San Fernando City Council
August 4, 2025

Staff Contact Kanika Kith, Interim City Manager
7 CITY OF SAN FERNANDO

CITY COUNCIL

MEETING AGENDA
SPECIAL MEETING – 5:15 PM\
REGULAR MEETING – 6:00 PM
MONDAY, AUGUST 4, 2025

CITY HALL COUNCIL CHAMBERS
117 MACNEIL STREET
SAN FERNANDO, CA 91340

COUNCILMEMBER JOEL FAJARDO

REMOTE TELECONFERENCE LOCATION
21333 POEMA PLACE
CHATSWORTH, CA 91311
Please visit the City’s YouTube channel to live stream and watch previously recorded City Council meetings, which is also available with Spanish subtitles at:
https://www.youtube.com/c/CityOfSanFernando
In accordance with the Americans with Disabilities Act of 1990, if you require a disability-related modification/accommodation to attend or participate in this meeting, including in-person translation services, or other services please call the City Clerk Department at (818) 898-1204 or email at [email protected] at least 2 business days prior to the meeting.

CALL TO ORDER - SPECIAL MEETING 5:15 P.M. (CLOSED SESSION)

ROLL CALL

APPROVAL OF SPECIAL MEETING AGENDA (CLOSED SESSION)

PUBLIC STATEMENTS FOR SPECIAL MEETING (CLOSED SESSION)
There will be a three (3) minute limitation for each member of the audience who wishes to make comments relating to City Business. Anyone wishing to speak, please fill out the blue form located at the Council Chambers entrance and submit it to the City Clerk. When addressing the City Council, please speak into the microphone and voluntarily state your name and address.

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SAN FERNANDO CITY COUNCIL
Special and Regular Meeting Notice and Agenda – August 4, 2025

RECESS TO CLOSED SESSION
A) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(A) - SECURITY, PUBLIC FACILITIES AND CITY SERVICES:

Consultation with the Chief of Police
B) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(D)(4) – ANTICIPATED LITIGATION:

One (1) matter
C) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(D)(1) - EXISTING

LITIGATION
CASE NAME: BRAND ESTATES, LLC V. CITY OF SAN FERNANDO
LACSC CASE NO.: 25STCP02636

RECONVENE FROM SPECIAL MEETING AND REPORT OUT FROM CLOSED SESSION

REGULAR MEETING - PUBLIC PARTICIPATION OPTIONS

WATCH THE MEETING
Live stream with audio and video, via YouTube, at: https://www.youtube.com/c/CityOfSanFernando

SUBMIT PUBLIC COMMENT IN PERSON
Members of the public may provide comments in person in the City Council Chambers during the Public Comments section of the Agenda by submitting a comment card to the City Clerk.

SUBMIT PUBLIC COMMENT VIA EMAIL
Members of the public may submit comments by email to [email protected] no later than 12:00 p.m. the day of the meeting, to ensure distribution to the City Council prior to consideration of the agenda. Comments received via email will be distributed to the City Council and made part of the official public record of the meeting.

CALL-IN TO PROVIDE PUBLIC COMMENT LIVE DURING THE MEETING Members of the public may call-in between 6:00 p.m. and 6:15 p.m. Comments will be heard in the order received, and limited to three minutes. If necessary, the call-in period may be extended by the Mayor. Note: This is audio only and no video.

Call-in Telephone Number: (669) 900-6833
Meeting ID: 833 6022 0211
Passcode: 924965
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SAN FERNANDO CITY COUNCIL
Special and Regular Meeting Notice and Agenda – August 4, 2025

When connecting to the Zoom meeting to speak, you will be placed in a virtual “waiting area,” with your audio disabled, until it is your turn to speak and limited to three minutes.

CALL TO ORDER - REGULAR MEETING 6:00 P.M. (OPEN SESSION)

ROLL CALL

TELECONFERENCING REQUESTS/DISCLOSURE
Recommend consideration of requests received for remote teleconference meeting participation made by members of the City’s legislative bodies, as permitted under the provisions of Assembly Bill (AB) 2449, Government Code Section 54953, and the City of San Fernando adopted Resolution No. 8215, effective March 1, 2023.

PLEDGE OF ALLEGIANCE
Led by City Clerk Julia Fritz

APPROVAL OF REGULAR MEETING AGENDA
Recommend that the City Council approve the agenda as presented and move that all ordinances presented tonight be read in title only as authorized under Government Code Section 36934.

PRESENTATIONS
A. PRESENTATION FROM CONGRESSWOMAN LUZ RIVAS REPRESENTATIVE FOR CALIFORNIA’S 29TH CONGRESSIONAL DISTRICT ON FEDERAL IMMIGRATION POLICY

DECORUM AND ORDER
The City Council, elected by the public, must be free to discuss issues confronting the City in an orderly environment. Members of the public attending City Council meetings shall observe the same rules of order and decorum applicable to the City Council (SF Procedural Manual). Any person making impertinent derogatory or slanderous remarks or who becomes boisterous while addressing the City Council or while attending the City Council meeting, may be removed from the room if the Presiding Officer so directs the sergeant-at-arms and such person may be barred from further audience before the City Council.

PUBLIC STATEMENTS
Members of the public may provide comments in person in the City Council Chambers during the Public Comments section of the Agenda by submitting a comment card to the City Clerk.

Members of the public may submit comments by email to [email protected] no later than 12:00 p.m. the day of the meeting to ensure distribution to the City Council and made part of the official public record of the meeting.

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SAN FERNANDO CITY COUNCIL
Special and Regular Meeting Notice and Agenda – August 4, 2025

Members of the public may provide a live public comment by calling in between 6:00 p.m. and 6:15 p.m. CALL-IN INFORMATION: Telephone Number: (669) 900-6833; Meeting ID: 833 6022 0211; Passcode: 924965

CONSENT CALENDAR
Items on the Consent Calendar are considered routine and may be disposed of by a single motion to adopt staff recommendation. If the City Council wishes to discuss any item, it should first be removed from the Consent Calendar.
1) CONSIDERATION TO APPROVE CITY COUNCIL MEETING MINUTES:
a. May 5, 2025 – Special & Regular CC Meeting b. May 19, 2025 – Regular CC Meeting 2) CONSIDERATION TO ADOPT RESOLUTION NOS. 25-072 AND 25-081 APPROVING THE WARRANT REGISTERS OF JULY 21, 2025, AND AUGUST 4, 2025, RESPECTIVELY Recommend that the City Council:
a. Adopt Resolution No. 25-072 approving the Warrant Register dated July 21, 2025; and b. Adopt Resolution No. 25-081 approving the Warrant Register dated August 4, 2025. 3) RECEIVE AND FILE STATUS UPDATES FOR ENHANCEMENTS, PROJECTS, AND CITY COUNCIL

PRIORITIES
Recommend that the City Council receive and file the status report for FY 2024-2025 Enhancements, Capital Projects, and City Council Priorities, and provide direction, as appropriate.
4) CONSIDERATION TO AWARD A CONTRACT TO MY VALLEY PASS FOR ADMINISTRATION OF A

CITY MARKETING CAMPAIGN
Recommend that the City Council:
a. Award a Professional Services Agreement to My Valley Pass (Contract No. 2413) to develop and administer a City Marketing Campaign, in an amount not to exceed $25,000; b. Authorize the City Manager, or designee, to make non-substantive changes and execute the Agreement.
5) CONSIDERATION TO APPROVE AMENDMENT TO THE 2025 LEGISLATIVE PLATFORM TO INCLUDE THE CATEGORY OF “IMMIGRATION”
Recommend that the City Council:
a. Review and approve the amended 2025 Legislative Platform; and August 4, 2025 Special & Regular CC Mtg Page 4 of 770

SAN FERNANDO CITY COUNCIL
Special and Regular Meeting Notice and Agenda – August 4, 2025

b. Authorize the City Manager to take certain related actions as provided in the Legislative Advocacy Policy on behalf of the City.
6) CONSIDERATION TO ADOPT A RESOLUTION APPROPRIATING FUNDING FOR A FINANCIAL

ASSISTANCE PROGRAM, FOOD DISTRIBUTION PROGRAM, AND STAFF OVERTIME FOR A

RAPID RESPONSE COMMUNICATIONS TEAM
Recommend that the City Council:
a. Adopt Resolution No. 8398 amending the budget for Fiscal Year 2025-2026 to appropriate funds from the General Fund Reserve for a Financial Assistance Program related funding to Home Again LA, Food Distribution Program related funding to Ignite the Light of Hope, and staff overtime for a rapid response communications team; and b. Authorize the City Manager, or designee, to appropriate funds and amend the budget to address these changes.
7) CONSIDERATION TO APPROVE A CONTRACT SERVICES AGREEMENT WITH IGNITE THE LIGHT

OF HOPE FOUNDATION FOR FOOD DISTRIBUTIONS AND HOME GROCERY DELIVERY Recommend that the City Council:
a. Approve a Contract Services Agreement with Ignite the Light of Hope Foundation (Contract No. 2412) to provide food distributions and direct to home grocery delivery in San Fernando; and
b. Authorize the City Manager, or designee, to make non-substantive changes and execute the Agreement.
8) CONSIDERATION TO APPROVE A CONTRACT SERVICES AGREEMENT WITH UNIVERSITY OF

CALIFORNIA LOS ANGELES HEALTHY EARLY HEAD START PROGRAM TO PROVIDE SUPPORT IN

SCHOOL READINESS AND QUALITY SERVICES
Recommend that the City Council:
a. Approve a Contract Services Agreement with University of California Los Angeles Health Early Head Start Program (Contract No. 2408) to provide individualized support in school readiness, health, resources, and quality services for infant, toddlers, pregnant women, and their families, free of costs to San Fernando residents and other participants; and b. Authorize the City Manager, or designee, to make non-substantive changes and execute all related documents.
9) CONSIDERATION TO ADOPT A RESOLUTION ACCEPTING SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 FUNDS AND APPROVING THE PROJECT LIST FOR FISCAL YEAR 2025-2026
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SAN FERNANDO CITY COUNCIL
Special and Regular Meeting Notice and Agenda – August 4, 2025

Recommend that the City Council:
a. Accept $640,000 in Fiscal Year 2025-2026 Senate Bill 1: The Road Repair and Accountability Act of 2017 Funds and approve the proposed project list to be funded by the SB 1 Local Streets and Roads Program;
b. Adopt Resolution No. 8399 accepting $640,000 in SB 1 funds and approving the list of projects for Fiscal Year 2025-2026 totaling $600,000; and c. Authorize the City Manager, or designee, to submit all required documents to the California Transportation Commission.
10) CONSIDERATION TO APPROVE CITY’S 2025 CROSS-CONNECTION CONTROL PLAN AND ADOPT

A RESOLUTION ADOPTING THE CONTROL PLAN AS REQUIRED BY THE STATE WATER

RESOURCES CONTROL BOARD
Recommend that the City Council:
a. Approve the City’s 2025 Cross-Connection Control Plan; and b. Adopt Resolution No. 8400 adopting the City’s Cross Connection Plan as required by the State Water Resources Control Board to ensure the protection of the public potable water supply from the risk of contamination or pollution due to cross connections. 11) CONSIDERATION TO AWARD CONTRACTS TO WILLDAN ENGINEERING FOR SANITARY SEWER MASTER PLAN DEVELOPMENT SERVICES, AND TO PREMIER PIPE, INC. FOR SEWER CCTV

SERVICES
Recommend that the City Council:
a. Award a Professional Services Agreement (Contract No. 2409) to Willdan Engineering to provide Sanitary Sewer Master Plan Development Services, in an amount not to exceed $261,238;
b. Award a Professional Services Agreement (Contract No. 2410) to Premier Pipe, Inc. to provide Sanitary Sewer Closed Circuit Television Services, in an amount not to exceed $247,871;
c. Authorize the City Manager, or designee, to make non-substantive changes and execute the Agreements.
12) CONSIDERATION TO ADOPT A RESOLUTION SETTING THE DATE, TIME AND PLACE OF A

MAJORITY PROTEST PUBLIC HEARING ON THE PROPOSED WATER AND SEWER RATES INCREASE AND PROCEED WITH PROPOSITION 218 PROCESS
Recommend that the City Council:
a. Accept the Robert D. Niehaus, Inc. 2025 Water and Sewer Rate Study; August 4, 2025 Special & Regular CC Mtg Page 6 of 770

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Special and Regular Meeting Notice and Agenda – August 4, 2025

b. Approve its findings and proposed schedule of increased water and sewer service fees and charges; and
c. Adopt Resolution No. 8401 authorizing the following actions, pursuant to the Proposition 218 process :

1. Set the date, time and location of a majority-protest public hearing for October 6, 2025;

2. Approves the master list of affected real property parcels;

3. Approve rules and procedures for the submission of written protests; and

4. Directs City staff to undertake all other procedures required by law, including the issuance and mailing of the 45-day public hearing prop 218 notice to affected property owners.

