City Council - Successor Agency - Housing Authority

FULLERTON CITY COUNCIL SUCCESSOR AGENCY AGENDA - SEPTEMBER 6, 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 SEPTEMBER 6, 2022- 5:00 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 - Special Meeting 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. CONSENT CALENDAR (Items 1 - 6) City Council / Successor Agency will enact routine matters listed on the Consent Calendar with one motion. The Council / Agency will not discuss these items unless Council / Agency Members request discussion or removal of specific Consent Calendar items for separate action. 1. AUGUST 16, 2022 MEETING MINUTES Recommendation: Approve August 16, 2022 City Council / Successor Agency Meeting Minutes. 2. AB 361 CONTINUING STATE OF EMERGENCY DETERMINATION TO HOLD REMOTE LEGISLATIVE BODY MEETINGS Recommendation: Adopt Resolution No. 2022-XXX. RESOLUTION NO. 2022-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, MAKING THE CONTINUED DETERMINATION OF LEGALLY REQUIRED FINDINGS TO CONTINUE TO AUTHORIZE THE CONDUCT OF REMOTE “TELEPHONIC” MEETINGS DURING THE STATE OF EMERGENCY Fullerton City Council | Successor Agency Agenda September 6, 2022 - Page 2 3. UNCLAIMED CHECKS PURSUANT TO GOVERNMENT CODE SECTION 50055 FOR AMOUNTS UNDER $15.00 Recommendation: 1. Approve voiding unclaimed checks less than fifteen dollars, uncashed after one year. 2. Authorize Administrative Services Director to transfer the resulting funds to the general fund or other funds as appropriate. 4. POLICE CANINE JAX RETIREMENT Recommendation: 1. Authorize Fullerton Police Canine Jax retirement. 2. Authorize transfer of ownership from the City of Fullerton to the handler Corporal Flynn with $1 payment to the Fullerton Police Canine Foundation. 5. CITY OF FULLERTON RESPONSE TO GRAND JURY REPORT - ORANGE COUNTY POWER AUTHORITY Recommendation: Depending on its desire, City Council has the following options: 1. Receive and file this report. 2. Discuss changes to the response letter. 3. Take other action at City Council’s discretion. 6. CITY OF FULLERTON RESPONSE TO GRAND JURY REPORT - WATER IN ORANGE COUNTY NEEDS “ONE VOICE” Recommendation: Approve City of Fullerton response to the Orange County Grand Jury Report - Orange County Needs “One Voice” and authorize Mayor Jung to execute and submit the letter. STUDY SESSION (Item 7) 7. ORANGE COUNTY FIRE AUTHORITY PROPOSAL EVALUATION Management Partners evaluation of Orange County Fire Authority emergency fire and paramedic services proposal. Recommendation: 1. Receive and file Management Partners evaluation report and presentation. 2. Provide direction regarding bringing this item back to City Council for consideration, including any questions City Council would like researched prior to final action at a future meeting. ITEMS REMOVED FROM CONSENT CALENDAR AGENDA FORECAST (Tentative) Fullerton City Council | Successor Agency Agenda September 6, 2022 - Page 3 Tuesday, September 20, 2022 • HOUSING ELEMENT STUDY SESSION • PROCLAMATION: TOMMY LASORDA DAY • PROCLAMATION: 2022 HUNGER ACTION MONTH • ON CALL REAL PROPERTY AND RIGHT OF WAY SERVICES • AUGUST 2022 CHECK REGISTER • MARK III AREA WATER MAIN REPLACEMENT • NORBY LANE STORM DRAIN REPLACEMENT • FISCAL YEAR 2021 UASI GRANT AGREEMENT • COYOTE 1C TANK REHABILITATION PROJECT • RANCHO VERONA AREA WATER MAIN REPLACEMENT PROJECT • CANNON SHEPPARD AREA WATER MAIN REPLACEMENT PROJECT • FULLERTON MUSEUM CENTER MOU • COMMITTEE REPORT • CLASSIFICATION PLAN UPDATE • GROUP INSURANCE • HUNT LIBRARY PHASE III BUILDING REPAIRS • LARGE OUTDOOR DINING APPLICATION • HR TENTATIVE AGREEMENT Tuesday, October 4, 2022 • CONFLICT OF INTEREST CODE UPDATE • TELECONFERENCE MEETING RESOLUTION 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 September 6, 2022 - Page 4