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CITY
OF CITY
COUNCIL/REDEVELOPMENT AGENCY AGENDA REGULAR MEETING January 16, 2007, |
4:00 PM
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PRESENTATIONS
(1)
CERTIFICATES
·
Barbara
Bambrook, Former Community Development Citizens' Committee Member
·
Denis
Kuemerle, Former Bicycle Users Sub-Committee Member
·
Retired
Senior Volunteer Program Recognition
(2)
SERVICE
PLAQUE
·
Eiichi
Kobayashi, Former Underground Utilities Commission Member
·
(3)
SERVICE
PIN
·
Dennis
Hittle, 40 years
(4)
2007
MISS FULLERTON AND MISS FULLERTON TEEN CONTESTANTS
(5)
PROCLAMATION
·
American
Heart Month – February
(6)
ACCEPT
DONATIONS
The Police Department has received donations from various entities
throughout the city. In support of the
Police K-9 Program, the Goetzka family has donated $15,000 to purchase and
train a new K-9; and the Fullerton Police Athletic League, Fullerton Police Officers'
Association, and the Yokohama Tire Corporation have donated funds to purchase
an industrial ice machine at the Police facility.
Recommendation by the Police Department:
Accept the donations.
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
APPOINTMENTS
(1)
GENERAL
PLAN ADVISORY COMMITTEE (GPAC) SELECTION
On November 21, 2006, the City Council approved criteria for the
selection of members to serve on the GPAC, an ad hoc advisory committee for the
upcoming General Plan update. The GPAC
will act as an advisory board to the City and the General Plan consultant.
Recommendation by the Community Development Department: Each councilmember appoint three (3) members
to serve on the General Plan Advisory Committee (GPAC).
CONSENT CALENDAR (Items 1 through 10) All matters listed under Consent Calendar are
considered routine and will be enacted by one motion. There will be no separate discussion of these
items prior to the time of voting on the motion unless members of the Council,
staff, or public request specific items be discussed and/or removed from the
Consent Calendar for separate action.
1.
MINUTES
- DECEMBER 19, 2006
Recommendation by the Office of the City Clerk: Approve the December 19, 2006 City
Council/Redevelopment Agency Regular Meeting Minutes.
2.
INTERNET
ELIGIBILITY ACCESS AGREEMENT
Recommendation by the Office of the City Clerk: Authorize the City Manager to execute an
Internet Eligibility Access Agreement endorsement for the Blue Cross Group
Benefit Agreement and to sign renewal agreements or amendments for the coverage
described as needed.
Recommendation by the Office of the City Clerk: have second reading by title only and adopt
Ordinance No. 3081.
ORDINANCE NO. 3081 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
4.
BASTANCHURY
ROAD RECONSTRUCTION - MALVERN AVENUE TO PARKS ROAD
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Approve
plans and specifications for the Bastanchury Road Reconstruction project from
(2)
Approve
a budget transfer to the Bastanchury Road Reconstruction project, in the amount
of $279,000 from AB 438 fund balance.
(3)
Award the
contract for the Bastanchury Road Reconstruction project from
additional
information
5.
CONTRACT
RENEWAL FOR RED-LIGHT PHOTO ENFORCEMENT
Recommendation by the Police Department:
Approve the third addendum to the contract with Nestor Traffic Systems
for the continued operation of the Red Light Photo Enforcement Program.
numbered
recommendations
additional
information
6.
VEHICLE
AND EQUIPMENT PURCHASES
Recommendation by the Maintenance Services Department: Appropriate and approve a budget transfer and
authorize the purchase of vehicles and auxiliary equipment.
7.
GRANT
DESIGNATED LEVEL ONE STATUS TO QUALIFIED RESERVE POLICE OFFICERS
Recommendation by the Police Department:
Adopt Resolution No. 9878, granting the designated level one reserve
status to the Fullerton Police Department.
RESOLUTION NO. 9878 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, TO ADOPT AND GRANT DESIGNATED LEVEL ONE RESERVE STATUS
TO THE QUALIFIED MEMBERS OF THE FULLERTON POLICE DEPARTMENT RESERVE POLICE
OFFICER UNIT AS PER CALIFORNIA PENAL CODE SECTIONS 830.6(a)(2), 832.6(a)(1) AND
832.6(b)
8.
FINANCIAL
STATEMENTS FOR THE PERIOD ENDED NOVEMBER 30, 2006
Recommendation by Administrative Services Department/Fiscal Services
Division: Receive and file subject
report.
9.
STATE
COLLEGE GRADE SEPARATION
Recommendation by the Engineering Department: Approve a contract extension to Arcadis
G&M, Inc.,
10.
USE
OF ASSET SEIZURE FUNDS
Recommendation by the Police Department:
Approve the use of asset seizure funds for the purchase of less-lethal
weapons, Ruger mini-14 rifles, and funding for 4 new unmarked vehicles.
PUBLIC HEARINGS (Items 11 through 12) Pursuant to California Government Code
Section 65009, if you challenge the decision of the City Council/Redevelopment
Agency in court, you may be limited to raising only those issues you or someone
else raised at the public hearing described in this notice, or in written
correspondence delivered to the City of Fullerton at, or prior to, the public
hearing.
11.