ADMINISTRATIVE REPORTS
13) DISCUSSION AND CONSIDERATION TO APPROVE A SECOND READING TO ADOPT ORDINANCE NO. 1735 AMENDING CHAPTER 90 (TRAFFIC AND VEHICLES) OF THE SAN FERNANDO

MUNICIPAL CODE TO IMPLEMENT A RESIDENTIAL PARKING PERMIT PROGRAM AND TO

MODIFY PARKING RESTRICTIONS OF CERTAIN VEHICLES INCLUDING FOR USE AS HUMAN

HABITATIONS
Recommend that the City Council adopt Ordinance No. 1735 that was introduced for first reading at the City Council meeting of July 7, 2025, in title only, and waive all further readings titled, “An Ordinance Of The City Council of the City Of San Fernando, California, Amending Chapter 90 (Traffic And Vehicles) of the San Fernando Municipal Code to implement a Residential Parking Permit (RPP) Program and to modify parking restrictions of Campers, Recreational Vehicles, Utility Trailers and other Vehicles including those used for human habitation”.
14) RECEIVE AND FILE AN INFORMATIONAL REPORT REGARDING FEASIBILITY OF INCREASING

FINANCIAL ASSISTANCE PROGRAM AWARD THRESHOLDS
Recommend that the City Council:
a. Receive and file an informational report on the feasibility of increasing Financial Assistance Program award thresholds; and
b. Provide direction to staff, as necessary.
15) DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION HONORING LALO GARCIA FOR

HIS OUTSTANDING CONTRIBUTIONS TO ART, CULTURE, AND THE COMMUNITY This item was agendized by Councilmember Patty Lopez.
16) DISCUSSION AND CONSIDERATION TO ADOPT A RESOLUTION HONORING SALVADOR

RODRIGUEZ FOR HIS ARTISTIC LEGACY AND COMMUNITY CONTRIBUTIONS This item was agendized by Councilmember Patty Lopez.

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Special and Regular Meeting Notice and Agenda – August 4, 2025

17) DISCUSSION AND CONSIDERATION TO SUPPORT THE SAN FERNANDO WRESTLING YOUTH

CROSSROADS PROGRAM
This item was agendized by Councilmember Victoria Garcia. 18) DISCUSSION AND DIRECTION REGARDING GUIDELINES AND LIMITATIONS FOR CERTIFICATES

OF RECOGNITION, PROCLAMATIONS, RESOLUTIONS PER MEETING
This item was agendized by Mayor Mary Mendoza.

STAFF COMMUNICATION INCLUDING COMMISSION UPDATES

GENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES ADJOURNMENT The meeting will adjourn to its regular meeting on August 18, 2025.

AFFIDAVIT OF POSTING
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting.

Dated: _________________ at: ____________
Signed By: _____________________________
Agendas and complete Agenda Packets (including staff reports and exhibits related to each item) are posted on the City’s `Internet website www.sfcity.org. These are also available for public reviewing prior to a meeting in the City Clerk Department. Any public writings distributed by the City Council to at least a majority of the Councilmembers regarding any item on this regular meeting agenda will also be made available at the City Clerk Department at City Hall located at 117 Macneil Street, San Fernando, CA, 91340 during normal business hours. In addition, the City may also post such documents on the City’s website at www.sfcity.org. In accordance with the Americans with Disabilities Act of 1990, if you require a disability-related modification/accommodation to attend or participate in this meeting, including auxiliary aids or services please call the City Clerk Department at (818) 898-1204 or [email protected] at least 48 hours prior to the meeting.

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CITY OF SAN FERNANDO

CITY COUNCIL

MINUTES
SPECIAL MEETING – 5:15 P.M
REGULAR MEETING – 6:00 P.M.

MONDAY, MAY 5, 2025

CITY HALL COUNCIL CHAMBERS
117 MACNEIL STREET
SAN FERNANDO, CALIFORNIA 91340
CALL TO ORDER/ROLL CALL – SPECIAL MEETING 5:15 P.M. (CLOSED SESSION) Mayor Mary Mendoza called the Special Meeting to order at 5:16 p.m.

Present:

Council: Mayor Mary Mendoza, Vice Mayor Mary Solorio and Councilmembers Joel Fajardo, Victoria Garcia, and Patty Lopez
Staff: City Manager Nick Kimball and City Attorney Richard Padilla

Absent: None

APPROVAL OF AGENDA
Motion by Councilmember Fajardo, seconded by Vice Mayor Solorio to approve the agenda. The motion carried, unanimously.

PUBLIC STATEMENTS None
RECESS TO CLOSED SESSION (5:17 P.M.)
By consensus, Councilmembers recessed to Closed Session.

A) CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO G.C. §54957.6:

Designated City Negotiators: City Manager Nick Kimball
Employees and Employee Bargaining Units:

San Fernando Management Group (SEIU, Local 721)
San Fernando Public Employees’ Association (SEIU, Local 721) San Fernando Police Officers Association
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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting May 5, 2025

San Fernando Police Civilian Association
San Fernando Part-Time Employees’ Bargaining Unit (SEIU, Local 721) All Unrepresented Employees
B) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(D)(1) – CONFERENCE WITH LEGAL COUNSEL/EXISTING LITIGATION:

Case Name: Najera v. City of San Fernando
Case No.: Case No. 23STCV31384

RECONVENED FROM SPECIAL MEETING AND REPORT OUT FROM CLOSED SESSION The City Council recessed the Closed Session meeting at 6:26 p.m. and reported that they would be going back into Closed Session at the conclusion of the regular meeting.

CALL TO ORDER/ROLL CALL – REGULAR MEETING 6:00 P.M. (OPEN SESSION) Mayor Mary Mendoza called the regular meeting to order at 6:26 p.m.

