San Fernando — 2023-02-21

2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER\nRecommend that the City Council adopt Resolution No. 23-022 approving the Warrant\nRegister.

3) CONSIDERATION TO ADOPT A RESOLUTION INITIATING PROCEEDINGS FOR FISCAL YEAR\n2023-2024 LEVY OF ANNUAL ASSESSMENTS FOR THE LANDSCAPING AND LIGHTING\nASSESSMENT DISTRICT AND ORDERING THE ENGINEER’S REPORT\nRecommend that the City Council:\na. Adopt Resolution No. 8214 initiating the proceedings for the Fiscal Year 2023-2024 Levy\nof Annual Assessments for the Landscaping and Lighting Assessment District; and\nb. Order the preparation of the Engineer’s Report by Willdan Financial Services in an amount\nnot to exceed $6,000.\nADMINISTRATIVE REPORTS

4) CONSIDERATION TO ADOPT A RESOLUTION ESTABLISHING A LEGISLATIVE ADVOCACY\nPOLICY AND ADOPTING THE 2023 LEGISLATIVE PLATFORM\nRecommend that the City Council:\na. Review the Legislative Advocacy Policy and 2023 Legislative Platform;\nb. Adopt Resolution No. 8213 establishing the City’s Legislative Advocacy Policy;\nc. Approve the 2023 Legislative Platform; and\nd. Authorize the City Manager to take certain related actions to execute and implement the\nprocedures in the Legislative Advocacy Policy.

5) PRESENTATION OF THE ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL\nYEAR ENDING JUNE 30, 2022\nRecommend that the City Council receive and file a presentation of the Annual\nComprehensive Financial Report for the fiscal year ending June 30, 2022.

6) PRESENTATION AND DISCUSSION OF THE MID-YEAR BUDGET REVIEW FOR FISCAL YEAR\n2022-2023, CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE MID-YEAR\nPROPOSED BUDGET ADJUSTMENTS, AND REVIEW FISCAL YEAR 2023-2024 BUDGET\nCALENDAR\nRecommend that the City Council:\na. Review and discuss the FY 2022-2023 Mid-Year Budget Review;\nb. Adopt Resolution No. 8216 amending the City’s FY 2022-2023 Budget to include the\nproposed mid-year adjustments; and\nc. Review the FY 2023-2024 Budget Calendar.

7) CONSIDERATION AND DISCUSSION TO ADOPT A RESOLUTION IMPLEMENTING\nPROCEDURES REGARDING REQUESTS FOR REMOTE TELECONFERENCE MEETING\nPARTICIPATION MADE BY MEMBERS OF THE CITY’S LEGISLATIVE BODIES AS PERMITTED\nUNDER ASSEMBLY BILL 2449\nRecommend that the City Council:\na. Adopt Resolution No. 8215 authorizing and implementing procedures “Assembly Bill\n2449 Teleconference Request Form” regarding receiving and processing requests made\nby Members of the City’s legislative bodies seeking remote teleconference meeting\nparticipation, as permitted under Assembly Bill 2449; and\nb. Authorize the City Manager to make such modifications to City agenda templates\naddressing Teleconference Requests/Disclosures, Americans with Disabilities Act\ndisclosures/policies, and any other disclosure/policy requirements under AB 2449; and\nc. Provide staff with direction, as applicable.

8) CONSIDERATION TO APPOINT A TRANSPORTATION AND PUBLIC SAFETY COMMISSIONER\nThis item was agendized by Vice Mayor Mary Mendoza.\nSTAFF COMMUNICATION INCLUDING COMMISSION UPDATES\nGENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES