Staff Contact Kanika Kith, Interim City Manager
7 CITY OF SAN FERNANDO
CITY COUNCIL
MEETING AGENDA
SPECIAL MEETING – 5:00 PM\
REGULAR MEETING – 6:00 PM
MONDAY, SEPTEMBER 15, 2025
CITY HALL COUNCIL CHAMBERS
117 MACNEIL STREET
SAN FERNANDO, CA 91340
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.
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.
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SAN FERNANDO CITY COUNCIL
Special and Regular Meeting Notice and Agenda – September 15, 2025
CALL-IN TO PROVIDE PUBLIC COMMENT LIVE DURING THE MEETING Members of the public may call-in between 5:00 p.m. and 5:15 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
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 - SPECIAL MEETING 5:00 P.M.
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.
APPROVAL OF SPECIAL 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.
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.
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SAN FERNANDO CITY COUNCIL
Special and Regular Meeting Notice and Agenda – September 15, 2025
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.
Members of the public may provide a live public comment by calling in between 5:00 p.m. and 5:15 p.m. CALL-IN INFORMATION: Telephone Number: (669) 900-6833; Meeting ID: 833 6022 0211; Passcode: 924965
ADMINISTRATIVE REPORTS
1) RECEIVE AND FILE A PRESENTATION ON THE UPDATE TO THE CITY’S HOUSING ELEMENT
IMPLEMENTATION PROGRAM AND PROVIDE FEEDBACK ON HOUSING AND ZONING
IMPLEMENTATION PROGRAMS
Recommend that the City Council:
a. Receive and File a presentation on the Update to the City’s Housing Element Implementation Program;
b. Provide feedback on key areas of the Housing and Zoning Implementation Programs ; and c. Provide staff direction, as appropriate.
2) RECEIVE AND FILE A PRESENTATION REGARDING THE CITY’S CLIMATE ACTION RESILIENCE
PLAN AND ASSOCIATED GENERAL PLAN UPDATE TO THE OPEN SPACE, CONSERVATION,
PARKS, AND RECREATION ELEMENT AND MOBILITY ELEMENT
Recommend that the City Council:
a. Receive and file a presentation on the City’s Climate Action and Resilience Plan and General Plan Updates to the Open Space, Conservation, Parks, and Recreation Element and Mobility Element; and
b. Provide feedback and direction, as appropriate.
ADJOURNMENT OF THE SPECIAL MEETING
CALL TO ORDER - REGULAR MEETING 6:00 P.M.
ROLL CALL
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Special and Regular Meeting Notice and Agenda – September 15, 2025
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. INFORMATIONAL PRESENTATION FROM STATE SENATOR CAROLINE MENJIVAR TO PROVIDE A
LEGISLATIVE UPDATE
B. INFORMATIONAL PRESENTATION FROM THE AMERICAN RED CROSS BY MIRIAM L. ANDINO
AND LAURA BAZ
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.
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
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Special and Regular Meeting Notice and Agenda – September 15, 2025
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. June 16, 2025 – Special & Regular CC
Meeting
b. June 30, 2025 – Special CC Meeting
2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER Recommend that the City Council adopt Resolution No. 25-092 approving the Warrant Register. 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 2025-2026 Enhancements, Capital Projects, and City Council Priorities, and provide direction, as appropriate.
4) RECEIVE AND FILE THE 2025 LOCAL TRANSACTION TAX ANNUAL REPORT FOR MEASURES “A” AND “SF” AS REQUIRED BY CITY CODE
Recommend that the City Council receive and file the 2025 Annual Report on the collection, management, and expenditure of the City’s Local Transaction Tax (i.e. Measures “A” and “SF”) as required by the City Code.
5) CONSIDERATION TO AWARD A PROFESSIONAL SERVICES AGREEMENT TO CIVILTEC ENGINEERING INC. FOR WATER MASTER PLAN DEVELOPMENT SERVICES Recommend that the City Council:
a. Award a Professional Services Agreement (Contract No. 2428) to Civiltec Engineering Inc. in an amount not to exceed $250,880, to provide Water Master Plan Development Services; b. Authorize the City Manager to approve a contingency up to an amount of $32,725 not to exceed approximately 15% of the contract price for any unforeseen related costs; and c. Authorize the City Manager, or designee, to make non-substantive changes and execute the agreement and all related documents.
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Special and Regular Meeting Notice and Agenda – September 15, 2025
6) CONSIDERATION TO ACCEPT PROJECT COMPLETION AND AUTHORIZE THE RECORDATION OF
A NOTICE OF COMPLETION FOR FOG SEAL COATING OF CITY PARKING LOTS Recommend that the City Council:
a. Accept the improvements as constructed by Onyx Paving Company, Inc., and consider the work completed;
b. Authorize the issuance and filing of a “Notice of Completion” with the Los Angeles County Office of the Registrar-Recorder/County Clerk; and
c. Authorize the release of the five percent retention amount of $27,563.21 after the 35-day lien period from the date the Notice of Completion is recorded.
ADMINISTRATIVE REPORTS
7) DISCUSSION AND CONSIDERATION TO APPROVE A SECOND READING AND ADOPTION OF ORDINANCE NO. 1736 AMENDING CHAPTER 90 (TRAFFIC AND VEHICLES) OF THE SAN
FERNANDO MUNICIPAL CODE TO IMPLEMENT A RESIDENTIAL PARKING PERMIT PROGRAM Recommend that the City Council adopt Ordinance No. 1736 that was introduced for first reading at the City Council meeting of September 2, 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 Program”.
8) DISCUSSION AND CONSIDERATION TO DESIGNATE A VOTING DELEGATE AND ALTERNATE(S) FOR THE 2025 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND EXPO FOR THE
GENERAL ASSEMBLY MEETING
Recommend that the City Council:
a. Designate a voting Delegate for the League of California Cities 2025 Annual Conference and Expo for the General Assembly meeting;
b. Designate up to two Alternate Voting Delegate(s) who may vote in the event that the designated Delegate is unable to serve in that capacity; and c. Authorize the City Clerk to notify the League of the City Council appointed Voting Delegate/Alternate(s).
9) DISCUSSION AND CONSIDERATION REGARDING COLLABORATION WITH THE MEXICAN CONSULATE TO HOST CONSULATE ON WHEELS PROGRAM SERVICES, AND APPROVE COSPONSORSHIP AND USE OF THE CITY SEAL September 15, 2025 Special & Regular CC Mtg Page 6 of 288
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Recommend that the City Council:
a. Receive update regarding the Mexican Consulate to host “Consulate on Wheels Program Services” event in San Fernando;
b. Provide direction on the selection of a facility to host the Consulate Services event in October 2025, including consideration of the San Fernando Pool Facility Conference Room or the Santa Rosa de Lima Church; and
c. Approve the use of the City seal on the print material and social media pursuant to City Council Ordinance No. 1724.
10) DISCUSSION AND CONSIDERATION REQUESTING AN OVERVIEW AND DESCRIPTION ON THE
CITY GRAFFITI PROGRAM
This item was agendized by Councilmember Patty Lopez.
11) DISCUSSION AND CONSIDERATION REGARDING CROSSWALK SAFETY NEAR SAN FERNANDO
MIDDLE SCHOOL AND THE BIKE PATH
This item was agendized by Councilmember Victoria Garcia.
STAFF COMMUNICATION INCLUDING COMMISSION UPDATES
GENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES ADJOURNMENT The meeting will adjourn to its regular meeting on October 6, 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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AGENDA REPORT
ADMINISTRATION DEPARTMENT 208 PARK AVENUE, SAN FERNANDO, CA 91340 (818) 898-1202 WWW.SFCITY.ORG REVIEW: ☒ City Clerk ☒ Director of Admin. Services ☒ Interim City Manager To: Mayor Mary Mendoza and Councilmembers
From: Kanika Kith, Interim City Manager
By: Ron Garcia, Interim Director of Community Development Date: September 15, 2025
Subject: Receive and File a Presentation on the Update to the City’s Housing Element Implementation Program and Provide Feedback on Housing and Zoning Implementation Programs
RECOMMENDATION:
It is recommended that the City Council:
a. Receive and File a presentation on the Update to the City’s Housing Element Implementation Program;
b. Provide feedback on key areas of the Housing Element Implementation Programs; and c. Provide staff direction, as appropriate.
BACKGROUND:
1. On June 6, 2022, the City Council adopted the City’s 6th Cycle 2021-2029 Housing Element, Safety Element Update, and Mitigated Negative Declaration.
2. On October 21, 2024, the City Council accepted the Regional Early Action Planning (REAP) 2.0 funding and entered into a Memorandum of Understanding (MOU) with Southern California Association of Governments (SCAG) (Contract No. 2306) to implement the REAP 2.0 Grant Program and help carry out key programs from the City’s 6th Cycle Housing Element. The programs include the evaluation of adaptive re-use opportunities to support housing, streamlining the review process for new housing, and compliance with state housing laws.
3. On March 3, 2025, the City Council approved Contract No. 2343 with Rincon Consultants to implement the REAP 2.0 Grant Program, which includes updating the zoning code to comply with state laws, conduct a historic resource survey, and create clear objective design standards to maintain neighborhood character while streamlining development.
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4. On May 5, 2025, the City Council approved a Community Outreach and Engagement Plan for the REAP 2.0 Grant Program to ensure that the diverse voices and priorities of San Fernando shape the development of critical planning documents that will guide housing production, preserve neighborhood character, and streamline city processes.
ANALYSIS:
The City is one (1) of 197 local jurisdictions within SCAG, which is responsible for assigning the Regional Housing Needs Assessment (RHNA) allocation in Los Angeles, Orange, Riverside, San Bernardino, Imperial, and Ventura counties. State law requires each city and county in California to adopt and update a Housing Element every eight (8) years to ensure local jurisdictions plan for existing and future housing needs. These needs are determined by the California Department of Housing and Community Development (HCD) in coordination with SCAG.
State law requires every city and county in California to adopt and implement a General Plan, which establishes overall goals and policies for future growth of the jurisdiction. A city’s General Plan must include a Housing Element as one (1) of seven (7) mandatory elements. These mandatory elements are identified as land use, transportation, conservation, noise, open space, safety, and housing elements. The Housing Element must include policies and programs to meet existing and future housing needs for the City, as established by HCD and SCAG.
The City’s 2021–2029 6th Cycle Housing Element is a State-required plan that identifies how the City will meet housing needs across all income levels, including households with unique housing challenges such as seniors, persons with disabilities, large families, and individual experiencing homelessness. In addition to identifying housing opportunity sites, the Housing Element reviews potential barriers to development, outlines preservation strategies for existing affordable housing, and sets policies to expand opportunities for new housing.
SCAG’s REAP 2.0 is funding the Housing Element Implementation Program, which aligns with the City Council 2024 Strategic Goals of Focus on Community First, Cultivating A Stronger Local Economy, and Preserving Beautiful Homes and Neighborhoods.
Housing Element Implementation Program.
The Housing Element Implementation Program consists of key areas that were identified as required implementation programs to be completed within the City’s 2021-2029 6th Cycle Housing Element. The programs are summarized below:
1. Housing Stabilization: Develop strategies for preventing displacement and maintaining affordable housing for disadvantaged community members and establishing supportive programs for tenants and homeowners to prevent displacement and affirmatively further fair housing. This will be in the form a Community Stabilization Manual.
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2. Historic Survey Update: Update the 2002 Historic Survey to identify eligible historic resources throughout the City to promote conversion or preservation of historic commercial buildings into housing while also promoting improvement or expansion of residential buildings to maintain quality of existing housing, neighborhoods, and health of residents, and to address overcrowding.
3. Density Bonus Ordinance: Update the City’s density bonus ordinance to comply with state housing law and provide local incentives that encourage affordable housing development.
4. Zoning Code and San Fernando Corridors Specific Plan 5 (SP-5) Update: Modernize zoning regulations and SP-5 to allow housing in currently restricted areas, increase capacity on underutilized infill sites, streamline project review, and ensure compliance with State law.
5. Housing Development Streamlining: Review and improve the City’s development process to remove barriers and create a more efficient pathway for housing production.
Areas Requiring City Council Input.
Staff seeks City Council direction on the following:
1. Should the City update the Density Bonus Ordinance to provide incentives such as granting additional density in exchange for providing community benefits like increased open space and all electric buildings?
2. Should the City allow uses such as general retail, personal services, and commercial recreation uses in the Maclay District to support small businesses in mixed-use and neighborhood areas of the Specific Plan 5 (Maclay District). These uses are prohibited in the Maclay District because the intend was to cluster these uses in and around the San Fernando Mall.
3. Whether the City should adopt proposed architectural styles (Craftsman, Ranch, Mid-Century Modern, Spanish Colonial Revival, Tudor Revival, Mission Revival, and Contemporary) as part of its State-mandated Objective Design Standards(ODS), ensuring new housing complements San Fernando’s historic character. ODS is required by State Law and would encourage housing development that is both compatible with San Fernando’s historic character and align with the city’s growth needs.
Community Outreach.
City staff, along with Rincon, has hosted five (5) community engagement pop-up events at various City facilities including Las Palmas Senior Citizen Club, Recreation Park and Lopez Adobe/Summer Concerts on June 1, 2025, June 14, 2025, July 18, 2025, August 23, 2025, and August 30, 2025, to share project updates with the community and gather input. Three (3) of these events featured an interactive activity where participants provided feedback on five (5) key topics: zoning, historic September 15, 2025 Special & Regular CC Mtg Page 15 of 288 Receive and File a Presentation on the Update to the City’s Housing Element Implementation Program and Provide Feedback on Housing and Zoning Implementation Programs
preservation, design, neighborhood character, and community engagement. Community feedback emphasized support for:
• Zoning changes to increase flexibility for housing.
• Assistance for small businesses.
• Maintaining neighborhood character through landscaping and property upkeep.
The other two (2) events focused on promoting the community survey, which included questions related to design, development, open space, and land use. To date, 145 individuals have participated in outreach efforts, with 78 completing the survey. Continued outreach is scheduled for Fall 2025, with draft documents anticipated for release in Spring 2026. The community survey remains active, through the end of September 2025. To date, the survey demonstrates the following:
• Most respondents believe it’s important for new buildings to match the style of existing neighborhoods (52.6%)
• Most respondents believe some variety in architecture styles is appropriate for new buildings, but they should still generally match nearby homes (63.6%) • Most respondents support allowing more neighborhood-serving small businesses (52.4%) • Most respondents support more parks and trails if it meant allowing for taller or denser housing (55.9% -- Yes Definitely-32.4%, Yes, but only in certain areas-23.5%) Planning and Preservation Commission Discussion.
On August 12, 2025, the Planning and Preservation Commission received a presentation on the Housing Element Implementation Program and provided feedback. Key points included:
• Strong support for preserving San Fernando’s eclectic architectural character, with preference for Spanish Colonial, Mission, and Contemporary styles. • Interest in walkable, family-oriented land uses such as coffee shops, pet stores, theaters, restaurants, and amenities including dog parks, bus shelter upgrades, community gardens, and small public plazas.
• Opposition to density trade-offs for open space and mixed views on density incentives for all-electric buildings.
• Concern over maintaining the City’s scale and character. • Opposition to allowing concentrations of barbershops/beauty salons in the Maclay District, which are currently prohibited along with other general commercial and personal services. The Commission wanted pedestrian-friendly uses such as small exercise studios and other commercial recreation facilities to serve residents. The Specific Plan’s emphasis is concentrating retail and commercial activity in Downtown and mixed-use corridors.
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• Mixed views on expanding childcare facilities outside the Maclay District, due to lack of need for these uses.
BUDGET IMPACT:
There is no budget impact associated with this project, as the Comprehensive Housing Element Implementation Program is funded by a $1,125,000 SCAG REAP 2.0 Grant Program through June 30, 2026. However, failure to complete the project by this deadline will result in forfeiture of grant funds.
CONCLUSION:
Staff recommends that the City Council receive and file a presentation on the update to the City’s Housing Element Implementation Program; provide feedback on key areas of the Housing and Zoning Implementation Programs; and provide staff direction, as appropriate.
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AGENDA REPORT
COMMUNITY DEVELOPMENT DEPARTMENT 117 MACNEIL STREET, CA 91340 (818) 898-1202 WWW.SFCITY.ORG REVIEW: ☒ City Clerk ☒ Director of Admin. Services ☒ Interim City Manager To: Mayor Mary Mendoza and Councilmembers
From: Kanika Kith, Interim City Manager
By: Ron Garcia, Interim Director of Community Development Date: September 15, 2025
Subject: Receive and File a Presentation Regarding the City’s Climate Action Resilience Plan and Associated General Plan Update to the Open Space, Conservation, Parks, and Recreation Element and Mobility Element
RECOMMENDATION:
It is recommended that the City Council:
a. Receive and file a presentation on the City’s Climate Action and Resilience Plan and General Plan Updates to the Open Space, Conservation, Parks, and Recreation Element and Mobility Element; and
b. Provide feedback and direction, as appropriate.
BACKGROUND:
1. In November 2021, the City submitted a grant application to Southern California Gas Company (SoCalGas) to obtain funds through the SoCalGas Climate Adaptation and Resiliency Planning Grant Program.
2. On December 1, 2021, the City was awarded a $50,000 grant from SoCalGas for the first phase of preparation of the City’s Climate Adaptation and Resilience Plan (CARP).
3. On March 21, 2022, the City issued a Request for Proposals (RFP) from qualified consultants to prepare the City’s Climate Action and Resilience Plan and proposals were received by the due date of April 11, 2022.
4. On October 17, 2022, the City Council approved an agreement with Rincon Consultants (Rincon) to prepare the City’s first phase of the CARP.
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5. On March 30, 2023, the City, as the lead applicant, submitted an application to Office of Land Use and Climate Innovation (LCI), which was formerly the Office of Land Use Planning and Research (OPR) – Adaptation Planning Grant Program with the community partners - Fernandeño Tataviam Band of Mission Indians (FTBMI), Pacoima Beautiful, and Climate Resolve to develop a Climate Action and Resilience Plan and update the City’s Circulation and Open Space/Conservation/Parks & Recreation Elements of the General Plan.
6. On April 2, 2024, the City Council accepted the Adaptation Planning Grant (APGP) funding from the Governor’s Office of Land Use and Climate Innovation (LCI) to complete a Climate Action Resilience Plan and update two of the City’s General Plan Elements.
7. On April 2, 2024, the City Council approved an agreement with Rincon to complete phase 2 of the CARP and General Plan Updates.
ANALYSIS:
The Climate Action and Resilience Plan (CARP) is the City’s roadmap for addressing climate change and increasing adaptive capacity. It outlines strategies to reduce greenhouse gas (GHG) emissions, adapt to environmental impacts, and build community resilience through renewable energy, sustainable mobility, urban greening, and climate-ready infrastructure. These initiatives also improve quality of life while positioning the City to secure state and federal funding.
The General Plan is the City’s long-term “blueprint” for growth and development, guiding land use, housing, transportation, parks, and conservation. Updating the General Plan ensures that City policies align with state mandates, reflect community priorities, and advance sustainability goals. Current updates focus on the Circulation Element (transitioning to a Mobility Element) and the Open Space/Conservation/Parks and Recreation Element, both of which are being integrated with CARP strategies.
Together, CARP and the General Plan updates will help San Fernando meet state climate targets, improve community health and mobility, strengthen natural resource protection, and enhance eligibility for competitive grant funding. Staff is requesting City Council input on the draft strategies summarized below.
Climate Action and Resilience Plan (CARP).
Phase 1 of the CARP was completed in February 2024 and included development of the City’s greenhouse gas (GHG) emissions inventory, a climate change vulnerability assessment, and related data collection. The results were presented to City Council as part of this scope of work.
Phase 2 is now underway and focuses on developing strategies and actions to reduce emissions, improve climate resilience, and support community engagement. This work is being carried out in partnership with Pacoima Beautiful, FTBMI, and Climate Resolve.
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Policy Themes are broad areas of focus that guide the plan’s strategies and actions. They represent the “big picture” priorities that organize the City’s climate response, while more detailed strategies and actions will define how each theme is implemented. For the CARP, the priority policy themes are:
• Mobility – reducing emissions from transportation by improving transit, walking, and biking options.
• Resilient Parks/Open Space – using parks, trees, and open space to manage heat, improve air quality, and absorb stormwater.
• Historic Preservation – retrofitting older buildings to be energy-efficient and climateready. • Energy Conservation – promoting renewable energy and energy-efficient buildings to reduce reliance on fossil fuels.
These themes align with state requirements (SB 32, AB 32, SB 743, AB 1358, SB 1425) and community input, positioning the City to address challenges such as extreme heat and poor air quality.
Proposed Areas for City Council Input:
• Expand use of the San Fernando Trolley for local trips. • Increase electric vehicle (EV) adoption in residential and commercial sectors. • Grow active transportation options, including bike paths. • Expand urban tree canopy, native landscaping, and permeable surfaces for stormwater and heat management.
• Support climate-smart retrofits for historic buildings. • Require resilient new construction capable of withstanding climate hazards. • Enhance the reliability of the water supply to prepare for droughts, emergencies, and infrastructure risks.
General Plan Update – Circulation (Mobility) Element.
The Circulation Element is being updated to a Mobility Element that emphasizes multimodal transportation, vehicle miles traveled (VMT) reduction, and regional connectivity while incorporating CARP strategies and state requirements. Development of the Mobility Element is underway, with adoption targeted for December 31, 2026.
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Proposed Areas for City Council Input:
• Prioritize regional partnership coordination (e.g., METRO, LA County) to strengthen transit and mobility connections.
• Improve bike paths along the railway with enhanced safety, comfort, and usability measures (e.g., lighting, landscaping, fencing).
General Plan Update – Open Space/Conservation/Parks and Recreation Element.
The Open Space/Conservation/Parks and Recreation Element is being updated to focus on protecting natural resources, expanding urban greening, and ensuring park and recreation facilities are climate-ready and accessible. This update is being developed in alignment with CARP strategies, with adoption targeted for December 31, 2026.
Proposed Areas for City Council Input:
• Establish an Urban Greening District to prioritize park and open space improvements in line with the Urban Forest Management Plan.
• Promote climate-adaptive parks, including smart irrigation, drought-resistant landscaping, and cooling centers to address extreme heat.
The CARP and General Plan updates will align City policies with state climate mandates, integrate community priorities, and position San Fernando for future funding opportunities. Staff seeks City Council input on the proposed strategies to guide the next phase of plan development.
Community Outreach.
With staff coordination and the City’s consultant, an extensive community engagement effort was led by Pacoima Beautiful, FTBMI, and Climate Resolve. Community outreach activities consisted of hosting Pop Ups, community and tribal meetings, advisory group meetings, workshops, and walk shops where community members took a walk throughout the city using tools that measured heat, noise, and air pollution. A total of 11 community engagement activities took place throughout Fiscal Year (FY) 2024-2025, and over 175 surveys in both English and Spanish were collected. The survey results showed the following:
• Over 55% of respondents were participants in the planning process for the first time. • 80% of respondents were concerned about climate change, citing extreme heat, poor air quality, drought and water supply, flooding, wildfires, and the decline of native plants and animals in the ecosystem, as major issues.
• 67% are very satisfied or satisfied with the availability of parks and open space, with desired amenities including restrooms, shade structures, fitness equipment, dog parks, outdoor seating, cultural and historical elements, and splash pads.
September 15, 2025 Special & Regular CC Mtg Page 24 of 288 Receive and File a Presentation Regarding the City’s Climate Action Resilience Plan and Associated General Plan Update
On July 25, 2025, Summer Movie Night at Pioneer Park marked the final community engagement activity. Booklets were handed out and posted on the City’s website to further understand the City’s living roadmap for a healthier, safer, and more connected future as it relates to challenges climate change presents to the San Fernando community.
Planning and Preservation Commission Discussion.
On September 9, 2025, the Planning and Preservation Commission reviewed the City’s Climate Action Resilience Plan and related General Plan Updates. The discussion focused on practical, community-driven priorities, with an emphasis on improvements that enhance quality of life while remaining affordable and achievable. Key feedback centered on urban greening, mobility, and parks and recreation, as outlined below.
Community Improvements
• Support for tree planting, shade, and upgraded park amenities • Strategies should be practical, affordable, and tailored to San Fernando • Interest in cultural programming and use of recycled water • Concerns about aesthetics of native plants and balancing water use • Importance of clear communication so plans reflect resident priorities and result in implementable actions
Mobility
• Support for safe walking and biking routes, and trolley use • Concerns about reducing parking or prioritizing EV infrastructure • Preference for affordable safety improvements (lighting, visibility) over large infrastructure projects
Parks & Recreation
• Emphasis on shade, play areas, and community programs • Recycled water seen as a solution for irrigation needs • Support for cultural preservation
BUDGET IMPACT:
There is no additional funding impacts associated with this update. The Climate Action Resilience Plan and General Plan Update is funded by a $599,918 Adaptation Planning Grant from the Governor’s Office of Land Use and Climate Innovation through January 31, 2026. However, failure to complete the project by this deadline may result in forfeiture of grant funds.
CONCLUSION:
Staff recommends that the City Council receive and file the presentation and provide feedback on the proposed policy themes and overall project development and process to help shape the City’s GPU and CARP documents. The grant funded project aligns with the City Council 2024 Strategic Goals of Strengthening Climate Resilience and Environmental Justice.
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CITY OF SAN FERNANDO
CITY COUNCIL
MINUTES
SPECIAL MEETING – 5:00 P.M
REGULAR MEETING – 6:00 P.M.
MONDAY, JUNE 16, 2025
CITY HALL COUNCIL CHAMBERS
117 MACNEIL STREET
SAN FERNANDO, CALIFORNIA 91340
CALL TO ORDER/ROLL CALL – SPECIAL MEETING 5:00 P.M. (CLOSED SESSION) Mayor Mary Mendoza called the Special Meeting to order at 5:00 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 (5:01 P.M.)
By consensus, Councilmembers recessed to Closed Session.
A) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957 - PUBLIC EMPLOYEE APPOINTMENT:
Title: Interim City Manager
B) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.6 - CONFERENCE WITH LABOR NEGOTIATOR:
Agency Representative: City Manager Nick Kimball
Unrepresented Employee: Interim City Manager
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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting June 16, 2025
C) CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(A) - SECURITY, PUBLIC FACILITIES AND CITY SERVICES:
Consultation with the Chief of Police
RECONVENED FROM SPECIAL MEETING AND REPORT OUT FROM CLOSED SESSION City Attorney Padilla reported that on Item Nos. A and B, the City Council voted unanimously to appoint Deputy City Manager/Economic Development Kanika Kith to the Interim City Manager Position effective July 5, 2025. No reportable action on Item No. C.
The City Council adjourned the special meeting at 6:24 p.m.
CALL TO ORDER/ROLL CALL – REGULAR MEETING 6:00 P.M. (OPEN SESSION) Mayor Mary Mendoza called the regular meeting to order at 6:25 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 Vice Mayor Solorio to approve the agenda. The motion carried, unanimously.
PRESENTATIONS
A) PRESENTATION OF A CERTIFICATE OF RECOGNITION HONORING CITY MANAGER NICK
KIMBALL FOR HIS DEDICATED SERVICE TO THE CITY OF SAN FERNANDO AND THE
COMMUNITY
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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting June 16, 2025
PUBLIC STATEMENTS
Adrian Perez spoke in support of immigrants and San Fernando being a sanctuary city.
Dolores Rodriguez spoke regarding activities of the U.S. Immigration and Customs Enforcement and offered a prayer.
Paulina Torres Deputy Field Representative for Los Angeles County Supervisor Lindsey Horvath extended thanks to Nick Kimball for his service and shared information on an immigrant resource guide offered by Supervisor Horvath’s Office.
Blanca Mejia spoke about general decisions made by the City Council, thanked the Police Department for supporting Hispanics in the community and offered a prayer.
Erica spoke regarding concerns with U.S. Immigration and Customs Enforcement activities in the community.
Ricardo Benitez spoke in support of Agenda Item No. 5 and on the Cities annual budget.
Caller ID No. 3412 spoke about concerns regarding U.S. Immigration and Customs Enforcement activities in the community.
Emily Quinonez spoke regarding concerns of undocumented individuals.
Sergio Amalfitano spoke regarding concerns of U.S. Immigration and Customs Enforcement in the community and suggested the city provide education and information resources for immigrants.
Zayrit Gordillo spoke in general regarding the community and the policies recently adopted, thanked the city for not approving the city as a sanctuary city.
Sabrina Rivera spoke regarding U.S. Immigration and Customs Enforcement activities.
Mercedes Sotelo regarding U.S. Immigration and Customs Enforcement activities.
CONSENT CALENDAR
Motion by Councilmember Fajardo, seconded by Vice Mayor Solorio to approve:
1) CONSIDERATION TO APPROVE CITY COUNCIL MEETING MINUTES:
a. March 17, 2025 - CC Special & Regular
Meeting
b. April 7, 2025 - CC Special & Regular Meeting
2) CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE WARRANT REGISTER 3) RECEIVE AND FILE STATUS UPDATES FOR ENHANCEMENTS, PROJECTS, AND CITY COUNCIL
PRIORITIES
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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting June 16, 2025
4) CONSIDERATION TO ADOPT A RESOLUTION SETTING THE FISCAL YEAR 2025-2026 ARTICLE
XIIIB APPROPRIATIONS (GANN) LIMIT
5) CONSIDERATION TO APPROVE THE PURCHASE OF THREE POLICE VEHICLES AND REQUIRED
EMERGENCY VEHICLE EQUIPMENT AS AUTHORIZED IN THE SAN FERNANDO MUNICIPAL
CODE URGENCY PURCHASING AUTHORITY, ADOPT A RESOLUTION TO APPROPRIATE
FUNDS, AND APPROVE DISPOSITION OF SURPLUS CITY-OWNED VEHICLES 6) CONSIDERATION TO APPROVE PUBLIC RELEASE AND CIRCULATION OF A REQUEST FOR
PROPOSALS FOR DEVELOPMENT AND ADMINISTRATION OF A CITY MARKETING CAMPAIGN 7) CONSIDERATION TO APPROVE CO-SPONSORSHIP OF LA FAMILY HOUSING HOMELESS
CONNECT DAY EVENTS AND USE OF THE CITY SEAL
The motion carried, unanimously.
Item heard out of order
11) DISCUSSION AND CONSIDERATION TO APPOINT A CITY COUNCIL LIAISON REPRESENTATIVE
TO THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT BOARD OF TRUSTEES City Clerk Fritz presented the staff report and responded to Councilmember questions.
The following applicants provided a brief presentation on their background and qualifications: Flor Sanchez, Maria Castaneda, Vladimir Soghomanyon, and Sonia Fuentes.
City Council voted for the following:
Voted by: Councilmember Lopez: Sonia Garcia
Voted by: Councilmember Garcia: Sonia Garcia
Voted by: Councilmember Fajardo: Flor Sanchez
Voted by: Vice Mayor Solorio: Vladimir Soghomanyon
Voted by: Mayor Mendoza: Flor Sanchez
By process of elimination of applicants Ms. Castaneda and Mr. Soghomanyon received the least number of votes. Flor Sanchez and Sonia Garcia each received two (2) votes. Due to the tie vote, the City Clerk conducted a second round of voting to select the final candidate between Ms. Sanchez and Ms. Garcia.
Sonia Fuentes was selected by Councilmembers Lopez, Garcia and Vice Mayor Solorio = 3 votes.
Flor Sanchez was selected by Councilmember Fajardo and Mayor Mendoza = 2 votes.
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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting June 16, 2025
The City Council selected Sonia Fuentes by a majority vote, as the city’s appointed representative to serve as liaison to the Greater Los Angeles County Vector Control District Board of Trustees, to fill a vacancy for the remainder of a two-year term from June 17, 2025 to January 6, 2027.
It was noted that the City Council recessed the meeting at &:49 p.m. and reconvened the meeting at 8:06 p.m. with all Councilmembers present.
14) DISCUSSION AND CONSIDERATION REGARDING IMMIGRATION AND CUSTOMS
ENFORCEMENT (ICE) AND LOCAL GOVERNMENT RESPONSE
Vice Mayor Mary Solorio presented the staff report.
By consensus, the City Council directed staff to return in July with a staff report on: 1) a.
Options to disseminate information quickly regarding resources for individuals affected by ICE operations (e.g. creation of a “Rapid Response Team”, strategies to connect the community with programs/resources); b. Bring back a list of existing resources that can be offered and include all existing partner agencies that the City currently works with; and c.
Information on creating a fund to provide financial assistance to families of victims affected by ICE, including: proposed payment amounts ranging from $1,000 to $5,000 to include estimated administrative costs; 2) a. Authorized staff to draft and release statement regarding: City's stance on ICE activities and on the incident involving Senator Alex Padilla and Homeland Security; and suggested that staff invite Senator Padilla to a future City Council meeting or to the City’s National Night Out event, to receive recognition on his work with immigration rights.
By consensus, the City Council requested staff to bring back to a future Council meeting with information on a process and cost for the city to create a municipal ID card program.
By consensus, authorize the City Manager to make edits to the statement as applicable in order to meet the deadline to release the statement by tomorrow.
PUBLIC HEARING
8) A PUBLIC HEARING TO CONSIDER ADOPTING AN ORDINANCE 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 THE USE OF HUMAN HABITATION (CONTINUED TO JULY 7, 2025)
9) A PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTIONS TO CONTINUE MAINTENANCE OF THE CITY’S STREETLIGHTS, CONFIRMING THE ANNUAL ASSESSMENT, AND APPROVING THE FINAL ENGINEER’S REPORT FOR FISCAL YEAR 2025-2026
LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT
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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting June 16, 2025
Mayor Mendoza opened the public hearing.
City Clerk Julia Fritz presented the Order of Procedure and requested a motion to receive and file the Affidavit of Publication.
Motion by Vice Mayor Solorio, seconded by Councilmember Fajardo to receive and file the Affidavit of Publication. The motion carried, unanimously.
Director of Public Works Wendell Johnson presented the staff report and responded to Councilmember questions.
Mayor Mendoza called for public comments. There being none, closed the public comment portion of the hearing.
Motion by Councilmember Fajardo, seconded by Councilmember Lopezto adopt Resolution No. 8388 ordering the continued maintenance of the City’s streetlights and confirming the annual assessment; and adopt Resolution No. 8389 approving the Final Engineer’s Report for the Fiscal Year 2025-2026 Landscaping and Lighting Assessment District. The motion carried, unanimously.
Mayor Mendoza closed the public hearing.
10) A PUBLIC HEARING TO CONSIDER ADOPTING A RESOLUTION APPROVING THE FISCAL YEAR 2025-2026 CITY BUDGET, AND ADOPT A RESOLUTION TO FUND THE CITY’S SECTION 115
TRUST FOR RETIREE HEALTH BENEFITS
The City Council continued the item to a special meeting on June 30, 2025.
ADMINISTRATIVE REPORTS
12) RECEIVE A PRESENTATION ON THE INITIAL FINANCIAL PLAN OF THE WATER AND SEWER
RATE STUDY AND PROVIDE DIRECTION ON THE PROPOSED RATE INCREASE
IMPLEMENTATION PROCESS
Director of Public Works Johnson and Water Operations Manager Victor Meza presented the staff report and responded to Councilmember questions.
Motion by Councilmember Fajardo, seconded by Councilmember Garcia to approve and move forward with the proposed timeline for the water and sewer rate increase through the Proposition 218 process, per staff recommendation. The motion carried, unanimously. 13) DISCUSSION AND CONSIDERATION ON ESTABLISHING A WASTE HAULING AD HOC
COMMITTEE
Councilmember Patty Lopez presented the staff report.
Motion by Councilmember Garcia, seconded by Councilmember Fajardo to direct staff to create a Waste Hauling Ad Hoc Committee, appointed Councilmembers Lopez and Fajardo to serve on the ad hoc committee with the effective date to begin the committee on July 17, 2025. The motion carried, unanimously.
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SAN FERNANDO CITY COUNCIL
MINUTES – Special and Regular Meeting June 16, 2025
STAFF COMMUNICATION INCLUDING COMMISSION UPDATES None
GENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES Councilmember Garcia offered a prayer.
Councilmember Lopez spoke regarding community needs and her concerns related to the immigration community affected by ICE activities.
Councilmember Fajardo commented on the ICE raids, spoke in general regarding deportations and requested the meeting be closed in mem Minnesota Speaker Emerita Melissa Hortman and her husband, Mark Hortman, who were tragically killed on June 14, 2025. In addition, he noted that Planning and Preservation Commissioner Cecilia Martinez will be planning on retiring from the Commission in the near future and is searching for a replacement candidate.
Vice Mayor Solorio had no updates to report.
Mayor Mendoza commented on those families that have been affected by ICE activities.
ADJOURNMENT (11:03 p.m.)
Mayor Mendoza adjourned the regular meeting to the special meeting of June 30, 2025 in memory of Emerita Melissa Hortman and her husband, Mark Hortman.
I do hereby certify that the foregoing is a true and
correct copy of the minutes of the June 16, 2025,
Regular meeting and approved by the San Fernando
City Council at the meeting of ________________.
_________________________________________
Julia Fritz, CMC
City Clerk
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CITY OF SAN FERNANDO
CITY COUNCIL
MINUTES
SPECIAL MEETING (CLOSED SESSION) – 5:15 P.M
SPECIAL MEETING (OPEN SESSION) – 6:00 P.M.
MONDAY, JUNE 30, 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 5:18 p.m.
Present:
Council: Mayor Mary Mendoza, Vice Mayor Mary Solorio and Councilmembers Joel Fajardo, Victoria Garcia, and Patty Lopez
Staff: Deputy City Manager/Economic Development Kanika Kith and City Attorney Richard Padilla
Absent: None
APPROVAL OF AGENDA
Motion by Councilmember Fajardo, seconded by Councilmember Lopez to approve the agenda.
The motion carried, unanimously.
PUBLIC STATEMENTS None
RECESS TO CLOSED SESSION (5:19 P.M.)
By consensus, Councilmembers recessed 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
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SAN FERNANDO CITY COUNCIL
MINUTES – Special Meeting June 30, 2025
RECONVENED FROM SPECIAL MEETING AND REPORT OUT FROM CLOSED SESSION (6:00 P.M.) City Attorney reported no reportable action.
CALL TO ORDER/ROLL CALL – SPECIAL MEETING OPEN SESSION 6:00 P.M.
Mayor Mary Mendoza called the regular meeting to order at 6:30 p.m.
Present: Council: Mayor Mary Mendoza, Vice Mayor Mary Solorio, and Councilmembers Joel Fajardo, Victoria Garcia, and Patty Lopez
Staff: Deputy City Manager/Economic Development Kanika Kith, 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.
PUBLIC STATEMENTS
Diana Jimenez spoke in support of undocumented members of the community.
Dolores Rodriguez spoke in support of emergency food distribution centers in San Fernando.
Raul Barragan representing Veterans of Foreign Wars Post 3834 reminded City Council that the organization is available as a resource to support the community.
Lorraine Aceves president of Ignite the Light of Hope and spoke regarding the organization hosting an emergency food distribution center in San Fernando.
Larry Prendiz, spoke in support of Ignite the Light of Hope program.
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SAN FERNANDO CITY COUNCIL
MINUTES – Special Meeting June 30, 2025
Caller Ending in 7681 spoke in support of Ignite the Light of Hope program.
Caller ending in 7642 spoke in support of Ignite the Light of Hope program.
PUBLIC HEARINGS
1) A CONTINUED PUBLIC HEARING TO CONSIDER ADOPTING A RESOLUTION APPROVING THE FISCAL YEAR 2025-2026 CITY BUDGET, AND ADOPT A RESOLUTION TO FUND THE CITY’S SECTION 115 TRUST FOR RETIREE HEALTH BENEFITS
Mayor Mendoza opened the public hearing.
Director of Administrative Services Erica Melton presented the staff report and responded to Councilmember questions.
Due to concerns raised by the City Council regarding retiree health care costs, Director of Finance Melton recommended that the city’s fiduciary consultant provide a detailed presentation at a future City Council meeting.
The City Council voted on each proposed enhancement line item.
Motion by Councilmember Fajardo, seconded by Councilmember Garcia to approve Resolution No. 8390 for the Fiscal Year 2025-2026 Annual Budget, as amended per Exhibit “A” attached hereto, to return to the mid-year budget process the proposed staff enhancement requests for the Police Sergeant and the to reclassify part-time hours to establish 1 full-time Recreation and Community Services Coordinator; and allocate $224,340 towards the Outstanding Pension Employee Benefits (OPEB) account. The motion carried, as follows:
ROLL CALL
AYES: Lopez, Garcia, Fajardo - 3
NAYES: Solorio, Mendoza - 2
ABSENT: None
ABSTAIN: None
Motion by Councilmember Fajardo, seconded by Councilmember Garcia to approve Resolution No. 8391 appropriating $500,000 from General Fund Reserves to the Section 115 Trust account for the purpose of setting aside designated funding to be used towards paying for future retiree medical benefits. The motion carried, unanimously.
ADMINISTRATIVE REPORTS
2) DISCUSSION AND CONSIDERATION REGARDING EMERGENCY FOOD DISTRIBUTION
CENTERS
This item was agendized by Councilmember Victoria Garcia.
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SAN FERNANDO CITY COUNCIL
MINUTES – Special Meeting June 30, 2025
By consensus, the City Council directed staff to promote existing food distribution organizations, reach out to other organizations that would be interested in doing a food distribution event in the City at no cost and return to the July 7, 2025 City Council meeting with additional information to potentially establish an ad hoc committee. 3) DISCUSSION AND CONSIDERATION TO CONTACT FEDERAL REPRESENTATIVES FOR
INFORMATION ON IMMIGRATION ENFORCEMENT IN THE CITY
This item was agendized by Councilmember Victoria Garcia.
By consensus, the City Council will submit questions to city staff to submit an email to Federal Representatives on how to receive updates and factual immigration enforcement information; authorized the Mayor to issue an emergency press conference/release to inform the community on ICE activity information; and authorized the Mayor and Councilmember Garcia to meet with Congresswoman Luz Rivas regarding receiving additional and resources.
STAFF COMMUNICATION INCLUDING COMMISSION UPDATES
None
GENERAL CITY COUNCIL/BOARD MEMBER COMMENTS AND LIAISON UPDATES Councilmember Garcia had no updates to report.
Councilmember Fajardo had no updates to report.
Councilmember Lopez had no updates to report.
Vice Mayor Solorio had no updates to report.
Mayor Mendoza had no updates to report and closed the meeting in memory of Rudy F. Carrera, Junior member of the Knights of Columbus.
ADJOURNMENT (12:25 a.m.)
Mayor Mendoza adjourned the special meeting at 12:25 a.m. to the next regular meeting of July 7, 2025.
I do hereby certify that the foregoing is a true and
correct copy of the minutes of the June 30, 2025,
Special meeting and approved by the San Fernando
City Council at the meeting of ________________.
_________________________________________
Julia Fritz, CMC
City Clerk
September 15, 2025 Special & Regular CC Mtg Page 46 of 288 Total General Fund Available for Enhancements: 416,010 $ Total Recommended General Fund Enhancements: 191,670 $
Remaining Operating General Funds for Section 115 Trust: 224,340 $ Total Non-General Fund Enhancements: 93,000 $
General Fund Reserves to Section 115 (Resolution 8391): 500,000 $ Item Dept Fund Description Amount Approved Count MM MS JF VG PL Notes 1 Comm Dev General Special Counsel Services 5,500 5 5,500 Supports City Council strategic goal of Citywide beautification. Recommended funding to be used to address and bring existing code enforcement cases to full resolution. 2 Adm Svcs General Citywide Employee Training Programs 25,000 4 25,000 Provide training and development opportunities for staff in accordance with the City Council strategic goal for citywide employee recruitment, retention and morale 3 Police General Vector Solutions - Guardian Software 6,730 5 6,730 Provide supervisory tools for staff in accordance with the City Council strategic goal for citywide employee recruitment, retention and morale. Software will use AI learning capability to recommend personalized training opportunities for each staff member based on contents of evaluations.
4 Police General TimeClocks - Timekeeping/Scheduling Software 9,440 5 9,440 This module offered through the City's existing timekeeping system will allow SFPD staff to better manage staffing and overtime costs. 5 Police General New Officer Onboarding Costs 20,000 5 20,000 Assumes hiring and onboarding of 4 officers at $5,000/officer6 Police General Less Lethal Projectile Service Equipment 5,000 5 5,000 To provide 2 additional less lethal options to existing stock. This will allow each patrol vehicle to have a less lethal tool available. 7 Police General Records Specialist (P/T) 35,000 5 35,000 Staff provided additional data regarding increased mandatory reporting with consideration of PT position8 Police General Upgrade Police Officer to Sergeant 55,000 - - Staff evaluated OT as offset for potential position upgrade. Removed during final motion, to be reconsidered for discussion at midyear. 9 Public Works General Convert PW Management Analyst to Sr Management Analyst 7,500 3 7,500 Create a more balanced span of control in the PW
Department with expounded position to include higher level skills and responsibilities. Position to additionally address City Council's goal of addressing employee retention and morale.
11 Rec & Comm General Reclassify 2-FT Program Specialists to 2-RCS Coordinator 17,000 4 17,000 Create a more balanced supervisory span of control in the RCS Department and offer opportunities for advancement to address City Council's goal of addressing employee retention and morale. 12 Rec & Comm General Reclassify PT Hours to establish 1-RCS Coordinator 60,000 - - Create a more balanced supervisory span of control in the RCS Department and offer opportunities for advancement to address City Council's goal of addressing employee retention and morale. Offset costs for new position by reducing part-time hours by $30,000. Removed during final motion, to be reconsidered for discussion at midyear. 13 Rec & Comm General After School Teen Program - Supplies 2,000 5 2,000 Recommended funding at reduced level from starting funds for ongoing Teen Programming21 Rec & Comm General Sept 14th – El Grito Event Celebration 12,000 4 12,000 $12,000 - Estimate includes stage and sound, dance floor, performers, DJ, dignitary booths, decorations, restrooms and giveaways. 28 Police General Increase police patrols and visibility in residential areas, local businesses, and public spaces such as parks. 25,000 4 25,000 Email sent to Councilmember Lopez for additional specificity of recommendation44 Police General Fireworks/4th of July Celebration - Additional Detail 11,500 5 11,500 Full Event as Planned with Additional PW Traffic Measures/PD Details (+$11,500) CITY COUNCIL FY 2025-2026 BUDGET DISCUSSION WORKSHEET
COUNCIL DISCUSSION
Approved Recommendations - Pages 1 of 2
EXHIBIT "A"
September 15, 2025 Special & Regular CC Mtg
Item Dept Fund Description Amount Approved Count MM MS JF VG PL Notes 50 Rec & Comm General Mariachi Apprentice Program 10,000 4 10,000 Funding for the Performing Arts has been cut by the current administration. The program usually receives $50,000. This will allow coverage while alternative funding sources are identified.
