City Council - Successor Agency - Housing Authority

FULLERTON CITY COUNCIL SUCCESSOR AGENCY AGENDA - APRIL 26, 2022 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 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 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. 2020-04 to review the complete Rules of Procedure and Decorum for City Council meetings. Fred Jung Bruce Whitaker Nick Dunlap Mayor (District 1) Mayor Pro Tem (District 4) Council Member (District 2) Jesus Silva Ahmad Zahra Council Member (District 3) Council Member (District 5)  CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY SPECIAL MEETING AGENDA APRIL 26, 2022- 5:30 P.M. Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE EX PARTE COMMUNICATIONS REPORT PUBLIC COMMENTS The public will have the opportunity to address the legislative body before or during consideration of each agenda item. City Council may limit comments to only items described on the special meeting agenda per California Government Code Section 54954.3(a). 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. REGULAR BUSINESS 1. FISCAL YEAR 2022-23 BUDGET STUDY SESSION Preliminary Fiscal Year (FY) 2022-23 Proposed General Fund Budget and Capital Infrastructure Projects Plan for City Council review and direction. City Council will consider All City Funds Proposed FY 2022-23 Budget, including General Fund, Water and Sewer Enterprise Funds and Capital Improvement Plan, with all other funds, on June 7, 2022. Recommendation: 1. Provide direction on FY 2022-23 Proposed General Fund Budget and preliminary Capital Infrastructure Projects Plan. 2. Receive and file. AGENDA FORECAST (Tentative) Tuesday, May 3, 2022 • DRINKING WATER WEEK • PUBLIC WORKS WEEK • JUANITA COOKE TRAIL IMPROVEMENTS (BASTANCHURY ROAD TO LAGUNA ROAD) • MARION AREA INFRASTRUCTURE IMPROVEMENTS Fullerton City Council | Successor Agency Agenda April 26, 2022 - Page 2 • CHARTER COMMUNICATIONS AGREEMENT RENEWAL • PROFESSIONAL SERVICE AGREEMENTS FOR DEVELOPMENT SERVICES • CHRISTLIEB WELL 15A REHABILITATION • TREASURER’S REPORT FOR QUARTER ENDED MARCH 31, 2022 • AB 361 CONTINUING STATE OF EMERGENCY DETERMINATION • CDBG FUNDING • REDISTRICTING ADVISORY COMMISSION RESTRICTIONS Tuesday, May 17, 2022 • WATER SHORTAGE UPDATE – LEVEL 2 WATER SHORTAGE DECLARATION • PERSONNEL MANAGEMENT SYSTEM CHANGES • INSURANCE RENEWAL • M2 ELIGIBILITY RENEWAL • DISH WIRELESS AGREEMENT • COMMITTEE ACTIVITY REPORT • AB 361 CONTINUING STATE OF EMERGENCY DETERMINATION • EES AMENDMENT • PUBLIC WORKS FEE STUDY • THE PINES AT SUNRISE VILLAGE DEVELOPMENT • SB 9 ORDINANCE • SHORT TERM LODGING USES PERMITTED IN SPECIFIC PLAN DISTRICTS 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. Fullerton City Council | Successor Agency Agenda April 26, 2022 - Page 3