Fullerton — 2026-04-07

1. Meeting Minutes Approval\nProposed Motion:\nApprove March 17, 2026 City Council / Successor Agency Meeting Minutes.

10. Coronado Area Water Main Replacement ($1,141,150)\nProposed Motion:\nApprove Project 53032 plans and specifications.\nApprove $1,339,000 Water Fund transfer.\nAward contract to Williams Pipeline Contractors, Inc.\nAuthorize change orders within budget.

11. Euclid St & Valley View Intersection Signal\nDescription:\nConsider installing a traffic signal.\nProposed Motion:\nProceed with traffic signal project.\nSeek grant funding.

12. Cannabis Enforcement Ordinance\nDescription:\nAmend municipal code to allow fines for illegal cannabis activity.\nProposed Motion:\nIntroduce Ordinance No. XXXX (first reading).

13. IT Services Agreement – Infinity Technologies ($2,021,292)\nProposed Motion:\nApprove 3-year agreement (July 1, 2026 – June 30, 2029) with two optional extensions.\nApprove $336,882 transition overlap (May–June 2026).

2. Administrative Aide / City Council Secretary Classification Plan Update\nProposed Motion:\nAdopt Resolution No. 2026-XXX.\nResolution Summary:\nUpdates and modifies personnel classification plan specifications.\nAmends:\nResolution No. 2023-052 (Fullerton Municipal Employees Federation)\nResolution No. 2023-064 (Confidential / Nonrepresented Employees Compensation)

3. Interfaith Housing Loan Consolidation – East Fullerton Villas\nProposed Motion:\nApprove loan consolidation and restructuring agreement.\nAuthorize City Manager to execute and administer documents.

4. U.S. Army Corps of Engineers Utility Easement Renewals\nProposed Motion:\nApprove renewal of five utility easements.\nAuthorize payment of annual administrative costs.\nAuthorize Public Works Director/City Engineer to execute documents.

5. Microsoft License Renewal – Emergency Purchase\nProposed Motion:\nRatify emergency purchase of $39,737.69 for licenses and subscriptions.\nAuthorize City Manager to execute related documents.

6. Network Infrastructure Equipment Purchase (Fire Department)\nProposed Motion:\nRatify $109,138.42 purchase from Glass Box Technology.\nAuthorize City Manager to execute related documents.

7. Fonroche Lighting – Solar Streetlights Purchase Order\nProposed Motion:\nApprove purchase order up to $100,000 (Sourcewell Contract No. 041525-FNR).\nAllow annual renewals through FY 2029–30.\nAuthorize Public Works Director to administer procurement.

8. Palm Street Area Rehabilitation Project ($2,017,000)\nProposed Motion:\nApprove Project 44073 plans and specifications.\nInclude Bonita Place bid alternate.\nApprove budget transfers:\n$1,050,000 (Infrastructure Fund → Capital Projects Fund)\n$12,500 (Sewer Fund)\n$1,395,000 (Reimbursements from Brea & La Habra)\nAward contract to Onyx Paving Company.\nAuthorize change orders within approved budget.

9. Baker Avenue Rehabilitation Project ($533,473.75)\nProposed Motion:\nApprove Project 44088 plans and specifications.\nApprove budget transfers:\n$615,000 (Infrastructure Fund)\n$14,000 (Sewer Fund)\nAward contract to R.J. Noble Company.\nAuthorize change orders within budget.