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CITY
OF CITY
COUNCIL/REDEVELOPMENT AGENCY AGENDA REGULAR MEETING July 17, 2007, |
4:00 PM
CALL TO ORDER
ROLL CALL
INVOCATION
MOMENT OF SILENCE for Army Private Shane Stinson and Army
Sergeant Shin Woo Kim
PLEDGE OF ALLEGIANCE
PRESENTATIONS
(2)
ORANGE
COUNTY ANIMAL CONTROL
(3)
ADOPT-A-PARK
SPRING 2007 AWARDS
Recommendation by the Parks and Recreation Department: Present stipends to the Spring 2007
Adopt-A-Park participants.
(4)
EMPLOYEE
AND MANAGER OF THE YEAR AWARDS
(5)
MORELIA
JUNIOR AMBASSADORS
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
APPOINTMENTS
(1)
APPOINTMENTS
TO COMMISSIONS/COMMITTEES
Recommendation by the Office of the City Clerk:
1. Citizens' Infrastructure
Review Committee - two vacancies
a. Councilmember Bankhead direct
appointment for a term expiring 12/31/10
b. Councilmember Keller direct appointment
for a term expiring 12/31/10
2. Energy and Resource
Management Committee - one vacancy
a. Mayor Nelson direct appointment for an
unexpired term ending
12/31/08
3. Redevelopment Design
Review Committee - one vacancy
a. Mayor Nelson direct appointment for an
unexpired term ending
12/31/08
4. Redevelopment Project
Area No. 2 - two vacancies
a. Councilmember Bankhead direct
appointment for an unexpired term ending 12/31/10
b. Mayor Pro Tem Quirk direct appointment
for an unexpired term ending 12/31/08
5. Technology Working Group
- one vacancy
a. Mayor Pro Tem Quirk direct appointment
for an unexpired term ending 12/31/08
6. Ratify direct
appointments
CONSENT CALENDAR (Items 1 through 27) 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
- JUNE 19, 2007 AND JUNE 25, 2007
Recommendation by the Office of the City Clerk: Approve the June 19, 2007 Regular Meeting
Minutes and the June 25, 2007 Special Meeting Minutes.
numbered
recommendations
additional
information
2.
ANIMAL
CARE SERVICES AGREEMENT
Recommendation by the Community Development Department: Approve the renewal of the Animal Control
Services Agreement with the
3.
AMENDMENT
TO THE WATER SYSTEM MAIN PLANT PARKING LEASE AGREEMENT
Recommendation by the Engineering Department: Approve an amendment to the Lease Agreement
at the Main Plant to extend the term of the lease, and authorize the Director
of Engineering and the City Clerk to execute the Second Amendment of the Lease
Agreement between the City of
4.
MEASURE
M FUNDING ELIGIBILITY REQUIREMENTS
Recommendation by the Engineering Department: Approve the Seven-Year Measure M and
Congestion Management Capital Improvement Program.
Recommendation by the Human Resources Department:
numbered
recommendations
(1)
Adopt
Resolution No. 9923.
(2)
Have
first reading by title only and introduce Ordinance No. 3093.
additional
information
RESOLUTION NO. 9923 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF
ORDINANCE NO. 3093 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF
6.
AON
BROKER SERVICES AGREEMENT RENEWAL
Recommendation by the Human Resources Department: Authorize the City Manager to sign a Broker
Services Agreement with AON Consulting for the period January 1, 2007, through
December 31, 2009.
7.
FINANCIAL
STATEMENTS FOR THE PERIOD ENDED MAY 31, 2007
Recommendation by the Administrative Services Department/Fiscal Services
Division: Receive and file subject
report.
8.
SEWER
SYSTEM MANAGEMENT PLAN DEVELOPMENT
Recommendation by the Maintenance Services Department: Approve the Sewer System Management
Development Plan in accordance with the Statewide General Wastewater Discharge
Requirement so the plan can be implemented by August 2, 2007.
