San Fernando — 2023-09-05

10) CONSIDERATION AND DISCUSSION REGARDING THE CITY’S COMMUNITY PRESERVATION\nEFFORTS\nRecommend that the City Council:\na. Discuss the City’s Community Preservation efforts; and\nb. Provide direction to staff, as applicable.

11) CONSIDERATION TO APPOINT A TRANSPORTATION AND PUBLIC SAFETY COMMISSIONER\nThis item was agendized by Councilmember Mary Solorio.\nSTAFF COMMUNICATION INCLUDING COMMISSION UPDATES\nGENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES

2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER\nRecommend that the City Council adopt Resolution No. 23-091 approving the Warrant\nRegister.

3) CONSIDERATION TO DESIGNATE A VOTING DELEGATE AND ALTERNATE(S) FOR THE 2023\nLEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE\nRecommend that the City Council:\na. Designate City Manager Nick Kimball as voting Delegate for the League of California Cities\n2023 Annual Conference and Expo;\nb. Authorize the City Clerk to execute and submit the 2023 Annual Conference Voting\nDelegate/Alternate Form to the League by Monday, August 28, 2023.

4) CONSIDERATION TO AWARD A PROFESSIONAL SERVICES AGREEMENT TO A & M CATERING\nFOR CATERING SERVICES FOR THE CITY’S LAS PALMAS PARK SENIOR CITIZENS CLUB DINNER\nDANCES\nRecommend that the City Council:\na. Approve a Professional Services Agreement (Contract No. 2195) with A & M Catering, in\nan amount not to exceed $50,000, to provide onsite catering at the Senior Club’s dinner\ndances held in Fiscal Year 2023-2024; and\nb. Authorize the City Manager to make non-substantive changes and execute all related\ndocuments.

5) CONSIDERATION TO APPROVE A CONTRACT AMENDMENT WITH FS CONTRACTORS, INC.\nFOR RESERVOIR NO. 2A/5 SITE IMPROVEMENT PROJECT, JOB NO. 7611, PLAN NO. P-738\nRecommend that the City Council:\na. Approve a contract amendment (Contract No. 2092(b)) and necessary change orders with\nFS Contractors, Inc.; and\nb. Authorize the City Manager to execute the contract amendment and the change orders.\nADMINISTRATIVE REPORTS

6) CONSIDERATION TO ADOPT A RESOLUTION RENAMING THE PACOIMA WASH NATURAL\nPARK TO CINDY MONTAÑEZ NATURAL PARK LOCATED AT 801 EIGHTH STREET, IN HONOR\nOF HER ACHIEVEMENTS, DEDICATION AND CONTRIBUTIONS TO THE COMMUNITY\nRecommend that the City Council:\na. Adopt Resolution No. 8259 approving renaming the Pacoima Wash Natural Park to Cindy\nMontañez Natural Park Located at 801 Eighth Street; and\nb. Provide additional direction to staff, as appropriate.

7) UPDATE ON THE APPLICATION OF THE CITY’S COMMUNITY ENGAGEMENT FRAMEWORK\nRecommend that the City Council:\na. Receive an informational update on the Community Engagement Framework; and\nb. Provide direction to staff as appropriate.

8) CONSIDERATION TO APPROVE A CONCEPTUAL DESIGN FOR THE LAS PALMAS PARK\nREVITALIZATION PROJECT\nRecommend that the City Council:\na. Approve the conceptual design of the Las Palmas Park Revitalization Project and authorize\nRJM Design Group, Inc. to start developing bid documents for the construction of the\nproject; and\nb. Authorize staff to prepare and release a Notice Inviting Bids and Request for Proposals for\nthe construction of the Las Palmas Revitalization Project; and\nc. Provide staff with direction as appropriate

9) CONSIDERATION AND DISCUSSION REGARDING IMPLEMENTATION OF THE HOMELESS\nACTION PLAN AND THE PROPOSED HOMELESSNESS TOWN HALL\nRecommend that the City Council:\na. Receive an update regarding implementation of the Homeless Action Plan;\nb. Discuss the proposed Homelessness Town Hall; and\nc. Provide direction to staff, as applicable.