NON-GENERAL FUND ITEMS
1 Public Works Water Convert PW Management Analyst to Sr Management Analyst 6,250 5 6,250 25% of Position - Split with General Fund and Sewer Fund 2 Public Works Sewer Convert PW Management Analyst to Sr Management Analyst 6,250 5 6,250 25% of Position - Split with General Fund and Water Fund3 Public Works Equipment Tire Mounting Balancing Machine Replacement 24,500 5 24,500 Funding recommended with value through time and cost efficiencies justified for equipment replacement.4 Rec & Comm Recreation Folding Tables & Chairs 6,000 5 6,000 Funding recommended through new scope of Fund 017 - Self Sustaining Fund for Facility rentals as an investment with anticipated increased rentals as a result of enhanced customer experience. 45 Public Works Measure W Citywide Signage (moved from General Fund list) 50,000 5 50,000 There is an inventory of approximately 3,740 total signs in the City (e.g. regulatory, warning and guide signs). While ~20% are up-to-date, the remaining 2,992 signs would cost $130/each to replace at a total of $388,960. An option is to complete a portion of street sweeping signs only for FY 25/26 using Measure W funding ($50,000) GENERAL FUND RESERVES:
1 Administrative Services General - Reserves
Appropriating $500,000 from General Fund Reserves to the Section 115 Trust for the purpose of setting aside designated funding to be used towards paying future retiree medical benefits. 500,000 500,000 5
Since FY2023, the City Council has authorized $500,000
each year towards Section 115 Pension Trust to reduce retiree health benefits unfunded accrued liability, currently valued at $40.3 million. OPEB Presentation to be scheduled for August 2025.
Approved Recommendations - Pages 2 of 2
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AGENDA REPORT
ADMINISTRATIVE SERVICES DEPARTMENT 117 MACNEIL STREET, SAN FERNANDO, CA 91340 (818) 898-7307 WWW.SFCITY.ORG REVIEW: ☒ City Clerk ☒ Director of Admin. Services ☒ Interim City Manager To: Mayor Mary Mendoza and Councilmembers
From: Kanika Kith, Interim City Manager
By: Erica D. Melton, Director of Administrative Services
Date: September 15, 2025
Subject: Consideration to Adopt a Resolution Approving the Warrant Register RECOMMENDATION:
It is recommended that the City Council adopt Resolution No. 25-092 (Attachment “A”) approving the Warrant Register.
BACKGROUND:
For each City Council meeting the Finance Department 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 Administrative Services/City Treasurer hereby certifies that each warrant has been reviewed for completeness and that sufficient funds are available for payment of the warrant register.
ATTACHMENT:
A. Resolution No. 25-092, including:
Exhibit A: Payment Demands/Voucher List
September 15, 2025 Special & Regular CC Mtg Page 51 of 288 ATTACHMENT “A”
RESOLUTION NO. 25-092
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. 25-092
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 15th day of September 2025.
Mary Mendoza, Mayor of the
City of San Fernando, California
ATTEST:
Julia Fritz, City Clerk
September 15, 2025 Special & Regular CC Mtg Page 52 of 288 RES. NO. 25-092
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. 25-092, 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 15th day of September 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 September 2025.
Julia Fritz, City Clerk
September 15, 2025 Special & Regular CC Mtg Page 53 of 288
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September 15, 2025 Special & Regular CC Mtg Page 76 of 288
AGENDA REPORT
ADMINISTRATION DEPARTMENT 117 MACNEIL STREET, SAN FERNANDO, CA 91340 (818) 898-1202 WWW.SFCITY.ORG REVIEW: ☒ City Clerk ☒ Director of Admin. Services ☒ Interim City Manager To: Mayor Mary Mendoza and Councilmembers
From: Kanika Kith, Interim City Manager
Date: September 15, 2025
Subject: Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
RECOMMENDATION:
It is recommended that the City Council receive and file the status report for Fiscal Year (FY) 2025-2026 Enhancements, Capital Projects, and City Council Priorities, and provide direction, as appropriate.
ANALYSIS:
This report is meant to provide City Council and the community with regular status updates and major City efforts, including, but not limited to, FY 2025-2026 approved enhancements, capital improvement projects, and City Council priorities. Changes to each project since the last meeting have been tracked and are shown in red. Attachment “C” shows City contracts that are approaching the end of the term. Attachment “E” provides a summary of 2025 Legislative Advocacy & Funding Request Letters.
COMPLETED PROJECTS:
City Manager’s Office & City Clerk’s Office. Date Completed Title: City Council Office Redesign September 2024
Title: Records Retention Policy Update January 2025
Community Development Department. Date Completed
Title: Animal Control Contract Management June 2024
Title: CDBG Neighborhood Cleanup Program June 2025
Title: New Position – Planning Manager March 2025
Title: Mixed Use and Specific Plan Overlay Districts March 11, 2025 Title: Graffiti Program (with Public Works and Police Department) February 18, 2025 Title: Homeless Action Plan Implementation and Management March 2025 Title: Zoning Code Reorganization May 5, 2025
Title: Landscape Ordinance May 5, 2025
Title: Outdoor Dining Ordinance May 5, 2025
September 15, 2025 Special & Regular CC Mtg Page 77 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
COMPLETED PROJECTS CONTINUED:
Finance. Date Completed
Title: American Rescue Plan Act (ARPA) Allocations February 18, 2025 Title: Online Bill Payment System (Paymentus) February 2025 Police Department. Date Completed
Title: Narcotics Incinerator September 2024
Title: Law Enforcement Technology Improvements September 2024 Title: Police Department Overtime February 2025
Title: Law Enforcement Technology Improvements –
Handheld Ticket Writers April 8, 2025
eSubpoena May 19, 2025
Public Works Department. Date Completed
Title: Civic Center Beautification (Painting) Project January 2025 Title: Position Reclassification: Convert Four (4) Part-Time Maintenance Workers to Two (2) Full-Time Maintenance
Workers for Graffiti and Tree Maintenance October 31, 2024 Title: Street Resurfacing Project – Phase 3 November 2024 Title: Curb Painting, Street Striping, and Street Markings Spring 2025 Title: Pioneer Park Playground Renovation Project January 23, 2025 Title: Urban Forest Management Plan March 31, 2025
Recreation & Community Services. Date Completed
Title: Afterschool Teen Program October 7, 2024
Title: Park Opportunity Plan October 7, 2024
September 15, 2025 Special & Regular CC Mtg Page 78 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Active Projects
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
City Manager Office
Downtown
Master Plan
Approved FY 22-23
budget to develop a
DTMP with robust
community outreach.
Guides future actions
for revitalization of
Downtown San
Fernando. Budget:
$297,675.
• Multimodal Survey
(Dec 2023–Mar 2024)
• Ad Hoc Mtg #1 (Mar
11, 2024)
• CAC Mtg #1 (Apr 11,
2024)
• Outreach “Walkshop”
(Apr 27, 2024)
• Online Survey (Apr–
May 2024)
• Existing Conditions
Analysis (Jul 2024)
• Phase 1 Findings to
Council + PPC (Sept 16,
2024)
• PPC Meeting cancelled
(Nov 12, 2024)
• Contract extended to
Dec 2025
• Presentation of
next steps (Oct
2025)
Dec 2025 Kanika Kith
September 15, 2025 Special & Regular CC Mtg Page 79 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
• Ad Hoc Mtg #2 (Jun 11,
2025)
East San
Fernando Valley
Light Rail Transit
Project
Metro project to build
light rail line in two
phases:
Phase 1 – 6.7 miles
along Van Nuys Blvd
with 11 stations.
Phase 2 – 2.5 miles
from Pacoima to
Sylmar/San Fernando
Metrolink. Funded by
Measure R & M.
• City comments on
Draft EIR (2017–2020)
• Metro Board certified
Final EIR (Dec 2020)
with safety/design
conditions
• Grade Crossing
Analysis (Apr–Sep
2022)
• Supplemental Phase 2
studies (Jan–Summer
2024)
• Status updates to
Council (2020, 2022,
2025)
• CPUC Sec. 130 safety
funding discussions
(Jun 2025)
• Multi-agency safety
improvements
discussion (Jun 25,
2025)
• Public outreach results
presented (Jul 7, 2025)
• City Council approved
conditional support for
Await Metro Board
decision (Fall 2025).
Continue pursuing
early action safety
funding and
mitigations.
Phase 1 – 2031; Phase
2 – TBD
Will Pettener
September 15, 2025 Special & Regular CC Mtg Page 80 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
Scenario 2 (Aug 18,
2025)
CDBG Small
Business
Assistance Grant
Program (SBAP)
Provides grants to
businesses/property
owners for storefront
improvements
(signage, paint, antigraffiti, landscaping,
etc.). Total funding:
$210,110.
• FY 24-25 CDBG
Programs approved
(May 2024)
• SBAP guidelines +
additional $64,506
allocation approved
(Nov 18, 2024)
• 35 applications
received, 19 awarded.
9-2-25: Program
update to Council
Sept 2025 Kanika Kith
Virtual San
Fernando –
Website
Redesign & My
San Fernando
App
ARPA-funded digital
initiative.
Phase 1: My San
Fernando App
(launched Mar 2024;
4,300+ requests
submitted).
Phase 2: Website
redesign by Granicus
($200,000).
• Phase 1 (App)
completed
• Granicus awarded
website redesign
contract (Oct 2023)
• Granicus staff
transition issues – new
PM assigned,
complaint filed
• Expedited training (Aug
2025)
• QC check on migration
underway
• $10,000 ARPA funding
available for backend
support
None at this time Fall/Winter 2025 Will Pettener
September 15, 2025 Special & Regular CC Mtg Page 81 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
• Staff preparing
updated content
migration list (due Sept
19, 2025)
Partnership with
Asociación de
Jaliscienses
Unidos en Acción
(AJUA Jalisco)
Staff is pursuing a
partnership with AJUA
Jalisco to provide
services to the
immigrant community.
• Staff met with AJUA
representatives on
September 3rd to
discuss a potential
scope of services and
future events.
October 2025:
MOU will be
presented for
Council
consideration.
Ongoing Will Pettener
Cristina Moreno
City Clerk’s Office
Amend City
Recognition
Requests
Policy/Procedure
Expands the City’s
Recognition Requests
Policy/Procedure to
include clear
descriptions and
guidelines for Councilissued recognitions
(Resolutions,
Proclamations,
Certificates, official
acknowledgments)
honoring contributions,
achievements, or
• May 2025 – Council
adopted revised
Recognition Requests
Policy/Procedure
(replacing Awards
Program).
• Established clear
guidelines, eligibility,
admin procedures, and
new Request Form.
• Aug 4, 2025 – Council
directed staff to return
with revisions to add
Oct. 20, 2025 Oct. 2025 Julia Fritz
September 15, 2025 Special & Regular CC Mtg Page 82 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
service to the
community.
guidelines for
Resolutions,
Proclamations, and
recognitions.
Sept 2, 2025 – Council
directed staff to return
with options to add
Certificate of
Commendation, potential
Resolution adoption, and
enhanced certificate
design options.
Community Development Department
Community
Preservation –
Commercial
Property
Education
Program
Education &
maintenance program
to support
beautification of
commercial corridors.
Officers work directly
with business
community.
• Presented to Council
Aug 19, 2024
• Postcards distributed
Mar 26, 2025
• Workshops held Mar
30 & May 7, 2025
• Walking inspections
began May 12, 2025
• 22 businesses
recognized Jul 28, 2025
None at this time FY 2026–2027
(Ongoing)
Andrew Rodriguez
September 15, 2025 Special & Regular CC Mtg Page 83 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
• 19 more scheduled for
Oct 2025
Climate Action
Resilience Plan
(CARP) &
General Plan
Updates
Strategic framework to
mitigate climate
change and update
Circulation (Mobility) &
Open Space/Parks
Elements. Supported
by state grant.
• Phase 1 completed Feb
2024
• Phase 2 engagement
underway with
Pacoima Beautiful,
FTBMI, and Climate
Resolve
• Grant accepted Apr 2,
2024
• Workshops &
walkshops held
through 2024–2025
• Advisory Group
refining equity
framework
Workshops:
• Planning &
Preservation
Commission
(Sep 9, 2025)
• City Council
(Sep 15, 2025)
Jan 31, 2026 Ron Garcia
SCAG REAP 2.0
Grant
$1.125M grant for
housing programs:
displacement
prevention, historic
survey update, density
bonus ordinance,
zoning updates,
streamlined approvals.
• Council accepted grant
Oct 21, 2024
• Consultant (Rincon)
selected Mar 2025
• City tour held Mar 19,
2025
• Engagement pop-ups
hosted Jun–Aug 2025
(112 participants)
Workshops:
• Planning &
Preservation
Commission
(Aug 12, 2025)
• City Council
(Sep 15, 2025)
Jun 30, 2026 Ron Garcia
September 15, 2025 Special & Regular CC Mtg Page 84 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
• Engagement Plan
approved May 5, 2025
• Draft documents
expected Spring 2026
Public Works Department
Carlisle Green
Alley
Reconstruction
Project
Revitalizes alley with
200+ trees, bioswales,
permeable surfaces,
lighting, and
bike/pedestrian path.
• PSA with TreePeople
approved Sep 3, 2024
• PSA with Craftwater
approved Jan 6, 2025
• Tentative design/
construction timeline
set (2025–2027)
None at this time Mar 2027 Patsy Orozco
Calles Verdes
Project
Bioswales and bulbouts
on Maclay Ave,
stormwater
redirection, cooling
pavement, trees.
• Design finalization
underway
Award construction
contract – Oct 2025
Dec 2026 Patsy Orozco
Las Palmas Park
Revitalization
Project
Multi-field and facility
renovations, splash
pad, ADA playground,
lighting, exercise
equipment.
• Design scope under
review
• Cost estimate revised
• Granting agency
reviewing changes
Council discussion
on design
adjustments – Oct
2025
Jun 2027 Patsy Orozco / Willdan
September 15, 2025 Special & Regular CC Mtg Page 85 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
Cindy Montañez
Natural Park
Improvements &
Maintenance
$7.5M Caltrans grant
for Pacoima Wash Path
extension, lighting,
restrooms,
landscaping, and
permanent memorial
sign.
• Partnerships with
TreePeople & Tataviam
Conservation Corps for
maintenance
• Maintenance
agreement approved
Oct 21, 2024
• RFP for landscaping
improvements
scheduled Sep–Oct
2025
None at this time Ongoing Patsy Orozco / Willdan
San Fernando
Mission Trail
Restoration
Project (Phase I–
III)
Restores bike path
lighting with LED/solar
tech, smart controls,
and sustainability
features.
• Scope includes
assessment, design,
implementation, and
maintenance planning
None at this time TBD Patsy Orozco / Willdan
HSIP Traffic
Signal
Modification
Project
Upgrades signals at 9
intersections with
poles, pedestrian
heads, controllers,
signage, and striping.
• Street name signs,
striping, and signage
installed
Construction
acceptance – Oct
2025
Oct 2025 Manuel Fabian /
Willdan
Citywide Traffic
Signal
Synchronization
Project
Synchronizes signals at
13 intersections with
new GPS units,
controllers, and timing
charts.
• Controllers tested
• CPUC approval secured
• Timing implemented
and fine-tuned
Project acceptance
– Dec 2025
Oct 2025 Manuel Fabian /
Willdan
September 15, 2025 Special & Regular CC Mtg Page 86 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
Citywide Signage
Upgrades
Citywide replacement
of 3,100+ signs
(wayfinding,
regulatory, trolley).
• Phase I
(wayfinding/trolley
signs) complete
• Phase II starts FY 2025–
26 None at this time Phase I complete Manuel Fabian
Bus Shelter
Rehabilitation
Project
New shelters/benches
at 8 stops, ADA ramp
and sidewalk fixes.
• Procurement ongoing
(4–6 months lead time)
• Construction begins
Aug 2025
None at this time Nov 2025 Manuel Fabian /
Willdan
Pacoima Wash
Bikeway Project
1.34-mile Class I
bikeway with bridge,
bioswales, lighting, and
safety features.
• Construction 98%
complete
• Additional
bollards/curbs/striping
to address vandalism
Notice of
Completion – Fall
2025
Oct 2025 Patsy Orozco
Residential
Permit Parking
(RPP) Program
Updates to
residential/commercial
parking policies, smart
meters, data collection,
and enforcement
guidelines.
• Data collection and
engagement
completed
• 400+ survey responses
received
• Code amendments
split for Council review
Sep 2, 2025
RPP code
amendment 1st
reading – Sep 15,
2025
TBD City Staff / Dixon
Resources Unlimited
City Facility
Condition
Comprehensive
evaluation of all Cityowned facilities to
• Project kick-off
meeting was held on
October 16, 2024.
No Council action
required at this
time
August 2025 Rodrigo Mora
September 15, 2025 Special & Regular CC Mtg Page 87 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
Assessment
Report
assess deficiencies,
costs for
repairs/maintenance,
and capital
improvements.
Includes inventory,
inspections, condition
ratings, cost estimates,
prioritization, life cycle
analysis,
recommendations, and
Facility Condition Index
(FCI). Supports
strategic planning,
compliance, risk
management, and
resource allocation.
Fixed Route ADA
Sidewalk
Improvement
Project
Upgrading damaged
and non-ADA
compliant sidewalks,
drive approaches,
curbs, gutters, and
ramps along key transit
routes (Truman St.,
Hubbard Ave., 7th St.,
Harding Ave.).
• Field-check sites
• Prepare cost estimates
• Prepare project
specifications
• Identify conflicting
utilities
• Identify business
access impacts
• Complete project
specifications,
Award construction
contract
(tentatively March
2026)
TBD Manuel Fabian /
Willdan
September 15, 2025 Special & Regular CC Mtg Page 88 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
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Action
Tentative Completion
Date Staff Project Lead
construction
quantities, and
advertise project for
construction.
Las Palmas HVAC
Project
HVAC replacement at
Las Palmas Park
(community center &
cooling center). ARPAfunded, focusing on the
gym system. Roof
replacement required
before AC installation.
• Contractor met with
staff January 30, 2025
• Work scheduled to
minimize program
disruptions
• Roof replacement
completed July 2025
• HVAC installation
scheduled for
September 2025.
Acceptance of
project (scheduled
October 2025)
October 2025 Manuel Fabian
Emergency
Generator
Installation at
Las Palmas and
Recreation Park
Facilities
Installation of
generators to ensure
park cooling centers
remain operational
during
outages/extreme
weather. Supports
resilience, emergency
services, and
community safety.
• Two generators
received and placed on
pads
• Design for connection
to switching
mechanism/ building in
plan check
• Project remains in plan
check; Engineering
coordinating with
Community
Approve Notice of
Completion
(tentatively August
2025)
Dec 2025 2025 Rodrigo Mora
September 15, 2025 Special & Regular CC Mtg Page 89 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
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Action
Tentative Completion
Date Staff Project Lead
Development to
finalize.
School Zone
Signage Safety
Enhancement
Initiative
Replacing outdated
school zone signage
with high-visibility,
standardized, and
compliant signs.
Objectives: enhance
child safety, improve
visibility, standardize
messaging, and engage
the community.
• Audit existing signage
• Identify damaged/noncompliant signs
• Develop updated
reflective/LED designs
• Secure stakeholder
approvals
• Plan phased
installations with
traffic control
• Conduct postinstallation evaluation
& community feedback
To Be Determined To Be Determined Rodrigo Mora
Recreation Park
Bathroom
Renovation
Renovation of existing
restrooms to create
safe, accessible,
sustainable facilities.
• Assessment & planning
underway
• Design criteria and cost
estimates in progress
Procurement of
contractors next
• Construction to be
phased
To Be Determined To Be Determined Rodrigo Mora
September 15, 2025 Special & Regular CC Mtg Page 90 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
• Post-construction
inspection and
feedback planned.
Downtown Trash
Enclosures
Renovation of Cityowned trash enclosures
in the Mall area.
• Surveys completed
• Council approved
retrofit of 3 enclosures,
demo of 2
• RFP published March
2025, two proposals
received
• May 2025 Council
awarded contract to
Plansman Inc.
• August 2025 kickoff
with consultants;
design phase underway
with community
engagement next.
No Council action
required at this
time
Summer 2026 Manuel Fabian /
Willdan
City Owned
Right-of-Way
Beautification
Beautification of ROWs
including streetscapes,
medians, bikeways,
tree wells.
• Infrastructure
restoration (irrigation,
wiring, backflow
devices) in progress
• Developing
comprehensive task list
No Council action
anticipated
Ongoing Rodrigo Mora
September 15, 2025 Special & Regular CC Mtg Page 91 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
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Action
Tentative Completion
Date Staff Project Lead
• Fall 2025 tree planting
planned for vacant tree
wells.
Sidewalk
Condition
Assessment
Citywide assessment
and mitigation plan for
sidewalk hazards.
• Precision Concrete
Cutting awarded
contract
• Assessment in Zone F
underway
• Report and repair plan
to follow.
No Council action
required
December 2025 Patsy Orozco
Project Labor
Agreement
Evaluation of PLA
benefits, costs, and
legal requirements.
• Conducting research
on scope, costs, legal
compliance
• Preparing report for
Council.
To be scheduled for
Council
consideration
TBD Richard Padilla /
Wendell Johnson
City Fleet
Replacement &
Heavy
Equipment
Program
Replacement and
optimization of City
fleet and heavy
equipment.
• Needs assessment in
progress
• Quinn Company
developing
loader/backhoe
specifications
• PD vehicle right-sizing
under review.
Recommendations
to be included in FY
25–26 Budget
Ongoing Wendell Johnson
September 15, 2025 Special & Regular CC Mtg Page 92 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
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Action
Tentative Completion
Date Staff Project Lead
Overhead Mass
Arm Street
Name Sign
Replacement
Project
Replacement of
outdated/damaged
street name signs.
• Citywide survey
planned
• Design to include
reflective/LED signs
• Coordination with
Caltrans required.
Staff to prepare
RFP for
replacements in
downtown
TBD Manuel Fabian
Repair of Public
Parking Lots
(Phase 1)
Pavement treatments
and repairs for 7
parking lots.
• Work completed July
2025.
Notice of
Completion
scheduled Sept 15,
2025
July 2025 Manuel Fabian
Repair of Public
Parking Lots
(Phase 2)
Additional pavement
treatments and repairs
for 5 lots.
• 4 bids received Sept 4,
2025
• Staff reviewing bids.
