Fullerton — 2023-12-19

10. PROFESSIONAL SERVICES AGREEMENTS WITH NORTHERN DIGITAL, INC.,\nTETRA TECH AND WEST YOST FOR ON-CALL SUPERVISORY CONTROL AND\nDATA ACQUISITION INTEGRATION SERVICES\nRecommendation:\n1. Authorize City Manager, or designee, to execute Professional Services Agreements\nand future amendments with Northern Digital, Inc., Tetra Tech and West Yost, in a form\napproved by the City Attorney.\n2. Authorize the Director of Administrative Services, or designee, to issue annual\npurchase orders to these firms, in an amount not to exceed $500,000, on an\nas-needed basis.

11. VALENCIA DRIVE CONNECTOR STREET NAME ASSIGNMENT\nRecommendation:\nAdopt Resolution No. 2023-XXX.\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, ASSIGNING THE NAME OF THE ROADWAY\nSEGMENT BETWEEN SOUTH RAYMOND AVENUE AND EAST VALENCIA DRIVE AS\nDecember 19, 2023 - Page 7\nEAST VALENCIA WAY

12. NOISE REGULATIONS AND STANDARDS MUNICIPAL CODE AMENDMENTS\nAmendments to Fullerton Municipal Code Chapter 15.90 (Noise Standards and\nRegulation) and Chapter 3.08 (Entertainment) pertaining to noise standards and\nregulations.\nRecommendation:\n1. Find project exempt from California Environmental Quality Act (CEQA) review pursuant\nto CEQA Guidelines Section 15061 (B)(3).\n2. Introduce Ordinance No. XXXX for first reading by title only and waive further reading\nof the Ordinance.\nORDINANCE NO. XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, AMENDING FULLERTON MUNICIPAL CODE\nTITLES 3 AND 15 PERTAINING TO NOISE STANDARDS FOR PROPERTIES\nZONED C-3 (CENTRAL BUSINESS DISTRICT, COMMERCIAL) AND G-C\n(GENERAL COMMERCIAL) AND OTHER RELATED NOISE PROVISIONS WITHIN\nTHE CODE\nREGULAR BUSINESS (Items 13 - 16)

13. PROPOSED CHANGES TO RULES OF PROCEDURE ON CITY COUNCIL ADDING\nITEMS TO AGENDA AND MAYOR / MAYOR PRO TEM SELECTION REVIEW AND\nPOSSIBLE ACTION\nMayor Dunlap and Mayor Pro Tem Jung requested agendizing two items for consideration\n- review the procedure for City Council adding agenda items and review the Mayor and\nMayor Pro Tem rotation policy.\nRecommendation:\nThe proposed changes by the Mayor and Mayor Pro Tem are:\n· If an item has previously been voted on by the City Council that it cannot be agendized\nfor one year unless three City Council members request it.\n· Change the Mayor and Mayor Pro Tem policy to a majority vote on both and eliminate\nrotation part of the policy.

14. 45-DAY MORATORIUM ON CONVERSION AND / OR CHANGE OF EXISTING\nSENIOR RESTRICTED MOBILEHOME PARK\nCouncil Members Zahra and Charles requested City Council consider a 45-day Senior\nmobilehome park moratorium ordinance prohibiting the conversion of any mobile home\npark currently in the City of Fullerton from seniors-only mobile home park to accepting\nresidents of all ages.\nDecember 19, 2023 - Page 8\nRecommendation:\n1. Find request exempt from the California Environmental Quality Act (CEQA) review\npursuant to CEQA Guidelines Section 15060(c)(2), 15060(c)(3).\n2. Adopt Urgency Ordinance No. XXXX.\nORDINANCE NO. XXXX - AN URGENCY ORDINANCE OF THE CITY OF\nFULLERTON, CALIFORNIA, ESTABLISHING A MORATORIUM ON THE\nCONVERSION / CHANGE OF ANY MOBILE HOME PARK CURRENTLY EXISTING\nIN THE CITY OCCUPIED PRIMARILY OR EXCLUSIVELY BY RESIDENTS OVER\nTHE AGE OF 55 YEARS (SENIOR RESIDENTS) TO A MOBILEHOME PARK\nALLOWING RESIDENTS OF ALL AGES AND DECLARING THE URGENCY\nTHEREOF TO TAKE EFFECT IMMEDIATELY

15. CRITICAL INFRASTRUCTURE DESIGNATION AND REGULATIONS FOR\nPROTECTION\nConsideration of regulations to protect critical infrastructure within the City of Fullerton and\ndesignate certain parcels and structures as critical infrastructure. The regulations would\nmitigate potential threats to public health, safety and welfare by prohibiting the presence of\npersons camping and camp paraphernalia in, on or near critical infrastructure.\nRecommendation:\n1. Introduce Ordinance No. XXXX for first reading by title only and waive further reading\nof the ordinance.\nORDINANCE NO. XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, AMENDING FULLERTON MUNICIPAL CODE TITLE\n7 (PUBLIC SAFETY AND MORALS) SECTION 7.105.020 (CAMPING UNLAWFUL)\nAND ADDING CHAPTER 7.108 (PROTECTION OF CRITICAL INFRASTRUCTURE)\nESTABLISHING REGULATIONS PROHIBITING THE PRESENCE OF PERSONS\nAND THEIR PERSONAL PROPERTY IN, ON OR NEAR CRITICAL\nINFRASTRUCTURE\n2. Adopt Resolution No. 2023-XXX.\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA DESIGNATING SPECIFIED LOCATIONS AS\nCRITICAL INFRASTRUCTURE FOR PURPOSES OF FULLERTON MUNICIPAL\nCODE CHAPTER 7.108 PROTECTION OF CRITICAL INFRASTRUCTURE

16. ADMINISTRATIVE CITATION FEE AMENDMENT TO UPDATE THE FEE\nSCHEDULE PREVIOUSLY SET BY RESOLUTION NO. 2019-17\nProposed amendment to Fullerton Municipal Code Title 1 (Administrative Citations) to\nprovide more effective code enforcement and implement changes from California Senate\nBills 60 and 427.\nRecommendation:\n1. Introduce Ordinance No. XXXX for first reading by title only and waive further reading\nof the ordinance.\nDecember 19, 2023 - Page 9\nORDINANCE NO. XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, AMENDING FULLERTON MUNICIPAL CODE TITLE\n1 CHAPTER 1.10 RELATING TO ADMINISTRATIVE CITATIONS\n2. Adopt Resolution No. 2023-XXX.\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, ESTABLISHING AMOUNTS FOR FINES\nIMPOSED FOR CODE VIOLATIONS PURSUANT TO FULLERTON MUNICIPAL\nCODE SECTION 1.10.050

4. FISCAL YEAR 2022-23 DONATIONS RECEIVED AND USED\nRecommendation:\nReceive and file report.

5. AMENDMENT TWO TO AGREEMENT WITH ILLUMINATION FOUNDATION FOR\nHOMELESS SHELTER SERVICES\nRecommendation:\n1. Direct City Manager to extend the agreement with Illumination Foundation for six\nmonths, ensuring 20 beds per night per existing agreement terms.\n2. Authorize City Manager, or designee, to execute and administer Amendment Number\nTwo to the American Rescue Plan Act Subrecipient Agreement with Illimitation\nFoundation, in a form approved by City Attorney.\n3. Amend Purchase Order to include new six-month agreement.

6. CLASSIFICATION PLAN UPDATE FOR SENIOR CIVIL ENGINEER - WATER,\nWATER PRODUCTION SUPERVISOR, WATER QUALITY SUPERVISOR, WATER\nQUALITY LEAD WORKER AND WATER SYSTEMS MANAGER POSITIONS\nRecommendation:\n1. Approve revision to Fiscal Year 2023-24 Public Works Personnel Summary to reflect\nthe following:\n· Replace one Senior Civil Engineer with one Senior Civil Engineer - Water\n· Replace one Water Qualify Specialist with one Water Quality Supervisor\n· Replace one Water Utility Services Lead Worker with one Water Quality Lead\nWorker.\n2. Adopt Resolution No. 2023-XXX .\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, ADOPTING, UPDATING AND DELETING\nCERTAIN CLASS SPECIFICATIONS IN THE PERSONNEL CLASSIFICATION PLAN\nAND AMENDING RESOLUTION NO. 2023-052 (FULLERTON MUNICIPAL\nEMPLOYEES FEDERATION) APPENDIX A AND RESOLUTION NO. 2023-053\n(FULLERTON MANAGEMENT ASSOCIATION) APPENDIX A\nDecember 19, 2023 - Page 6

7. CITY PARTICIPATION IN STATE OF CALIFORNIA DEPARTMENT OF HEALTH\nCARE SERVICES PROGRAM FOR PUBLIC PROVIDER GROUND EMERGENCY\nMEDICAL TRANSPORT INTERGOVERNMENTAL TRANSFER\nRecommendation:\n1. Authorize City Manager, or designee, to issue and execute $875,000 Purchase Order\nfor City participation in the Public Provider Ground Emergency Medical Transport\nIntergovernmental Transfer program administered by the State of California\nDepartment of Health Care Services.\n2. Approve $655,000 budget appropriation from available General Fund (Fund 10) fund\nbalance to Fire Department Fire EMS Program (Subprogram 246).

8. FISCAL YEAR 2022-23 DEVELOPER IMPACT FEE ANNUAL COMPLIANCE\nREPORT\nRecommendation:\nReview and file “Parkland Acquisition and Park Facilities Development Impact Fee (Park\nDwelling Fee) Annual Report Fiscal Year 2022-23” and “Public Works Traffic Impact\nMitigation Fees Annual Report Fiscal Year 2022-23” compliance reports.

9. FISCAL YEAR 2022-23 MEASURE M2 EXPENDITURE REPORT\nRecommendation:\nAdopt Resolution No. 2023-XXX.\nRESOLUTION NO. 2023-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, ADOPTING THE CITY OF FULLERTON MEASURE M2\nEXPENDITURE REPORT FOR THE FISCAL YEAR ENDING JUNE 30, 2023