Fullerton — 2026-03-17

1.\nProposed Motion:\nApprove March 3, 2026 City Council / Successor Agency Meeting Minutes.

10.\nProposed Motion:\n1.\nRatify the selection of KEC Engineering to provide materials and services for Uptown\nFullerton Channel emergency repairs, waiving formal bidding procedures.\n2.\nApprove $150,000 Drainage Capital Outlay Funds (Fund 74) budget transfer and\nappropriation from Project 52591 Annual Storm Drain Repair to Project 52023 Uptown\nFullerton Channel Repair within the Drainage Capital Outlay Fund (Fund 74).\n3.\nAuthorize the Public Works Director, or their designee, to approve change orders for the following:\nconstruction and professional engineering construction support services within the\napproved project budget.\n$162,338.30 PROFESSIONAL SERVICES\nAGREEMENT AMENDMENT NUMBER ONE WITH JOHN\nL. HUNTER AND ASSOCIATES FOR STORMWATER\nCONSULTING SERVICES

11.\nProposed Motion:\n1.\nApprove $162,338.30 Professional Services Agreement Amendment Number One\nwith John L. Hunter and Associates to continue their professional stormwater\nconsulting services.\n2.\nAuthorize City Manager, or designee, to execute the Agreement, in a form approved\nby the City Attorney.\n$364,129.70 AGREEMENT WITH VERTOSOFT FOR ASSET MANAGEMENT SOFTWARE AND PUBLIC FACING APP

12.\nProposed Motion:\n1.\nApprove $364,129.70 End User License Agreement with Vertosoft for the OpenGov\nEnterprise Asset Management software and Public Facing Service Application\nthrough a Sourcewell cooperative purchasing contract.\n2.\nAuthorize City Manager, or designee, to execute the Agreement and necessary\ndocuments to administer new software, in a form approved by the City Attorney.\n$375,700 CONTRACT WITH CABIFORNIA\nINC. FOR FULLERTON MAIN LIBRARY\nOSBORNE AUDITORIUM RENOVATION

13.\nProposed Motion:\n1.\nApprove Project 55062, Main Library Building Forward Grant, Fullerton Main Library\nOsborne Auditorium Renovation Project plans and specifications.\n2.\nAward $375,700 construction contract for Main Library Building Forward Grant,\nFullerton Main Library Osborne Auditorium Renovation Project to Cabifornia Inc. and\nauthorize City Manager, or designee, to execute and administer the contract, in a form\napproved by the City Attorney.\n3.\nAuthorize the Public Works Director, or their designee, to approve change orders for the following:\nconstruction and professional engineering construction support services within the\napproved project budget.

14.\nAn overview of the City financial position through mid-year Fiscal Year (FY) 2025-26,\nreport on City revenues and expenditures incurred between July 1, 2025 and December\n31, 2025 and FY 2025-26 financial position based on final Annual Comprehensive\nFinancial Report issued for FY 2024-25.\nProposed Motion:\n1.\nReceive and file Second Quarter Financial Report for FY 2025-26.\n2.\nApprove FY 2025-26 Mid-Year Budget Amendments and authorize City Manager, or\ndesignee, to make budget amendments to the FY 2025-26 Adopted Budget.

2.\nProposed Motion:\nReceive and file.

3.\nProposed Motion:\nReceive and file.\nCITY TREASURER APPOINTMENT

4.\nProposed Motion:\nAdopt Resolution No. 2026-XXX.\nRESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, APPOINTING A CITY TREASURER FOR THE CITY OF\nFULLERTON AND FULLERTON SUCCESSOR AGENCY\nAUTHORIZED OFFICERS MANAGING\nLOCAL AGENCY INVESTMENT FUND\nACCOUNTS UPDATE

5.\nProposed Motion:\nAdopt the following resolutions:\nRESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, UPDATING\nAUTHORIZED OFFICERS MANAGING\nINVESTMENT OF CITY OF FULLERTON MONIES IN THE STATE LOCAL AGENCY\nINVESTMENT FUND\nRESOLUTION\nNO.\nSA\n2026-XXX\n-\nA RESOLUTION OF THE FULLERTON\nSUCCESSOR AGENCY OF THE CITY OF FULLERTON, CALIFORNIA, UPDATING\nAUTHORIZED OFFICERS MANAGING INVESTMENT OF FULLERTON SUCCESSOR\nAGENCY MONIES IN THE STATE LOCAL AGENCY INVESTMENT FUND\nHOUSING ELEMENT ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2025

6.\nProposed Motion:\nAuthorize City Manager, or designee, to submit the Housing Element Annual Progress\nReport for 2025 Calendar Year to the Governor’s Office of Planning and Research and the\nDepartment of Housing and Community Development.\nMICROSOFT LICENSE AND SUBSCRIPTION RENEWALS

7.\n Proposed Motion:\n1.\nApprove renewing Microsoft licenses and subscription services and entering into new\nEnterprise and Licensing Agreements through authorized resellers utilizing approved\ncooperative purchasing agreements from the County of Riverside and California\nMultiple Award Schedule with the State.\n2.\nAuthorize City Manager, or designee, to execute Agreements and administer related\ndocuments, in a form approved by the City Attorney.\nAMENDED AND RESTATED AGREEMENT WITH COUNTY OF ORANGE\nFOR NATIONAL POLLUTANT DISCHARGE ELIMINATION\nSYSTEM STORMWATER\nPERMIT IMPLEMENTATION

8.\nProposed Motion:\nApprove the amended and restated agreement with the County of Orange for National\nPollutant Discharge Elimination System Stormwater Permit Implementation Agreement.\nAGREEMENT WITH COUNTY OF ORANGE FOR OC ANIMAL CARE SERVICES

9.\nProposed Motion:\n1.\nApprove Master Agreement for Provision of OC Animal Care Services between the\nCity of Fullerton and the County of Orange for period June 1, 2026, through May 31,\n2031.\n2.\nAuthorize City Manager to execute the agreement.\nUPTOWN FULLERTON CHANNEL EMERGENCY REPAIR