Fullerton — 2024-03-05

10. AGREEMENT WITH BONADIMAN WATER, INC. FOR HOLLYDALE AREA WATER\nMAIN REPLACEMENT\nProposed Motion:\n1. Approve plans and specifications for Project 53031 Hollydale Area Water Main\nReplacement Project.\n2. Approve $2,281,900 Water Funds (Fund 44) budget transfer and appropriation from\nProject 53250 Water Main System Replacement to Project 53031 Hollydale Area\nWater Main Replacement Project.\n3. Award $1,728,100 construction contract to Bonadiman Water, Inc. for Project 53031\nHollydale Area Water Main Replacement Project and authorize City Manager, or\ndesignee, to execute and administer contract, in a form approved by the City Attorney.\n4. Authorize Public Works Director, or designee, to approve future change orders for\nconstruction and professional engineering construction support services within the\napproved project budget.

11. APPEAL OF MAJOR SITE PLAN FOR 801 - 811 ACACIA AVENUE AND 1580\nKIMBERLY AVENUE\nA request to consider appeal of a Major Site Plan to construct a 185,525-square-foot\nconcrete tilt-up warehouse building including 10,000 square feet of supporting office\nspace on property located at 801 - 811 Acacia Avenue and 1580 Kimberly Avenue.\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, DENYING AN APPEAL AND UPHOLDING THE\nPLANNING COMMISSION APPROVAL OF A MAJOR SITE PLAN TO DEMOLISH\nONSITE STRUCTURES TO CONSTRUCT AN INDUSTRIAL WAREHOUSE BUILDING\nON PROPERTY ZONED M-P-80ES, LOCATED AT 801 - 811 ACACIA AVENUE AND\n1580 KIMBERLY AVENUE\nREGULAR BUSINESS (Item 12)

12. ACACIA AVENUE RAILROAD GRADE CROSSING QUIET ZONE ASSESSMENT\nInitial assessment of quiet zone implementation at the Acacia Avenue rail grade crossing.\nProposed Motion:\nReceive and file.

2. FLOOD ZONE DEVELOPMENT MUNICIPAL CODE AMENDMENTS - SECOND\nREADING OF ORDINANCE\nProposed Motion:\nAdopt Ordinance No. 3330.\nORDINANCE NO. 3330 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nFULLERTON, CALIFORNIA, AMENDING FULLERTON MUNICIPAL CODE SECTION\n14.01.015 PERTAINING TO FLOOD ZONE DEVELOPMENT

3. 2024 LEGISLATIVE PLATFORM\nProposed Motion:\nAdopt the 2024 Legislative Platform with no changes from the 2023 Platform and\nauthorize the Mayor (or Mayor Pro Tem in the Mayor’s absence) to sign policy and\nposition letters within platform guidelines.

4. POLICE CANINE TITAN RETIREMENT\nProposed Motion:\n1. Authorize Fullerton Police Canine Titan retirement.\n2. Authorize ownership transfer from City of Fullerton to handler Corporal Green with $1\npayment to the Fullerton Police Canine Foundation.

5. ENVIRONMENTALLY PREFERRED PURCHASING POLICY TO COMPLY WITH\nSENATE BILL 1383\nProposed Motion:\nAdopt Recovered Organic Waste Product Procurement Policy.

6. PROFESSIONAL SERVICES AGREEMENT WITH LOCALITY MEDIA, INC. FOR\nFIRE DEPARTMENT RECORDS MANAGEMENT PAYMENT PROCESSING\nAMENDMENT\nProposed Motion:\n1. Approve amendment to Agreement for Services with Locality Media, Inc., doing\nbusiness as First Due, for an electronic payment processing solution.\n2. Approve absorbing electronic payment processing fees, such as credit card and\neCheck service fees, for fire inspections and permits.\nMarch 5, 2024 - Page 4

7. OPERATING AGREEMENT WITH ILLUMINATION FOUNDATION FOR FULLERTON\nNAVIGATION CENTER\nProposed Motion:\n1. Authorize City Manager to execute and administer operating agreement, including\nminor revision, with Illumination Foundation for Fullerton Navigation Center operation at\n3535 West Commonwealth Avenue to provide 40 shelter beds dedicated for Fullerton\nresidents, in a form approved by the City Attorney.\n2. Authorize City Manager to approve lease agreement, including any minor revisions, in\na form approved by the City Attorney.

8. AGREEMENT WITH METROPOLITAN WATER DISTRICT OF SOUTHERN\nCALIFORNIA, MUNICIPAL WATER DISTRICT OF ORANGE COUNTY, ORANGE\nCOUNTY WATER DISTRICT, CITY OF ANAHEIM AND CITY OF SANTA ANA\nREGARDING ASSIGNMENT OF EXTRAORDINARY SUPPLY FROM SANTA ANA\nRIVER CONSERVATION AND CONJUNCTIVE USE PROGRAM\nProposed Motion:\nAuthorize City Manager, or designee, to execute Agreement for Extraordinary Supply from\nthe Santa Ana River Conservation and Conjunctive Use Program.

9. COOPERATIVE AGREEMENT WITH CITIES OF LA HABRA, ANAHEIM, GARDEN\nGROVE, SANTA ANA AND FOUNTAIN VALLEY FOR EUCLID STREET REGIONAL\nTRAFFIC SIGNAL SYNCHRONIZATION PROGRAM PROJECT\nProposed Motion:\nAuthorize City Manager, or designee, to execute Euclid Street Regional Traffic Signal\nSynchronization Program Project Cooperative Agreement.