Agenda Items

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CONSENT CALENDAR (Items 1 - 9)

1. 21-1239 OCTOBER 4, 2022 MEETING MINUTES

101822 CLK Minutes October 4, 2022

2. 22-1124 MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT

101822 CLK Committee Activity Report Agenda Report 101822 CLK Committee Activity Report June 2022

3. 22-0879 SEPTEMBER 2022 CHECK REGISTER

101822 AS Check Register Agenda Report 101822 AS Check Register Transmittal

4. 22-1112 2022-23 OFFICE OF TRAFFIC SAFETY GRANT AGREEMENT

101822 PD Office of Traffic Safety Grant Agenda Report 101822 PD Office of Traffic Safety Grant Agreement

5. 22-1113 2022-23 ABC-OTS GRANT

101822 PD ABC-OTS Grant Agenda Report 101822 PD ABC-OTS Grant Resolution 101822 PD ABC-OTS Grant Award Letter

6. 22-1129 LEASE AGREEMENT BETWEEN FULLERTON SCHOOL DISTRICT AND THE CITY OF FULLERTON FOR PARKING PURPOSES

101822 ADM Lease Agreement for Parking Purposes Agenda Report 101822 ADM Lease Agreement for Parking Purposes 2017 Parking Lease Agreement 101822 ADM Lease Agreement for Parking Purposes 2020 Parking Lease Agreement 101822 ADM Lease Agreement for Parking Purposes 2022 Parking Lease Agreement

7. 22-1116 CONTRACT EXTENSION WITH FALCK MOBILE HEALTH CORP FOR EMERGENCY AMBULANCE TRANSPORT SERVICES

101822 FD Ambulance Contract Extension Agenda Report 101822 FD Ambulance Contract Extension Agreement 101822 FD Ambulance Contract Extension Amendment 4

8. 22-1117 PROFESSIONAL SERVICES AGREEMENT WITH HDL COREN & CONE FOR PROPERTY TAX MANAGEMENT AND ANALYSIS

101822 AS HDL Property Services Agreement Agenda Report 101822 AS HDL Property Services Agreement Property Tax PSA 101822 AS HDL Property Services Agreement Cost Proposal 2022

9. 22-1118 PROFESSIONAL SERVICES AGREEMENT EXTENSION WITH LANCE, SOLL & LUNGHARD FOR AUDITING SERVICES

101822 AS PSA Extension LSL Agenda Report 101822 AS PSA Extension LSL Agreement Amendment Two 101822 AS PSA Extension LSL Original Agreement and Amendment

PUBLIC HEARINGS - None

REGULAR BUSINESS (Items 10 - 11)

10. 22-1119 FUTURE OF FULLERTON FIRE AND EMERGENCY MEDICAL SERVICES

101822 FD Future of Fullerton Fire Agenda Report 101822 FD Future of Fullerton Fire OCFA Fullerton FSP Cost FY 2022-23 101822 FD Future of Fullerton Fire Cost Scenarios 101822 FD Future of Fullerton Fire Roadmap 101822 FD Future of Fullerton Fire Roadmap Scenarios 101822 FD Future of Fullerton Fire Management Partners Report 101822 FD Future of Fullerton Fire OCFA Proposal

11. 22-1133 ONE-YEAR AGREEMENT WITH ILLUMINATION FOUNDATION FOR HOMELESS SHELTER SERVICES

101822 CM Illumination Foundation Agreement Agenda Report 101822 CM Illumination Foundation Agreement PowerPoint Presentation 101822 CM Illumination Foundation MOU 101822 CM Illumination Foundation Agreement CUP

ITEMS REMOVED FROM CONSENT CALENDAR