Meeting Details

Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/1/2024 9:00 AM Minutes status: Final  
Meeting location: Council Chambers (In Person and/or Electronic) https://www.fresno.gov/council-meeting
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 24-124 1  Action ItemProclamation for "Black History Month"PRESENTED  Action details Not available
ID 24-197 1  Action ItemProclamation for "Saint George Greek Orthodox Church 100th AnniversaryPRESENTED  Action details Not available
ID 24-155 1  Action ItemProclamation for “Sally Caglia”PRESENTED  Action details Not available
ID 24-126 1  Action ItemProclamation to recognize “Cónsul Titular Adriana González Carrillo.”PRESENTED  Action details Not available
ID 24-97 1  Action ItemProclamation for “Teen Dating Violence Awareness Month”PRESENTED  Action details Not available
ID 24-111 1  Action ItemHEARING to consider Development Permit Application No. P21-02699, Vesting Tentative Parcel Map No. 2021-09, and related Final Environmental Impact Report (FEIR), State Clearinghouse (SCH) No. 2022050265, regarding an Office/Warehouse Project located on approximately ± 48.03 acres of property at the northeast intersection of North Marks and West Nielsen Avenues (Council District 3) 1. CERTIFY Final Environmental Impact Report (SCH No. 2022050265), apply the Council's independent judgment and analysis to the review, and then adopt the resolution certifying the FEIR as having been completed in compliance with the California Environmental Quality Act (CEQA) on the proposed Final EIR and comments thereon; and; a. ADOPT the Water Supply Assessment (WSA) attached to the FEIR as Appendix K in compliance with Section 10910 of the California Water Code and Section 15155 of the CEQA Guidelines, and adopt the WSA as a technical addendum to the Environmental Impact Report; and, b. ADOPT Findings of Fact pursuant to CEQA Guidelines Section 15091; and, c. ADOPT a Mitigation Monitoring and ReporTABLED  Action details Not available
ID 24-161 1  Action ItemAppearance by Patricia Gregory to discuss 300 feet of graffiti on West Ave.   Action details Not available
ID 24-158 12.-A. Action ItemApproval of minutes for January 11, 2024, Regular Meeting and minutes for January 18, 2024, Regular Meeting.ADOPTEDPass Action details Not available
ID 24-132 12.-B. Action ItemActions pertaining to the RFP for FY 2025 Consultant Services for Sales and Use Tax auditing, Information services, Quarterly sales tax reporting and Revenue projection analysis (Forecasting) and auditing sales tax records: 1. *** RESOLUTION - Adopt Resolution designating and authorizing HdL Companies to examine all of the sales or transactions and use tax records collected for the City: Bradley-Burns 1% from the State transactions and use tax (Subject to Mayor’s Veto) 2. ***RESOLUTION - Adopt Resolution designating and authorizing HdL Companies to examine all of the sales or transactions and use tax records for the City: Fresno Clean and Safe Neighborhood Parks Tax - Measure P .375% transactions and use tax (Subject to Mayor’s Veto) 3. Approve a three (3) year consultant services agreement subject to two optional one-year extensions, exercised at the City’s sole discretion with HdL Companies authorizing HdL Companies to perform sales and use tax auditing, information services, quarterly sales tax reporting and revenue projection analysis (forecasting) services; payment for audiADOPTEDPass Action details Not available
ID 24-166 12.-D. Action Item*** RESOLUTION - Adopt the 35th Amendment to the Annual Appropriation Resolution (AAR) No. 2023-185 to appropriate $2,333,600 in FY 2023 City Council Department operating and capital carryover and trueing up the Department of Public Works Council Infrastructure Capital Project budgeted carryover totals (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto).ADOPTEDPass Action details Not available
ID 24-131 12.-E. Action Item***RESOLUTION - Adopting the 33rd amendment to the annual appropriation resolution No. 2023-185 to appropriate $665,000 from the Department of Housing and Urban Development (HUD) for the Community Project Fund (CPF) grant (Requires 5 Affirmative Votes)(Subject to Mayor’s Veto).ADOPTEDPass Action details Not available
ID 24-61 12.-F. Action ItemApprove the award of a cooperative purchase agreement to Johnson Controls Inc, through April 22, 2025, plus one optional one-year extension for the purchase of facility security systems, equipment, software, and related services, not to exceed $750,000.00 plus annual CPI increases (Bid File 12401671)ADOPTEDPass Action details Not available
ID 24-91 12.-G. Action ItemApprove Contract Change Order No. 08 in the amount of $277,210 and an increase in contract time of forty (40) working days with Yarbs Grading and Paving, Inc. for the Veterans Boulevard North Extension Project, Project ID PW00923 (Council District 2)ADOPTEDPass Action details Not available
ID 24-101 12.-H. Action ItemApprove the Agreement for Purchase and Sale of a Permanent Street Easement and Temporary Construction Easement and Escrow Instructions to acquire a permanent easement and a temporary construction easement for a total cost of $26,500.00 for a portion of Assessor’s Parcel Number 510-120-12 for the Southbound Polk Avenue Widening Project (Council District 1)ADOPTEDPass Action details Not available
ID 24-96 12.-I. Action ItemApprove the Agreement for Purchase and Sale of a Permanent Street Easement and Temporary Construction Easement, along with Escrow Instructions to acquire a permanent easement and temporary construction easement, for a total cost of $50,900 from a portion of Assessor’s Parcel Number 510-120-11 for the Southbound Polk Avenue Widening Project (Council District 1).ADOPTEDPass Action details Not available
ID 24-98 12.-J. Action ItemApprove the Agreement for Purchase and Sale of a Permanent Street Easement and Temporary Construction Easement and Escrow Instructions to acquire a permanent street easement and a temporary construction easement for a total cost of $76,100.00 for a portion of Assessor’s Parcel Number 510-130-35S for the Southbound Polk Avenue Widening Project (Council District 1)ADOPTEDPass Action details Not available
ID 24-129 12.-L. Action ItemRESOLUTION - Authorizing the Submission of a Grant Application to the Office of the Secretary (OST), US Department of Transportation (DOT) for the 2024 Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Program for project planning, preliminary design activities, and California Environmental Quality Act (CEQA) for the Shaw Avenue and State Route 99 Freeway Interchange Improvement project; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee (Council Districts 1 and 2).ADOPTEDPass Action details Not available
ID 24-148 12.-M. Action ItemApprove Four Cooperative Project Agreements with the Fresno County Transportation Authority for Short-Term Regional Transportation Program Urban Project H-2 for California Avenue from Fruit to Ventura in the amount of $3,027,000, Urban Project I-2C for Peach Avenue from Florence to Church in the amount of $250,000, Urban Project I-2D for Peach Avenue from Church to Jensen in the amount of $293,400, and Urban Project I-4 for Peach Avenue from State Route 180 to McKinley Avenue in the amount of $587,600. (Districts 3, 5, and 7)ADOPTEDPass Action details Not available
ID 24-94 12.-N. Action ItemRESOLUTION - Of Intention to Annex Final Tract Map Number 6234 as Annexation Number 148 to the City of Fresno Community Facilities District Number 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, March 7, 2024, at 10:00 am (located on the southwest corner of West Dakota Avenue and North Hayes Avenue) (Council District 1)ADOPTEDPass Action details Not available
ID 24-122 12.-O. Action ItemActions pertaining to the Upgrade of Programmable Logic Controller #1 and #5 at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 12400442) (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines. 2. Award of a construction contract to Telstar Instruments of Sacramento, California, for the total base bid amount of $737,000.ADOPTEDPass Action details Not available
ID 24-121 12.-P. Action ItemActions pertaining to Sewer Rehabilitation Improvements in the area bound by Shields, Fruit, Dakota, and Palm Avenues (Bid File 12302877) (Council District 1): 1. Adopt a finding of Categorical Exemption pursuant to Class 2, Section 15302(c) (Replacement or Reconstruction) of the California Environmental Quality Act Guidelines. 2. Award a construction contract to Emmett’s Excavation, Inc., in the amount of $5,077,159.ADOPTEDPass Action details Not available
ID 24-159 12.-Q. Action ItemApprove a Consultant Services Agreement with Evergreen Solutions, LLC, in an amount not to exceed $128,500 (RFQ No. 12401195) to conduct a comprehensive classification and compensation study for job classifications represented by Unit 1, Non-Supervisory Blue Collar (Local 39).ADOPTEDPass Action details Not available
ID 24-151 12.-R. Action ItemApprove the third amendment to an agreement in the amount of $100,000 with Fresno Area Workforce Investment Corporation (Workforce) to provide wrap-around services for additional Fellows in the One Fresno Youth Jobs Corps program.ADOPTEDPass Action details Not available
