City Manager Kenneth A. Domer, City Attorney Richard D. Jones, City Clerk Lucinda Williams

Transcription

1 CITY OF FULLERTON u`< CITY COUNCIL / SUCCESSOR AGENCY / OF - PUBLIC FINANCING AUTHORITY r k 0 SPECIAL MEETING MINUTES U `: ; Z AUGUST 29, : 00 P. M. 4' Council Chamber 0 1' IFoc 303 West Commonwealth Avenue Fullerton, California 5: 02 p. m. CALL TO ORDER CITY COUNCIL / SUCCESSOR AGENCY/ PUBLIC FINANCING AUTHORITY Mayor / Chair Whitaker called the Closed Session meeting to order at 5: 02 p. m. All Present ROLL CALL Present: Mayor / Chair Whitaker, Mayor Pro Tern / Vice Chair Chaffee, Council Members, Fitzgerald, Sebourn, Silva Absent: Staff Present: None City Manager Kenneth A. Domer, City Attorney Richard D. Jones, City Clerk Lucinda Williams PUBLIC COMMENTS RECESS to Closed Session Mayor/ Chair Whitaker recessed to Closed Session at 5: 02 p. m. CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATOR Per Government Code Section Agency Representative/ s: Steve Berliner, Kenneth A. Domer Employee Organization: Fullerton Municipal Employees Fullerton Federation, Management Association, Fullerton Police Officers' Association Safety, Fullerton Police Officers' Association Fullerton City Council/ Planning Commission/ Successor Agency/ Public Financing Authority Minutes August 29, Page 1

2 Dispatcher, Fullerton Fire Management Association, Fullerton Police Management Association, Fullerton Firefighters' Association, Fullerton Executive Employees Under Discussion: Parameters of authority for negotiating salaries, benefits and working conditions 5: 58 p. m. RECONVENE CITY COUNCIL / SUCCESSOR AGENCY / PUBLIC FINANCING AUTHORITY MEETING AT 6: 30 P. M. IN FULLERTON COUNCIL CHAMBER FOR JOINT MEETING WITH PLANNING COMMISSION Mayor / Chair Whitaker adjourned the Closed Session meeting at 5: 58 p. m. 3 c W Bruce Whitaker, Mayor tiop ms, City Clerk August 29, Page 2

3 OF _FLiL4046 CITY OF FULLERTON CITY COUNCIL / PLANNING COMMISSION / SUCCESSOR AGENCY / r -, z p PUBLIC FINANCING AUTHORITY V ':i:',.101:: Z SPECIAL JOINT MEETING MINUTES C' 9 IFOR` P r' Council Chamber 303 West Commonwealth Avenue Fullerton, California 6: 32 p. m. CALL TO ORDER CITY COUNCIL / PLANNING COMMISSION / SUCCESSOR AGENCY / PUBLIC FINANCING AUTHORITY Mayor / Chair Whitaker called the Special Meeting to order at 6: 32 p. m. Planning Commission ROLL CALL Vice Chair Dunlap absent Present: Mayor/ Chair Whitaker, Mayor Pro Tern / Vice Chair Chaffee, Council Fitzgerald, Sebourn, Silva Members Planning Commission Chair Gambino, Planning Commissioners Carvalho, Cantor, Gaarder, Pendergraft, Shanfield Absent: Staff Present: Planning Commission Vice Chair Dunlap City Manager Kenneth A. Domer, City Attorney Richard D. Jones, City Clerk Lucinda Williams INVOCATION given by Council Member Fitzgerald. PLEDGE OF ALLEGIANCE led by Police Chief Hendricks. CLOSED SESSION REPORT PRESENTATIONS August 29, Page 3

4 PUBLIC COMMENTS Joshua Ferguson spoke about the file size of the Fox Block Development Plan Study staff report. APPOINTMENTS REGULAR BUSINESS ( Items 1 through 2) Received and filed 1. FOX BLOCK DEVELOPMENT PLAN STUDY SESSION Judith Kaluzny, Fullerton, said she was surprised by the proposal to purchase the Angelo and Vinci' s property, noted that the presentation did not mention parking behind Springfield' s and suggested placing a parking structure on the Pomona Avenue lot. Jesse LaTour asked who would receive the financial benefit from these developments, asked about the public benefit of additional development and asked if the City could use the $ 6. 2 million in redevelopment funds to restore the Fox Theater. Sean Paden would like to see all options that involve building office space or apartments or require the purchase of Angelo and Vinci' s taken off the table. Matt Leslie asked if the obligation to provide parking would remain if the City purchased the Angelo and Vinci' s site, suggested purchasing the McDonald' s property instead of Angelo and Vinci' s, had no opposition to parking not immediately adjacent to the theater and asked for good design of any structures. Elizabeth Hansburg encouraged the City Council and Planning Commission to think beyond just the parking structure and consider including low density housing. David Curlee suggested working with the school district to allow monthly parking passes or other parking alternatives. Roy Zartman, Norwalk, spoke in support of building a parking lot and getting the Fox Theater open. Planning Commissioner Pendergraft moved, seconded by Planning Commissioner Gaarder, to receive and file. Motion carried ( Absent: Dunlap). Fitzgerald moved, seconded by Sebourn, to receive and file. Motion carried 5 0. August 29, Page 4

5 ADJOURNMENT PLANNING COMMISSION MEETING Planning Commission Chair Gambino adjourned the Planning Commission meeting at 9: 03 p. m. Approved 2. FOX BLOCK DEVELOPMENT PROJECT PHASE 2 EXCLUSIVE NEGOTIATING AGREEMENT WITH PELICAN COMMUNITIES, INC. Chaffee moved, seconded by Sebourn, to authorize Manager, or designee, to execute an Exclusive City Negotiating Agreement, approved as to form by the City Attorney, with Pelican Communities, Inc. for the second phase of the Fox Block Development process. Motion carried 5 0. CITY COUNCIL / COMMISSION / SUCCESSOR AGENCY / STAFF COMMUNICATIONS Council Member Fitzgerald spoke about recent amendments to SB 714. Council Member Sebourn left the Council Chambers at 9: 10 p. m. CITY COUNCIL AGENDA FORECAST Tuesday, September 5, 2017 Meeting Cancelled Per City Council Resolution Tuesday, September 19, 2017 NEW COMPUTERIZED MAINTENANCE MANAGEMENT SYSTEM OBSERVANCE OF VETERANS DAY HOLIDAY WCH HABITAT CONSERVATION FUND GRANT RESOLUTION AGREEMENT WITH THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA AND MUNICIPAL WATER DISTRICT OF ORANGE COUNTY FOR FISCAL YEAR IN- LIEU TREATED WATER DELIVERIES CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS OFFICE OF TRAFFIC SAFETY GRANT 2017 JUSTICE ASSISTANCE GRANT ( JAG) AGREEMENT August 29, Page 5

6 TO TRANSFER FUNDS USE OF ASSET SEIZURE FUNDS AUGUST 2017 CHECK REGISTER MONTHLY LEGISLATIVE UPDATE MALVERN AVENUE SEWER IMPROVEMENTS FROM RICHMAN TO MALDEN EARLY MORNING PARKING EXEMPTION - HILL AVENUE AND CITRUS AVENUE NO PARKING FOR STREET SWEEPING ON SELECT STREET SEGMENTS AGREEMENTS FOR PLAN CHECK, BUILDING INSPECTION AND CODE ENFORCEMENT SERVICES CONTRACT APPROVAL FOR ENERGOV PERMITTING AND LAND MANAGEMENT SYSTEM FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2017 APPOINTMENTS TO THE NORTH ORANGE COUNTY CITIES JOINT POWERS AUTHORITY BOARD OF DIRECTORS 9: 13 p. m. ADJOURNMENT CITY COUNCIL MEETING Mayor / Chair Whitaker adjourned the City Council meeting at 9: 13 p. m. The next City Council / Successor Agency Closed Session meeting is September 19, 2017 at 5: 00 p. m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. The next City Council / Successor Agency / Public Financing Authority Regular Session meeting is September 19, 2017 at 6: 30 p. m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. 3", r_e_ L/ 1)/ htiz-- L Bruce Whitaker, Mayor Ad TA Lucin a Williams, City Clerk August 29, Page 6