City Council: Mayor Steven Veres Mayor Pro Tem Mario F. Hernández Councilmember Ernesto Rubio Hernández Councilmember Maribel De La Torre Councilmember Brenda Esqueda SAN FERNANDO CITY COUNCIL AGENDA AUGUST 17, 2009 - 6:00 P.M. CITY COUNCIL CHAMBER 117 MACNEIL STREET SAN FERNANDO, CA 91340 CALL TO ORDER/ROLL CALL PLEDGE OF ALLEGIANCE Mayor Steven Veres INVOCATION PRESENTATION a) RECOGNITION OF ESTHER KOERNER – 100 YEAR OLD RESIDENT b) RECOGNITION OF FORMER CITY COMMISSIONERS c) RECOGNITION OF THE SAN FERNANDO GIRLS’ SOFTBALL TEAM APPROVAL OF AGENDA PUBLIC STATEMENTS – WRITTEN/ORAL There will be a three (3) minute limitation per each member of the audience who wishes to make comments in order to provide a full opportunity to every person who desires to address the City Council. SAN FERNANDO CITY COUNCIL AGENDA – August 17, 2009 Page 2 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) APPROVAL OF MINUTES: a) JUNE 29, 2009 – SPECIAL MEETING b) JULY 1, 2009 – SPECIAL MEETING 2) APPROVAL OF WARRANT REGISTER NO. 09-082 3) RESOLUTION TO FIX THE PROPERTY TAX RATE AND LEVY TAXES FOR THE CITY’S OBLIGATION TO THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM (PERS) FOR FISCAL YEAR (FY) 2009-2010 Recommend that the City Council adopt a Resolution which will establish the amount necessary to be raised by taxation for the City’s annual payment to the California Public Employees’ Retirement System (PERS) which is estimated at $3,706,147 for FY 2009- 2010, and fix the property tax rate for FY 2009-2010 at $0.28420 per $100 of assessed valuation and levies that tax rate upon all taxable property in the City. 4) DRIVING UNDER THE INFLUENCE (DUI) COST RECOVERY PROGRAM Recommend that the City Council approve the implementation of the DUI Cost Recovery Program by adopting a Resolution and approving the DUI Cost Recovery Program Policy and Procedure. NEW BUSINESS 5) SANTA ROSA CHURCH ANNUAL FIESTA Recommend that the City Council approve: a) The request, with conditions, for the Annual Fiesta at Santa Rosa Church for the dates of Friday through Sunday, September 11-13, 2009, during the hours listed in the report; b) An amplified sound permit; c) The closure of street parking on Kalisher Street directly adjacent to Church property as displayed on the site map; d) The services of the Police Department to provide security from September 11-13, 2009 during the hours requested; and SAN FERNANDO CITY COUNCIL AGENDA – August 17, 2009 Page 3 e) The services of a Community Preservation Officer during the festival hours of operation; In addition, the applicant has requested that the City Council consider the following: a) A fee waiver of $144.08 that equals one-half of the Public Works cost estimate; b) A fee waiver of $490.00 that equals one-half of the Community Preservation Officer cost estimate; and c) Should any fee waivers be approved, adopt a Budget Resolution amending the FY 2009-2010 Budget. PUBLIC HEARING 6) RESOLUTION OF INTENTION TO AMEND CONTRACT BETWEEN THE CITY OF SAN FERNANDO AND THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM (CALPERS) Recommend that the City Council: a) Conduct a Public Hearing; b) Pending public testimony, adopt a Resolution of Intention and accompanying documents authorizing amendment to the contract between the City Council of the City of San Fernando and the Board of Administration of the California Public Employees’ Retirement System; and c) Designate a window period between 90 days and 180 days, which will take effect from September 11, 2009, when eligible employees can elect to retire in accordance with the provisions of Government Code Section 20903. CITY COUNCIL ITEM 7) REQUEST FROM THE SAN FERNANDO MALL ASSOCIATION FOR CO- SPONSORSHIP OF THE 12TH ANNUAL OCTOBER STREET FESTIVAL This item is placed on the agenda by Mayor Steven Veres. 8) CITY COUNCIL COMMISSION APPOINTMENTS This item is placed on the agenda by Mayor Steven Veres.
Pages to are hidden for
"SAN FERNANDO CITY COUNCIL AGENDA - PDF"Please download to view full document