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ID 22-25
| 1 | | | Action Item | ***RESOLUTION - Confirming emergency conditions continue to directly impact the ability of legislative bodies to meet safely in person, and authorizing remote teleconference meetings of City legislative bodies for 30 days, pursuant to Brown Act provisions (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 22-78
| 1 | | | Action Item | Election of Council President and Vice President | APPROVED | Pass |
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ID 22-79
| 1 | | | Action Item | Election of Chair and Vice Chair to the Successor Agency to the Redevelopment Agency of the City of Fresno | APPROVED | Pass |
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ID 22-108
| 1 | | | Action Item | Proclamation for “National Slavery and Human Trafficking Prevention Month” | READ AND PRESENTED | |
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ID 22-170
| 1 | | | Action Item | Unscheduled Communication - eComments and Emails | | |
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ID 22-01
| 1 | 1.-A. | | Action Item | Approval of Minutes for the December 2, 2021 Regular Meeting, December 2, 2021 Special Closed Session Meeting, December 9, 2021 Regular Meeting and the December 9, 2021 Special Closed Session Meeting. | APPROVED ON CONSENT CALENDAR | |
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ID 22-68
| 1 | 1.-B. | | Action Item | Actions pertaining to environmental site investigations at Fresno Yosemite International Airport (Council District 4):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301, Class 6 - Information Collection
2. ***RESOLUTION - Adopting the 35th Amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 to appropriate $362,800 for engineering, site investigation and testing to determine the presence of Per- and Polyfluoroalkyl Substances at Fresno Yosemite International Airport (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto).
3. Approve an agreement with BSK Associates of Fresno, California, to provide engineering, site investigation and testing to determine the presence of Per- and Polyfluoroalkyl Substances in the amount of $362,776 | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-87
| 1 | 1.-C. | | Resolution | Actions pertaining to the expansion of the Litigation Unit in the City Attorney’s Office:
1. ***RESOLUTION - Adopt the 4th Amendment to the Position Authorization Resolution (“PAR”) No. 2021-179, adding three full-time positions of Senior Paralegal, Paralegal, and Executive Assistant in the City Attorney’s Office (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 22-46
| 1 | 1.-E. | | Action Item | Approve the Sixth Amendment the consultant services agreement Provost and Pritchard Engineering Group, Inc., to extend the agreement term from December 31, 2021 to January 1, 2023 for design services during construction of water well treatment system improvements at Pump Stations 117 and 284 for removal of Perchloroethylene from groundwater. This amendment does not add any project costs to the contract. (Council District 2 and County Island). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-55
| 1 | 1.-F. | | Action Item | Approve the Seventh Amendment to the consultant services agreement with Provost and Pritchard Consulting Group, Inc., to extend the agreement term from January 15, 2022 to January 31, 2023 for Engineering Design and Feasibility Analysis for Removal of 1,2,3-Trichloropropane from Groundwater Extraction Wells. This amendment does not add any project costs to the contract. (Citywide). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-20
| 1 | 1.-G. | | Action Item | Actions related to an Amendment to a Lease and Agreement of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF) (Council District 3):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines
2. Approve a Fifth Amendment to the Lease and Agreement between the City of Fresno and James Cook, an individual, for 485 acres of City-owned land at the RWRF revising acreage for APN 327-030-22s from 127 acres to 36 acres for the remaining three one-year extensions and adjusting the total leased acreage to 394 acres at $189,908 per year | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-10
| 1 | 1.-H. | | Action Item | Actions pertaining to the upgrade of the ozone generation system at the Northeast Surface Water Treatment Facility (NESWTF):
1. RESOLUTION - Authorizing a purchase agreement with Suez treatment solutions (SUEZ) for equipment to upgrade the ozone generation system at the NESWTF in an amount not to exceed $352,800 without advertised competitive bidding;
2. Approve a purchase agreement with SUEZ, in the amount of $352,800, for the upgrade of the existing ozone generation system (System) at the NESWTF. | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-14
| 1 | 1.-M. | | Action Item | Actions pertaining to a Service Agreement for training and consulting:
1. Approve the finding that Esri, Inc. is uniquely qualified; and
2. Approve a Service Agreement with Esri, Inc. in the amount of $65,400 for the Esri Enterprise Advantage Program for training and consulting services. | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-60
| 1 | 1.-N. | | Action Item | Approve the purchase of a new access control system in the amount of $612,200 to Johnson Controls Inc., for the replacement of the City’s current system. Bid File No. 3813. | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-53
| 1 | 1.-O. | | Action Item | Actions pertaining to Operating Engineers, Local Union No. 3 (Airport Public Safety Supervisors) for Unit 15 (FAPSS/OE3):
1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and Operating Engineers, Local Union No. 3 (Airport Public Safety Supervisors) for Unit 15 (FAPSS/OE3) (Subject to Mayor’s Veto).
