CITY OF FULLERTON
CITY COUNCIL / SUCCESSOR AGENCY
CITY CLOSED SESSION MINUTES
DECEMBER 3, 2024 - 4:30 P.M.
Council Chamber
CALIFORNIA 303 West Commonwealth Avenue
Fullerton, California
5:13 p.m. CALL TO ORDER
Mayor / Chair Dunlap called the meeting to order at 5:13 p.m.
ROLL CALL
Present: Mayor / Chair Dunlap, Mayor Pro Tem / Vice Chair Jung (arrived 5:21 p.m.), Council / Agency Members
Charles, Zahra
Absent: Council / Agency Member Whitaker
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 5:13 p.m.
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION Per Government Code Section 54956.9 (d)(1)
Name of Case: Californians for Homeownership v. City of Fullerton
Case Number: OCSC 30-2022-01281840
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION Per Government Code Section 54956.9 (d)(1)
Name of Case: Laleton Pher, et al. V. City of Fullerton, Case Number: OCSC 30-2022-01296035
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CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION Per Government Code Section 54956.9(d) (2)
Significant Exposure to Litigation: One Case
5:38 p.m. ADJOURNMENT
Mayor / Chair Dunlap adjourned the meeting at 5:38 p.m.
Lucinda Williams, MMC
airy clerk
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ecember 3. 2024 - Page 2
CITY OF FULLERTON
O CITY COUNCIL / SUCCESSOR AGENCY
REGULAR SESSION MINUTES
DECEMBER 3, 2024 - 5:30 P.M.
Council Chamber
CALIFORNIA 303 West Commonwealth Avenue
Fullerton, California
5:41 p.m. CALL TO ORDER
Mayor / Chair Dunlap called the meeting to order at 5:41 p.m.
ROLL CALL
Present: Mayor / Chair Dunlap, Mayor Pro Tem / Vice Chair Jung, Council / Agency Members Charles, Zahra
Absent: Whitaker
Staff Present: City Manager Eric J. Levitt, City Attorney Richard D.
Jones, City Clerk Lucinda Williams, Deputy City
Manager Daisy Perez, Police Chief Jonathan Radus,
Fire Chief Adam Loeser
INVOCATION given by Mayor Dunlap.
PLEDGE OF ALLEGIANCE led by Mayor Pro Tem Jung.
CLOSED SESSION REPORT
None.
EX PARTE COMMUNICATIONS REPORT
None.
PRESENTATIONS
None.
ITEMS REMOVED FROM CONSENT CALENDAR
illerton City Council | Successor Agency Minute
ecember 3, 2024 - Page
ANNOUNCEMENT
Consent Calendar Item 3 pulled from consideration.
PUBLIC COMMENTS - Regular Session (taken out of
agenda order)
The following addressed City Council:
• Todd Harrison, Fullerton, spoke about public comments and the Senior Advisory Committee.
Curtis Gamble, Fullerton, spoke about homeless issues.
Z (no last name provided) spoke about public comments.
Matt Truxaw, Fullerton, spoke about Walk on Wilshire.
Yolanda Harrison spoke about staff presentations.
The following addressed City Council remotely:
Chris Miller, Fullerton, spoke about zoning.
Maureen Milton, Fullerton, spoke about mixed use zoning and park dwelling fees.
CITY COUNCIL I SUCCESSOR AGENCY I STAFF
COMMUNICATIONS AND REPORTS (taken out of
agenda order)
Council Member Zahra asked for an update on winter shelters.
Council Member Charles spoke about winter shelters, upcoming events and elections.
Mayor Dunlap noted the City will have a list of local holiday charities available.
APPOINTMENTS (Item 1)
Appointed COMMISSION / COMMITTEE / BOARD APPOINTMENTS
Dunlap moved, seconded by Jung, to ratify the following Youth Advisory Committee principal appointments for term ending August 31, 2025:
• Mason You, Sonora High School.
Motion carried 4 - 0 - 1 (Absent: Whitaker).
CONSENT CALENDAR (Items 1 - 10) (taken out of agenda
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December 3. 2024 - Page 4
order)
Mayor Pro Tem Jung left the meeting at 7:55 p.m.
Dunlap moved, seconded by Zahra, to adopt all Consent Calendar Items except Item 3.
Motion carried 3 - 0 - 2 (Absent: Whitaker, Jung).
Approved 1. NOVEMBER 19, 2024 MEETING MINUTES
Proposed Motion:
Approve November 19, 2024 City Council / Successor Agency Meeting Minutes.
Received and filed FISCAL YEAR 2023-24 DONATIONS RECEIVED AND USES Proposed Motion:
Receive and file.
