San Fernando — 2025-09-15

1)\nRECEIVE AND FILE A PRESENTATION ON THE UPDATE TO THE CITY’S HOUSING ELEMENT\nIMPLEMENTATION PROGRAM AND PROVIDE FEEDBACK ON HOUSING AND ZONING\nIMPLEMENTATION PROGRAMS\nRecommend that the City Council:\na. Receive and File a presentation on the Update to the City’s Housing Element\nImplementation Program;\nb. Provide feedback on key areas of the Housing and Zoning Implementation Programs ; and\nc. Provide staff direction, as appropriate.

10) DISCUSSION AND CONSIDERATION REQUESTING AN OVERVIEW AND DESCRIPTION ON THE\nCITY GRAFFITI PROGRAM\nThis item was agendized by Councilmember Patty Lopez.

11) DISCUSSION AND CONSIDERATION REGARDING CROSSWALK SAFETY NEAR SAN FERNANDO\nMIDDLE SCHOOL AND THE BIKE PATH\nThis item was agendized by Councilmember Victoria Garcia.\nSTAFF COMMUNICATION INCLUDING COMMISSION UPDATES\nGENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES

2)\nRECEIVE AND FILE A PRESENTATION REGARDING THE CITY’S CLIMATE ACTION RESILIENCE\nPLAN AND ASSOCIATED GENERAL PLAN UPDATE TO THE OPEN SPACE, CONSERVATION,\nPARKS, AND RECREATION ELEMENT AND MOBILITY ELEMENT\nRecommend that the City Council:\na. Receive and file a presentation on the City’s Climate Action and Resilience Plan and General\nPlan Updates to the Open Space, Conservation, Parks, and Recreation Element and Mobility\nElement; and\nb. Provide feedback and direction, as appropriate.

3)\nRECEIVE AND FILE STATUS UPDATES FOR ENHANCEMENTS, PROJECTS, AND CITY COUNCIL\nPRIORITIES\nRecommend that the City Council receive and file the status report for FY 2025-2026\nEnhancements, Capital Projects, and City Council Priorities, and provide direction, as\nappropriate.

4)\nRECEIVE AND FILE THE 2025 LOCAL TRANSACTION TAX ANNUAL REPORT FOR MEASURES “A”\nAND “SF” AS REQUIRED BY CITY CODE\nRecommend that the City Council receive and file the 2025 Annual Report on the collection,\nmanagement, and expenditure of the City’s Local Transaction Tax (i.e. Measures “A” and “SF”)\nas required by the City Code.

5)\nCONSIDERATION TO AWARD A PROFESSIONAL SERVICES AGREEMENT TO CIVILTEC\nENGINEERING INC. FOR WATER MASTER PLAN DEVELOPMENT SERVICES\nRecommend that the City Council:\na. Award a Professional Services Agreement (Contract No. 2428) to Civiltec Engineering Inc. in\nan amount not to exceed $250,880, to provide Water Master Plan Development Services;\nb. Authorize the City Manager to approve a contingency up to an amount of $32,725 not to\nexceed approximately 15% of the contract price for any unforeseen related costs; and\nc. Authorize the City Manager, or designee, to make non-substantive changes and execute\nthe agreement and all related documents.

6)\nCONSIDERATION TO ACCEPT PROJECT COMPLETION AND AUTHORIZE THE RECORDATION OF\nA NOTICE OF COMPLETION FOR FOG SEAL COATING OF CITY PARKING LOTS\nRecommend that the City Council:\na. Accept the improvements as constructed by Onyx Paving Company, Inc., and consider the\nwork completed;\nb. Authorize the issuance and filing of a “Notice of Completion” with the Los Angeles County\nOffice of the Registrar-Recorder/County Clerk; and\nc. Authorize the release of the five percent retention amount of $27,563.21 after the 35-day\nlien period from the date the Notice of Completion is recorded.\nADMINISTRATIVE REPORTS

7)\nDISCUSSION AND CONSIDERATION TO APPROVE A SECOND READING AND ADOPTION OF\nORDINANCE NO. 1736 AMENDING CHAPTER 90 (TRAFFIC AND VEHICLES) OF THE SAN\nFERNANDO MUNICIPAL CODE TO IMPLEMENT A RESIDENTIAL PARKING PERMIT PROGRAM\nRecommend that the City Council adopt Ordinance No. 1736 that was introduced for first\nreading at the City Council meeting of September 2, 2025, in title only, and waive all further\nreadings titled, “An Ordinance of the City Council of the City Of San Fernando, California,\namending Chapter 90 (Traffic And Vehicles) of the San Fernando Municipal Code to implement\na Residential Parking Permit Program”.

8)\nDISCUSSION AND CONSIDERATION TO DESIGNATE A VOTING DELEGATE AND ALTERNATE(S)\nFOR THE 2025 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND EXPO FOR THE\nGENERAL ASSEMBLY MEETING\nRecommend that the City Council:\na. Designate a voting Delegate for the League of California Cities 2025 Annual Conference and\nExpo for the General Assembly meeting;\nb. Designate up to two Alternate Voting Delegate(s) who may vote in the event that the\ndesignated Delegate is unable to serve in that capacity; and\nc. Authorize the City Clerk to notify the League of the City Council appointed Voting\nDelegate/Alternate(s).

9)\nDISCUSSION AND CONSIDERATION REGARDING COLLABORATION WITH THE MEXICAN\nCONSULATE TO HOST CONSULATE ON WHEELS PROGRAM SERVICES, AND APPROVE COSPONSORSHIP AND USE OF THE CITY SEAL\nRecommend that the City Council:\na. Receive update regarding the Mexican Consulate to host “Consulate on Wheels Program\nServices” event in San Fernando;\nb. Provide direction on the selection of a facility to host the Consulate Services event in\nOctober 2025, including consideration of the San Fernando Pool Facility Conference Room\nor the Santa Rosa de Lima Church; and\nc. Approve the use of the City seal on the print material and social media pursuant to City\nCouncil Ordinance No. 1724.