San Fernando — 2023-03-06

2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER\nRecommend that the City Council adopt Resolution No. 23-031 approving the Warrant\nRegister.

3) CONSIDERATION TO ADOPT RESOLUTIONS ESTABLISHING NEW JOB SPECIFICATIONS IN THE\nPUBLIC WORKS AND RECREATION AND COMMUNITY SERVICES DEPARTMENTS AND\nAMENDING THE FISCAL YEAR 2022-2023 SALARY PLAN AND TABLE OF ORGANIZATION\nRecommend that the City Council:\na. Adopt Resolution No. 8217 establishing new specifications for the following job\nclassifications: Senior Park Maintenance Specialist, Senior Sewer Worker, Senior Tree\nCare Specialist, Sewer Worker, and Social Services Coordinator;\nb. Adopt Resolution No. 8218 amending the Salary Plan to reflect the correct job titles and\npay;\nc. Adopt Resolution No. 8219 amending the Table of Organization to reflect the correct job\ntitles; and\nd. Authorize the City Manager to initiate the recruitment process for the new job\nclassifications, make non-substantive edits, and execute all related documents as\nnecessary.

4) CONSIDERATION TO APPROVE THE 2023 LEGISLATIVE PLATFORM\nRecommend that the City Council:\na. Approve the 2023 Legislative Platform;\nb. Authorize the City Manager to take certain related actions to execute and implement the\nprocedures in the Legislative Advocacy Policy.

5) CONSIDERATION TO APPROVE A FIRST AMENDED AND RESTATED PROFESSIONAL SERVICES\nAGREEMENT WITH SCOTT FAZEKAS & ASSOCIATES, INC. TO PROVIDE BUILDING PLAN\nCHECK AND BUILDING OFFICIAL SERVICES THROUGH APRIL 14, 2024\nRecommend that the City Council:\na. Approve a First Amended and Restated Professional Services Agreement with Scott\nFazekas & Associates, Inc. (Contract No. 2139(a)) for Building Plan Check and Building\nOfficial Services through April 14, 2024; and\nb. Authorize the City Manager, or designee, to execute the Amendment and all related\ndocuments.\nADMINISTRATIVE REPORTS

6) CONSIDERATION AND DISCUSSION REGARDING UPDATING THE PARK AND RECREATION\nMASTER PLAN AND CONSIDERATION TO AUTHORIZE A NOTICE INVITING BIDS TO CONDUCT\nA LAND AND OPEN SPACE INVENTORY\nRecommend that the City Council:\na. Discuss updating the Park and Recreation Master Plan to include opportunities to add\nnew park facilities;\nb. Authorize a Notice Inviting Bids to conduct a land and open space inventory;\nc. Adopt Resolution No. 8220 to allocate a Los Angeles County Regional Parks Open Space\nDistrict Technical Assistance Program grant, which increases the Capital Grants (Fund 010)\nrevenues and expenditures by $185,000 for Fiscal Year 2022-2023; and\nd. Provide staff direction as appropriate.

7) CONSIDERATION TO APPOINT A PARKS, WELLNESS, AND RECREATION COMMISSIONER\nThis item was agendized by Vice Mayor Mary Mendoza.

8) CONSIDERATION AND DISCUSSION TO NOMINATE TRANSPORTATION AND PUBLIC SAFETY\nCOMMISSION CHAIR RUDY TRUJILLO TO SERVE ON THE METRO SAN FERNANDO VALLEY\nSERVICE COUNCIL FOR A THREE-YEAR TERM BEGINNING JULY 1, 2023\nThis item was agendized by Mayor Celeste T. Rodriguez.\nSTAFF COMMUNICATION INCLUDING COMMISSION UPDATES\nGENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES