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ID 22-251
| 1 | | | Ceremonial Item | Proclamation for “Alzheimer’s and Brain Awareness Month” | PRESENTED | |
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ID 22-252
| 1 | | | Ceremonial Item | Proclamation for “LGBTQ+ Pride Month” | PRESENTED | |
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ID 22-799
| 1 | | | Action Item | Proclamation for “National Gun Violence Awareness Month” | PRESENTED | |
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ID 22-944
| 1 | | | Action Item | Proclamation for “Fresno State Men’s Rugby Day” | PRESENTED | |
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ID 22-929
| 1 | 1.-A. | | Action Item | Approval of the Minutes of the May 12, 2022 Regular City Council Meeting and the May 31, 2022 Special City Council Meeting | TABLED | |
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ID 22-780
| 1 | 1.-B. | | Action Item | Actions pertaining to the Rebid Friant Kern Canal Pipeline Inlet Valve Replacement at the City of Fresno’s Northeast Surface Water Treatment Facility (Bid File 3869) (Council District 6):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines
2. Award a purchase contract in the amount of $172,842.09 to Cascade Consultants, LLC, for a 36-inch diameter plunger valve | ADOPTED | Pass |
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ID 22-782
| 1 | 1.-C. | | Action Item | Actions pertaining to the construction of the Substation Expansion at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 3863) (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. Award a construction contract, inclusive of the City’s adopted project labor agreement requirements, to A-C Electric Company, in the amount of $2,179,000 | ADOPTED | Pass |
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ID 22-786
| 1 | 1.-D. | | Action Item | Approve a consultant services agreement with AECOM Technical Services Inc., to provide engineering design and construction support services for the installation of three emergency backup generators at Pump Stations 154, 158 and 163 for a total amount not to exceed $168,600 (Council Districts 2 & 6) | ADOPTED | Pass |
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ID 22-792
| 1 | 1.-E. | | Action Item | Actions pertaining to a requirements contract to Rehabilitate Public Water Supply Wells in East Quadrant (Bid File 9643) (Districts 4, 6, and 7, and Unincorporated Fresno County):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines for the rehabilitations of public water supply wells in the east quadrant.
2. Award a requirements contract to Zim Industries, Inc., for a term of one year in an amount of $1,024,240 per year, with provisions for up to two one-year extensions | ADOPTED | Pass |
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ID 22-793
| 1 | 1.-F. | | Action Item | Actions pertaining to a requirements contract to Rehabilitate Public Water Supply Wells in West Quadrant (Bid File 9644) (Districts 1, 2, 3, 4, 6, and 7 and Unincorporated Fresno County):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines for the rehabilitation of public water supply wells in the west quadrant.
2. Award a requirements contract to Zim Industries, Inc., for a one-year term in an amount of $856,480 per year, with provisions for up to two one-year extensions | ADOPTED | Pass |
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ID 22-882
| 1 | 1.-G. | | Action Item | Actions pertaining to the Sanitary Sewer Pipeline Rehabilitation in Gettysburg Avenue between First and Fresno Streets (Bid File 3843) (Council District 4):
1. Adopt a finding of Categorical Exemption pursuant to Class 1, Sections 15301(b)&(d) and Class 2, Section 15302(c) of the California Environmental Quality Act Guidelines
2. Award a construction contract to Emmett’s Excavation, Inc., in the amount of $571,020 | ADOPTED | Pass |
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ID 22-889
| 1 | 1.-H. | | Action Item | Authorize the Director of Public Utilities, or designee, to execute a Purchase and Sale Agreement for the purchase of Nitrous Oxide (NOx) Emission Reduction Credits (ERCs), in a total amount not to exceed $900,000, for necessary improvements at the Fresno-Clovis Regional Wastewater Reclamation Facility, as required by the San Joaquin Valley Air Pollution Control District (Council District 3). | ADOPTED | Pass |
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ID 22-829
| 1 | 1.-J. | | Action Item | Approve the award of a cooperative purchase agreement to Altec Industries, Inc. of Birmingham, Alabama, for the purchase of two Altec bucket trucks in the amount of $353,982 procured by means of a cooperative purchase agreement with Sourcewell, for the Department of Public Works | ADOPTED | Pass |
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ID 22-856
| 1 | 1.-K. | | Action Item | Approve the award of a purchase contract to PB Loader Corporation of Fresno, California, for the purchase of one Western Star 4700SB dump truck in the amount of $189,732, for the Department of Parks, After School, Recreation & Community Service | ADOPTED | Pass |
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ID 22-870
| 1 | 1.-L. | | Action Item | Approve the award of a purchase contract to PB Loader Corporation of Fresno, California for the purchase of one Model L-250-CT PB Loader in the amount of $376,376.00 for the Department of Public Works | ADOPTED | Pass |
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ID 22-885
| 1 | 1.-N. | | Action Item | Actions pertaining to the Information Technology Strategic Plan Update for the City of Fresno.
1. ***RESOLUTION: Adopt the 69th amendment to the Annual Appropriation Resolution (AAR) No 2021-178 appropriating $150,000 from the Information Services Department (ISD) FY22 carryover (Requires 5 Affirmative votes) (Subject to Mayor’s Veto)
2. Award a contract for an Information Technology (IT) Strategic Plan Update in the amount of $141,932 to ThirdWave Corporation (Bid File 10099) (Citywide). | ADOPTED | Pass |
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ID 22-875
| 1 | 1.-O. | | Action Item | Approve Addendum to Lease Agreement with Ray Morgan Company eliminating the Termination for Convenience Clause | TABLED | |
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ID 22-957
| 1 | 1.-P. | | Action Item | Actions pertaining to a Parking Agreement between the City of Fresno and Metro Hospitality, Inc.:
1. Adopt a finding of Categorical Exemption per staff determination pursuant to Article 19, Section 15301 Class 1 (existing facility) of the California Environmental Quality Act Guidelines
2. Authorization to Approve a Parking Agreement with Metro Hospitality Inc. (DBA Courtyard Marriot- Fresno Downtown) for parking in City of Fresno Parking Garages 7, 8, 9 for one (5) year term starting upon possession of certificate of occupancy (Council District 3) | ADOPTED | Pass |
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ID 22-930
| 1 | 1.-R. | | Action Item | Approve the Appointments of Todd Cregar (Resident of District 2) to the Civil Service Board, and Eduardo Leal (Resident of District 5) to the Mobile Home Rent Review and Stabilization Commission. Reappointments of Paul Bauer (Resident of District 6) to the Fresno Regional Workforce Development Board, and Don Priest (Resident of District 1) to the Community Media Access Collaborative. | ADOPTED | Pass |
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ID 22-893
| 1 | 1.-T. | | Action Item | ***RESOLUTION - Adopt the Twentieth Amendment to FY 2022 Salary Resolution No. 2021-176, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) to modify the salary ranges for Engineer I and Engineer II classifications, effective June 13, 2022 (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-899
| 1 | 1.-U. | | Action Item | Actions pertaining to Workforce Innovation and Opportunity Act (WIOA) American Job Centers of California (AJCC) Mandated Partner Memorandums of Understanding:
1. Approve Mandated Partner Memorandums of Understanding with an Infrastructure Funding Agreement value projected at $50,000 or greater; and
2. Authorize the City Manager or their designee to sign all other Mandated Partner Memorandums of Understanding, under $50,000, as are presented to the City Manager during the term of Program Years 2022-2025.
3. Authorize the City Manager to sign any additional Partner Memorandums of Understanding that the FRWDB presents to the City during the term of Program Years 2022-2025. | ADOPTED | Pass |
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ID 22-898
| 1 | 1.-V. | | Action Item | Approve the State of California Business, Consumer Services and Housing Agency’s (BCSH) California Interagency Council on Homelessness (Cal ICH) joint service plan and local homelessness action plan as an individual applicant for the third round of Homeless Housing, Assistance, and Prevention Program (HHAP) | TABLED | |
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ID 22-924
| 1 | 1.-W. | | Action Item | ***BILL B-12 - (Intro’d 5/26/2022) (For Adoption) - Approving an Amendment to the Development Agreement by and between the City of Fresno and 2500 MLK, LLC for purposes of amending Section 3.9(a) of the Development Agreement which limits the specific number of units relative to respective residential housing types within the West Creek Village project area (Subject to Mayor’s Veto). | TABLED | |
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ID 22-813
| 1 | 1.-X. | | Action Item | Actions pertaining to the 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) Program:
1. Authorize the Chief of Police to accept $305,917 in total grant funding for the 2021 JAG Program from the U.S. Department of Justice, Bureau of Justice Assistance for the City and County of Fresno
2. Authorize the Chief of Police to execute all related documents for the acceptance, modification, extension and administration of 2021 JAG Program
3. Authorize the Chief of Police to execute an agreement between the City of Fresno and the County of Fresno regarding the 2021 JAG Program | ADOPTED | Pass |
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ID 22-876
| 1 | 1.-Y. | | Action Item | RESOLUTION - Authorizing the Submission of Grant Applications to the California Department of Transportation’s Active Transportation Program (ATP) Cycle 6 Call for Projects Totaling up to $24 Million in Requests for Funding; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee (Council Districts 1, 2, 3, 4, and 7) | ADOPTED | Pass |
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ID 22-878
| 1 | 1.-Z. | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6308 as Annexation No. 130 to the CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, July 21, at 10:00 am (property located on the northeast corner of North Bryan and West Ashlan) (Council District 1) | ADOPTED | Pass |
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ID 22-887
| 1 | 1.-AA. | | Action Item | Award a requirements contract to Clay Miranda Trucking, Inc. in the amount of $674,150.00 per year for the purchase of Trucking Services. Bid File No. 9640 (City Wide) | ADOPTED | Pass |
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ID 22-888
| 1 | 1.-BB. | | Action Item | Actions pertaining to the Jensen Avenue Corridor Intelligent Transportation Systems (ITS) Adaptive Project from Elm Avenue to Temperance Avenue - Bid File 3867 (Council Districts 3 and 5):
1. Adopt a finding of Categorical Exemption per staff determination pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract in the amount of $2,574,600.00 to Audeamus, dba Sebastian, of Fresno, California | ADOPTED | Pass |
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ID 22-916
| 1 | 1.-CC. | | Action Item | BILL (For Introduction) - Amending Management of Real Property Ordinance, FMC sections 10-701 - 10-706. | ADOPTED | Pass |
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ID 22-917
| 1 | 1.-DD. | | Action Item | BILL (For Introduction) - Amending Filing a Notice of Appeal, FMC section 1-407, to remove automatic stay on enforcement when filing an appeal. | ADOPTED | Pass |
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ID 22-955
| 1 | 1.-EE. | | Action Item | Approve Agreement of Interim City Attorney | ADOPTED | Pass |
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ID 22-913
| 1 | 1.-I. | | Action Item | Actions pertaining to the construction of a new production well at Pump Station 372 (Council District 3):
1. Adopt Environmental Assessment No. P19-04891, dated June 21, 2021, a Negative Declaration for the proposed project pursuant to the California Environmental Quality Act (CEQA);
2. Award a construction contract to Zim Industries, Inc., in the amount of $855,935 to drill a new production well at Pump Station 372 (Bid File 3861). | APPROVED | Pass |
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ID 22-918
| 1 | 1.-M. | | Action Item | Approve the award of a purchase contract to Swanson Fahrney Ford, of Selma, California, for the purchase of 97 Ford vehicles for Department of Public Utilities, Department of Public Works, Department of Transportation, Airports Department, Planning and Development, Police Department, and Animal Center in the amount of $4,139,218 (Bid File 3874) | APPROVED | Pass |
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ID 22-850
| 1 | 1.-Q. | | Action Item | Approve the First Amendment to the property management agreement with Turning Point of Central California, Inc., for The Valley Inn, a 107-room motel located at 933 N. Parkway Drive (APN 449-335-32), to provide temporary shelter and prevent COVID-19 among individuals experiencing homelessness in the City of Fresno to extend the term of the agreement for one year until June 24, 2023, and add additional insurance requirements to the agreement as Exhibit E | APPROVED | Pass |
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ID 22-880
| 1 | 1.-S. | | Action Item | ***RESOLUTION - 568th Amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 to Adjust, Revise or Delete Various Fees in the Parks, After School, Recreation and Community Services (PARCS) Department (Subject to Mayor’s veto) | ADOPTED | Pass |
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ID 22-958
| 1 | | | Action Item | HEARING Consideration of Text Amendment Application No. P21-05809 and related Environmental Finding for Environmental Assessment No. P21-05809, amending Section 15-2010 of the Fresno Municipal Code, relating to the to the Zone Districts where Electrified Fences are permitted.
1. RECOMMEND CONSIDERATION of Environmental Assessment No. P21-05809 dated April 20, 2022, that Text Amendment Application No. P21-05809 is exempt from the California Environmental Quality Act (CEQA) pursuant to the Commonsense Exemption that it can be seen with certainty that there is no possibility that the proposed text amendment may have a significant effect on the environment pursuant to CEQA Guidelines Section 15061(b)(3).
2. RECOMMEND CONSIDERATION of Text Amendment Application No. P21-05809, to amend Section 15-2010 of the Fresno Municipal Code, relating to the to the Zone Districts where Electrified Fences are permitted. | TABLED | |
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ID 22-798
| 1 | | | Action Item | 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. 132 (Final Tract Map No. 6336) (property surrounded by East Clinton, North Armstrong, East McKinley and North Fowler Avenues) (Council District 7)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 132 (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 2022-2023 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 132 (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-891
| 1 | | | Action Item | Actions pertaining to the Street Improvements at N. Van Ness Boulevard & Weldon Avenue project: (District 1)
1. Adopt a Mitigated Negative Declaration as prepared for Environmental Assessment No. P22-02156 dated April 2022 for the proposed project pursuant to the California Environmental Quality Act (CEQA) Guidelines
2. Approve the Agreement for Purchase and Sale to acquire a 9,339 square foot parcel located at 2004 N. Van Ness Boulevard (APN 444-153-28S), owned by Scott Speaks for $315,000
3. Award a construction contract with Avison Construction, Inc. of Madera, CA, for $457,222 (Bid File 3864) | APPROVED | Pass |
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ID 22-874
| 1 | | | Action Item | HEARING to consider the vacation of a portion of the northeast corner of North Van Ness Avenue and East Weldon Avenue (Council District 1)
1. ***RESOLUTION - Ordering the vacation of a portion of the northeast corner of North Van Ness Avenue and East Weldon Avenue (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-905
| 1 | | | Action Item | Hearing to consider a proposed Development Agreement by and between the City of Fresno and Parc West Development, Inc. relating to the development of the Parc West Project (Council District 1):
1. ADOPT - Addendum to the previously certified Final Environmental Impact Report (EIR) SCH No. 2020039061, pursuant to Section 15164 of the California Environmental Quality Act (CEQA) Guidelines.
2. BILL - (For introduction) - Approving the Development Agreement by and between the City of Fresno and Parc West Development, Inc. for purposes of the Parc West Project, pertaining to ±160 acres of property located on the west side of North Grantland Avenue between West Ashlan Avenue and the West Gettysburg Avenue alignment. | TABLED | |
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ID 22-906
| 1 | | | Action Item | HEARING to consider Rezone Application No. P22-00451 and related Environmental Assessment No. P22-00451 pertaining to ±5.57 acres of property located on the southwest corner of West Bullard Avenue and North Del Mar Avenue (Council District 4) - Planning and Development Department.
1. ADOPT Environmental Assessment No. P22-00451, dated May 18, 2022, a determination that the proposed project is in compliance with Section 15183 (Projects Consistent with a Community Plan, General Plan, or Zoning) of the California Environmental Quality Act (CEQA); and,
2. BILL - (For introduction and adoption) - Approving Rezone Application No. P22-00451 requesting authorization to rezone the subject property from the PI/cz (Public and Institutional/conditions of zoning) zone district to the PI/cz (Public and Institutional/conditions of zoning) zone district in order to modify the conditions of zoning tied to the ±5.57 acres of property located at 255 West Bullard Avenue. | TABLED | |
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ID 22-920
| 1 | 3.-A. | | Action Item | Actions pertaining to COVID-19 emergency:
1. ***RESOLUTION - Confirming the termination of the local emergency related to COVID-19 (Subject to Mayor’s Veto)
2. ***RESOLUTION - Adopting Administrative Order on COVID-19 applicable to City Council and City Council staff, the City Attorney and City Attorney staff, and the City Clerk and City Clerk staff (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-883
| 1 | 3.-B. | | Action Item | WORKSHOP - 2022 Water Supply & Drought Response | PRESENTED | |
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ID 22-928
| 1 | 3.-C. | | Action Item | WORKSHOP - Measure C3 Renewal | TABLED | |
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ID 22-931
| 1 | 3.-D. | | Action Item | Progress of Code Enforcement, including ASET Quarterly report. | | |
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ID 22-977
| 1 | 3.-E. | | Action Item | Fresno EDC Presentation | PRESENTED | |
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ID 22-919
| 1 | 4.-A. | | Action Item | Actions pertaining to proposed renewal of Measure C:
1. RESOLUTION - Calling on the Fresno Transportation Authority and Fresno Council of Governments of the Measure C Renewal Effort for Placement on the Ballot in 2024 | TABLED | |
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ID 22-938
| 1 | 5.-A. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR -Government Code Section 54956.8
Property: 461-020-03T (UMC Campus)
Negotiating Parties: City Manager, County of Fresno
Under negotiations: Price and terms of sale | | |
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ID 22-943
| 1 | 5.-B. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 508-030-48ST (Herndon and Brawley)
Negotiating Parties: City Manager, EKAM Construction, LLC, Lakhjit S. Sandhu, MD, and Master Storage 365, LLC.
Under negotiations: Price and Term of Sale. | | |
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ID 22-847
| 1 | 5.-C. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION -Government Code Section 54956.9, subdivision (d)(1)
Case Name: Hayden M. Snyder, a minor, by and through his guardian ad litem, Ryan Snyder v. City of Fresno, Pedro Valencia Alvarado, and DOES 1 to 10; Fresno Superior Court Case No. 20CECG02826 | | |
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ID 22-848
| 1 | 5.-D. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, Subdivision (d)(1)
Dennis Cooper vs. Nathan Hannah and City of Fresno, Fresno Superior Court Case No. 19CECG04245 (Police Department) | | |
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ID 22-954
| 1 | 5.-E. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
Case Name: County of Fresno, Lexington Insurance Co. v City of Fresno; Fresno Superior Court Case No. 21CECG03058 | | |
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ID 22-912
| 1 | 5.-F. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Government Code Section 54956.9, subdivision (d)(1)
Case name: City of Fresno and Fresno Successor Agency v. Department of Finance (Case No. C091324) | | |
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ID 22-921
| 1 | 5.-G. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION -Government Code Section 54956.9, subdivision (d)(1)
Case Name: Nelson Esparza v. Garry Bredefeld; Fresno Superior Court Case No. 22CECG01469 | | |
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ID 22-953
| 1 | 5.-H. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator: TJ Miller
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). | | |
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ID 22-925
| 1 | 5.-I. | | Closed Session Item | A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
1. Government Code Section 54957(b): consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Title: City Attorney
2. Government Code Section 54957.6: conference with labor negotiator.
City Negotiator: Council President Nelson Esparza
Unrepresented Employee: City Attorney | | |
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