9.
SHORT-TERM
LEASE FOR A COMMERCIAL OPERATOR AT THE FULLERTON MUNICIPAL AIRPORT
Recommendation by Engineering/Airport:
Approve a short-term lease with Air Combat U.S.A., Inc., ACUSA
Maintenance and Air Combat Maintenance, and SkyCoasters LLC, for a period of
one (1) year with four (4) automatic one-year
(1-year) extensions, in a form approved by the City Attorney.
10.
GRAND
JURY REPORT "ICE IN ORANGE COUNTY"
Recommendation by the Police Department:
Approve the responses to findings and recommendations and authorize the
Mayor to forward those responses to the Grand Jury.
11.
2006-2007
GRAND JURY REPORT
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Authorize
the Mayor to respond to the Orange County Grand Jury that the City agrees with
Finding No. 2 in regards to the concern of noise being generated by warning
blasts being sounded at railroad crossings.
(2)
Authorize
the Mayor to respond to the Orange County Grand Jury that the City agrees with
Finding No. 3 as it pertains to possible funding responsibilities and
distribution between the Orange County Transportation Authority and the
affected local agencies for noise mitigation.
additional
information
12.
2006-07
ORANGE COUNTY GRAND JURY REPORT REGARDING ASSEMBLY BILL 939 WASTE DIVERSION
Recommendation by the Administrative Services Department:
numbered
recommendations
(1)
Authorize
the Mayor to respond to the Orange County Grand Jury that the City agrees with
Finding F-6 regarding non-franchised haulers bypassing cities' exclusive
franchises with waste haulers; thereby, reducing the waste haulers recycling
efforts and compliance with AB 939.
(2)
Authorize
the Mayor to respond that the City has not yet implemented Recommendation R-6
by enacting an ordinance banning non-franchised haulers including impoundment
procedures and applicable fees and charges.
The ordinance will go before City Council prior to the Grand Jury's
progress report scheduled date of March 31, 2008.
additional
information
13.
SUMMARY
ABANDONMENT VACATING A FORMER ANAHEIM UNION WATER COMPANY EASEMENT
Recommendation by the Engineering Department: Adopt Resolution of Vacation No. 9929.
RESOLUTION NO. 9929 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
14.
TRANSPORTATION
AND CIRCULATION COMMISSION RECOMMENDATION - SYCAMORE AVENUE
Recommendation by the Engineering Department: Adopt Resolution No. 9932.
RESOLUTION NO. 9932 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
15.
TRANSPORTATION
AND CIRCULATION COMMISSION RECOMMENDATION - CAMINO CENTROLOMA
Recommendation by the Engineering Department: Adopt Resolution No. 9933.
RESOLUTION NO. 9933 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, DESIGNATING THE WEST SIDE OF CAMINO CENTROLOMA, ADJACENT
TO SUNSET LANE ELEMENTARY SCHOOL, AS A PLACE WHERE VEHICLES ARE PROHIBITED FROM
STOPPING DURING DESIGNATED SCHOOL HOURS
16.
TRANSPORTATION
AND CIRCULATION COMMISSION RECOMMENDATION - LAGUNA ROAD
Recommendation by the Engineering Department: Adopt Resolution No. 9931.
RESOLUTION NO. 9931 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, DESIGNATING BOTH SIDES OF LAGUNA ROAD BETWEEN VALENCIA
MESA DRIVE AND BASTANCHURY ROAD AS A PLACE WHERE VEHICLES ARE PROHIBITED FROM
STOPPING
17.
TRANSPORTATION
AND CIRCULATION COMMISSION RECOMMENDATION - 445 EAST TRUSLOW AVENUE
Recommendation by the Engineering Department: Adopt Resolution No. 9930.
RESOLUTION NO. 9930 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
18.