Present: Council: Mayor Mary Mendoza, Vice Mayor Mary Solorio, and Councilmembers Joel Fajardo, Victoria Garcia, and Patty Lopez
Staff: City Manager Nick Kimball, City Attorney Richard Padilla, Deputy City Manager/Economic Development Kanika Kith, Police Chief Fabian Valdez, Director of Administrative Services Erica Melton, Director of Public Works Wendell Johnson, Director of Recreation and Community Services Julio Salcedo, and City Clerk Julia Fritz

Absent: None

TELECONFERENCING REQUESTS/DISCLOSURE
None

PLEDGE OF ALLEGIANCE
Led by City Clerk Julia Fritz

APPROVAL OF AGENDA
Motion by Councilmember Fajardo, seconded by Councilmember Lopez to approve the agenda.

The motion carried, unanimously.

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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting May 5, 2025

PRESENTATIONS
A. PRESENTATION AND UPDATE FROM THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) REGARDING PHASE 2 OF THE EAST SAN

FERNANDO VALLEY LIGHT RAIL TRANSIT PROJECT
By consensus, the City Council directed staff to advertise upcoming Metro Workshops through the City's social media platforms, pass out Metro Workshop flyers to all residents and businesses and create a City flyer providing information on the workshops to also send out to all San Fernando residents.

B. PRESENTATION AND UPDATE FROM THE GREATER LOS ANGELES VECTOR CONTROL

DISTRICT
By consensus, the City Council directed staff to solicit for applicants for San Fernando’s representative to serve on the Vector Control Board of Trustees, via email and on the City’s social media platforms.

C. ANNUAL RECOGNITION
• MENTAL HEALTH AWARENESS MONTH – MAY 2025
• OLDER AMERICANS’ MONTH – MAY 2025
• BUILDING SAFETY MONTH – MAY 2025
• MAY 4, 2025 TO MAY 10, 2025 – PROFESSIONAL MUNICIPAL CLERKS WEEK • MAY 5, 2025 TO MAY 10, 2025 – PUBLIC SERVICE RECOGNITION WEEK • MAY 15, 2025 AS NATIONAL PEACE OFFICERS MEMORIAL DAY AND MAY 11, 2025 TO MAY 17, 2025 – NATIONAL POLICE WEEK

PUBLIC STATEMENTS
Sam Morales spoke in support of the Pride Flag.

Eva Camps offered a prayer.

Maria Luisa Palma spoke in support of Agenda Item No. 9.

Marcos Tapia commented on the Metro presentation.

Ricardo Benitez commented on the Certificate of Recognition for May’s Older American Month.

Sylvia Ballin spoke in support of Agenda Item No. 4.

CONSENT CALENDAR
Councilmember Lopez pulled Item No. 1 and stated she would abstain from the item.

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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting May 5, 2025

Councilmember Garcia requested to pull Item Nos. 4 and 6 for discussion. Vice Mayor Solorio requested to pull Item No. 4 for discussion.

Motion by Councilmember Fajardo, seconded by Vice Mayor Solorio to approve:
2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER 3) RECEIVE AND FILE STATUS UPDATES FOR ENHANCEMENTS, PROJECTS, AND CITY COUNCIL

PRIORITIES
5) RECEIVE AND FILE THE CITY MANAGER’S PROPOSED FISCAL YEAR 2025-2026 ANNUAL BUDGET
The motion carried, unanimously.

Motion by Councilmember Fajardo, seconded by Vice Mayor Solorio to approve:
1) CONSIDERATION TO APPROVE CITY COUNCIL MEETING MINUTES:
a. July 14, 2008 – CC Special Meeting b. February 18, 2025 – CC Special & Regular Meeting
The motion carried by the following vote:

ROLL CALL
AYES: Garcia, Fajardo, Solorio, Mendoza - 4
NAYES: None
ABSENT: None
ABSTAIN: Lopez - 1
4) CONSIDERATION TO APPROVE 2025 UPDATES TO CITY POLICIES AND PROCEDURES AND

ESTABLISH A COMMUNITY RECOGNITION MEETING PILOT PROGRAM Motion by Vice Mayor Solorio, seconded by Councilmember Fajardo to:
a. Adopt Resolution No. 8378, approving updates to the City Policies and Procedures to include revisions to two (2) existing City policies (City Recognition Requests Policy and Grant Management Policy) and the addition of two (2) new City policies (Facility Naming Policy and Use of Community Investment Funds Policy);
b. Established a 6-month pilot program to hold quarterly Special City Council Community Recognition Meetings with the first meeting to be held in July 2025; c. Directed staff to bring back future policies to be adopted by separate resolutions; and d. Authorized the City Manager to take certain related actions to execute and implement the updated policies and procedures.

The motion carried, unanimously.

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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting May 5, 2025

6) CONSIDERATION TO APPROVE A COMMUNITY OUTREACH AND ENGAGEMENT PLAN FOR

THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENT REGIONAL EARLY ACTION PLANNING 2.0 GRANT PROGRAM
Motion by Councilmember Fajardo, seconded by Vice Mayor Solorio to approve a Community Outreach and Engagement Plan for the Southern California Association of Government Regional Early Action Planning 2.0 Grant Program. The motion carried by the following vote:

ROLL CALL
AYES: Garcia, Fajardo, Solorio, Mendoza - 4
NAYES: None
ABSENT: None
ABSTAIN: Lopez - 1

PUBLIC HEARINGS
7) A CONTINUED PUBLIC HEARING TO CONSIDER ADOPTING AN ORDINANCE AMENDING CHAPTER 74 (STREETS, SIDEWALKS, AND OTHER PUBLIC PLACES) OF THE SAN FERNANDO

MUNICIPAL CODE TO ESTABLISH OUTDOOR DINING ON THE PUBLIC RIGHT OF WAY Mayor Mendoza opened the public hearing.

Interim Management Analyst Isabella Tapia presented the staff report and responded to Councilmember questions.

Mayor Mendoza opened public comments.

The following provided a general comment:

Miguel Montanez
There being no further public comments, Mayor Mendoza closed public comments.

Motion by Councilmember Fajardo, seconded by Councilmember Lopez to approve introduction for first reading, in title only, and waive further reading of Ordinance No. 1734 titled, “An Ordinance of the City Council of the City of San Fernando, California Amending Chapter 74 (Streets, Sidewalks, and Other Public Places) of the San Fernando Municipal Code to Establish Outdoor Dining on the Public Right of Way”, as amended to prohibit the serving and consumption of alcohol in the public right-of-way outdoor dining area; and clarity was added to the parking and ADA compliance section of the ordinance. The motion carried, unanimously.

