Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council - Successor Agency - Housing Authority Agenda status: Final-revised Meeting date/time: 11/19/2024 5:30 PM Minutes status: Draft   Meeting location: Council Chambers Published agenda: Agenda - Revised Published minutes: Voting Summary Meeting Extra2: Supplemental Materials   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (22) 22 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 24-0582 1. Appointment COMMISSION / COMMITTEE / BOARD APPOINTMENTS     Not available Not available 24-0465 2. Appointment COMMISSION / COMMITTEE / BOARD APPOINTMENTS     Not available Not available 23-0648 1. Consent Calendar OCTOBER 15, 2024 MEETING MINUTES     Not available Not available 24-0583 2. Consent Calendar MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT     Not available Not available 23-0759 3. Consent Calendar CITY OF FULLERTON CONFLICT OF INTEREST CODE BIENNIAL REVIEW AND UPDATE     Not available Not available 24-0575 4. Consent Calendar UPPER GOLDEN HILL NEIGHBORHOOD ZONE CHANGE - SECOND READING OF ORDINANCE     Not available Not available 24-0585 5. Consent Calendar OCTOBER 2024 CHECK REGISTER     Not available Not available 23-0739 6. Consent Calendar TREASURER’S REPORT FOR QUARTER ENDED SEPTEMBER 30, 2024 AND 115 OPEB AND PENSION TRUSTS INVESTMENT STRATEGIES UPDATE     Not available Not available 24-0577 7. Consent Calendar CITY INVESTMENT POLICY UPDATES     Not available Not available 24-0592 8. Consent Calendar MASTER SOFTWARE SERVICES AGREEMENT WITH OPENGOV, INC. FOR E-PROCUREMENT SOFTWARE SOLUTION     Not available Not available 24-0549 9. Consent Calendar CLASSIFICATION PLAN UPDATE FOR ELECTRICAL AND HVAC LEAD WORKER AND MAINTENANCE WORKER SERIES POSITIONS     Not available Not available 24-0571 10. Consent Calendar PROFESSIONAL SERVICES AGREEMENT WITH BURNHAM BENEFITS INSURANCE FOR BENEFITS BROKER SERVICES     Not available Not available 24-0550 11. Consent Calendar CONTRACT WITH ADMINSURE, INC. FOR WORKERS’ COMPENSATION THIRD PARTY ADMINISTRATOR SERVICES     Not available Not available 24-0604 12. Consent Calendar FULLERTON GOLF COURSE NETTING PROJECT RATIFICATION     Not available Not available 24-0584 13. Consent Calendar AGREEMENT WITH CITY OF SANTA ANA FOR TRANSFER OR PURCHASE OF EQUIPMENT / SERVICES OR TRAINING COST REIMBURSEMENT FOR FISCAL YEAR 2023 URBAN AREAS SECURITY INITIATIVE     Not available Not available 24-0593 14. Consent Calendar LEASE AGREEMENT WITH T-MOBILE WEST LLC FOR CELLULAR TOWER OPERATION AND MAINTENANCE AT 312 EAST COMMONWEALTH AVENUE     Not available Not available 24-0573 15. Consent Calendar DESIGN SERVICES CONTRACT WITH WEST YOST FOR SUPERVISORY CONTROL AND DATA ACQUISITION PLANNING AND ASSESSMENT SERVICES     Not available Not available 24-0463 16. Consent Calendar CONTRACT WITH OPPENHEIMER NATIONAL FOR VALENCIA PARK IMPROVEMENTS PROJECT     Not available Not available 24-0581 17. Consent Calendar STATE COLLEGE BOULEVARD CORRIDOR REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM PARTICIPATION AND FUNDING     Not available Not available 24-0590 18. Consent Calendar LAS PALMAS AREA STREET REHABILITATION PROJECT FUNDING ADJUSTMENT     Not available Not available 24-0589 19. Public Hearing ZONING CODE AMENDMENTS PERTAINING TO TATTOO PARLORS - CONTINUE PUBLIC HEARING TO DECEMBER 3, 2024 CITY COUNCIL MEETING     Not available Not available 24-0473 20. Public Hearing 6TH CYCLE (2021-2029) HOUSING ELEMENT, HOUSING INCENTIVE OVERLAY PROGRAM ENVIRONMENTAL IMPACT REPORT, FULLERTON GENERAL PLAN LAND USE ELEMENT PORTION AMENDMENT TO IMPLEMENT HOUSING INCENTIVE OVERLAY PROGRAM AND HOUSING INCENTIVE OVERLAY ZONE     Not available Not available