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ID 24-1505
| 1 | | | Action Item | Proclamation for “School Psychology Month” | | |
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ID 24-1526
| 1 | | | Action Item | Proclamation for “North Fresno Lions 75th Anniversary” | | |
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ID 24-1528
| 1 | | | Action Item | Proclamation “Celebrating Geographic Information Systems Day” | | |
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ID 24-1578
| 1 | | | Action Item | Proclamation “Honoring Floway’s 90th Anniversary” | | |
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ID 24-1530
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and Levy a Special Tax regarding City of Fresno Community Facilities District Number 9, Annexation Number 63 (Territory known as Assessor’s Parcel Number 511-250-02) (Located on the east side of North Blythe Avenue, south of West Ashlan Avenue): (Council District 1)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax for Annexation No. 63; (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 2024-2025 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 63. (Subject to Mayor’s Veto) | | |
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ID 24-1541
| 1 | | | Action Item | HEARING to consider City Council-initiated General Plan Amendment and Rezone Application No. P24-00589, and related Environmental Assessment for two (2) adjoining parcels of approximately ±2.26 acres total located at the northwest corner of East McKinley and North Fine Avenues (Council District 4) - Planning and Development Department.
1. CONSIDERATION of the Environmental Assessment for P24-00589 of a Negative Declaration, dated October 25, 2024, prepared for the proposed plan amendment/rezone pursuant to California Environmental Quality Act (CEQA) Guidelines.
2. CONSIDERATION of Plan Amendment Application No. P24-00589 to amend the Fresno General Plan and the McLane Community Plan to change the planned land use designation of the subject ±2.26 acres properties from Employment - Light Industrial to Commercial - Community; and
3. CONSIDER Bill (for introduction and adoption) to approve Rezone Application No. P24-00589, amend the Official Zoning Map of the City of Fresno to rezone the subject ±2.26 acres properties from the Light Industrial (IL) zone district to the Community Comme | | |
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ID 24-1520
| 1 | | | Action Item | HEARING to consider Conditional Use Permit Application No. P21-06064, (Council District 1) - Planning & Development.
1. DENY the appeal and UPHOLD the action of the Planning Commission to deny Conditional Use Permit Application No. P21-06064 requesting authorization to establish a State of California Alcoholic Beverage Control (ABC) Type 20 alcohol license (Off-Sale beer and wine) for a proposed Arco AM/PM combination automobile service station and convenience store. | | |
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ID 24-1473
| 1 | | | Action Item | Hearing to consider the adoption of the new definition of highest-need neighborhoods as it pertains to the Fresno Clean and Safe Neighborhoods Parks Transactions and Use Tax, also known as Measure P:
1. RESOLUTION - Adopting the 2025-2027 Highest-Need Neighborhoods definition as required by the Fresno Clean and Safe Neighborhood Parks Transactions and Use Tax (Measure P Ordinance) (Citywide) | | |
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ID 24-1386
| 1 | | | Action Item | HEARING to consider the vacation of portions of excess public street right of way on the northeast side of North Weber Avenue and the southeast side of West Farrington Avenue, northwest of West Herndon Avenue (Council District 2):
1. ***RESOLUTION - Approving the vacation of portions of excess public street right of way on the northeast side of North Weber Avenue and the southeast side of West Farrington Avenue, northwest of West Herndon Avenue. (Subject to Mayor’s Veto) | | |
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ID 24-1561
| 1 | | | Action Item | HEARING to consider the vacation of a portion of public street right of way at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive (District 3):
1. ***RESOLUTION - Ordering the vacation a portion of public street right of way at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive (Subject to Mayor’s Veto) | | |
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ID 24-1574
| 1 | | | Action Item | Appearance by Fernando Elizondo regarding “Unsung Heroes” (District 3 Resident) | | |
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ID 24-1492
| 1 | 2.-A. | | Action Item | Approval of the minutes for October 31, 2024, Regular Meeting, November 7, 2024, Regular Meeting, and November 7, 2024, Special Meeting | | |
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ID 24-1588
| 1 | 2.-B. | | Action Item | *** RESOLUTION - 17th Amendment to the Annual Appropriation Resolution No. 2024-122 Appropriating $100,000 In CalRecycle Tire Cleanup Grant Funding In Fiscal Year 2025 (Requires five affirmative votes) (Subject to Mayor’s Veto) | | |
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ID 24-1522
| 1 | 2.-C. | | Action Item | Approve a Grant Agreement with Lighthouse for Children, Inc. allocating $150,000 in American Rescue Plan Act (ARPA) funding to support a partnership with the Dollywood Foundation implementing the Imagination Library program in the City of Fresno. | | |
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ID 24-1560
| 1 | 2.-D. | | Action Item | Actions pertaining to the Lafayette Park Restroom Renovation Project (Bid File 12500709) (Council District 7)
1. Adopt finding a Categorical Exemption pursuant to Section 15301 Existing Facilities of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract to Estate Design and Construction Inc. of Los Angeles, California, in the amount of $189,800 for the Lafayette Park Restroom Renovation project located at 1516 E. Princeton in Fresno
3. Authorize the Director of General Services or designee to sign and execute all related documents | | |
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ID 24-1489
| 1 | 2.-E. | | Action Item | Actions pertaining to software services with CentralSquare:
1. Approve the Third Amendment to Agreement with CentralSquare, authorizing the Chief Information Officer to renew the software hosting, maintenance, and support services with CentralSquare in the amount of $250,970.51 for 2025.
2. Authorize the Chief Information Officer to renew the agreement with CentralSquare for three optional one-year extensions provided the annual increase does not exceed 10% over the previous year. | | |
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ID 24-1565
| 1 | 2.-F. | | Action Item | Actions pertaining to community violence intervention:
1. Adopt the Community Violence Intervention Vetting Policy which outlines a vetting process for community violence intervention work.
2. Approve the First Amendment to the Professional Services Agreement between the City of Fresno and The Connie Rice Institute for Urban Peace dba Urban Peace Institute (UPI) to amend the scope of services, reduce the total award, and incorporate the Community Violence Intervention Vetting Policy requiring community violence intervention employees and/or independent contractors to go through a fingerprint background check vetting process.
3. Authorize the City Manager or designee to execute the amendment and all related documents on the behalf of the City of Fresno. | | |
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ID 24-1567
| 1 | 2.-G. | | Action Item | RESOLUTION - Authorizing the submission of a grant application of up to $20 million to the Environmental Protection Agency (EPA) Community Change Grant Program to conduct climate action and pollution reduction projects and authorizing the City Manager or designee to sign all related documents on behalf of the City. | | |
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ID 24-1539
| 1 | 2.-H. | | Action Item | ***RESOLUTION - Adopt the Seventh Amendment to the FY 2025 Salary Resolution No. 2024-120, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA), by adding the new classifications of Airports Public Safety Agent I, Airports Public Safety Agent II, Senior Airports Public Safety Agent and Firearms & Digital Forensics Technician and providing a monthly salary step plan range; and amending Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA) by retitling the classification of Forestry Supervisor I and Forestry Supervisor II to Urban Forestry Supervisor I and Urban Forestry Supervisor II, while updating the salary step plan range for the Urban Forestry Supervisor II classification, effective December 2, 2024 (Subject to Mayor’s Veto) | | |
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ID 24-1525
| 1 | 2.-I. | | Action Item | Actions pertaining to a State and Local Fiscal Recovery Funds Grant Agreement between the City of Fresno and Central California Land Trust:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines; and
2. Approve a State and Local Fiscal Recovery Funds Grant Agreement in the amount of $800,000 with Central California Land Trust for the acquisition and rehabilitation of two single-family homes to be sold and preserved as affordable housing. | | |
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ID 24-1365
| 1 | 2.-J. | | Action Item | Actions pertaining to the VMT Mitigation Program:
1. Approve the Third Amendment to the consultant services agreement with LSA Associates, Inc, extending contract performance date to June 30, 2025. | | |
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ID 24-1391
| 1 | 2.-K. | | Action Item | Approve the Consultant Services Agreement between the City of Fresno and FCS International, Inc. (FCS), regarding environmental planning and consulting services for the Southeast Development Area (SEDA) Specific Plan Environmental Impact Report (EIR) through June 30, 2025, for an amount not to exceed $153,636 | | |
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ID 24-1491
| 1 | 2.-L. | | Action Item | Approve the Second Amendment to the Consultant Services Agreement between the City of Fresno and Wallace Roberts and Todd (WRT) regarding land use, planning and environmental services for the update of the Tower District Specific Plan, extending the contract performance period to December 31, 2025, and adding $334,528, for a total contract amount not to exceed $905,118. | | |
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ID 24-1501
| 1 | 2.-M. | | Action Item | Actions pertaining to professional On-Call Geotechnical Engineering Services for the Capital Projects Department on City of Fresno capital improvement projects: (Bid File 12402493) (Citywide):
1. Approve an On-Call Consultant Services Agreement with BSK Associates, of Fresno, California in the amount of $1,666,666.66;
2. Approve an On-Call Consultant Services Agreement with Kleinfelder, Incorporated of Fresno, California in the amount of $1,666,666.66;
3. Approve an On-Call Consultant Services Agreement with Moore Twining Associates, Incorporated of Fresno, California in the amount of $1,666,666.66. | | |
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ID 24-1514
| 1 | 2.-N. | | Action Item | Approve Contract Change Order No. 09 in the amount of $80,435.84, with no additional working days for Contract bid Item quantity over and under runs with Granite Construction Company for the Downtown Neighborhood Beautification and Cleanup Project - Project ID PW01012. (Bid File 12302141) (Council Districts 3 and 7) | | |
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ID 24-1500
| 1 | 2.-O. | | Action Item | Approve the Fourth Amendment to the Professional Architectural Service Agreement with O’Dell Engineering Inc., of Fresno, California in the amount of $35,930, increasing the total contract amount to $646,330, with a remaining contingency of $3,500, for professional engineering services for the Cary Park project location part of the Play Structure Improvements Project (Council District 4). | | |
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ID 24-1502
| 1 | 2.-P. | | Action Item | Approve a Consultant Services Agreement with NJ Associates Inc., dba NJA Architecture, of Lodi, California in the amount of $126,494, with a contingency amount not to exceed $20,000, for the design and construction support services for the Roessler Winery Renovation Project (Council District 4). | | |
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ID 24-1503
| 1 | 2.-Q. | | Action Item | Actions pertaining to Orchid and Logan Park Improvements Project Bid File No. 12500687 (Council District 2):
1. Adopt a finding of Categorical Exemption per staff’s determinations, pursuant to Section 15301/Class 1 and 15302/Class 2 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. PC00302 and PC00413, for the Orchid and Logan Park Improvements Project;
2. Award a construction contract in the amount of $645,804.18 for the Base Bid only to Harris Development Corp. dba HBC Enterprises of Fresno, California, as the lowest responsive and responsible bidder for the Orchid and Logan Park Improvements Project. | | |
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ID 24-1506
| 1 | 2.-R. | | Action Item | Actions pertaining to the Rotary West Park Fencing Improvements Project, Bid File 12500583 (Council District 4):
1. Adopt a finding of a Categorical Exemption per staff’s determination, pursuant to Section 15302/ Class 2 of the California Environmental Quality Act (CEQA) Guidelines, for the Rotary West Park Fencing Improvements Project;
2. Approve a conditional license between the City of Fresno and Fresno Metropolitan Flood Control District for the replacement of chain link fencing with wrought iron style (tubular steel) fencing;
3. Award a construction contract in the amount of $396,000 to Alliance Construction Solutions, Inc., of Madera, California, as the lowest responsive and responsible bidder for the Rotary West Park Fencing Improvements Project. | | |
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ID 24-1511
| 1 | 2.-S. | | Action Item | Actions pertaining to the Koligian Park Soccer and Volleyball Lighting Improvements Project, Bid File 12500809 (Council District 2):
1. Adopt a finding of a Categorical Exemption per staff’s determination, pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines, for the Koligian Park Soccer and Volleyball Lighting Improvements Project;
2. Award a construction contract in the amount of $937,573.30 with Power Design Electric, Inc., of Kingsburg, California, as the lowest responsive and responsible bidder for the Koligian Park Soccer and Volleyball Lighting Improvements Project. | | |
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ID 24-1515
| 1 | 2.-T. | | Action Item | Actions pertaining to Cary and Vinland Park Improvements Project (Bid File No. 12500602) (Council Districts 4):
1. Adopt a finding of Categorical Exemption per staff’s determinations, pursuant to Section 15301(d)/Class 1 of the California Environmental Quality Act (CEQA) Guidelines Environmental Assessment No. PC00308, for the Cary Park Improvement Project;
2. Adopt a finding of Categorical Exemption per staff’s determinations, pursuant to Section 15301(d)/Class 1 of the California Environmental Quality Act (CEQA) Guidelines Environmental Assessment No. PC00263, for the Vinland Park Improvement Project;
3. Award a construction contract in the amount of $578,657.31 to GCB1 Inc., dba GC Builders, of Fresno, California, as the lowest responsive and responsible bidder for the Cary and Vinland Park Improvements Project. | | |
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ID 24-1517
| 1 | 2.-U. | | Action Item | Actions pertaining to the Vinland Park Futsal and Pickleball Courts Project (Bid File No. 12500501) (Council District 4):
1. Adopt a finding of Categorical Exemption per staff’s determination pursuant to section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines for the Vinland Park Futsal and Pickleball Courts Project;
2. Award a construction contract in the amount of $998,000 for the Base Bid plus all two (2) Add Alternates, with Estate Design and Construction of Los Angeles, California as the lowest responsive and responsible bidder for the Vinland Park Futsal and Pickleball Courts Project. | | |
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ID 24-1516
| 1 | 2.-V. | | Action Item | Actions pertaining to the Fresno Sanitary Landfill East Slope Regrading and Landfill Gas Collection System Upgrades Project (Bid File No. 12500306) (Council District 3):
1. ***RESOLUTION - Adopting the 22nd Amendment to the Annual Appropriation Resolution No. 2024-122 appropriating $445,100, for the Fresno Sanitary Landfill East Slope Regrading and Landfill Gas Collection System Upgrades Project. (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto);
2. Award a construction contract in the amount of $3,290,175 for the Base Bid plus all two (2) Add Alternates, with Cal Valley Construction Inc. of Fresno, California, as the lowest responsive and responsible bidder for the Fresno Sanitary Landfill East Slope Regrading and Landfill Gas Collection System Upgrades Project. | | |
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ID 24-1554
| 1 | 2.-W. | | Action Item | Approve a Third Amendment to the Flock Safety Master Service Agreement between the City of Fresno Police Department and Flock Group Inc., increasing the agreement by $136,500.00, to an amount not to exceed $1,668,440.41, and adding the Department of Public Utilities for three (3) years for the subscription services of cameras and software (Citywide). | | |
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ID 24-1532
| 1 | 2.-X. | | 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) | | |
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ID 24-1540
| 1 | 2.-Y. | | Action Item | Approve the award of a requirements contract for the purchase of Traffic Street Name Signs and Reflective Sheeting to Safety Network Traffic Signs, Inc. of Fresno, California for one year, with five optional one-year extensions in an amount not to exceed $199,813.77, plus an annual 20% contingency and PPI increases (Bid File No. 12500293) (Citywide). | | |
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ID 24-1566
| 1 | 2.-Z. | | Action Item | Bill - (For Introduction) - Adding Chapter 10, Article 26 To The Fresno Municipal Code, Entitled “The Sidewalk Vending Ordinance” | | |
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ID 24-1508
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: Jennifer Misner; Sumeet Malhi
Employee Organization(s): 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), Unit 4; 4. International Association of Firefighters, Local 202, 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) Unit 10; 8. International Association of Firefighters, Local 202, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Fresno Airports Public Safety Officers Association (FAPSOA) | | |
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ID 24-1527
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED
LITIGATION Initiation of litigation pursuant to paragraph (4) of
subdivision (d) of Section 54956.9: 1 potential case | | |
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