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 Meeting date/time: 8/16/2022 5:30 PM Minutes status: Draft   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Supplemental Materials   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (17) 17 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 21-1235 1. Consent Calendar AUGUST 2, 2022 MEETING MINUTES     Not available Not available 22-0877 2. Consent Calendar JULY 2022 CHECK REGISTER     Not available Not available 22-0962 3. Consent Calendar AB 361 CONTINUING STATE OF EMERGENCY DETERMINATION TO HOLD REMOTE LEGISLATIVE BODY MEETINGS     Not available Not available 22-0963 4. Consent Calendar MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT     Not available Not available 22-0959 5. Consent Calendar PERSONNEL CLASSIFICATION PLAN UPDATE RELATING TO NON-REGULAR CLASSIFICATIONS WAGES     Not available Not available 22-0960 6. Consent Calendar PERSONNEL CLASSIFICATION PLAN UPDATE RELATING TO THE EMERGENCY MEDICAL SERVICES MANAGER POSITION     Not available Not available 22-0377 7. Consent Calendar OFFICE ON AGING TITLE III-B FISCAL YEAR 2022-23 GRANT AWARD     Not available Not available 22-0964 8. Consent Calendar EXECUTIVE EVENT SERVICES PROFESSIONAL SERVICES AGREEMENT AMENDMENT NUMBER FOUR - HUNT LIBRARY SECURITY SERVICES     Not available Not available 22-0967 9. Consent Calendar GLASS BOX TECHNOLOGY 2022 PSA AMENDMENT ONE     Not available Not available 22-0875 10. Consent Calendar DEPARTMENT-ISSUED EQUIPMENT PROCUREMENT     Not available Not available 22-0966 11. Consent Calendar OBLIGATE REMAINING $1 MILLION ARPA FUNDS TO ORANGETHORPE WATER MAIN REPLACEMENT PROJECT     Not available Not available 22-0892 12. Consent Calendar HUNT LIBRARY PHASE IV - SITE FENCING IMPROVEMENTS     Not available Video 22-0868 13. Regular Business WALK ON WILSHIRE (WOW)     Not available Video 22-0969 14. Regular Business PUBLIC RIGHT-OF-WAY RESTORATION AT HARBOR AND COMMONWEALTH, TERMINATION OF ENCROACHMENT AT 100 NORTH HARBOR BOULEVARD AND POSSIBLE CONSIDERATION OF A SETTLEMENT AGREEMENT APPROVAL     Not available Video 22-0378 15. Regular Business JOINT USE AGREEMENT WITH THE FULLERTON SCHOOL DISTRICT FOR DISTRICT FIELDS USE     Not available Video 22-0378 15. Regular Business JOINT USE AGREEMENT WITH THE FULLERTON SCHOOL DISTRICT FOR DISTRICT FIELDS USE     Not available Video 22-0893 16. Regular Business ADDITIONAL FISCAL YEAR 2022-23 STREET FUNDING PROGRAMMING     Not available Video