2. ***RESOLUTION - Adopt the Eleventh Amendment to FY 2022 Salary Resolution No. 2021-176 amending salaries in Exhibit 15, Unit 15 - Airport Public Safety Supervisors (FAPSS), as required by the Memorandum of Understanding between the City of Fresno and Operating Engineers, Local Union No. 3 (OE3) for Unit 15 (FAPSS/OE3) (Subject to Mayor’s Veto). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-65
| 1 | 1.-P. | | Action Item | ***RESOLUTION - Adopt the 12th Amendment to FY 2022 Salary Resolution No. 2021-176, amending “Exhibit 8, Unit 8, Non-Represented effective January 1, 2022,” to adjust the salary range for the Intern classification from a maximum of $17.00 per hour to a maximum of $19.00 per hour (Subject to Mayor’s Veto). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-59
| 1 | 1.-S. | | Action Item | Approve Fourth Amendment to the Consultant Services Agreement, dated January 2, 2019, with Blair, Church, and Flynn Consulting Engineers, Inc., in the amount of $55,400, increasing the total contract amount to $268,179.72, for the Midtown Fresno Trail Project on the north bank of the Mill Ditch along McKinley Avenue from Millbrook Avenue to Clovis Avenue (Council Districts 4 & 7). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-30
| 1 | 1.-T. | | Action Item | Approve a Cooperative Purchase Agreement with Shade Structures, Inc. dba USA SHADE & Fabric Structures, Inc. of Dallas, TX in the amount of $297,750.59 to supply and install new cloth fabric shades for the Woodward Park Amphitheater Shade Structure project (Council District 6). | | |
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ID 22-31
| 1 | 1.-U. | | Action Item | Approve an agreement with O’Dell Engineering in the amount of $249,400 with a contingency amount not to exceed $15,000 for the design and preparation of construction documents for the South Tower Park; and the conceptual design of the San Pablo/HWY 180 Park Renovations and the Ted C. Wills Soccer Fields project (Council District 3). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-47
| 1 | 1.-W. | | Action Item | Actions pertaining to Final Map of Tract No. 6187:
1. RESOLUTION - Approving the Final Map of Tract No. 6187, of Vesting Tentative Tract Map No. 6187, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Northwest corner of East Annadale Avenue and South Ivy Avenue (Council District 3). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-49
| 1 | 1.-X. | | Action Item | Actions pertaining to Final Map of Tract No. 6272:
1. RESOLUTION - Approving the Final Map of Tract No. 6272, Phase 4 of Vesting Tentative Tract Map No. 6258, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - north side of Ashlan between Hayes and Bryan Avenue (Council District 1). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-62
| 1 | 1.-Z. | | Action Item | Actions pertaining to Resolution of Intention No. 1145-D to vacate a portion of Stanislaus Street and L Street adjacent to Block 89 of the Town (now City) of Fresno, and a portion of an alley in Block 89 of the Town (now City) of Fresno (Council District 3)
1. Adopt a finding of Categorical Exemption per Environmental Assessment Number P21-02255/P21-01805 per staff determination, pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines
2. RESOLUTION - Adopt the attached Resolution of Intention No. 1145-D to vacate a portion of Stanislaus Street and L Street adjacent to Block 89 of the Town (now City) of Fresno, and a portion of an alley in Block 89 of the City of Fresno | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-51
| 1 | 1.-BB. | | Action Item | Annual Review and Acceptance of the FY 2021 Summary of Impact Fee Waivers. | | |
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ID 22-97
| 1 | 1.-CC. | | Action Item | Approve the appointments of Robert Nielsen, Danae Garza, and Denise Duerksen-Nemeroff to the District 6 Project Review Committee. | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-117
| 1 | 1.-DD. | | Action Item | ***RESOLUTION - Directing staff to prepare an agreement between the City of Fresno and San Joaquin Air Pollution Control District regarding notification and processing procedures for applications within the South Central Fresno community as defined in the Central South Fresno CERP pursuant to AB 617 (Subject to Mayor’s Veto). | | |
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ID 22-111
| 1 | 1.-FF. | | Action Item | Ordinance (for introduction) - Amending Unlawful Dumping, FMC section 10-611, to apply to illegal use of land. | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-45
| 2 | 1.-GG. | | Action Item | Approve the appointment of Christine Miktarian to the Fresno EIFD Public Financing Authority. | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-64
