Agenda Items

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14. 23-0268 PROFESSIONAL SERVICES AGREEMENTS WITH AVIDEX INDUSTRIES, LLC AND GLASS BOX TECHNOLOGY FOR LIBRARY CONFERENCE CENTER TECHNOLOGY UPGRADES PROJECT AMENDMENT AND FUNDING

081523 LIB Conference Center Technology Upgrades Agenda Report 081523 LIB Conference Center Technology Upgrades Avidex Quote 081523 LIB Conference Center Technology Upgrades Glass Box Quote

15. 23-0483 FIRE STATION 1 REPLACEMENT EMERGENCY GENERATOR PURCHASE

081523 PW Emergency Generator Replacement at Fire Station One Agenda Report 081523 PW Emergency Generator Replacement at Fire Station One Summary of Bids 081523 PW Emergency Generator Replacement at Fire Station One Bid Proposal

16. 23-0495 FISCAL YEAR 2022-23 VEHICLE REPLACEMENTS - TWO ULTRA LOW EMISSION VEHICLES

081523 PW Air Quality Improvement Fund Appropriation for Vehicle Replacements Agenda Report 081523 PW Air Quality Improvement Fund Appropriation for Vehicle Replacements Fund Program Resource Guide 081523 PW Air Quality Improvement Fund Appropriation for Vehicle Replacements Vehicle Price Check & CARB Report

PUBLIC HEARINGS - None

REGULAR BUSINESS (Items 17 - 20)

17. 23-0496 CITY OF FULLERTON COMMUNITY FACILITIES DISTRICT NO. 3 (THE PINES AT SUNRISE VILLAGE) FORMATION

081523 CED CFD No. 3 Formation Agenda Report 081523 CED CFD No. 3 Formation PowerPoint Presentation 081523 CED CFD No. 3 Formation Draft Resolution of Formation 081523 CED CFD No. 3 Formation Draft Resolution Bonded Indebtedness 081523 CED CFD No. 3 Formation Draft Resolution Calling Special Election 081523 CED CFD No. 3 Formation Draft Resolution Declaring Election Results 081523 CED CFD No. 3 Formation Draft Resolution Reimbursement Agreement 081523 CED CFD No. 3 Formation Draft Ordinance 081523 CED CFD No. 3 Formation Notice Special Tax Lien 081523 CED CFD No. 3 Formation Public Hearing Notice Indebtedness 081523 CED CFD No. 3 Formation Public Hearing Notice CFD Formation 081523 CED CFD No. 3 Formation CFD Report 081523 CED CFD No. 3 Formation Recorded Amended Project Boundary Map 081523 CED CFD No. 3 Formation Improvement Agreement

18. 23-0488 CITY OF FULLERTON RESPONSE TO ORANGE COUNTY GRAND JURY REPORT "GIMMIE SHELTER AND A POUND OF ADVICE, THE STATE OF ANIMAL WELFARE OVERSEEN BY THE COUNTY OF ORANGE" (Continued from August 15, 2023)

081523 ADM OC Grand Jury OC Animal Care Agenda Report 081523 ADM OC Grand Jury OC Animal Care Report 081523 ADM OC Grand Jury OC Animal Care Response Letter

19. 23-0462 UNION PACIFIC TRAIL PHASE TWO DESIGN

081523 PR Union Pacific Park Trail Agenda Report 081523 PR Union Pacific Park Trail Option 1 081523 PR Union Pacific Park Trail Option 2 081523 PR Union Pacific Park Trail Urban Greening Grant Agreement 081523 PR Union Pacific Park Trail Survey Map

20. 23-0501 COMPENSATION FOR CONFIDENTIAL / NONREPRESENTED AND EXECUTIVE EMPLOYEES AND PROPOSED AMENDMENT TO THE CHIEF OF POLICE EMPLOYMENT AGREEMENT

081523 HR Executive, Confidential. Police Chief Agreement Agenda Report 081523 HR Executive, Confidential, Police Chief PowerPoint Presentation 081523 HR Executive, Confidential, Police Chief Draft Resolution Confidential Redline 081523 HR Executive, Confidential, Police Chief Draft Resolution Confidenial 081523 HR Executive, Confidential, Police Chief Draft Resolution Executive Redline 081523 HR Executive, Confidential, Police Chief Draft Resolution Executive 081523 HR Executive, Confidential, Police Chief Draft Resolution Chief 081523 HR Executive, Confidential, Police Chief Agreement

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