Agenda Items

Select an Agenda Item to Comment on.

APPOINTMENTS

1. 22-0474 COMMISSION / COMMITTEE / BOARD APPOINTMENTS

041922 CLK Appointment Agenda Report

CONSENT CALENDAR ( Items 1 - 9)

1. 21-1227 APRIL 5, 2022 MEETING MINUTES

041922 Minutes April 5, 2022

2. 22-0481 MARCH 2022 CHECK REGISTER

041922 AS Check Register Agenda Report 041922 AS Check Register Transmittal

3. 22-0046 MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT

041922 CLK Committee Activity Report Agenda Report 041922 CLK Committee Activity Report March 2022

4. 22-0478 FIRST AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT CITY OF FULLERTON CHIEF OF POLICE

041922 HR Chief Dunn Amended Employment Agreement Agenda Report 041922 HR Chief Dunn Amended Employment Agreement 1st Amendment 041922 HR Chief Dunn Amended Employment Agreement 2021 Agreement

5. 22-0475 CALIFORNIA LOW INCOME HOUSEHOLD WATER ASSISTANCE PROGRAM - DIRECT PAYMENT AGREEMENT WITH HORNE LLP

041922 AS CA LIHWAP Direct Payment Agenda Report 049122 AS CA LIHWAP Direct Payment Agreement with Horne LLP

6. 22-0476 DONATION AND AVIATION FACILITIES INC. LEASE AMENDMENT NO. 5 TO PURCHASE EXISTING BUILDING

041922 PW Aviation Facilities Inc Lease Amendment Agenda Report 041922 PW Aviation Facilities Inc Lease Amendment Resolution 041922 PW Aviation Facilities Inc Lease Amendment Pro Forma Budget

7. 22-0466 POLICE DEPARTMENT PATROL VEHICLES PURCHASE

041922 PW PD Patrol Vehicles Purchase Agenda Report 041922 PW PD Patrol Vehicles Purchase Slick Top Bid 041922 PW PD Patrol Vehicles Purchase Patrol Units Bid

8. 22-0480 POLICE DEPARTMENT HOT WATER BOILER REPLACEMENT

041922 PW Replacement of Hot Water Boilers at PD Agenda Report

9. 22-0400 WEST VALENCIA DRIVE INFRASTRUCTURE IMPROVEMENTS (MAGNOLIA AVENUE TO GILBERT STREET)

041922 PW West Valencia Drive Infrastructure Improvements Agenda Report 041922 PW West Valencia Drive Infrastructure Improvements Budget Data 041922 PW West Valencia Drive Infrastructure Improvements Bid Schedule 041922 PW West Valencia Drive Infrastructure Improvements Project Vicinity Map 041922 PW West Valencia Drive Infrastructure Improvements Standard Contract

PUBLIC HEARINGS - None

REGULAR BUSINESS (Items 10 - 11)

10. 22-0477 COMPENSATION FOR EXECUTIVE EMPLOYEES AND CONFIDENTIAL / NONREPRESENTED EMPLOYEES

041922 HR Exec and Conf Agenda Report 041922 HR Exec and Conf Presentation 041922 HR Exec and Conf Draft Resolution No. 2022-XXX Executive Salary Schedule 041922 HR Exec and Conf Draft Resolution Confidential / Nonrepresented redline version 041922 HR Exec and Conf Draft Resolution No. 2022-XXX Confidential / Nonrepresented