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CITY
OF CITY
COUNCIL/REDEVELOPMENT AGENCY AGENDA CLOSED SESSION MEETING November 20, 2007, 5:00
P.M. CANCELLED (SCROLL DOWN TO VIEW NOVEMBER 20, 2007, 6:30
P.M. REGULAR MEETING AGENDA) |
5:00 PM
6:30 PM
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CITY OF CITY COUNCIL/REDEVELOPMENT
AGENCY AGENDA REGULAR MEETING November 20, 2007, 6:30
P.M. |
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT - None
PRESENTATIONS - None
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
APPOINTMENTS
Recommendation by the Office of the City Clerk:
1. Planning Commission -
two vacancies
a. Councilmember Bankhead direct
appointment for a term ending 12-31-10.
b. Mayor Nelson direct appointment for an
unexpired term ending
12-31-08.
2. Library Board of Trustees
- one vacancy
a. Councilmember Keller direct appointment
for a term ending 12-31-10.
3. Redevelopment Design
Review Committee one vacancy
a. Councilmember Bankhead direct
appointment for a term ending 12-31-10.
4. Ratify direct appointments.
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.
Recommendation by the Office of the City Clerk: Approve the November 6, 2007 City
Council/Redevelopment Agency Meeting Minutes.
2.
SECOND
READING AND ADOPTION OF ORDINANCE NOS. 3100, 3101, 3102, 3103, 3104, 3105,
3106, AND 3107
Recommendation by the Office of the City Clerk: Have second reading by title only and adopt
Ordinance Nos. 3100, 3101, 3102, 3103, 3104, 3105, 3106, and 3107.
ORDINANCE NO. 3100 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ORDINANCE NO. 3101 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, AMENDING TITLE 14 OF THE FULLERTON MUNICIPAL CODE
ADOPTING THE 2007 EDITION OF THE CALIFORNIA BUILDING CODE AND ITS AMENDMENTS AS
THE FULLERTON BUILDING CODE
ORDINANCE NO. 3102 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ORDINANCE NO. 3103 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, AMENDING TITLE 14 OF THE FULLERTON MUNICIPAL CODE TO
ADOPT THE 2007 EDITION OF THE CALIFORNIA ELECTRICAL CODE AS THE FULLERTON
ELECTRICAL CODE
ORDINANCE NO. 3104 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ORDINANCE NO. 3105 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, AMENDING TITLE 14 OF THE FULLERTON MUNICIPAL CODE
ADOPTING BY REFERENCE THE 1997 EDITION OF THE UNIFORM CODE FOR THE ABATEMENT OF
DANGEROUS BUILDINGS CODE AS THE FULLERTON ABATEMENT OF DANGEROUS BUILDINGS CODE
ORDINANCE NO. 3106 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ORDINANCE NO. 3107 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
3.
RENEWAL
OF CONSULTANT AGREEMENT WITH WEC CORPORATION
Recommendation by the Engineering Department: Authorize the Director of Engineering to
renew the agreement with WEC for contract administration and construction
inspection services in a form approved by the City Attorney.
4.
LEMON
STREET RECONSTRUCTION - ORANGEFAIR AVENUE TO FREEDOM AVENUE
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Approve
plans and specifications for the Lemon Street Reconstruction from
(2)
Approve
a budget transfer in the amount of $50,000.
(3)
Award
the construction contract for the Lemon Street Reconstruction project from
additional
information
Recommendation by the Redevelopment and Economic Development
Department: Approve the proposed
Agreement between the Agency and JMI/Morgan and authorize the Executive
Director to execute the Agreement.
Recommendation by the Police Department:
Increase appropriations from the asset seizure fund balance to fund the
replacement of the sally port gates.
7.
URBAN
AREA SECURITY INITIATIVE
Recommendation by the Police Department:
Approve participation in the Urban Area Security Initiative that would
provide a Portable Law Enforcement License Plate Recognition System for use by
the Police Department.
PUBLIC HEARINGS - None
REGULAR BUSINESS (Item 8)
8.
HOUSING
POLICY REVIEW FOR THE EXPENDITURE OF AVAILABLE HOUSING FUNDS
Staff is seeking policy direction from the City Council/Agency regarding
the future expenditure of available housing funds including redevelopment
set-aside, HOME and partial CDBG funds and what type and where the housing
funds should be spent in the city.
Recommendation by the Redevelopment and Economic Development/Community
Development Departments:
Receive the presentation including staff recommendations for future
direction, take public comment and provide policy direction regarding future
expenditure of available housing funds.
COUNCIL/REDEVELOPMENT
AGENCY/STAFF COMMUNICATIONS (Council
may ask a question for clarification, make a brief announcement, make a brief
report on his/her 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.)
AGENDA FORECAST
DECEMBER 4, 2007
- Mayor/Mayor Pro Tem; Chair/Vice Chair
- September Financials
- Capital Expenditure Report
- General Plan Housing Element
- Public
Hearing
- Personnel Management System Changes
- Public Hearing 5-Year Implementation Plan
- Resolution to Extend Medical Marijuana Moratorium
- Public Hearing Medical Marijuana Ordinance
- Closed Session Property Negotiations - Chapman/Pomona
- Closed
Session Property Negotiations
- Closed Session Anticipated Litigation
- Resolution on Patio Dining Standards
- CDBG Grant Allocations
- Downtown CCTV Surveillance System
- Resolution Tom Bradley Postage Stamp
- Closed Session Public Employee Executive Managers
DECEMBER 18, 2007
- October Financials
- Cancel January 1, 2008 Council/RDA Meeting
- Health Insurance Renewals
- Appointments Planning Commission
- Contract
Award
- Appointment to Vector Control
- Political Sign and Literature Policy
- Public Hearing - McDonalds Relocation
- CAFR
- Service Pin Christopher Negrete 20 years
- RDA FY2006-2007 Annual Report
- RDA Annual Determination Administration Expenses Necessary for Low/Moderate Income Housing
- Presentation Accept Donation
- Downtown
Business Improvement District
- Executive
Management Compensation Resolution
ADJOURNMENT A Regular/Closed Session City
Council/Redevelopment Agency meeting will be held on December 4, 2007, at 5:00
p.m., in the Council Chamber,
A tape of todays Council/Redevelopment Agency meeting
will be rebroadcast on Adelphia Cable Channel 3 at