City of Fresno - Meeting of City Council on 2/28/2019 at 9:00 AM

ID19-1159

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1159
Ver.: 1
Agenda #:
Type: Minutes
Title: Approval of minutes for February 14, 2019.
Action: approved
Result: Pass

ID19-1201

Thu, 20 Nov 2025 21:32:30 GMT

File #: ID19-1201
Ver.: 1
Agenda #:
Type: Ceremonial Item
Title: Proclamation of “The Fresno Bee Newspaper Day”
Action: presented
Result:

ID19-1235

Thu, 20 Nov 2025 21:32:30 GMT

File #: ID19-1235
Ver.: 1
Agenda #:
Type: Ceremonial Item
Title: Proclamation of “Kids Day”
Action: presented
Result:

ID19-1238

Thu, 20 Nov 2025 21:32:30 GMT

File #: ID19-1238
Ver.: 1
Agenda #:
Type: Ceremonial Item
Title: Proclamation honoring 100th birthday of Audra Eveline.
Action: presented
Result:

ID19-1252

Thu, 20 Nov 2025 21:32:30 GMT

File #: ID19-1252
Ver.: 1
Agenda #:
Type: Ceremonial Item
Title: Proclamation of “Teen Dating Violence Awareness and Prevention Month”
Action: presented
Result:

ID19-0181

Thu, 20 Nov 2025 21:32:30 GMT

File #: ID19-0181
Ver.: 1
Agenda #: 1-A
Type: Action Item
Title: ***Approve a Policy on Conditions for Roadway Closures and Lane Closures (Citywide). (Subject to Mayor’s veto)
Action:
Result:

ID19-1190

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1190
Ver.: 1
Agenda #: 1-B
Type: Action Item
Title: Reject all bids for the purchase of Streetlight LED Luminaires (Bid File No. 9464) (City Wide)
Action:
Result:

ID19-1231

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1231
Ver.: 1
Agenda #: 1-C
Type: Action Item
Title: RESOLUTION - Authorizing the Application for Funding from the Urban Forestry Grant Program Entitled “Urban and Community Forestry Program” as provided through the California Proposition 68 Bond Fund (citywide)
Action: adopted
Result:

ID19-1234

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1234
Ver.: 1
Agenda #: 1-D
Type: Action Item
Title: RESOLUTION - Of Intention to Annex the Territory known as Assessor’s Parcel Number 402-440-07 as Annexation No. 38 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the public hearing for April 11, 2019 at 10:00 a.m. (northeast corner of North Glenn Avenue and West Nees Avenue) (Council District 2)
Action: adopted
Result:

ID19-1218

Thu, 20 Nov 2025 21:32:30 GMT

File #: ID19-1218
Ver.: 1
Agenda #: 1-E
Type: Appointment
Title: Approve the appointment of Bob Wilson to the Housing and Community Development Commission
Action:
Result:

ID19-1239

Thu, 20 Nov 2025 21:32:30 GMT

File #: ID19-1239
Ver.: 1
Agenda #: 1-F
Type: Appointment
Title: Approve the appointments of Tony Canales to the Capital Projects Oversight Board and Melanie Ruvalcaba to the Bicycle and Pedestrian Advisory Committee (BPAC)
Action: approved
Result:

ID19-1251

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1251
Ver.: 1
Agenda #: 1-G
Type: Action Item
Title: Reject the proposals for Requirements Contract for Operation and Maintenance of Camp Fresno and Camp Fresno Jr. at Dinkey Creek, California - Proposal No. 9461
Action: approved
Result:

ID19-1167

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1167
Ver.: 1
Agenda #: 1-H
Type: Action Item
Title: Approve an extension of time through a Second Amendment to the Consultant Services Agreement between the City of Fresno and NBS Government Finance Group, to extend services through March 31, 2020, to provide professional financial fee analysis services for a Code Enforcement Fee Study Analysis.
Action: approved
Result:

ID19-1216

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1216
Ver.: 1
Agenda #: 1-I
Type: Action Item
Title: Actions related to Lease Agreement of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF) (Council District 3): 1. Adopt findings of Categorical Exemptions pursuant to Sections 15301/Class 1, 15304/Class 4, and 15325 (b)/Class 25 of the CEQA Guidelines 2. Approve a Second Amendment to the Lease and Agreement with Mr. James Cook for 550 acres of City-owned land at the RWRF, adding APN 327-030-38T to the leasehold and three one-year extensions to the term for a revised revenue of $258,352 per year or $1,291,760.00 if all extensions are exercised
Action:
Result:

ID19-1272

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1272
Ver.: 1
Agenda #: 1-J
Type: Action Item
Title: ***BILL NO. B-4 - (Intro. 2/14/2019) (For adoption) - Amending Sections 14-2601, 14-2602, 14-2603, 14-2604, 14-2605 and Repealing Sections 14-2606 and 14-2607 of the Fresno Municipal Code, Relating to “Semi” Truck and Trailer Parking (Subject to Mayor’s veto)
Action: adopted
Result:

ID19-1226

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1226
Ver.: 1
Agenda #: 1-K
Type: Action Item
Title: Actions pertaining to award of a contract for the purchase and delivery of Bulk Calcium Hydroxide: 1. RESOLUTION - Declaring an urgent necessity for the preservation of life, health, property and authorizing the Purchasing Manager of the Finance Department or designee to contract with Univar USA, Inc., for the purchase and delivery of Bulk Calcium Hydroxide (Requires 5 votes) 2. Award a contract to Univar USA, Inc., in an amount not to exceed $400,000
Action: adopted
Result:

ID19-1230

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1230
Ver.: 1
Agenda #: 1-L
Type: Action Item
Title: ***RESOLUTION - 547th amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 to add, adjust, revise or delete various fees for the Airports Department (Subject to Mayor’s Veto) (Council District 4)
Action: adopted
Result:

ID19-1246

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1246
Ver.: 1
Agenda #: 1-M
Type: Action Item
Title: Approve a Second Amendment to the agreement with WSP USA, Inc., to provide additional project management services associated with the Bus Rapid Transit project, increasing the contract amount by $50,000 and extending the completion date to April 30, 2019
Action:
Result:

ID19-1248

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1248
Ver.: 1
Agenda #: 1-N
Type: Action Item
Title: Approve an agreement for FTA oversight and compliance consultant services in an amount not to exceed $250,000 from the LeFlore Group, LLC
Action: approved
Result:

ID19-0181

Thu, 20 Nov 2025 21:32:32 GMT

File #: ID19-0181
Ver.: 1
Agenda #: 1-A
Type: Action Item
Title: ***Approve a Policy on Conditions for Roadway Closures and Lane Closures (Citywide). (Subject to Mayor’s veto)
Action: continued
Result:

ID19-1145

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1145
Ver.: 1
Agenda #:
Type: Action Item
Title: HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 99 (Final Tract Map No. 5913) (northeast corner of South Armstrong Avenue and the California Alignment) (Council District 5) 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 99 (Subject to Mayor’s Veto) 2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto) 4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 99 (Subject to Mayor’s Veto)
Action: adopted
Result: Pass

ID19-1232

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1232
Ver.: 1
Agenda #:
Type: Action Item
Title: HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 37 (Final Tract Map No. 6156) (northeast corner of North Millbrook and East Nees Avenues) (Council District 6) 1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto) 2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto) 4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 37 (Subject to Mayor’s Veto)
Action: adopted
Result: Pass

ID19-1203

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1203
Ver.: 1
Agenda #:
Type: Action Item
Title: Asian Business Institute & Resource Center (ABIRC) presentation on SGMA impacts on small farmers
Action: presented
Result:

ID19-1216

Thu, 20 Nov 2025 21:32:33 GMT

ID19-1277

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1277
Ver.: 1
Agenda #: 3-E
Type: Action Item
Title: Actions pertaining to Riverside Municipal Golf Course: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines. 2. Approve an Amended and Restated Lease and Management Agreement with Ebit Golf, Inc., to operate the Riverside Municipal Golf Course
Action: approved
Result: Pass

ID19-1190

Thu, 20 Nov 2025 21:32:33 GMT

File #: ID19-1190
Ver.: 1
Agenda #: 1-B
Type: Action Item
Title: Reject all bids for the purchase of Streetlight LED Luminaires (Bid File No. 9464) (City Wide)
Action: approved
Result: Pass

ID19-1218

Thu, 20 Nov 2025 21:32:33 GMT

File #: ID19-1218
Ver.: 1
Agenda #: 1-E
Type: Appointment
Title: Approve the appointment of Bob Wilson to the Housing and Community Development Commission
Action:
Result:

ID19-0171

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-0171
Ver.: 1
Agenda #:
Type: Action Item
Title: Actions pertaining to the 2017 Transformative Climate Communities Grant: 1. Approve a Master Grant Agreement with the Strategic Growth Council for development and implementation of greenhouse gas emissions reduction projects in the amount of $66,500,000; 2. Approve a Memorandum of Understanding to implement the Collaborative Stakeholder Structure; and 3. ***RESOLUTION - 28th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $1,046,900 from the TCC Grant (Requires 5 affirmative votes) (Subject to Mayor’s veto).
Action: adopted
Result: Pass

ID19-1220

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1220
Ver.: 1
Agenda #: 3-A
Type: Action Item
Title: Actions pertaining to Substantial Amendment No. 2018-01 to the FY 2018-2019 (FY 2019) Annual Action Plan: 1. RESOLUTION - Adopting Substantial Amendment No. 2018-01 to the 2018-2019 Annual Action Plan and; approving submission to the U.S. Department of Housing and Urban Development (HUD) for reprogramming $2,259,784.43 of Community Development Block Grant (CDBG) program funds, and 2. Approve a $2,259,784.43 Community Development Block Grant Program (CDBG) Agreement with FCTC Senior, L.P. for property acquisition of the proposed Fancher Creek Senior Housing Project, a 180-unit senior rental housing project at Marion Avenue and Fancher Creek Drive
Action: adopted as amended
Result: Pass

ID19-1255

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1255
Ver.: 1
Agenda #: 3-B
Type: Action Item
Title: Approve City participation in a Joint Exercise of Powers Agreement to become a member of the Temperance Flat Reservoir Authority and authorize up to $250,000 in proportionate costs for three years.
Action: approved
Result: Pass

ID19-1246

Thu, 20 Nov 2025 21:32:33 GMT

ID19-1250

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1250
Ver.: 1
Agenda #: 3-C
Type: Action Item
Title: Approve a five-year Consultant Services Agreement with BSK Associates for an annual amount not to exceed $600,000 to provide testing services for potable and non-potable water analysis (Citywide)
Action: approved
Result: Pass

ID19-1256

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1256
Ver.: 1
Agenda #: 3-D
Type: Action Item
Title: Legal Workshop
Action: continued
Result:

ID19-1286

Thu, 20 Nov 2025 21:32:31 GMT

File #: ID19-1286
Ver.: 1
Agenda #: 5-A
Type: Closed Session Item
Title: CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6 City Negotiator(s): Jeffrey Cardell, Ken Phillips Employee Organizations: 1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City Employees Association (FCEA); 3. Fresno Police Officers Association (FPOA Basic); 4. International Association of Firefighters, Local 753, Unit 5 (Fire Basic); 5. Amalgamated Transit Union, Local 1027 (ATU); 6. International Brotherhood of Electrical Workers, Local 100 (IBEW); 7. Fresno Police Officers Association (FPOA Management); 8. International Association of Firefighters, Local 753, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS); 12. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO).
Action: continued
Result: