303 West Commonwealth Avenue, Fullerton, California
FULLERTON CITY COUNCIL
SUCCESSOR AGENCY
AGENDA - SEPTEMBER 17, 2024
MEETINGS: The Fullerton City Council / Successor Agency meets on the first and third Tuesday of the month, convening for Closed Session at 5:00 p.m. and Regular Session at 6:30 p.m.
PUBLIC COMMENT: The public may comment on Closed Session items at the beginning of the Closed Session meeting .
The public may comment on matters not appearing on the agenda and Consent Calendar items during Public Comments at the Regular Session meeting. Prior to public comments, the public may request the removal of consent items for further discussion. Those wishing to speak on a regular business or a public hearing item on this agenda may do so when the Mayor calls that specific item for consideration.
Each speaker addressing non -agenda and consent calendar items shall have three minutes to make their remarks. City Council will allow no more than a total of 30 minutes at the beginning of the Regular Session for non -agenda comments .
Those speaking on regular business items and public hearing items shall have no more than three minutes per item to address City Council. No person shall speak more than one time to the same item. The Mayor may request that a spokesperson represent a group wishing to address City Council. The Mayor or majority of the Council may grant an extension of time for a speaker. No speaker may yield their time to another speaker.
PERSONS ADDRESSING CITY COUNCIL: Please complete a speaker form and submit the form to the Assistant City Clerk in the lobby prior to approaching the podium. State your name and city of residence for the record at the beginning of your remarks. All speakers shall observe civility, decorum and good behavior. Any item submitted to the City Council during the meeting shall become public record and subject to applicable disclosure laws.
AGENDA ITEMS: This agenda contains a brief summary of each item the Council / Agency will consider. The City Clerk ’s Office posts the agenda packet online no later than 72 hours prior to the meeting at www .cityoffullerton.com. The City Clerk’s Office and Library have copies of the packet available for public review.
In accordance with CA Government Code Section 54957.5, the public may inspect any writings or documents relating to an open session agenda item distributed less than 72 hours prior to a regular meeting at the City Clerk ’s Office located at 303 West Commonwealth Avenue, Fullerton, California and the Fullerton Main Branch Library Information Counter located at 353 West Commonwealth Avenue, Fullerton, California during normal business hours. The City will post such writings and documents received in sufficient time on the City’s website at www.cityoffullerton.com.
State regulations prohibit City Council from taking action on non -agenda items except as provided by law. Visit www.cityoffullerton.com or call (714) 738-6350 for more information.
ADA REQUIREMENTS: The City has equipment and services available to assist disabled persons with communications at the public meeting in compliance with the requirements of Title II of the Americans with Disabilities Act (ADA). Should you require special accommodations to participate in a meeting, please contact the City Clerk at [email protected] or (714) 738-6350 at least 48 hours prior to the meeting to make arrangements.
REMINDER: Please silence all electronic devices while City Council is in session.
The City will rebroadcast this City Council / Successor Agency meeting on Spectrum Cable Channel 3. The public can find cable channel rebroadcast times as well as view the meeting video on-demand at www.cityoffullerton.com.
Refer to Resolution No. 2020-04 to review the complete Rules of Procedure and Decorum for City Council meetings.
Nick Dunlap
Mayor (District 2)
Bruce Whitaker
Council Member (District 4)
Fred Jung
Mayor Pro Tem (District 1)
Ahmad Zahra
Council Member (District 5)
Shana Charles
Council Member (District 3)
CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
REGULAR MEETING AGENDA
SEPTEMBER 17, 2024 - 5:30 P.M.
Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT
EX PARTE COMMUNICATIONS REPORT
PRESENTATIONS
PROCLAMATION: Constitution Week1.
PROCLAMATION: Hunger Action Month2.
CERTIFICATE: Fullerton Hills Softball3.
CERTIFICATE: Fullerton College 2024 3C2A Softball Champions4.
ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT
PUBLIC COMMENTS - Regular Session
The City Council / Successor Agency will hear public comments on matters not appearing on the agenda but within City Council / Agency jurisdiction and Consent Calendar items at this time. Speakers will have three minutes to make their remarks. Those wishing to speak on a regular business or public hearing item on this agenda may do so when the Mayor / Chair calls that specific item for discussion. State regulations prohibit the City Council / Agency from acting on non-agenda items.
CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS
AND REPORTS
City Council may ask a question for clarification, make a brief announcement, make a brief report on their activities, request a report from staff at a subsequent meeting concerning any matter or direct staff to place a matter of business on a future agenda.
APPOINTMENTS - None
CONSENT CALENDAR (Items 1 - 13)
City Council / Successor Agency will enact routine matters listed on the Consent Calendar with one motion. The September 17, 2024 - Page 2
Fullerton City Council | Successor Agency Agenda
Council / Agency will not discuss these items unless Council / Agency Members request discussion or removal of specific Consent Calendar items for separate action.
AUGUST 20, 2024 MEETING MINUTES1.
Proposed Motion:
Approve August 20, 2024 City Council / Successor Agency Meeting Minutes.
MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT2.
Proposed Motion:
Receive and file.
AUGUST 2024 CHECK REGISTER3.
Proposed Motion:
Receive and file.
INTERFUND LOAN BETWEEN HOUSING AUTHORITY AND SB 2 PERMANENT LOCAL HOUSING ALLOCATION FUNDS FOR NORTH SPA YEAR 4 OPERATING COSTS
4. Proposed Motion:
1. Approve $972,987 Interfund Loan from Housing Authority Fund (Fund 26) to Senate Bill 2 Permanent Local Housing Allocation (PLHA) Fund (Fund 28).
2. Authorize City Manager to make budget adjustments related to the Interfund Loan.
CLASSIFICATION PLAN UPDATE FOR ASSET MANAGEMENT COORDINATOR,
ASSISTANT PLAN CHECK ENGINEER - ENGINEERING, ECONOMIC
DEVELOPMENT MANAGER, HOUSING AND COMMUNITY REHABILITATION
INSPECTOR, SEWER SUPERVISOR AND WATER QUALITY SPECIALIST
5. Proposed Motion:
Adopt Resolution No. 2024-XXX.
RESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF FULLERTON, CALIFORNIA, REINSTATING, ADOPTING, UPDATING AND
DELETING CERTAIN CLASSIFICATION SPECIFICATIONS IN THE PERSONNEL CLASSIFICATION PLAN AND AMENDING RESOLUTION NO. 2023-052 (FULLERTON
MUNICIPAL EMPLOYEES FEDERATION) APPENDIX A AND RESOLUTION NO 2023-053 (FULLERTON MANAGEMENT ASSOCIATION) APPENDIX A
NON-REGULAR EMPLOYEE COMPENSATION6.
Proposed Motion:
Adopt Resolution No. 2024-XXX.
RESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING RESOLUTION NO. 2024-035 APPENDIX
A RELATING TO NON-REGULAR EMPLOYEE COMPENSATION
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Fullerton City Council | Successor Agency Agenda
2025 GROUP INSURANCE PLAN RENEWAL7.
Proposed Motion:
1. Receive and file 2025 Group Insurance Plan Renewal.
2. Approve and authorize City Manager, or designee, to execute and administer all actions necessary to implement and administer agreements.
AGREEMENT WITH SMART 1383 FOR ENVIRONMENTAL SERVICES
RECORDKEEPING SOFTWARE SYSTEM
8. Proposed Motion:
1. Authorize Administrative Services Director, or designee, to issue a $112,071.50 purchase order to SMART 1383 for a comprehensive environmental services software system.
2. Authorize City Manager, or designee, to execute and administer agreements and documentation necessary to procure environmental services recordkeeping software system.
AGREEMENT WITH VERIZON WIRELESS FOR CELLULAR TOWER LEASE AT
RICHMAN PARK
9. Proposed Motion:
1. Approve lease agreements with Verizon Wireless for cellular monopine tower site construction, operation and maintenance located at 711 South Highland Avenue, Parcel No. 032-190-08.
2. Authorize City Manager to execute lease agreement, in a form approved by the City Attorney.
CONTRACT WITH DASH CONSTRUCTION COMPANY, INC. FOR INDEPENDENCE
PARK POOL AREA PERIMETER WALLS AND SECURITY FENCING
10. Proposed Motion:
1. Approve plans and specifications for Independence Park Pool Area Perimeter Walls and Security Fencing Project.
2. Award $206,227 construction contract to DASH Construction Company, Inc. for Independence Park Pool Area Perimeter Walls and Security Fencing Project and authorize City Manager, or designee, to execute and administer contract, in a form approved by the City Attorney.
3. Authorize Public Works Director, or designee, to approve change orders for construction and professional engineering construction support services within the approved project budget.
CONTRACT WITH TOWO ENTERPRISE, INC. FOR ACCESSIBILITY
IMPROVEMENTS AT FULLERTON TRANSPORTATION CENTER PROJECT
11. Proposed Motion:
1. Approve plans and specifications for Accessibility Improvements at Fullerton September 17, 2024 - Page 4
Fullerton City Council | Successor Agency Agenda
Transportation Center Project.
2. Award $216,768 construction contract to Towo Enterprise, Inc. for Accessibility Improvements at Fullerton Transportation Center Project and authorize City Manager, or designee, to execute and administer the contract, in a form approved by the City Attorney.
3. Authorize Public Works Director, or designee, to approve any change orders for construction and professional engineering construction support services within the approved project budget.
CONTRACT WITH HIGH LIGHT ELECTRIC, INC. FOR TRAFFIC SIGNAL
MODIFICATION AT EUCLID STREET AND ROSECRANS AVENUE PROJECT
12. Proposed Motion:
1. Approve plans and specifications for Traffic Signal Modification at Euclid Street and Rosecrans Avenue Project.
2. Approve $600,000 Measure M 2 Funds budget transfer from CIP Project 46621 Traffic Signals and Rectangular Rapid Flashing Beacons Installation Program to Project 46991 Traffic Signal Modification at Euclid Street and Rosecrans Avenue Project within the Capital Projects Fund (Fund 74).
3. Appropriate $114,500 revenue from Developer Fair Share Contribution to Project 46991 Traffic Signal Modification at Euclid Street and Rosecrans Avenue.
4. Award $516,888 construction contract to High Light Electric, Inc. for the Traffic Signal Modification at Euclid Street and Rosecrans Avenue Project and authorize City Manager, or designee, to execute and administer contract, in a form approved by the City Attorney.
5. Authorize Public Works Director, or designee, to approve change orders for construction and professional engineering construction support services within the approved project budget.
CONTRACT WITH SANCON TECHNOLOGIES, INC. FOR MISCELLANEOUS
STORM DRAIN LINING
13. Proposed Motion:
1. Approve plans and specifications for the Miscellaneous Storm Drain Lining Project.
2. Approve $485,000 budget transfer and appropriation of Drainage Capital Outlay Funds (Fund 74) from Project 52591 Annual Storm Drain Repair to Project 52020 Miscellaneous Storm Drain Lining within the Capital Projects Fund (Fund 74).
3. Award $385,284 construction contract for Miscellaneous Storm Drain Lining Project to Sancon Technologies, Inc. and authorize City Manager, or designee, to execute and administer 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.
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PUBLIC HEARINGS - None
REGULAR BUSINESS (Item 14)
AGREEMENT WITH ZERO FOODPRINT FOR SENATE BILL 1383 COMPOST
CREDIT PROCUREMENT
14. Recommendation:
1. Authorize Administrative Services Director, or designee, to award $218,155.14 purchase order to Zero Foodprint.
2. Authorize City Manager, or designee, to execute and administer agreements and documentation necessary to procure Senate Bill 1383 credit for 10,388.34 tons of compost use.
ITEMS REMOVED FROM CONSENT CALENDAR
AGENDA FORECAST (Tentative)
Tuesday, October 1, 2024
• ANNUAL CURB, GUTTER & SIDEWALK REPAIR
• CLASSIFICATION PLAN UPDATE ADMINISTRATIVE ANALYST SERIES • REQUEST TO AMEND TITLE 15, TATTOO PARLORS
• UPPER GOLDEN HILL PRESERVATION ZONE
• NEW STREET SWEEPING OPERATION IMPLEMENTATION
• CHAPMAN PARKING LEASE
• INDEPENDENCE PARK MASTER PLAN
• AMEND 2024-24 CIP TO ADD UNION PACIFIC PARK
• AGREEMENT WITH GRACE MINISTRIES FOR SURPLUS LAND PURCHASE Tuesday, October 15, 2024
• SEPTEMBER 2024 CHECK REGISTER
• MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT
• VALENCIA PARK IMPROVEMENTS
• EMERY PARK IMPROVEMENTS
• WALK ON WILSHIRE PARKLET PILOT PROGRAM OUTLOOK
ADJOURNMENT
Adjourn to next regularly scheduled first session meeting at 4:00 p.m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California.
Adjourn to next regularly scheduled second session meeting at 5:30 p.m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California.
September 17, 2024 - Page 6
Fullerton City Council | Successor Agency Agenda