San Fernando — 2025-02-03

1) CONSIDERATION TO APPROVE CITY COUNCIL MEETING MINUTES:\na. February 2, 2009 – Regular Meeting\nb. December 10, 2010 – Regular Meeting\nc. December 2, 2024 – Regular Meeting

10) CONSIDERATION TO APPOINT AN EDUCATION COMMISSIONER\nThis item was agendized by Councilmember Patty Lopez.

11) DISCUSSION AND CONSIDERATION TO UPDATE VETERANS’ CREDIT IN PERSONNEL RULES\nThis item was agendized by Councilmember Victoria Garcia.\nSpecial and Regular Meeting Notice and Agenda – February 3, 2025\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. 25-021 approving the Warrant Register.

3) RECEIVE AND FILE STATUS UPDATES FOR ENHANCEMENTS, PROJECTS, AND CITY COUNCIL\nPRIORITIES\nRecommend that the City Council receive and file the status report for FY 2024-2025\nEnhancements, Capital Projects, and City Council Priorities, and provide direction, as\nappropriate.\nSpecial and Regular Meeting Notice and Agenda – February 3, 2025

4) CONSIDERATION TO AUTHORIZE SUBMITTAL OF A GRANT APPLICATION TO THE NATIONAL\nENDOWMENT FOR THE ARTS TO SUPPORT THE MARIACHI MASTER APPRENTICE PROGRAM\nRecommend that the City Council authorize the preparation and submittal of a grant\napplication to the National Endowment for the Arts in the amount of $57,000 to support the\nMariachi Master Apprentice Program.

5) CONSIDERATION TO APPROVE THE 2025 LEGISLATIVE PLATFORM AND LEGISLATIVE\nAPPROPRIATION REQUESTS\nRecommend that the City Council:\na. Review and approve the 2025 Legislative Platform;\nb. Review and approve the 2025 Legislative Appropriation Requests; and\nc. Authorize the City Manager to take certain related actions as provided Legislative Advocacy\nPolicy and submit appropriation requests on behalf of the City.

6) CONSIDERATION TO ADOPT RESOLUTIONS APPROVING TITLE CHANGES FOR THE POSITIONS\nOF DIRECTOR OF ADMINISTRATIVE SERVICES, HUMAN RESOURCES & RISK MANAGER,\nHUMAN RESOURCES TECHNICIAN, AND HUMAN RESOURCES ASSISTANT\nRecommend that the City Council:\na. Adopt Resolution No. 8362 approving the job specifications for Director of Administrative\nServices, Human Resources & Risk Manager, Human Resources Technician, and Human\nResources Assistant;\nb. Adopt Resolution No. 8363 amending the Fiscal Year 2024-2025 Salary Resolution to reflect\nthe revised position titles for the Director of Administrative Services, Human Resources &\nRisk Manager, Human Resources Technician, and Human Resources Assistant; and\nc. Authorize the City Manager, or designee, to make non-substantive corrections and execute\nall related documents.\nADMINISTRATIVE REPORTS

7) DISCUSSION AND CONSIDERATION TO APPROVE A SECOND READING TO ADOPT ORDINANCE\nNO. 1728 AMENDING CHAPTER 106 (ZONING) OF THE SAN FERNANDO MUNICIPAL CODE TO\nESTABLISH THE MIXED USE OVERLAY ZONE; AND ORDINANCE NO. 1730 AMENDING THE\nZONING MAP TO ADD THE MIXED-USE OVERLAY TO CERTAIN PROPERTIES IN THE C-1 AND\nC-2 ZONE DISTRICTS AND ADOPT A CALIFORNIA ENVIRONMENTAL QUALITY ACT MITIGATED\nNEGATIVE DECLARATION ADDENDUM\nSpecial and Regular Meeting Notice and Agenda – February 3, 2025\nRecommend that the City Council:\na. Adopt Ordinance No. 1728 that was introduced for first reading at the City Council meeting\nof January 21, 2025, in title only, and waive all further reading, “An Ordinance of the City\nCouncil of the City Of San Fernando, California amending Chapter 106 (Zoning) of the San\nFernando Municipal Code to establish the Mixed Use Overlay Zone”;\nb. Adopt Ordinance No. 1730 that was introduced for first reading at the City Council meeting\nof January 21, 2025, in title only, and waive all further reading, “An Ordinance of the City\nCouncil of the City Of San Fernando, California amending the Official City Zoning Map of the\nCity of San Fernando to add the Mixed Use Overlay to certain properties in the C-1 and C-2\nZone Districts”; and adopting a California Environmental Quality Act Mitigated Negative\nDeclaration Addendum; and\nc. Provide staff direction, as necessary.

8) RECEIVE AND FILE A PRESENTATION ON 2024 CITY CRIME STATISTICS, POLICE DEPARTMENT\nACTIVITY AND OPERATIONS, ENHANCED POLICE PATROLLING EFFORTS, AND SENATE BILL 54,\nTHE “CALIFORNIA VALUES ACT”\nRecommend that the City Council receive and file a Presentation on the 2024 City Crime\nStatistics, Police Department Activity and Operations, Enhanced Police Patrolling Efforts, and\nSenate Bill 54, the “California Values Act”.

9) RECEIVE AND FILE AN UPDATE ON COMMUNITY ENGAGEMENT EFFORTS RELATED TO\nENCAMPMENT ENFORCEMENT AND STREET OUTREACH SERVICES\nRecommend that the City Council receive and file an update on the community engagement\nefforts related to encampment enforcement and street outreach services.

A) 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\nStaff Contact Nick Kimball, City Manager\nSpecial and Regular Meeting Notice and Agenda – February 3, 2025\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

B) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(D)(1) – CONFERENCE\nWITH LEGAL COUNSEL – EXISTING LITIGATION:\nCase Name: Alexander Garcia vs City of San Fernando\nCase Number: 22STCV15175