Fullerton — 2026-08-18

10. AMENDMENT NUMBER ONE TO PROFESSIONAL SERVICES AGREEMENT WITH HF&H CONSULTANTS, LLC FOR SOLID WASTE AND RECYCLING PROGRAM ASSISTANCE Proposed Motion: 1. Approve Amendment Number One (No. 1) to the Professional Services Agreement with HF&H Consultants, LLC to extend the term by one additional year for continued solid waste, recycling and organics consulting services. 2. Authorize City Manager, or designee, to execute Amendment No. 1, in a form approved by the City Attorney.

11. HARBOR BOULEVARD AND LA ENTRADA PLACE TRAFFIC SIGNAL EQUIPMENT PURCHASE Proposed Motion: 1. Authorize Administrative Services Director, or designee, to issue equipment purchase orders for traffic signal equipment not to exceed $250,000. 2. Approve $250,000 Measure M2 Funds (Fund 25) budget transfer and appropriation from Project 46621 Installation of New Traffic Signals and Rectangular Rapid Flashing Beacons to Project 46993 Traffic Signal Installation at Harbor Boulevard and La Entrada Place Project within the Capital Projects Fund (Fund 74).

12. $2,150,130 CONTRACT WITH ALL CITIES ENGINEERING, INC. FOR VALLEY VIEW-WOODS AREA WATER MAIN REPLACEMENT Proposed Motion: 1. Approve Valley View-Woods Area Water Main Replacement Project 53059 plans and specifications. 2. Approve $2,388,000 Water Fund (Fund 44) budget transfer and appropriation from Capital Improvement Program (CIP) Project 53250 Water Main System Replacement to CIP Project 53059 Valley View-Woods Area Water Main Replacement within the Water Fund (Fund 44). 3. Award $2,150,130 construction contract to All Cities Engineering, Inc. for Valley View-Woods Area Water Main Replacement Project and authorize City Manager, or designee, to execute and administer the contract, in a form approved by the City Attorney. 4. Authorize Public Works Director, or designee, to approve future change orders for construction and professional engineering construction support services within the approved project budget.

13. $126,121.34 FUNDING RECONCILIATION WITH OCTA TO APPLY FOR FUTURE OCTA GRANT APPLICATION Proposed Motion: Approve $126,121.34 Infrastructure funds (Fund 11) reconciliation and disbursement to OCTA for prior grant-funded engineering costs and become eligible for new OCTA grant application.

14. CITY OF FULLERTON ANNUAL OPERATING AND CAPITAL BUDGET AND MASTER SCHEDULE OF FEES AND CHARGES FOR FISCAL YEAR 2026-27 (CONTINUED FROM JULY 21, 2026 MEETING FISCAL YEAR 2026-27 PROPOSED OPERATING BUDGET SCENARIOS) City Council consideration to formally adopt the City’s Annual Operating and Capital Budget for Fiscal Year (FY) 2026-27 including the General Fund, the Capital Improvement Program and All Other City Funds; and adopt the annual Master Schedule of Fees and Charges for FY 2026-27. Proposed Motion: Adopt the following resolutions: RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, ADOPTING THE CITY OF FULLERTON ANNUAL OPERATING AND CAPITAL BUDGET FOR FISCAL YEAR 2026-27 AND APPROPRIATING THE FUNDS NECESSARY TO MEET THE EXPENDITURES SET FORTH THEREIN RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY SCHEDULE OF FEES AND CHARGES FOR FISCAL YEAR 2026-27 REGULAR BUSINESS (Items 15 through 18)

15. HOUSING OPPORTUNITIES SITES REVIEW Staff and the City’s consultants conducted an analysis in support of housing production on select sites and is presenting the findings. The work was done as per the City’s adopted Housing Element which was funded through the Regional Early Action Planning (REAP) 2.0 grant. Proposed Motion: 1. Receive and file REAP 2.0 Technical Assistance Recommendations Report 2. Direct the Director of Community and Economic Development to prioritize 118 West Santa Fe Avenue and advance the three City-owned sites through due diligence, the Surplus Land Act, and developer solicitation as site readiness, market interest, and staff capacity allow.

16. 2026 ECONOMIC DEVELOPMENT UPDATE At City Council’s request, Staff is providing an update on current Economic Development activities, accomplishments and upcoming initiatives, and potential preparation of a comprehensive Economic Development Strategic Plan. Staff requests City Council direction to proceed. Proposed Motion: Provide direction to staff to initiate a competitive Request for Proposal process and bring back funding options for future City Council consideration.

17. SPECIAL TAX BONDS FOR COMMUNITY FACILITIES DISTRICT NO. 3 THE PINES AT SUNRISE VILLAGE The proposed resolution authorizes Special Tax Bonds issuance and sale for Community Facilities District No. 3 (The Pines at Sunrise Village) in an amount not to exceed $9,500,000. Proposed Motion: Adopt Resolution No. 2026-XXX. RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON AUTHORIZING SPECIAL TAX BONDS (“2026 BONDS”) ISSUANCE AND SALE FOR COMMUNITY FACILITIES DISTRICT NO. 3 (THE PINES AT SUNRISE VILLAGE) AND APPROVING RELATED DOCUMENTS AND ACTIONS

18. TAX EXEMPT BONDS ISSUANCE BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR MAGNOLIA RIDGE The California Municipal Finance Authority (CMFA) has received an application to issue up to $15,705,000 in tax-exempt qualified 501(c)(3) revenue bonds to finance the acquisition and rehabilitation of Magnolia Ridge, a 48-space manufactured housing community at 2616 West Orangethorpe Avenue. Federal law requires approval by the City Council under Section 147(f) of the Internal Revenue Code before the tax-exempt bonds may be issued. Proposed Motion: 1. Adopt Resolution No. 2026-XXX. RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE AND CONDITIONS HEREIN SET FORTH, THE ISSUANCE BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY OF ONE OR MORE SERIES OF TAXABLE MOBILE HOME PARK REVENUE BONDS AND / OR TAX-EXEMPT MOBILE HOME PARK REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $15,705,000, WHICH WILL FINANCE MAGNOLIA RIDGE, A MOBILE 2. Authorize the City Manager, or designee, to execute and administer all documents and actions necessary to implement the Resolution.

4. CITY OF FULLERTON RESPONSE TO 2025-2026 ORANGE COUNTY GRAND JURY REPORT: CALIFORNIA HOUSING MANDATES, THE UNINTENDED RESHAPING OF ORANGE COUNTY NEIGHBORHOODS Proposed Motion: 1. Receive and file the 2025-2026 Orange County Grand Jury Report, California Housing Mandates, the Unintended Reshaping of Orange County Neighborhoods. 2. Authorize City Manager, or designee, to execute and submit the City response to the 2025-2026 Orange County Grand Jury Report, California Housing Mandates: The Unintended Reshaping of Orange County Neighborhoods, Findings and Recommendations to the Orange County Superior Court Presiding Judge, with a copy to the Orange County Grand Jury by the August 27, 2026 statutory deadline.

5. MEDI-CAL VOLUNTARY RATE RANGE PROGRAM ONGOING PARTICIPATION AND EXPANSION Proposed Motion: 1. Authorize the City, through the Fire Department, to continue participating in the Medi-Cal Voluntary Rate Range Intergovernmental Transfer program with eligible Medi-Cal managed care plans, including CalOptima Health and Kaiser Permanente. 2. Authorize City Manager, or designee, to execute agreements and documents with the California Department of Health Care Services (DHCS) and all participating Medi-Cal managed care plans for VRRP IGT participation, in a form approved by City Attorney. 3. Authorize the City Manager, or designee, to make annual intergovernmental transfer payments to the California Department of Health Care Services and issue related purchase orders in an aggregate amount not to exceed $1,000,000 per City fiscal year.

6. REFUSE FUNDS BUDGET TRANSFER AND ALLOCATION FOR DOWNTOWN TRASH ENCLOSURES - EAST AMERIGE PARKING LOTS PROJECT Proposed Motion: Approve $100,000 Refuse Funds budget transfer and appropriation from available fund balance (Fund 46) to Project 55070 Downtown Trash Enclosures - East Amerige Parking Lots Project within the Capital Projects Fund (Fund 74).

7. SECOND ADDENDUM TO STANDARD INDUSTRIAL / COMMERCIAL LEASE FOR THE OLD SPAGHETTI FACTORY AT 110 EAST SANTA FE AVENUE Proposed Motion: Adopt Resolution No. 2026-XXX. RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING A SECOND ADDENDUM TO STANDARD INDUSTRIAL / COMMERCIAL SINGLE TENANT LEASE

8. MAINTENANCE SERVICES AGREEMENT WITH BIG BEN, INC. FOR EMERGENCY WATER SERVICES Proposed Motion: 1. Approve Maintenance Services Agreement with Big Ben, Inc., “piggybacking” on an 2. Authorize City Manager, or designee, to execute the Agreement, in a form approved by the City Attorney.

9. $97,147 CONTRACT WITH DE NOVO PLANNING GROUP FOR REIMBURSABLE CEQA SERVICES FOR A PROPOSED DEVELOPMENT PROJECT LOCATED AT 1712-1730 WEST ORANGETHORPE AVENUE Proposed Motion: Authorize City Manager, or designee, to execute a $97,147 contract with De Novo Planning Group for professional CEQA services for a proposed development project located at 1712-1730 West Orangethorpe Avenue, in a form approved by the City Attorney.