Agenda Items

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APPOINTMENTS - None

CONSENT CALENDAR (Items 1 - 16)

1. 22-1062 AUGUST 1, 2023 MEETING MINUTES

081523 CLK August 1, 2023 Minutes

2. 23-0494 MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT

081523 CLK Committee Activity Report Agenda Report 081523 CLK Committee Activity Report July 2023

3. 22-1175 JULY 2023 CHECK REGISTER

081523 ASD July 2023 Check Register Agenda Report 081523 ASD July 2023 Check Register Transmittal

4. 22-1251 TREASURER'S REPORT FOR QUARTER ENDED JUNE 30, 2023

081523 ASD Treasurer's Report Q4 Agenda Report 081523 ASD Treasurer's Report Q4 Investment Report

5. 23-0489 FULLERTON MUNICIPAL CODE AMENDMENTS TO REVISE RECREATIONAL VEHICLE PARKING PROVISIONS - SECOND READING OF ORDINANCE

081523 CLK RV Ordinance Agenda Report 081523 CLK RV Ordinance Draft Ordinance

6. 23-0507 CITY OF FULLERTON RESPONSE TO ORANGE COUNTY GRAND JURY REPORT - "WELCOME TO THE NEIGHBORHOOD ARE CITIES RESPONSIBLY MANAGING THE INTEGRATION OF GROUP HOMES?"

081523 CED OC Grand Jury Group Homes Response Agenda Report 081523 CED OC Grand Jury Group Homes Response Response Report 081523 CED OC Grand Jury Group Homes Response Letter

7. 23-0481 2022 DNA FINGERPRINT, UNSOLVED CRIME AND INNOCENCE PROTECTION ACT OF 2004 FUNDS AWARD

081523 PD Proposition 69 DNA Funds Agenda Report 081523 PD Proposition 69 DNA Funds OC Award Notification and Approval 081523 PD Proposition 69 DNA Funds OC Board of Supervisors April 25, 2023 Minutes

8. 23-0497 2023-24 CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT AWARD

081523 PD Alcoholic Beverage Control Grant Agenda Report 081523 PD Alcoholic Beverage Control GrantDraft Resolution

9. 23-0523 HUNT LIBRARY REVITALIZATION PROJECT PHASE FIVE SITE IMPROVEMENTS FUNDING

081523 PW Hunt Library Phase Five Funding Agenda Report

10. 23-0504 HUNT LIBRARY PRIVATE RENTAL FEES

081523 PR Hunt Library Private Rental Fees Agenda Report 081523 PR Hunt Library Private Rental Fees Draft Resolution 081523 PR Hunt Library Private Rental Fees Fee Comparison Table 081523 PR Hunt Library Private Rental Fees Fee Schedule Redlined 081523 PR Hunt Library Private Rental Fees Fee Schedule Clean Version

11. 23-0499 LEASE AGREEMENT WITH DELL FINANCIAL SERVICES TECHNOLOGY FOR TECHNOLOGY REPLACEMENTS

081523 IT Technology Lease Agreement with Dell Financial Services Agenda Report 081523 IT Technology Lease Agreement with Dell Financial Services DFS Quote 081523 IT Technology Lease Agreement with Dell Financial Services Glass Box PSA Amendment

12. 23-0484 CONTRACT EXTENSION WITH BANK OF MONTREAL HARRIS BANK FOR FINANCIAL BANKING SERVICES

081523 ASD Banking Services Contract Extension Agenda Report 081523 ASD Banking Services Contract Extension BMO Harris Bank N.A. PSA Amendment No. 2 081523 ASD Banking Services Contract Extension BOW PSA and Amendment No. 1

13. 23-0493 CONTRACT WITH SWEEPING CORP OF AMERICA FOR STREET SWEEPING AMENDMENT NUMBER ONE

081523 PW Street Sweeping Contract Amendment Agenda Report 081523 PW Street Sweeping Contract Amendment One 081523 PW Street Sweeping Contract Amendment MSA