City Council - Successor Agency - Housing Authority

FULLERTON CITY COUNCIL SUCCESSOR AGENCY AGENDA - MAY 13, 2025 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 Shana Charles Nick Dunlap Mayor (District 1) Mayor Pro Tem (District 3) Council Member (District 2) Jamie Valencia Ahmad Zahra Council Member (District 4) Council Member (District 5)  CITY OF FULLERTON CITY COUNCIL / SUCCESSOR AGENCY SPECIAL MEETING AGENDA MAY 13, 2025 - 5:00 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 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). REGULAR BUSINESS 1. FISCAL YEAR 2025-26 PROPOSED OPERATING BUDGET STUDY SESSION This item provides a Fiscal Year (FY) 2025-26 Proposed General Fund Budget overview and seeks direction in advance of budget adoption at the June 3, 2025 City Council meeting. The presentation reviews the General Fund Proposed Budget, All Funds Budget and City financial outlook in the Five-Year Financial Forecast. Proposed Motion: 1. Provide direction on the Proposed FY 2025-26 General Fund Budget. 2. Provide direction on the Proposed FY 2025-26 All Funds and Capital Improvements Projects Plan. 3. Receive and file FY 2025-26 Budget Study Session Report and presentation. 2. CHARTER CITY DISCUSSION Charter city discussion continued from March 4, 2025 City Council meeting. Proposed Motion: Receive and file report. or Provide staff direction should City Council decide to further consider charter city Fullerton City Council | Successor Agency Agenda May 13, 2025 - Page 2  governance. AGENDA FORECAST (Tentative) Tuesday, May 20, 2025 • LEMON / WHITING PARKING LICENSE AGREEMENT • CROWN AREA STREET REHABILITATION • ACACIA AVENUE REHABILITATION • GILBERT STREET REHABILITATION PROJECT • CATCH BASIN CONNECTOR PIPE SCREEN INSTALLATION PROJECT • ASPHALT REPAIRS DUE TO EUCLID AND VALENCIA WATER MAIN BREAK • INTERTIE AND WATER SUPPLY AGREEMENT WITH PAGE AVENUE MUTUAL WATER COMPANY • CLASSIFICATION PLAN UPDATE (MECHANIC SERIES) • APRIL 2025 CHECK REGISTER • SECOND READING OF ORDINANCE FIRE SEVERITY MAPS • 2025 LEGISLATIVE PLATFORM (CONTINUED FROM MAY 6, 2025) • UNION PACIFIC TRAIL PHASE II CONTRACT (CONTINUED FROM MAY 6, 2025) • AMAZON WEB SERVICES (AWS) RENEWAL • LUMIFI RENEWAL • URGENCY INTERIM ORDINANCE MORATORIUM FOR SHORT-TERM RENTALS • DAY OF MUSIC Tuesday, June 3, 2025 • DISPOSITION OF HUNT LIBRARY FURNITURE • ADU PARK DWELLING • INTERFAITH REFINANCE AGREEMENT • ADAMS WEST AREA INFRASTRUCTURE IMPROVEMENTS PROJECTS • AIRPORT LEASE WITH UNIQUE EDUCATIONAL EXPERIENCES DBA FLIGHT TEST PREP ACADEMY 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 May 13, 2025 - Page 3