FULLERTON CITY COUNCIL REDEVELOPMENT AGENDA

CITY OF FULLERTON

CITY COUNCIL/REDEVELOPMENT AGENCY

AGENDA

REGULAR MEETING

April 3, 2007, 4:00 P.M.

4:00 PM

CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

PRESENTATIONS

(1) SERVICE PLAQUES

· Kathleen Dalton, Former Parks and Recreation Commissioner

· Neil Swanson, Former Parks and Recreation Commissioner

(2) PROCLAMATION

· DMV/Donate Life California Month

(3) CERTIFICATE

· Fred Lentz

(4) RECOGNITION

· Mayor Pro Tem Quirk

PUBLIC COMMENTS - Public comments will be allowed on matters not appearing on the agenda, but within Council/Redevelopment Agency's jurisdiction.

APPOINTMENTS - None

CONSENT CALENDAR (Items 1 through 7) 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 - MARCH 20, 2007

Recommendation by the Office of the City Clerk: Approve the March 20, 2007 City Council/Redevelopment Agency Regular Meeting Minutes.

2. MODIFICATION OF COMMISSION/COMMITTEE APPOINTMENT PROCESS

Recommendation by the Office of the City Clerk: Have first reading by title only and introduce Ordinance Nos. 3086 and 3087.

ORDINANCE NO. 3086 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING SECTION 2.12.095 OF THE FULLERTON MUNICIPAL CODE MODIFYING COMMISSION/COMMITTEE APPLICANT REVIEW BOARD DUTIES

ORDINANCE NO. 3087 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING SECTIONS 2.11.020(B), 2.11.050, 2.11.060, 2.16.020, 2.18.030, 2.20.040, 2.20.060, AND 2.20.080(B) OF THE FULLERTON MUNICIPAL CODE PERTAINING TO CONDITIONS GOVERNING COMMISSION APPOINTMENTS AND OFFICE

3. BASTANCHURY ROAD - NO STOPPING ANYTIME

Recommendation by the Engineering Department: Adopt Resolution No. 9895.

RESOLUTION NO. 9895 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DESIGNATING THE NORTH SIDE OF BASTANCHURY ROAD BETWEEN STATE COLLEGE BOULEVARD AND ASSOCIATED ROAD AS A PLACE WHERE VEHICLES ARE PROHIBITED FROM STOPPING

4. WILLIAMSON AVENUE - 1 HOUR PARKING

Recommendation by the Engineering Department: Adopt Resolution No. 9896.

RESOLUTION NO. 9896 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, ESTABLISHING 1-HOUR PARKING ON THE NORTH SIDE OF WILLIAMSON AVENUE BEHIND 700 WEST COMMONWEALTH AVENUE

5. 505 TRUSLOW AVENUE - DISABLED PERSON'S PARKING

Recommendation by the Engineering Department: Adopt Resolution No. 9897.

RESOLUTION NO. 9897 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, ESTABLISHING A DISABLED PERSON'S PARKING ZONE IN FRONT OF 505 TRUSLOW AVENUE

6. 07-03 RESOLUTION OF VACATION: VACATING FORMER ANAHEIM UNION WATER COMPANY PIPELINE EASEMENT OVER A PORTION OF 312 WEST WILSHIRE AVENUE

Recommendation by the Engineering Department: Adopt Resolution No. 9900.

RESOLUTION NO. 9900 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, VACATING AN ANAHEIM UNION WATER COMPANY EASEMENT ON THE PROPERTY LOCATED AT 312 WEST WILSHIRE AVENUE, A.K.A. ASSESSOR'S PARCEL NUMBER 032-152-10

7. AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH HABITAT FOR HUMANITY TO PERMIT STAGED CONSTRUCTION OF A 9-UNIT HOUSING PROJECT AT 524 SOUTH RICHMAN AVENUE, 425 WEST VALENCIA DRIVE, 430 WEST VALENCIA DRIVE, AND 431 WEST VALENCIA DRIVE

Recommendation by the Redevelopment and Economic Development Department: Approve the Amendment.

PUBLIC HEARINGS (Item 8) 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.

8. CONTINUED PUBLIC HEARING - ST. JUDE MEDICAL CENTER BOND FINANCING - TEFRA HEARING

This item was continued from the March 20, 2007 City Council/Redevelopment Agency meeting.

Recommendation by the Administrative Services Department:

numbered recommendations

(1) Re-open the TEFRA public hearing.

(2) Adopt Resolution No. 9893.

additional information

RESOLUTION NO. 9893 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING THE ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO BENEFIT ST. JOSEPH HEALTH SYSTEM

REGULAR BUSINESS (Items 9 through 11)

9. CALIFORNIA OBESITY PREVENTION PLAN LOCAL PARTNER

The State of California released the "California Obesity Prevention Plan" to address the current obesity epidemic and guide public and private sector agencies in their efforts. As part of the Plan, local agencies are encouraged to identify appropriate local partner agencies to implement various aspects of the Plan. The Fullerton Collaborative recently contacted the City and is seeking to be Fullerton's designated local agency.

Recommendation by Administration:

Adopt Resolution No. 9903.

RESOLUTION NO. 9903 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, TO SUPPORT THE CALIFORNIA OBESITY PREVENTION PLAN

10. LIONS FIELD CONCEPT PLAN/HILLCREST PARK

Staff has worked with Pop Warner Football and Fullerton Hills Softball to prepare a consensus concept plan for the renovation of the Lions Field athletic complex.

Recommendation by the Parks and Recreation Department:

Approve the Lions Field (at Hillcrest Park) concept plan and direct staff to hire a design consultant to prepare construction plans, specifications and bid documents.

11. GILMAN PARK IMPROVEMENTS

Gilman Park has experienced years of decline due to poor design, lack of maintenance, and its isolated location. In response to declining conditions at the park and to address residents' safety concerns, most of the old wood play equipment in the park has been removed. Staff has prepared a concept plan to create a new playground area and to install new playground equipment.

Recommendation by the Parks and Recreation Department:

Approve the Gilman Park concept plan and direct staff to work with the park neighbors to replace the removed play equipment.

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:	1600 W. Chapman Avenue, Fullerton, CA
Agency Negotiator:	Rob Zur Schmiede, Director of Redevelopment and Economic Development
Negotiating Parties:	Ed Holder, Fullerton Holdings, Inc.
Under Negotiations:	Price and terms

2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8

Property:	130 W. Santa Fe Avenue, Fullerton, CA
Agency Negotiator:	Rob Zur Schmiede, Director of Redevelopment and Economic Development
Negotiating Parties:	Charles Matthews
Under Negotiations:	Price and terms

3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8

Property:	119 E. Chapman Avenue, Fullerton, CA
Agency Negotiator:	Rob Zur Schmiede, Director of Redevelopment and Economic Development
Negotiating Parties:	Greg Semos, McDonalds Corporation
Under Negotiations:	Price and terms

Anticipated Litigation

4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Per Government Code Section 54956.9(b). Number of Cases: One

Existing Litigation

Public Employee Performance Evaluation

Labor Negotiator

Public Employment -

AGENDA FORECAST

APRIL 17, 2007

CDBG Program/Community Presentation Program
Olson Condo Project 1600 W. Commonwealth – Public Hearing 7:30 pm
Presentation – Resolution – West Nile Virus and Mosquito and Vector Control Awareness Week
Adopt Ordinances – Modifying ARB/Committee/Commission Appointments
Closed Session – Real Property Negotiations – SOCO Walk Underground Utilities
Proclamation – International Compost Awareness Week

Presentation – Pool Renovation Donation
Fullerton School District Agreement Amendment – After School Sites
FAST Aquatics Advisory Committee Report
Summary Vacation of the ROW on Gilbert
Amtrak Lease Agreement
Fire Management Agreement
Townsend Presentation
TRAN
Financials
Presentation – Recreational Riders Proclamation
Reject Bids – SOCO Trash Enclosure

MAY 1, 2007

Public Hearing – One Year Action Plan
Proposed 07-09 Budget/CIP
Contract Award – Upper Acacia Reservoir Site Improvements
Public Hearing – Rezone of 300-400 Block Brookdale Place
Appointments – ERMC (DB, PK, SQ, AL)
Lemon Street Sidewalk and Landscape Improvements
Contract Award – Water Main/Sewer Main System Replacement
T&CC Recommendation – Chapman No Stopping
T&CC Recommendation – Kimberly No Stopping
T&CC Recommendation – Fiesta and Pinata – 2 Hour Parking
Declaration of Surplus Property 1509 Moonbeam (2215 Pioneer)

ADJOURNMENT - The next regular City Council/Redevelopment Agency meeting

will be held on April 3, 2007, at 7:30 p.m., in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California.

7:30 PM

CITY OF FULLERTON

CITY COUNCIL/REDEVELOPMENT AGENCY

AGENDA

REGULAR MEETING

April 3, 2007, 7:30 P.M.

CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

CLOSED SESSION REPORT

PUBLIC COMMENTS - Public comments will be allowed on matters not appearing on the agenda, but within Council/Redevelopment Agency's jurisdiction.

PUBLIC HEARINGS (Item 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.

12. PRJ06-00589/ZON06-00102 - 133 W. CHAPMAN AVENUE

Staff is requesting consideration of a request for a minor development project to remodel an existing +/- 6,000 sq. ft. commercial building to create five restaurant tenant spaces and plaza space while removing all on-site parking on property in the restaurant overlay district.

Recommendation by the Community Development Department:

numbered recommendations

(1) Determine the proposed land use consistent with the intent and purpose of the Restaurant Overlay District.

(2) Adopt Resolution 9901, approving the site plan and architecture.

(3) Authorize the Director of Engineering and the Director of Redevelopment and Economic Development to enter into an agreement or agreements with the applicant authorizing delivery and trash service access and off-site parking, subject to conditions as necessary and appropriate.

(4) Determine the proposed land use inconsistent with the intent and purpose of the Restaurant Overlay District.

(5) Adopt Resolution No. 9902, denying the site plan and architecture.

additional information

RESOLUTION NO. 9901 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING THE SITE PLAN AND ARCHITECTURE OF A PROPOSAL TO REMODEL AN EXISTING +/- 6,000 SQ. FT. COMMERCIAL BUILDING, THAT CREATES FIVE (5) RESTAURANT TENANT SPACES AND REMOVES ALL ON-SITE PARKING, AND DETERMINING THAT THE PROJECT IS CONSISTENT WITH THE STATED INTENT AND PURPOSE OF THE RESTAURANT OVERLAY DISTRICT, FOR PROPERTY LOCATED AT 133 WEST CHAPMAN AVENUE

RESOLUTION NO. 9902 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DENYING THE SITE PLAN AND ARCHITECTURE OF A PROPOSAL TO REMODEL AN EXISTING +/- 6,000 SQ. FT. COMMERCIAL BUILDING, THAT CREATES FIVE (5) RESTAURANT TENANT SPACES AND REMOVES ALL ON-SITE PARKING, AND DETERMINING THAT THE PROJECT IS INCONSISTENT WITH THE STATED INTENT AND PURPOSE OF THE RESTAURANT OVERLAY DISTRICT, FOR PROPERTY LOCATED AT 133 WEST CHAPMAN AVENUE

REGULAR BUSINESS - None

ADJOURNMENT - The next regular City Council/Redevelopment Agency meeting will be held on April 17, 2007, at 4:00 p.m., in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California.

A tape of today’s Council/Redevelopment Agency meeting will be rebroadcast on Time Warner Cable Channel 3 at 6:00 p.m. the Wednesday and Sunday immediately following the meeting, and at 5:00 p.m. the Monday immediately following the meeting.