Fullerton — 2023-06-06

10. HUNT BRANCH LIBRARY UPDATE AND LIBRARY AD-HOC COMMITTEE\nRECOMMENDED ACTIONS\nCity Council directed staff to present external proposals as well as a City proposal to the\nLibrary Ad-Hoc Committee for Hunt Branch Library operation. The Committee\nrecommended the City provide full-service library operations and community cultural arts\nprogramming for adults and children as a two-year bridge until the City identifies a\nqualified tenant or partner to meet the community needs for this historic space.\nRecommendation:\n1. Approve two-year bridge program to operate the Hunt Branch Library as a city -run\nfacility with arts and culture programming open daily alongside a library operation.\n2. Authorize City Manager to enter into and administer agreements between the City and\nvarious community groups to facilitate programming at the Hunt Branch Library, in a\nform approved by the City Attorney.\n3. Authorize $505,137 appropriation of expenditures and $679,561 in revenues to the\nFiscal Year (FY) 2023-24 Budget for Hunt Branch Library operation.\n4. Approve addition of one full time equivalent Events Specialist and 6,240 non-regular\nhours to the Parks and Recreation FY 2023-24 personnel summary and addition of\none full time equivalent Library Technical Assistant II and 1,920 non-regular hours to\nthe Library FY 2023-24 personnel summary.

11. COMMUNITY FOREST MANAGEMENT PLAN UPDATE\nUpdate of the City’s Community Forest Management Plan and intent to plant 500 trees in\nconformance with Cal-Fire grant requirements.\nRecommendation:\nApprove the Community Forest Management Plan and proceed with planting 500 trees.

12. TENTATIVE AGREEMENT BETWEEN THE CITY OF FULLERTON AND THE\nFULLERTON FIRE MANAGEMENT ASSOCIATION AND CLASSIFICATION PLAN\nUPDATE RELATING TO FIRE BATTALION CHIEF, DIVISION CHIEF AND DEPUTY\nCHIEF\nA proposed Memorandum of Agreement between the City of Fullerton and the Fullerton\nFire Management Association reflecting tentative agreement on wages, hours and\nworking conditions and classification plan update for Fire Battalion and Division and\nDeputy Chief positions.\nRecommendation:\nJune 6, 2023 - Page 6\nAdopt Resolution No. 2023-XXX.\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, APPROVING THE AGREEMENT BETWEEN THE CITY\nAND THE FULLERTON FIRE MANAGEMENT ASSOCIATION DATED MAY 17, 2023,\nSUPERSEDING RESOLUTION NO. 2022-029 AND UPDATING, ADDING AND\nDELETING CERTAIN CLASS SPECIFICATIONS IN THE PERSONNEL\nCLASSIFICATION PLAN

2. FULLERTON CERTIFIED FARMERS’ MARKET LICENSE AGREEMENT\nRecommendation:\n1. Approve License Agreement between the City of Fullerton and Fullerton Certified\nFarmers’ Market, Inc. to continue the Fullerton Certified Farmers Market operation\nthrough June 30, 2025.\n2. Authorize City Manager, or designee, to execute and administer the Fullerton Certified\nFarmers’ Market License Agreement, in a form approved by the City Attorney.

3. MASTER SERVICES AND PURCHASE AGREEMENT WITH AXON ENTERPRISE,\nINC. FOR SERVICES, DATA STORAGE AND UPGRADED EQUIPMENT\nRecommendation:\nApprove Master Services and Purchasing Agreement with Axon Enterprise, Inc. for\nservices, data storage and upgraded equipment and authorize City Manager, or\ndesignee, to execute and administer the agreement and related documents, in a form\napproved by City Attorney.

4. AGREEMENT WITH CALIFORNIA HIGH-SPEED RAIL AUTHORITY FOR\nTECHNICAL STUDY COSTS REIMBURSEMENT\nRecommendation:\nAuthorize City Manager, or designee, to execute Standard Agreement HSR22-58\nbetween the City of Fullerton and California High-Speed Rail Authority for reimbursement\nof City costs associated with technical studies of high-speed rail.

5. EARLY MORNING PARKING RESTRICTION ON BOTH SIDES OF WILSHIRE\nAVENUE BETWEEN WOODS AVENUE AND DRAKE AVENUE RESCISSION\nRecommendation:\nAdopt Resolution No. 2023-XXX.\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, RESCINDING THE “EARLY MORNING PARKING”\nRESTRICTION ON BOTH SIDES OF WILSHIRE AVENUE BETWEEN WOODS\nAVENUE AND DRAKE AVENUE\nJune 6, 2023 - Page 4

6. EARLY MORNING PARKING RESTRICTION ON BOTH SIDES OF AMERIGE\nAVENUE BETWEEN ROOSEVELT AVENUE AND WOODS AVENUE RESCISSION\nRecommendation:\nAdopt Resolution No. 2023-XXX.\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, RESCINDING THE “EARLY MORNING PARKING”\nRESTRICTION ON BOTH SIDES OF AMERIGE AVENUE BETWEEN ROOSEVELT\nAVENUE AND WOODS AVENUE

7. GREEN ZONE REMOVAL AT 912 EAST COMMONWEALTH AVENUE\nRecommendation:\nAdopt Resolution No. 2023-XXX.\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, REMOVING THE GREEN ZONE IN FRONT OF 912\nEAST COMMONWEALTH AVENUE

8. ANNUAL OPERATING BUDGET, SCHEDULE OF FEES AND CHARGES AND\nANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2023-24\nConsideration of the City of Fullerton Annual Operating Budget for Fiscal Year (FY)\n2023-24, including the General Fund, the Capital Improvement Program and all other City\nFunds, approval of the City’s Schedule of Fees and Charges and Annual Appropriations\nLimit for FY 2023-24.\nRecommendation:\nAdopt the following resolutions:\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, APPROVING AND ADOPTING THE CITY OF\nFULLERTON OPERATING BUDGET FOR FISCAL YEAR 2023-24 AND\nAPPROPRIATING THE FUNDS NECESSARY TO MEET THE EXPENDITURES SET\nFORTH THEREIN\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, ADOPTING THE ANNUAL APPROPRIATIONS LIMIT\nFOR FISCAL YEAR 2023-24 PURSUANT TO ARTICLE XIII B OF THE CALIFORNIA\nSTATE CONSTITUTION\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, ADOPTING THE CITY OF FULLERTON’S MASTER\nSCHEDULE OF FEES AND CHARGES FOR FISCAL YEAR 2023-24\nJune 6, 2023 - Page 5

9. THE TRACKS AT FULLERTON STATION - CONTINUE PUBLIC HEARING\nRequest to continue the public hearing for the Tracks at Fullerton Station.\nRecommendation:\nContinue Public Hearing to June 20, 2023 City Council meeting at 5:30 p.m. in the\nFullerton Council Chambers.\nREGULAR BUSINESS (Items 10 - 12)