Agenda Items

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CONSENT CALENDAR - None

PUBLIC HEARINGS (Item 1)

1. 21-899 ENERGY SERVICES AGREEMENT FOR INFRASTRUCTURE MODERNIZATION AT VARIOUS CITY OWNED FACILITIES AND PROPERTIES

092121 PW Energy Service Agreement Agenda Report 092121 PW Energy Service Agreement Presentation 092121 PW Energy Service Agreement Resolution 092121 PW Energy Service Agreement Executive Summary 092121 PW Energy Service Agreement Budget Data Sheet 092121 PW Energy Service Agreement Agreement

REGULAR BUSINESS (Items 2 - 19)

2. 21-971 REDISTRICT FULLERTON - REDISTRICTING ADVISORY COMMISSION FORMATION

092121 CLK Redistricting Advisory Commission Agenda Report 092121 CLK Redistricting Advisory Commission Presentation 092121 CLK Redistricting Advisory Commission Draft Resolution 092121 CLK Redistricting Advisory Commission Elections Code

3. 21-965 OUTDOOR DINING PROGRAM POTENTIAL EXTENSION

092121 CD Outdoor Dining Agenda Report

4. 21-974 FOURTH AMENDMENT TO PURCHASE AND SALE AGREEMENT FOR WEST COYOTE HILLS NEIGHBORHOODS 1 AND 3

092121 PR WCH Purchase Agreement Agenda Report 092121 PR WCH Purchase Agreement Fourth Amendment 092121 PR WCH Purchase Agreement First Amendment 092121 PR WCH Purchase Agreement Second Amendment 092121 PR WCH Purchase Agreement Third Amendment 092121 PR WCH Purchase Agreement Map 092121 PR WCH Purchase Agreement December 19, 2019 PSA

5. 21-964 FISCAL YEAR 2020-21 DESIGNATION OF CONTINGENCY RESERVES ABOVE TEN PERCENT MINIMUM

092121 ASD Designation of Contingency Reserves Agenda Report 092121 ASD Designation of Contingency Reserves Resolution No. 2021-XX

6. 21-947 GOODMAN DEVELOPMENT AGREEMENT FUNDS ALLOCATION

092121 FD Goodman Development Funds Allocation Agenda Report 092121 FD Goodman Development Funds Allocation Agreement 092121 FD Goodman Development Funds Allocation Proposal

7. 21-896 VOID UNCLAIMED CHECKS UNDER $15 PURSUANT TO GOVERNMENT CODE SECTION 50055

092121 Unclaimed Checks Agenda Report 092121 Unclaimed Checks List Checks

8. 21-960 AUGUST 2021 CHECK REGISTER

092121 AS Check Register Agenda Report 092121 AS Check Register Transmittal

9. 21-945 FISCAL YEAR 2021-22 ASSET SEIZURE FUNDS

092121 PD Asset Seizure Funds Appropriation Agenda Report

10. 21-889 AUTOMATIC AID AGREEMENT WITH PLACENTIA CANCELLATION

092121 FD Automatic Aid Agreement Agenda Report 092121 FD Automatic Aid Agreement Agreement 092121 FD Automatic Aid Agreement MOU

11. 21-898 CURB / GUTTER AND SIDEWALK RECONSTRUCTION PROJECT FISCAL YEAR 2020-21

092121 PW Curb/Gutter and Sidewalk Reconstruction Project FY20-21 Agenda Report 092121 PW Curb/Gutter and Sidewalk Reconstruction Project FY20-21 Budget Data Sheet 092121 PW Curb/Gutter and Sidewalk Reconstruction Project FY20-21 Bid Schedule 092121 PW Curb/Gutter and Sidewalk Reconstruction Project FY20-21 Sample Contract

12. 21-888 FEDERAL AVIATION ADMINISTRATION AMERICAN RESCUE PLAN ACT AND AIRPORT CORONAVIRUS RELIEF PROGRAM GRANT

092121 PW FAA American Recue Plan Act and Coronavirus Relief Grant Agenda Report