Agenda Items

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APPOINTMENTS

1. 22-0384 COMMISSION / COMMITTEE / BOARD APPOINTMENTS

040522 CLK Appointment Agenda Report

CONSENT CALENDAR (Items 1 - 10)

1. 21-1226 MARCH 15, 2022 AND MARCH 29, 2022 MEETING MINUTES

040522 CLK Minutes March 15, 2022 040522 CLK Minutes March 29, 2022

2. 22-0401 AB 361 CONTINUING STATE OF EMERGENCY DETERMINATION TO HOLD REMOTE LEGISLATIVE BODY MEETINGS

040522 CLK Emergency Determination Agenda Report 040522 CLK Emergency Determination Resolution

3. 22-0255 ANNUAL HOUSING ELEMENT PROGRESS REPORT

040522 CD Annual Housing Element Progress Report Agenda Report 040522 CD Annual Housing Element Progress Report Annual Report

4. 22-0328 WATER RATE PROGRESS REPORT 2021

040522 Water Rate Progress Report 2021 Agenda Report 040522 Water Rate Progress Report 2021 Report

5. 22-0375 2021-22 OFFICE ON AGING ADDITIONAL EXCESS FUNDING FOR OLDER ADULT PROGRAMS

040522 PR Office on Aging Additional Funding Agenda Report 040522 PR Office on Aging Additional Funding Announcement 040522 PR Office on Aging Additional Funding ARPA Announcment

6. 22-0413 AMENDMENT NUMBER TWO TO PROFESSIONAL SERVICES AGREEMENT WITH GLASS BOX TECHNOLOGY, INC. - ONES UPGRADE

040522 ASD ONES Upgrade Amendment 2 Agenda Report 040522 ASD ONES Upgrade Amendment 2 Amendment Two 040522 ASD ONES Upgrade Amendment 2 Amendment One 040522 ASD ONES Upgrade Amendment 2 Glass Box PSA

7. 22-0398 REPLACEMENT SEWER VACUUM TRUCK PURCHASE

040522 PW Sewer Vacuum Water Truck Replacement Agenda Report 040522 PW Sewer Vacuum Water Truck Replacement Vehicle Bid

8. 22-0414 ORANGETHORPE AVENUE / ESPERANZA ROAD REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM

040522 Orangethorpe / Esperanza Signal Synchronization Agenda Report 040522 Orangethorpe / Esperanza Signal Synchronization Budget Data 040522 Orangethorpe / Esperanza Signal Synchronization Bid Schedule 040522 Orangethorpe / Esperanza Signal Synchronization Project Location 040522 Orangethorpe / Esperanza Signal Synchronization Standard Agreement

9. 22-0198 AIRPORT SIGNAGE AND LANDSCAPE IMPROVEMENTS

040522 PW Airport Signage and Landscape Improvements Agenda Report 040522 PW Airport Signage and Landscape Improvements Budget Data Sheet 040522 PW Airport Signage and Landscape Improvements Project Location Map 040522 PW Airport Signage and Landscape Improvements Bid Schedule 040522 PW Airport Signage and Landscape Improvements Standard Agreement

10. 22-0144 HIDDEN LAKES AREA WATER MAIN REPLACEMENT

040522 PW Hidden Lakes Area Water Main Replacement Agenda Report 040522 PW Hidden Lakes Area Water Main Replacement Budget Data 040522 PW Hidden Lakes Area Water Main Replacement Bid Schedule 040522 PW Hidden Lakes Area Water Main Replacement Project Location Map 040522 PW Hidden Lakes Area Water Main Replacement Standard Agreement

PUBLIC HEARING - 6:00 P.M. (Item 11)

11. 22-0379 REDISTRICT FULLERTON - SECOND READING OF ORDINANCE AND DISBAND REDISTRICTING ADVISORY COMMISSION

040522 CLK Second Reading Ord 3312 and Disband RAC Agenda Report 040522 CLK Second Reading Ord 3312 and Disband RAC Ordinance 040522 CLK Second Reading Ord 3312 and Disband RAC Draft Minutes