Agenda Items

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3. 22-0818 AB 361 CONTINUING STATE OF EMERGENCY DETERMINATION TO HOLD REMOTE LEGISLATIVE BODY MEETINGS

070522 CLK Emergency Determination Agenda Report 050322 CLK Emergency Determination Resolution

4. 22-0816 THIRD QUARTER FINANCIAL REPORT FOR FISCAL YEAR 2021-22

070522 AS FY 21-22 Q3 Financial Report Agenda Report 070522 AS FY 21-22 Q3 Financial Report Revenues 070522 AS FY 21-22 Q3 Financial Report Expenditures

5. 22-0817 DONATIONS AND GIFTS FOR FISCAL YEAR 2022-23

070522 AS FY 2022-23 Annual Donations Agenda Report 070522 AS FY 2022-23 Annual Donations Draft Resolution

6. 22-0810 AUTHORIZATION FOR CHIEF OF POLICE TO ACCEPT GRANT FUNDS FROM THE CALIFORNIA HIGHWAY PATROL

070522 PD CHP Grant Resolution Agenda Report 070522 PD CHP Grant Resolution Draft Resolution 070522 PD CHP Grant Resolution Grant Agreement 070522 PD CHP Grant Resolution Grant Application

7. 22-0537 PROFESSIONAL SERVICES AGREEMENT WITH CALIFORNIA YELLOW CAB

070522 PR California Yellow Cab PSA Agenda Letter 070522 PR California Yellow Cab PSA Agreement

8. 22-0781 MASTER EQUITY LEASE AGREEMENT WITH ENTERPRISE FLEET MANAGEMENT, INC. FOR TEN LEASED VEHICLES

070522 PW Police Department Master Equity Lease Agreement Agenda Report 070522 PW Police Department Master Equity Lease Agreement Lease Agreement 070522 PW Police Department Master Equity Lease Agreement Pricing Worksheet 070522 PW Police Department Master Equity Lease Agreement Acceptance & Award 070522 PW Police Department Master Equity Lease Agreement RFP Response 070522 PW Police Department Master Equity Lease Agreement Sourcewell Contract 070522 PW Police Department Master Equity Lease Agreement VW Atlas 070522 PW Police Department Master Equity Lease Agreement Ford F150 Crew Cab 070522 PW Police Department Master Equity Lease Agreement Chevy Blazer

9. 22-0807 SOLAR STREETLIGHT RETROFIT PILOT PROJECT SUPPLEMENTAL FUNDING AND AWARD

070522 PW Solar Streetlight Retrofit Pilot Project Agenda Report 070522 PW Solar Streetlight Retrofit Pilot Project Quote 070522 PW Solar Streetlight Retrofit Pilot Project Streetlight Outage Area 070522 PW Solar Streetlight Retrofit Pilot Project Pilot Area 070522 PW Solar Streetlight Retrofit Pilot Project INRAC Presentation 070522 PW Solar Streetlight Retrofit Pilot Project Streetlight Examples

10. 22-0805 GLENWOOD-FORD AREA WATER MAIN REPLACEMENT PROJECT DESIGN SERVICES AWARD

070522 PW Glenwood-Ford Area Water Main Replacement Project Agenda Report 070522 PW Glenwood-Ford Area Water Main Replacement Project Budget Data Sheet 070522 PW Glenwood-Ford Area Water Main Replacement Project Location Map 070522 PW Glenwood-Ford Area Water Main Replacement Project JIG Proposal

PUBLIC HEARING (Item 11)

11. 22-0791 APPEAL OF APPROVAL OF MAJOR SITE PLAN AT 1201-1223 SOUTH STATE COLLEGE BOULEVARD (GOODMAN LOGISTICS CENTER FULLERTON)

070522 CD Goodman Site Plan Appeal Agenda Report 070522 CD Goodman Site Plan Appeal PowerPoint Presentation 070522 CD Goodman Site Plan Appeal Draft Resolution 070522 CD Goodman Site Plan Appeal Planning Commission Documents 070522 CD Goodman Site Plan Appeal Appeal Letter

REGULAR BUSINESS (Items 12 - 16)

12. 22-0736 INCLUSIONARY HOUSING INFORMATION

070522 CD Inclusionary Housing Agenda Report

13. 22-0827 ORANGE COUNTY POWER AUTHORITY DISCUSSION

070522 ADM Orange County Power Authority Discussion Agenda Report

14. 22-0786 TENTATIVE AGREEMENT BETWEEN THE CITY OF FULLERTON AND THE FULLERTON POLICE OFFICERS' ASSOCIATION POLICE SAFETY AND DISPATCHER UNITS

070522 HR FPOA Agenda Report 070522 HR FPOA PowerPoint Presentation 070522 HR FPOA Tentative Agreement FPOA-PSU redline version 070522 HR FPOA Draft Resolution No. 2022-XXX FPOA-PSU 070522 HR FPOA Tentative Agreement FPOA-DU redline version 070522 HR FPOA Draft Resolution No. 2022-XXX FPOA-DU

15. 22-0815 BOARD / COMMISSION / COMMITTEE BUSINESS CARDS (continued from June 21, 2022)

062122 CLK Business Cards Agenda Report