JANUARY
20, 2004 – 6:00 P.M.
CALL TO ORDER/ROLL CALL
Mayor José
Hernández, Ph.D., Mayor Pro Tem
PLEDGE OF ALLEGIANCE
INVOCATION
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.
CONSENT CALENDAR
1)
APPROVAL
OF MINUTES OF:
a) DECEMBER
29, 2003 – SPECIAL MEETING
b)
JANUARY
5, 2004 – REGULAR MEETING
2) APPROVAL OF WARRANT REGISTER NO. 04-012
3) PROPOSED SECOND
DWELLING UNIT ORDINANCE
Recommend
approval of Ordinance No. 1547 (second reading). Title:
“An Ordinance of the City Council of the City of San Fernando Amending
San Fernando Municipal Code Chapter 106 (Zoning) to Establish Provisions for
Allowing a Second Dwelling Unit on Lots that are Zoned for Residential Uses.”
4)
ADOPTION
OF RESOLUTIONS FOR THE POLICE OFFICE SPECIALIST JOB SPECIFICATION
Recommend that the City Council adopt Resolutions:
a) Police Office Specialist Job Specification; b) amending the Table of
Organization; and c) amending the Salary Resolution.
5) SENIOR
HOUSING PROJECT
Recommend that the City Council adopt a Resolution between the
City and the Housing Authority of the
PUBLIC HEARING
6)
PROPOSED
MIXED-USE DEVELOPMENT PROJECT AT
Recommend
that the City Council and the Redevelopment Agency:
a)
Conduct
a Joint Public Hearing; and
b) Pending
public testimony, adopt a joint Resolution adopting the Mitigated Negative
Declaration of environmental impact and approving: site plan for this project
in Redevelopment Project Area No. 3; specific plan; zone map amendment; general
plan map amendment; and tentative tract map, including the closure of portions
of Alexander St. and Harps St. to through vehicle traffic and the modification
of First St. to accommodate diagonal parking stalls.
7) PROPOSED AFFORDABLE HOUSING SUBDIVISION
AT
Recommend that
the City Council:
a)
Open the Public Hearing; and
b) Continue this item to the following
regularly scheduled meeting of February 2, 2004.
NEW
BUSINESS
8)
ORDINANCE
AMENDING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PLANS PROJECT AREAS NO. 1,
NO. 2, NO. 3, AND NO. 4 TO EXTEND CERTAIN TIME LIMITS
Recommend that the City Council introduce,
by title only, and waive further reading of “An Ordinance of the City Council
of the City of San Fernando Amending the Redevelopment Plans to Extend Time
Limits for Redevelopment Project Areas No. 1, No. 2, No. 3 and No. 4.”
9) CITYWIDE TRAFFIC CALMING STUDY AND
MASTER PLAN
Recommend that the City Council:
a)
Approve
a Resolution adopting the Citywide Traffic Calming Study and Master Plan
including new warrants for stop signs, speed humps, speed tables, bow-outs and
other devices that control traffic speeds and congestion;
b)
Authorize
Phase I Improvements identified in the Citywide Traffic Calming Master Plan; and
c)
Introduce,
by title only, and waive further reading of “An Ordinance of the City Council
of the City of
CITY
COUNCIL ITEMS
10)
LOS
ANGELES UNIFIED
This item is placed on the agenda for
discussion by Mayor José Hernandez.
11)
APPOINTMENT
TO HISTORICAL COMMISSION
Mayor Pro Tem Maribel De La Torre is
recommending the appointment of Manuel Godoy to the Historical Commission.
GENERAL COUNCIL COMMENTS
STAFF
COMMUNICATION
ADJOURNMENT
_____________________________________
JOSE E. PULIDO, CITY ADMINISTRATOR
In
accordance with the Americans with Disabilities Act of 1990, if you require a
disability-related modification or accommodation to attend or participate in this
meeting, including auxiliary aids or services please call the City Clerk’s Office
at (818) 898-1204 at least 48 hours prior to the meeting.