City Council - Successor Agency - Housing Authority

FULLERTON CITY COUNCIL SUCCESSOR AGENCY AGENDA - DECEMBER 17, 2024 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. Nick Dunlap Fred Jung Shana Charles Mayor (District 2) Mayor Pro Tem (District 1) Council Member (District 3) Bruce Whitaker Ahmad Zahra Council Member (District 4) Council Member (District 5)  CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY CLOSED SESSION AGENDA DECEMBER 17, 2024 - 5:00 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 - EXISTING LITIGATION Per Government Code Section 54956.9(d)(1) Name of Case: Langenbacher, et al. v. City of Fullerton, Fullerton P.D. Case Number: OCSC 30-2022-01296035 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 December 17, 2024 - Page 2  CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY / HOUSING AUTHORITY / PUBLIC FINANCING AUTHORITY REGULAR MEETING AGENDA DECEMBER 17, 2024 - 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. PRESENTATION: Fullerton Sister City Association 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 - 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. DECEMBER 3, 2024 MEETING AND DECEMBER 10, 2024 SPECIAL MEETING MINUTES Fullerton City Council | Successor Agency Agenda December 17, 2024 - Page 3  Proposed Motion: Approve December 3, 2024 City Council / Successor Agency Meeting Minutes and December 10, 2024 Special City Council / Successor Agency Meeting Minutes. 2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT Proposed Motion: Receive and file. 3. WEST WILSHIRE, WOODS AND WICKETT SQUARE NEIGHBORHOOD HISTORIC PRESERVATION AREA ZONE CHANGE REQUEST - SECOND READING OF ORDINANCE Proposed Motion: Adopt Ordinance No. 3334. ORDINANCE NO. 3334 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING A ZONE CLASSIFICATION CHANGE FROM “R-1-7.2” TO “R-1-7.2P” AND FROM “R-3” TO “R-3P” ON PROPERTIES LOCATED IN THE WEST WILSHIRE, WOODS AND WICKETT SQUARE NEIGHBORHOOD, GENERALLY DESCRIBED AS THE PROPERTIES BOUNDED BY WILSHIRE AVENUE, INCLUDING NORTH AND SOUTH SIDES OF WEST WILSHIRE AVENUE FROM 529 WEST WILSHIRE AVENUE THROUGH 720 WEST WILSHIRE AVENUE, WOODS AVENUE, DRAKE AVENUE AND CHAPMAN AVENUE 4. NOVEMBER 2024 CHECK REGISTER Proposed Motion: Receive and file. 5. FIRST QUARTER FINANCIAL REPORT FOR FISCAL YEAR 2024-25 Proposed Motion: Receive and file. 6. CLASSIFICATION PLAN UPDATE RELATING TO MINIMUM WAGE INCREASE Proposed Motion: Adopt Resolution No. 2024-XXX. RESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING RESOLUTION NO. 2024-035 APPENDIX A, NON-REGULAR EMPLOYEE SCHEDULE OF HOURLY PAY RATES AND ALLOCATION OF CLASSES TO SALARY RANGES PUBLIC HEARINGS - None REGULAR BUSINESS (Items 7 - 11) 7. RETIRED ANNUITANT APPOINTMENT TO POLICE SERVICES Fullerton City Council | Successor Agency Agenda December 17, 2024 - Page 4  REPRESENTATIVE II POSITION Request to appoint a retired annuitant to fill critical need for specialized knowledge and skills while the City recruits and trains a new Police Services Representative II. Proposed Motion: Adopt Resolution No. 2024-XXX. RESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, EXCEPTING THE 180-DAY WAITING PERIOD FOR RETIRED ANNUITANTS IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTIONS 7522.56 AND 22124 8. NOVEMBER 5, 2024 GENERAL MUNICIPAL ELECTION RESULTS The City of Fullerton held a General Municipal Election on November 5, 2024 to elect City Council representatives from Districts 1, 2 and 4. The Orange County Registrar of Voters has certified the November 5, 2024 election results. Proposed Motion: Adopt Resolution No. 2024-XXX. RESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 5, 2024 AND OTHER SUCH MATTERS AS PROVIDED BY LAW 9. OATH OF OFFICE - NEWLY ELECTED CITY COUNCIL MEMBERS 10. OUTGOING COUNCIL MEMBER RECOGNITION 11. MAYOR / CHAIR AND MAYOR PRO TEM / VICE CHAIR APPOINTMENT The City Council / Successor Agency / Housing Authority / Financing Authority selects a new Mayor / Chair and Mayor Pro Tem / Vice Chair on an annual basis. Proposed Motion: 1. City Attorney conduct nomination and selection for Mayor / Chair. 2. Mayor conduct nomination and selection for Mayor Pro Tem / Vice Chair. ITEMS REMOVED FROM CONSENT CALENDAR AGENDA FORECAST (Tentative) Tuesday, January 7, 2025 • CITY REPRESENTATION - REGIONAL ADVISORY BODIES AND WORKGROUPS • DIRECT COMMITTEE APPOINTMENTS • DONATION OF UNUSED FURNITURE TO RIVERSIDE ARTS MUSEUM • PURCHASE EZ VALVES USING ARPA FUND • SOUTH RAYMOND AVENUE CUL - DE - SACS INFRASTRUCTURE IMPROVEMENTS • COUNCIL RULES OF PROCEDURE REVIEW • COMMITTEE RULES OF PROCEDURE REVIEW • HOUSING ELEMENT Fullerton City Council | Successor Agency Agenda December 17, 2024 - Page 5 Tuesday, January 21, 2025 • AT LARGE APPOINTMENTS • DECEMBER MONTHLY COMMITTEE REPORT • CLIMATE ACTION PLAN • SAFETY ELEMENT • ORDINANCE UPDATES • PAVEMENT MANAGEMENT PLAN UPDATE • LANDSCAPING AND PARKING REQUIREMENTS FOR RESIDENTIAL ZONES • STREET SWEEPING (CONTINUED FROM 8/20/24) • WALK ON WILSHIRE 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 17, 2024 - Page 6