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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/27/2019 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID19-1399 1  Action ItemApproval of minutes for June 18, 2019 Budget hearing and June 20, 2019 Council meetingapprovedPass Action details Not available
ID19-1444 1  Ceremonial ItemProclamation of “20th Anniversary of CLYLP’s San Joaquin Valley Institute”presented  Action details Not available
ID19-1718 1  Ceremonial ItemProclamation of “Alzheimer’s and Brain Awareness Month”presented  Action details Not available
ID19-1772 11-A Action ItemApprove a consultant services agreement with Campbell Strategy and Advocacy, LLC., for an amount not to exceed $180,000 for Professional Lobbying and Consulting Services in California.continued  Action details Not available
ID19-1763 11-B Action ItemApprove the Workforce Innovation and Opportunity Act Regional and Local Plans Program Years 2017-2021, Two (2) Year Modificationsapproved  Action details Not available
ID19-1916 11-C Action ItemRESOLUTION - A Resolution of the Council of the City of Fresno, California, concerning Measure C Extension Local Transportation Purposes Pass-Through Projects and Program Funds annual allocation for Fiscal Year 2019-2020adopted  Action details Not available
ID19-1744 11-D Action ItemActions pertaining to the acquisition of a street easement and public utility easement from a portion of APN: 402-570-09, located on the northeast corner of West Audubon Drive and West Nees Avenue for $84,000 in total monetary consideration (Council District 2) 1. Adopt findings of Categorical Exemption per staff determination, pursuant to Sections 15301, 15302 and 15304 of the CEQA Guidelines 2. Approve an Agreement for Purchase and Sale of a Street Easement and Escrow Instructions in the amount of $84,000 with Fresno Supreme, Inc. and authorize the Public Works Director or designee to sign all documents necessary to complete the subject acquisitionapproved  Action details Not available
ID19-1873 11-E Action ItemActions pertaining to the Fresno Police Officers Association (FPOA) for Unit 4: 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 4 - Non-Supervisory Police (Subject to Mayor’s veto) 2. ***RESOLUTION - 13th Amendment to FY 2019 Salary Resolution No. 2018-159, amending salaries in Exhibit 4, Unit 4 - Non-Management Police (FPOA), as required by the Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (Subject to Mayor’s veto) 3. ***Approve a Side Letter of Agreement with the Fresno Police Officers Association (FPOA), for Unit 4 - Non-Management Police, regarding Lateral Hire Incentives (Subject to Mayor’s Veto)   Action details Not available
ID19-1874 11-F Action ItemActions pertaining to the Fresno Police Officers Association (FPOA) for Unit 9 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 9 - Police Management (Subject to Mayor’s veto) 2. ***RESOLUTION - 14th amendment to FY 2019 Salary Resolution No. 2018-159, amending salaries in Exhibit 9, Unit 9 - Police Management (FPOA), as required by the Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (Subject to Mayor’s veto)   Action details Not available
ID19-1898 11-G Action ItemActions pertaining to the design of North Avenue sewer trunk main realignment (Council Districts 3 and 5, County of Fresno): 1. Award a consultant services agreement to Carollo Engineers, Inc., in the amount not to exceed $210,920 2. Authorize the Director of Public Utilities, or designee, to sign the agreement on behalf of the City of Fresnoapproved  Action details Not available
ID19-1900 11-HCAO ApprovalAction ItemApprove an amendment to the contract with LSA Associates, Inc., a California Corporation, in an amount not to exceed $85,110 for consulting services to add Vehicle Miles Travelled Threshold Development to the scope of the General Plan Environmental Impact Report Update and to authorize the Development and Resource Management Department Director or his or her designee to execute documents.approved  Action details Not available
ID19-1876 11-I Action ItemReject all bids for the FAX Facility Fire Alarm Upgrade project (Bid File #3638)approved  Action details Not available
ID19-1935 11-J Action Item***Bill No. 16 - (Intro. 6/20/2019) (For adoption) -- Adding Section 11-113 of the Fresno Municipal Code, relating to an expedited, streamlined permitting process for Electric Vehicle Charging Stations. (Subject to Mayor’s veto)adopted  Action details Not available
ID19-1939 15-B Closed Session ItemCONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiators: Jeffrey Cardell, Ken Phillips Employee Organizations: 1. Fresno Police Officers Association (FPOA Basic) 2. Fresno Police Officers Association (FPOA Management)   Action details Not available
ID19-1826 1  Action ItemAppearance by Gary Doesekle to discuss the homeless issues by the Convention Center. (Speaker resides in District 4)   Action details Not available
ID19-1938 1  Action ItemAppearance by Kim Yasuda to discuss Shields/West Recycling Center. (Speaker resides in District 1)   Action details Not available
ID19-1937 1  Action ItemCONTINUED HEARING to consider adoption of resolutions related to the designation of properties to the Local Register of Historic Resources 1. ***RESOLUTION - Designating the George Riddell Miller Home located at 617 E Carmen Avenue, Fresno, California to the Local Register of Historic Resources (Council District 1) (Subject to Mayor’s veto) 2. ***RESOLUTION - Designating the Bixler Vapor Dry Cleaning Company Building located at 2049 Broadway, Fresno, California to the Local Register of Historic Resources (Council District 3) (Subject to Mayor’s veto)adoptedPass Action details Not available
ID19-1924 1A Action Item***RESOLUTION - Council adoption of the Fiscal Year 2019-2020 City of Fresno budget including the Annual Appropriations Resolution (Subject to Mayor’s veto)adopted as amended  Action details Not available
ID19-1925 1B Action Item***BILL - (For introduction and adoption) - Adoption of Property Tax Override Ordinance (Subject to Mayor’s veto)adopted  Action details Not available
ID19-1926 1C Action Item***RESOLUTION - Adopt the FY 2020 Position Authorization Resolution (Subject to Mayor’s veto)adopted as amended  Action details Not available
ID19-1927 1D Action Item***RESOLUTION - Adopt the Fiscal Year 2020 Salary Resolution (Subject to Mayor’s veto)adopted  Action details Not available
ID19-1928 1E Action Item***RESOLUTION - FY 2020 GANN Appropriation Limit Resolution (Subject to Mayor’s veto)adopted  Action details Not available
ID19-1929 1F Action Item***RESOLUTION - To Adopt an Investment Policy for Public Funds for Fiscal Year 2019-2020 (Subject to Mayor’s Veto)adopted  Action details Not available
ID19-1915 1  Discussion ItemAppearance by David Love to discuss various issues   Action details Not available
ID19-1936 1  Action ItemWORKSHOP: Presentation by Circle Kpresented  Action details Not available
ID19-1879 13-A Action ItemWORKSHOP - Citizens’ Public Safety Advisory Board Community Based Policing Recommendationpresented  Action details Not available
ID19-1920 13-C Action ItemApprove Agreement with Fresno County Economic Opportunities Commission in the amount of $300,000 for homeless youth services emergency shelter bedsapprovedPass Action details Not available
ID19-1918 13-B Action ItemApprove Agreement with Turning Point of Central California, Inc., in the amount of $1,480,000, for Triage Center ServicesadoptedPass Action details Not available
ID19-1873 11-E Action ItemActions pertaining to the Fresno Police Officers Association (FPOA) for Unit 4: 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 4 - Non-Supervisory Police (Subject to Mayor’s veto) 2. ***RESOLUTION - 13th Amendment to FY 2019 Salary Resolution No. 2018-159, amending salaries in Exhibit 4, Unit 4 - Non-Management Police (FPOA), as required by the Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (Subject to Mayor’s veto) 3. ***Approve a Side Letter of Agreement with the Fresno Police Officers Association (FPOA), for Unit 4 - Non-Management Police, regarding Lateral Hire Incentives (Subject to Mayor’s Veto)adoptedPass Action details Not available
ID19-1874 11-F Action ItemActions pertaining to the Fresno Police Officers Association (FPOA) for Unit 9 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 9 - Police Management (Subject to Mayor’s veto) 2. ***RESOLUTION - 14th amendment to FY 2019 Salary Resolution No. 2018-159, amending salaries in Exhibit 9, Unit 9 - Police Management (FPOA), as required by the Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (Subject to Mayor’s veto)adoptedPass Action details Not available
ID19-1934 1  Action ItemApprove the Fresno Yosemite International Airport Expansion Project Labor AgreementapprovedPass Action details Not available
ID19-1912 14-A Action ItemActions pertaining to the donation and transfer of Southern Pacific Engine 1238 from Roeding Park to Kingsburg Railroad Depot: 1. Adopt a finding that there is no possibility that this approval will have a significant effect on the environment pursuant to CEQA guideline section 15061(b)(3) 2. ***RESOLUTION - Directing the donation and transfer of Southern Pacific Engine 1238 from Roeding Park to the Kingsburg Railroad Depot (Subject to Mayor’s veto)   Action details Not available
ID19-1921 15-A Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1): Reza Mohammadi v. City of Fresno, et al.; Fresno Superior Court Case No.: 16CECG01808 (Transportation).   Action details Not available
ID19-1715 1  Action ItemCONTINUED HEARING to consider initiation of the Specific Plan of the West Area, pertaining to approximately 7,077 acres in the West Development Area of the Fresno General Plan, filed by the Development and Resource Management Department Director 1. RESOLUTION - Initiating the Specific Plan of the West Area Draft Land Use Map and Guiding Principles and the corresponding amendment of the General Plan, and repeal or amendment of the West Area Community Plan and Highway City Neighborhood Specific Plan pertaining to approximately 7,077 acres located in the West Development Area to allow for future adoption of the Specific Plan of the West Area pursuant to Fresno Municipal Code Sections 15-5803-C and 15-4902-B.adopted as amendedPass Action details Not available