Fullerton — 2024-04-16

10. FISCAL YEAR 2024-25 CIP BUDGET - STREET REHABILITATION PROJECT\nAPPROACH\nReview proposed budget and approach for Fiscal Year (FY) 2024-25 street rehabilitation\nprojects.\nProposed Motion:\nApprove FY 2024-25 street rehabilitation projects approach.

11. PROPOSED ADJUSTMENT TO FIRE CHIEF CLASSIFICATION SALARY RANGE\nProposed Executive Compensation Resolution amendment to adjust Fire Chief\nclassification salary range.\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, RELATING TO EXECUTIVE EMPLOYEE\nCOMPENSATION AND SUPERSEDING RESOLUTION NO. 2023-068

4. FULLERTON POLICE DEPARTMENT POLICY 708 - MILITARY EQUIPMENT USE\nProposed Motion:\nRenew Fullerton Police Department Policy 708 - Military Equipment Use approval.

5. COMMUNITY FACILITIES DISTRICT NO. 2 (AMERIGE HEIGHTS) BOND\nREFINANCING\nProposed Motion:\nDirect staff to engage a financing team to refinance the 2014 Community Facilities District\n(CFD) No. 2 (Amerige Heights) Bonds to reduce special taxes for property owners in the\nCFD.

6. VACTOR CNG COMBINATION SEWER TRUCK PURCHASE\nProposed Motion:\n1. Approve $1,504,577.90 purchase of two Vactor CNG Combination Sewer Trucks from\nHaaker Equipment Company through Sourcewell cooperative purchasing (Contract\nNo. 101221-VTR).\n2. Authorize Director of Administrative Services, or designee, to issue $1,504,577.90\npurchase order to Haaker Equipment Company for two new Vactor CNG Combination\nSewer Trucks.\n3. Authorize Public Works Director, or designee, to approve any change orders within the\napproved project budget.

7. FISCAL YEAR 2024-25 ROAD MAINTENANCE AND REHABILITATION (SB 1)\nACCOUNT FUNDS ALLOCATION\nRequest to adopt resolution identifying Maplewood Area as roadway segments planned\nfor rehabilitation, funded by the Road Maintenance and Rehabilitation Account, also\nApril 16, 2024 - Page 4\nknown as Senate Bill 1.\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR\n2024-25 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF\n2017

8. STREET SWEEPING OPERATIONS ALTERNATIVES AND ENFORCEMENT\nUPDATE\nUpdate on street sweeping enforcement and street sweeping operation alternatives.\nProposed Motion:\nMaintain current street sweeping operations level with enforcement.

9. SERIES STREET LIGHT UPDATE\nThe City has approximately 7,000 street lights with about half on high-voltage circuits.\nSouthern California Edison no longer supports the transformers that power these circuits .\nStaff is exploring options to address the antiquated circuits.\nProposed Motion:\nReceive and file.