Fullerton — 2025-01-21

10. CONTRACT WITH AGUILAR AND CALDERON CORPORATION FOR EMERY\nPARK PLAYGROUND RENOVATION\nAward $466,155 construction contract to Aguilar & Calderon Corporation for Emery Park\nPlayground Renovation Project as bid with engineered wood fiber surfacing. The Parks\nand Recreation Commission requested staff evaluate pour-in-place rubber surfacing\nwhich would require plans and specifications modification and rebidding.\nProposed Motion:\nOption 1:\n1. Approve Emery Park Playground Renovation Project plans and specifications.\n2. Approve the following budget transfers and appropriations in Project 54045 Emery\nPark Playground Renovation:\nJanuary 21, 2025 - Page 5\n· $97,000 Park Dwelling Funds (Fund 39) budget transfer and appropriation from\nfund balance to Project 54045 Emery Park Playground Renovation within the\nCapital Projects Fund (Fund 74).\n· $91,000 Infrastructure Funds (Fund 74) budget transfer from Project 55057\nCitywide ADA Improvements to Project 54045 Emery Park Playground Renovation\nwithin the Capital Projects Fund (Fund 74).\n3. Award $466,155 construction contract for Emery Park Playground Renovation Project\nto Aguilar & Calderon Corporation and authorize City Manager, or designee, to\nexecute and administer 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.\nOption 2:\n1. Reject all bids.\n2. Direct staff to revise the plans and specifications to include pour -in-place rubber\nsurfacing and rebid the project.

11. BOARD, COMMISSION AND COMMITTEE REORGANIZATION\nStaff requests City Council adopt legislation to implement board, commission and\ncommittee reorganization as directed at the January 7, 2025 City Council meeting.\nProposed Motion:\n1. Approve City Investment Policy updates regarding Investment Advisory Committee\nmembership.\n2. Adopt the following resolutions:\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, AMENDING THE INVESTMENT ADVISORY\nCOMMITTEE MEMBERSHIP\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, AMENDING THE ACTIVE TRANSPORTATION\nCOMMITTEE MEMBERSHIP AND MEETING SCHEDULE AND REPEALING\nRESOLUTION NO. 2019-40\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, AMENDING THE TRANSPORTATION AND\nCIRCULATION COMMISSION MEMBERSHIP\n3. Introduce Ordinance No. XXXX for first reading by title only and waive further reading\nof the ordinance.\nORDINANCE NO. XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, AMENDING CHAPTER 2.11 OF THE MUNICIPAL\nCODE SETTING FORTH CONDITIONS GOVERNING COMMISSION AND\nCOMMITTEE APPOINTMENTS AND OFFICE\n 4. Change date for continued Parks and Recreation Commission and Cultural Arts\nSubcommittee discussion from February 18, 2025 to February 4, 2025.

2. HOUSING INCENTIVE OVERLAY ZONE PROGRAM AND DEVELOPMENT\nSTANDARDS - SECOND READING OF ORDINANCE\nProposed Motion:\nAdopt Ordinance No. 3335.\nORDINANCE NO. 3335 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nFULLERTON, CALIFORNIA, AMENDING FULLERTON MUNICIPAL CODE SECTION\n15.08.020 AND ADDING A NEW SECTION 15.17.075 AND CHAPTERS 15.18 AND\n15.23 RELATING TO THE HOUSING INCENTIVE OVERLAY ZONE PROGRAM\nESTABLISHMENT AND RELATED DEVELOPMENT STANDARDS AND AMENDING\nTHE OFFICIAL FULLERTON ZONING MAP BY APPLYING THE “-HI” ZONING OVERLAY\nDESIGNATION TO CERTAIN COMMERCIAL AND INDUSTRIAL ZONED PROPERTIES

5. ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR ENDED\nJUNE 30, 2024\nProposed Motion:\nReceive and file.

6. FISCAL YEAR 2025-26 BUDGET PROCESS OVERVIEW\nProposed Motion:\nReceive and file.

7. LICENSE AGREEMENT WITH CHAPTER 15, IZAAK WALTON LEAGUE OF\nAMERICA FOR IZAAK WALTON CABIN USE\nProposed Motion:\nAuthorize City Manager to execute and administer a License Agreement between the City\nof Fullerton and Fullerton Chapter 15, Izaak Walton League of America for use of the Izaak\nWalton Cabin located at Hillcrest Park (1200 South Harbor Boulevard) for an initial\nfive-year term, February 1, 2025 to January 31, 2030, with an option to exercise two\nfive-year extensions, in a form approved by the City Attorney, and authorize minor\nnon-substantive changes as necessary.

8. WALK ON WILSHIRE - WILSHIRE AVENUE ROAD CLOSURE BETWEEN MALDEN\nAVENUE AND HARBOR BOULEVARD\nThe temporary closure of a 200-foot segment of Wilshire Avenue, west of Harbor\nBoulevard for the Walk on Wilshire Parklet Pilot Program ends on January 31, 2025. City\nCouncil directed staff to assess the feasibility of a permanent Wilshire Avenue road\nclosure of from Malden Avenue to Harbor Boulevard.\nProposed Motion:\nNo Action. Reopen Wilshire Avenue to vehicular traffic by February 2025.

9. STREET SWEEPING OPERATION AND IMPLEMENTATION ALTERNATIVES\nRevisit street sweeping operation and seek direction on preferred implementation\nalternative.\nProposed Motion:\nMaintain previously approved bi-weekly, alternating sides of street operation and\nauthorize staff to replace street sweeping parking restriction signs using contracted labor .\nReinitiate enforcement after all signs installed. Issue warnings during first month of\nenforcement prior to issuing citations.