Pulled CLASSIFICATION PLAN UPDATE RELATING TO A
MINIMUM WAGE INCREASE
Proposed Motion:
Adopt Resolution No. 2024-XXX.
RESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
AMENDING RESOLUTION NO. 2024-035 APPENDIX A
RELATING TO NON-REGULAR EMPLOYEE PAY
Or, if Proposition 32 passes:
Adopt Alternate Resolution No. 2024-XXX.
RESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
AMENDING RESOLUTION NO. 2024-035 APPENDIX A
RELATING TO NON-REGULAR EMPLOYEE PAY
Adopted 4. PROPOSED SIDE LETTER TO MEMORANDUM OF
AGREEMENT BETWEEN THE CITY OF FULLERTON AND
THE FULLERTON FIREFIGHTERS' ASSOCIATION
RELATING TO HOLIDAY HOURS
Proposed Motion:
Adopt Resolution No. 2024-054.
RESOLUTION NO. 2024-054 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
APPROVING THE SIDE LETTER OF AGREEMENT BETWEEN
THE CITY AND THE FULLERTON FIREFIGHTERS'
ASSOCIATION DATED DECEMBER 3, 2024
ullerton City Council | Successor Agency Minute:
December 3. 2024 - Page
Adopted 5. 20232URE M2 EXPENDITURE REPORT FOR FISCAL YEAR Proposed Motion:
Adopt Resolution No. 2024-055.
RESOLUTION NO. 2024-055 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
ADOPTING THE MEASURE M2 EXPENDITURE REPORT
FOR THE CITY OF FULLERTON FOR THE FISCAL YEAR
ENDING JUNE 30, 2024
Adopted FISCAL YEAR 2023-24 DEVELOPER IMPACT FEE ANNUAL
COMPLIANCE REPORT
Proposed Motion:
Receive and file.
Adopted 7. FISCAL YEAR 2024-25 STREET REHABILITATION
PROJECTS
Proposed Motion:
Receive and file.
Approved POLICE DEPARTMENT PATROL VEHICLES PURCHASE
Proposed Motion:
Approve $441,348.72 purchase of eight Ford Police Interceptor Utility Vehicles from National Auto Fleet Group, through Sourcewell cooperative purchasing agreement (Contract No. 091521-NAF).
Approved 9. CONTRACT WITH TOWO ENTERPRISE, INC. FOR
FULLERTON COMMUNITY CENTER EMERGENCY
GENERATOR PROJECT
Proposed Motion:
1. Approve Fullerton Community Center Emergency Generator Project plans and specifications.
2. Approve $495,000 Equipment Maintenance Funds (Fund 67) budget transfer and appropriation from fund balance to
Project 54053 Fullerton Community Center Emergency
Generator Project in Capital Projects Fund (Fund 74).
3. Award $528,200 construction contract for Fullerton
Community Center Emergency Generator Project to Towo
Enterprises, Inc. and authorize City Manager, or designee, to execute and administer the contract, in a form approved by the City Attorney.
4. Authorize Administrative Services Director, or designee, to Fullerton City Council | Successor Agency Minutes
December 3. 2024 - Page €
issue a purchase order not to exceed $315,000 to Quinr
Pheng thygh Sourcewell coperaive to purchase an
Approved 10. CONTRACT WITH PETROCHEM MATERIALS INNOVATION, LLC. FOR MISCELLANEOUS SLURRY SEAL - DOWNTOWN
AREA
Proposed Motion:
Project 44701 Miscellaneous Slurry
(Fund 74).
to execute andradiminister the contract, in a form approved
4. Authoge or Pers for Construction and or desire engineerine construction support services within the approved project budget.
PUBLIC HEARINGS (Items 11 - 14)
Continued 11. 6TH CYCLE (2021-2029) HOUSING ELEMENT, HOUSING
INCENTIVE OVERLAY PROGRAM ENVIRONMENTAL
IMPACT REPORT, FULLERTON GENERAL PLAN LAND USE
ELEMENT PORTION AMENDMENT TO IMPLEMENT
HOUSING INCENTIVE OVERLAY PROGRAM AND HOUSING
INCENTIVE OVERLAY ZONE (Continued from November 19,
2024 meeting)
Council Member Charles noted for the record she has not prejudged this item.
Dunlap moved, seconded by Jung, to direct staff to develop a modified Option 2 with a reduced buffer on Commonwealth and Chapman Avenues and a 20% affordable housing requirement.
Motion carried 4 - 0 - 1 (Absent: Whitaker).
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Introduced 12. WEST WILSHIRE, WOODS AND WICKETT SQUARE
NEIGHBORHOOD HISTORIC PRESERVATION AREA ZONE
CHANGE REQUEST
Mayor Dunlap opened the public hearing at 7:04 p.m.
The following addressed City Council:
• Jane Rands asked for clarity regarding the homes west of Woods Avenue.
• Julie Rayburn supported this item.
Mayor Dunlap closed the public hearing at 7:07 p.m.
Dunlap moved, seconded by Zahra, to introduce Ordinance No. 3334 as amended for first reading by title only and waive further reading of the ordinance.
ORDINANCE NO. 3334 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA,
APPROVING A ZONE CLASSIFICATION CHANGE FROM
"R-1-7.2" TO "R-1-7.2P" AND FROM "R-3" TO "R-3P" ON
PROPERTIES LOCATED IN THE WEST WILSHIRE, WOODS
AND WICKETT SQUARE NEIGHBORHOOD, GENERALLY
DESCRIBED AS THE PROPERTIES BOUNDED BY WILSHIRE
AVENUE, WOODS AVENUE, DRAKE AVENUE AND
CHAPMAN AVENUE
Motion carried 4 - 0 - 1 (Absent: Whitaker).
City Clerk Williams read the ordinance title.
Adopted 13. MILLS ACT CONTRACTS BETWEEN CITY OF FULLERTON
AND PROPERTY OWNERS OF HISTORIC PROPERTIES AT
156 HILLCREST DRIVE, 444 WEST BROOKDALE PLACE,
516 WEST AMERIGE AVENUE AND 800 GRANDVIEW
AVENUE
Mayor Dunlap opened the public hearing at 7:14 p.m.
No members of the public addressed City Council
Mayor Dunlap closed the public hearing at 7:14 p.m.
Zahra moved, seconded by Dunlap, to:
1. Adopt the following resolutions:
RESOLUTION NO. 2024-056 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, APPROVING A MILLS ACT CONTRACT
BETWEEN THE CITY AND THE OWNER OF HISTORIC
PROPERTY LOCATED AT 156 HILLCREST DRIVE IN THE
FORM OF AN HISTORIC PROPERTY PRESERVATION
AGREEMENT
RESOLUTION NO. 2024-057 - A RESOLUTION OF THE
Fullerton City Council | Successor Agency Minutes
December 3, 2024 - Page &
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, APPROVING A MILLS ACT CONTRACT
BETWEEN THE CITY AND THE OWNER OF HISTORIC
PROPERTY LOCATED AT 444 WEST BROOKDALE
PLACE IN THE FORM OF AN HISTORIC PROPERTY
PRESERVATION AGREEMENT
RESOLUTION NO. 2024-058 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, APPROVING A MILLS ACT CONTRACT
BETWEEN THE CITY AND THE OWNER OF HISTORIC
PROPERTY LOCATED AT 516 WEST AMERIGE AVENUE
IN THE FORM OF AN HISTORIC PROPERTY
PRESERVATION AGREEMENT
RESOLUTION NO. 2024-059 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON,
CALIFORNIA, APPROVING A MILLS ACT CONTRACT
BETWEEN THE CITY AND THE OWNER OF HISTORIC
PROPERTY LOCATED AT 800 GRANDVIEW AVENUE IN
THE FORM OF AN HISTORIC PROPERTY
PRESERVATION AGREEMENT
2. Authorize Director of Community and Economic
Development to review subsequent updated schedules of
improvements and maintenance items provided by the
property owner pursuant to the Historic Propert
Preservation Agreement (Agreement) prior to the tenth
anniversary of the Agreement and every tenth anniversary Motion carried 4 - 0 - 1 (Absent: Whitaker).
Rejected 14. ZONING CODE AMENDMENTS PERTAINING TO TATTOO PARLORS (Continued from November 19, 2024 City Council
meeting)
Mayor Dunlap opened the public hearing at 7:25 p.m.
The following addressed City Council:
• Z (no last name provided) noted the City has no K through 12 schools
Mayor Dunlap closed the public hearing at 7:26 p.m.
Dunlap moved, seconded by Jung to reject this ordinance and direct staff to develop and alternate permit process for tattoo parlors.
Motion carried 4 - 0 - 1 (Absent: Whitaker).
REGULAR BUSINESS (Item 15)
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15. RETIRED ANNUITANT APPOINTMENT TO POLICE
SERVICES REPRESENTATIVE II POSITION
Item pulled from consideration.
ITEMS REMOVED FROM CONSENT CALENDAR
None.
7:59 p.m. ADJOURNMENT
Mayor / Chair Dunlap adjourned the meeting at 7:59 p.m. in memory of George Ichirosuda.
Lucinda Williams, MMC
city Clerk
Fullerton City Council | Successor Agency Minutes
December 3, 2024 - Page 10