PLACENTIA
- YORBA LINDA UNIFIED SCHOOL DISTRICT AFTER SCHOOL PROGRAM AGREEMENT
Recommendation by the Parks and Recreation Department: Authorize the Parks and Recreation Director
to sign the agreement between the City and the
Recommendation by the Redevelopment and Economic Development
Department: Approve and authorize
release of the Request for Proposals.
20.
PROPOSED
COMMERCIAL REHABILITATION LOAN FOR THE BUILDING LOCATED AT 112 WEST
COMMONWEALTH AVENUE
Recommendation by the Redevelopment and Economic Development
Department: Approve the commercial
rehabilitation loan application and authorize the Executive Director to take
all necessary and reasonable actions to finalize loan documents and disburse
the loan as provided under the Agency's Commercial Rehabilitation Loan Program.
21.
CONTRACT
FOR MAINTENANCE MANAGEMENT SYSTEM
Recommendation by the Maintenance Services Department: Approve the purchase of a new maintenance
management and service request system from Carte-Graph Systems, Inc. and
authorize the Director of Maintenance Services to sign a contract for purchase
and installation of the new system.
22.
2007-2008
COUNTY OF ORANGE OFFICE ON AGING AGREEMENT
Recommendation by the Parks and Recreation Department:
numbered
recommendations
(1)
Approve
and authorize the Director of Parks and Recreation to sign the agreement with
the
(2)
Approve
an $862 budget increase in 2007-2008 from the Office on Aging Grant.
(3)
Authorize
the Director of Parks and Recreation to sign any amendments to the agreement
for increased funding for fiscal year 2007-2008.
additional
information
23.
520
SOUTH COURTNEY AVENUE - RESCIND DISABLED PERSON'S PARKING
Recommendation by the Engineering Department: Adopt Resolution No. 9934.
RESOLUTION NO. 9934 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
numbered
recommendations
additional
information
24.
USE
OF ASSET SEIZURE FUNDS
Recommendation by the Police Department:
Approve the use of asset seizure funds for the purchase of flashlights,
a handcuffing bench, and blood drying equipment.
25.
SUPPLEMENTAL
LAW ENFORCEMENT SERVICES FUND (SLESF)
Recommendation by the Police Department:
Approve the Police Department's expenditure plan for fiscal year
2006-2007 and the acceptance of State of
Recommendation by the Police Department:
Adopt Ordinance No. 3095.
ORDINANCE NO. 3095 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
27.
CONTINUATION
OF THE PUBLIC ALLEY CLOSURE AT FIRE STATION NO. 1
Recommendation by the Engineering Department: Continue the public alley closure at Fire
Station No. 1 to the August 7, 2007 City Council/Redevelopment Agency meeting.
PUBLIC HEARINGS (Items 28 through29) 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.
28.
PROPOSED
WATER RATE INCREASE
Staff is requesting conducting a public hearing and receive comments on
a proposed 1.6% water rate increase. The
rate increase is related to water supply "pass-through" costs, which
per the Water Utilities Rules, Rates and Regulations do not require City
Council action to implement.
Recommendation by the Engineering Department:
Implement the "pass-through" adjustment, which will increase
water rates by $0.035 per 1000 gallons on all rate schedules effective on
August 1, 2007.
29.
RICHMAN/VALENCIA/WEST
HOUSING PROJECT - PHASE II RELOCATION ASSISTANCE PLAN
Staff is requesting consideration of a resolution approving the
Relocation Assistance Plan for the Richman/Valencia/West Housing Project -
Phase II. This project will include the
demolition of nine four-unit apartment buildings and the proposed construction
of affordable housing known as the Richman/Valencia/West project.
Recommendation by the Community Development Department:
Adopt Resolution No. RDA 435, approving the Relocation Assistance Plan,
and appropriate $869,000 from the Low/Mod Income Housing fund to pay estimated
relocation costs.
RESOLUTION NO. RDA 435 - A RESOLUTION OF THE FULLERTON REDEVELOPMENT
AGENCY OF THE CITY OF FULLERTON, CALIFORNIA, APPROVING A RELOCATION PLAN FOR
DISPLACEMENT OF THIRTY-FIVE RESIDENTIAL HOUSEHOLDS IN THE RICHMAN/VALENCIA/WEST
HOUSING PROJECT (PHASE II) TO FACILITATE THE DEVELOPMENT OF AFFORDABLE HOUSING
REGULAR BUSINESS (Items 30 through 32)
On June 5, 2007, the City Council approved a 45-day Interim Urgency
Ordinance suspending the granting of various alcohol and related occupancy
intensification and entertainment permits in the Restaurant Overlay
District. The purpose of this item is to
request an extension of the moratorium for a six (6) month period and to modify
the moratorium.
Recommendation by the Community Development Department:
Have first reading by title only, introduce and adopt Ordinance No.
3096.
ORDINANCE NO. 3096 - AN INTERIM URGENCY ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF
31.
TAXICAB
ORDINANCE REVISION
The Police Department is seeking to recognize OCTAP as the authorized
agency to administer the taxicab permit system.
This will eliminate a redundant process where the taxicab operators have
to be permitted through OCTAP, as well as the City of
Recommendation by the Police Department:
Have first reading by title only and introduce Ordinance No. 3094.
ORDINANCE NO. 3094 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
The City Council is asked to consider entering into a cooperative
agreement with OCTA that would provide $100,000 in funding to the City of
Recommendation by the Community Development Department:
Approve the cooperative agreement with OCTA, to receive $100,000 in
transportation planning funds.
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
Anticipated
Litigation
Existing
Litigation
2.
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Per Government Code Section
54956.9(a)
|
Name of Case: |
Fullerton Redevelopment Agency, et al. v. Southern California Gas
Company. Case Number OCSC Case No.
05CC12342 |
Public
Employee Performance Evaluation
Labor
Negotiator
Public
Employment -
AGENDA FORECAST
AUGUST 7, 2007
- Public Hearing - Water Quality Report
- Report on Glenhaven Alley
· Contract Award – Slurry Seal FY 07/08
- Closed Session – Property Negotiations - Fox Block
- Closed Session – Property Negotiations - Habitat for Humanity
- Appointments
– CDCC (DB); Ratify Adam O’Connor,
- Designate Voting Delegates/Alternates to League of Cities Annual Conference
- Changes to Personnel Management System
- SOCO Walk – Undergrounding of Electrical Lines
- Closure of Public Alley at Fire Station #1
- Project Path – Dangers of Underage Drinking
AUGUST 21, 2007 - Cancelled
ADJOURNMENT - The next regular City
Council/Redevelopment Agency meeting
will be held on
July 17, 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 July 17, 2007, 7:30
P.M. |
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT
PRESENTATIONS
(1)
RESOLUTION
·
Barbershop
Harmony Month
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
PUBLIC HEARINGS (Item 33)
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.
An application was filed by residents of the 300 and 400 blocks of
Recommendation by the Community Development Department:
Have first reading by title only and introduce Ordinance No. 3091,
approving Zone Amendment LRP05-00006, changing the zone classification for the
47 properties on the 300 and 400 blocks of West Brookdale Place from the
R-1-7,200 to R-1-7,200(P).
ORDINANCE NO. 3091 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, CHANGING THE ZONE CLASSIFICATION FROM
"R-1-7.2" TO "R-1-7.2P" ON PROPERTIES LOCATED IN THE 300
AND 400 BLOCKS OF WEST BROOKDALE PLACE, BETWEEN RICHMAN AVENUE AND HIGHLAND
AVENUE, INCLUDING 613 AND 617 NORTH RICHMAN AVENUE
numbered
recommendations
additional
information
REGULAR BUSINESS - None
ADJOURNMENT – The City Council/Redevelopment Agency has
scheduled a special meeting on July 18, 2007, at 12:00 p.m., in the Council
Chamber,
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