MEDICAL
MARIJUANA DISPENSARIES (PRJ06-00362, LRP06-00011)
On December 5, 2006, the City Council adopted Interim Urgency Ordinance
No. 3083, which created a 45-day moratorium on the establishment of medical
marijuana dispensaries within the city of
Recommendation by the Community Development Department:
Adopt Interim Urgency Ordinance No. 3084, by a four/fifths (4/5) vote,
extending the moratorium on medical marijuana dispensaries by ten (10) months
and fifteen (15) days.
INTERIM URGENCY ORDINANCE NO. 3084 - AN INTERIM URGENCY ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF
12.
ABANDONMENT
AB 06-03 (PRJ04-00919) - PROVIDENCE CENTER
Staff is requesting abandonment of public service easements over private
streets
Recommendation by the Engineering Department:
Adopt Resolution No. 9879, vacating and abandoning public service
easements.
RESOLUTION NO. 9879 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, FOR THE VACATING AND ABANDONING PUBLIC SERVICE EASEMENTS
OVER PRIVATE STREETS SUNNYCREST DRIVE AND LAGUNA DRIVE, A PRIVATE ALLEY, AND
DRAINAGE AND SEWER EASEMENTS LOCATED ON PROPERTY AT 300 BASTANCHURY ROAD,
1933-1983 SUNNYCREST DRIVE AND 1934 SUNNYCREST DRIVE (PROVIDENCE CENTER)
REGULAR BUSINESS (Items 13 through 15)
13.
MODIFICATION
OF COMMISSION/COMMITTEE APPOINTMENT PROCESS
The Commission/Committee Applicant Review Board is requesting
modification of the City Council appointment process in filling vacancies on
City of
Recommendation by the Commission/Committee Applicant Review Board:
numbered
recommendations
(1)
Disband
the Commission/Committee Applicant Review Board.
(2)
Reduce
the number of members on most Commission/Committees to five (5) Council direct
appointment positions.
(3)
Phase
out at-large appointments to the following Commissions/Committees as the terms
of the current serving at-large appointees expire from this point forward: Bicycle Users Sub-Committee, Citizens'
Infrastructure Review Committee, Community Development Citizens' Committee,
Energy and Resource Management Committee, Parks and Recreation Commission,
Planning Commission, Redevelopment Project Area Committee No. 2, Technology
Working Group, and Transportation and Circulation Commission.
(4)
Continue
requirement that interested individuals wishing to serve on
Commissions/Committees submit applications to the City Clerk's Office, with
councilmembers conducting interviews at their discretion.
(5)
Direct
staff to draft the necessary ordinances modifying the Fullerton Municipal Code
in order to enact these changes.
additional
information
14.
CONTRACT/IN-HOUSE
MEDIAN MAINTENANCE
Staff is requesting City Council approval to return median island
maintenance in-house from contract provided service.
Recommendation by the Maintenance Services Department:
numbered
recommendations
(1)
Appropriate
and transfer $120,560 from the Sanitation Fund balance to the Landscape
Division to fund the needed positions and equipment purchases.
(2)
Appropriate
and transfer $65,000 from the Equipment Replacement Fund to the Equipment
Replacement program to purchase two crew trucks.
(3)
Transfer
$148,700 from the Landscape Division's General Fund budget to the General Fund
balance, reflecting the savings from the terminated contract.
(4)
Authorize
the filling of six full time equivalent positions (one Senior Maintenance
Worker 1, and five Maintenance Workers).
additional
information
15.
REMOVAL
OF TRANSPORTATION AND CIRCULATION COMMISSION MEMBER
Mayor Nelson requested this item be placed on the agenda.
Recommendation by the Office of the City Clerk:
Pleasure of the City Council.
COUNCIL/REDEVELOPMENT
AGENCY/STAFF COMMUNICATIONS: (Council
may ask a question for clarification, make a brief announcement, make a brief
report on his own activities, request staff to report back at a subsequent
meeting concerning any matter, or take action to direct staff to place a matter
of business on a future agenda.)
RECESS to Closed Session
CLOSED SESSION
Real Property
1.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8
|
Property: |
|
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Agency
Negotiator: |
Robert Zur Schmiede, Director of Redevelopment and Economic
Development |
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Negotiating
Parties: |
Tara DiGiovanni |
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Under
Negotiations: |
Price and terms |
2.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8
|
Property: |
North and South Side of the 100 Block of West Amerige, |
|
Agency
Negotiator: |
Robert Zur Schmiede, Director of Redevelopment and Economic
Development |
|
Negotiating
Parties: |
Richard Hamm, Pelican/Laing |
|
Under
Negotiations: |
Price and terms |
Anticipated
Litigation
Existing
Litigation
Public
Employee Performance Evaluation
Labor Negotiator
Public
Employment -
CLOSED SESSION REPORT
AGENDA FORECAST
FEBRUARY 6, 2007
- Advisory Body Representation
- Commission/Committee Appointment Process
- Pending Litigation
- Request for Asset Seizure Funds for Youth Programs
FEBRUARY 20, 2007 – NO ITEMS SCHEDULED AS OF 1/11/07
ADJOURNMENT – The January 16, 2007, 7:30 p.m. City
Council/Redevelopment Agency meeting has been cancelled. The next regular City Council/Redevelopment
Agency meeting will be held on January 16, 2007 at 7:30 p.m., in the Council
Chamber,
7:30 PM
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CITY OF CITY COUNCIL/REDEVELOPMENT
AGENCY AGENDA REGULAR MEETING January 16, 2007,
7:30 P.M. CANCELLED |