C
C
P
P
E
C
P
P
P
Arnel Dino
P
P
P
P
C
C
P
P
P
C
P
P
P
Peter Gambino
P
P
P
P
C
C
P
P
P
C
E
E
P
Arif Mansuri
P
P
P
P
C
C
P
P
P
C
P
P
P
Patricia Tutor
P
P
P
P
C
C
P
P
P
C
P
P
P
Member
Aug
2 Aug
16 Aug 30
Douglas Cox
P
P
C
Arnel Dino
E
P
C
Peter Gambino
P
P
C
Arif Mansuri
P
P
C
Patricia Tutor
E
P
C
* P = Present
* A = Absent
* E = Excused
* C = Canceled
Transportation and Circulation Commission
Chair: Chris Norby
Vice Chair: Martin Leslie
Meets: Monthly
Members: 7
Activity
August 7, 2023
Meeting cancelled
Member
Feb 6
March 20
April 3
May 1
June 5
July 3
Quinton Jones
P
P
P
P
P
C
Martin Mi Leslie
P
P
P
P
P
C
Oscar Valadez
P
P
P
P
E
C
Mark Klingsberg
P
P
P
P
P
C
Chris Norby
P
E
P
P
P
C
Wayne Carvalho
P
P
P
P
P
C
Mehul Desai
P
E
A
P
P
C
* P = Present
* A = Absent
* E = Excused