San Fernando — 2023-04-03

2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER\nRecommend that the City Council adopt Resolution No. 23-041 approving the Warrant\nRegister.

3) CONSIDERATION TO APPROVE A PURCHASE ORDER WITH ENTERPRISE FLEET\nMANAGEMENT THROUGH THE STATE OF CALIFORNIA COOPERATIVE PURCHASING,\nSOURCEWELL CONTRACT NO. 030122-EFM FOR A 2024 FORD F650 REGULAR CAB GASOLINE\nENGINE DUMP/BRUSH TRUCK\nRecommend that the City Council:\na. Approve the purchase of a 2024 Ford F650 Regular cab gasoline engine dump/brush truck\nwith automatic transmission, for an amount not to exceed $128,788.44, from Enterprise\nFleet Management through the State of California Cooperative Purchasing Contract,\nSourcewell Contract No. 030122-EFM;\nb. Authorize City Manager to execute the Purchase Order and all related documents.

4) CONSIDERATION TO ACCEPT THE OFFICE OF COMMUNITY ORIENTED POLICING SERVICES\nFISCAL YEAR 2022 LAW ENFORCEMENT MENTAL HEALTH AND WELLNESS ACT GRANT\nFUNDS\nRecommend that the City Council:\na. Accept the Office of Community Oriented Policing Services Law Enforcement Mental\nHealth and Wellness Act funds, in the amount of $108,217.96 to reimburse equipment\nand overtime associated with establishing a mental health and wellness program for\nPolice Department personnel;\nb. Adopt Resolution No. 8224 amending the budget for Fiscal Year 2022-2023 to appropriate\nthe grant revenues and expenses; and\nc. Authorize the City Manager to execute all related documents.

5) CONSIDERATION TO APPROVE A SUBAWARD AGREEMENT WITH THE CITY OF LOS ANGELES\nFOR THE 2022 URBAN AREA SECURITY INITIATIVE GRANT PROGRAM\nRecommend that the City Council:\na. Approve the Subaward Agreement (Contract No. 2144) between the City of Los Angeles\nand the City of San Fernando for the 2022 Urban Area Security Initiative Grant Program;\nb. Adopt Resolution No. 8225 amending the Fiscal Year 2022-2023 Budget to appropriate\nthe grant expenditures and revenues for the UASI 2022 Grant funds in the amount of\n$141,466.00; and\nc. Authorize the City Manager to execute the agreement and all related documents.

6) CONSIDERATION TO APPROVE A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES\nAGREEMENT WITH MLA GREEN, INC. DBA STUDIO-MLA FOR THE SAN FERNANDO PACOIMA\nWASH BIKEWAY AND PEDESTRIAN PATH PROJECT\nRecommend that the City Council:\na. Approve a First Amendment to the Professional Services Agreement with MLA Green, Inc.\ndba Studio-MLA (Contract No. 2124(a)) for construction engineering support services\nrelated to the San Fernando Pacoima Wash Bikeway and Pedestrian Path Project; and\nb. Authorize the City Manager, or designee, to execute the Amendment and all related\ndocuments.\nPUBLIC HEARING

7) A PUBLIC HEARING TO CONSIDER ADOPTING AN URGENCY ORDINANCE ESTABLISHING\nTEMPORARY MORATORIUM ON THE INSTALLATION OF ARTIFICIAL TURF AND SYNTHETIC\nGRASS IN THE CITY\nRecommend that the City Council:\na. Conduct a Public Hearing; and\nb. Pending public testimony, waive full reading, in title only and adopt Urgency Ordinance\nNo. U-1715 “An Urgency Ordinance of the City Council of the City of San Fernando,\nCalifornia, to enact a temporary moratorium on the installation of artificial turf and\nsynthetic grass pending the study and development of reasonable regulations.”\nADMINISTRATIVE REPORTS

8) CONSIDERATION AND DISCUSSION REGARDING 2023-2024 CITY COUNCIL PRIORITIES\nThis item was agendized by Councilmember Joel Fajardo.\nSTAFF COMMUNICATION INCLUDING COMMISSION UPDATES\nGENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES