San Fernando — 2023-10-02

2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER\nRecommend that the City Council adopt Resolution No. 23-101 approving the Warrant\nRegister.

3) CONSIDERATION TO APPROVE DISPOSITION OF SURPLUS CITY-OWNED VEHICLES AND\nEQUIPMENT\nRecommend that the City Council\na. Declare all items on the Surplus City-Owned Vehicles and Equipment as surplus; and\nb. Authorize the City Manager to dispose of surplus City-owned vehicles and equipment,\nincluding radios and other technology, in accordance with Chapter 2, Article VI, Division\n7, of the City of San Fernando Municipal Code.

4) CONSIDERATION TO APPROVE CO-SPONSORSHIP OF THE ODD FELLOWS OF SAN\nFERNANDO’S CASINO NIGHT AND POKER TOURNAMENT FUNDRAISER EVENT AND USE OF\nTHE CITY SEAL\nRecommend that the City Council:\na. Approve Co-Sponsorship of the Odd Fellows of San Fernando’s Casino Night and Poker\nTournament fundraiser event;\nb. Approve the use of the City Seal on printed material and social media pursuant to City\nCouncil Resolution No. 6904; and\nc. Authorize staff to promote the Odd Fellows of San Fernando’s Casino Night and Poker\nTournament fundraiser event through the City’s social media, community events, park\nprogramming, and any other avenues available.\nPUBLIC HEARING

5) A PUBLIC HEARING TO CONSIDER ADOPTING AN ORDINANCE APPROVING A ZONE TEXT\nAMENDMENT TO THE SAN FERNANDO MUNICIPAL CODE, SECTION 106-182, PROJECT NO.\nZTA2023-002 TO GRANT DISCRETION TO THE PLANNING AND PRESERVATION COMMISSION\nOR THE CITY COUNCIL TO WAIVE OR MODIFY CERTAIN STANDARD CONDITIONS FOR THE\nAPPROVAL OF CONDITIONAL USE PERMITS AUTHORIZING THE SALE OF ALCOHOLIC\nBEVERAGES\nRecommend that the City Council:\na. Conduct a Public Hearing; and\nb. Pending public testimony, introduce for first reading, in title only, and waive further\nreading of Ordinance No. 1719 “An Ordinance of the City Council of the City of San\nFernando, California, approving a Zoning Text Amendment (Project No. ZTA2023-002) to\nthe San Fernando Municipal Code, Section 106-182, Standard Conditions, to grant\ndiscretion to the Planning and Preservation Commission or the City Council to waive or\nmodify certain standard conditions for the approval of Conditional Use Permits\nauthorizing the sale of alcoholic beverages.”\nADMINISTRATIVE REPORTS

6) DISCUSSION REGARDING THE FORMATION OF A COMMUNITY ADVISORY COMMITTEE FOR\nTHE DOWNTOWN MASTER PLAN\nRecommend that the City Council:\na. Discuss the formation of a Community Advisory Committee for the Downtown Master\nPlan; and\nb. Provide direction to staff.\nSTAFF COMMUNICATION INCLUDING COMMISSION UPDATES\nGENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES