San Fernando — 2024-07-15

1) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER\nRecommend that the City Council Resolution No. 24-072 approving the Warrant Register.\nSpecial and Regular Meeting Notice and Agenda – July 15, 2024

10) DISCUSSION AND UPDATE REGARDING THE HOME REHABILITATION LOAN PROGRAM\nRecommend that the City Council:\na. Receive an update from staff related to the establishment of a Home Rehabilitation Loan\nProgram; and\nb. Provide direction to staff, as applicable.\nSTAFF COMMUNICATION INCLUDING COMMISSION UPDATES\nGENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES

2) CONSIDERATION TO APPROVE A SECOND READING AND ADOPT ORDINANCE NO. 1726\nAPPROVING AN AMENDMENT TO THE SAN FERNANDO MUNICIPAL CODE, ADDING ARTICLE\nVII OF CHAPTER 74 TO PROHIBIT ENCAMPMENTS AND STORAGE OF PERSONAL PROPERTY IN\nPUBLIC PLACES WITHIN THE CITY LIMITS OF SAN FERNANDO, AS AMENDED\nRecommend that the City Council adopt Ordinance No. 1726 that was introduced for first\nreading at the City Council meeting of July 1, 2024, in title only and waive further reading,\napproving an amendment to the San Fernando Municipal Code, adding Article VII of Chapter\n74 to Prohibit Encampments and Storage of Personal Property in public places within the City\nlimits of San Fernando, as Amended to correct Section 74.282. – Enforcement to read as\nfollows:\nSec. 74-282. - Enforcement.\nViolations of this Article may be prosecuted as misdemeanors under Article II of Chapter 1 or\nas public nuisances under Article III of Chapter 1. The enforcement procedures of these\nArticles are in addition to any specific enforcement procedures set forth in this Article. Unless\notherwise expressly provided, the remedies and penalties provided by this Chapter are\ncumulative to each other, and to the remedies and penalties available under any other\nprovision of this Code and any other laws.

3) CONSIDERATION TO ADOPT A RESOLUTION AUTHORIZING APPROVAL OF A MEMORANDUM\nOF UNDERSTANDING AND FUNDING AGREEMENT WITH THE COUNTY OF LOS ANGELES TO\nPARTICIPATE IN THE TASKFORCE FOR REGIONAL AUTOTHEFT PREVENTION\nRecommend that the City Council:\na. Adopt Resolution No. 8322 approving the form of a Memorandum of Understanding and\nfunding agreement with the County of Los Angeles to participate in the Taskforce for\nRegional Autotheft Prevention;\nb. Approve a MOU and Funding Agreement with the County of Los Angeles (Contract\nNo. 2269) to participate in the Taskforce for Regional Autotheft Prevention and allow one\nfull-time San Fernando Police Officer to be assigned to the Taskforce in an effort to deter\nand reduce incidents of vehicle theft, increase recovery rates of stolen vehicles, and identify\ntrends and patterns in vehicle theft;\nc. Authorize the San Fernando Police Chief to assign San Fernando Police Officer(s) to the\nTRAP program subject to available resources; and\nd. Authorize the City Manager to make non-substantive changes and execute all related\ndocuments.\nSpecial and Regular Meeting Notice and Agenda – July 15, 2024

4) CONSIDERATION TO ACCEPT THE CALIFORNIA HIGHWAY PATROL – CANNABIS TAX FUND\nGRANT PROGRAM FUNDS TO SUPPORT SELECTIVE TRAFFIC ENFORCEMENT DETAILS, AND\nADOPT A RESOLUTION APPROPRIATING THE FUNDS\nRecommend that the City Council:\na. Accept the California Highway Patrol – Cannabis Tax Fund Grant Program funds (Contract\nNo. 2267) in the amount of $103,412.20, to help address the dangers of impaired driving\ninvolving alcohol and/or drugs by conducting Driving Under the Influence Checkpoints,\nSaturation Patrols, providing Community training on the dangers of DUI and Driving Under\nthe Influence of Drugs, and purchasing tools to assist in DUI prevention and enforcement\nefforts;\nb. Adopt Resolution No. 8321 amending the budget for Fiscal Year 2024-2025 to appropriate\nthe grant revenues and expenses; and\nc. Authorize the City Manager to execute all related documents.

