City Council - Successor Agency - Housing Authority

FULLERTON CITY COUNCIL SUCCESSOR AGENCY AGENDA - AUGUST 7, 2018 303 West Commonwealth Avenue, Fullerton, California 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 as well as request removal of Consent Calendar items for further discussion during Public Comments at the Regular Session meeting. 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 slip and submit the slip 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 cityclerksoffice@cityoffullerton.com 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. 2018-03 to review the complete Rules of Procedure and Decorum for City Council meetings. Doug Chaffee Greg Sebourn Bruce Whitaker Mayor Mayor Pro Tem Council Member Jennifer Fitzgerald Jesus Silva Council Member Council Member  CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA AUGUST 7, 2018 - 5:00 P.M. Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA CALL TO ORDER ROLL CALL PUBLIC COMMENTS City Council / Successor Agency will hear public comments on matters appearing on the Closed Session agenda. RECESS to Closed Session CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATOR Per Government Code Section 54957.6 Agency Representative/s: City Manager Kenneth Domer Employee Organization/s: Fullerton Fire Management Association, Fullerton Police Officers’ Association Under Discussion: Parameters of authority for negotiating salaries, benefits and working conditions 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Per Government Code Section 54956.9(d)(1) Name of Case: Susan Flippen v. City of Fullerton Case Number: OCSC 30-2018-00974318 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Per Government Code Section 54956.9(d)(1) Name of Case: David Bradley v. City of Fullerton Case Number: OCSC 30-2017-00934800 4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8 Property: Fox Block Development: APNs 029-033-03, -04, 05, -06 (Pomona Lot) APN: 029-032-21 (Triangle Lot); APNs: 029-033-09, -28, -27 (Ellis Lot) Agency Negotiator: City Manager, Kenneth A. Domer Fullerton City Council | Successor Agency Agenda August 7, 2018 - Page 2  Negotiating Parties: Pelican Communities, Inc. Under Negotiations: Price and Terms 5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Per Government Code Section 54956.9(d)(1) Name of Case: Orange County Catholic Worker et al v. Orange County et al, United States District Court, Central District of California Case Number: 8:18-cv-00155-DOC-JDE ADJOURNMENT Adjourn to the next regular City Council / Successor Agency meeting at 6:30 p.m. in Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. Fullerton City Council | Successor Agency Agenda August 7, 2018 - Page 3  CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA AUGUST 7, 2018- 6:30 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 PURSUANT TO FMC 2.33.040 - TRANSPARENCY AND ACCOUNTABILITY IN LABOR NEGOTIATIONS PRESENTATIONS 1. PRESENTATION: Fullerton Union High School JROTC National Champions 2. PRESENTATION: 4th of July Bike Parade PUBLIC COMMENTS The City Council / Successor Agency will hear public comments on matters not appearing on the agenda but within City Council / Agency jurisdiction at this time. The City Council / Agency will also accept public requests for removal of Consent Calendar items for further discussion. 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 City Council may ask a question for clarification, make a brief announcement, make a brief report on his / her 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 PUBLIC HEARINGS - None REGULAR BUSINESS (Items 1 - 3) 1. PRESENTATION FOR DISCUSSION OF SECOND AMENDMENT TO AGREEMENT FOR SOLID WASTE HANDLING SERVICES Fullerton City Council | Successor Agency Agenda August 7, 2018 - Page 4  Staff will present the proposed Second Amendment to the Agreement for Solid Waste Handling Services between the City of Fullerton and M-G Disposal Services. Recommendation by the Administrative Services: Discuss and provide Staff appropriate direction prior to consideration on August 21, 2018. 2. DISCUSSION ON BUDGET STRATEGIES TO INCREASE STREET INFRASTRUCTURE FUNDING Preliminary funding alternatives for arterial and residential street repair, rehabilitation and replacement. Recommendation by the Public Works Department: Receive and file. 3. CITY COUNCIL HEALTH CARE BENEFITS REVIEW Review and discuss possible changes to City Council health care benefits. Recommendation by the Human Resources Department: Pleasure of the City Council. CONSENT CALENDAR (Items 4 - 8) City Council / Successor Agency will enact routine matters listed on the Consent Calendar with one motion. The Council / Agency will not have separate discussion of these items unless Council / Agency Members, Staff or the public request discussion or removal of specific Consent Calendar items for separate action. 4. JULY 17, 2018 MEETING MINUTES Recommendation by the City Clerk’s Office: Approve July 17, 2018 City Council / Successor Agency Meeting Minutes. 5. RESERVE POLICE OFFICER ORDINANCE - SECOND READING OF ORDINANCE Recommendation by the City Clerk’s Office: Adopt Ordinance No. 3264. ORDINANCE NO. 3264 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING CHAPTER 2.36 OF TITLE 2 OF THE FULLERTON MUNICIPAL CODE, RELATING TO A RESERVE POLICE FORCE 6. RESPONSE TO GRAND JURY REPORT - HOUSING ORANGE COUNTY’S CHRONICALLY HOMELESS Recommendation by the Community Development Department: Approve the proposed response to the Grand Jury Report. 7. APPROVAL OF FBI ORANGE COUNTY VIOLENT GANG TASK FORCE MEMORANDUM OF UNDERSTANDING Recommendation by the Police Department: Authorize the Chief of Police to sign the Memorandum of Understanding with the Federal Fullerton City Council | Successor Agency Agenda August 7, 2018 - Page 5  Bureau of Investigation, allowing an officer to be assigned to the Orange County Violent Gang Task Force. 8. APPROVAL OF HOMELESS SERVICES CONTRACT WITH CITYNET Recommendation by the Police Department: Authorize the City Manager to enter into an agreement with CityNet, in an amount not to exceed $80,000, for the provision of homeless outreach services and coordinated case management. AGENDA FORECAST (Tentative) Tuesday, August 21, 2018 • DOROTHY LANE STORM DRAIN REHABILITATION PHASE 2 • WEST COYOTE HILLS GRANT RESOLUTION LAND AND WATER LEGACY • CITYWIDE BICYCLE AND PEDESTRIAN IMPROVEMENT PROJECT • JULY 2018 CHECK REGISTER • MONTHLY LEGISLATIVE UPDATE • AGREEMENT - NEW WELL 7A CONSTRUCTIONT • PAID PARKING • WATER QUALITY REPORT Tuesday, September 18, 2018 • PRESENTATION: NOVEMBER 2018 DISTRICT ELECTION • DESIGNATED APP BASED RIDESHARE LOADING / UNLOADING IN DOWNTOWN • MONTHLY LEGISLATIVE UPDATE • AUGUST 2018 CHECK REGISTER • FINANCIAL AND TREASURER'S REPORT FOR FY ENDED JUNE 30, 2018 • DESIGNATION AS A RECYCLING MARKET DEVELOPMENT ZONE • COMMITTEE REORGANIZATION ADJOURNMENT Adjourn to next regularly scheduled closed session meeting at 5:00 p.m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. Adjourn to next regularly scheduled City Council / Successor Agency meeting at 6:30 p.m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. Fullerton City Council | Successor Agency Agenda August 7, 2018 - Page 6