Fullerton — 2024-06-04

10. ELECTRIC VEHICLE CHARGING AND HYDROGEN FUELING STATION PERMIT\nPROCESS \nAssembly Bills 1236 and 970 and Senate Bill 1291 streamline alternative fuel station\npermitting, including Electric Vehicle (EV) charging and hydrogen stations, limiting review\nto life / safety checks and requiring a five-day plan check turnaround for up to 25 EV\ncharging systems and ten days for projects with more than 25 stations.\nProposed Motion:\nIntroduce Ordinance XXXX for first reading by title only and waive further reading of the\nordinance.\nORDINANCE NO. XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nFULLERTON, CALIFORNIA, ADDING FULLERTON MUNICIPAL CODE CHAPTER\n14.30 TITLED “PERMIT PROCESS FOR ELECTRIC VEHICLE CHARGING STATIONS\nAND HYDROGEN FUELING STATIONS”\nREGULAR BUSINESS (Items 11 - 12)

11. FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT WITH\nFOX HARBOR LLC FOR THE FOX BLOCK DEVELOPMENT PROJECT\nAn unexpected delay occurred in executing and recording the Covenants, Conditions and\nRestrictions Amendment and Developer Easements Grant for the Fox Block commercial\nand retail project which necessitates amending the Disposition and Development\nAgreement to extend the project schedule.\nProposed Motion:\nApprove the First Amendment to Disposition and Development Agreement between Fox\nHarbor LLC and the City of Fullerton.

12. BUDGET ENHANCEMENT OPPORTUNITIES\nCity Council directed staff to present potential revenue and financing options to consider\nfor the coming year at a future meeting on April 23, 2024. Staff would bring back any\noptions requested by City Council with additional information for further consideration.\nProposed Motion:\nIdentify items for staff to bring back for further consideration.

2. NOVEMBER 5, 2024 GENERAL MUNICIPAL ELECTION\nProposed Motion:\nAdopt the following resolutions:\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, CALLING FOR HOLDING A GENERAL MUNICIPAL\nELECTION ON TUESDAY, NOVEMBER 5, 2024 FOR THE ELECTION OF CERTAIN\nOFFICERS AS REQUIRED BY STATE OF CALIFORNIA LAWS RELATING TO\nGENERAL LAW CITIES\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, REQUESTING THE ORANGE COUNTY BOARD OF\nSUPERVISORS CONSOLIDATE A GENERAL MUNICIPAL ELECTION ON NOVEMBER\n5, 2024 WITH THE STATEWIDE GENERAL ELECTION HELD ON THE DATE\nPURSUANT TO CALIFORNIA ELECTIONS CODE SECTION 10403\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATE\nSTATEMENTS SUBMITTED TO THE VOTERS FOR THE TUESDAY, NOVEMBER 5,\n2024 GENERAL MUNICIPAL ELECTION

3. LEMON WHITING PARKING LOT TITLE TRANSFER AND LAND CONVEYANCE TO\nCITY OF FULLERTON FROM DISSOLVED PARKING AUTHORITY\nProposed Motion:\n1. Adopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, ACCEPTING OF REAL PROPERTY TITLE\nOWNERSHIP OF PROPERTY LOCATED AT ASSESSOR PARCEL NUMBER\n033-013-24 FROM THE DISSOLVED FULLERTON PARKING AUTHORITY\n2. Execute Certificate of Acceptance and Quit Claim Deed to transfer certain real\nproperty at 230 East Chapman Avenue, APN No. 033-013-24, from the former\nFullerton Parking Authority to the City of Fullerton.

4. FOX BLOCK PROJECT UNDERGROUND UTILITY WAIVER REQUEST\nProposed Motion:\nApprove the underground utility requirement waiver request in accordance with Fullerton\nMunicipal Code Section 16.05.060.

5. PROFESSIONAL SERVICES AGREEMENT WITH ALL CITY MANAGEMENT\nSERVICES, INC. FOR CROSSING GUARD SERVICES\nProposed Motion:\n1. Authorize City Manager, or designee, to enter and administer a Professional Services\nAgreement with All City Management Services, Inc. for one year for crossing guard\nservices, in a form approved by the City Attorney.\nJune 4, 2024 - Page 4\n2. Authorize City Manager, or designee, to execute and administer related documents, in\na form approved by the City Attorney.

6. PURCHASE AND SALE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON\nFOR STREET LIGHT CONVERSION PROJECT 2024\nProposed Motion:\n1. Approve purchase and conversion of the 606 - 548 West Orangethorpe circuit to\ntransfer approximately 94 LS-2 street lights to Southern California Edison (SCE) to\nreplace the system with new LS-1 street lights owned and operated by SCE.\n2. Authorize City Manager or designee to execute the Purchase and Sale Agreement.

7. CONTRACT WITH HARDY & HARPER, INC. FOR LAS PALMAS AREA STREET\nREHABILITATION PROJECT\nProposed Motion:\n1. Approve plans and specifications for Project 44069 Las Palmas Area Street\nRehabilitation Project.\n2. Approve the following budget transfers and appropriations in CIP Project 44069 Las\nPalmas Area Street Rehabilitation Project:\n· $2,407,000 Measure M2 Funds (Fund 74) from CIP Project 44589 CIP Project\nAnnual Residential Street Program to 44069 Las Palmas Area Street\nRehabilitation Project (Fund 74).\n· $205,000 Sewer Enterprise (Fund 47) from CIP Project 51419 Annual Sewer\nReplacement Program to 44069 Las Palmas Area Street Rehabilitation Project\n(Fund 47).\n· $384,000 Drainage Outlay (Fund 36) from CIP Project 52591 Annual\nMiscellaneous Storm Drain Repair to 44069 Las Palmas Area Street\nRehabilitation Project (Fund 74).\n3. Award $2,585,000 construction contract to Hardy & Harper for Project 44069 Las\nPalmas Area Street Rehabilitation Project Inc. and authorize City Manager, or\ndesignee, to execute and administer the contract, in a form approved by the City\nAttorney.\n4. Authorize Public Works Director, or designee, to approve any future change orders for\nconstruction and professional engineering construction support services within\napproved project budget.

8. CONTRACT WITH ALL AMERICAN ASPHALT FOR HERMOSA AREA STREET\nREHABILITATION PROJECT\nProposed Motion:\n1. Approve plans and specifications for the Hermosa Area Street Rehabilitation Project.\n2. Approve the following budget transfers and appropriations in CIP Project 44075\nHermosa Area Street Rehabilitation:\n· $1,250,000 American Rescue Plan Act Revenue Replacement Funds (Fund 74)\nJune 4, 2024 - Page 5\nfrom CIP Project 44589 Residential Street Program to CIP Project 44075\nHermosa Area Street Rehabilitation within the Capital Projects Fund (Fund 74)\n· $1,250,000 Infrastructure Funds (Fund 74) from CIP Project 44589 Residential\nStreet Program to CIP Project 44075 Hermosa Area Street Rehabilitation within\nthe Capital Projects Fund (Fund 74)\n· $320,000 Gas Tax Funds (Fund 74) from CIP Project 44589 Residential Street\nProgram to CIP Project 44075 Hermosa Area Street Rehabilitation within the\nCapital Projects Fund (Fund 74)\n· $457,000 Sewer Enterprise Fund (Fund 47) from CIP Project 51419 Annual Sewer\nReplacement Program to CIP Project 44075 Hermosa Area Street Rehabilitation\nwithin the Sewer Enterprise Fund (Fund 47).\n3. Award $2,878,222 construction contract to All American Asphalt for Hermosa Area\nStreet Rehabilitation Project and authorize City Manager, or designee, to execute and\nadminister the contract, in a form approved by the City Attorney.\n4. Authorize Public Works Director, or designee, to approve any future change orders for\nconstruction and professional engineering construction support services within the\napproved project budget.

9. FISCAL YEAR 2024-25 ANNUAL OPERATING BUDGET, SCHEDULE OF FEES\nAND CHARGES AND ANNUAL APPROPRIATIONS LIMIT\nConsideration of City of Fullerton Fiscal Year 2024-25 Annual Operating Budget including\nGeneral Fund, Capital Improvement Program and all other City Funds, City Schedule of\nFees and Charges and Annual Appropriations Limit.\nProposed Motion:\nAdopt the following resolutions:\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, APPROVING AND ADOPTING THE CITY OF\nFULLERTON OPERATING BUDGET FOR FISCAL YEAR 2024-25 AND\nAPPROPRIATING FUNDS NECESSARY TO MEET THE EXPENDITURES SET FORTH\nTHEREIN\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, ADOPTING THE ANNUAL APPROPRIATIONS LIMIT\nFOR FISCAL YEAR 2024-25 PURSUANT TO CALIFORNIA STATE CONSTITUTION\nARTICLE XIII B\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, ADOPTING THE CITY OF FULLERTON MASTER\nSCHEDULE OF FEES AND CHARGES FOR FISCAL YEAR 2024-25\nJune 4, 2024 - Page 6