City Council - Successor Agency - Housing Authority - Regular Meeting

Tuesday, April 7, 2026

About this meeting

Government Body
City Council - Successor Agency - Housing Authority
Meeting Type
City Council - Successor Agency - Housing Authority
Location
Fullerton, CA
Meeting Date
April 7, 2026

Video will appear here as soon as Fullerton City Council - Successor Agency - Housing Authority posts it — usually within a day of the meeting

Tuesday, April 7, 2026

13 items on the agenda.

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CONSENT CALENDAR (Items 1 through 10)•Item 1

MARCH 17, 2026 MEETING MINUTES

Proposed Motion: Approve March 17, 2026 City Council / Successor Agency Meeting Minutes.

CONSENT CALENDAR (Items 1 through 10)•Item 2

ADMINISTRATIVE AIDE / CITY COUNCIL, SECRETARY AND ADMINISTRATIVE ASSISTANT SERIES CLASSIFICATION PLAN UPDATE

Proposed Motion: Adopt Resolution No. 2026-XXX. RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, ADOPTING, UPDATING AND DELETING CERTAIN PERSONNEL CLASSIFICATION PLAN SPECIFICATIONS AND AMENDING RESOLUTION NO. 2023-052 (FULLERTON MUNICIPAL EMPLOYEES FEDERATION) APPENDIX A1 AND RESOLUTION NO. 2023-064 RELATING TO CONFIDENTIAL / NONREPRESENTED EMPLOYEES COMPENSATION APPENDIX A.

CONSENT CALENDAR (Items 1 through 10)•Item 3

INTERFAITH HOUSING DEVELOPMENT CORPORATION LOAN CONSOLIDATION AGREEMENT FOR EAST FULLERTON VILLAS

Proposed Motion: 1. Approve the loan consolidation and restructuring payments to the Agreement with Interfaith Housing Development Corporation. 2. Authorize the City Manager to execute and administer all related documents.

CONSENT CALENDAR (Items 1 through 10)•Item 4

US ARMY CORP OF ENGINEERS UTILITY EASEMENT RENEWALS

Proposed Motion: 1. Approve renewing five Utility Easements from the United States Army Corp of Engineers. 2. Authorize payment for annual easement administrative costs associated with each easement. 3. Authorize Public Works Director and City Engineer, or designee, to execute easement documents.

CONSENT CALENDAR (Items 1 through 10)•Item 5

ADDITIONAL MICROSOFT RENEWAL LICENSES EMERGENCY PURCHASE RATIFICATION

Proposed Motion: 1. Ratify emergency purchase for Microsoft reflecting a $39,737.69 additional cost for license and subscription services. 2. Authorize City Manager, or designee, to execute and administer related documents, in a form approved by the City Attorney.

CONSENT CALENDAR (Items 1 through 10)•Item 6

CRITICAL NETWORK INFRASTRUCTURE EQUIPMENT PURCHASE RATIFICATION

Proposed Motion: 1. Ratify $109,138.42 network infrastructure equipment purchase from Glass Box Technology for critical Fire network upgrades. 2. Authorize City Manager, or designee, to execute and administer related documents, in a form approved by the City Attorney.

CONSENT CALENDAR (Items 1 through 10)•Item 7

PURCHASE ORDER WITH FONROCHE LIGHTING AMERICA FOR SOLAR POWERED STREETLIGHTS

Proposed Motion: 1. Authorize Director of Administrative Services, or designee, to issue a purchase order not to exceed $100,000 with Fonroche Lighting America for solar-powered lighting fixtures using Sourcewell Cooperative Purchasing Contract No. 041525-FNR with an option to renew purchase orders annually through Fiscal Year 2029-30. 2. Authorize Director of Public Works, or designee, to execute and administer related procurement.

CONSENT CALENDAR (Items 1 through 10)•Item 8

$2,017,000 CONTRACT WITH ONYX PAVING COMPANY FOR PALM STREET AREA REHABILITATION PROJECT

Proposed Motion: 1. Approve Project 44073 Palm Street Area Rehabilitation plans and specifications. 2. Approve bid alternate work on Bonita Place and include in the project scope of work. 3. Approve the following budget transfers and appropriations in Project 44073 Palm Street Area Rehabilitation: - $1,050,000 Infrastructure Fund (Fund 11) budget transfer and appropriation from Project 44400 Street Reconstruction, Rehabilitation and Repair to Project 44073 Palm Street Area Rehabilitation in the Capital Projects Fund (Fund 74) - $12,500 Sewer Enterprise Fund (Fund 47) budget transfer and appropriation from Project 51419 Annual Sewer Replacement Program to Project 44073 Palm Street Area Rehabilitation in the Sewer Enterprise Fund (Fund 47) - $1,395,000 Other Cities revenue and expenditure budget appropriations to Project 44073 Palm Street Area Rehabilitation for reimbursement by Brea and La Habra for expenses within their respective boundaries in the Capital Projects Fund (Fund 74). 4. Award $2,017,000 construction contract for Project 44073 Palm Street Area Rehabilitation Project to Onyx Paving Company and authorize City Manager, or designee, to execute and administer the contract in a form approved by the City Attorney. 5. Authorize Public Works Director, or designee, to approve change orders for construction and professional engineering construction support services within the approved project budget.

CONSENT CALENDAR (Items 1 through 10)•Item 9

$533,473.75 CONTRACT WITH R.J. NOBLE COMPANY FOR BAKER AVENUE REHABILITATION PROJECT

Proposed Motion: 1. Approve Project 44088 Baker Avenue Rehabilitation Project plans and specifications. 2. Approve the following budget transfers and appropriations in Project 44088 Baker Avenue Rehabilitation Project: - $615,000 Infrastructure Fund (Fund 11) budget transfer and appropriation from Project 44400 Street Reconstruction, Rehabilitation and Repair to Project 44088 Baker Avenue Rehabilitation Project in the Capital Projects Fund (Fund 74) - $14,000 Sewer Enterprise Fund (Fund 47) budget transfer and appropriation from Project 51419 Annual Sewer Replacement Program to Project 44088 Baker Avenue Rehabilitation Project in the Sewer Enterprise Fund (Fund 47). 3. Award $533,473.75 construction contract for the Baker Avenue Rehabilitation Project to R.J. Noble Company 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 change orders for construction and professional engineering construction support services within the approved project budget.

CONSENT CALENDAR (Items 1 through 10)•Item 10

$1,141,150 CONTRACT WITH WILLIAMS PIPELINE CONTRACTORS, INC FOR CORONADO AREA WATER MAIN REPLACEMENT

Proposed Motion: 1. Approve Coronado Area Water Main Replacement Project 53032 plans and specifications. 2. Approve a $1,339,000 Water Fund budget transfer and appropriation from Capital Improvement Program Project (CIP) 53250 Water Main System Replacement to CIP Project 53032 Coronado Area Water Main Replacement within the Water Fund (Fund 44). 3. Award $1,141,150 construction contract for Coronado Area Water Main Replacement Project to Williams Pipeline Contractors, Inc. 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 change orders for construction and professional engineering construction support services within the approved project budget.

REGULAR BUSINESS (Items 11 through 13)•Item 11

EUCLID STREET AND VALLEY VIEW DRIVE / VALLEY VIEW PLACE INTERSECTION SIGNALIZATION RECOMMENDATION

City Council consideration of a Transportation and Circulation Commission recommendation to install a traffic signal at the Euclid Street and Valley View Drive / Valley View Place intersection. Proposed Motion: 1. Direct staff to proceed with the Traffic Signal Installation Project at the Euclid Street and Valley View Drive / Valley View Place intersection. 2. Authorize Director of Public Works, or designee, to seek grant funding opportunities for traffic signal construction at the Euclid Street and Valley View Drive/Valley View Place intersection.

REGULAR BUSINESS (Items 11 through 13)•Item 12

CANNABIS ENFORCEMENT FINES, PENALTIES AND ALTERNATIVE OPTIONS

The City of Fullerton zoning code prohibits Commercial cannabis activities. This item proposes amending the Fullerton Municipal Code to allow immediate fines on certain activities related to unlicensed commercial cannabis activity and alternate enforcement options. Proposed Motion: Introduce Ordinance No. XXXX for first reading by title only and waive further reading of the ordinance. ORDINANCE NO. XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING FULLERTON MUNICIPAL CODE CHAPTER 1.10 AND ADDING TITLE 7 (PUBLIC SAFETY AND MORALS), CHAPTER 7.18 (COMMERCIAL CANNABIS ACTIVITIES) TO PROHIBIT COMMERCIAL CANNABIS ACTIVITIES.

REGULAR BUSINESS (Items 11 through 13)•Item 13

$2,021,292 PROFESSIONAL SERVICES AGREEMENT WITH INFINITY TECHNOLOGIES FOR INFORMATION TECHNOLOGY MANAGEMENT SERVICES

The City issued a Request for Proposals to solicit qualified firms to provide comprehensive Information Technology (IT) management and support services. Staff rated Infinity Technologies as the most qualified firm. Staff requests City Council award an Agreement to Infinity Technologies for Managed IT Services. Proposed Motion: 1. Authorize City Manager to execute and administer Professional Services Agreement and all related documents with Infinity Technologies for Information Technology Management Services at $2,021,292 annual cost, for an initial three-year term beginning July 1, 2026 through June 30, 2029, with two optional one-year extensions, in a form approved by the City Attorney. 2. Approve a $336,882 two-month IT provider transition overlap period with Infinity Technologies beginning May 1, 2026 through June 30, 2026 to ensure IT operations continuity.