Agenda Items

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2. 20-160 FEBRUARY 2020 CHECK REGISTER

031720 AS Check Register Agenda Report 031720 AS Check Register Transmittal

3. 20-162 PERSONNEL MANAGEMENT SYSTEM CHANGES RELATING TO ESTABLISHMENT OF A BUYER SERIES

031720 HR Personnel Management System Changes Agenda Report 031720 HR Personnel Management System Changes Buyer Series Class Specification (redline) 031720 HR Personnel Management System Changes Draft Resolution No. 2020-XX

4. 20-194 PORAC RETIREE MEDICAL TRUST JOINDER APPLICATION AND AGREEMENT BETWEEN CITY OF FULLERTON, FULLERTON POLICE OFFICERS' ASSOCIATION - POLICE SAFETY UNIT AND PORAC RETIREE MEDICAL TRUST

031720 HR PORAC Trust Agenda Report 031720 HR PORAC Trust FPOA-PSU Side Letter Agreement October 1, 2019 031720 HR PORAC Trust Draft Joinder Apllication and Agreement

5. 20-201 GENERAL FUND UNASSIGNED FUND BALANCE TO SUPPORT EMERGENCY PREPAREDNESS EFFORTS AND INCREASE IN CUSTODIAL CONTRACT

031720 AS Appropriation for Emergency Preparedness Agenda Report

6. 20-164 DISADVANTAGED COMMUNITY INVOLVEMENT PROGRAM TECHNICAL ASSISTANCE SUB-GRANT AGREEMENT FROM SANTA ANA WATERSHED PROJECT AUTHORITY (SAWPA) - $100,000 GRANT

031720 PW Disadvantaged Community Involvement Program Technical Assistance Agenda Report 031720 PW Disadvantaged Community Involvement Program Technical Assistance Recommendation Allocation 031720 PW Disadvantaged Community Involvement Program Technical Assistance Sub-Grant Agreement

7. 20-065 2019 ANNUAL HOUSING ELEMENT PROGRESS REPORT

031720 CD Housing Element Agenda Report 031720 CD Housing Element Annual Progress Report 2019

8. 20-204 AUTHORIZATION FOR PUBLIC WORKS DIRECTOR TO EXECUTE MASTER AGREEMENT AND PROGRAM SUPPLEMENTS FOR FEDERAL AND STATE-FUNDED PROJECTS

031720 PW Public Works Director Authorization Execution of Master Agreement Agenda Report 031720 PW Public Works Director Authorization Execution of Master Agreement Resolution

9. 20-191 CALIFORNIA WATER / WASTEWATER AGENCY RESPONSE NETWORK MUTUAL ASSISTANCE AGREEMENT

031720 PW CalWARN Mutual Assistance Agreement Agenda Report 031720 PW CalWARN Mutual Assistance Agreement Articles of Agreement 031720 PW CalWARN Mutual Assistance Agreement Signature Page

10. 19-446 MUNICIPAL CODE AMENDMENT PERTAINING TO AMENDING STATE SPEED LIMITS

031720 PW FMC Amendment Section 8.56.020 Amending State Speed Limits Agenda Report 031720 PW FMC Amendment Section 8.56.020 Amending State Speed Limits Ordinance 031720 PW FMC Amendment Section 8.56.020 Amending State Speed Limits 2020 Report 031720 PW FMC Amendment Section 8.56.020 Amending State Speed Limits Location Map 031720 PW FMC Amendment Section 8.56.020 Amending State Speed Limits T&CC Staff Report

11. 20-207 NON-DISCLOSURE AGREEMENT WITH ORANGE COUNTY WATER DISTRICT RELATED TO POTENTIAL PER- AND POLYFLUOROALKYL SUBSTANCES (PFAS) LITIGATION

031720 CLK OCWD NDA Agenda Report 031720 CLK OCWD NDA Agreement

PUBLIC HEARINGS - None

REGULAR BUSINESS (Items 12 - 14)

12. 20-196 TENANT BASED RENTAL ASSISTANCE GUIDELINES TO EXPAND ELIGIBLE PARTICIPANTS TO INCLUDE SENIOR VETERANS AND CLARIFY OTHER PROGRAM GUIDELINES

031720 CD TBRA Guidelines Agenda Report 031720 CD TBRA Guidelines PowerPoint Presentation 031720 CD TBRA Guidelines Amended Guidelines

13. 20-195 ROAD MAINTENANCE AND REHABILITATION (SB 1) ACCOUNT FUNDS ALLOCATION FISCAL YEAR 2020-21 - EUCLID (FERN TO BASTANCHURY) AND ORANGETHORPE (WOODS TO HIGHLAND)

031720 PW Road Maintenance and Rehabilitation Account Funds Allocation Agenda Report 031720 PW Road Maintenance and Rehabilitation Account Funds Allocation Presentation 031720 PW Road Maintenance and Rehabilitation Account Funds Allocation Resolution 031720 PW Road Maintenance and Rehabilitation Account Funds Allocation Vicinity Maps

14. 20-135 REVISION TO COMPENSATION FOR CONFIDENTIAL / NONREPRESENTED EMPLOYEES

031720 HR Confidential Resolution Agenda Report 031720 HR Confidential Resolution PowerPoint 031720 HR Confidential Resolution Draft Resolution No. 2020-XX (redline) 031720 HR Confidential Resolution Draft Resolution No. 2020-XX 031720 HR Confidential Resolution Fiscal Analyses of Costs