City Council - Successor Agency - Housing Authority - Regular Meeting

PRESENTATION: North Orange County Superfund Site Update

COMMISSION / COMMITTEE / BOARD APPOINTMENTS

Proposed Motion: 1. Mayor Jung make direct appointment to the Parks and Recreation Commission to fill a mid-term vacancy for term expiring December 31, 2028. 2. Mayor Pro Tem Dunlap make direct appointment to the Library Board of Trustees for term expiring December 31, 2028. 3. Council Member Valencia make direct appointment to the Active Transportation Committee for term expiring December 31, 2028. 4. Council Member Zahra make the following direct appointments: a. Library Board of Trustees for term expiring December 31, 2028. b. Senior Advisory Committee for term expiring December 31, 2028. 5. Senior Club representative to the Senior Advisory Committee for a term ending December 31, 2026. 6. City Council ratify appointments.

CITY REPRESENTATION ON REGIONAL ADVISORY BODY AND WORKGROUP APPOINTMENTS

Proposed Motion: 1. Appoint Fullerton Investment Advisory Committee representative and alternate for terms ending December 31, 2026. 2. Reaffirm all other advisory body appointments with unexpired terms or no specific term end date.

DECEMBER 16, 2025 MEETING MINUTES

Proposed Motion: Approve December 16, 2025 City Council / Successor Agency Meeting Minutes.

MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT

Proposed Motion: Receive and file.

DECEMBER 2025 CHECK REGISTER

Proposed Motion: Receive and file.

FISCAL YEAR 2024-25 DONATIONS RECEIVED AND USES REPORT

Proposed Motion: Receive and file.

RECOGNIZED OBLIGATION PAYMENT SCHEDULE 2026-27 AND ADMINISTRATIVE BUDGET ALLOWANCE PER ASSEMBLY BILL X1 26 AND 1484 SENATE BILL 107

Proposed Motion: Adopt Resolution No. SA-2026-XX. RESOLUTION NO. SA-2026-XX - A RESOLUTION OF THE SUCCESSOR AGENCY OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 2026-27 AND ADMINISTRATIVE BUDGET ALLOWANCE (PERIOD COVERING JULY 1, 2026 THROUGH JUNE 30, 2027)

PROPOSED 2026 PARKS AND RECREATION SPECIAL EVENT CALENDAR

Proposed Motion: Approve the 2026 Special Event Calendar, including all planned events and proposed event budgets for calendar year 2026.

RETAINED AUTHORITY TO DELIVER PREHOSPITAL EMS UNDER HEALTH AND SAFETY CODE SECTION 1797.201

Proposed Motion: Adopt Resolution No. 2026-XXX. RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON AFFIRMING THE CITY'S RETAINED AUTHORITY TO ADMINISTER PREHOSPITAL EMERGENCY MEDICAL SERVICES CONSISTENT WITH CALIFORNIA HEALTH AND SAFETY CODE SECTION 1797.201

$801,505 AWARD FROM FISCAL YEAR 2025-26 TOBACCO GRANT PROGRAM

Proposed Motion: 1. Adopt Resolution No. 2026-XXX. RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AUTHORIZING THE CHIEF OF POLICE TO ACCEPT DEPARTMENT OF JUSTICE GRANT FUNDS 2. Authorize City Manager and Chief of Police to accept and execute a $801,505 MOU with the Department of Justice for the Fiscal Year 2025-26 Tobacco Grant Program. 3. Appropriate receipt and use of $801,505 Tobacco Grant funding to the Police Department budget within the Grants Fund (Fund 32).

WELL 10 PFAS WATER TREATMENT PROJECT GRANT FUNDING AND CEQA EXEMPTION

Proposed Motion: 1. Adopt the following resolutions: RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AUTHORIZING A REPRESENTATIVE TO SIGN AND FILE A FINANCIAL ASSISTANCE APPLICATION AND ACCEPT AND EXECUTE A FINANCING AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD FOR CITY OF FULLERTON WELL 10 PFAS WATER TREATMENT PROJECT RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DETERMINING THE FULLERTON WELL 10 PFAS WATER TREATMENT PROJECT EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT 2. Accept and appropriate receipt and use of awarded grant funds in Project 53023 PFAS Management in the Water Fund (Fund 44) and authorize City Manager, or designee, to execute and administer grant documents.

$129,817.28 PURCHASE ORDER WITH NATIONAL FLEET GROUP FOR POLICE CRIME SCENE VAN

Proposed Motion: Authorize Administrative Services Director, or designee, to issue a $129,817.28 Purchase Order to National Fleet Group for a Crime Scene Van through the Sourcewell Cooperative Purchasing Contract No. 091521-NAF.

$286,741.24 PURCHASE ORDER WITH COASTLINE EQUIPMENT FOR WHEEL LOADER PURCHASE

Proposed Motion: Authorize Administrative Services Director, or designee, to issue a $286,741.24 Purchase Order to Coastline Equipment for one wheel loader through the Sourcewell Cooperative Purchasing Contract No. 011723-JDC.

PROFESSIONAL SERVICES AGREEMENT WITH CHANDLER ASSET MANAGEMENT, INC. FOR INVESTMENT MANAGEMENT SERVICES

Proposed Motion: Approve and authorize City Manager, or designee, to execute and administer a Professional Services Agreement with Chandler Asset Management, Inc., for Investment Management Services, in a form approved by the City Attorney.

LEASE AGREEMENT WITH CALIFORNIA STATE UNIVERSITY FULLERTON AUXILIARY SERVICES CORPORATION FOR RICHMAN CENTER

Proposed Motion: Approve lease agreement between the City of Fullerton and CSU Fullerton Auxiliary Services Corporation, and authorize City Manager, or designee, to execute agreement and related documents.

LEASE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC FOR CELLULAR TOWER OPERATION AND MAINTENANCE AT 3151 NORTH EUCLID STREET

Proposed Motion: 1. Approve lease agreement with New Cingular Wireless LLC cellular monopine tower site operation and maintenance located at 3151 North Euclid Street. 2. Authorize City Manager to execute and administer lease agreement on behalf of the City of Fullerton, in a form approved by the City Attorney.

COOPERATIVE AGREEMENT WITH CITY OF ANAHEIM FOR RAYMOND AVENUE REHABILITATION

Proposed Motion: 1. Approve Cooperative Agreement with the City of Anaheim for Raymond Avenue rehabilitation. 2. Authorize Mayor, or designee, to execute Cooperative Agreement, in a form approved by the City Attorney.

NEW AND REVISED PUBLIC WORKS DEPARTMENT FEES (Continued from November 18, 2025 meeting)

Consideration to amend the City Fiscal Year 2025-26 Master Fee and Charges Schedule and add, increase and / or modify Public Works Department Fee Schedule to capture full cost recovery of user fees for services provided. Proposed Motion: Adopt Resolution No. 2026-XXX. RESOLUTION NO. 2026-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING PUBLIC WORKS FEE SCHEDULE CHANGES AND AMENDING THE CITY OF FULLERTON MASTER SCHEDULE OF FEES AND CHARGES FOR FISCAL YEAR 2025-26