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CITY
OF CITY
COUNCIL/REDEVELOPMENT AGENCY AGENDA REGULAR MEETING August 7, 2007, |
4:00 PM
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PRESENTATIONS
(1)
47TH
CONGRESSIONAL DISTRICT UPDATE - CONGRESSWOMAN LORETTA SANCHEZ
(2)
RESOLUTION
OF RECOGNITION - DON BANKHEAD
(3)
RECOGNITION
OF FAST SWIMMERS AND FAST ACCOMPLISHMENTS
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
APPOINTMENTS
(1)
RATIFICATION
OF FULLERTON COLLEGE REPRESENTATIVE TO PROJECT AREA COMMITTEE NO. 2
Recommendation by the Office of the City Clerk:
Ratify Adam O'Connor to Project Area Committee No. 2, as the
CONSENT CALENDAR (Items 1 through 11) 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
- JULY 17, 2007 AND JULY 18, 2007
Recommendation by the Office of the City Clerk: Approve the July 17,
2007 City Council/Redevelopment Agency Regular Meeting and July 18, 2007 City
Council/Redevelopment Agency Special Meeting Minutes.
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Approve
the specification for the Slurry Seal F.Y. 2007-08 project.
(2)
Award
the construction contract for the Slurry Seal F.Y. 2007-08 project to Pavement
Coating Company, in the amount of $255,799.85.
additional
information
3.
PERSONNEL
MANAGEMENT SYSTEM CHANGES
Recommendation by the Human Resources Department:
numbered
recommendations
(1)
Adopt
Resolution No. 9940.
(2)
Authorize
staff to make necessary corresponding detail changes to appropriate accounts in
the FY 2007-09 budget.
additional
information
RESOLUTION NO. 9940 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING APPENDICES A AND B
OF RESOLUTION 9906 (FULLERTON MUNICIPAL EMPLOYEES FEDERATION); APPENDICES A OF
RESOLUTION 9845 (FULLERTON MANAGEMENT ASSOCIATION) AND RESOLUTION 9173
(NONREGULAR EMPLOYEES HOURLY PAY RATES); AND ADOPTING AND DELETING CERTAIN
CLASS SPECIFICATIONS
Recommendation by the Police Department: Adopt Resolution No. 9939.
RESOLUTION NO. 9939 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, TO REDUCE UNDERAGE ALCOHOL USE BY DECREASING THE SOCIAL
AVAILABILITY OF ALCOHOLIC BEVERAGES IN FULLERTON
Recommendation by the Office of the City Clerk: Have second reading by
title only and adopt Ordinance No. 3093.
ORDINANCE NO. 3093 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
6.
SECOND
READING AND ADOPTION OF ORDINANCE NO. 3095, ALARM PERMIT REVISION
Recommendation of the Office of the City Clerk: Have second reading by
title only and adopt Ordinance No. 3095.
ORDINANCE NO. 3095 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
7.
SECOND
READING AND ADOPTION OF ORDINANCE NO. 3094, REVISING TAXICAB PERMITS
Recommendation by the Office of the City Clerk: Have second reading by
title only and adopt Ordinance No. 3094:
ORDINANCE NO. 3094 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
Recommendation by the Office of the City Clerk: Have second reading by title only and adopt
Ordinance No. 3091:
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 HIGHLAND AVENUE
9.
ACCEPTANCE
OF A DONATION TO THE POLICE DEPARTMENT
Recommendation by the Police Department: Accept the donation on behalf
of the Fullerton Police Department K-9 Program.
10.
2000/2002
PARK BOND IMPROVEMENTS (ADLENA, BYERRUM AND VALENCIA PARKS)
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Approve
the plans and specification for the 2000/2002 Park Bond Improvements project at
Adlena, Byerrum and
(2)
Approve
a budget transfer, in the amount of $543,000, from the Park Dwelling Fund
Balance to Project No. 5487, 2000 Park Bond Improvement project.
(3)
Award
the contract, in the amount of $2,410,013.02 for the 2000/2002 Park Bond
Improvement project at Adlena, Byerrum and
(4)
Authorize
staff to return all the Confidential Financial Statements to the appropriate
bidders.
additional
information
11.
RENEWAL
OF LICENSE FOR USE OF REAL PROPERTY WITH NATIONAL OCEANIC AND ATMOSPHERIC
ADMINISTRATION
Recommendation by the Engineering Department:
Approve the license agreement with the National Oceanic and Atmospheric
Administration for a period of fifteen (15) years commencing October 1, 2007
and authorize the City Manager or his designated representative to sign the
agreement.
PUBLIC HEARINGS (Items 12 through 13) 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.
WATER
QUALITY REPORT ON PUBLIC HEALTH GOALS AND MAXIMUM CONTAMINANT LEVEL GOALS
Staff is requesting conducting a public hearing to receive public
comments on the "2007 Report on the City's water quality relative to
Public Health Goals and Maximum Contaminant Level Goals".
Recommendation by the Engineering Department:
Receive and file the City of
13.
PRJ07-00329/ZON07-00068 310 N. HARBOR BOULEVARD
Council is requested to review a Major Development Project, as required
under Ordinance 3096, to operate a restaurant greater than 1,500 sq. ft. in
gross floor area with a Type 41 (Beer & Wine) ABC License.
Recommendation by the Community Development Department:
Adopt Resolution No. 9937, approving Major Development Project
PRJ07-00329/ZON07-00068, as conditioned.
RESOLUTION NO. 9937 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FULLERTON APPROVING A MAJOR DEVELOPMENT PROJECT, AS REQUIRED UNDER ORDINANCE
3096, TO OPERATE A RESTAURANT GREATER THAN 1,500 SQUARE FEET IN GROSS FLOOR
AREA WITH A TYPE 41 (BEER AND WINE) ABC LICENSE ON PROPERTY LOCATED AT 310
NORTH HARBOR BOULEVARD
REGULAR BUSINESS (Items 14 through 17)
14.
PUBLIC
ALLEY CLOSURE AT FIRE STATION NO. 1
This action will result in the closure of a portion of a public alley
behind Fire Station No. 1 at
Recommended by the Engineering Department:
Adopt Resolution No. 9924 restricting vehicular and pedestrian traffic
through an approximately 100-foot long segment of the 600-foot long public
alley located within the Fire Station No. 1 site.
RESOLUTION NO. 9924 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, RESTRICTING VEHICULAR AND PEDESTRIAN TRAFFIC THROUGH THE
100-FOOT SEGMENT OF THE 600-FOOT LONG EAST/WEST ALLEY LOCATED SOUTH OF
COMMONWEALTH AVENUE BETWEEN LEMON AND LAWRENCE AVENUES
The League of California Cities requests that the City Council designate
a voting representative, and up to two alternates if desired, prior to the
annual conference which will be held September 5-8, 2007.
Recommendation by the Office of the City Clerk:
Designate a voting representative and one or two alternates.
This item is to consider adoption of a resolution designating a
redevelopment survey area (the "Survey Area") for the purpose of
evaluating property within the Survey Area for inclusion in a proposed
amendment (the "Amendment") to the Fullerton Merged Redevelopment
Project Area (the "Merged Project" or "Merged Project
Area"). The proposed Amendment
would add additional territory (the "
Recommendation by the Redevelopment and Economic Development Department:
Adopt Resolution No. 9938, designating a redevelopment survey area and
direct the Planning Commission to work with staff to select proposed
RESOLUTION NO. 9938 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FULLERTON DESIGNATING REDEVELOPMENT SURVEY AREA BOUNDARIES FOR STUDY PURPOSES
FOR THE FULLERTON MERGED PROJECT AREA
As part of its North Basin Groundwater Protection Project the Orange
County Water District (OCWD) is seeking to construct water extraction wells at
Recommendation by the Engineering Department:
Approve the proposed locations of OCWD extraction wells and authorize
the Director of Engineering to execute the necessary documents and agreements,
in a form approved by the City Attorney.
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
Existing
Litigation
1.
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Per Government Code Section
54956.9(a)
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Name of Case: |
Fullerton Redevelopment Agency, et al. v. Southern California Gas
Company; OCSC Case No. 05CC12342 |
Real Property
2.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8
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Property: |
119 E. Chapman Avenue and City-owned Property Lying Between East
Chapman Avenue and Ellis Place and Between Harbor Boulevard and Pomona
Avenue, Fullerton, California |
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Agency
Negotiator: |
Rob Zur Schmiede, Director of Redevelopment & Economic Development |
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Negotiating
Parties: |
Chris Meyer, City of |
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Under
Negotiations: |
Price and terms |
3.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8
|
Property: |
418, 424, 430, 436, 442, 448, 454, 460, |
|
Agency
Negotiator: |
Rob Zur Schmiede, Director of Redevelopment and Economic Development |
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Negotiating
Parties: |
Ryan Aeh, Olson Company |
|
Under
Negotiations: |
Price and terms |
Anticipated
Litigation
Public
Employee Performance Evaluation
Labor
Negotiator
Public
Employment -
AGENDA FORECAST
SEPTEMBER 4, 2007
- Closed Session Public Employee Performance Evaluation Executive Managers/City Manager
- Financial Statements of 6/30/07
- Capital Projects Expenditure Report of 6/30/07
- Downtown Special Events Funding Distribution
- Fox Block
- Contract Award Sewer Upgrade 06/07, Phase 2
- Presentation - Recognition Sylvia Mendez and Sandra Robie
- Presentation
· Closed Session - Property Negotiations Habitat for Humanity
· SOCO Walk Undergrounding of Electrical Lines
· Second Amendment to ENA with JMI/Morgan
·
Certification of Mitigated Neg Dec
· Closed Session Existing Litigation
·
Closed Session Property Negotiations
· Glenhaven Alley Report
SEPTEMBER 18, 2007
- Public Hearing Habitat for Humanity 2nd Amendment to DDA
- Presentation - OCTA
ADJOURNMENT - The next regular City
Council/Redevelopment Agency meeting
will be held on
August 7, 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 August 7, 2007,
7:30 P.M. |
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT
PRESENTATIONS
(1)
VERONA
SLOPE
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
PUBLIC HEARINGS - None
REGULAR BUSINESS - None
ADJOURNMENT - The August 21, 2007, 4:00 p.m. and 7:30
p.m. City Council/Redevelopment Agency meetings have been cancelled. The next
regular City Council/Redevelopment Agency meeting will be held on September 4,
2007, at 4:00 p.m., in the Council Chamber,
A tape of todays 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