San Fernando — 2025-12-01

1)\nCONSIDERATION TO APPROVE CITY COUNCIL MEETING MINUTES:\na. October 6, 2025 – Special & Regular CC Meeting b. October 7, 2025 – Special CC Meeting

2)\nCONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER\nRecommend that the City Council adopt Resolution No. 25-121 approving the Warrant Register.

3)\nRECEIVE AND FILE STATUS UPDATES FOR CITY PROJECTS AND CITY COUNCIL PRIORITIES\nRecommend that the City Council receive and file the status report for FY 2025-2026 City\nProjects and City Council Priorities, and provide direction, as appropriate.

4)\nCONSIDERATION TO APPROVE CALENDAR YEAR 2026 BUSINESS PERMITS FOR CERTAIN\nBUSINESS ACTIVITIES AS REQUIRED BY THE CITY CODE\nRecommend that the City Council approve 13 Business Permits for Calendar Year 2026 for\nbusinesses engaged in certain business activities, as required by Article III of Chapter 22 of the\nCity Code.

5)\nCONSIDERATION TO AWARD A PROFESSIONAL SERVICES AGREEMENT TO BAKER TILLY FOR\nSTRATEGIC PLAN CONSULTING SERVICES AND ADOPT A RESOLUTION APPROPRIATING\nFUNDS\nRecommend that the City Council:\na. Award a Professional Services Agreement to Baker Tilly (Contract No. 2461) to guide the\nStrategic Planning process for the City for Fiscal Years 2027 – 2031, in an amount not to\nexceed $63,000;\nb. Adopt Resolution No. 8423 amending the Fiscal Year 2025-2026 Adopted Budget to\nappropriate General Fund Reserves for the 2027-2031 Strategic Plan; and\nc. Authorize the City Manager, or designee, to make non-substantive changes and execute\nthe Agreement.

6)\nCONSIDERATION TO AUTHORIZE SUBMITTAL OF A GRANT APPLICATION TO LA METRO FOR\nTHE FEDERAL TRANSIT ADMINISTRATION SECTION 5310 GRANT PROGRAM\nRecommend that the City Council:\na. Authorize the submittal of a grant application through the Federal Transit Administration\nSection 5310 Grant Program in an amount of $880,000 for the proposed Truman Street\nMobility Enhancement Project; and\nb. Authorize the City Manager, or designee, to make non-substantive changes and execute all\nrelated documents.

7)\nCONSIDERATION TO AWARD A PROFESSIONAL SERVICES CONTRACT WITH SA ASSOCIATES\nFOR PREPARATION OF THE CITY’S 2025 URBAN WATER MANAGEMENT PLAN\nRecommend that the City Council:\na. Award a Professional Services Contract with SA Associates (Contract No. 2453) for\npreparation of the City’s 2025 Urban Water Management Plan in an amount not-to-exceed\n$45,000;\nb. Authorize the City Manager, or designee, to make non-substantive changes and execute\ncontract and all related documents.\nADMINISTRATIVE REPORTS

8)\nANNUAL REORGANIZATION OF THE CITY COUNCIL FOR THE SELECTION OF MAYOR AND VICE\nMAYOR\nRecommend that the City Council proceed with the annual reorganization for the selection of\nMayor and Vice Mayor.\nSTAFF COMMUNICATION INCLUDING COMMISSION UPDATES\nGENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES