San Fernando — 2023-03-20

2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER\nRecommend that the City Council adopt Resolution No. 23-032 approving the Warrant\nRegister.

3) CONSIDERATION TO ADOPT A RESOLUTION APPOINTING THE CITY MANAGER, POLICE\nCHIEF AND DIRECTOR OF PUBLIC WORKS AS THE CITY’S DESIGNATED AUTHORIZED AGENTS\nTO THE GOVERNOR’S OFFICE OF EMERGENCY SERVICES FOR ALL MATTERS PERTAINING TO\nREQUESTS FOR STATE DISASTER ASSISTANCE FUNDS\nRecommend that the City Council:\na. Adopt Resolution No. 8222 appointing the City Manager, Police Chief, and Director of\nPublic Works as the City’s Designated Authorized Agents when requesting disaster relief\nfunds from the Federal Emergency Management Agency or California Office of Emergency\nServices; and\nb. Authorize the City Manager to execute all related documents.\nPUBLIC HEARING

4) A PUBLIC HEARING TO DETERMINE IF ANY NON-PROFIT AGENCIES ARE READILY AVAILABLE\nTO PROVIDE FIXED-ROUTE TRANSIT SERVICES WITHIN THE CITY OF SAN FERNANDO\nRecommend that the City Council:\na. Conduct a public hearing to receive public comment and to determine whether any\nprivate non-profit agencies are readily available to provide fixed-route transit services\nwithin the City; and\nb. Pending public testimony, adopt Resolution No. 8221 certifying there are no non-profit\nagencies readily available to provide fixed-route transit services within the City.\nADMINISTRATIVE REPORTS

5) CONSIDERATION AND DISCUSSION TO RECEIVE AND FILE THE GENERAL PLAN HOUSING\nELEMENT ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2022 AND TO AUTHORIZE\nSTAFF TO SUBMIT SAID REPORT TO THE CALIFORNIA DEPARTMENT OF HOUSING AND\nCOMMUNITY DEVELOPMENT AND THE GOVERNOR’S OFFICE OF PLANNING AND RESEARCH\nRecommend that the City Council:\na. Receive and file the General Plan Housing Element Annual Progress Report for Calendar\nYear 2022; and\nb. Authorize staff to submit the Housing Element Annual Progress Report to the California\nDepartment of Housing and Community Development and the Governor’s Office of\nPlanning and Research.

6) DISCUSSION ON THE WATER FUND BALANCE AND CONSIDERATION TO ADOPT A\nRESOLUTION APPROPRIATING FUNDS FROM THE STATE OF CALIFORNIA FOR USE ON\nWATER TREATMENT PROJECTS\nRecommend that the City Council:\na. Review and discuss the Water Fund Balance;\nb. Adopt Resolution No. 8223 appropriating $7,000,000 in funds for use on water treatment\nprojects at extraction Well Nos. 2A and 3; and\nc. Provide direction to staff regarding gap funding for the Well Nos. 2A and 3 treatments\nprojects.\nSTAFF COMMUNICATION INCLUDING COMMISSION UPDATES\nGENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES