Fullerton — 2025-06-03

10.\nMILLS ACT CONTRACT BETWEEN CITY OF FULLERTON\nOWNERS OF HISTORIC PROPERTY AT 520 WEST VALLEY VIEW DRIVE\nAND\nPROPERTY\nConsideration of a Mills Act contract for historic property preservation, rehabilitation and\nmaintenance for the subject property located at 520 West Valley View Drive.\nProposed Motion:\n1. Adopt Resolution No. 2025-XXX.\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, APPROVING A MILLS ACT CONTRACT\nBETWEEN THE CITY AND THE OWNERS OF HISTORIC PROPERTY LOCATED AT\n520 WEST VALLEY VIEW DRIVE IN THE FORM OF AN HISTORIC PROPERTY\nPRESERVATION AGREEMENT\n2. Authorize Director of Community and Economic Development to review subsequent\nupdated improvements schedules and maintenance items provided by the property\nowners pursuant to the Historic Property Preservation Agreement (Agreement) prior to\nthe tenth anniversary of the Agreement and every tenth anniversary thereafter.

11.\nFULLERTON MUNICIPAL CODE AMENDMENTS PERTAINING TO ACCESSORY\nAND JUNIOR ACCESSORY DWELLING UNIT REGULATIONS TO COMPLY WITH\nSTATE LAW\nThis action would amend Fullerton Municipal Code regulations for Accessory and Junior\nAccessory Dwelling Units to comply with state law.\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 SECTION 15.04.040 DEFINITIONS AND REPEALING AND\nREPLACING\nSECTION\n15.17.100 ACCESSORY\nAND\nJUNIOR\nACCESSORY\nDWELLING UNITS

12.\nLETTER\nOF\nSUPPORT\nFOR\nAGENCIES: DEMOGRAPHIC DATA\nASSEMBLY\nBILL\n91 -\nSTATE\nAND\nLOCAL\nProposed support letter for California Assembly Bill 91 (Harabedin) which would require\nstate and local agencies to collect and report demographic data using separate\ncategories for major Middle Eastern and North African groups.\nProposed Motion:\nAuthorize Mayor to sign Assembly Bill 91 support letter.

13.\nCITY CHARTER DEVELOPMENT PROCESS OPTIONS\nReview process options to develop a city charter.\nProposed Motion:\nSelect preferred method to develop a city charter and direct staff to implement next steps.

14.\nCITY OF FULLERTON ANNUAL OPERATING AND CAPITAL\nANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2025-26\nBUDGET\nAND\nRequest to adopt the City of Fullerton Annual Operating and Capital Budget for Fiscal\nYear (FY) 2025-26 including the General Fund, the Capital Improvement Program and All\nOther City Funds and approve Annual Appropriations Limit.\nProposed Motion:\n1. Adopt the following resolutions:\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, ADOPTING THE CITY OF FULLERTON\nANNUAL OPERATING AND CAPITAL BUDGET FOR FISCAL YEAR 2025-26 AND\nAPPROPRIATING THE FUNDS NECESSARY TO MEET THE EXPENDITURES SET\nFORTH THEREIN\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, ADOPTING THE ANNUAL APPROPRIATIONS\nLIMIT\nFOR\nFISCAL\nYEAR\n2025-26 PURSUANT\nTO\nCALIFORNIA\nSTATE\nCONSTITUTION ARTICLE XIII B\n2. Continue Public Hearing to June 17, 2025 to consider Proposed Fee Changes and FY\n2025-26 Master Fee and Charges Schedule.

2.\nDAY OF MUSIC COMMITTEE FEE WAIVER REQUEST\nProposed Motion:\nApprove $12,153.85 Day of Music fee waiver request.

3.\nFULLERTON MUSEUM PRIDE FESTIVAL FEE WAIVER REQUEST\nProposed Motion:\nApprove Fullerton Museum request to waive $2,484.00 in fees for the Pride Festival on\nJune 7, 2025.

4.\nNON-CAPITALIZED HUNT LIBRARY FURNITURE APPRAISAL\nProposed Motion:\nAuthorize the Director of the Library to sell surplus property up to the appraised price of\nthe furniture pieces and donate any surplus furniture not sold.

