City Council - Successor Agency - Housing Authority

FULLERTON CITY COUNCIL SUCCESSOR AGENCY AGENDA - DECEMBER 13, 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 CLOSED SESSION AGENDA DECEMBER 13, 2022 - 4:30 P.M. Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA CALL TO ORDER ROLL CALL PUBLIC COMMENTS - Closed Session 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 Representatives: Eddie Manfro and Jay Trinnaman Employee Organizations: Fullerton Firefighters’ Association, Fullerton Fire Management Association Under Discussion: Parameters of authority for negotiating salaries, benefits and working conditions ADJOURNMENT Adjourn to the special City Council / Successor Agency meeting at 5:00 p.m. in Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. Fullerton City Council | Successor Agency Agenda December 13, 2022 - Page 2  CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY / HOUSING AUTHORITY / PUBLIC FINANCING AUTHORITY REGULAR MEETING AGENDA DECEMBER 13, 2022- 5:00 P.M. Council Chamber - 303 West Commonwealth Avenue, Fullerton, CA CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE 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 (Items 1 - 4) 1. NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION RESULTS The City of Fullerton held a General Municipal Election on November 8, 2022 to elect City Council representatives from Districts 3 and 5. The Orange County Registrar of Voters has certified the results of the November 8, 2022 election. Recommendation: Adopt Resolution No. 2022-XXX. RESOLUTION NO. 2022-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022 AND OTHER SUCH MATTERS AS PROVIDED BY LAW 2. OATH OF OFFICE - NEWLY ELECTED CITY COUNCIL MEMBERS 3. OUTGOING COUNCIL MEMBER RECOGNITION 4. MAYOR / CHAIR AND MAYOR PRO TEM / VICE CHAIR APPOINTMENT Fullerton City Council | Successor Agency Agenda December 13, 2022 - Page 3  The City Council / Successor Agency / Housing Authority / Financing Authority selects a new Mayor / Chair and Mayor Pro Tem / Vice Chair on an annual basis. Recommendation: 1. City Attorney conduct nomination and selection for Mayor / Chair. 2. Mayor conduct nomination and selection for Mayor Pro Tem / Vice Chair. AGENDA FORECAST (Tentative) Tuesday, December 20, 2022 • HOUSING ELEMENT • SUNNY HILLS TWILIGHT AREA WATER MAIN REPLACEMENT PROJECT • DONATIONS RECEIVED AND USED IN FY 2021 22 • NOVEMBER 2022 CHECK REGISTER • ACACIA PARK PLAYGROUND REPLACEMENT • MEASURE M2 EXPENDITURE REPORT FOR FISCAL YEAR 2021 2022 • DEVELOPER IMPACT FEE ANNUAL COMPLIANCE REPORT • SUMMARY VACATION WATERLINE EASEMENT OVER PORTION OF NORTH HARBOR • ORANGETHORPE AVENUE INFRASTRUCTURE IMPROVEMENTS • ADULT CROSSING GUARD AT OLIVE AVENUE AND CITRUS AVENUE • NOVEMBER 2022 CHECK REGISTER • FISCAL YEAR 2022 23 VEHICLE REPLACEMENT PROGRAM • COMMITTEE REPORT • WATER WELL EASEMENT AND COVENANT AGREEMENT GOODMAN LOGISTICS CENTER • 330 WEST WHITING AVENUE MILLS ACT CONTRACT • ADOPTION OF 2022 BUILDING AND FIRE STANDARDS CODE • PARKWEST CONTINUED • HUNT LIBRARY INFRASTRUCTURE GRANT • RINCON CONTRACT • RESOLUTION TO UPHOLD 120 WILSHIRE APPEAL • MAPLE NEIGHBORHOOD CENTER OPERATIONS Tuesday, January 3, 2023 • DIRECT BCC APPOINTMENTS • EMERGENCY DECLARATION FOR TELECONFERENCED MEETINGS • ASSOCIATED ROAD YORBA LINDA BLVD TO BASTANCHURY WATER MAIN REPLACEMENT • ANNUAL RULES OF PROCEDURE REVIEW • REGIONAL ADVISORY BODY APPTS • TELECONFERENCED MEETINGS AFTER EMERGENCY DECLARATION RESCINDED 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 December 13, 2022 - Page 4