City Council - Successor Agency - Housing Authority

FULLERTON CITY COUNCIL SUCCESSOR AGENCY AGENDA - AUGUST 1, 2023 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) Shana Charles Ahmad Zahra Council Member (District 3) Council Member (District 5)  CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA AUGUST 1, 2023 - 4:00 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 LEGAL COUNSEL - ANTICIPATED LITIGATION Per Government Code Section 54956.9(d)(2) Significant Exposure to Litigation: One Case 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Per Government Code Section 54956.9(d)(4) Initiation of Litigation: One Case 3. 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 4. CONFERENCE WITH LABOR NEGOTIATOR Per Government Code Section 54957.6 Agency Representatives: Eddie Manfro and Jay Trinnaman Employee Organizations: Fullerton Municipal Employees Federation, Fullerton Management Association, Confidential / Non-Represented, Executive, Fullerton Police Officers’ Association - Police Safety, Fullerton Police Officers’ Association - Dispatchers, Fullerton Police Management Association Under Discussion: Parameters of authority for negotiating salaries, benefits and working conditions 5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8 Fullerton City Council | Successor Agency Agenda August 1, 2023 - Page 2  Property: 3535 West Commonwealth Avenue, Fullerton, CA 92833 Agency Negotiator: City Manager Eric J. Levitt, Deputy City Manager Daisy Perez Negotiating Parties: Dyer 18 LLC Under Negotiations: Price and Terms 6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8 Property: 136 East Santa Fe Avenue, Fullerton, CA 92832 Agency Negotiator: City Manager Eric J. Levitt, Deputy City Manager Daisy Perez, Community and Economic Development Director Sunayana Thomas Negotiating Parties: Bushala Brothers, Inc. Under Negotiations: Price and Terms 7. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8 Property: 1600 West Commonwealth Avenue, Fullerton, CA 92833 Agency Negotiator: City Manager Eric J. Levitt, Deputy City Manager Daisy Perez, Community and Economic Development Director Sunayana Thomas, Consultant Kelley Fritzal, Counsel Allison Le-Moine-Bui, Rutan & Tuker Negotiating Parties: Meta Housing, LLC Under Negotiations: Price and Terms ADJOURNMENT Adjourn to the next regular City Council / Successor Agency meeting at 5:30 p.m. in Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. Fullerton City Council | Successor Agency Agenda August 1, 2023 - Page 3  CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY REGULAR MEETING AGENDA AUGUST 1, 2023 - 5:30 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 PRESENTATIONS 1. PROCLAMATION: Leo Fender Day 2. CERTIFICATE: Fullerton Sister City Junior Ambassadors ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT PUBLIC COMMENTS - Regular Session The City Council / Successor Agency will hear public comments on matters not appearing on the agenda but within City Council / Agency jurisdiction and Consent Calendar items at this time. Speakers will have three minutes to make their remarks. 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 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. APPOINTMENTS - None CONSENT CALENDAR (Items 1 - 15) 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. JULY 18, 2023 MEETING MINUTES Fullerton City Council | Successor Agency Agenda August 1, 2023 - Page 4  Recommendation: Approve July 18, 2023 City Council / Successor Agency Meeting Minutes. 2. CITY OF FULLERTON RESPONSE TO ORANGE COUNTY GRAND JURY REPORT “GIMMIE SHELTER AND A POUND OF ADVICE, THE STATE OF ANIMAL WELFARE OVERSEEN BY THE COUNTY OF ORANGE” Recommendation: 1. Review 2022-23 Orange County Grand Jury report titled, “Gimmie Shelter and a Pound of Advice, the State of Animal Welfare Overseen by the County of Orange.” 2. Approve response letter which is consistent with responses from other agencies. 3. CITY OF FULLERTON RESPONSE TO ORANGE COUNTY GRAND JURY REPORT “SCHOOL SHOOTINGS: HOW PREPARED ARE OC PUBLIC SCHOOLS?” Recommendation: 1. Review 2022-23 Orange County Grand Jury report titled, “School Shootings: How Prepared are OC Public Schools?” 2. Approve response letter which is consistent with responses from other agencies. 4. PROPERTY, CASUALTY AND WORKERS’ COMPENSATION INSURANCE PROGRAM REPORT Recommendation: Receive and file. 5. CLASSIFICATION PLAN UPDATE FOR POLICE BEHAVIORAL HEALTH CLINICIAN SERIES Recommendation: Adopt Resolution No. 2023-XXX. RESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, ADOPTING A CERTAIN CLASS SPECIFICATION IN THE PERSONNEL CLASSIFICATION PLAN AND AMENDING RESOLUTION NO. 2022-039 APPENDIX A RELATING TO COMPENSATION FOR CONFIDENTIAL / NONREPRESENTED EMPLOYEES 6. INFOSEND, INC. PURCHASE ORDER FOR PRINT AND MAIL SERVICES Recommendation: 1. Authorize Administrative Services Director, or designee, to issue purchase order not to exceed $200,000 to InfoSend, Inc. for print and mail services for General Billing, Business Registration and Utility Services. 2. Authorize Director of Administrative Services, or designee, to enter change orders as needed related to business needs with InfoSend, Inc. within the department operating budget. Fullerton City Council | Successor Agency Agenda August 1, 2023 - Page 5 7. CALIFORNIA CLASS JOINT POWERS AUTHORITY INVESTMENT POOL AS ADDITIONAL INVESTMENT OPTION Recommendation: Receive and file. 8. AMENDMENT NUMBER ONE TO PROFESSIONAL SERVICES AGREEMENT WITH URBAN FUTURES, INC. FOR CONTINUING DISCLOSURE AND POST-ISSUANCE COMPLIANCE SERVICES Recommendation: 1. Approve Amendment Number One to Professional Services Agreement with Urban Futures, Inc. and authorize City Manager, or designee, to execute agreement and related documents including extension options, in a form approved by the City Attorney. 2. Authorize Director of Administrative Services, or designee, to enter into change orders for related debt compliance and reporting services within budget. 9. ORANGE COUNTY TRANSPORTATION AUTHORITY COOPERATIVE AGREEMENT FOR COUNTYWIDE TRAFFIC SIGNAL SYNCHRONIZATION BASELINE PROJECT Recommendation: Authorize Public Works Director, or designee, to enter into Cooperative Agreement No . C-3-2415 with the Orange County Transportation Authority and to execute any amendments and/or supplements, in a form approved by the City Attorney. 10. KOREAN WAR MEMORIAL AND KOREAN GARDEN NAMING Recommendation: Approve naming the area of Hillcrest Park adjacent to the Korean War Memorial as the Korean Garden and authorize City Manager to execute a Memorandum of Understanding with the Korean American Federation of Orange County for maintenance of the Korean Garden site. 11. VEHICLE DETECTION EQUIPMENT PURCHASE Recommendation: Authorize Administrative Services Director, or designee, to issue purchase orders to Iteris, Inc. for vehicle detection equipment, in an amount not to exceed $200,000. 12. TRAFFIC SIGNAL CONTROLLER UNIT EQUIPMENT AND SOFTWARE PURCHASE Recommendation: Authorize Administrative Services Director, or designee, to issue purchase orders to CT West, Inc. for traffic signal controller unit equipment and software, in an amount not to exceed $200,000. Fullerton City Council | Successor Agency Agenda August 1, 2023 - Page 6 13. SOUTH ACACIA AVENUE AND EAST VALENCIA DRIVE STORM DRAIN REPAIR PROJECT CONTRACT AWARD Recommendation: 1. Approve plans and specifications for Project 52022 South Acacia Avenue and East Valencia Drive Storm Drain Repair Project. 2. Approve $395,000 budget transfer and appropriation of Drainage Capital Outlay funds (Fund 36) from Project 52591 Annual Storm Drain Repair to Project 52022 South Acacia Avenue and East Valencia Drive Storm Drain Repair in the Capital Improvement Program Fund (Fund 74). 3. Award $328,675 construction contract for the South Acacia Avenue and East Valencia Drive Storm Drain Repair Project to Bonadiman Water Inc. and authorize City Manager, or designee, to execute the contract, in a form approved by the City Attorney. 4. Authorize Public Works Director, or designee, to approve any future change orders for construction and professional engineering construction support services within the approved project budget. 14. SIDEWALK MANAGEMENT PROGRAM CONTRACT AWARD Recommendation: 1. Approve $143,000 budget transfer and appropriation from Project 44400 Arterial Street Program (Fund 74) to Project 44796 Sidewalk Management Program (Fund 74). 2. Award $119,125 contract to Bucknam Infrastructure Group, Inc. for Citywide Sidewalk Condition Assessment and authorize City Manager, or designee, to execute the contract, in a form approved by the City Attorney. 3. Authorize Public Works Director, or designee, to approve any future change orders for assessment services within the approved project budget. 15. BALCOM ALLEY SEWER REPLACEMENT PROJECT CONTRACT AWARD Recommendation: 1. Approve plans and specification for the Balcom Alley Sewer Replacement Project 51032. 2. Approve $440,000 budget transfer and appropriation of Sewer Enterprise Funds (Fund 47) from Project 51419 Annual Sewer Replacement Project to Project 51032 Balcom Alley Sewer Replacement Project (Fund 47). 3. Award $381,400 construction contract for Balcom Alley Sewer Replacement Project to Bonadiman Water, Inc. and authorize City Manager, or designee, to execute the contract, in a form approved by the City Attorney. 4. Authorize Public Works Director, or designee, to approve any future change orders for construction and professional engineering construction support services within the approved project budget. Fullerton City Council | Successor Agency Agenda August 1, 2023 - Page 7 PUBLIC HEARINGS (Items 16 - 19) Pursuant to California Government Code Section 65009, if you challenge a City Council / Successor Agency decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered to the City of Fullerton at, or prior to, the public hearing. 16. CITY OF FULLERTON COMMUNITY FACILITIES DISTRICT NO. 3 (THE PINES AT SUNRISE VILLAGE) FORMATION City Council adopted Resolutions of Intention to establish and incur bonded indebtedness for City of Fullerton Community Facilities District No. 3 (The Pines at Sunrise Village) (“CFD No. 3”) on June 20. This item is the next step in the CFD No. 3 formation process which requires holding public hearings and a special landowner election. Recommendation: 1. Adopt the following resolutions: RESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE CITY OF FULLERTON, CALIFORNIA, FORMING COMMUNITY FACILITES DISTRICT NO. 3 (THE PINES AT SUNRISE VILLAGE) RESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DETERMINING NECESSITY TO INCUR BONDED INDEBTEDNESS CITY OF FULLERTON COMMUNITY FACILITIES DISTRICT NO. 3 (THE PINES AT SUNRISE VILLAGE) RESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALFORNIA, CALLING SPECIAL ELECTION CITY OF FULLERTON COMMUNITY FACILITIES DISTRICT NO. 3 (THE PINES AT SUNRISE VILLAGE) RESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DECLARING RESULTS OF SPECIAL ELECTION AND DIRECTING RECORDING OF NOTICE OF SPECIAL TAX LIEN CITY OF FULLERTON COMMUNITY FACILITIES DISTRICT NO. 3 (THE PINES AT SUNRISE VILLAGE) RESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALFORNIA, APPROVING AN IMPROVEMENT AND REIMBURSEMENT AGREEMENT AND AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT THERETO CITY OF FULLERTON COMMUNITY FACILITIES DISTRICT NO. 3 (THE PINES AT SUNRISE VILLAGE) 2. Introduce Ordinance No. XXXX for first reading by title only and waive further reading of the ordinance. ORDINANCE NO. XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FULLERTON CALIFORNIA, LEVYING SPECIAL TAXES WITHIN THE CITY OF FULLERTON COMMUNITY FACILITIES DISTRICT NO. 3 (THE PINES AT SUNRISE VILLAGE) 17. AFFORDABLE HOUSING AND PROPERTY DISPOSITION AGREEMENT AND AFFORDABLE HOUSING AND LOAN AGREEMENT (HOME FUNDS) FOR POINTE Fullerton City Council | Successor Agency Agenda August 1, 2023 - Page 8  COMMON AT 1600 WEST COMMONWEALTH AVENUE WITH META DEVELOPMENT, LLC Consideration of the Affordable Housing and Disposition Agreement and HOME Loan Agreement with Meta Housing Corporation for construction of a 65-unit affordable housing project known as Pointe Common. Recommendation: 1. Adopt Resolution No. 2023-XXX. RESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING AN AGREEMENT AND AN AFFORDABLE HOUSING AND LOAN AGREEMENT (HOME FUNDS), BOTH BY AND BETWEEN THE CITY OF FULLERTON AND META DEVELOPMENT, LLC 2. Approve Affordable Housing and Property Disposition Agreement by and between City of Fullerton and Meta Development, LLC. 3. Approve Affordable Housing and Loan Agreement (HOME Funds) by and between City of Fullerton and Meta Development, LLC. 4. Authorize City Manager, or designee, to make non-substantive changes to the documents as necessary to finalize the documents and implement the documents. 18. GENERAL PLAN REVISION TO ADD TWO LOCAL LANDMARKS TO THE CITY OF FULLERTON HISTORIC PRESERVATION ELEMENT, REGISTER OF HISTORICAL RESOURCES AND MAP OF HISTORICAL RESOURCES This application requests a General Plan revision to add properties located at 444 West Malvern Avenue and 125 West Elm Avenue as Local Landmarks to the Register of Historical Resources and Map of Historical Resources. Recommendation: Adopt Resolution No. 2023-XXX. RESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING A GENERAL PLAN REVISION TO ADD PROPERTY LOCATED AT 444 WEST MALVERN AVENUE (HL-108) AND 125 WEST ELM AVENUE (HL-110) TO THE FULLERTON PLAN HISTORIC PRESERVATION ELEMENT, TABLE 6 - CITY OF FULLERTON LOCAL REGISTER OF HISTORICAL RESOURCES AND EXHIBIT 3 - MAPS OF HISTORICAL RESOURCES - NATIONAL AND LOCAL 19. HISTORIC PROPERTY PRESERVATION AGREEMENT REVISIONS (MILLS ACT CONTRACT) BETWEEN CITY OF FULLERTON AND HISTORIC PROPERTY AT 330 WEST WHITING