Mayor Mendoza closed the public hearing.

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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting May 5, 2025

ADMINISTRATIVE REPORTS
8) DISCUSSION AND CONSIDERATION TO APPROVE A SECOND READING TO ADOPT ORDINANCE NO. 1732 AMENDING CHAPTER 106 (ZONING) OF THE SAN FERNANDO

MUNICIPAL CODE IN ITS ENTIRETY
Director of Community Development Ramirez presented the staff report and responded to Councilmember questions.

Motion by Councilmember Fajardo, seconded by Councilmember Lopezto adopt Ordinance No. 1732 that was introduced for first reading at the City Council meeting of April 7, 2025, in title only, and waive all further readings titled, “An Ordinance of the City Council of the City of San Fernando, California Repealing and Replacing Chapter 106 (Zoning) of the San Fernando Municipal Code” in its entirety. The motion carried by the following vote:

ROLL CALL
AYES: Lopez, Fajardo, Solorio, Mendoza - 4
NAYES: None
ABSENT: None
ABSTAIN: Garcia - 1
9) CONSIDERATION OF A LEGISLATIVE ADVOCACY LETTER FROM THE SAN FERNANDO CITY COUNCIL TO LOS ANGELES UNIFIED SCHOOL DISTRICT 6 BOARD MEMBER KELLY GONEZ, IN

SUPPORT OF INCREASING POLICE PRESENCE AND PARTNERSHIPS ON SCHOOL CAMPUSES City Manager Kimball presented the staff report and responded to Councilmember questions.

Motion by Councilmember Fajardo, seconded by Vice Mayor Solorio to approve the legislative advocacy letter, as amended to: 1) Direct the letter to LAUSD Superintendent with a copy to all Board Members; 2) Strike Paragraph 4 and include general sentiment to increase public safety on campus with a reference of LAUSD’s 2024 campus incident data report; 3) Delete Item No. 1 from page 2 but include a sentence stating support for Police Officer access to school campuses; and 4) Move Item No. 2 from page 2 to the body of the letter. The motion carried, unanimously.
10) DISCUSSION AND CONSIDERATION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN FERNANDO AND PUEBLO Y SALUD, INC. A NON-PROFIT ORGANIZATION REGARDING THE MAINTENANCE AND UPKEEP OF THE CÉSAR E. CHÁVEZ

MEMORIAL
By consensus, the City Council authorized Mayor Mendoza and Councilmember Lopez to meet with Pueblo y Salud, Inc. to discuss refurbishing the mural (i.e., replacing plaques) and to potentially partner with the City on fundraising efforts for the upkeep of the César E. Chávez Memorial.

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MINUTES – Special and Regular Meeting May 5, 2025

11) DISCUSSION AND CONSIDERATION REGARDING THE RUDY ORTEGA PARK – MAINTENANCE

AND CLEANLINESS
Councilmember Lopez presented the staff report and responded to Councilmember questions.

By consensus, the City Council recommended that staff continue efforts toward park maintenance and public safety and include discussions during the Fiscal Year 2025-2026 Budget Study Session of potentially including funds towards capital improvements to the restroom facilities.
12) DISCUSSION AND CONSIDERATION TO FORM AN AD HOC COMMITTEE FOR THE 2026 FIFA WORLD CUP AND 2028 OLYMPIC GAMES PREPARATION AND OPPORTUNITIES Mayor Mendoza presented the staff report.

Motion by Councilmember Fajardo, seconded by Councilmember Garcia to approve forming a 2026 FIFA World Cup/2028 Olympic Games Ad Hoc committee, and appointed Mayor Mendoza and Councilmember Garcia to serve on the ad hoc committee. The motion carried, unanimously.
13) DISCUSSION AND CONSIDERATION REGARDING FISCAL YEAR 2025-2026 BUDGET PROCESS Councilmember Garcia presented the report and suggested that a list of existing project status updates be provided during discussions at the upcoming Budget Study Sessions. No action was taken by the City Council.

STAFF COMMUNICATION INCLUDING COMMISSION UPDATES
City Manager Kimball stated that the City’s proposed Fiscal Year 2025-2026 Budget was distributed this evening to Councilmembers for review and is available on the City’s website.

GENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES Councilmember Garcia mentioned she attended the Southern California Association of Governments Annual Conference and Regional General Assembly meeting where and noted her term expired as SCAG’s Regional District 67 representative.

Councilmember Lopez wished everyone a happy Cinco de Mayo.

Councilmember Fajardo commented on the upcoming Metro workshops regarding outreach efforts on Phase 2 of the East San Fernando Valley Light Rail Transit Project, noted he would be agendizing a discussion regarding renaming the Pride Flag raising event, talked about meeting logistics and mentioned concerns about residents having to use the “My San Fernando App” for service requests.

August 4, 2025 Special & Regular CC Mtg Page 21 of 770

SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting May 5, 2025

Vice Mayor Solorio noted she attended the Valley Economic Alliance Gala event, the Discovery Cube Gala, had a meeting with Dr. Ornelas President of Mission College to discuss potential partnerships on common initiates and mentioned she would be in Sacramento to advocate on water legislation issues.

ADJOURNMENT (10:20 p.m.)
Mayor Mendoza closed the meeting in memory of her first grandson known as “baby angel” and adjourned the regular meeting at 10:20 p.m. and stated that the City Council would recess back into Closed Session.

REPORT OUT FROM CLOSED SESSION
The City Attorney noted no reportable action regarding Closed Session Item A.

The City Attorney reported action taken on Item B. of the Closed Session agenda, on the following vote of the City Council by 3 (Councilmembers Fajardo, Garcia and Lopez voting yes) to 2 (Vice Mayor Solorio and Mayor Mendoza voting no) approving terms of the settlement agreement in the matter of Najera vs. the City of San Fernando as follows: The salient term of payment of $750,000 to plaintiff, termination of separate disciplinary proceedings (both sides withdrawing right to pursue matter further); and plaintiff will not seek reemployment with the city at this time.

The City Council adjourned the special Closed Session meeting at 12:18 p.m.

I do hereby certify that the foregoing is a true and
correct copy of the minutes of the May 5, 2025,
meeting and approved by the San Fernando City
Council at the meeting of ________________.
_________________________________________
Julia Fritz, CMC
City Clerk
August 4, 2025 Special & Regular CC Mtg Page 22 of 770
August 4, 2025 Special & Regular CC Mtg Page 23 of 770
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August 4, 2025 Special & Regular CC Mtg Page 24 of 770

CITY OF SAN FERNANDO

CITY COUNCIL

MINUTES
REGULAR MEETING – 6:00 P.M.

MONDAY, MAY 19, 2025

CITY HALL COUNCIL CHAMBERS
117 MACNEIL STREET
SAN FERNANDO, CALIFORNIA 91340

COUNCILMEMBER JOEL FAJARDO

REMOTE TELECONFERENCE LOCATION
74 BRANDON DRIVE
GOLETA, CA 93117
CALL TO ORDER/ROLL CALL – REGULAR MEETING 6:00 P.M. (OPEN SESSION) Mayor Mary Mendoza called the regular meeting to order at 6:01 p.m.

Present: Council: Mayor Mary Mendoza, Vice Mayor Mary Solorio, and Councilmembers Joel Fajardo (Via Remote Location), Victoria Garcia, and Patty Lopez Staff: City Manager Nick Kimball, City Attorney Richard Padilla, Police Chief Fabian Valdez, Director of Administrative Services Erica Melton, Director of Public Works Wendell Johnson, Director of Recreation and Community Services Julio Salcedo, and City Clerk Julia Fritz

Absent: None

TELECONFERENCING REQUESTS/DISCLOSURE
None

PLEDGE OF ALLEGIANCE
Led by City Clerk Julia Fritz

APPROVAL OF AGENDA
Motion by Councilmember Fajardo, seconded by Vice Mayor Solorio to approve the agenda. The motion carried, unanimously.

August 4, 2025 Special & Regular CC Mtg Page 25 of 770

SAN FERNANDO CITY COUNCIL
MINUTES – Regular Meeting May 19, 2025

PRESENTATIONS
A. PRESENTATION OF EDUCATION COMMISSION CERTIFICATES OF RECOGNITION FOR MAY

STUDENTS OF THE MONTH FOR ACADEMIC ACHIEVEMENT
• Emma Luna (G3 - Vaughn Next Century Learning Center)
• Jadon Romero (Glenoaks Christian Schools)
B. PRESENTATION OF A CERTIFICATE OF APPRECIATION TO PAYASITO TOCOOTIN SHOWW FOR VOLUNTEER PARTICIPATION IN THE "DÍA DEL NIÑO" CELEBRATION EVENT C. PRESENTATION OF CERTIFICATES OF APPRECIATION TO VOLUNTEERS THAT PARTICIPATED IN THE "DÍA DEL NIÑO" CELEBRATION EVENT
• Blanca Estela Mejia/Minnie
• Moises Aroldo Mejia/Pluto
• Francisco Rodriguez/Mickey
• Dolores Rodriguez
D. PRESENTATION OF A CERTIFICATE OF RECOGNITION TO TERESA RUIZ FOR HER

CONTRIBUTIONS TO THE COMMUNITY
E. ANNUAL RECOGNITION
• NATIONAL PUBLIC WORKS WEEK - MAY 18, 2025 TO MAY 24, 2025

PUBLIC STATEMENTS
Adriana Gomez spoke regarding Agenda Item No. 11 and is opposed to the award of contract to Black and White Towing.

Damiana Cano spoke in support of the Annual Flag Raising event and commented on implementing tobacco retail licenses in the City.

Marcos Tapia mentioned that an informational meeting by Metro will be held at San Fernando Middle School this upcoming Thursday regarding the East San Fernando Valley Light Rail Transit Project.

Kevin Perez spoke in support of the Annual Flag Raising event and commented on the impacts from tobacco use in the LGBTQ+ community.

Lupita Gonzalez is opposed to the Outdoor Market and mentioned mall business owners are also opposed to the market.

Dolores Rodriguez offered a prayer.

August 4, 2025 Special & Regular CC Mtg Page 26 of 770

SAN FERNANDO CITY COUNCIL
MINUTES – Regular Meeting May 19, 2025

Paulina Torres, Field Deputy Representative from Los Angeles County Supervisor Horvath’s office, spoke about a recent informational immigration town hall and provided updates on the activities of Supervisor Horvath’s office.

Gus Villela, Field Representative from Assemblymember Rodriguez’s office, provided an update on legislative activities.

CONSENT CALENDAR
Councilmember Fajardo requested to pull Agenda Item 11 for discussion.

Councilmember Garcia requested to pull Agenda Item 3, 6 and 10 for discussion.

Councilmember Lopez requested to pull Agenda Item 1 and stated she would be abstaining from consideration.

Motion by Vice Mayor Solorio, seconded by Councilmember Fajardo to approve:
1) CONSIDERATION TO APPROVE CITY COUNCIL MEETING MINUTES:
a. July 16, 2008 – CC Special Meeting b. July 16, 2008 – RA Special Meeting The motion carried by the following vote:

ROLL CALL
AYES: Garcia, Fajardo, Solorio, Mendoza - 4
NAYES: None
ABSTAIN: Lopez - 1
ABSENT: None
Motion by Councilmember Fajardo, seconded by Councilmember Garcia to:
2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER 4) CONSIDERATION TO AUTHORIZE SUBMITTAL OF A SUBAPPLICATION, IN PARTNERSHIP WITH THE CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES, FOR THE FEDERAL EMERGENCY MANAGEMENT AGENCY’S HAZARD MITIGATION GRANT PROGRAM 5) CONSIDERATION TO AUTHORIZE SUBMITTAL OF A GRANT APPLICATION FOR THE LA84 FOUNDATION’S WORLD CUP 2026– EXTRAORDINARY IMPACT GRANT 7) CONSIDERATION TO AWARD A PROFESSIONAL SERVICES AGREEMENT TO STAGE PLUS TO PROVIDE STAGE AND SOUND PRODUCTION FOR THE CITY’S SPECIAL EVENTS HELD IN FISCAL YEARS 2025-2026 THROUGH 2027-2028
August 4, 2025 Special & Regular CC Mtg Page 27 of 770

SAN FERNANDO CITY COUNCIL
MINUTES – Regular Meeting May 19, 2025

8) CONSIDERATION TO ADOPT RESOLUTIONS APPROVING THE ENGINEER’S REPORT, AND DECLARING THE CITY’S INTENTION TO ORDER THE ANNUAL ASSESSMENTS AND SETTING A PUBLIC HEARING TO CONSIDER THE LEVY OF ASSESSMENTS FOR THE FISCAL YEAR 2025- 2026 LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
9) CONSIDERATION TO APPROVE A SECOND READING TO ADOPT ORDINANCE NO. 1734 AMENDING CHAPTER 74 (STREETS, SIDEWALKS, AND OTHER PUBLIC PLACES) OF THE SAN

FERNANDO MUNICIPAL CODE IN ITS ENTIRETY
The motion carried, unanimously.

Motion by Councilmember Fajardo, seconded by Vice Mayor Solorio to approve:
3) RECEIVE AND FILE STATUS UPDATES FOR ENHANCEMENTS, PROJECTS, AND CITY COUNCIL

PRIORITIES
6) CONSIDERATION TO ADOPT A RESOLUTION AUTHORIZING THE DESTRUCTION OF CERTAIN OBSOLETE RECORDS IN ACCORDANCE WITH THE CITY’S RECORDS RETENTION SCHEDULE

FOR THE MAINTENANCE AND DISPOSITION OF RECORDS
10) CONSIDERATION TO APPROVE A LEASE AGREEMENT WITH ENTERPRISE FLEET

MANAGEMENT THROUGH SOURCEWELL FOR THE PURCHASE OF EIGHT VEHICLES UTILIZED

BY THE WATER DIVISION, ADOPT A RESOLUTION TO APPROPRIATE THE FUNDS, AND

APPROVE DISPOSITION OF THE SURPLUS CITY-OWNED VEHICLES BEING REPLACED 11) CONSIDERATION TO APPROVE A FRANCHISE AGREEMENT TO BLACK & WHITE TOW, INC.

FOR VEHICLE TOWING AND VEHICLE STORAGE SERVICES
The motion carried by the following vote:

ROLL CALL
AYES: Garcia, Fajardo, Solorio, Mendoza - 4
NAYES: None
ABSTAIN: Lopez - 1
ABSENT: None

ADMINISTRATIVE REPORTS
12) RECEIVE A PRESENTATION REGARDING THE DEVELOPMENT AND IMPLEMENTATION OF A

CITYWIDE RESIDENTIAL PARKING PERMIT PROGRAM
Interim Management Analyst Isabella Tapia presented the staff report and responded to Councilmember questions.

By consensus, the City Council directed staff to return to a future meeting with a proposed Ordinance for consideration.

August 4, 2025 Special & Regular CC Mtg Page 28 of 770

SAN FERNANDO CITY COUNCIL
MINUTES – Regular Meeting May 19, 2025

It was noted that the City Council recessed the meeting at 8:18 p.m. and reconvened at 8:32 p.m. with all Councilmembers present.
13) DISCUSSION AND CONSIDERATION TO RENAME THE ANNUAL PRIDE FLAG RAISING

CEREMONY IN MEMORY OF MATTHEW SHEPARD AND RELATED MATTERS Councilmember Fajardo presented the staff report and responded to Councilmember questions.

By consensus, the City Council directed staff to rename the “Annual Pride Flag Raising Ceremony” to the “Annual Pride Flag Raising Ceremony in Memory of Matthew Shepard” and going forward to hold the event on the first Saturday in June beginning at 10:30 a.m. and continue to raise the Pride Flag on June 1 annually at City Hall. 14) DISCUSSION AND CONSIDERATION OF A REQUEST TO CO-SPONSOR AND USE OF CITY SEAL

FOR THE SAN FERNANDO OUTDOOR MARKET IN JUNE HOSTED BY THE MALL ASSOCIATION Motion by Councilmember Solorio, seconded by Councilmember Fajardo to approve the cosponsorship of the June Outdoor Market, not waive the hard costs and labor of public works staff and to pay for the hard costs through the Special District 2 Mall Association Account.

The motion carried, unanimously.
15) DISCUSSION OF FISCAL YEAR 2025-2026 BUDGET STUDY SESSION NO. 1 By consensus, the City Council continued the item to the May 27, 2025 Special meeting.

STAFF COMMUNICATION INCLUDING COMMISSION UPDATES
City Clerk Fritz provided an update on candidate applications received towards appointment to the Greater Los Angeles County Vector Control District Boad of Directors.

Deputy City Manager/Economic Development Kith had no updates to report.

Director of Recreation and Community Services Salcedo provided updates associated with summer programming activities.

Director of Public Works Johnson reported on having a meeting to discuss park maintenance issues.

Director of Community Development Ramirez had no updates to report.

Director of Administrative Services Melton spoke about the City’s URL address will soon be changing from sfcity.org to sanfernando.gov.

Police Chief Valdez announced that a DUI checkpoint will be conducted this weekend and reminded citizens that citations are being issued regarding violations associated with the new daylighting law.

August 4, 2025 Special & Regular CC Mtg Page 29 of 770

SAN FERNANDO CITY COUNCIL
MINUTES – Regular Meeting May 19, 2025

City Manager Kimball mentioned information is being gathered regarding hosting an immigration forum.

GENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES Councilmember Fajardo spoke about potentially agendizing a discussion regarding contract negotiations at an ad hoc committee meeting.

Councilmember Garcia mentioned she attended various memorial day events and noted she attended the California Contract Cities Annual Municipal Seminar where she was sworn in to the Executive Board.

Councilmember Lopez mentioned she attended the California Contract Cities Annual Municipal Seminar and noted that she would be bringing a potential candidate for commissioner appointment to the Transportation and Public Safety Commission, to the City Council in June.

Vice Mayor Solorio reported graduating from the Latino Leaders Fellowship Program, attended the United Change of Corner Inspirational Leaders women luncheon, the City’s immigration forum, the Senior festival, Los Angeles Mission College Culinary Cup, the Southern California 2025 Woman Leadership event, a school rally and thanked staff for assisting families in need of social services.

Mayor Mendoza had no updates to report.

ADJOURNMENT (9:59 p.m.)
I do hereby certify that the foregoing is a true and
correct copy of the minutes of the May 19, 2025,
Regular meeting and approved by the San Fernando
City Council at the meeting of ________________.
_________________________________________
Julia Fritz, CMC
City Clerk
August 4, 2025 Special & Regular CC Mtg Page 30 of 770
August 4, 2025 Special & Regular CC Mtg Page 31 of 770
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AGENDA REPORT
FINANCE DEPARTMENT 117 MACNEIL STREET, SAN FERNANDO, CA 91340 (818) 898-7307 WWW.SFCITY.ORG REVIEW: ☒ City Clerk ☒ Admin Services Director ☒ Interim City Manager To: Mayor Mary Mendoza and Councilmembers
From: Kanika Kith, Interim City Manager
By: Erica D. Melton, Director of Administrative Services

Date: August 4, 2025

Subject: Consideration to Adopt Resolution Nos. 25-072 and 25-081 Approving the Warrant Registers of July 21, 2025, and August 4, 2025, Respectively RECOMMENDATION:

It is recommended that the City Council:
a. Adopt Resolution No. 25-072 (Attachment “A”) approving the Warrant Register dated July 21, 2025; and
b. Adopt Resolution No. 25-081 (Attachment “B”) approving the Warrant Register dated August 4, 2025.

BACKGROUND:

For each City Council meeting the Finance Division prepares a Warrant Register for Council approval. The Register includes all recommended payments for the City. Checks, other than special checks, generally are not released until after the Council approves the Register. The exceptions are for early releases to avoid penalties and interest, excessive delays and in all other circumstances favorable to the City to do so. Special checks are those payments required to be issued between Council meetings such as insurance premiums and tax deposits. Staff reviews requests for expenditures for budgetary approval and then prepares a Warrant Register for Council approval and or ratification. Items such as payroll withholding tax deposits do not require budget approval.

The Director of Administrative Services/City Treasurer hereby certifies that all requests for expenditures have been signed by the department head, or designee, receiving the merchandise or services thereby stating that the items or services have been received and that the resulting expenditure is appropriate. The Director of Finance/City Treasurer hereby certifies that each warrant has been reviewed for completeness and that sufficient funds are available for payment of the warrant register.

August 4, 2025 Special & Regular CC Mtg Page 33 of 770
Consideration to Adopt Resolution Nos. 25-072 and 25-081 Approving the Warrant Registers of July 21, 2025, and August 4, 2025, Respectively

There is one (1) Warrant Register attached due to the lack of a formal City Council meeting on July 21, 2025. Resolution No. 6212 (adopted August 3, 1992) approves the issuing of Warrants prior to City Council ratification due to cancellation of a regularly scheduled City Council meeting.

A copy of the Resolution No. 6212 (Attachment “C”) and the memorandum provided to the Director of Administrative Services/City Treasurer approving the release of the warrant is attached to this report (Attachment “D”).

ATTACHMENTS:

A. Resolution No. 25-072; including:

Exhibit A: Payment Demands/Voucher List
B. Resolution No. 25-081; including:

Exhibit A: Payment Demands/Voucher List
C. Resolution No. 6212 (August 3, 1992)
D. Memorandum Approving Release of Warrant Register (July 21, 2025) August 4, 2025 Special & Regular CC Mtg Page 34 of 770
ATTACHMENT “A”
RESOLUTION NO. 25-072

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN FERNANDO,

CALIFORNIA, ALLOWING AND APPROVING FOR PAYMENT DEMANDS
PRESENTED ON DEMAND/ WARRANT REGISTER NO. 25-072

THE CITY COUNCIL OF THE CITY OF SAN FERNANDO DOES HEREBY RESOLVE, FIND, DETERMINE AND ORDER AS FOLLOWS:

1. That the Payment Demand/Voucher List (EXHIBIT “A”) as presented, having been duly audited, for completeness, are hereby allowed and approved for payment in the amounts as shown to designated payees and charged to the appropriate funds as indicated.

2. That the City Clerk shall certify to the adoption of this Resolution and deliver it to the City Treasurer.

PASSED, APPROVED, AND ADOPTED this 4th day of August 2025.

Mary Mendoza, Mayor of the
City of San Fernando, California
ATTEST:

Julia Fritz, City Clerk
August 4, 2025 Special & Regular CC Mtg Page 35 of 770
RES. NO. 25-072
2 CERTIFICATION
I, City Clerk of the City of San Fernando, California, do hereby certify that the foregoing is a full, true, and correct copy of Resolution No. 25-072, which was regularly introduced and adopted by the City Council of the City of San Fernando, California, at a regular meeting thereof held on the 4th day of August 2025, by the following vote of the City Council:

AYES:

NAYS:

ABSENT:

ABSTAINED:

IN WITNESS WHEREOF, I have here unto set my hand and affixed the official seal of the City of San Fernando, California, this ______ day of August 2025.

Julia Fritz, City Clerk
August 4, 2025 Special & Regular CC Mtg Page 36 of 770











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August 4, 2025 Special & Regular CC Mtg Page 49 of 770











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RES. NO. 25-072
August 4, 2025 Special & Regular CC Mtg Page 50 of 770
ATTACHMENT “B”
RESOLUTION NO. 25-081

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN FERNANDO,

CALIFORNIA, ALLOWING AND APPROVING FOR PAYMENT DEMANDS
PRESENTED ON DEMAND/ WARRANT REGISTER NO. 25-081

THE CITY COUNCIL OF THE CITY OF SAN FERNANDO DOES HEREBY RESOLVE, FIND, DETERMINE AND ORDER AS FOLLOWS:

1. That the Payment Demand/Voucher List (EXHIBIT “A”) as presented, having been duly audited, for completeness, are hereby allowed and approved for payment in the amounts as shown to designated payees and charged to the appropriate funds as indicated.

2. That the City Clerk shall certify to the adoption of this Resolution and deliver it to the City Treasurer.

PASSED, APPROVED, AND ADOPTED this 4th day of August 2025.

Mary Mendoza, Mayor of the
City of San Fernando, California
ATTEST:

Julia Fritz, City Clerk
August 4, 2025 Special & Regular CC Mtg Page 51 of 770
RES. NO. 25-081

CERTIFICATION
I, City Clerk of the City of San Fernando, California, do hereby certify that the foregoing is a full, true, and correct copy of Resolution No. 25-081, which was regularly introduced and adopted by the City Council of the City of San Fernando, California, at a regular meeting thereof held on the 4th day of August 2025, by the following vote of the City Council:

AYES:

NAYS:

ABSENT:

ABSTAINED:

IN WITNESS WHEREOF, I have here unto set my hand and affixed the official seal of the City of San Fernando, California, this ______ day of August 2025.

Julia Fritz, City Clerk
August 4, 2025 Special & Regular CC Mtg Page 52 of 770












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