CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
CLOSED SESSION MINUTES
AUGUST 20, 2024 - 4:30 P.M.
Council Chamber
CALIFORNI 303 West Commonwealth Avenue
Fullerton, California
4:34 p.m. CALL TO ORDER
Mayor / Chair Dunlap called the meeting to order at 4:34 p.m.
ROLL CALL
Present: Mayor / Chair Dunlap, Council / Agency Members Charles, Whitaker
Absent: Mayor Pro Tem / Vice Chair Jung, Council / Agency Member Zahra
Staff Present: City Manager Eric J. Levitt, City Attorney Richard D.
Jones, City Clerk Lucinda Williams
PUBLIC COMMENTS - Closed Session
None.
RECESS TO CLOSED SESSION
Mayor / Chair Dunlap recessed to Closed Session at 4:34 p.m.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION Per Government Code Section 54956.9(d)(1)
Name of Case: Orange County Water District, et al. v. 3M Company, et al. (Tyco Fire, BASF
Corporation)
Case Number: OCSC 30 2020 01172419 CU PL CXC
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION Per Government Code Section 54956.9(d)(1)
Name of Case: City of Fullerton v. Commonwealth &
Harbor LLC
Case Number: OCSC 30 2024 01405276 CL UD CJC
Name of Case: Commonwealth & Harbor, LLC; 100 N
Fullerton City Council | Successor Agency Minutes
August 20. 2024 - Page 1
Harbor LLC v. City of Fullerton
Case Number: OCSC 30 2024 01401832 CU EI CJC
5:24 p.m. ADJOURNMENT
Mayor / Chair Dunlap adjourned the meeting at 5:24 p.m.
Villa
Nicholas Dunlap
Mayor
Fullerton City Coust 20, 2024 SagA gency Minutes
CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
REGULAR SESSION MINUTES
AUGUST 20, 2024 - 5:30 P.M.
Council Chamber
CALIFORNA
303 West Commonwealth Avenue
Fullerton, California
5:30 p.m. CALL TO ORDER
Mayor / Chair Dunlap called the meeting to order at 5:30 p.m.
ROLL CALL
Present: Mayor / Chair Dunlap, Mayor Pro Tem / Vice Chair Jung (remote), Council / Agency Members Charles,
Whitaker, Zahra (arrived 5:34 p.m.)
Absent: None
Staff Present: City Manager Eric J. Levitt, City Attorney Richard D.
Jones, City Clerk Lucinda Williams, Fire Chief Adam
Loeser, Deputy City Manager Daisy Perez, Police
Chief Jonathan Radus
INVOCATION given by Father Steve Cortez, St. Mary's Catholic Church.
PLEDGE OF ALLEGIANCE led by Mayor Dunlap.
CLOSED SESSION REPORT (taken out of agenda order)
City Attorney Jones reported that Dunlap moved, seconded by Charles, to settle Orange County Water District, et al. v. 3M Company, et al. (Tyco Fire, BASF Corporation). Motion carried unanimously.
Mayor Dunlap left the meeting at 8:00 p.m.
Council Member Charles spoke about the Orange County Mosquito Control District, homelessness, the Fullerton Arboretum, newsletters, office hours and upcoming events.
Council Member Zahra spoke about the City Manager newsletter and Fullerton Museum and asked to agendize, supported by Charles, a review of parking regulations.
EX PARTE COMMUNICATIONS REPORT
Fullerton City Council | Successor Agency Minutes
August 20, 2024 - Page 3
None.
PRESENTATIONS
None.
ITEMS REMOVED FROM CONSENT CALENDAR
ANNOUNCEMENT
None.
PUBLIC COMMENTS - Regular Session
The following addressed City Council:
Austin Nation, Fullerton, spoke about ADU parking.
Tanya Apana, Fullerton, spoke about interactions with the Police Department.
• Yolanda Harrison, Fullerton, spoke about Council Member comments, low-income housing and street paving.
Todd Harrison spoke about Senior Advisory Committee
appointments.
• Andrew (no last name provided), Fullerton, supported Walk on Wilshire.
• Curt Johnston advocated for better intersection lighting.
Malorie Woo, Fullerton, supported Walk on Wilshire.
• George (no last name provided) spoke about replacing signal poles on Magnolia and Valencia.
Anjali Tapadia supported Walk on Wilshire.
• Curtis Gamble spoke about homeless issues.
• Helen Higgins, Fullerton, supported Walk on Wilshire. • Z (no last name provided), Fullerton, spoke about legal obligations for Walk on Wilshire and police conduct.
The following addressed City Council remotely:
• Carl Fredrickson supported Walk on Wilshire.
• Maureen Milton supported Walk on Wilshire and spoke about City Hall signage.
• Julie Rayburn spoke about the Transportation and Circulation Commission.
Fullerton City Council | Successor Agency Minutes
August 20, 2024 - Page 4
CITY COUNCIL / SUCCESSOR AGENCY / STAFF
COMMUNICATIONS AND REPORTS
City Manager Levitt and staff responded to issues arising during Public Comment.
APPOINTMENTS
COMMISSION / COMMITTEE / BOARD APPOINTMENTS
Council Members made the following appointments to the Ad Hoc Fiscal Sustainability Committee:
• Mayor Dunlap appointed Jack Dean.
• Mayor Pro Tem Jung appointed Tony Bushala.
• Council Member Whitaker appointed Bill Brown.
Dunlap moved, seconded by Whitaker, to ratify appointments.
Motion carried 4 - 1 (Opposed: Zahra).
CONSENT CALENDAR (Items 1 - 10)
Zahra moved, seconded by Dunlap, to approve all Consent Calendar Motion carried 5 - 0.
Approved AUGUST 6, 2024 MEETING MINUTES
Proposed Motion:
Approve August 6, 2024 City Council / Successor Agency
Meeting Minutes.
Received and filed MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT
Proposed Motion:
Receive and file.
Received and filed JULY 2024 CHECK REGISTER
Proposed Motion:
Receive and file.
Approved APPROVED WRITE OFFS BY CITY MANAGER AND WRITE
OFFS REQUIRING CITY COUNCIL APPROVAL REPORT
Proposed Motion:
1. Receive and file delinquent accounts receivable balances under $50,000 approved for write off by the City Manager.
2. Approve delinquent accounts receivable balances over Fullerton City Council | Successor Agency Minutes
August 20, 2024 - Page 5
$50,000 write off.
Received and filed PROPERTY, CASUALTY AND WORKERS' COMPENSATION
INSURANCE PROGRAM REPORT
Proposed Motion:
Receive and file.
Adopted 6.
Proposed Motion:
1. Adopt Resolution No. 2024-045.
RESOLUTION NO. 2024-045 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, AUTHORIZING THE CHIEF OF POLICE TO
ACCEPT ALCOHOLIC BEVERAGE CONTROL GRANT
FUNDS
2. Authorize Chief of Police to execute $99,000 Fiscal Year 2024 25 Alcoholic Beverage Control grant agreement.
3. Appropriate receipt and use grant funds in Grants Fund (Fund 32).
Approved 7. CITY OF FULLERTON RESPONSE TO ORANGE COUNTY
GRAND JURY REPORT E BIKES FRIEND OR FOE
Proposed Motion:
1. Review 2023 24 Orange County Grand Jury report titled E Bikes Friend or Foe.
2. Approve response letter to the Superior Court Presiding Judge and Orange County
Approved LEASE AGREEMENT WITH ZOLL ONE PROGRAM FOR
EMS EQUIPMENT
Proposed Motion:
1. Approve a ten-year lease agreement ( Zoll One Program Master Agreement" with Zoll Medical Corporation for
Emergency Medical Services equipment and clinical
software support.
2. Authorize City Manager, or designee, to execute related documents and issue annual $174,873.97 purchase orders
for the Zoll One Program Master Agreement through Fiscal Year 2033 34.
Approved CONTRACT WITH LANDSCAPE STRUCTURES FOR EMERY
PARK PLAYGROUND DESIGN AND CONSTRUCTION
Proposed Motion:
Fullerton City Council | Successor Agency Minutes
August 20, 2024 - Page 6
1. Award $268,525 contract to Landscape Structures tor new Emery Park playground design and construction.
2. Authorize City Manager, or designee, to execute Emery Park Playground Project change orders within project budget.
Approved 10. CONTRACT WITH CORA CONSTRUCTORS, INC. FOR
COYOTE BOOSTER PUMP STATION PUMP CAN
REPLACEMENT PROJECT
Proposed Motion:
1. Approve plans and specifications for the Coyote Booster Pump Station Pump Can Replacement Project.
to execute and administer the contract, in a form approved
3. 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
None.
REGULAR BUSINESS (Items 11 - 13)
Direction provided 11. TRANSPORTATION CENTER AND DOWNTOWN BRANDING
AND WAYFINDING UPDATE
The following addressed City Council:
• Anjali Tapadia supported Option 3.
• Curt Johnston supported Transportation Center
improvements over signage.
• Curtis Gamble supported this item.
• Z (no last name provided) supported this item.
• LaTonya (no last name provided) asked for improvements near the airport.
The following addressed City Council remotely:
• Jane Reifer asked to use funding to improve transit
information.
• Maureen Milton spoke about proposed fonts.
City Council directed staff to proceed with Option 1 and Color Fullerton City Council | Successor Agency Minutes
August 20, 2024 - Page 7
Scheme 1.
Direction provided 12. NEW STREET SWEEPING OPERATION IMPLEMENTATION
COST AND SCHEDULE ANALYSIS
Mayor Pro Tem Jung left meeting at 7:50 p.m.
The following addressed City Council:
• George (no last name provided), Fullerton, supported
alternate side street sweeping.
• Latonya (no last name provided) spoke about street
sweeping program hardships and supported alternate side street sweeping.
• Z (no last name provided) spoke about program costs.
The following addressed City Council remotely:
• Julie Rayburn expressed concerns with Jacaranda debris and mosquitos.
• Munish (no last name provided) supported alternate side sweeping.
City Council continued this item to the October 1, 2024 meeting.
Appointed 13. CAL CITIES ANNUAL CONFERENCE DELEGATES AND ALTERNATES (item taken out of agenda order)
Mayor Pro Tem Jung and Council Member Zahra nominated for the Cal Cities 2024 Annual Conference City Delegate.
Mayor Pro Tem Jung appointed as the Cal Cities 2024 Annual Conference City Delegate. (Supporting Jung nomination:
Whitaker, Jung, Dunlap; supporting Zahra nomination Charles, Zahra).
Council Member Zahra appointed as the Cal Cities 2024 Annual Conference Alternate Representative by acclamation.
ITEMS REMOVED FROM CONSENT CALENDAR
None.
8:10 p.m. ADJOURNMENT
Council Member Whitaker adjourned the meeting at 8:10 p.m.
Fullerton City Council | Successor Agency Minutes
August 20, 2024 - Page 1
Kicheras Dunlep
Lucinda i Williams, MC
City Clerk
Fullerton City Council | Successor Agency Minutes
Auaust 20. 2024 - Page 9