Fullerton — 2024-02-20

10. AGREEMENT WITH EXECUTIVE EVENT SERVICES FOR SECURITY SERVICES\nAMENDMENT FIVE\nProposed Motion:\nAuthorize City Manager, or designee, to execute and administer Amendment Five to\nthe Professional Services Agreement with Executive Event Services to extend the\ncurrent contract to May 31, 2024, in a form approved by City Attorney.

11. CONTRACT WITH SS+K CONSTRUCTION FOR FULLERTON FLIGHT CENTER\nRENOVATION\nProposed Motion:\n1. Approve plans and specifications for Project 49016 Fullerton Flight Center\nRenovation.\n2. Approve $1,300,000 budget appropriation from Airport Enterprise Fund (Fund 40)\nbalance to Project 49016 Fullerton Flight Center Renovation in the Airport Fund\n(Fund 40).\n3. Award $2,360,527 construction contract to SS+K Construction, Inc. and authorize\nCity Manager, or designee, to execute the contract, in a form approved by the City\nAttorney.\n4. Authorize Public Works Director, or designee, to approve any future change orders\nfor construction and professional engineering construction support services within\nthe approved project budget.

12. COOPERATIVE AGREEMENT WITH CITIES OF YORBA LINDA, ANAHEIM AND\nPLACENTIA FOR YORBA LINDA BOULEVARD / WEIR CANYON ROAD REGIONAL\nTRAFFIC SIGNAL SYNCHRONIZATION PROGRAM PROJECT\nProposed Motion:\nAuthorize City Manager, or designee, to execute Cooperative Agreement for the Yorba\nLinda Boulevard / Weir Canyon Road Regional Traffic Signal Synchronization Program\nFebruary 20, 2024 - Page 5\nProject.

13. WEST SIDE POMONA AVENUE BETWEEN AMERIGE AVENUE AND WILSHIRE\nAVENUE PARKING RESTRICTION\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, DESIGNATING THE WEST SIDE OF\nPOMONA AVENUE, BETWEEN AMERIGE AVENUE AND WILSHIRE AVENUE AS\nTHREE-HOUR PARKING BETWEEN 7:00 A.M. AND 6:00 P.M., SUNDAY AND\nHOLIDAYS EXEMPT

14. LEMON STREET AND VALENCIA DRIVE INTERSECTION TRAFFIC SIGNAL\nIMPROVEMENTS\nProposed Motion:\nApprove City Traffic Engineer recommendation for traffic signal improvements for the\nLemon Street and Valencia Drive intersection.

15. FLOOD ZONE DEVELOPMENT MUNICIPAL CODE AMENDMENTS\nFullerton Municipal Code (FMC) update to align with current federal National Flood\nInsurance Program Floodplain Management Regulations and California Building\nStandards Code requirements pertaining to Flood Zone Development (Section\n14.01.015 of FMC).\nProposed Motion:\nIntroduce 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\nSECTION 14.01.015 PERTAINING TO FLOOD ZONE DEVELOPMENT\nREGULAR BUSINESS (Items 16 - 18)

16. HOUSING ELEMENT UPDATE STATUS REPORT\nThe City began the Housing Element update in 2019 and submitted the initial draft to\nthe California Department of Housing and Community Development (HCD) in\nNovember 2021. HCD provided corrections in January 2022. Staff prepared the\nrevised draft Housing Element to submit for HCD review following several department\nstaffing challenges.\nProposed Motion:\nProvide feedback and comments to staff.\nFebruary 20, 2024 - Page 6

17. TRAFFIC SAFETY INITIATIVES UPDATE\nAn update on new and ongoing traffic safety initiatives.\nProposed Motion:\nReceive and file.

18. MOBILE HOME TENANT-BASED RENTAL ASSISTANCE PROGRAM\nProposal to amend Tenant Based Rental Assistance (TBRA) Program from senior\nprogram to program to assist qualified mobile home tenants of all ages to address\ndiverse housing needs within the mobile home community and assist individuals and\nfamilies facing financial challenges in meeting rental obligations.\nProposed Motion:\nAmend the TBRA program to assist tenants of all ages with priority to seniors (age 62\nand above based on the U.S. Department of Housing and Urban Development\ndefinition of a senior).

4. SENIOR ADVISORY COMMITTEE ESTABLISHMENT\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, ESTABLISHING A SENIOR ADVISORY\nCOMMITTEE

5. MECHANIC I, MECHANIC II, MECHANIC III, EQUIPMENT MECHANIC LEAD\nWORKER AND EQUIPMENT SUPERVISOR CLASSIFICATION PLAN UPDATE\nProposed Motion:\nAdopt Resolution No 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, AMENDING RESOLUTION NO. 2023-052\n(FULLERTON MUNICIPAL EMPLOYEES FEDERATION) APPENDIX A AND\nRESOLUTION NO. 2023-053 (FULLERTON MANAGEMENT ASSOCIATION)\nAPPENDIX A

6. SAFE AND SANE FIREWORKS SALES PERMIT FEE\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, AMENDING THE GENERAL AND\nADMINISTRATIVE FEE SCHEDULE TO INCREASE THE FIREWORKS SALES\nPERMIT FEE

7. SOUTH ACACIA AVENUE AND EAST VALENCIA DRIVE STORM DRAIN REPAIR\nBUDGET APPROPRIATION\nProposed Motion:\nApprove $125,000 budget transfer and appropriation of Drainage Capital Outlay Funds\n(Fund 36) from CIP Project 52591 Annual Storm Drain Repair to CIP Project 52022\nSouth Acacia Avenue and East Valencia Drive Storm Drain Repair in the Capital\nProjects Fund (Fund 74).\nFebruary 20, 2024 - Page 4

8. FULLERTON FLIGHT CENTER RENOVATION PROJECT LOAN FINANCING\nProposed Motion:\n1. Approve $1,300,000 interfund loan with 3.989% interest rate from General Fund to\nAirport Enterprise Fund.\n2. Authorize City Manager, or designee, to submit application, negotiate financing\nterms, execute, deliver, implement and accept approved loan and carry out terms of\nthe $1,300,000 Caltrans Airport Development Loan Program financing.\n3. Authorize City Manager, or designee, to make budget transfers and adjustments to\nestablish and repay both loans.

9. PROFESSIONAL SERVICES AGREEMENT WITH TOWNSEND PUBLIC AFFAIRS\nFOR LEGISLATIVE ADVOCACY SERVICES\nProposed Motion:\nAward professional services agreement to Townsend Public Affairs for federal and\nstate legislative advocacy services.