| 1 | 1.-HH. | | Action Item | Successor Agency to the Redevelopment Agency of the City of Fresno and Fresno Revitalization Corporation (FRC) consider adopting:
1. RESOLUTION - Approving the Recognized Obligation Payment Schedule 22-23 | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-98
| 1 | 1.-D. | | Action Item | Ordinance (for introduction) - Amending Administrative Abatement, FMC section 10-616, to clarify limits on access to restricted areas where abatements are taking place. | CONTINUED | |
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ID 22-19
| 1 | 1.-I. | | Action Item | ***RESOLUTION - Authorizing the submission of a grant application to the California Department of Water Resources through its Urban and Multibenefit Drought Relief Grant Program for the Critical Well Rehabilitation for Drought Response Project and authorizing the Director of Public Utilities or designee to execute all application and grant agreement documents on behalf of the City of Fresno (Council Districts 5 and 6) (Subject to Mayor’s veto). | ADOPTED | Pass |
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ID 22-67
| 1 | 1.-J. | | Action Item | Award a construction contract to Clean Cut Landscape Incorporated, of Clovis, California, in the amount of $3,278,014.60 for the Department of Transportation Fresno Area Express’ High-Frequency Network Bus Stop Improvement project along Shaw and Cedar Avenues and authorize the Director of Transportation or designee, to execute all related documents. Bids will expire on January 26, 2022 (Bid File #3812) (Council Districts 1, 2, 4, 5 and 7) | APPROVED | Pass |
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ID 22-74
| 1 | 1.-K. | | Action Item | RESOLUTION - Finding good cause and clear and convincing benefit to vary from the Request for Proposals process outlined in the Fresno Municipal Code Section 4-204 relating to the disposition of real surplus property APN 507-030-48ST (Herndon & Brawley) (Council District 2) (Requires 5 Affirmative Votes). | ADOPTED AS AMENDED | Pass |
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ID 22-04
| 1 | 1.-L. | | Action Item | Actions pertaining to executing the Master Equipment Lease Purchase Agreement and Resolution:
1. RESOLUTION - Authorizing the execution and delivery of a Master Equipment Lease Purchase Agreement and certain separate lease schedules with respect to the acquisition, purchase, financing and leasing of equipment for the public benefit; and authorizing the execution and delivery of documents required in connection therewith.
2. Approve an agreement of the Master Equipment Lease Purchase Agreement (MELPA) with Banc of America Public Capital Corp. (BAPCC) | ADOPTED | Pass |
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ID 22-75
| 1 | 1.-Q. | | Action Item | Actions pertaining to supplemental Emergency Solutions Grant funding provided by the U.S. Department of Housing and Community Development Office of Community Planning and Development (HUD CPD) to prevent, prepare for, and respond to the Coronavirus:
1. Approve an Agreement with the Housing Authority City of Fresno (FHA) to provide a functioning Homeless Management Information System (HMIS) in the amount of $56,000.
2. Approve an Agreement with the Marjaree Mason Center (MMC) for the operation of a Temporary Emergency Shelter in the amount of $300,000.
3. Approve an Agreement with the Poverello House for the operation of a Village of Hope I - Temporary Emergency Shelter in the amount of $237,377.28.
4. Approve Services Agreements with the Elevate Community Services (Elevate), a 501(c)(3) non-profit, to operate the Ambassador Inn and Villa Motel as temporary low-barrier emergency homeless shelters in the total amount of $1,256,368.33.
5. Approve an Agreement with University of California, San Francisco (UCSF) for the operation of COVID-19 Educational Workshops, Outreach Events, an | APPROVED | Pass |
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ID 22-72
| 1 | 1.-R. | | Action Item | ***RESOLUTION - Adopting submission of Substantial Amendment 2020-03 to the Fiscal Year (FY) 2020-2021 Annual Action Plan and authorizing submission to the U.S. Department of Housing and Urban Development (HUD) to reprogram $4,181,189.24 in Community Development Block Grant (CDBG) funds from prior year CDBG project savings and repayments (Subject to Mayor’s Veto). | ADOPTED AS AMENDED | Pass |
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ID 22-58
| 1 | 1.-V. | | Action Item | Actions pertaining to the Fire Regional Training Center Project (Council District 3):
1. Approve an agreement with RossDrulisCusenbery Architecture, Inc., of Sonoma, CA in the amount of $1,810,960 with a contingency amount not to exceed $25,000 for the design of 30% Schematic Design level full site plans and probable construction cost estimates for the Fire Regional Training Center project.