Award of contract
Oct 2025
July 2026 Manuel Fabian
Residential
Water Service
Shut Off Policy
Implementation of SB
998/SB 3 policy;
evaluation of tax-roll
collection option.
• Prop 218 notices
mailed Aug 2025
• Public workshop
scheduled Sept 17,
2025
• Council hearing Oct 6,
2025
• New rates effective Jan
1, 2026 if approved.
Update to be
provided during
Water & Sewer Fee
Study / Prop 218
process
Jan 2026 (aligned with
Prop 218)
Victor Meza
Recreation Park
Rehabilitation
Replacement of failed
sod installation.
• RFP for consultant
under development.
Award of contract
Winter2025
TBD Manuel Fabian
September 15, 2025 Special & Regular CC Mtg Page 93 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
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Action
Tentative Completion
Date Staff Project Lead
IPS Smart Meter
Installation
Replacement of coin
meters with smart
meters.
• 91 smart meters
installed March 2025
• Noncompliant meters
removed
• Phase 3 financial
analysis underway.
No Council action
required
Fall 2025 (Phase 3) Manuel
Fabian/Willdan
Outdoor Dining
in Public ROW
Ordinance and
program to allow
outdoor dining.
• Ordinance adopted
March 2025
• Permits prorated for
2025.
No Council action
required
Ongoing Manuel Fabian Patsy
Orozco
Implementation
of California
Daylighting Law
(AB 413)
Citywide daylighting
improvements for
safety.
• 17 noncompliant
meters removed
• Citations issued since
May 2025
• Phase 1 red curb
painting underway
• Phase 2 rollout
planned.
No Council action
anticipated
Ongoing Rodrigo Mora
Well 2A
Refurbishment
Project
Refurbishment of Well
2A, including
rehabilitation of the
pump, motor, and
column assembly,
along with upgrades to
the well casing and
• 9-2-25 - City Council
approval
No Council action
anticipated.
Winter/Spring 2026 Victor Meza, Alex
Mendez and Manuel
Fabian
September 15, 2025 Special & Regular CC Mtg Page 94 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
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Actions
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Tentative Completion
Date Staff Project Lead
electrical/motor
control systems.
Well 2A Nitrate
Water
Treatment
Facility Project
Construction of a new
nitrate removal
treatment facility
capable of reducing
nitrate concentrations
to levels compliant
with State Water
Resources Control
Board – Division of
Drinking Water (DDW)
standards.
• 9-2-25 - City Council
approval
No Council action
anticipated.
Spring 2026 Victor Meza, Alex
Mendez and Manuel
Fabian
Well 2A Building
Expansion
Project
Site improvements and
building upgrades to
house the treatment
process, improve
security, and extend
the useful life of the
facility.
• 9-2-25 - City Council
approval for design
drawing
Council approval of
Plans in Dec 2025;
Council approval
for construction in
Jan 2026
March 2026 Victor Meza, Alex
Mendez and Manuel
Fabian
Police Department
Police Station
Cameras and
Parking Lot
Security
Enhancing Police
Station security with
UASI 2022 grant funds.
Includes new cameras,
upgraded resolution,
• Council approved
contract amendment
with BearCom on Nov
18, 2024
• Cameras/Access
Control: No
further action
• Parking Lot
Security:
• Cameras/Access
Control: Completed
May 2025
• Parking Lot Security:
Dec 2027
CJ Chiasson
September 15, 2025 Special & Regular CC Mtg Page 95 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
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Action
Tentative Completion
Date Staff Project Lead
Improvement
Project
modern access control
(key fobs), and parking
lot security
improvements
(controlled access gate,
wrought iron fence,
mesh screen). Budget:
$114,408
(cameras/access
control) and $89,982
(parking lot security).
• Cameras/Access
Control
implementation began
Nov 2024, completed
May 2025
• Staff received 2024
UASI Subaward
Agreement from City
of LA
• Parking Lot Security
project pending
Council approval (July
2025) and bidding
process.
Approve 2024
UASI Subaward
Police Officer
Staffing Update
City Council approved
$40,000 recurring
budget for Corporal
Program and $15,000
for recruitment
enhancements.
Supports succession
planning and filling
vacancies.
• 30 sworn positions
filled
• 2 officers in field
training
• Several applicants in
background process
• 2 Reserve Officers
hired and training
• Commander
recruitment/testing
completed: 1
promoted, 1 pending
• No additional
Council action
required
Ongoing CJ Chiasson
September 15, 2025 Special & Regular CC Mtg Page 96 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
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Action
Tentative Completion
Date Staff Project Lead
• Sergeant application
closed; testing
forthcoming.
Mental Health
Clinician
Program
Partnership with Hope
the Mission to provide
crisis intervention and
mental health services.
SAMHSA grant of
$757,583 accepted Dec
2023; contract
approved Oct 21, 2024.
10-month program
budget: $512,165.
• HTM contract includes
de-escalation training,
crisis support, case
follow-up, community
engagement
• Protocols established
with SFPD
• Training began Feb 3,
2025
• HTM presented
program objectives Feb
3, 2025 Council
meeting
• HTM staff introduced
Mar 2025
• Clinicians on-site min.
2 days per week.
• No additional
Council action
required
Sept 29, 2025 Jen Spatig
UASI EOC 2023 Emergency Operations
Center upgrades
funded by $23,000
UASI 2023 grant for IT
and equipment
improvements.
• Sub-award granted Apr
8, 2024 from DHS via
City of LA
• IT upgrades underway.
• No additional
Council action
required
Oct 1, 2025 CJ Chiasson
September 15, 2025 Special & Regular CC Mtg Page 97 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
Supports coordination
and response during
critical incidents.
Administrative Services Department
Enterprise
Resource
Planning
Software
(Finance System)
The City’s current
financial system, Tyler
Eden, will no longer be
supported effective
March 2027.
Staff is preparing for
transition to a new
system. Phase I goals
include development of
General Ledger –
Financials and data
migration. The FY 2024-
2025 Budget includes
$100,000 for
implementation and
$40,000 for ongoing
subscription costs.
• Initial vendor
demonstrations held in
June–July 2024.
• Two vendors invited
for onsite
presentations in Aug–
Sept 2024.
• City Council approved
Tyler Technologies ERP
on Nov 18, 2024.
• Project kickoff call held
Mar 19, 2025 (timeline,
resources, multi-phase
plan reviewed).
• Test environment
deployed.
• Weekly project
meetings underway.
Additional
hardware needs
(e.g., AP/Payroll
check printer,
check
scanner/receipt
printer, cashiering
drawers, barcode
scanners, etc.) to
be included in FY
2025-2026 Budget.
Implementation began
Apr 2025; up to 24
months across 3
phases (Financials,
Utility Billing,
HR/Payroll). Deadline
for full completion
before Mar 1, 2027.
Art Ziyalov
September 15, 2025 Special & Regular CC Mtg Page 98 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
Project Title Description Status / Completed
Actions
Next City Council
Action
Tentative Completion
Date Staff Project Lead
Update on City’s
OPEB/Pension
Liabilities
The City provides fulltime employees with
CalPERS pension
benefits and OPEB for
certain retirees. Council
requested
informational
presentation on OPEB
actuarial report and
investments from the
City’s financial advisor.
• Staff coordinating with
actuarial consultant
(Foster & Foster).
• Data provided to
consultant for updated
valuation report (FY
ending June 30, 2025).
• Presentation provided
to City Council on Feb
21, 2025.
• Appropriation of
$724,340 approved in
FY 2025-2026 Budget
to continue OPEB prefunding.
OPEB presentation
to Council
scheduled for Oct
2025.
Oct 20, 2025 Erica Melton
Recreation & Community Services – No Updates
September 15, 2025 Special & Regular CC Mtg Page 99 of 288 Receive and File Status Updates for Enhancements, Projects, and City Council Priorities
BUDGET IMPACT:
There is no additional budget impact to receiving and filing this status report. All reported enhancements, projects, and priorities currently have sufficient funding as appropriated through the Fiscal Year 2025-2026 Adopted Budget.
CONCLUSION:
It is recommended that the City Council receive and file this status update on enhancements, projects and City Council priorities and provide direction, as appropriate.
ATTACHMENTS:
A. My San Fernando App Work Order Reports
B. ARPA – Expenditure Plan & Status Report
C. Expiring Contracts
D. Housing Programs Monthly Reports
E. Legislative Advocacy Updates
September 15, 2025 Special & Regular CC Mtg Page 100 of 288 24-Oct 24-Nov 24-Dec 25-Jan 25-Feb 25-Mar 25-Apr 25-May 25-Jun 25-Jul 25-Aug 25-Sep Total
Building Code Violation 23 25 4 4 3 7 2 10 5 17 9 0 109 Homelessness Outreach 37 8 9 13 6 12 15 26 4 18 13 4 165 Property Maintenance 0 0 0 0 0 0 0 0 0 0 0 0 0
Total - Community Development 60 33 13 17 9 19 17 36 9 35 22 4 274 Abandoned Vehicle 9 7 3 1 3 2 11 9 4 13 19 2 83
Illegal Fireworks 0 0 0 0 0 0 0 0 6 26 0 0 32
Total - Police 9 7 3 1 3 2 11 9 10 39 19 2 115
Bus Stop/Shelter Maintenance 0 0 0 2 0 0 0 1 0 2 0 0 5
City Trees 12 6 19 9 3 0 3 14 6 7 6 7 92
Graffiti and Sign Posting on P 70 39 27 40 33 70 47 95 51 56 56 13 597 Graffiti on Private Property 89 55 49 32 43 61 50 62 29 57 20 1 548 Illegal Dumping and Litter 86 71 47 54 62 38 51 86 56 94 122 19 786 Park Maintenance 3 2 2 0 4 5 3 6 7 3 1 1 37
Sidewalk Repair 23 4 4 0 5 4 6 20 9 7 9 3 94
Storm Drain and Flooding 3 0 1 2 2 0 0 0 0 1 1 0 10
Street Lighting 9 24 12 18 22 10 12 12 8 20 16 4 167
Street Repair 5 6 7 1 4 9 6 4 5 15 6 2 70
Street Signage 4 3 2 4 0 9 3 3 4 6 4 0 42
Traffic Signal 4 2 5 5 5 6 4 8 4 4 12 9 68
Total - Public Works 308 212 175 167 183 212 185 311 179 272 253 59 2516 Total All Topics 377 252 191 185 195 233 213 356 198 346 294 65 2905 Police
Public Works
All Topics
One Year Analysis of Opened Requests
Ending September 2025
Community Development
ATTACHMENT "A"
September 15, 2025 Special & Regular CC Mtg Page 101 of 288 September 15, 2025 Special & Regular CC Mtg Page 102 of 288 ATTACHMENT "B"
ITEM STATUS PROJECT/PROGRAM BUDGETED SPENT CONTRACTED
1 Complete Annual Street Repavement - Phase II 1,007,232 1,007,232 - 2 Complete COVID-19 Relief/Response Reimbursement 205,940 205,940 - 3 Complete Layne Park Revitalization Project 200,000 200,000 - 4 Complete Council Chambers/AV Upgrade 24,981 24,981 -
5 In Progress Upper Reservoir Project 850,000 757,693 92,308 6 In Progress Homeless Outreach Services 300,000 218,388 81,612 7 Complete Pioneer Park Project 255,235 255,235 -
8 In Progress Downtown Master Plan 250,000 152,391 97,609 9 Complete Annual Street Repavement - Phase III 250,000 250,000 - 10 In Progress Technology Improvements 179,845 41,056 138,790 11 In Progress Las Palmas & Rec Park Generator Project 150,000 113,452 35,999 12 In Progress City Mobile App - Virtual San Fernando 148,200 72,830 75,370 13 Complete Feasibility Study - New City Park Space 49,592 49,592 - 14 In Progress Sidewalk Repairs 1,016,433 264,569 752,026 15 In Progress First Time Home Buyer & Rehab Loan Program Revolving Fund 50,000 - 50,000 21 In Progress Bus Shelter Project 114,939 - 114,939
16 In Progress Las Palmas HVAC Project 399,848 115,568 284,280 17 Complete Citywide Curb Repainting 200,000 200,000 -
18 Complete City Hall Beautification 99,770 99,770 -
19 In Progress Park IT Server Room Transition 46,070 45,611 297 20 Complete Wifi at LP & Recreation Park w/Computer Rooms 20,254 20,254 - Total 5,818,339 $ 4,094,560 $ 1,723,229
NOTE: Per City Council direction, remaining balances from completed projects have been directed to the Sidewalk Repairs. Changes from original budget are den ARPA Expenditure Plan & Status Report
All funds have been fully contracted by December 31, 2024, per ARPA guidelines. Staff will continue to report on expenditures through the December 31, 2026 deadline.
September 15, 2025 Special & Regular CC Mtg Page 103 of 288 ADM_City Council Enhancement Project and Priority Updates (9‐15‐2025) ATT CAs of 01/23/2024 Contract
No.
Effective
Date
Expiration
Date
Company name
Description of Services
Contract
Amount
Extendable Approved By
CC or Admin
Dept. Procurement
Process
2287 9/1/2024 9/1/2025 Habitat for Humanity of Greater Los Angeles (Habitat LA) Administer a Home Rehabilitation Program $50,000 per yr (2) one-yr extensions CC CD 2348 3/25/2025 9/25/2025 Kelly Associates Management Group City Council Team Building Services $6,500, plus add'l services approved by City - Admin CMO 2291 9/16/2024 9/30/2025 State of California - Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) $74,000.00 - CC PD Grant 2321 11/18/2024 9/30/2025 California Arts Council Standard Agreement for Master Mariachi Apprentice Program (MMAP) $16,203.00 - CC RCS Not Applicable 2284(a) 8/7/2025 9/30/2025 Carrier Corporation
First Amendment to HVAC Upgrades andRoof Replacement at Las Palmas Park(Sourcewell Contract No. 070121-CAR) $385,225.00 - Admin PW Extending term
2373 6/25/2025 9/30/2025 Alberto's Hair Salon Attn: Lupita Gonzalez Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number:VWHDPCASUUD8) for Pressure wash,plaster, sand and paint; Large planters;Awning installation $10,000.00 - Admin CMO CDBG
2374 6/23/2025 9/30/2025 Alfonsos Furniture Attn: Esteban Polanco Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number:VM8VH4RVLTM8) for Signage, GreenWall, Paint and structural modifications $10,000.00 - Admin CMO CDBG
2375 6/23/2025 9/30/2025 Dorado Home Furniture Attn: Kevin Paredes Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number:LTERTK96T855) for Security cameras,Anti-graffiti film, and Sign $9,500.00 - Admin CMO CDBG
2376 6/23/2025 9/30/2025
El Rinconcito de los Raspados NaturalesAttn: Dinora Mejia Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number: INCGSAFSD10653473) for Signage, Large Planters, Anti-graffiti film
$6,580.00 - Admin CMO CDBG
2377 6/23/2025 9/30/2025 Elite Fitness Club Attn: Mark Musonge Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number: INCGSAFSD10645887) for Sign, Largeplanters, Anti-graffiti film $4,900.00 - Admin CMO CDBG
September 15, 2025 Special & Regular CC Mtg ATTACHMENT "C"
ADM_City Council Enhancement Project and Priority Updates (9‐15‐2025) ATT CAs of 01/23/2024 2378 6/23/2025 9/30/2025 Lola's Kitchen Attn: Theresa Granados Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number:V1KGP41ZGWP7) to Replace awning,Patch and paint storefront, Anti-graffiti film $10,000.00 - Admin CMO CDBG
2379 6/23/2025 9/30/2025
Faro Enterprise, Inc. dba Magaly's TamalesAttn: Alfredo Gonzalez Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number:U7J6A6H77BFS) for Anti-graffiti film,Security camera system, Planters, andMural $10,000.00 - Admin CMO CDBG
2380 6/23/2025 9/30/2025
Mercado Las Palmas and RestaurantAttn: Brianda Lopez
Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number: INCGSAFSD11882780) for Paint, Sign, and Awning/wall mount
$10,000.00 - Admin CMO CDBG
2381 6/23/2025 9/30/2025 No Sabo Attn: David Aguirre
Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number:LECWG7MX35U5) to Replace awning,Paint, Planters, Graffiti removal $9,990.00 - Admin CMO CDBG
2382 6/23/2025 9/30/2025 The Discovertee Attn: Andrew Mena Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number:G195UWPAEPC6) for Sign, Exterior paint,Security Cameras, and Awnings $9,600.00 - Admin CMO CDBG
2383 6/26/2025 9/30/2025 La Orquidea Flower & Bridal Attn: Ana Cecilia Elias Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number:TMPLUCDSYZB5) for Sign, Paint and wallrepair, Plants, Security cameras, Windowshades $8,098.00 - Admin CMO CDBG
2384 6/25/2025 9/30/2025 Surge Los Angeles Dance Studio Attn: Lindsay Krull Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number:TWSYP4KTGQW1) for Sign, Fix pillars,Anti-graffiti film, and Security cameras $6,700.00 - Admin CMO CDBG
2385 6/25/2025 9/30/2025 Analia's Boutique Attn: Cesar Rodriguez Small Business Grant Assistance Program for Sign; Paint; Awning; Plants; Security cameras $8,518.00 - Admin CMO CDBG2386 6/25/2025 9/30/2025 Fiesta Furniture Attn: Victor Ceballos Small Business Grant Assistance Program for Sign; Paint and repair wall; Awning; Plants; and Security cameras $10,000.00 - Admin CMO CDBG
September 15, 2025 Special & Regular CC Mtg
ADM_City Council Enhancement Project and Priority Updates (9‐15‐2025) ATT CAs of 01/23/2024 2387 6/25/2025 9/30/2025 Protein Stop Attn: Ramon Vasquez Small Business Grant Assistance Program for Sign; Awning; Planters; Security cameras $8,278.00 - Admin CMO CDBG2388 6/25/2025 9/30/2025 Fosters Freeze Attn: Nora Osorio Small Business Grant Assistance Program(Unique Entity Identifier (UEI) Number:CV5WLRYJF8Z9) for Paint, plants, antigraffiti film and other architecturalupgrades; and Sign restoration $10,000.00 - Admin CMO CDBG
2389 6/26/2025 9/30/2025 Panaderia Attn: Graciela Vega Small Business Grant Assistance Program for Sign and Awnings $9,988.10 - Admin CMO CDBG2390 6/26/2025 9/30/2025 Earl's Automotive Attn: Eugene Demaria Small Business Grant Assistance Program for Sign and Paint $10,000.00 - Admin CMO CDBG 2391 6/26/2025 9/30/2025 Lotus Bakery Attn: Pinkas Farid (Alex) Farivar Small Business Grant Assistance Program for Awning; Paint; and Plants $9,950.00 - Admin CMO CDBG2209 10/4/2023 10/4/2025 Symbium Master Licensing Agreement for automatic solar processing $0.00 Auto Renewal annually Admin CD 2302 10/9/2024 10/9/2025 I Ramirez Corp On-Call Street and Sidewalk Repair Services for Water Division $4,800 no more than $24,999/yr (2) 1-yr extensions Admin PW 2307 10/21/2024 10/21/2025 Fernandeño Tataviam Band of Mission Indians Access and Use of Cindy Montañez Natural Park $0.00 1-yr per CC Review CC RCS 2298 9/25/2024 10/25/2025 J&B Landscaping FY 2024-2025 Neighborhood Clean-Up! Program $25,000.00 (2) one-yr extensions Admin CD 2425 7/24/2025 10/30/2025 The Hiller Companies Annual Fire Inspection and Testing $3,850.00 NA Admin PW Informal 2409 8/4/2025 10/31/2025 Willdan Engineering Sanitary Sewer Master Plan $261,238.00 - CC PW RFP2427 10/25/2025 11/4/2025 Los Angeles County Registrar- Recorder/County Clerk Check-In Center Plan November 4, 2025 Special Statewide Election at Lot 6N $0.00 NA CC CLK NA 2299 10/21/2024 11/5/2025 North Valley Caring Services Provide Comprehensive Homeless Services $175,000.00 CC CD
September 15, 2025 Special & Regular CC Mtg
ADM_City Council Enhancement Project and Priority Updates (9‐15‐2025) ATT CAs of 01/23/2024 2300(a) 7/15/2025 11/5/2025 Home Again LA
First Amendment to ProvideComprehensive Homeless Services andFinancial Assistance Program $167,200.00 - Admin CMO Increase compensation
2410 8/4/2025 11/19/2025 Premier Pipe, Inc. Sanitary Sewer Closed Circuit Television (CCTV) Services $247,870.98 - CC PW RFP 2205(a) 12/4/2024 12/5/2025
Initiating Change in Our Neighborhoods Community Development Corporation (ICON CDC) First Amendment to MOU to Provide FreeServices to entrepreneur and SmallBusiness Owner in the City (Extension ofterm) $0.00 Extend (1) one yr terms Admin ADM Not Applicable
2046(a) 1/23/2025 12/6/2025 GMU Pavement Engineering Services First Amendment to Pavement Design Services $450,000.00 (1) one yr extensions CC PW Extending term2044(b) 2/20/2025 12/6/2025 CWE Secoend Amendment to Water and Wastewater Engineering Services $1,000,000.00 (1) one yr extensions Admin PW Extending Term2107(a) 10/12/2023 12/31/2025 RJM Design Group First Amendment for Design of Las PalmasPark Revitalization Project (ExtendingTerm) $490,121.00 - Admin RCS
2147(c) 12/30/2024 12/31/2025 Dudek Third Amendment for Downtown Master Plan $297,675.00 Yes Admin ADM Extending Term 2231 1/25/2024 1/31/2026
Governor's Office of Planning and Research - Adaptation Planning Grant Program Standard Agreement for funding towardsGeneral Plan and Climate Action andResilience Plan (CARP) Phase 2(OPR23125) $599,918.18 add'l 6 months Admin CD
2052(a) 4/11/2025 2/7/2026 Karina Sweeping Company
First Amendment for Sweeping Services atCity-Owned Parking Lots, Alleys, andTrash Enclosures (Council Opted in forCurbs along both sides of Maclay between1st Street and 4th Street) $87,600.00 (1) one-year extensions Admin PW Extending term
September 15, 2025 Special & Regular CC Mtg
ADM_City Council Enhancement Project and Priority Updates (9‐15‐2025) ATT CAs of 01/23/2024 2333(a) 2/12/2025 3/1/2026 Craftwater First Amendment for Design Services for Carlisle Street Green Alley Project $373,190.00 - Admin PW Amending Section 3.8 2193 3/6/2023 3/6/2026 LA County Regional Park and Open Space District (RPOSD) Grant Agreement for Layne Park Revitalization Project $351,457.00 - CC RCS 1947(d) 3/20/202 3/19/2026 Everbridge Addendum 4 to Contract Services Agreement for Mass Notification System $13,159.00 - Admin PD Renewal 2297 1/1/2020 3/31/2026
California State Water Resources Control Board (State Water Board) Nitrate Water Treatment System in Well 2A (Agreement No. D2202021 & Project No.1910143-001C) $7,000,000.00 - PW
2424 9/2/2025 3/31/2026 Civiltec Engineering, Inc. Engineering Services for Well 2A Nitrate Treatment System $435,148.50 NA CC PW RFP 1920(d) 9/2/2025 3/31/2026 Envirogen Technologies, Inc.
Third Amendment for Proprietary IonExchange Nitrate Removal Treatment Well2A $2,600,000.00 NA CC PW RFQ
September 15, 2025 Special & Regular CC Mtg
September 15, 2025 Special & Regular CC Mtg
ATTACHMENT "D"
Home Again LA (San Fernando Impact / Stats)
Apr. 2025
Social Service Referrals Rental Assistance / Eviction Prevention Shelter Assistance Housing Navigation HOH Initials Family Size Enrollment/Contact Date Exit Date Clothing/Donations DPSS CalFresh Employment Housing Resources IHSS LIFE TAP Card 4 Regional Rides Legal Resource BC Waiver ID Waiver CBEST EDD Utility Asst HALA ProgramLAHSA Problem Solving LAHSA Amount SF Security Deposit Security Deposit Amount SF PreventionSF Prevention AmountOutcome of Family Motel 90-day Shelter Outside Agency Outcome of Family HN Outcome of Family 1 RG 4 03/19/2025 04/14/2025 1 $5,850.00 Remained in Housing 2 EO 1 04/03/2025 ongoing 5
3 ID 2 04/07/2025 ongoing 1 1
4 CJ 1 04/07/2025 ongoing 10
5 MR 3 04/08/2025 04/08/2025 1
6 FL 1 04/09/2025 ongoing 2
7 BV 1 04/09/2025 04/28/2025 1 6
8 CJ 1 04/10/2025 04/10/2025 1 4
9 EO 1 04/14/2025 04/14/2025 1
10 KA 1 04/14/2025 04/14/2025 1
11 S 1 04/14/2025 04/14/2025 1
12 TC 1 04/14/2025 04/14/2025 1
13 JM 3 04/14/2025 04/14/2025 1
14 AS 1 04/15/2025 04/16/2025 1
15 HK 2 04/16/2025 04/16/2025 1 Referred to LAFH
16 NT 1 04/16/2025 04/16/2025 1
17 KH 1 04/16/2025 04/16/2025 2
18 MC 3 04/18/2025 ongoing 1 1
Scheduled to move in
05/01-05/02
19 MD 6 04/21/2025 ongoing 1 1
Still looking for
housing
20 EH 1 04/22/2025 04/22/2025 1 1 1
21 DG 1 04/28/2025 04/28/2025 1
37 0 0 1 0 6 0 2 29 0 1 1 0 0 4 0 $0.00 0 $0.00 $0.00 $0.00 $5,850.00 3 0 1 0 2 0 September 15, 2025 Special & Regular CC Mtg Page 110 of 288 NVCS By-Name
April 2025
List
No. Participant's Initials Former Location Housing Placement Date of Housing Referral Date Placed Current status Total No. of
Services Received
Itemized Services Received
Transportation Food & Drink Clothing
Hygiene
Items
Info /
Brochure
Housing Search
and Placement DMH DMV Benefits
1 CD 901 Truman St. Client Declined Shelter Not Submitted Declined Unhoused in SF 6 2 AB 840 Truman St. Working with other Agency Not Submitted Declined Unhoused in SF 1 3 SM 1033 San Fernando Rd. Client Declined Shelter Not Submitted Declined Unhoused in SF 5 4 AV 1023 Pico St. Client Declined Shelter Not Submitted Declined Unhoused in SF 0 5 EO 117 N Macneil St. Client Declined Shelter Not Submitted Declined Unhoused in SF 7 6 GL 505 S Huntington St. Working with DMH 4/1/25 Waiting Unhoused in SF 1 7 AD 1041 Truman St. Client Declined Shelter Not Submitted Declined Passing by SF 0 8 DWH 101 Maclay Ave Client Declined Shelter Not Submitted Declined Unhoused in SF 5 9 JP 412 Maclay Ave Client Declined Shelter Not Submitted Declined Unhoused in SF 3 10 FZ 1035 Maclay Ave Arleta Homes 12/10/24 12/13/24 Housed 0 11 CJ 117 N Macneil Client Declined Shelter Not Submitted Declined Unhoused in SF 44 12 RG 1522 San Fernando Rd. Waiting 04/01/25 Waiting Waiting 13 13 JD 120 S Brand Client Declined Shelter Not Submited Declined Unhoused in SF 0 14 ER Brand and Truman Client Declined Shelter Not Submited Declined Unhoused in SF 2 15 JV 117 N Macneil St. Community Bridge 4/3/25 4/3/25 Housed 4 16 VR 1212 Pico St. Working with other Agency Not Submitted Declined Sleeping in Car 0 17 EH 1212 Pico St. Working with other Agency Not Submitted Declined Sleeping in Car 0 18 IM 1126 San Fernando Rd. Client Declined Shelter Not Submitted Declined Unhoused in SF 0 19 EQ 1125 Truman St. Client Declined Shelter Not Submitted Declined Unhoused in SF 8 20 RH 1705 Truman St. Working with other Agency Not Submitted Declined Unhoused in SF 8 21 RH 1701 Truman St. Client Declined Shelter Not Submitted Declined Unhoused in SF 2 22 JT 220 N Maclay Client Declined Shelter Not Submitted Declined Unhoused in SF 10 23 KLK 2040 Glenoaks Blvd (F) Client Declined Shelter Not Submitted Declined Unhoused in SF 5 24 BC 2040 Glenoaks Blvd Client Declined Shelter Not Submitted Declined Unhoused in SF 13 25 CP 2040 Glenoaks (Loading Dock)Working with other Agency Not Submitted Declined Unhoused in SF 3 26 GT 2040 Glenoaks (Loading Dock)Working with other Agency Not Submitted Declined Unhoused in SF 13 27 GZ 2030 Glenoaks Blvd Waiting 04/04/25 Waiting Waiting 7 28 CS 844 Harding Ave Client Declined Shelter Not Submitted Declined Unhoused in SF 0 29 FD 819 Eighth St. Client Declined Shelter Not Submitted Declined Unhoused in SF 2 30 ID 117 N Macneil St. Client Declined Shelter Not Submitted Declined Passing by SF 2 31 JD 211 S Maclay Ave Client Declined Shelter Not Submitted Declined Unhoused in SF 0 32 SC 801 Truman ST Client Declined Shelter Not Submitted Declined Unhoused in SF 0 33 WD 1707 Truman St Client Declined Shelter Not Submitted Declined Unhoused in SF 0 34 EE 1707 Truman St Waiting 04/11/25 Waiting Waiting 4 35 ED 2040 Glenoaks (Loading Dock) Client Declined Shelter Not Submitted Declined Unhoused in SF 2 36 CR 828 Harding Ave Client Declined Shelter Not Submitted Declined Unhoused in SF 5 37 EA 1123 Knox St Client Declined Shelter Not Submitted Declined Unhoused in SF 3 38 JD 806 San Fernando Rd Client Declined Shelter Not Submitted Declined Unhoused in SF 0 39 DA 13038 Chippewa ST Waiting 04/17/25 Waiting Waiting 4 40 NB 13038 Chippewa ST Waiting 04/17/25 Waiting Waiting 3 41 AD 13038 Chippewa ST Waiting 04/17/25 Waiting Waiting 1 42 JD 911 Truman Client Declined Shelter Not Submitted Declined Unhoused in SF 0 43 LC 1225 Truman st Client Declined Shelter Not Submitted Declined Unhoused in SF 5 44 GR 300 Park ave Client Declined Shelter Not Submitted Declined Unhoused in SF 0 45 AS 1041 Truman Client Declined Shelter Not Submitted Declined Unhoused in SF 0 46 JT 117 N Macneil Waiting 04/22/25 Waiting Waiting 2
47 VS 117 N Macneil Arroyo Shelter 4/29/25 4/29/25 Housed 11 48 RD 208 Park Av Client Declined Shelter Not Submitted Declined Unhoused in SF 2 49 50
51 52
MD
ME
AG
1165 N MacNeil St
117 N Macneil
900 San Fernando Rd.
Client Declined Shelter
Client Declined Shelter
Client Declined Shelter
Not Submitted
Not Submitted
Not Submitted
Declined
Declined
Declined
Unhoused in SF
Unhoused in SF
Unhoused in SF
0 2
2 53
54 55
TOTALS 3 27 3 1 7 3 3 1 3
September 15, 2025 Special & Regular CC Mtg Page 111 of 288 September 15, 2025 Special & Regular CC Mtg Page 112 of 288 Home Again LA (San Fernando Impact / Stats)
Mar. 2025
1 HOH Initials
MV
Family Size
4 Enrollment/Contact Date
01/27/2025
Exit Date
03/01/2025
Clothing/Donations Vision Care DPSS CalFresh Employment Housing Resources IHSS Social Service R
LIFE TAP Card
eferrals
4 Regional Rides Legal Resource ID Waiver CBEST EDD Utility Asst HALA Program 1 LAHSA Problem Solving LAHSA Amount
Rental A
SF Security Deposit
1 ssistance / Eviction Prevention
Security Deposit Amount
$1,500.00
SF Prevention SF Prevention Amount Outcome of Family
Family secured housing and
enrolled in RRH.
Motel
She
90-day Shelter
lter Assistance
Outside Agency Outcome of Family
Housi
HN
ng Navigation
Outcome of Family
2 AC 4 03/03/2025 03/03/2025 1
3 GE 6 03/03/2025 03/03/2025 1 1 1
Exited motel, ongoing case
management and housing
navigation. Referred to
SFVRM for shelter
consideration.
4 DA 4 02/03/2025 03/04/2025 1 1 1
Exited motel, refused
shelter, found other
housing.
5 EO 1 03/04/2025 ongoing 5
6 CJ 1 03/04/2025 ongoing 4
7 MR 5 03/05/2025 03/24/2025 1 1
8 FN 1 03/05/2025 03/05/2025 1
9 HPA 1 03/11/2025 03/11/2025 2
10 FL 2 03/11/2025 03/11/2025 1
11 JMP 1 03/12/2025 03/12/2025 1 1
12 FM 2 03/12/2025 03/12/2025 1
13 RG 4 03/12/2025 ongoing 1
14 MT 5 03/17/2025 03/17/2025 1
15 ER 1 03/18/2025 03/18/2025 1
16 DJ 2 03/24/2025 03/24/2025 1
pending call back for
shelter interview
17 JB 1 03/26/2025 03/26/2025 2
18 MR 3 03/20/2025 03/20/2025 1
19 GE 7 03/20/2025 03/20/2025 1
20 GT 1 03/26/2025 03/26/2025
2 0 0 1 5
1 1 0 10 1 0 0 0 1 0 $0.00 0 $0.00 $1,500.00 $0.00 0 0 0 0 September 15, 2025 Special & Regular CC Mtg Page 113 of 288 NVCS By-Name List
March 2025
No. Participant's Initials Former Location Housing Placement Date of Housing Referral Date Placed Current status Total No. of
Services Received
Itemized Services Received
Transportation Food & Drink Clothing
Hygiene
Items
Info /
Brochure
Housing Search
and Placement DMH DMV Benefits
1 CF 314 San Fernando Mission Blvd Arroyo Shelter 1/31/25 03/04/25 Housed 5 2 JP 1161 N Maclay Ave Client Declined Shelter Declined Declined Unhoused in SF 12 3 PEG 1200 N Maclay Ave Client Declined Shelter Declined Declined Unhoused in SF 10 4 AG 1501 Woodworth St. Client Declined Shelter Declined DeclinedReunited with family 6 5 AB 1031 San Fernando Rd. Client Declined Shelter Declined Declined Unhoused in SF 0 6 RG 1600 San Fernando Rd. Client Declined Shelter Declined Declined Unhoused in SF 10 7 CJ 117 N Macneil St. Client Declined Shelter Declined Declined Unhoused in SF 15 8 GT 2040 Glenoaks Working with other agency Pending Pending Unhoused in SF 5 9 BC 2040 Glenoaks Client Declined Shelter Declined Declined Unhoused in SF 10 10 KLK 2040 Glenoaks Client Declined Shelter Declined Declined Unhoused in SF 10 11 JD 1049 San Fernando Rd. Client Declined Shelter Declined Declined Unhoused in SF 0 12 SM 1041 Truman St. Client Declined Shelter Declined Declined Unhoused in SF 2 13 AV 111 Maclay Client Declined Shelter Declined Declined Unhoused in SF 0 14 VR 1212 Pico St. Working with other agency Pending Pending Sleeping in car 4 15 EH 1212 Pico St. Working with other agency Pending Pending Sleeping in car 5 16 JD 1118 Pico St. Client Declined Shelter Declined Declined Unhoused in SF 0 17 JT 220 N Maclay Client Declined Shelter Declined Declined Unhoused in SF 10 18 JD 1707 Truman St. Client Declined Shelter Declined Declined Unhoused in SF 3 19 GD 208 Park Ave Client Declined Shelter Declined Declined Sleeping in car 0 20 AHD 208 Park Ave Referral Submitted 03/11/25 Pending Pending 4 21 JD 2040 Glenoaks Client Declined Shelter Declined Declined Unhoused in SF 0 22 CS 886 Harding Ave Client Declined Shelter Declined Declined Unhoused in SF 0 23 MR 1041 Truman St. Working with other agency Pending Pending Pending 0 24 EDJRS 1041 Truman St. Working with other agency Pending Pending Pending 0 25 JDP 901 Truman St. Client Declined Shelter Declined Declined Unhoused in SF 0 26 CD 1212 Pico St. Client Declined Shelter Declined Declined Sleeping in car 2 27 JD 1212 Pico St. Client Declined Shelter Declined Declined Sleeping in car 2 28 KD 1228 Pico St. Client Declined Shelter Declined Declined Unhoused in SF 2 29 BD 900 San Fernando CLient Declined Shelter Declined Declined Unhoused in SF 0 30 DW 911 San Fernando CLient Declined Shelter Declined Declined Unhoused in SF 2 31 JD 911 Truman St CLient Declined Shelter Declined Declined Unhoused in SF 0 32 JD 1041 Truman St CLient Declined Shelter Declined Declined Unhoused in SF 0 33 KJ 1701 Truman St Referral Submitted 03/14/25 Pending Pending 5 34 CPG 12980 foothill Bl Referral Submitted 03/27/25 Pending Pending 5 35 GL 505 S Huntington St CLient Declined Shelter Declined Declined Unhoused in SF 2 36 SA 11423 San Fernando Rd. CLient Declined Shelter Declined Declined Unhoused in SF 2 37 AA 11423 San Fernando Rd. CLient Declined Shelter Declined Declined Unhoused in SF 5 38 OA 11423 San Fernando Rd. CLient Declined Shelter Declined Declined Unhoused in SF 4 39 IA 11423 San Fernando Rd. CLient Declined Shelter Declined Declined Unhoused in SF 2 40 ER 1040 San Fernando Rd Placed in Independent Living 01/18/24 01/18/25 Housed 2 41 42
43 JD
CECN
EO
Cesar Chavez memorial
117 N Macneil St.
900 San Fernando rd
CLient Declined Shelter
CLient Declined Shelter
CLient Declined Shelter
Declined
Declined
Declined
Declined
Declined
Declined
Unhoused in SF
Unhoused in SF
Unhoused in SF
0 2
2 44 IM 1101 Truman st CLient Declined Shelter Declined Declined Unhoused in SF 0 45 RH 1707 Truman st CLient Declined Shelter Declined Declined Unhoused in SF 2 46 JD 54 N Hubbard ave CLient Declined Shelter Declined Declined Unhoused in SF 2 47 JCI 928 Truman St CLient Declined Shelter Declined Declined Unhoused in SF 3 48 CM 2025 Fourth St Referral Submitted 03/26/25 Pending Pending 5 49 RE 1501 Truman St. CLient Declined Shelter Declined Declined Unhoused in SF 2 50 VMM 1041 Truman St. CLient Declined Shelter Declined Declined Unhoused in SF 2 51 AB 1701 Truman St CLient Declined Shelter Declined Declined Unhoused in SF 2 52 53
RD
JD
1753 Truman St.
2025 Fourth St
CLient Declined Shelter
CLient Declined Shelter
TOTALS
Declined
Declined
Declined
Declined
Unhoused in SF
Unhoused in SF
2 2
3 37 7 3 7 1 2 0 0
September 15, 2025 Special & Regular CC Mtg Page 114 of 288 September 15, 2025 Special & Regular CC Mtg Page 115 of 288 NVCS By-Name List
February 2025
No. Participant's Initials Former Location Housing Placement Date of Housing Referral Date Placed Current status Total No. of
Services Received
Itemized Services Received
Transportation Food & Drink Clothing
Hygiene
Items
Info /
Brochure
Housing Search
and Placement DMH DMV Benefits
1 AB 905 Truman St. Waiting 2/4/25 Waiting Waiting 21
2 3
4 EO
JP
PEL
901 San Fernando Rd.
968 Maclay
1011 Seventh St.
Referral not Submitted
Client Declined Shelter
Client Declined Shelter
Not Submitted
Declined
Declined
Waiting
Declined
Declined
Waiting
Declined
Declined
10 6
16 5 MM 14701 Rinaldi Tiny Homes Sun Valley 01/10/25 1/14/25 Housed 1 6 CF 111 N Macneil St. Waiting 1/31/25 Waiting Waiting 3 7 RC 900 San Fernando Rd. Client Declined Shelter Declined Declined Declined 0 8 FD 111 N Macneil Client Declined Shelter Declined Declined Declined 1 9 CA 505 S Huntington St. Client Declined Shelter Declined Declined Declined 3 10 RPDL 1242 Pico St. Client Declined Shelter Declined Declined Declined 8 11 VR 1212 Pico St. Client Working with other agency Not Submitted Not submitted Waiting 9 12 EH 1212 Pico St. Client Working with other agency Not Submitted Not submitted Waiting 9 13 HP 314 San Fernando Rd. Client Declined Shelter Declined Declined Declined 3 14 15
16 VGV
SM
CJ
1100 Pico St.
1033 Truman St.
910 First St.
Client Declined Shelter
Community Bridge
Client Declined Shelter
Declined
2/10/25
Declined
Declined
2/10/25
Declinde
Declined
Housed
Declined
4 11
26 17 JT 224 N Maclay Client Declined Shelter Declined Declined Declined 12 18 BC 2040 Glenoaks Client Declined Shelter Declined Declined Declined 18 19 DR 455 San Fernando Mission Client Declined Shelter Declined Declined Declined 4 20 AG 757 S Workmen St. Client Declined Shelter Declined Declined Declined 9 21 JD 504 Maclay Client Declined Shelter Declined Declined Declined 0 22 RBL 1021 Truman Client Declined Shelter Declined Declined Declined 0 23 24
25 JDBS
ER
MP
1014 San Fernando Mission
121 S Brand Bl.
1011 Seventh St.
Client Declined Shelter
DMH Referral
Client Declined Shelter
Declined
DMH Referral
Declined
Declined
Waiting
Declined
Declined
Waiting
Declined
0 6
0 26 AF 900 San Fernando Rd. Referral not Submitted Not Submitted Not Submitted Waiting 5 27 28
29 GR
JM
JD
1015 San Fernando Rd.
111 N Macneil St.
2040 Glenoaks
Client Declined Shelter
Community Bridge
Client Declined Shelter
Declined
2/5/25
Declined
Declined
2/5/25
Declined
Declined
Housed
Declined
0 3
0 30 RF 1041 Truman St. Client Declined Shelter Declined Declined Declined 0 31 IM 1101 Truman St. Client Declined Shelter Declined Declined Declined 0 32 RG 2025 Fourth St. 6
33 TL 2040 B Glenoaks Client Declined Shelter Declined Declined Declined 2 34 JD 2040 C Glenoaks Client Declined Shelter Declined Declined Declined 2 35 CR 1011 Seventh St. Client Declined Shelter Declined Declined Declined 1 36 DB 907 Truman St. Client Declined Shelter Declined Declined Declined 3 37 JD 661 Truman St. Client Declined Shelter Declined Declined Declined 2 38 GT 2040 Glenoaks Blvd Pending with other Agency Not Submitted Not Submitted Waiting 3 39 AL 2040 Glenoaks Blvd Client Declined Shelter Declined Declined Declined 3 40 JD 1033 San Fernando Rd. Client Declined Shelter Declined Declined Declined 0 41 KD 1049 San Fernando Rd. Client Declined Shelter Declined Declined Declined 2 42 WD 2040 Glenoaks Blvd Client Declined Shelter Declined Declined Declined 2 43 CD 2040 Glenoaks Blvd Client Declined Shelter Declined Declined Declined 3 44 JKT 910 First St. Client Declined Shelter Declined Declined Declined 0 45 JD 901 San Fernando Rd. Client Declined Shelter Declined Declined Declined 0 46 JD 1041 Truman Client Declined Shelter Declined Declined Declined 0 47 JD 1701 Hubbard Client Declined Shelter Declined Declined Declined 0 48 GR 208 Park Av Client Declined Shelter Declined Declined Declined 0 TOTALS 5 30 14 10 6 2 2 0 0
September 15, 2025 Special & Regular CC Mtg Page 116 of 288 Home Again LA
February 2025
Social Service Referrals Rental Assistance Security Deposit Shelter Assistance Housing Navigation Head of Household Initials Family Size Enrollment Date Exit Date Clothing DPSS CalFresh Employment Housing
Resources LIFE TAP Card Regional Rides Legal Resource ID Waiver CBEST EDD Utility
Asst. SF Program
LAHSA Problem
Solving Amount
Outcome
of Family SF Program
Outside
Agency Amount
Outcome
of Family Motel
90-day
Shelter
Outside
Agency
Outcome
of Family
Housing
Navigation
Outcome
of Family
1 PML 2 2/3/2025 2/3/2025 1
2 DA 4 2/3/2025 ongoing 1 1 1
Family still
in motel
program 1
Family still
looking for
housing
4 VM 2 2/10/2025 2/10/2025 1
5 MR 4 01/06/2025 02/04/2025 1 1 1
Exited
motel
program,
referred to
LAFH
6 DM 6 12/12/2024 02/06/2025 1 1 1 1 $1,998.00 Housed 1 Exited
shelter and
secured
housing 1
7 GE 6 01/28/2025 ongoing 1 1 1 1
Family still
in motel
program 1
8 MV 4 01/31/2025 ongoing 1 1 1
Family still
in motel
program 1
9 EO 1 02/10/2025 ongoing 3
10 CJ 1 02/10/2025 ongoing 5
11 IL 1 02/10/2025 02/10/2025 1
12 GP 1 02/10/2025 02/10/2025 1 1
13 PS 1 02/11/2025 02/11/2025 1
14 AC 1 02/24/2025 02/24/2025 1 1
Connected
to Tarzana
Tx
Center/Re
newed
Hope/Cent
ers for
Living &
Learning.
15 BS 1 02/26/2025 02/25/2025 1
16 MR 4 02/27/2025 02/27/2025
Total Individuals 39 3 Total Social Service Referrals 25 Total Families 0 Total Amount $0.00 Total Families 1 Total Amount $1,998.00 Total Families 6 Total Families 4 September 15, 2025 Special & Regular CC Mtg Page 117 of 288 ATTACHMENT “E”
CITY MANAGER’S OFFICE 117 MACNEIL STREET, SAN FERNANDO, CA 91340 (818) 898-1202 WWW.SFCITY.ORG To: Mayor Mary Mendoza and Councilmembers
From: Kanika Kith, Interim City Manager
By: Will Pettener, Assistant to the City Manager
Date: September 15, 2025
Subject: Summary of 2025 Legislative Advocacy & Funding Request Letters Legislative Activity
Below are legislative advocacy letters submitted in accordance with the City’s Legislative Advocacy Policy and Platform (January 1, 2025 – Present):
1. Oppose SB 79 (Weiner) re: Transit-Oriented Development (4/2)
2. Oppose 306 (Schultz) re: Freeze on State Code Updates for Residential Units (4/2)
3. Oppose SB 634 (Pérez) re: Homelessness – Civil and Criminal Penalties (4/9)
4. Removal of Opposition SB 634 (Pérez) re: Homelessness - Civil and Criminal Penalties (5/12)
5. Support AB 468 (Gabriel) re: Crimes - Looting (5/19)
6. Oppose AB 1022 (Kalra) re: Vehicles - Abandonment Removal (5/19)
7. Oppose SB 16 (Blakespear) re: Homeless Housing, Assistance, and Prevention Program (5/19)
8. Support AB 650 (Papan) re: Planning and Zoning - Housing Element (5/19)
9. Support re: Federal Housing Program Funding Sign On Letter through NLC (5/21)
10. Support re: Governor’s Legislative Package to Streamline Delata Conveyance Project (6/12)
11. Letter to President Trump and SCOTUS re: Commitment to Upholding Residents Rights and Constitutional Protections (6/17)
12. Position Letter re: Metro East San Fernando Valley Right of Way Study (8/18) Additionally, the City has submitted letters of support for funding requests and initiatives for the following community-based organizations and legislators (January 1, 2025 – Present):
1. Habitat LA – Commemorative Letter for the Los Angeles Builders Ball (2/5)
2. Assemblymember Celeste Rodriguez – 2025 Appropriation Requests (3/17)
3. Climate Smart Communities Initiative (CSCI) – Support of Joint Grant Application with Climate Resolve (3/17)
4. Senator Caroline Menjivar – 2025 Appropriation Requests (3/28)
5. Congresswoman Rivas – Kidneys Quest Foundation Appropriation Request (4/25) September 15, 2025 Special & Regular CC Mtg Page 118 of 288 Summary of 2025 Legislative Advocacy & Funding Request Letters
6. LAUSD Superintendent Carvalho - Support for Police Presence and Partnerships on School Campuses (5/6)
7. Congresswoman Rivas – 2025 Appropriation Requests (5/27)
8. County Supervisor Horvath – Support for Home Again LA’s County Discretionary Fund Grant Application (7/11)
9. County Supervisor Horvath – Support for Ignite the Light of Hope Foundation’s County Discretionary Fund Grant Application (7/11)
10. Los Angeles County Internal Services Division – High Road Training Partnership (HRTP) (8/18)
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AGENDA REPORT
ADMINISTRATIVE SERVICES DEPARTMENT 117 MACNEIL STREET, SAN FERNANDO, CA 91340 (818) 898-7307 WWW.SFCITY.ORG REVIEW: ☒ City Clerk ☒ Director of Admin. Services ☒ Interim City Manager To: Mayor Mary Mendoza and Councilmembers
From: Kanika Kith, Interim City Manager
By: Erica D. Melton, Director of Administrative Services
Date: September 15, 2025
Subject: Receive and File the 2025 Local Transaction Tax Annual Report for Measures “A” and “SF” as Required By City Code
RECOMMENDATION:
It is recommended that the City Council receive and file the 2025 Annual Report on the collection, management, and expenditure of the City’s Local Transaction Tax (i.e. Measures “A” and “SF”) as required by the City Code.
BACKGROUND:
1. On June 4, 2013, San Fernando voters approved a temporary ½ cent Transaction and Use Tax (Measure “A”), effective October 1, 2013, and terminating October 1, 2020.
2. On November 6, 2018, San Fernando voters approved extending Measure “A” ½ cent Transaction and Use Tax indefinitely.
3. On November 3, 2020, San Fernando voters approved an additional ¼ cent Transaction and Use Tax (Measure “SF”) for a total local Transaction and Use Tax of ¾ cents. This increased Transaction and Use Tax went into effect in April 2021.
4. On September 29, 2025, staff will host an Annual Transaction Tax Town Hall meeting, to be held in person and broadcast through YouTube, to present the Local Transaction Tax Annual Report to the community.
ANALYSIS:
After declaring a fiscal emergency in June 2013, San Fernando voters approved local transaction tax measures in 2018 for 0.50% (Measure A) and in 2020 for 0.25% (Measure SF), resulting in a current 10.25% total Sales Tax in San Fernando. Chapter 82, Article V, Section 82-132 of the City Code requires an Annual Report on the collection, management, and expenditure of the Measure A/SF funds prior to October 1st each year. With the passage of Measure SF, both Measure “A” and Measure “SF” receipts have been combined and reported on jointly in this Local Transaction Tax Annual Report. The Local Transaction Tax has been instrumental in stabilizing the City’s finances since its initial passage.
September 15, 2025 Special & Regular CC Mtg Page 123 of 288 Receive and File the 2025 Local Transaction Tax Annual Report for Measures “A” and “SF” as Required by City Code
Local Transaction Tax revenues have been used to:
1) Eliminate the General Fund deficit;
2) Pay down external/internal debt;
3) Establish financial reserves; and
4) Make one-time investments in infrastructure, equipment and technology improvements.
As of June 30, 2025, these goals have been met or exceeded. To demonstrate to the community that the City has been a responsible steward of taxpayer funds, an annual report is prepared and provided at a public meeting each September that details how funds were expended in the prior fiscal year. The City Council also discusses the planned use of local transaction tax revenues each year in open public meetings through the budget process.
The City received $4,898,022 in Local Transaction Taxes in Fiscal Year (FY) 2024-2025, reflecting an increase of $37,496, or 0.8%, from FY 2023-2024. This increase is the result of several factors, including growth in the City’s general consumer goods sector due to new commercial businesses and sustained building and construction spending associated with home improvement projects.
While consideration of tariffs, inflation and immigration policies continue to be of concern, the City experienced revenue growth. With 1% growth achieved over the prior year, the local transaction tax continues to aid City annual reserves to ensure financial resources necessary for implementation of the City Council Strategic Goals for Fiscal Years 2022 through 2026.
A full analysis can be found in the Local Transaction Tax (Measures “A” and “SF”) 2025 Annual Report, which is included as Attachment “A” to this agenda item. The report will also be available on the City’s website (SFCITY.ORG/Measure-A/#Annual-Reports) under the Annual Reports section of the Local Transaction Tax page for the September 29, 2025 Town Hall Meeting.
BUDGET IMPACT:
Local Transaction Taxes generated $4,898,022 in FY 2024-2025 and are projected at $4,831,728 as included in the FY 2025-2026 Adopted Budget. Since October 1, 2013, Local Transaction Taxes have generated a total of $38,893,164.
CONCLUSION:
Staff recommends that the City Council receive and file the 2025 Annual Report on the collection, management, and expenditure of the City’s Local Transaction Tax (i.e. Measures “A” and “SF”) as required by the City Code.
ATTACHMENT:
A. Local Transaction Tax 2025 Annual Report
September 15, 2025 Special & Regular CC Mtg Page 124 of 288 ATTACHMENT “A”
ADMINISTRATIVE SERVICES DEPARTMENT 117 MACNEIL STREET SAN FERNANDO, CA 91340 (818) 898-7307 WWW.SFCITY.ORG September 15, 2025
Local Transaction Tax (Measures “A” and “SF”)
2025 Annual Report
Chapter 82, Article V, Section 82-132 of the San Fernando City Code states:
On or before each anniversary of the operative date, the city shall complete a study and produce a report reviewing the collection, management and expenditure of revenue from the proposed tax and shall present a report explain[ing] and providing an overview of the same at an open and public meeting of the City Council. This report shall be a public document.
With the passage of Measure SF in November 2020, which increased the Local Transaction Tax from 0.50 percent to 0.75 percent, Measure “A” and Measure “SF” receipts will be combined and reported on jointly in this Local Transaction Tax Annual Report. This report is being presented in accordance with the Municipal Code, Section 82-132 referenced above.
Executive Summary:
The City received $4,898,022 in Local Transaction Taxes in Fiscal Year (FY) 2024-2025, which is an increase of $37,496, or 0.8%, from FY 2023-2024. This increase is the result of several factors, including:
1) Growth in the City’s general consumer goods sector due to new commercial businesses;
2) Sustained building and construction spending associated with home improvement projects; and
3) Increased fuel and service station proceeds.
A preliminary review of the City’s finances for Fiscal Year 2024-2025 indicates that there will be a surplus in the General Fund1. In accordance with the City’s Fund Balance Policy, the surplus will be used to maintain a general operating reserve of, at a minimum, 20% of projected General Fund annual operating expenditures (approximately $4 million), excluding debt service, fund transfers, and encumbered funds. These reserves are designed to be used in the event of a significant financial emergency. With the projected surplus, the General Fund is expected to exceed the minimum reserve policy for FY 2024-2025. Excess surplus funds are available for appropriation by City Council.
1 The estimated General Fund surplus is a preliminary estimate and is subject to change during the annual independent audit.
September 15, 2025 Special & Regular CC Mtg Page 125 of 288 Local Transaction Tax (Measures “A” and “SF”)
2025 Annual Report
In October 2019, the City Council approved the Measure “A” Transparency Forum with the intent of allowing any and all interested community members the opportunity to review the Annual Report of collection, management and expenditure of the local half-cent Transaction and Use Tax (Measure “A”) revenue as required by Chapter 82, Article V, Section 82-132 of the City Code and make non-binding recommendations to the City Council general priorities for the use of Measure “A” funds during the annual budget process. Going forward, Annual Reports and related Transparency Forums will be inclusive of both Measure “A” and Measure “SF” revenues and be referred to jointly as “Local Transaction Tax.”
Since voter approval of Measure A in 2013, the City has used the Local Transaction Taxes to:
• Eliminate the General Fund deficit from ($5.7 million) in fiscal year 2013-2014 to a projected reserve of approximately $12.4 million as of June 30, 2025. • Repay more than $1.5 million in debt to outside agencies and $2.1 million in internal debt to other City funds.
• Establish over $3.1 million in financial reserves for vehicle replacements, facility improvements, and self-insurance costs.
• Improve public safety reliability and response time by replacing sixteen (16) police patrol vehicles, upgrading in-car computers, enhancing network infrastructure, and modernizing the City’s radio communication system.
• Replace Police Department HVAC System.
• Support infrastructure improvements and maintenance through the annual residential resurfacing program, reconstruction of Glenoaks Boulevard, sidewalk improvements, additional tree trimming, and replacing Public Works vehicles and equipment. • Beautify Brand Boulevard to create a notable entrance into the City. • Support a number of special events, including Dia de los Muertos 5k Run, San Fernando Open Streets Festival, City Birthday Celebration, and Independence Day. • Construct facility improvements at Recreation Park, Las Palmas Park, Pioneer Park and Layne Park.
• Replace the City’s outdated network equipment and software to protect customer information and increase efficiency.
• Support the City’s COVID-19 emergency response efforts.
Voters insisted there be accountability for the use of these revenues by including a requirement for an Annual Report to be presented at a public meeting. As evidenced in this report, the City Council and City staff have worked diligently to ensure that Local Transaction Tax revenues are being collected, managed, and expended responsibly and in a manner consistent with the communities’ goals.
September 15, 2025 Special & Regular CC Mtg Page 126 of 288 Local Transaction Tax (Measures “A” and “SF”)
2025 Annual Report
Background:
Since 2005, the City’s
financial position has
changed significantly. The
General Fund, which pays
for police, fire, recreation
and public works services,
experienced a dramatic
decrease in the amount of
money available to provide
services. The City’s reserves
fell from $7.1 million in June
2006 to a deficit of ($5.7
million) in June 2014.
The dramatic reduction was the result of a perfect storm as the City’s expenditures on operating services began to increase (e.g. the San Fernando Regional Pool and Los Angeles Fire Department contract) just as the onset of the “Great Recession” in 2008/2009 decreased tax revenues.
Additionally, the State of California eliminated local redevelopment funding in 2012, which further reduced tax revenue the City had used to make infrastructure improvements and fund economic development programs.
To remain solvent, the City implemented layoffs and furloughs, eliminated vacant positions, reduced employee benefits, discontinued retiree medical benefits for new employees, reduced department budgets, and renegotiated the contract with Los Angeles Fire Department. In the ten (10) years following the Great Recession, the number of City employees was reduced from 160 in 2008 to 128 in 2017 (20% reduction). The number of Police Officers was reduced from 37 in 2008 to 31 in 2017 (16% reduction).
In FY 2012-2013, the City declared a fiscal emergency and held a special election on June 4, 2013 for the San Fernando electorate to vote on a temporary one-half (½) cent Transaction and Use Tax (“Tax”). The “City Services Emergency Protection Measure” (Measure A) was approved by sixty percent (60%) of voters. The increased Transaction Tax rate went into effect on October 1, 2013 with a sunset date of October 1, 2020. In November 2018, Measure A was extended indefinitely by voters.
Without the revenues generated by Measure A, the City would have struggled to stay out of bankruptcy. In 2013, the City’s auditors expressed their concern regarding the City’s ability to continue to operate and carry out its financial commitments, obligations and objectives.
September 15, 2025 Special & Regular CC Mtg Page 127 of 288 Local Transaction Tax (Measures “A” and “SF”)
2025 Annual Report
Collection:
The City began collecting a
0.50 percent Transaction
Tax on applicable
transactions in San
Fernando on October 1,
2013.
The City began collecting an
additional 0.25 percent
Transaction Tax on April 1,
2021, for a total Local
Transaction Tax of 0.75
percent.
Below are a few key statistics related to the collection of the Tax:
• Fiscal Year 2024-2025 estimated Tax receipts were $4,898,022 compared to the $5,115,000 projected budget.
• Of this amount, $1,224,506 is attributed to the additional 0.25 percent authorized by Measure SF.
• Since October 1, 2013, Measure A has generated $38,839,146 in additional revenue. • The Sales Tax to Transaction Tax ratio, a key metric for measuring local business compliance with the Tax, was 73.1% for Fiscal Year 2024-2025. Since the City Sales Tax is 1.0% and the Transaction tax is 0.75%, a Sales Tax to Transaction Tax ratio of 75% or greater indicates compliance by local businesses with the Local Transaction Tax measure. Consequently, it appears that local businesses are complying with and collecting the Tax.
The Tax is collected and administered by the California Department of Tax and Fee Administration (CDTFA), formerly collected and administered by the Board of Equalization. CDTFA remits Measure A collections to the City Treasurer on a monthly basis. The CDTFA charges approximately $30,000 per year for tax administration services.
The City contracts with Hinderliter, de Llamas & Associates (HdL) to monitor Tax receipts to identify, correct, and recover allocation errors and prepare the necessary case submittal documents with the CDTFA. This ensures that the City is maximizing collections and receipts are properly allocated to the City by the CDTFA.
September 15, 2025 Special & Regular CC Mtg Page 128 of 288 Local Transaction Tax (Measures “A” and “SF”)
2025 Annual Report
Management:
In order to track Local Transaction Tax revenue, receipts are recorded in a special account number on the City’s General Ledger. This allows the City staff to easily discern year-to- date receipts, update projections, and make budget adjustments, if necessary.
The planned use of Local Transaction Tax funds is discussed through the annual budget process and is clearly identified in the City Manager’s Budget Message. All current and prior Annual Reports and Budget documents are posted on the City’s website (sfcity.org/FinancialDocuments) under the Financial Documents section of the Finance Department page.
Lastly, City staff conduct quarterly meetings with a consultant to review Local Transaction Tax receipts in detail. This provides staff with valuable information on the health of the local economy, various business sectors, and individual companies by reviewing their quarterly sales tax reports. It also gives staff an opportunity to inform the consultant of new businesses opening in the City so staff can ensure compliance with Local Transaction Tax collections.
A quarterly newsletter providing Sales and Transaction Tax information pertinent to San Fernando is posted on the City’s website (sfcity.org/Financial-Documents) under the Financial Documents section of the Finance Department page.
Expenditure:
The City’s Local Transaction Tax was approved as a general tax, which means that it can be used for any general governmental purpose. After a year of uncertainty, City Council adopted a budget for FY 2024-2025 that focused on returning to the essentialsin effort to prioritize core values and enhance service quality. In consultation with HdL consultants, staff projected a 5.2% increase in Local Transaction Tax revenue for FY 2024- 2025 over the prior year. The increase in revenue and focus on service enhancements is reflected in the Expenditure plan adopted by City Council, which is included in the table below:
September 15, 2025 Special & Regular CC Mtg Page 129 of 288 Local Transaction Tax (Measures “A” and “SF”)
2025 Annual Report
September 15, 2025 Special & Regular CC Mtg Page 130 of 288 Local Transaction Tax (Measures “A” and “SF”)
2025 Annual Report
BUDGET ACTUAL
SOURCES
Local Transaction Taxes $ 5,115,000 $ 4,898,022
USES
Repayment of Debt
Repay Retirement Fund 176,333 176,333
Establish Reserves
General Fund Reserve 9,516 -
Self Insurance Fund Reserve 221,507 221,507
Facility Maintenance Fund Reserve 98,667 98,667
Equipment Replace Fund Reserve 297,283 297,283
Pre-fund OPEB 500,000 500,000
Appropriated Reserve (for unexpected costs) 75,000 69,467 One-Time Enhancements
Marketing Materials (e.g. Banner, Podium & PA System, etc.) 2,000 2,000 Update Records Retention & Management Schedule 8,500 8,500 Elections Expenses - LA County 60,000 40,804
Contract Services: Deputy Building Official/Inspector 100,000 100,000 Contract Services: Mixed Use Overlay & Obj Design 150,000 150,000 Financial System Replacement (Implementation) 100,000 100,000 Citywide PC Replacement Program (Year 2) 25,000 25,000
Tuition Reimbursement 36,500 5,130
E-Subpoena (Implementation) 7,320 7,320
Background Investigations (10) 15,000 15,000
POST Training for New Officers 20,000 20,000
Ammunition Cost Increase 10,000 10,000
PD OT: DUI Checkpoints 8,000 8,000
Afterschool Teen Program 54,750 54,750
Ice machine for Recreation Park 2,500 2,500
Citywide Signage Updates (e.g. Parking, Sweeping, etc.) 37,500 37,500 Backhoe Trailer 1 105,000 -
Ongoing Enhancements
New Position: Deputy CD Director/Planning Manager 185,000 185,000 Post Card Mailing Residential Properties - Citywide 3,500 3,500 IT Managed Services Provider (MSP) Replacement 25,000 25,000 Financial System Replacement (Annual Subscription) 40,000 40,000 HR Staff Professional Education & Conferences 5,000 5,000 Reclass Personnel Office Clerk to PT Admin Asst. 5,000 5,000 4x Handheld Ticket Writer 30,000 30,000
Position Reclass: Police Corporal Program (5) 40,000 -
E-Subpoena (Subscription) 4,000 4,000
Citywide Special Events 50,000 50,000
CPRS Membership & Conference (2-RCS Staff Members) 3,000 3,000 BCRC Operations and Programs Supplies 3,000 3,000
Las Palmas Staff Professional Development 1,000 1,000
Position Reclass: 2-PT Maint. Workers to 1-FT (Graffiti) 40,000 40,000 Position Reclass: 2-PT Maint. Workers to 1-FT (Trees) 40,000 40,000 Prior Approved Ongoing Enhancements 2,520,124 2,520,124 TOTAL LOCAL TRANSACTION TAX USES: $ 5,115,000 4,904,385$ ADDITIONAL GENERAL FUND RESERVE SURPLUS (DEFICIT): $ 0 $ (6,363) 1 Project incomplete to be carried forward into Fiscal Year 2025-2026 September 15, 2025 Special & Regular CC Mtg Page 131 of 288 Local Transaction Tax (Measures “A” and “SF”)
2025 Annual Report
The table above demonstrates the planned budget expenditures for Local Transaction Tax revenues were primarily for one-time enhancements for projects related to enhancing quality of services including leveraging technology, developing staff skills, creating succession opportunities, and addressing community challenges and strategic priorities. However, the City’s Local Transaction Taxes slightly underperformed budget projections by 4% due to declines in Automotive/Transportation, Business/Industry, and Restaurants/Hotels. However, with actual expenses lower than budgeted, the overall impact was nominal and surplus Local Transaction Tax revenues were available to be applied to the City’s General Fund reserves for appropriation by City Council in future years.
Conclusion:
Since October 2013, Local Transaction Tax revenues have been used to 1) eliminate the General Fund deficit, 2) pay down external/internal debt, 3) establish financial reserves, and 4) make onetime investments in infrastructure, equipment and technology improvements. As of June 30, 2025, the original goals have been met or exceeded. With strong financial reserves and robust Local Transaction Tax revenues, City Council will have the financial resources necessary to continue implementation of the City Council Strategic Goals for fiscal years 2022 through 2026.
Preparation of this report and the corresponding Local Transaction Tax Town Hall is meant to demonstrate to voters that the City has been responsible and fiscally prudent with Local Transaction Tax funds and has been transparent about the planned use of Local Transaction Tax revenues each year through the budget process.
September 15, 2025 Special & Regular CC Mtg Page 132 of 288 Local Transaction Tax (Measures “A” and “SF”)
2025 Annual Report
Appendix A: Deficit Elimination Plan
In FY 2013-2014, the City Council began the development and implementation of a multiyear Deficit Elimination Plan. The goal of the Deficit Elimination Plan was to pay off debt, reduce ongoing expenditures and increase ongoing revenue. Revenues raised through Measure A have been critical to achieving the City’s Deficit Elimination Plan.
The City’s General Fund had been in a deficit fund balance position since Fiscal Year 2010- 2011. To address the deficit, the City took a number of steps to stabilize ongoing finances, including reducing programs and services, reducing training and professional development opportunities for City staff, implementing layoffs and furloughs, and eliminating vacant positions. Many of these actions were short-term fixes that were necessary to remain solvent but were not sustainable in the long-term.
In addition to short-term actions identified above, the City took a number of longer-term actions to address the City’s deficit and improve long-term financial stability, including:
• Renegotiated the Fire and Emergency Services contract with the Los Angeles Fire Department to reduce the City’s ongoing annual cost without reducing service (saved more than $500,000/year).
• Transferred operational and financial responsibility of the San Fernando Regional Pool to the County of Los Angeles through a lease of up to 55 years (saved more than $500,000/year).
• Reduced retiree health benefits to the statutory minimum for new employees to decrease the City’s retiree health (OPEB) liability (significant long-term savings). • Sold surplus land and used the land sale proceeds to reduce the General Fund deficit (generated $1 million in proceeds).
• Developed a five-year General Fund projection to improve long-term decision making. • Adopted a Development Agreement Ordinance to provide additional tools to increase economic development efforts and diversify the tax base. • Re-established reserves for the Self-Insurance and Equipment Replacement Funds (more than $1.5 million in SIF reserve to protect against large lawsuits and $1.1 million set aside to fund future vehicle replacements). • Updated user fees, development fees, cost allocation calculations to ensure an appropriate cost recovery for City services (more than $500,000/year in projected ongoing revenue).
• Updated the City’s long term financial planning policies, including budget, purchasing, debt management, grant management, investment, and reserve policies, with an emphasis on creating long term fiscal sustainability.
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September 15, 2025 Special & Regular CC Mtg Page 136 of 288
AGENDA REPORT
PUBLIC WORKS DEPARTMENT 117 MACNEIL STREET, SAN FERNANDO, CA 91340 (818) 898-1222 WWW.SFCITY.ORG REVIEW: ☒ City Clerk ☒ Director of Admin. Services ☒ Interim City Manager To: Mayor Mary Mendoza and Councilmembers
From: Kanika Kith, Interim City Manager
By: Wendell Johnson, Director of Public Works
Victor Meza, Water Operations Manager
Date: September 2, 2025
Subject: Consideration to Award a Professional Services Agreement to Civiltec Engineering Inc. for Water Master Plan Development Services
RECOMMENDATION:
It is recommended that the City Council:
a. Award a Professional Services Agreement (Attachment “A” – Contract No. 2428) to Civiltec Engineering Inc. (Civiltec) in an amount not to exceed $208,155, to provide Water Master Plan Development Services;
b. Authorize the City Manager to approve a contingency up to an amount of $31,845 not to exceed approximately 15% of the contract price for any unforeseen related costs; and c. Authorize the City Manager, or designee, to make non-substantive changes and execute the agreement and all related documents.
BACKGROUND:
1. On May 1, 2025, the City published a Request for Proposal (RFP) for Water Master Plan development (Attachment “B”).
2. On May 29, 2025, two (2) proposals were received on the posted due date for Water Master Plan services.
3. On July 29, 2025, staff conducted interviews with both engineering firms.
September 15, 2025 Special & Regular CC Mtg Page 137 of 288 Consideration to Award a Profession Services Agreement to Civiltec Engineering Inc. for Water Master Plan Development Services
ANALYSIS:
The Water Master Plan evaluates the City’s water supply, storage, and distribution infrastructure, including wells, reservoirs, pumping facilities, and pipelines. It uses computer modeling to analyze system capacity, fire flow reliability, and the ability to meet peak demand conditions. The plan also considers system vulnerabilities such as aging infrastructure and potential failure risks.
Based on these evaluations, the Water Master Plan identifies both short-term and long-term improvements needed to ensure reliable service, regulatory compliance, and resilience to future challenges. These recommended projects form the foundation for a Capital Improvement Program (CIP), helping the City prioritize investments, secure funding, and extend the useful life of the water system.
The City of San Fernando has not prepared a Water Master Plan since 1969, despite significant changes in Southern California’s water landscape, including stricter regulations, higher drinking water standards, and increasing competition for limited resources. With more than 5,000 service connections, the City is required to update its Urban Water Management Plan (UWMP) every five years, with the next due July 1, 2026. A new Water Master Plan is critical to provide the technical foundation for the UWMP, ensure compliance, improve eligibility for external funding, and evaluate whether the City’s water supply can meet current and future demand. This need is especially urgent as the Well 2A refurbishment project’s preliminary design anticipates a 25% reduction in production capacity.
The scope of a Water Master Plan for the City will begin with a comprehensive review of the City’s water system, including the inventory of wells, reservoirs, booster stations, pipelines, and related facilities. This process includes collecting operational data, water quality records, and existing maps to ensure that the plan is grounded in accurate system information. The plan then evaluates historical and current water use, projecting future demand based on anticipated growth, land use, and conservation trends. This demand analysis is paired with an assessment of the City’s available water supply and pumping capacity to determine how the existing City’s water system can meet future needs.
A key part of the plan is creating a computer model of the City’s water system. This model acts like a “test run” of the system under different conditions, such as everyday use, high-demand periods, or emergencies. By running these simulations, the City can see how well the system performs, check for any weak spots in water pressure or capacity, and make sure there is enough water available for firefighting. The model also helps identify which areas are most at risk for service disruptions or equipment failures.
The outcome of the plan is a prioritized Capital Improvement Program (CIP), which organizes recommended projects into short-term (1–5 years) and long-term (5–20 years) needs. Cost estimates and implementation strategies are included to help the City schedule investments, align projects with budget cycles, and pursue outside funding opportunities to ensure providing clean water to the community.
September 15, 2025 Special & Regular CC Mtg Page 138 of 288 Consideration to Award a Profession Services Agreement to Civiltec Engineering Inc. for Water Master Plan Development Services
Finally, the Water Master Plan will serve as a critical supporting document for outside agency grant applications by providing a comprehensive, data-driven assessment of the City’s water system and a prioritized list of capital improvement projects, thereby demonstrating both need and readiness for funding.
Proposals Received.
By the Request for Proposal deadline of May 29, 2025, the City received two (2) proposals as listed below.
PROPOSALS AMOUNT
Civiltec Engineering Inc. $208,155
Stetson Engineers Inc. $333,000
Staff evaluated the proposals submitted to the City and interviewed key personnel from the proposed engineering firms. The selection of the consultant was based on criteria set forth in the RFP. The City evaluated the information provided in the proposals using the following criteria:
Completeness and Comprehensiveness, Responsiveness to City’s Issues, Potential to Benefit City, Experience of the Firm providing similar services to other municipalities, Cost effectiveness, and experience of proposed staff.
Staff reviewed both proposals submitted in response to the RFP and determined that the recommended firm, Civiltec, best meets the City’s needs. The proposal demonstrated the strongest combination of experience, technical approach, and cost-effectiveness, offering the best overall value. While the other firm was qualified, the selected firm provided a clearer methodology and stronger record of completing similar projects successfully. Staff is confident this selection offers the City the greatest likelihood of timely, high-quality, and cost-efficient project delivery. The proposal submitted by Civiltec was determined to meet all of the RFP criteria.
Project Timeline.
Upon initiation of the project, the consultant will finalize a detailed schedule in coordination with City staff. At present, staff anticipates the Water Master Plan can be completed within a 12 to 15-month timeframe.
Preliminary Schedule
Task(s) Milestone(s)
Data Collection November 2025 - March 2026
Development of Computer Modeling and
Demand Projections
April 2026- August 2026
Identification of System Deficiencies and
Proposed Improvements
September 2026 – December 2026
September 15, 2025 Special & Regular CC Mtg Page 139 of 288 Consideration to Award a Profession Services Agreement to Civiltec Engineering Inc. for Water Master Plan Development Services
BUDGET IMPACT:
The total cost for the development of the Water Master Plan is estimated not to exceed $240,000 (which includes approximately 15% for contingencies). Sufficient funding is included in the Fiscal Year 2025-2026 Budget within the Water Fund (Account No. 070-385-0000-4600) to cover expenditures related to this professional services agreement.
CONCLUSION:
It is recommended that the City Council approve an Agreement (Attachment “A” - Contract No. 2428) to Civiltec Engineering Inc. to provide Water Master Plan Development Services, in an amount not to exceed $240,000 that includes an approximate 15% project contingency of $31,845 to cover any unforeseen related costs, and authorize the City Manager, or designee, to make non-substantive changes and execute the agreement and any related documents.
ATTACHMENTS:
A. Contract No. 2428, including:
Exhibit “A”: RFP for Water Master Plan (provided digitally through weblink) Exhibit “B”: Civiltec Engineering Inc. Proposal
September 15, 2025 Special & Regular CC Mtg Page 140 of 288 ATTACHMENT “A”
CONTRACT NO. 2428
2025
PROFESSIONAL SERVICES AGREEMENT
(Parties: Civiltec Engineering Inc. and City of San Fernando) (Engagement: City Of San Fernando Water Master Plan)
THIS PROFESSIONAL SERVICES AGREEMENT (hereinafter, “Agreement”) is made and entered into this 15th day of September, 2025 (hereinafter, the “Effective Date”) by and between the CITY OF SAN FERNANDO, a municipal corporation (hereinafter, “CITY”) and CIVILTEC ENGINEERING INC. (hereinafter, “CONSULTANT”). For the purposes of this Agreement, CITY and CONSULTANT may be referred to collectively by the capitalized term “Parties.” The capitalized term “Party” may refer to CITY or CONSULTANT interchangeably, as appropriate.
RECITALS
WHEREAS, CITY requires the development of a water master plan; and WHEREAS, CITY staff has determined that CONSULTANT possesses the experience, skills and training necessary to competently provide such tasks and services to CITY; and
WHEREAS, the execution of this Agreement was approved by the San Fernando City Council at its Regular Meeting of September 15, 2025, under Agenda Item No. ___; and NOW, THEREFORE, for and in consideration of the mutual covenants and conditions herein contained, CITY and CONSULTANT agree as follows:
I.
ENGAGEMENT TERMS
1.1 SCOPE OF WORK: Subject to the terms and conditions of this Agreement, CONSULTANT agrees to provide the tasks and services described in that certain Request for Proposals of CITY entitled “CITY OF SAN FERNANDO REQUEST FOR PROPOSALS FOR WATER MASTER PLAN” (hereinafter, “CITY RFP”) and the written proposal of CONSULTANT entitled “PROPOSAL FOR THE CITY OF SAN FERNANDO WATER MASTER PLAN” (hereinafter, the “CONSULTANT Proposal”). The CITY RFP and the CONSULTANT Proposal are attached and incorporated hereto as Exhibit “A” and “B”, respectively. The term “Scope of Work” shall be a collective reference to the CITY RFP and the CONSULTANT Proposal. The capitalized term “Work” shall be a collective reference to all the various services and tasks referenced in the Scope of Work. In the event of any conflict or inconsistency between the provisions of the document entitled CITY RFP and the provisions of the document entitled CONSULTANT Proposal, the requirements of the document entitled CITY RFP shall govern September 15, 2025 Special & Regular CC Mtg Page 141 of 288 PROFESSIONAL SERVICES AGREEMENT CONTRACT NO. 2428
CITY OF SAN FERNANDO WATER MATER PLAN
4/2025
PSA – Deliverables
and control but only to the extent of the conflict or inconsistency and no further. In the event of any conflict or inconsistency between the provisions of the Scope of Work and the provisions of this Agreement to which the Scope of Work is attached, the provisions of this Agreement shall govern and control.
1.2 PROSECUTION OF WORK:
A. Time is of the essence for this Agreement and each and every provision contained herein. The Work shall be commenced within three (3) calendar days of CITY’s issuance of a written notice to proceed (“Notice to Proceed”). CONSULTANT shall complete the various tasks identified in the Scope of Work within the timeframes set forth in the Scope of Work (the “Completion Date”). CONSULTANT may submit a written request for additional time to complete the Work, which request must be submitted to the CITY no later than fifteen (15) calendar days prior to the Completion Date or any extended Completion Date granted by CITY. The written request for additional time must identify (i) what specific tasks or services remain to be completed by CONSULTANT in order to complete the Work; (ii) how much additional time CONSULTANT requires; (iii) identification of the circumstances that have caused the need for additional time, according to CONSULTANT, including, if applicable, identification of any tasks that must be completed by CITY as prerequisite to CONSULTANT being able to complete any other service or task; and (iv) what proactive steps CONSULTANT has taken up to the date of the request to mitigate the need for additional time, including, if applicable, any effort on the part of CONSULTANT to alert CITY of the need to provide information or complete certain tasks to be performed by CITY. CITY in its sole and absolute discretion may grant, deny, or conditionally grant a request for additional time, provided that no individual grant of additional time may exceed a maximum of fifteen (15) calendar days.
B. CONSULTANT shall cooperate with CITY and in no manner interfere with the work of CITY, its employees or other consultants, contractors, or agents.
C. CONSULTANT shall not claim or be entitled to receive any compensation or damage because of the failure of CONSULTANT, or its subconsultants, to have related services or tasks completed in a timely manner.
D. CONSULTANT shall not claim or be entitled to receive any compensation or damage because of the failure of CONSULTANT, or its subconsultants, to have related services or tasks completed in a timely manner.
E. CONSULTANT shall at all times enforce strict discipline and good order among CONSULTANT’s employees.
F. CONSULTANT, at its sole expense, shall pay all sales, consumer, use or other similar taxes required by law.
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1.3 COMPENSATION: CONSULTANT shall perform the Work in accordance with the “FEE SCHEDULE” which is attached and incorporated hereto as Exhibit “C” (hereinafter, the “COMPENSATION RATE”). The foregoing notwithstanding, CONSULTANT’s total compensation for the performance of all Work contemplated under this Agreement, may not exceed the aggregate sum of TWO HUNDRED EIGHT THOUSAND ONE HUNDRED FIFTY-FIVE DOLLARS ($208,155) (hereinafter, the “Not-to-Exceed Sum”) during the Term of this Agreement, unless such added expenditure is first approved by the City Council. In the event CONSULTANT’s charges are projected to exceed the Aggregate Not-to-Exceed Sum prior to the expiration of this Agreement, CITY may suspend CONSULTANT’s performance pending CITY approval of any anticipated expenditures in excess of the Aggregate
Not-to-Exceed Sum or any other CITY approved amendment to the compensation terms of this Agreement.
1.4 PAYMENT OF COMPENSATION: The Not-to-Exceed Sum will be paid to CONSULTANT in monthly increments as the Work are completed. Following the conclusion of each calendar month, CONSULTANT will submit to CITY an itemized invoice indicating the services performed and tasks completed during the recently concluded calendar month, including services and tasks performed and the reimbursable out-of-pocket expenses incurred. If the amount of CONSULTANT’s monthly compensation is a function of hours worked by CONSULTANT’s personnel, the invoice should indicate the number of hours worked in the recently concluded calendar month, the persons responsible for performing the Services, the rate of compensation at which such services and tasks were performed, the subtotal for each task and service performed and a grand total for all services performed. Within thirty (30) calendar days of receipt of each invoice, CITY will notify CONSULTANT in writing of any disputed amounts included in the invoice. Within forty-five (45) calendar days of receipt of each invoice, CITY will pay all undisputed amounts included on the invoice. CITY will not withhold applicable taxes or other authorized deductions from payments made to CONSULTANT.
1.5 ACCOUNTING RECORDS: CONSULTANT will maintain complete and accurate records with respect to all matters covered under this Agreement for a period of three (3) years after the expiration or termination of this Agreement. CITY will have the right to access and examine such records, without charge, during normal business hours. CITY will further have the right to audit such records, to make transcripts therefrom and to inspect all program data, documents, proceedings, and activities.
1.6 ABANDONMENT BY CONSULTANT: In the event CONSULTANT ceases to perform the Work agreed to under this Agreement or otherwise abandons the undertaking contemplated herein prior to the expiration of this Agreement or prior to completion of any or all tasks set forth in the Scope of Services, CONSULTANT will deliver to CITY immediately and without delay, all materials, records, and other work product prepared or obtained by CONSULTANT in the performance of this Agreement. Furthermore, CONSULTANT will only be compensated for the reasonable value of the services, tasks and other Work performed up to the time of cessation or abandonment, less a deduction for any damages, costs, or additional expenses which CITY may incur as a result of September 15, 2025 Special & Regular CC Mtg Page 143 of 288 PROFESSIONAL SERVICES AGREEMENT CONTRACT NO. 2428
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CONSULTANT’s cessation or abandonment.
II.
PERFORMANCE OF AGREEMENT
2.1 CITY’S REPRESENTATIVE: The CITY hereby designates Wendell Johnson, Director of Public Works, (hereinafter, the “City Representative”) to act as its representative for the performance of this Agreement. The City Representative or the City Representative’s designee will act on behalf of the CITY for all purposes under this Agreement.
CONSULTANT will not accept directions or orders from any person other than the City Representative or the City Representative’s designee.
2.2 CONSULTANT REPRESENTATIVE: CONSULTANT hereby designates David Song to act as its representative for the performance of this Agreement (hereinafter, “Consultant Representative”). Consultant Representative will have full authority to represent and act on behalf of the CONSULTANT for all purposes under this Agreement. Consultant Representative or Consultant Representative’s designee will supervise and direct the performance of the Work, using his/her best skill and attention, and will be responsible for all means, methods, techniques, sequences, and procedures and for the satisfactory coordination of all Work under this Agreement. Notice to the Consultant Representative will constitute notice to CONSULTANT.
2.3 COORDINATION OF WORK; CONFORMANCE WITH REQUIREMENTS: CONSULTANT agrees to work closely with CITY staff in the performance of the Services and this Agreement and will be available to CITY staff and the City Representative at all reasonable times. All work prepared by CONSULTANT will be subject to inspection and approval by City Representative or his or her designees.
2.4 STANDARD OF CARE; PERFORMANCE OF EMPLOYEES: CONSULTANT represents, acknowledges, and agrees to the following:
A. CONSULTANT will perform all Work skillfully, consistent with and adhering to its professional standard of care, that is, the degree of care and skill ordinarily exercised by members of the same profession currently practicing at the same time and in the same or similar locality;
B. CONSULTANT shall at all times employ such force, plant, materials, and tools as will be sufficient in the opinion of the CITY to perform the Services within the time limits established, and as provided herein. It is understood and agreed that said tools, equipment, apparatus, facilities, labor, and material shall be furnished and said Work performed and completed as required by the Agreement, and subject to the approval of the CITY’s authorized representative; C. CONSULTANT will perform all Work in a manner reasonably satisfactory to the CITY;
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D. CONSULTANT will comply with all applicable federal, state, and local laws and regulations, including the conflict of interest provisions of Government Code §1090 and the Political Reform Act (Government Code §§81000 et seq.) CONSULTANT shall be liable for all violations of such laws and regulations in connection CONSULTANT’s performance of the Services. If CONSULTANT performs any work knowing it to be contrary to such laws, rules and regulations, CONSULTANT shall be solely responsible for all costs arising therefrom; E. CONSULTANT understands the nature and scope of the Work to be performed under this Agreement as well as any and all schedules of performance; F. All of CONSULTANT’s employees and agents possess sufficient skill, knowledge, training, and experience to perform those services and tasks assigned to them by CONSULTANT; and
G. All of CONSULTANT’s employees and agents (including, but not limited to, subcontractors and subconsultants) possess all licenses, permits, certificates, qualifications, and approvals of whatever nature that are legally required to perform the tasks and services contemplated under this Agreement and all such licenses, permits, certificates, qualifications, and approvals will be maintained throughout the term of this Agreement and made available to CITY for copying and inspection.
The Parties acknowledge and agree that CONSULTANT will perform, at CONSULTANT’s own cost and expense and without any reimbursement from CITY, any services necessary to correct any errors or omissions caused by CONSULTANT’s failure to comply with the standard of care set forth under this Section or by any like failure on the part of CONSULTANT’s employees, agents, contractors, subcontractors and subconsultants.
Such effort by CONSULTANT to correct any errors or omissions will be commenced immediately upon their discovery by either Party and, notwithstanding Section 5.2(B), will be completed within seven (7) calendars days from the date of discovery or such other extended period of time authorized by the City Representative in writing and in her sole and absolute discretion. The Parties acknowledge and agree that CITY’s acceptance of any work performed by CONSULTANT or on CONSULTANT’s behalf will not constitute a release of any deficiency or delay in performance. The Parties further acknowledge, understand, and agree that CITY has relied upon the foregoing representations of CONSULTANT, including but not limited to the representation that CONSULTANT possesses the skills, training, knowledge, and experience necessary to perform the Work under the standard of care as articulated under section 2.4(A).
2.5 ASSIGNMENT: The skills, training, knowledge, and experience of CONSULTANT are material to CITY’s willingness to enter into this Agreement. Accordingly, CITY has an interest in the qualifications and capabilities of the person(s) who will perform the services and tasks to be undertaken by CONSULTANT or on behalf of CONSULTANT in the performance of this Agreement. In recognition of this interest, CONSULTANT agrees that September 15, 2025 Special & Regular CC Mtg Page 145 of 288 PROFESSIONAL SERVICES AGREEMENT CONTRACT NO. 2428
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it will not assign or transfer, either directly or indirectly or by operation of law, this Agreement, or the performance of any of CONSULTANT’s duties or obligations under this Agreement, without the prior written consent of the CITY. In the absence of CITY’s prior written consent, any attempted assignment or transfer will be ineffective, null and void and will constitute a material breach of this Agreement.
2.6 SUBSTITUTION OF KEY PERSONNEL: CONSULTANT has represented to CITY that certain key personnel will perform and coordinate the Work under this Agreement. Should one or more of such personnel become unavailable, CONSULTANT may substitute other personnel of at least equal competence upon written approval of CITY. In the event that CITY and CONSULTANT cannot agree as to the substitution of key personnel, CITY shall be entitled to terminate this Agreement for cause. As discussed below, any personnel who fail or refuse to perform the Work in a manner acceptable to the CITY, or who are determined by the CITY to be uncooperative, incompetent, a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property, shall be promptly removed from the Project by the CONSULTANT at the request of the CITY. The key personnel for performance of this Agreement are as follows: Chris Stone, Project Manager.
2.7 CONTROL AND PAYMENT OF SUBORDINATES; INDEPENDENT CONTRACTOR: The Work will be performed by CONSULTANT or under CONSULTANT’s strict supervision.
CONSULTANT will determine the means, methods, and details of performing the Work subject to the requirements of this Agreement. CITY retains CONSULTANT on an independent contractor basis and not as an employee. CONSULTANT reserves the right to perform similar or different services for other principals during the term of this Agreement, provided such work does not unduly interfere with CONSULTANT’s competent and timely performance of the Work contemplated under this Agreement and provided the performance of such services and tasks does not result in the unauthorized disclosure of CITY’s confidential or proprietary information. Any additional personnel performing the Work under this Agreement on behalf of CONSULTANT are not employees of CITY and will at all times be under CONSULTANT’s exclusive direction and control.
CONSULTANT will pay all wages, salaries and other amounts due such personnel and will assume responsibility for all benefits, payroll taxes, Social Security and Medicare payments and the like. CONSULTANT will be responsible for all reports and obligations respecting such additional personnel, including, but not limited to: Social Security taxes, income tax withholding, unemployment insurance, disability insurance, workers’ compensation insurance and the like. Notwithstanding any other CITY, state, or federal policy, rule, regulation, law, or ordinance to the contrary, CONSULTANT and any of its employees, agents, and subcontractors performing the Work under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any and all claims to, any compensation, benefit, or any incident of employment by CITY, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of CITY and entitlement to any contribution to be paid by CITY for employer contributions and/or employee contributions for PERS benefits.
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2.8 REMOVAL OF EMPLOYEES OR AGENTS: If any of CONSULTANT’s officers, employees, agents, contractors, subcontractors or subconsultants is determined by the City Representative to be uncooperative, incompetent, a threat to the adequate or timely performance of the tasks assigned to CONSULTANT, a threat to persons or property, or if any of CONSULTANT’s officers, employees, agents, contractors, subcontractors or subconsultants fail or refuse to perform the Work in a manner acceptable to the CITY, such officer, employee, agent, contractor, subcontractor or subconsultant will be promptly removed by CONSULTANT and will not be reassigned to perform any of the Work.
2.9 COMPLIANCE WITH LAWS: CONSULTANT will keep itself informed of and in compliance with all applicable federal, state, or local laws to the extent such laws control or otherwise govern the performance of the Work. CONSULTANT’s compliance with applicable laws will include, without limitation, compliance with all applicable Cal/OSHA requirements and applicable regulations of the U.S. Department of Housing and Urbanization.
2.10 NON-DISCRIMINATION: CONSULTANT represents that it is an equal opportunity employer, and it shall not discriminate against any subconsultant, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex, or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, or termination.
2.11 INDEPENDENT CONTRACTOR STATUS: The Parties acknowledge, understand, and agree that CONSULTANT and all persons retained or employed by CONSULTANT are, and will at all times remain, wholly independent contractors and are not officials, officers, employees, departments, or subdivisions of CITY. CONSULTANT will be solely responsible for the negligent acts and/or omissions of its employees, agents, contractors, subcontractors and subconsultants. CONSULTANT and all persons retained or employed by CONSULTANT will have no authority, express or implied, to bind CITY in any manner, nor to incur any obligation, debt, or liability of any kind on behalf of, or against, CITY, whether by contract or otherwise, unless such authority is expressly conferred to CONSULTANT under this Agreement or is otherwise expressly conferred by CITY in writing.
2.12 SUSPENSION AND DEBARMENT: CONSULTANT shall certify by signature that CONSULTANT and its principals, as defined in 49 CFR 29.995, and/or affiliates, as defined at 49 CFR 29.905, are not excluded, or disqualified, as defined at 49 CFR 29.940 and
29.945. CONSULTANT may submit proof of non-debarment or suspension by providing a printout or screenshot from the U.S. Government’s official website (www.sam.gov) showing CONSULTANT and its principals are not debarred or suspended prior to the execution of this Agreement.
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III.
INSURANCE
3.1 DUTY TO PROCURE AND MAINTAIN INSURANCE: Before commencing the Work, CONSULTANT will procure and maintain policies of insurance that meet the requirements and specifications set forth under this Article. CONSULTANT will procure and maintain the following insurance coverage, at its own expense:
A. Commercial General Liability Insurance: CONSULTANT will procure and maintain Commercial General Liability Insurance (“CGL Coverage”) as broad as Insurance Services Office Commercial General Liability coverage (occurrence Form CG 0001) or its equivalent. Such CGL Coverage will have minimum limits of no less than One Million Dollars ($1,000,000.00) per occurrence and Two Million Dollars ($2,000,000.00) in the general aggregate for bodily injury, personal injury, property damage, operations, products and completed operations, and contractual liability.
B. Automobile Liability Insurance: For any owned, non-owned, or hired vehicles used in connection with the performance of this Agreement, CONSULTANT will procure and maintain Automobile Liability Insurance as broad as Insurance Services Office Form Number CA 0001 covering Automobile Liability, Code 1 (any auto). Such Automobile Liability Insurance will have minimum limits of no less than Two Million Dollars ($2,000,000.00) per accident for bodily injury and property damage.
C. Workers’ Compensation Insurance/ Employer’s Liability Insurance: A policy of workers’ compensation insurance in such amount as will fully comply with the laws of the State of California and which will indemnify, insure and provide legal defense for both CONSULTANT and CITY against any loss, claim or damage arising from any injuries or occupational diseases occurring to any worker employed by or any persons retained by CONSULTANT in the course of carrying out the Work contemplated in this Agreement.
D. Errors & Omissions Insurance: For the full term of this Agreement and for a period of three (3) years thereafter, CONSULTANT will procure and maintain Errors and Omissions Liability Insurance appropriate to CONSULTANT’s profession. Such coverage will have minimum limits of no less than Two Million Dollars ($2,000,000.00) per claim.
E. Cyber Security: Cyber Security coverage to include technology/professional liability insurance, intellectual property infringement, and data protection liability insurance. CONSULTANT shall procure and maintain coverage for cyber liabilities and financial loss resulting or arising from acts, errors, or omissions, in connection with data maintenance, hosting, software development and other information technology services provided under this agreement. Coverage shall include September 15, 2025 Special & Regular CC Mtg Page 148 of 288 PROFESSIONAL SERVICES AGREEMENT CONTRACT NO. 2428
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protection for liability arising from: intellectual property infringement arising out of software and/or content (excluding patent infringement and misappropriation of trade secrets); breaches of security; violation or infringement of any right, privacy, breach of federal, state, or foreign security and/or privacy laws or regulations including; data theft, damage, destruction, or corruption, including without limitation, unauthorized access, unauthorized use, identity theft, theft of personally identifiable information or confidential corporate information, transmission of a computer virus or other type of malicious code; and participation in a denial of service attack on a third party. The minimum limits shall be three million dollars ($3,000,000) for each and every claim and in the aggregate.
3.2 ADDITIONAL INSURED REQUIREMENTS: The CGL Coverage and the Automobile Liability Insurance will contain an endorsement naming the CITY and CITY’s elected and appointed officials, officers, employees, agents, and volunteers as additional insureds.
3.3 REQUIRED CARRIER RATING: All varieties of insurance required under this Agreement will be procured from insurers admitted in the State of California and authorized to issue policies directly to California insureds. Except as otherwise provided elsewhere under this Article, all required insurance will be procured from insurers who, according to the latest edition of the Best’s Insurance Guide, have an A.M. Best’s rating of no less than A:VII. CITY may also accept policies procured by insurance carriers with a Standard & Poor’s rating of no less than BBB according to the latest published edition the Standard & Poor’s rating guide. As to Workers’ Compensation Insurance/ Employer’s Liability Insurance, the CITY Representative is authorized to authorize lower ratings than those set forth in this Section.
3.4 PRIMACY OF CONSULTANT’S INSURANCE: All policies of insurance provided by CONSULTANT will be primary to any coverage available to CITY or CITY’s elected or appointed officials, officers, employees, agents, or volunteers. Any insurance or selfinsurance maintained by CITY or CITY’s elected or appointed officials, officers, employees, agents, or volunteers will be in excess of CONSULTANT’s insurance and will not contribute with it.
3.5 WAIVER OF SUBROGATION: All insurance coverage provided pursuant to this Agreement will not prohibit CONSULTANT or CONSULTANT’s officers, employees, agents, subcontractors or subconsultants from waiving the right of subrogation prior to a loss.
CONSULTANT hereby waives all rights of subrogation against CITY, its officials, officers, employees, agents, and volunteers.
3.6 VERIFICATION OF COVERAGE: CONSULTANT acknowledges, understands, and agrees, that CITY’s ability to verify the procurement and maintenance of the insurance required under this Article is a material consideration of this Agreement. Accordingly, CONSULTANT warrants, represents, and agrees that it will furnish CITY with certificates of insurance and endorsements evidencing the coverage required under this Article on ACORD-25 or forms satisfactory to CITY in its sole and absolute discretion. The certificates September 15, 2025 Special & Regular CC Mtg Page 149 of 288 PROFESSIONAL SERVICES AGREEMENT CONTRACT NO. 2428
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of insurance and endorsements for each insurance policy will be signed by a person authorized by that insurer to bind coverage on its behalf and will be on forms provided by the CITY if requested. Before commencing the Work, CONSULTANT shall provide CITY with all certificates of insurance and endorsements referenced herein. Upon CITY’s written request, CONSULTANT will also provide CITY with copies of all required insurance policies and endorsements.
3.7 FAILURE TO MAINTAIN COVERAGE: In the event any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced immediately so as to avoid a lapse in the required coverage, CITY has the right but not the duty to obtain the insurance it deems necessary, and any premium paid by CITY will be promptly reimbursed by CONTRACTOR or CITY will withhold amounts sufficient to pay premium from Consultant payments. In the alternative, CITY may cancel this Agreement effective upon notice.
3.8 SPECIAL RISKS OR CIRCUMSTANCES: City reserves the right to modify these requirements, including limits, based on the nature of the risk, prior experience, insurer, coverage, or other special circumstances. Any amendment to the insurance requirements of this Article shall be memorialized and approved in the form of a written amendment to this Agreement, signed by the Parties. The requirement for written amendments, modifications or supplements cannot be waived and any attempted waiver will be void or invalid.
IV.
INDEMNIFICATION
4.1 CITY’s elected and appointed officials, officers, employees, agents, and volunteers (hereinafter, the “ City Indemnitees”) should, to the fullest extent permitted by law, be protected from any and all loss, injury, damage, claim, lawsuit, cost, expense, attorneys’ fees, litigation costs, or any other cost arising out of or in any way related to the performance of this Agreement. Accordingly, the provisions of this indemnity provision are intended by the Parties to be interpreted and construed to provide the City Indemnitees with the fullest protection possible under the law. CONSULTANT acknowledges that CITY would not enter into this Agreement in the absence of CONSULTANT’s commitment to indemnify, defend and protect CITY as set forth herein Notwithstanding the foregoing, to the extent CONSULTANT’s services are subject to Civil Code Section 2782.8, the above indemnity shall be limited, to the extent required by Civil Code Section 2782.8, to Claims that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the CONSULTANT. CONSULTANT’s obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the CITY, its officials, officers, employees, agents, or volunteers.
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4.2 To the fullest extent permitted by law, CONSULTANT shall indemnify, hold harmless and defend the CITY Indemnitees from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys’ fees, expert fees and all other costs, and fees of litigation) of every nature arising out of or in connection with CONSULTANT’s performance of work hereunder or its failure to comply with any of its obligations contained in this Agreement, except such loss or damage which is caused by the sole negligence or willful misconduct of the CITY.
4.3 CITY shall have the right to offset against the amount of any compensation due to CONSULTANT under this Agreement, any amount due to CITY from CONSULTANT as a result of CONSULTANT’s failure to either pay CITY promptly for any costs associated with CONSULTANT’s obligations to indemnify the CITY Indemnitees under this Article or related to CONSULTANT’s failure to either (i) pay taxes on amounts received pursuant to this Agreement or (ii) comply with applicable workers’ compensation laws.
4.4 The obligations of CONSULTANT under this Article will not be limited by the provisions of any workers’ compensation act or similar act. CONSULTANT expressly waives its statutory immunity under such statutes or laws as to CITY and CITY’s elected and appointed officials, officers, employees, agents, and volunteers.
4.5 CONSULTANT agrees to obtain executed indemnity agreements with provisions identical to those set forth herein this Article from each and every subcontractor or any other person or entity involved by, for, with or on behalf of CONSULTANT in the performance of this Agreement. In the event CONSULTANT fails to obtain such indemnity obligations from others as required herein, CONSULTANT agrees to be fully responsible and indemnify, hold harmless and defend CITY and CITY’s elected and appointed officials, officers, employees, agents, and volunteers from and against any and all claims and losses, costs or expenses for any damage due to death or injury to any person and injury to any property resulting from any alleged intentional, reckless, negligent, or otherwise wrongful acts, errors or omissions of CONSULTANT’s subcontractors or any other person or entity involved by, for, with or on behalf of CONSULTANT in the performance of this Agreement. Such costs and expenses shall include reasonable attorneys’ fees incurred by counsel of CITY’s choice.
4.6 CITY does not and shall not waive any rights that it may possess against CONSULTANT because of the acceptance by CITY, or the deposit with CITY, of any insurance policy or certificate required pursuant to this Agreement. This hold harmless and indemnification provision shall apply regardless of whether or not any insurance policies are determined to be applicable to the claim, demand, damage, liability, loss, cost, or expense.
4.7 This Article and all provisions contained herein (including but not limited to the duty to indemnify, defend, and hold free and harmless) shall survive the termination or normal expiration of this Agreement and is in addition to any other rights or remedies which the CITY may have at law or in equity.
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V.
TERMINATION
5.1 TERMINATION WITHOUT CAUSE: CITY may immediately terminate this Agreement at any time for convenience and without cause by giving prior written notice of CITY’s intent to terminate this Agreement which notice shall specify the effective date of such termination. Upon such termination for convenience, CONSULTANT will be compensated only for those services and tasks which have been performed by CONSULTANT up to the effective date of the termination. CONSULTANT may not terminate this Agreement except for cause as provided under Section 5.2, below. If this Agreement is terminated as provided herein, CITY may require CONSULTANT to provide all finished or unfinished Documents and Data, as defined in section 6.1 below, and other information of any kind prepared by CONSULTANT in connection with the performance of the Work.
CONSULTANT will be required to provide such Documents and Data within fifteen (15) calendar days of CITY’s written request. No actual or asserted breach of this Agreement on the part of CITY pursuant to Section 5.2, below, will operate to prohibit or otherwise restrict CITY’s ability to terminate this Agreement for convenience as provided under this Section.
5.2 EVENTS OF DEFAULT; BREACH OF AGREEMENT:
A. In the event either Party fails to perform any duty, obligation, service, or task set forth under this Agreement (or fails to timely perform or properly perform any such duty, obligation, service, or task set forth under this Agreement), an event of default (hereinafter, “Event of Default”) will occur. For all Events of Default, the Party alleging an Event of Default will give written notice to the defaulting Party (hereinafter referred to as a “Default Notice”) which will specify: (i) the nature of the Event of Default; (ii) the action required to cure the Event of Default; (iii) a date by which the Event of Default will be cured, which will not be less than the applicable cure period set forth under Sections 5.2B and 5.2C below or if a cure is not reasonably possible within the applicable cure period, to begin such cure and diligently prosecute such cure to completion. The Event of Default will constitute a breach of this Agreement if the defaulting Party fails to cure the Event of Default within the applicable cure period or any extended cure period allowed under this Agreement.
B. CONSULTANT will cure the following Events of Defaults within the following time periods:
i. Within ten (10) business days of CITY’s issuance of a Default Notice for any failure of CONSULTANT to timely provide CITY or CITY’s employees or agents with any information and/or written reports, documentation, or work product which CONSULTANT is obligated to provide to CITY or CITY’s employees or agents under this Agreement. Prior to the expiration of the 10-day cure period, CONSULTANT may submit a written request for additional time to cure September 15, 2025 Special & Regular CC Mtg Page 152 of 288 PROFESSIONAL SERVICES AGREEMENT CONTRACT NO. 2428
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the Event of Default upon a showing that CONSULTANT has commenced efforts to cure the Event of Default and that the Event of Default cannot be reasonably cured within the 10-day cure period. The foregoing notwithstanding, CITY will be under no obligation to grant additional time for the cure of an Event of Default under this Section 5.2B.i. that exceeds seven (7) calendar days from the end of the initial 10-day cure period; or ii. Within fourteen (14) calendar days of CITY’s issuance of a Default Notice for any other Event of Default under this Agreement. Prior to the expiration of the 14-day cure period, CONSULTANT may submit a written request for additional time to cure the Event of Default upon a showing that CONSULTANT has commenced efforts to cure the Event of Default and that the Event of Default cannot be reasonably cured within the 14-day cure period. The foregoing notwithstanding, CITY will be under no obligation to grant additional time for the cure of an Event of Default under this Section 5.2B.ii that exceeds thirty (30) calendar days from the end of the initial 14-day cure period.
In addition to any other failure on the part of CONSULTANT to perform any duty, obligation, service or task set forth under this Agreement (or the failure to timely perform or properly perform any such duty, obligation, service or task), an Event of Default on the part of CONSULTANT will include, but will not be limited to the following: (i) CONSULTANT’s refusal or failure to perform any of the services or tasks called for under the Scope of Work; (ii) CONSULTANT’s failure to fulfill or perform its obligations under this Agreement within the specified time or if no time is specified, within a reasonable time; (iii) CONSULTANT’s and/or its employees’ disregard or violation of any federal, state, local law, rule, procedure or regulation; (iv) the initiation of proceedings under any bankruptcy, insolvency, receivership, reorganization, or similar legislation as relates to CONSULTANT, whether voluntary of involuntary; and/or (v) CITY’s discovery that a statement representation or warranty by CONSULTANT relating to this Agreement is false, misleading or erroneous in any material respect.
C. CITY will cure any Event of Default asserted by CONSULTANT within forty-five (45) calendar days of CONSULTANT’s issuance of a Default Notice unless the Event of Default cannot reasonably be cured within the 45-day cure period. Prior to the expiration of the 45-day cure period, CITY may submit a written request for additional time to cure the Event of Default upon a showing that CITY has commenced its efforts to cure the Event of Default and that the Event of Default cannot be reasonably cured within the 45-day cure period. The foregoing notwithstanding, an Event of Default dealing with CITY’s failure to timely pay any undisputed sums to CONSULTANT as provided under Section 1.5, above, will be cured by CITY within five (5) calendar days from the date of CONSULTANT’s Default Notice to CITY.
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D. CITY, in its sole and absolute discretion, may also immediately suspend CONSULTANT’s performance under this Agreement pending CONSULTANT’s cure of any Event of Default by giving CONSULTANT written notice of CITY’s intent to suspend CONSULTANT’s performance (hereinafter, a “Suspension Notice”). CITY may issue the Suspension Notice at any time upon the occurrence of an Event of Default. Upon such suspension, CONSULTANT will be compensated only for those services and tasks which have been rendered by CONSULTANT to the reasonable satisfaction of CITY up to the effective date of the suspension. No actual or asserted breach of this Agreement on the part of CITY will operate to prohibit or otherwise restrict CITY’s ability to suspend this Agreement as provided herein.
E. No waiver of any Event of Default or breach under this Agreement will constitute a waiver of any other or subsequent Event of Default or breach. No waiver, benefit, privilege, or service voluntarily given or performed by a Party will give the other Party any contractual rights by custom, estoppel, or otherwise.
F. The duties and obligations imposed under this Agreement and the rights and remedies available hereunder will be in addition to and not a limitation of any duties, obligations, rights, and remedies otherwise imposed or available by law. In addition to any other remedies available to CITY at law or under this Agreement in the event of any breach of this Agreement, CITY, in its sole and absolute discretion, may also pursue any one or more of the following remedies:
i. Upon written notice to CONSULTANT, the CITY may immediately terminate this Agreement in whole or in part;
ii. Upon written notice to CONSULTANT, the CITY may extend the time of performance;
iii. The CITY may proceed by appropriate court action to enforce the terms of the Agreement to recover damages for CONSULTANT’s breach of the Agreement or to terminate the Agreement; or
iv. The CITY may exercise any other available and lawful right or remedy.
CONSULTANT will be liable for all legal fees plus other costs and expenses that CITY incurs upon a breach of this Agreement or in the CITY’s exercise of its remedies under this Agreement.
G. In the event CITY is in breach of this Agreement, CONSULTANT’s sole remedy will be the suspension or termination of this Agreement and/or the recovery of any unpaid sums lawfully owed to CONSULTANT under this Agreement for completed services and tasks.
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5.3 SCOPE OF WAIVER: No waiver of any default or breach under this Agreement will constitute a waiver of any other default or breach, whether of the same or other covenant, warranty, agreement, term, condition, duty, or requirement contained in this Agreement. No waiver, benefit, privilege, or service voluntarily given or performed by a Party will give the other Party any contractual rights by custom, estoppel, or otherwise.
5.4 SURVIVING ARTICLES, SECTIONS AND PROVISIONS: The termination of this Agreement pursuant to any provision of this Article or by normal expiration of its term or any extension thereto will not operate to terminate any Article, Section or provision contained herein which provides that it will survive the termination or normal expiration of this Agreement.
VI.
MISCELLANEOUS PROVISIONS
6.1 DOCUMENTS & DATA; LICENSING OF INTELLECTUAL PROPERTY: All Documents and Data will be and remain the property of CITY without restriction or limitation upon their use or dissemination by CITY. For purposes of this Agreement, the term “Documents and Data” means and includes all reports, analyses, correspondence, plans, designs, notes, summaries, strategies, charts, schedules, spreadsheets, calculations, lists, data compilations, documents or other materials developed and/or assembled by or on behalf of CONSULTANT in the performance of this Agreement and fixed in any tangible medium of expression, including but not limited to Documents and Data stored digitally, magnetically and/or electronically. This Agreement creates, at no cost to CITY, a perpetual license for CITY to copy, use, reuse, disseminate and/or retain any and all copyrights, designs, and other intellectual property embodied in all Documents and Data.
CONSULTANT will require all subcontractors and subconsultants working on behalf of CONSULTANT in the performance of this Agreement to agree in writing that CITY will be granted the same right to copy, use, reuse, disseminate and retain Documents and Data prepared or assembled by any subcontractor or subconsultant as applies to Documents and Data prepared by CONSULTANT in the performance of this Agreement.
6.2 CONFIDENTIALITY: All data, documents, discussion, or other information developed or received by CONSULTANT or provided for performance of this Agreement are deemed confidential and will not be disclosed by CONSULTANT without prior written consent by CITY. CITY will grant such consent of disclosure as legally required. Upon request, all CITY data will be returned to CITY upon the termination or expiration of this Agreement.
CONSULTANT will not use CITY’s name or insignia, photographs, or any publicity pertaining to the Work in any magazine, trade paper, newspaper, television or radio production or other similar medium without the prior written consent of CITY.
6.3 FALSE CLAIMS ACT: CONSULTANT warrants and represents that neither CONSULTANT nor any person who is an officer of, in a managing position with, or has an ownership interest in CONSULTANT has been determined by a court or tribunal of competent jurisdiction to have violated the False Claims Act, 31 U.S.C., §§3789 et seq. and the California False Claims Act, Government Code §§12650 et seq.
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6.4 NOTICES: All notices permitted or required under this Agreement will be given to the respective Parties at the following addresses, or at such other address as the respective Parties may provide in writing for this purpose:
CONSULTANT: CITY:
Civiltec Engineering Inc
440 N Mountain Avenue
Suite 210
Upland, CA 91786
Attn: David H. Song
Phone: 909-296-4457
City of San Fernando
Public Works Department
117 Macneil Street
Attn: Wendell Johnson, Director of Public
Works
Phone: 818-898-1237
Such notices will be deemed effective when personally delivered or successfully transmitted by facsimile as evidenced by a fax confirmation slip or when mailed, forty-eight (48) hours after deposit with the United States Postal Service, first class postage prepaid and addressed to the Party at its applicable address.
6.5 COOPERATION; FURTHER ACTS: The Parties will fully cooperate with one another and will take any additional acts or sign any additional documents as are reasonably necessary, appropriate, or convenient to achieve the purposes of this Agreement.
6.6 SUBCONTRACTING: CONSULTANT will not subcontract any portion of the Work required by this Agreement, except as expressly stated herein, without the prior written approval of CITY. Subcontracts (including without limitation subcontracts with subconsultants), if any, will contain a provision making them subject to all provisions stipulated in this Agreement, including provisions relating to insurance requirements and indemnification.
6.7 CITY’S RIGHT TO EMPLOY OTHER CONSULTANTS: CITY reserves the right to employ other independent contractors in connection with the various projects worked upon by CONSULTANT.
6.8 CONFLICTS OF INTEREST:
A. CONSULTANT warrants, represents, and maintains that it has not employed nor retained any company or person, other than a bona fide employee working solely for CONSULTANT, to solicit or secure this Agreement. Further, CONSULTANT warrants and represents that it has not paid, nor has it agreed to pay, any company or person, other than a bona fide employee working solely for CONSULTANT, any fee, commission, percentage, brokerage fee, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, CITY will have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer, or employee of CITY, during the term of his or her service with CITY, will have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom.
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