Fullerton — 2025-05-06

10. MAYOR PRO TEM CHARLES REQUEST TO CONSIDER RESCINDING\nRESOLUTION NO. 2025-023 MATERIALS DISPLAY AND DISTRIBUTION IN CITY\nFACILITIES\nMayor Pro Tem Charles, supported by Council Member Zahra, requested during the April\n15, 2025 City Council meeting to agendize a discussion to consider rescinding Resolution\nNo. 2025-023 at the May 6, 2025 City Council meeting. This item entertains Mayor Pro\nTem Charles’ request.\nProposed Motion:\nShould City Council desire to rescind Resolution No. 2025-023, adopt Resolution No.\n2025-XXX.\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, RESCINDING RESOLUTION NO. 2025-023\nMATERIALS DISPLAY AND DISTRIBUTION IN CITY FACILITIES

11. HUNT BRANCH LIBRARY ONE YEAR IN REVIEW\nThe Hunt Branch Library reopened in April 2024 and reestablished itself as a space for\ncommunity engagement, learning and collaboration. It has become a vibrant hub serving a\nwide range of residents and organizations. This report provides a comprehensive\noverview of the facility’s first year of operations.\nProposed Motion:\nReceive and file.

12. PROPOSED AMENDMENTS TO 2025 FIRE HAZARD SEVERITY ZONES FOR\nLOCAL RESPONSIBILITY AREAS\nThe California Department of Forestry and Fire Protection (CAL FIRE) published revised\nFire Hazard Severity Zone maps for Local Responsibility Areas on March 24, 2025. Local\nMay 6, 2025 - Page 6\njurisdictions must adopt these maps within 120 days, either as published by CAL FIRE or\nwith more stringent local designations.\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, AMENDING FULLERTON MUNICIPAL CODE CHAPTER

13.19 TO INCORPORATE THE 2025 FIRE HAZARD SEVERITY ZONES FOR LOCAL\nRESPONSIBILITY AREAS, AS RECOMMENDED BY THE CALIFORNIA DEPARTMENT\nOF FORESTRY AND FIRE PROTECTION AND PURSUANT TO CALIFORNIA\nGOVERNMENT CODE SECTION 51178\n13. FISCAL YEAR 2025-26 CIP BUDGET - STREET REHABILITATION PROJECT\nAPPROACH\nReview Proposed Street Rehabilitation Projects to include in the Proposed Capital\nImprovement Program (CIP) Budget for Fiscal Year (FY) 2025-26.\nProposed Motion:\nProvide direction on proposed FY 2025-26 street rehabilitation projects.

14. CITY COUNCIL RULES OF PROCEDURE AND DECORUM\nMayor Jung proposes modifying the City Council Rules of Procedure and Decorum\nadopted by City Council Resolution No. 2025-001.\nProposed Motion:\nAdopt Resolution No. 2025-XXX.\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, ESTABLISHING RULES OF PROCEDURE AND\nDECORUM FOR CITY COUNCIL MEETINGS AND REPEALING RESOLUTION NO.\n2025-001

2. TREASURER’S REPORT FOR QUARTER ENDED MARCH 31, 2025\nProposed Motion:\nReceive and file.

3. 2025 LEGISLATIVE PLATFORM\nProposed Motion:\nAdopt the 2025 Legislative Platform and authorize the Mayor (or Mayor Pro Tem in\nMayor’s absence) to sign policy and position letters within platform guidelines.

4. DEPUTY CITY MANAGER AND DIRECTOR OF HUMAN RESOURCES\nCLASSIFICATION PLAN UPDATE\nProposed Motion:\nAdopt Resolution No. 2025-XXX.\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, UPDATING AND DELETING A CERTAIN\nCLASSIFICATION SPECIFICATION IN THE PERSONNEL CLASSIFICATION PLAN\nAND AMENDING RESOLUTION NO. 2024-025 RELATING TO EXECUTIVE\nEMPLOYEE COMPENSATION APPENDIX A

5. ATHLETIC FIELD USE AND ALLOCATION POLICY REVISIONS\nProposed Motion:\nApprove Athletic Field Use and Allocation Policy revisions.

6. $1,845,775.95 CONTRACT WITH KASA CONSTRUCTION, INC. FOR UNION\nPACIFIC TRAIL - PHASE II\nProposed Motion:\n1. Approve Union Pacific Trail - Phase II Project plans and specifications.\n2. Approve $300,000 Park Dwelling Funds (Fund 39) budget transfer and appropriation\nfrom Fund Balance to Project 54271 Union Pacific Trail - Phase II Project within within\nthe Capital Projects Fund (Fund 74).\n3. Award $1,845,775.95 construction contract for Union Pacific Trail - Phase II Project to\nKASA Construction, Inc. 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 construction \nprofessional engineering construction support services change orders within the\napproved project budget.

7. $280,000 CONTRACT WITH HARDY AND HARPER, INC. FOR AMERIGE AVENUE\nREHABILITATION PROJECT\nProposed Motion:\n1. Approve Amerige Avenue Rehabilitation Project plans and specifications.\n2. Approve $375,000 General Funds (Fund 10) budget transfer and appropriation from\nProject 44400 Arterial Street Program to Project 44082 Amerige Avenue\nRehabilitation within the Capital Projects Fund (Fund 74).\n3. Award $280,000 construction contract for Amerige Avenue Rehabilitation Project to\nHardy and Harper, Inc. 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 construction and\nprofessional engineering construction support services change orders within the\napproved project budget.

8. $408,465.58 CONTRACT WITH PETROCHEM MATERIALS INNOVATION, LLC.\nFOR MISCELLANEOUS SLURRY SEAL - FISCAL YEAR 2024-25\nProposed Motion:\n1. Approve the Miscellaneous Slurry Seal - Fiscal Year (FY) 2024-25 Project plans and\nspecifications.\n2. Approve $475,000 Measure M2 Funds (Fund 25) budget transfer and appropriation\nfrom Project 44400 Arterial Street Reconstruction, Rehabilitation and Repair to Project\n44702 Miscellaneous Slurry Seal - FY 2024-25 within the Capital Projects Fund (Fund\n74).\n3. Award $408,465.58 construction contract for Miscellaneous Slurry Seal - FY 2024-25\nProject to Petrochem Materials Innovation, LLC 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 construction and\nprofessional engineering construction support services change orders within the\napproved project budget.

9. GENERAL PLAN REVISION TO ADD THREE LOCAL LANDMARKS TO THE\nFULLERTON PLAN HISTORIC PRESERVATION ELEMENT AND MAP OF\nHISTORICAL RESOURCES\nRequest for a General Plan revision to 621 North Richman Avenue, 538 West Whiting\nAvenue and 156 Hillcrest Drive as Local Landmarks to the Register of Historical\nResources and Map of Historical Resources.\nProposed Motion:\nAdopt Resolution No. 2025-XXX.\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, APPROVING A GENERAL PLAN REVISION TO ADD\nPROPERTY LOCATED AT 621 NORTH RICHMAN AVENUE (HL-109), 538 WEST\nWHITING AVENUE (HL-111) AND 156 HILLCREST DRIVE (HL-112) TO THE\nFULLERTON PLAN HISTORIC PRESERVATION ELEMENT, TABLE 6 - CITY OF\nFULLERTON LOCAL REGISTER OF HISTORICAL RESOURCES AND EXHIBIT 3 -\nMAPS OF HISTORICAL RESOURCES - NATIONAL AND LOCAL\nREGULAR BUSINESS (Items 10 - 14)