5) CONSIDERATION TO AWARD A PROFESSIONAL SERVICES AGREEMENT TO DIXON RESOURCES\nUNLIMITED FOR RESIDENTIAL PARKING PROGRAM IMPLEMENTATION SERVICES\nRecommend that the City Council:\na. Approve a Professional Services Agreement with Dixon Resources Unlimited (Contract No.\n2268) for residential parking program implementation services in an amount not to exceed\n$84,735;\nb. Approve a contingency in the amount of $8,500 to cover additional in-person and or virtual\ncommunity/City Council meeting (if deemed necessary); and\nc. Authorize the City Manager to execute the Agreement and all related documents and make\nany non-substantive changes.\nADMINISTRATIVE REPORTS

6) DISCUSSION ON PROCEDURE FOR COLLECTION OF DELINQUENT ACCOUNTS AND\nCONSIDERATION TO ADOPT A RESOLUTION SETTING A PUBLIC HEARING TO ASSESS REAL\nPROPERTY FOR NON-PAYMENT OF DELINQUENT ACCOUNTS FOR SOLID WASTE COLLECTION\nSERVICES\nSpecial and Regular Meeting Notice and Agenda – July 15, 2024\nRecommend that the City Council:\na. Discuss the procedure for collecting delinquent solid waste collection utility accounts,\nincluding a possible amendment to Contract No. 1731, as amended, to remove the\nauthority to reduce or discontinue service due to non-payment (Attachment “A”); and\nb. Adopt Resolution No. 8315 (Attachment “B”) declaring the City Council’s intention to assess\nreal property for non-payment of solid waste collection services billings and setting the date\nfor the Public Hearing on August 5, 2024; or\nc. Provide additional direction, if appropriate.

7) DISCUSSION AND CONSIDERATION TO APPROVE THE DISCONTINUATION OF RESIDENTIAL\nWATER SERVICES FOR NON-PAYMENT POLICY AS REQUIRED BY SENATE BILL 998 AND SENATE\nBILL 3\nRecommend that the City Council approve the Discontinuation of Residential Water Services for\nNon-Payment Policy as required by Senate Bill 998 and Senate Bill 3.

8) DISCUSSION AND CONSIDERATION OF THE FISCAL YEAR 2023-2024 MURAL FUND FOR PUBLIC\nART ENHANCEMENT\nRecommend that the City Council:\na. Discuss and consider the Fiscal Year 2023-2024 Mural Fund for Public Art Budget\nEnhancement; and\nb. Provide staff direction, as appropriate.

9) DISCUSSION AND REQUEST FOR DIRECTION REGARDING POSSIBLE AMENDMENTS TO THE\nSAN FERNANDO MUNICIPAL CODE CAMPAIGN CONTRIBUTION LIMITS AND OTHER\nCAMPAIGN-RELATED REGULATIONS\nRecommend that the City Council:\na. Discuss the City’s Campaign Contribution Limits, Ordinance No. 1560; and other campaign-\nrelated regulations; and\nb. Provide direction to staff, as applicable.\nSpecial and Regular Meeting Notice and Agenda – July 15, 2024

A) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.8 – CONFERENCE WITH\nREAL PROPERTY NEGOTIATOR\nSubject Property: City owned parcels at Assessor Identification Numbers (APN):\n2521-031-901, 902, and 903\nParty Negotiation with: Aaron Aszkenazy, Aszkenazy Development and Rudy J. Ortega, Jr.,\nFernandeño Tataviam Band of Mission Indians\nCity Representative: Nick Kimball, City Manager and Kanika Kith, Deputy City\nManager/Economic Development

B) CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO G.C. §54957.6:\nDesignated City Negotiators: City Manager Nick Kimball\nEmployees and Employee Bargaining Units:\nSan Fernando Management Group (SEIU, Local 721)\nSan Fernando Public Employees’ Association (SEIU, Local 721)\nSan Fernando Police Officers Association\nSan Fernando Police Officers Association Police Management Unit\nSan Fernando Police Civilian Association\nSan Fernando Part-Time Employees’ Bargaining Unit (SEIU, Local 721)\nAll Unrepresented Employees

C) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.6 – CONFERENCE WITH\nLABOR NEGOTIATOR:\nCity Representative: City Attorney Richard Padilla\nUnrepresented Employee: City Manager

D) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(D)(4) – INITIATION OF\nLITIGATION:\nTwo (2) Matters\nRECONVENE FROM SPECIAL MEETING AND REPORT OUT FROM CLOSED SESSION