Fullerton — 2024-10-15

10. FEDERAL AVIATION ADMINISTRATION AIRPORT SOUTHEAST HANGARS ROOF\nREHABILITATION GRANT\nProposed Motion:\n1. Apply for and accept a $1,173,000 Federal Aviation Administration (FAA) Bipartisan\nInfrastructure Law (BIL) Airport Improvement Program (AIP) grant and authorize City\nManager, or designee, to execute all documents related to the grant, in a form\napproved by the City Attorney.\n2. Authorize receipt and appropriation of $1,173,000 FAA BIL AIP grant funds to CIP\nProject 49018 Airport Southeast Hangars Roof Rehabilitation Project within the Airport\nEnterprise Fund (Fund 40).\n3. Authorize Administrative Services Director, or designee, to execute $37,221 purchase\norder with C&S Companies, Inc. for professional engineering design services and\nauthorize City Manager, or designee, to approve design change orders within the\napproved project budget.

11. ZONING CODE AMENDMENTS PERTAINING TO TATTOO PARLORS - CONTINUE\nPUBLIC HEARING TO NOVEMBER 19, 2024 CITY COUNCIL MEETING\nCity Manager requests to continue public hearing for zoning code amendments pertaining\nto tattoo parlor regulations.\nProposed Motion:\nContinue public hearing to the November 19, 2024 City Council meeting at 5:30 p.m. in\nthe Fullerton City Council Chambers.

12. UPPER GOLDEN HILL NEIGHBORHOOD ZONE CHANGE REQUEST\nThe applicant requests a zoning amendment to rezone properties in the Upper Golden Hill\nNeighborhood from R-1-7.2 (Single Family Residential, 7,200 square feet minimum lot\nsize) to R-1-7.2P (Single Family Residential, 7,200 square feet minimum lot size,\nOctober 15, 2024 - Page 6\nPreservation Zone) to create a historic preservation area.\nProposed Motion:\nIntroduce Ordinance No. XXXX for first reading by title only and waive further reading of\nthe ordinance.\nORDINANCE NO. XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nFULLERTON, CALIFORNIA, APPROVING A ZONE CLASSIFICATION CHANGE FROM\n“R-1-7.2” TO “R-1-7.2P” ON PROPERTIES LOCATED IN THE UPPER GOLDEN HILL\nNEIGHBORHOOD, GENERALLY DESCRIBED AS THE PROPERTIES BOUNDED BY\nWEST VALLEY VIEW DRIVE, WOODS AVENUE AND RICHMAN AVENUE AND\nINCLUDING PROPERTIES ON GRANDVIEW AVENUE, FERN DRIVE AND LOIS LANE\nREGULAR BUSINESS (Item 13)

13. WALK ON WILSHIRE PILOT PROGRAM DIRECTION\nThe Walk on Wilshire Parklet Pilot Program expired on June 30, 2024. City Council\nextended the Program on July 16, 2024, with a new end date of October 14, 2024. Staff\nseeks City Council direction regarding the future of the program.\nProposed Motion:\n1. Adopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, AUTHORIZING TEMPORARY CLOSURE OF A\n200-FOOT SEGMENT OF WILSHIRE AVENUE, WEST OF HARBOR BOULEVARD\nFOR A WALK-ON-WILSHIRE (WOW) PARKLET PILOT PROGRAM\n2. Direct staff to reopen Wilshire Avenue to vehicular traffic by January 31, 2025.\n3. Evaluate feasibility of a more comprehensive downtown parklet program.

4. CLASSIFICATION PLAN UPDATE FOR ADMINISTRATIVE ANALYST I,\nADMINISTRATIVE ANALYST II AND SENIOR ADMINISTRATIVE ANALYST\nPOSITIONS\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, UPDATING AND DELETING CERTAIN\nCLASSIFICATION SPECIFICATIONS IN THE PERSONNEL CLASSIFICATION PLAN\nAND AMENDING RESOLUTION NO. 2023-052 (FULLERTON MUNICIPAL\nEMPLOYEES FEDERATION) APPENDIX A1

5. 2024-25 OFFICE OF TRAFFIC SAFETY GRANT AGREEMENT\nProposed Motion:\n1. Authorize Chief of Police, or designee, to accept and execute $285,000 2024-25\nOffice of Traffic Safety “Selective Traffic Enforcement Program” agreement.\n2. Authorize staff to appropriate receipt and use grant award in Grand Fund (Fund 32).\nOctober 15, 2024 - Page 4

6. PROFESSIONAL SERVICES AGREEMENT WITH HOPE CENTER OF ORANGE\nCOUNTY FOR POLICE PERSONNEL SALARY REIMBURSEMENT\nProposed Motion:\n1. Authorize City Manager, or designee, to enter and administer a three -year\nProfessional Services Agreement with HOPE Center of Orange County for police\nservices, in a form approved by the City Attorney.\n2. Authorize City Manager, or designee, to execute and administer related documents, in\na form approved by City Attorney.

7. PURCHASE ORDERS FOR IT CAPITAL PROJECTS PHONE SYSTEM UPGRADE\nAND PC / LAPTOP / MDT REFRESH\nProposed Motion:\n1. Approve a Purchase Order with Dell Financial Services to add 81 PCs for the PC\nRefresh Project and authorize City Manager, or designee, to execute related\ndocuments, in a form approved by the City Attorney.\n2. Approve a Purchase Order with CDCE, Inc. to purchase 78 MDTs for the PC Refresh\nProject and authorize City Manager, or designee, to execute related documents, in a\nform approved by the City Attorney.\n3. Approve a Purchase Order with Glass Box Technology, Inc. as an equipment reseller\nto purchase equipment for the Phone System Upgrade Project and authorize City\nManager, or designee, to execute related documents, in a form approved by the City\nAttorney.\n4. Approve Purchase Orders with Glass Box Technology, Inc. for professional services to\nmigrate the City on-premise phone system to the Cisco Webex Calling cloud-based\nphone system (Phone System Upgrade Project) and the PC Refresh Project.

8. PURCHASE ORDER WITH GLASS BOX TECHNOLOGY, INC. FOR TYLER MUNIS\nIMPLEMENTATION PROJECT CUSTOM UTILITY REPORTS\nProposed Motion:\n1. Authorize City Manager, or designee, to execute documents and issue $33,000\npurchase order with Glass Box Technology, Inc. for continued Tyler Munis\nimplementation support services to develop custom utility SQL Server Reporting\nServices reports.\n2. Authorize $38,000 budget transfer and appropriation from Water Enterprise Fund\n(Fund 44) to Project 6381 Tyler ERP Project in the Information Technology Fund (Fund\n68).\n3. Authorize City Manager, or designee, to approve change orders for professional\nconsultant services within the approved budget.

9. CONTRACT WITH AGUILAR & CALDERON CORP. FOR SIDEWALK\nRECONSTRUCTION FISCAL YEAR 2023-24\nProposed Motion:\nOctober 15, 2024 - Page 5\n1. Approve Sidewalk Reconstruction Fiscal Year (FY) 2023-24 Project plans and\nspecifications.\n2. Approve $22,000 budget transfer and Drainage Capital Outlay Funds (Fund 36)\nappropriation from Project 44794 Curb, Gutter and Sidewalk FY 2023-24 to Project\n44795 Sidewalk Reconstruction FY 2023-24 within Capital Projects (Fund 74).\n3. Award $223,568 construction contract for Sidewalk Reconstruction FY 2023-24\nProject to Aguilar & Calderon Corp. and authorize City Manager, or designee, to\nexecute and administer the contract, in a form approved by the City Attorney.\n4. Authorize City Manager, or designee, to approve future change orders for construction\nand professional engineering construction support services within the approved project\nbudget.