ID 24-14 12.-T. Action ItemApprove the American Rescue Plan Act HOME Investment Partnerships Program (HOME-ARP) Grant agreement between the City of Fresno and WestCare California Inc. (WestCare) in the amount of $445,000 to provide homeless prevention services, short- and medium-term rental assistance, and case management.ADOPTEDPass Action details Not available
ID 24-171 12.-U. Action ItemActions pertaining to a grant agreement between the City of Fresno and the Veterans of Foreign Wars Post 8900, a California Non-Profit Corporation (District 1): 1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines 2. *** RESOLUTION - Adopting the 40th Amendment to the Annual Appropriation Resolution NO. 2023-185 appropriating $150,000 in ARPA Funding toward the Veterans of Foreign Wars (VFW) Roof Repair Project (Subject to Mayor’s Veto) (Requires 5 Affirmative Votes) 3. Approve a $150,000 Grant Agreement between the City of Fresno and the Veterans of Foreign Wars Post 8900, a California Non-Profit Corporation 4. Authorize the City Manager or designee to execute all grant related documents on behalf of the CityADOPTEDPass Action details Not available
ID 24-127 12.-V. Action ItemCouncil Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions.ADOPTEDPass Action details Not available
ID 24-128 12.-W. Action ItemRESOLUTION - to dissolve the Redevelopment Agency Transition Subcommittee.ADOPTEDPass Action details Not available
ID 24-194 12.-X. Action Item***RESOLUTION - Declaring APNS 449-335-25, 449-349-07T and 449-321-18 to be surplus and directing staff to comply with the Surplus Land Act. (Subject to Mayor’s Veto)ADOPTEDPass Action details Not available
ID 24-167 12.-Y. Action Item***RESOLUTION - To adopt rules and regulations for the purpose of vending in City of Fresno Parks (Subject to Mayor’s Veto)ADOPTEDPass Action details Not available
ID 24-177 12.-AA. Action Item***RESOLUTION - Directing City of Fresno Administration to Display Clement Renzi’s “A Day in the Park” Sculpture at Roeding Park (Subject to Mayor’s Veto)TABLED  Action details Not available
ID 24-92 12.-C. Action Item***RESOLUTION - Adopting the 580th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Move, Revise or Delete Various Fees (Subject to Mayor’s Veto)ADOPTED AS AMENDEDPass Action details Not available
ID 24-117 12.-K. Action ItemActions pertaining to the Cesar Chavez Boulevard Renaming Project - Bid File 12400612 (Council Districts 3, 5 and 7) 1. Adopt a finding of Categorical Exemption per staff determination pursuant to Section 15301/Class 1 and Section 15302/Class 2 of the California Environmental Quality Act (CEQA) Guidelines 2. Award a construction contract in the amount of $142,287 to Kroeker Inc., of Fresno, CaliforniaADOPTED AS AMENDEDPass Action details Not available
ID 24-175 12.-S. Action ItemApprove a Side Letter of Agreement with the Fresno Police Officers Association (FPOA), for Unit 4 - Non-Management Police, regarding Assignment of Overtime Shifts (Subject to Mayor’s Veto)APPROVEDPass Action details Not available
ID 24-154 12.-Z. Action ItemActions pertaining to Sarah’s Court Phase II Apartments, a 120-unit affordable multifamily housing project, to be located at 200 N. Salma Avenue in southeast Fresno as part of the Fancher Creek Master Plan Development (District 5): 1. Approve a Community Development Block Grant (CDBG) loan Agreement in the amount of $2.4 million with FCTC Family II, LP, for land acquisition; and 2. ***RESOLUTION - to support FCTC Family II, LP’s Low-Income Housing Tax Credit Application for the development of Sarah’s Court Phase II; and to provide a conditional commitment of HOME Investment Partnership Program (HOME) loan funds in an amount not to exceed $3 million to the Project (Subject to Mayor’s veto)ADOPTED AS AMENDEDPass Action details Not available
ID 24-192 12.-BB. Action Item***RESOLUTION - Authorizing the Fresno City Attorney’s Office to Investigate and Prosecute Employer Wage Theft (Subject to Mayor’s Veto)ADOPTED AS AMENDEDPass Action details Not available
ID 24-252 1  Action ItemPublic Comment received for February 1, 2024   Action details Not available
ID 24-199 15.-A. Action ItemCONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiators: Jennifer Misner Employee Organization(s): International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City Employees Association (FCEA); 3. Fresno Police Officers Association (FPOA Basic), Unit 4; 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);   Action details Not available