5.\nFULLERTON\nMUNICIPAL\nAIRPORT\nLEASE\nWITH\nUNIQUE\nEDUCATIONAL\nEXPERIENCES DBA FLIGHT TEST PREP ACADEMY FOR HANGAR AND OFFICE\nSPACE\nProposed Motion:\nApprove airport lease agreement with Unique Educational Experiences DBA Flight Test\nPrep Academy for hangar and office space located at 4119 West Commonwealth\nAvenue, Fullerton, CA.

6.\n$109,175 CONTRACT\nWITH\nKIMLEY-HORN\nFOR\nREIMBURSABLE\nCEQA\nSERVICES\nRELATED\nTO\nORANGETHORPE\nAVENUE\nWAREHOUSE\nDEVELOPMENT\nAND\nGENERAL\nCEQA\nREIMBURSABLE\nPURCHASE\nAUTHORITY\nProposed Motion:\nAuthorize City Manager, or designee, to execute a professional California Environmental\nQuality Act (CEQA) services agreement with Kimley-Horn for proposed commercial\ndevelopment work located at 2461-2496 East Orangethorpe Avenue and future\namendments, including extension options, in a form approved by the City Attorney.

7.\n$500,000 PURCHASE ORDER\nWEB SERVICES RENEWAL\nTO\nTD\nSYNNEX\n/\nDLT\nSOLUTIONS\nFOR\nAMAZON\nProposed Motion:\n1. Authorize City Manager, or designee, to execute the OMNIA Cooperative Agreement\nand / or annual order forms and administer agreement, in a form approved by the City\nAttorney.\n2. Authorize Director of Administrative Services, or designee, to issue a purchase order\nto TD Synnex / DLT Solutions not to exceed $500,000 under the OMNIA Cooperative\nAgreement, as allocated for Web Services in the adopted Fiscal Year 2024-25\nInformation Technology Fund budget.

8.\n$1,615,600 CONTRACT WITH DOMINGUEZ GENERAL ENGINEERING,\nADAMS-WEST AREA INFRASTRUCTURE IMPROVEMENTS PROJECT\nINC.\nFOR\nplans\nand\n2. Approve the following budget transfers and appropriations in CIP Project\nAdams-West Area Infrastructure Improvements Project:\n53047\nProposed Motion:\n1. Approve Adams-West\nspecifications.\nArea\nInfrastructure\nImprovements\nProject\n·\n$1,988,000 Water Fund (Fund 44) transfer and appropriation from CIP Project\n53250 Water Main System Replacement to Project 53047 Adams-West Area\nInfrastructure Improvements Project within the Water Fund (Fund 44)\n·\n$45,000 Sewer Enterprise Funds (Fund 47) transfer and appropriation from\nProject 51419 Annual Sewer Replacement Program to CIP Project 53047\nAdams-West Area Infrastructure Improvements Project within the Sewer Enterprise\nFund (Fund 47).\n3. Award $1,615,600 construction contract for the Adams-West Area Infrastructure\nImprovements Project to Dominguez General Engineering, Inc. and authorize City\nManager, or designee, to execute and administer the contract, in a form approved by\nthe City Attorney.\n4. Authorize Public Works Director, or designee, to approve change orders for\nconstruction and professional engineering construction support services within the\napproved project budget.

9.\nMILLS ACT CONTRACT BETWEEN CITY OF FULLERTON\nOWNERS OF HISTORIC PROPERTY AT 336 WEST BROOKDALE PLACE\nAND\nPROPERTY\nConsideration of a Mills Act contract for the preservation, rehabilitation and maintenance\nof historic property for the subject property located at 336 West Brookdale Place.\nJune 3, 2025 - Page 4\nProposed Motion:\n1. Adopt Resolution No. 2025-XXX.\nRESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF FULLERTON, CALIFORNIA, APPROVING A MILLS ACT CONTRACT\nBETWEEN THE CITY AND THE OWNERS OF HISTORIC PROPERTY LOCATED AT\n336 WEST BROOKDALE PLACE IN THE FORM OF AN HISTORIC PROPERTY\nPRESERVATION AGREEMENT\n2. Authorize the Director of Community and Economic Development to review\nsubsequent updated schedules of improvements and maintenance items provided by\nthe property owners pursuant to the Historic Property Preservation Agreement\n(Agreement) prior to the tenth anniversary of the Agreement and every tenth\nanniversary thereafter.