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ID 23-1608
| 1 | | | Action Item | Celebrating EPU’s Gala of Light Honorees | DISCUSSED | |
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ID 23-1593
| 1 | | | Action Item | Proclamation for “Poverello House 50th Anniversary” | DISCUSSED | |
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ID 23-1582
| 1 | | | Action Item | Proclamation for “World Day of Remembrance” | DISCUSSED | |
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ID 23-1517
| 1 | | | Action Item | Proclamation for “Honoring Sikh Heritage Month” | DISCUSSED | |
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ID 23-1520
| 1 | | | Action Item | National Animal Shelter Appreciation Week | DISCUSSED | |
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ID 23-1650
| 1 | | | Action Item | Public Comment | | |
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ID 23-1574
| 1 | 1.-A. | | Action Item | Approval of Minutes for October 19, 2023, Regular Meeting | ADOPTED | Pass |
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ID 23-1592
| 1 | 1.-C. | | Action Item | ***RESOLUTION - Adopting the Sixth Amendment to Fiscal Year 2024 Salary Resolution No. 2023-183, amending Exhibit 14, Unit 14, Management Classes (CFMEA) by adding the new classification and providing a monthly salary step plan range for Clinic Manager, effective November 6, 2023 (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 23-1425
| 1 | 1.-D. | | Action Item | Approve a $253,673 HOME Investment Partnerships Program, Community Housing Development Organization Agreement with Habitat for Humanity Fresno County, Inc., for the construction of a single-family house at 64 E. Atchison Street in southwest Fresno (Council District 3). | TABLED | |
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ID 23-1472
| 1 | 1.-F. | | Action Item | Actions pertaining to the Concrete Liner Installation at the Northeast Surface Water Treatment Facility Sludge Drying Beds 1 and 2 (Bid File 12400215) (Council District 6):
1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1 and 15302/Class 2 of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract to Unified Field Services Corporation of Bakersfield, California, in the amount of $3,533,654 | ADOPTED | Pass |
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ID 23-1518
| 1 | 1.-G. | | Action Item | Approve the First Amendment to Service Contract with Partners in Control Inc., dba Enterprise Automation, to increase the value of the Service Contract by $97,754, for a revised fee of $247,673, to complete operational programming at Pump Station 117 (Fresno County island near Council Districts 4 and 6). | ADOPTED | Pass |
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ID 23-1539
| 1 | 1.-H. | | Action Item | Reject the bid for the Bridge Preventive Maintenance Program Phase II Project at Various Locations - Bid File Number 12400024 (Council District 4 and 7) | ADOPTED | Pass |
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ID 23-1545
| 1 | 1.-K. | | Action Item | ***RESOLUTION- Authorizing the submission of grant applications to California Air Resource Board (CARB) Sustainable Transportation Equity Project (STEP) Grant Program for Environmental Justice and Transportation Equity in West Fresno Projects totaling up to $12 million in requests of grant application funding and authorizing the execution of grant application and accepting the grant and completing grant agreement documents by the Department of Transportation Director or Designee(s). (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 23-1586
| 1 | 1.-L. | | Action Item | Approve the reappointment of Dr. Carole Goldsmith to the Regional Workforce Development Board for a term ending November 1, 2025. | ADOPTED | Pass |
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ID 23-1588
| 1 | 1.-M. | | Action Item | Resolution renaming the Roeding Dog Park Run to “Puppy Love” Dog Park | ADOPTED | Pass |
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ID 23-1589
| 1 | 1.-N. | | Action Item | ***RESOLUTION - Establishing the City of Fresno CHIPS Incentive Program (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-1607
| 1 | 1.-O. | | Action Item | ***Resolution - Directing the City Manager or Designee to Notify the Council of Any Delays to Existing Citywide and District Projects Caused by New Public Works or Capital Projects, Acceptance of Grant Funds or the Reprograming of Funds (Subject to Mayor’s Veto) | TABLED | |
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ID 23-1554
| 1 | 1.-B. | | Action Item | RESOLUTION - Adopting the Measure P Expanded Access to Arts and Culture Grant guidelines. | TABLED | Pass |
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ID 23-1530
| 1 | 1.-E. | | Action Item | Approve an agreement for professional architectural engineering services with NJA Architecture, of Lodi, CA for $1,072,670, with an $80,000 contingency, for community outreach, infrastructure assessment, master planning, and schematic development services for the West Fresno Community Centers Rehabilitation Planning Project (Council District 3). | APPROVED | Pass |
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ID 23-1559
| 1 | 1.-I. | | Action Item | Approve a first amendment to a service contract with Holloway Environmental Solutions, LLC., to increase the contract not-to-exceed amount for Biosolids reuse and disposal services in the amount of $2,826,866.69, for a total contract value of $9,198,866.69 (Bid File No. 9468) (Citywide) | APPROVED | Pass |
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ID 23-1543
| 1 | 1.-J. | | Action Item | BILL - (For introduction) Amending the uncodified ordinance to adopt changes and additions to the official list of designated special speed zones for various streets within the City of Fresno pursuant to Section 14-1501 of the Fresno Municipal Code (Citywide). | APPROVED | Pass |
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ID 23-1506
| 1 | | | Action Item | HEARING to consider Environmental Assessment No. P22-04122 pertaining to approximately 8.0 acres of property located on the east side of North Abby Street, between East Minarets/East Alluvial and East Spruce Avenues (Council District 6) - Planning & Development Department.
1. DENY the appeal and ADOPT Environmental Assessment P22-04122, dated May 5, 2023, a Mitigated Negative Declaration for the proposed project pursuant to California Environmental Quality Act (CEQA) Guidelines. | APPROVED | Pass |
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ID 23-1594
| 1 | | | Action Item | Appearance by Camilla Sutherland to discuss Roading Park resurface of the tennis courts start date. (District 3 Resident) | | |
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ID 23-1489
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Leonard Lujan v. City of Fresno, PSI, Admin by Tristar Risk Management; Tristar Claim No.: 1010103818-ADR-1 | | |
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ID 23-1510
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Michael Brogdon v. City of Fresno, PSI, Admin by Tristar Risk Management; Tristar Claim No.: 1010104473-ADR-1 | | |
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ID 23-1513
| 1 | 5.-C. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9, subdivision (d)(4): 1 potential case | | |
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ID 23-1488
| 1 | 5.-D. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9, subdivision (d)(4): 1 potential case | | |
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ID 23-1601
| 1 | 5.-E. | | Action Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Government Code Section 54956.9, subdivision (d)(4): 1 potential case | | |
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ID 23-1603
| 1 | 5.-F. | | Action Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Government Code Section 54956.9, subdivision (d)(2): 2 potential cases | | |
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