AVENUE OWNER Consideration of proposed revisions to Historic Property Preservation Agreement (Mills Act Contract) for property located at 330 West Whiting Avenue for historic property preservation, rehabilitation and maintenance. Recommendation: 1. Authorize City Manager to execute proposed revisions to the Historic Property Preservation Agreement for the property located at 330 West Whiting Avenue. Fullerton City Council | Successor Agency Agenda August 1, 2023 - Page 9  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 Agreement prior to the tenth anniversary of the Agreement and every tenth anniversary thereafter. REGULAR BUSINESS (Items 20 - 23) 20. CHAPMAN AVENUE AND HART PLACE CROSSWALK REMOVAL RECONSIDERATION Reconsider eliminating marked crosswalk at Chapman Avenue and Hart Place and /or consider installing a barrier at the southerly right-of-way to prohibit access to the neighborhood south of Chapman Avenue. Recommendation: Authorize removal of marked crosswalk at Chapman Avenue and Hart Place. and / or Authorize barrier installation at southerly right-of-way to prohibit access to the neighborhood south of Chapman. 21. HOUSING LOAN COMMITTEE DECISION FOR A DEFERRED HOME IMPROVEMENT LOAN APPEAL The City denied an applicant request for a Deferred Home Improvement Loan. The applicant appealed the staff decision to the Housing Loan Committee, who denied the appeal. The applicant has appealed the Housing Loan Committee decision to City Council. Recommendation: 1. Adopt Resolution No. 2023-XXX. RESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DENYING AN APPEAL AND UPHOLDING THE HOUSING LOAN COMMITTEE DENIAL OF A DEFERRED HOME IMPROVEMENT LOAN or 2. Adopt Resolution No. 2023-XXX. RESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING AN APPEAL AND REVERSING THE HOUSING LOAN COMMITTEE DENIAL OF A DEFERRED HOME IMPROVEMENT LOAN 22. FULLERTON MUNICIPAL CODE CHAPTER 8.46 AMENDMENTS TO REVISE RECREATIONAL VEHICLE PARKING PROVISIONS Proposed ordinances to amend and modify Fullerton Municipal Code Chapter 8.46 Recreational Vehicle Parking Provisions to make Code compliant with matters determined by a Court and in keeping with the City’s intent as to the scope and meaning of the parking regulations, as well as the City’s actual enforcement and application of the Fullerton Municipal Code. Fullerton City Council | Successor Agency Agenda August 1, 2023 - Page 10  Recommendation: 1. Make findings that the ordinances are exempt from the California Environmental Quality Act, in that it can be seen with certainty that there is no possibility that the ordinances may have a significant effect on the environment (14 California Code of Regulations, Section 15061 (b)(3)), as they make only minor variations to time restrictions for parking of certain vehicles and primarily clarify previously existing definitions, meaning and enforcement application. 2. Read Urgency Ordinance No. XXXX by title only, waive further reading of the ordinance, make urgency findings and adopt ordinance. ORDINANCE NO XXXX - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING FULLERTON MUNICIPAL CODE CHAPTER 8.46 RELATING TO RECREATIONAL VEHICLE PARKING, STOPPING AND STANDING 3. Introduce Ordinance No. XXXX for first reading by title only and waiving further reading of the ordinance. ORDINANCE NO XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING FULLERTON MUNICIPAL CODE CHAPTER 8.46 RELATING TO RECREATIONAL VEHICLE PARKING, STOPPING AND STANDING 23. SOUTHERN CALIFORNIA EDISON STREET LIGHT CONVERSION PILOT PROJECT Southern California Edison (SCE) has proposed a pilot project to convert one City-owned high-voltage series circuit to an SCE-owned system at no cost to the City. Recommendation: 1. Direct staff to coordinate with SCE to finalize pilot project agreement, design and implementation. 2. Authorize City Manager to execute Customer Owned Series Street Light System Purchase and Conversion to LS-1 Agreement once finalized. ITEMS REMOVED FROM CONSENT CALENDAR AGENDA FORECAST (Tentative) Tuesday, August 15, 2023 • UNION PACIFIC TRAIL • JULY 2023 CHECK REGISTER • TREASURER’S REPORT FOR QUARTER ENDING JUNE 30, 2023 • MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT • LIBRARY CONFERENCE CENTER AUDIO-VISUAL SYSTEM UPGRADES PROJECT Tuesday, September 5, 2023 • MEETING CANCELLED ADJOURNMENT Adjourn to next regularly scheduled first session meeting at 4:00 p.m. in the Council Chamber, 303 West Fullerton City Council | Successor Agency Agenda August 1, 2023 - Page 11 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 August 1, 2023 - Page 12