City Council - Successor Agency - Housing Authority - Regular Meeting

CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

CLOSED SESSION REPORT

EX PARTE COMMUNICATIONS REPORT

PRESENTATION: SOUTHERN CALIFORNIA EDISON SCHOLARSHIP PROGRAM

ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT

PUBLIC COMMENTS - Regular Session

The City Council / Successor Agency will hear public comments on matters not appearing on the agenda but within City Council / Agency jurisdiction and Consent Calendar items at this time. Speakers will have three minutes to make their remarks. Those wishing to speak on a regular business or public hearing item on this agenda may do so when the Mayor / Chair calls that specific item for discussion. State regulations prohibit the City Council / Agency from acting on non-agenda items.

CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS

City Council may ask a question for clarification, make a brief announcement, make a brief report on their activities, request a report from staff at a subsequent meeting concerning any matter or direct staff to place a matter of business on a future agenda.

APPOINTMENTS - None

MAY 5, 2026 MEETING MINUTES

Approve May 5, 2026 City Council / Successor Agency Meeting Minutes.

MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT

Receive and file.

APRIL 2026 CHECK REGISTER

Receive and file.

NOTICE OF INTENT TO WITHDRAW FROM THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY

Adopt Resolution No. 2026-XXX. RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AUTHORIZING SUBMISSION OF A NOTICE OF INTENT TO WITHDRAW FROM THE INDEPENDENT RISK MANAGEMENT AUTHORITY

FULLERTON MUSEUM PRIDE FESTIVAL FEE WAIVER REQUEST

1. Approve fee waiver and associated City support services for the 2026 Fullerton Museum Pride Festival, including City operational and public safety support costs not to exceed $3,187.50. 2. Authorize City Manager, or designee, to execute necessary documents or operational approvals to facilitate the event.

DAY OF MUSIC COMMITTEE FEE WAIVER REQUEST

1. Approve requested fee waivers and associated City support services for the 2026 Day of Music event, including facility use fees, City service fees, refundable deposits and required public safety staffing, in an amount not to exceed $10,741.25. 2. Authorize City Manager, or designee, to execute necessary documents and/or operational approvals to facilitate the event.

$140,159 PURCHASE ORDER WITH FONROCHE LIGHTING AMERICA AND $23,100 PURCHASE ORDER WITH SASCO FOR ENERGY EFFICIENT COMMUNITY SOLAR POWERED LIGHT CONVERSION PROJECT

1. Authorize Administrative Services Director, or designee, to issue $140,159 purchase order to Fonroche Lighting America to procure solar-powered lighting fixtures for Project No. 47003 Energy Efficient Solar Powered Light Conversion Project. 2. Authorize Administrative Services Director, or designee, to issue $23,100 purchase order to SASCO to install Fonroche solar lighting fixtures for Project No. 47003 Energy Efficient Solar Powered Light Conversion Project. 3. Authorize City Manager, or designee, to execute and administer procurement and installation agreements, in a form approved by the City Attorney. 4. Authorize Public Works Director, or designee, to approve change orders for solar-powered lighting fixtures procurement and installation within the approved project budget.

$2,629,464.70 CONTRACT WITH R. J. NOBLE COMPANY FOR SUNNY HILLS - TWILIGHT - EAST LAS PALMAS AREA STREET REHABILITATION

1. Approve plans and specifications for Project 44270 Sunny Hills - Twilight - East Las Palmas Area Street Rehabilitation Project. 2. Approve the following budget transfers and appropriations in Project 44270 Sunny Hills - Twilight - East Las Palmas Area Street Rehabilitation Project: - $2,329,000 RMRA / SB1 Fund (Fund 29) budget transfer and appropriation from Project 44400 Street Reconstruction, Rehabilitation and Repair to Project 44270 Sunny Hills - Twilight - East Las Palmas Area Street Rehabilitation Project within the Capital Projects Fund (Fund 74). - $555,000 Sewer Enterprise Fund (Fund 47) budget transfer and appropriation from Project 51419 Annual Sewer Replacement Program to Project 44270 Sunny Hills - Twilight - East Las Palmas Area Street Rehabilitation Project within the Sewer Enterprise Fund (Fund 47). - $8,000 Drainage Capital Funds (Fund 36) budget transfer and appropriation from Project 52591 Annual Storm Drain Repair to Project 44270 Sunny Hills - Twilight - East Las Palmas Area Street Rehabilitation Project within the Capital Projects Fund (Fund 74). - $63,000 Other Cities revenue and expenditure budget appropriations to Project 44270 Sunny Hills - Twilight - East Las Palmas Area Street Rehabilitation Project for reimbursement by City of La Habra for expenses within its boundaries in the Capital Projects Fund (Fund 74). 3. Award $2,629,464.70 construction contract for the Sunny Hills - Twilight - East Las Palmas Area Street 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.

PUBLIC HEARINGS - None

SAFE STREETS AND ROADS FOR ALL SAFETY ACTION PLAN

Request to adopt a resolution approving the Safe Streets and Roads for All Safety Action Plan. Adopt Resolution No. 2026-XXX. RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, ADOPTING THE SAFE STREETS AND ROADS FOR ALL (SS4A) SAFETY ACTION PLAN

ACTIONS TO IMPLEMENT BROWN ACT UPDATES (SB 707) INCLUDING TECHNOLOGY DISRUPTION AND OUTREACH POLICIES

Staff requests City Council take actions required by July 1, 2026 to implement new Brown Act provisions adopted in Senate Bill 707. Adopt the following resolutions: RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, ESTABLISHING RULES OF PROCEDURE AND DECORUM FOR CITY COUNCIL MEETINGS AND REPEALING RESOLUTION NO. 2026-007 RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, ESTABLISHING RULES OF PROCEDURE AND DECORUM FOR BOARD, COMMISSION AND COMMITTEE MEETINGS AND REPEALING RESOLUTION NO. 2025-002 RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DETERMINING REASONABLE EFFORTS TO ENCOURAGE PUBLIC PARTICIPATION IN MEETINGS PURSUANT TO GOVERNMENT CODE SECTION 54953.4

ITEMS REMOVED FROM CONSENT CALENDAR

Tuesday, June 16, 2026

- M2 ELIGIBILITY RENEWAL - STATE OF THE CITY POLICY - CALL GENERAL MUNICIPAL ELECTION - TEFRA AFFORDABLE HOUSING PROJECT - PARAMEDIC SUBSCRIPTION PROGRAM ADMINISTRATIVE RULES - RESOLUTIONS TO DENY APPEAL FOR 111 WEST HERMOSA DRIVE - EXTENSION OF ARDURRA PURCHASE ORDER FOR SIFI INSPECTION - MEDI CAL VOLUNTARY RATE RANGE PROGRAM PARTICIPATION EXPANSION - TEMPORARY EASEMENT AGREEMENT FOR WELL 10 TEMPORARY PFAS TREATMENT PLANT - AMENDMENT TWO TO CONSULTING SERVICES AGREEMENT WITH LG2WB ENGINEERS, INC.

Tuesday, June 30, 2026

- SOLID WASTE HAULER RFP STUDY SESSION

ADJOURNMENT

Adjourn to next regularly scheduled first session meeting at 4:00 p.m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. Adjourn to next regularly scheduled second session meeting at 5:30 p.m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California.