Fullerton — 2024-04-02

2. SHORT-TERM RENTALS LAND USE APPEAL PROCESS AMENDMENT -\nSECOND READING OF ORDINANCE\nProposed Motion:\nAdopt Ordinance No. 3331.\nORDINANCE NO. 3331 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nFULLERTON, CALIFORNIA, AMENDING FULLERTON MUNICIPAL CODE TITLE 15,\nSECTION 15.55.020.F.6.D REGULATING SHORT-TERM RENTALS TO MODIFY THE\nAPPEAL PROCESS

3. YOUTH COMMITTEE STRUCTURE REVISIONS\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nApril 2, 2024 - Page 5\nOF FULLERTON, CALIFORNIA, REVISING YOUTH COMMITTEE FORMATION AND\nRESCINDING RESOLUTION NO. 2020-97

4. DAY OF MUSIC COMMITTEE FEE WAIVER REQUEST\nProposed Motion:\nApprove Day of Music $5,760 fee waiver request, consistent with City Council action in\nprior years.

5. CALIFORNIA ENERGY COMMISSION GRANT AND APPROPRIATIONS FOR\nPERMIT STREAMLINING AND EFFICIENCY IMPROVEMENTS\nProposed Motion:\nAppropriate receipt and use of $80,000 California Energy Commission grant award in\nGrant Fund (Fund 32).

6. PROFESSIONAL SERVICES AGREEMENT WITH KOA, A LOCHNER COMPANY,\nFOR THE FULLERTON SAFE STREETS AND ROADS FOR ALL ACTION PLAN\nDEVELOPMENT\nProposed Motion:\n1. Approve scope and fee and authorize City Manager, or designee, to execute a\n$246,570 Professional Services Agreement with KOA, a Lochner Company, for\nFullerton Safe Streets and Roads for All Action Plan development.\n2. Authorize Director of Administrative Services, or designee, to issue $246,570\npurchase order to KOA, a Lochner Company, for Fullerton Safe Streets and Roads for\nAll Action Plan development.\n3. Authorize Public Works Director, or designee, to approve any change orders for\nprofessional engineering services within the approved project budget.

7. MASTER AGREEMENT WITH CALIFORNIA DEPARTMENT OF TRANSPORTATION\nFOR STATE-FUNDED PROJECTS\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, AUTHORIZING EXECUTION OF THE STATE OF\nCALIFORNIA DEPARTMENT OF TRANSPORTATION MASTER AGREEMENT NO.\n12-5133S21

8. COYOTE MANAGEMENT PLAN\nCoyote sightings and interactions with residents have increased over the past few years in\nthe City of Fullerton. The City Manager’s Office created a Coyote Management Plan\nsimilar to other cities to address this issue.\nApril 2, 2024 - Page 6\nProposed Motion:\nApprove the Coyote Management Plan.