Fullerton — 2025-03-18

10. SUBLEASE AGREEMENT WITH TARA’S CHANCE FOR PROPERTY AT 219 EAST\nCLAIRE AVENUE\nProposed Motion:\nAuthorize City Manager to execute a sublease amendment with Tara’s Chance to continue\noperations on the property with a March 1, 2050 termination date.

11. $27,070 MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF ORANGE\nFOR 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT AWARD\nACCEPTANCE\nProposed Motion:\n1. Accept and appropriate receipt and use of $27,070 2024 Justice Assistance Grant\naward to Police Department budget within Grant Fund (Fund 32).\n2. Authorize City Manager, or designee, to execute Memorandum of Understanding to\nTransfer Funds and / or any grant-related documents, in a form approved by the City\nAttorney.

12. $125,000 MEMORANDUM OF AGREEMENT WITH THE HOPE CENTER OF ORANGE COUNTY FOR MEDICATION ASSISTED TREATMENT SERVICES\nProposed Motion:\n1. Authorize City Manager, or designee, to execute a Memorandum of Agreement\nbetween the HOPE Center of Orange County and the Cities of Fullerton, Brea, Buena\nPark and Placentia for Medication Assisted Treatment Services utilizing National\nOpioid Settlement (NOS) Funds.\n2. Authorize City Manager, or designee, to appropriate receipt and use of $125,000\nNOS funds for Year 1 of the Agreement within the Opioid Litigation Settlement Fund\n(Fund 21).\n3. Authorize City Manager, or designee, to make future budget appropriations for legal\ncosts incurred with administering NOS funds and compliance with available funds with\nthe Opioid Litigation Settlement Fund (Fund 21).

13. CITY VACANCIES AND RECRUITMENT AND RETENTION EFFORTS REPORT\nThis report summarizes vacant City positions and discusses current City recruitment and\nretention efforts.\nProposed Motion:\nReceive and file.

14. EMERGENCY SHELTERS, LOW BARRIER NAVIGATION CENTERS, SUPPORTIVE\nHOUSING, LARGE GROUP HOMES AND MANUFACTURED HOUSING\nREGULATIONS CODE AMENDMENTS\nRequest to amend the Fullerton Municipal Code to comply with new state housing laws\nand implement Fullerton Housing Element policies. Proposed amendments would update\ncode language for manufactured homes, supportive housing, emergency shelters and low\nbarrier navigation centers.\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, AMENDING FULLERTON MUNICIPAL CODE TITLE 15\nZONING INCLUDING SECTIONS 15.04.040 DEFINITIONS, 15.17.020 PERMITTED\nUSES, 15.17.030 CONDITIONS OF PERMITTED USES, 15.30.030.3 PERMITTED\nUSES IN THE C-3 ZONING DISTRICT, 15.30.040 LIMITATIONS ON PERMITTED USES,

15.42.050 GENERAL SITE DEVELOPMENT STANDARDS, 15.42.060 REVIEW\nPROCEDURES, 15.55.020 SPECIAL USE PERMITS WITH PROVISIONS AND\n15.55.030 CONDITIONALLY PERMITTED SPECIAL USES\nREGULAR BUSINESS - None

4. CLASSIFICATION PLAN UPDATE TO ESTABLISH LIBRARIAN CLASSIFICATION\nProposed Motion:\nAdopt Resolution No. 2025-XXX.\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, ADOPTING A CERTAIN CLASSIFICATION\nSPECIFICATION IN THE PERSONNEL CLASSIFICATION PLAN AND AMENDING\nRESOLUTION NO. 2023-052 (FULLERTON MUNICIPAL EMPLOYEES FEDERATION)\nAPPENDIX A1

5. FULLERTON MUSEUM PUNK OC OPENING RECEPTION FEE WAIVER REQUEST\nProposed Motion:\nApprove Fullerton Museum request to waive $4,763.50 in fees for the Punk OC Opening\nReception on April 5, 2025.

6. HAZARD MITIGATION GRANT PROGRAM AWARD\nProposed Motion:\n1. Accept and appropriate receipt and use of $198,068 Hazard Mitigation Grant\nProgram award to the Fire Department budget within the Grant Fund (Fund 32).\n2. Authorize City Manager, or designee, to serve as Authorized Agent and execute Cal\nOES Form 130 and any grant-related documents, in a form approved by the City\nAttorney.

7. FLASHING BEACON PEDESTRIAN SYSTEM CAPITAL IMPROVEMENT PROJECT\nNO. 46025 COMPLETION\nProposed Motion:\nAccept Capital Improvement Project No. 46025 Flashing Beacon Pedestrian System\nProject completion.

8. PEDESTRIAN SIGNAL COUNTDOWN HEAD INSTALLATION CAPITAL\nIMPROVEMENT PROJECT NO. 46026 COMPLETION\nProposed Motion:\nAccept Capital Improvement Project No. 46026 Pedestrian Signal Countdown Head\nInstallation Project completion.

9. ASSOCIATED ROAD - YORBA LINDA BOULEVARD TO BASTANCHURY ROAD\nCAPITAL IMPROVEMENT PROJECT NO. 44060 COMPLETION\nProposed Motion:\nAccept Capital Improvement Project No. 44060 Associated Road - Yorba Linda\nBoulevard to Bastanchury Road Project completion.