San Fernando — 2023-08-07

10) RECEIVE AN UPDATE ON AMERICAN RESCUE PLAN ACT FUNDING (ARPA) AND PROVIDE\nDIRECTION TO STAFF, AS APPROPRIATE\nRecommend that the City Council:\na. Receive an update on American Rescue Plan Act funds;\nb. Provide direction to staff, as appropriate.

11) DISCUSSION OF DEPARTMENT WORK PLANS FOR FISCAL YEAR 2023-2024\nRecommend that the City Council:\na. Review and discuss the Fiscal Year 2023-2024 Work Plans; and\nb. Provide additional direction, as appropriate.

12) CONSIDERATION TO APPROVE A MEMORANDUM OF UNDERSTANDING (EDUCATION\nCOMPACT) BETWEEN LOS ANGELES UNIFIED SCHOOL DISTRICT AND THE CITY OF SAN\nFERNANDO TO SUPPORT STUDENT SUCCESS\nThis item was agendized by Mayor Celeste T. Rodriguez.

13) CONSIDERATION TO APPROVE CO-SPONSORSHIP OF AMERICAN CANCER SOCIETY’S 2023\nRELAY FOR LIFE ACROSS THE GREATER VALLEY EVENT AND USE OF THE CITY SEAL\nThis item was agendized by Mayor Celeste T. Rodriguez.

14) DISCUSSION REGARDING REQUIREMENTS AND PROCESS FOR RENAMING THE PACOIMA\nWASH NATURAL PARK, LOCATED AT 801 EIGHTH STREET, HONORING COUNCILMEMBER\nCINDY MONTAÑEZ AS A TRIBUTE TO HER CONTRIBUTIONS TO THE COMMUNITY\nThis item was agendized by Councilmember Joel Fajardo.

2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER\nRecommend that the City Council adopt Resolution No. 23-081 approving the Warrant\nRegister.

3) CONSIDERATION TO APPROVE A SECOND READING ADOPTING ORDINANCE NO. 1718\nAMENDING DIVISION 6 (PURCHASING) OF ARTICLE IV (FINANCE) OF CHAPTER 2\n(ADMINISTRATION) OF THE SAN FERNANDO CITY CODE RELATING TO THE PROCEDURES\nFOR PURCHASING AND CONTRACTING\nRecommend that the City Council approve a second reading, in title only and waive all further\nreadings and adopt Ordinance No. 1718 “An Ordinance of the City Council of the City of San\nFernando, California, amending Division 6 (Purchasing of Article IV (Finance) of Chapter 2\n(Administration) of the San Fernando City Code Relating to the Procedures for Purchasing and\nContracting.”

4) CONSIDERATION TO AWARD A PROFESSIONAL SERVICES AGREEMENT TO KOUNKUEY\nDESIGN INITIATIVE, INC. FOR A LAND AND OPEN SPACE INVENTORY STUDY TO UPDATE THE\nPARK AND RECREATION MASTER PLAN\nRecommend that the City Council:\na. Approve a Professional Services Agreement (Contract No. 2186) with Kounkuey Design\nInitiative, Inc., in an amount not to exceed $233,800 dollars, to conduct a land and open\nspace inventory to update the Park and Recreation Master Plan by identifying potential\nland for new park facilities; and\nb. Authorize the City Manager to make non-substantive changes and execute all related\ndocuments.

5) CONSIDERATION TO ADOPT RESOLUTIONS AMENDING THE FISCAL YEAR 2023-2024 SALARY\nPLAN AND TABLE OF ORGANIZATION\nRecommend that the City Council:\na. Adopt Resolution No. 8251 amending the Salary Plan for Fiscal Year 2023-2024 to add the\nnewly approved full-time Office Clerk position, as well as make certain corrections;\nb. Adopt Resolution No. 8252 amending the Table of Organization for Fiscal Year 2023-2024;\nand\nc. Authorize the City Manager to make non-substantive corrections, and execute all related\ndocuments as necessary.

6) CONSIDERATION TO APPROVE A MEMORANDUM OF UNDERSTANDING SIDE LETTER\nAGREEMENT BETWEEN THE CITY AND SAN FERNANDO PUBLIC EMPLOYEES\nASSOCIATION/SEIU LOCAL 721 AND ADOPT RELATED RESOLUTIONS\nRecommend that the City Council:\na. Approve a Memorandum of Understanding Side Letter Agreement (Contract No. 2145(a))\nbetween the City of San Fernando and the San Fernando Public Employees Association\n(SFPEA)/SEIU Local 721) to implement an amendment to the compensation language;\nb. Adopt Resolution No. 8254 amending the Fiscal Year 2023-2024 Salary Plan to reflect the\nnew compensation language; and\nc. Authorize the City Manager to make non-substantive corrections and execute the MOU\nSide Letter Agreement and all related documents.\nPUBLIC HEARINGS

7) A PUBLIC HEARING TO ADOPT A RESOLUTION PURSUANT TO HEALTH AND SAFETY CODE\nSECTIONS 5473 AND 5473A, APPROVING THE FINAL FORM OF THE DELINQUENT CHARGES\nREPORT OF PAST DUE ACCOUNTS FOR COMMERCIAL MUNICIPAL SOLID WASTE\nCOLLECTION AND DISPOSAL SERVICES, AND AUTHORIZING SUBMITTAL OF THE\nDELINQUENT CHARGES REPORT TO THE LOS ANGELES COUNTY AUDITOR-CONTROLLER FOR\nCOLLECTION ON THE 2023-2024 PROPERTY TAX ROLL\nRecommend that the City Council:\na. Conduct a Public Hearing; and\nb. Pending public testimony, adopt Resolution No. 8253 approving the final form of the\nDelinquent Charges Report for past due accounts for commercial municipal solid waste\ncollection and disposal services, and authorizing submittal of the Delinquent Charges\nReport to the Los Angeles County Auditor-Controller for collection on the 2023-2024\nproperty tax roll.\nADMINISTRATIVE REPORTS

8) UPDATE AND DISCUSSION OF THE WOMEN SUFFRAGE MURAL COMMEMORATING THE\n100-YEAR ANNIVERSARY OF WOMEN’S RIGHT TO VOTE\nRecommend that the City Council:\na. Receive an update from the 100-Year Anniversary of Women’s Right to Vote Ad Hoc\nCommittee;\nb. Provide input for mural development; and\nc. Provide direction to staff, as appropriate.

9) CONSIDERATION TO APPROVE A SECOND READING TO ADOPT ORDINANCE NO. 1717\nAPPROVING A ZONE TEXT AMENDMENT TO THE SAN FERNANDO MUNICIPAL CODE,\nSECTION 106-970, PROJECT NO. ZTA2023-001 TO UPDATE REGULATIONS FOR WALLS AND\nFENCES\nRecommend that the City Council approve for second reading, in title only, and waive all\nfurther readings and to adopt Ordinance No. 1717 “An Ordinance of the City Council of the\nCity of San Fernando, California, approving a Zoning Text Amendment (Project No. ZTA2023-\n001) to amend San Fernando Municipal Code Section 106-970, Walls and Fences, to update\nregulations for walls and fences.”