2. ***RESOLUTION - Adopting the 47th Amendment to the Annual Appropriations Resolution (AAR) No. 2021-178, appropriating $25,000,000 for the Fire Regional Training Center Project granted through revenues from the California State Office of Emergency Services (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 22-54
| 1 | 1.-Y. | | Action Item | Actions pertaining to executing a Consultant Agreement with NBS Government Services:
1. Authorize the Public Works Director to execute a Consultant Agreement with NBS Government Services in the amount of $48,500 with a $4,800 contingency, for assistance with the formation of a Community Facilities District (CFD) for Police and Fire Services (Council Districts 1 and 3)
2. ***RESOLUTION - 29th Amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 to appropriate $61,500 from developer contributions of $37,500 and future CFD assessment district revenue of $24,000 to assist in funding the formation of a Community Facilities District for Police and Fire Services (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-35
| 1 | 1.-AA. | | Action Item | Award a requirements contract to West Coast Arborists, Inc. in the amount of $3,827,900.00 per year for Annual Tree Trimming | APPROVED | Pass |
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ID 22-113
| 1 | 1.-EE. | | Action Item | Ordinance (for introduction) - Amending Response to Covid-19 Emergency, FMC section 2-514, to remove moratorium on commercial evictions. | REJECTED | Fail |
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ID 22-21
| 1 | | | Action Item | Appearance by Clifford Dorsey to discuss banning styrofoam takeout containers within the City of Fresno (County Resident). | PRESENTED | |
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ID 22-61
| 1 | | | Action Item | Appearance by Rudy Chavez to discuss apartment management accountability and enforcement for utility bills on apartments in which rooms are individually leased, with shared spaces (District 4). | PRESENTED | |
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ID 22-44
| 1 | | | Action Item | HEARING to consider the vacation of East Townsend Avenue, South Garden Avenue, and East Heaton Avenue, lying west of South Winery Avenue in Tract Number 1552 - Campus Homesites (Council District 5)
1. ***RESOLUTION - Ordering the vacation of East Townsend Avenue, South Garden Avenue, and East Heaton Avenue, lying west of South Winery Avenue in Tract Number 1552 - Campus Homesites (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-48
| 1 | | | Action Item | Actions pertaining to amendments to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, or Delete Various Fees:
1. HEARING to Consider Adoption of the 566th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, or Delete Various Development Fees Associated with the Current Planning, Building and Safety Services Divisions of the Planning and Development Department (Citywide)
2. ***RESOLUTION -566th Amendment the Master Fee Schedule Resolution No. 80-420 Making Various Changes to the Regulatory, Development, and User Fees in the Current Planning, Building and Safety Services, and Divisions of the Planning and Development Department. (Subject to Mayor’s Veto)
3. ***RESOLUTION - 565th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Revise or Delete Various Fees in the Department of Public Utilities and the Department of Public Works (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-56
| 1 | 3.-A. | | Action Item | WORKSHOP - Prop 218 Process | PRESENTED | |
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ID 22-106
| 1 | 3.-B. | | Action Item | WORKSHOP - Summary of 2021 Homeless Services Investments | PRESENTED | |
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ID 22-17
| 1 | 3.-C. | | Action Item | WORKSHOP - Update on Transform Fresno projects and the Transformative Climate Communities (TCC) Grant | CONTINUED | |
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ID 22-91
| 1 | 5.-A. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: Grizzlies Stadium;
Negotiating Parties: City Manager, Fresno Sports and Events, LLC.;
Under Negotiations: Price and terms of lease. | DISCUSSED | |
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ID 22-109
| 1 | 5.-B. | | Action Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION
Government Code Section 54956.9, subdivision (d)(2)
Case Name: City of Fresno v. Fresno Sports and Events, LLC. | DISCUSSED | |
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ID 22-125
| 1 | 5.-C. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: UMC Campus;
Negotiating Parties: City Manager, County of Fresno;
Under Negotiations: Price and terms of sale. | DISCUSSED | |
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ID 22-95
| 1 | 5.-D. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 817 N. Parkway Drive, APN 449-335-25
Negotiating Parties: City Manager, Hemantkumar Patel
Under Negotiation: Terms and conditions of sale | DISCUSSED | |
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ID 22-96
| 1 | 5.-E. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 1804 E. Olive Avenue, APN 449-231-11
Negotiating Parties: City Manager, Shaileshkumar C. Patel, and Kalpanaben N. Patel
Under Negotiation: Terms and conditions of sale | DISCUSSED | |
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ID 22-69
| 1 | 5.-F. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
1. International Union of Operating Engineers, Stationary Engineers, Local 39, Unit 1 (Local 39); 2. Fresno City Employees Association, Unit 3 (FCEA); 3. Fresno Police Officers Association, Unit 4 (FPOA Basic); 4. International Association of Firefighters, Local 753, Unit 5 (IAFF Fire Basic); 5. Amalgamated Transit Union, Local 1027, Unit 6 (ATU); 6. International Brotherhood of Electrical Workers, Local 100, Unit 7 (IBEW); 7. Fresno Police Officers Association, Unit 9 (FPOA Management); 8. International Association of Firefighters, Local 753, Unit 10 (IAFF Fire Management); 9. Fresno Airport Public Safety Supervisors, Unit 11 (FAPSO); 10. City of Fresno Professional Employees Association, Unit 13 (CFPEA); 11. City of Fresno Management Employees Association, Unit 14 (CFMEA); 12. Fresno Airport Public Safety Supervisors, Local 3, Unit 15 (FAPSS) | DISCUSSED | |
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