San Fernando — 2023-05-15

2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER\nRecommend that the City Council adopt Resolution No. 23-052 approving the Warrant\nRegister.

3) CONSIDERATION TO APPROVE A BUSINESS LICENSE PERMIT PURSUANT TO SAN FERNANDO\nCITY CODE SECTION 22-215 FROM APPLICANT RAINBOW SPA TO OPERATE A MASSAGE\nPARLOR AT 204 S. BRAND BOULEVARD, SUITE 202\nRecommend that the City Council approve a new Business License Permit for Rainbow Spa to\nconduct business as a massage parlor at 204 S Brand Blvd., Suite 202 pursuant to San\nFernando City Code Section 22-215.

4) CONSIDERATION TO APPROVE AN INCREASE TO PURCHASE ORDER NO. 12755 WITH CORE\n& MAIN AND PURCHASE ORDER NO. 12770 WITH FERGUSON WATER WORKS FOR THE\nPURCHASE OF PARTS AND MATERIALS NECESSARY TO MAINTAIN THE CITY’S WATER\nSYSTEM\nRecommend that the City Council:\na. Approve an increase to Purchase Order No. 12755 with Core & Main by $85,000 to an\namount not-to-exceed $200,000 for purchasing parts and materials for the City’s water\nsystem;\nb. Approve an increase to PO No. 12770 with Ferguson Water Works by $125,000 to an\namount not-to-exceed $150,000 for purchasing parts and materials for the City’s water\nsystem; and\nc. Authorize the City Manager to increase the not-to-exceed amounts of both purchase\norders.\nADMINISTRATIVE REPORTS

5) CONSIDERATION TO ADOPT A RESOLUTION ESTABLISHING THE CITY’S COMMUNITY\nENGAGEMENT FRAMEWORK\nRecommend that the City Council:\na. Review the Community Engagement Framework;\nb. Adopt Resolution No. 8230 establishing the City’s Community Engagement Framework;\nand\nc. Authorize the City Manager to take certain related actions to amend and implement the\ncontent of the Community Engagement Framework.

6) FISCAL YEAR 2023-2024 BUDGET STUDY SESSION NO. 1\nRecommend that the City Council:\na. Review and discuss the Fiscal Year 2023-2024 Proposed Budget; and\nb. Provide direction to staff, as appropriate.\nSTAFF COMMUNICATION INCLUDING COMMISSION UPDATES\nGENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES