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ID#15-1142
| 1 | | | Action Item | Recognition of Linda Amparano as the Fresno County Office of Education’s Employee of the Year | presented | |
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ID#15-1197
| 1 | | | Ceremonial Item | Proclamation of RICHARD A. JOHANSON DAY | presented | |
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ID#15-1156
| 1 | | | Minutes | Approval of City Council minutes from December 3, 2015 | approved | Pass |
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ID16-011
| 1 | | | Minutes | Approval of City Council minutes from December 10, 2015 | | |
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ID#15-1112
| 1 | | | Action Item | Approve acceptance of donation of approximately 0.28 acre property by Mr. William Collins, for the future construction of a new trailhead at E. Tulare Avenue and N. Argyle Avenue (Council District 5) | approved | Pass |
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ID#15-1064
| 1 | | | Discussion Item | WORKSHOP - Election Update by Brandi Orth, Fresno County Clerk/Registrar of Voters | presented | |
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ID#15-1157
| 1 | | | Discussion Item | WORKSHOP - Update on the Status of High Speed Rail activities and construction projects in the City of Fresno. | presented | |
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ID#15-1196
| 1 | | | Action Item | Actions pertaining to a fulfillment center for Nordstrom, Inc.
1. Adopt an Addendum to a Mitigated Negative Declaration prepared for Environmental Assessment No. TPM-2012-06 in accordance with Section 15162 of the CEQA Guidelines;
2. Approve Economic Development Incentive Agreement between the City of Fresno and Nordstrom, Inc.;
3. Authorize the City Manager to negotiate and sign the final Economic Incentive Agreement with Nordstrom, Inc., consistent with the material terms approved by Council, prior to December 31, 2015.
SPONSOR: Economic Development Department | adopted as amended | Pass |
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ID#15-1133
| 1 | | | Action Item | HEARING to consider Text Amendment No TA-15-001A and related environmental finding for adoption of Pedestrian Access and Façade Design Development Standards and related items in the Residential Multiple Family and Mixed Use zones of the Citywide Development Code (Sections 15-1004-C-1, 15-1004-E, 15-1005, 15-1104-D-1, 15-1104-F, 15-1105, and 15-5602-A)
1. ADOPT the environmental finding of Environmental Assessment No. TA-15-001A, that Text Amendment TA-15-001A is within the scope of the Final Master Environmental Impact Report SCH No. 2012111015 (“MEIR”) certified by the Fresno City Council on December 18, 2014 and the related Addendum adopted by the Fresno City Council on November 19, 2015 for the Citywide Development Code
2. BILL - (For introduction and adoption) - Approving Text Amendment Application No. TA-15-001A, to adopt Pedestrian Access and Façade Design Development Standards in the Residential Multiple Family and Mixed Use zones of the Citywide Development Code (Sections 15-1004-C-1, 15-1004-E, 15-1005, 15-1104-D-1, 15-1104-F, 15-1105, and 15-5602-A) | continued as noted | Pass |
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ID#15-1005
| 1 | 1-A | | Action Item | Award a contract for an Information Technology (IT) Strategic Plan in the amount of $174,800 with NexLevel Information Technology, Inc. (Bid File 91815) (Citywide) | approved | Pass |
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ID#15-1061
| 1 | 1-B | | Action Item | Approve the updated Controlled Substances and Alcohol Testing Policies for Safety-Sensitive Employees/Individuals Subject to the Federal Transit Administration and the Federal Motor Carrier Safety Administration Regulations. | approved | Pass |
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ID#15-1089
| 1 | 1-C | | Action Item | Approve a Cooperate Agreement with the County of Fresno for a maximum City contribution of $78,500 to construct a traffic signal at the intersection of Shaw and Grantland Avenues (Council Districts 1 and 2) | | |
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ID#15-1092
| 1 | 1-D | | Action Item | Approve an amendment to the agreement with Mark Thomas & Company Inc. (MTCo) for additional professional engineering services for the Veterans Boulevard Grade Separation and State Route 99 Freeway Interchange project for a net increase of $401,572 (Council District 2). | approved | Pass |
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ID#15-1095
| 1 | 1-E | | Action Item | ***RESOLUTION - 23rd amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to appropriate $64,500 for two State-funded railroad crossing safety improvement projects (Requires 5 affirmative votes) (Council Districts 1 and 7) | | |
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ID#15-1105
| 1 | 1-F | | Action Item | Authorize the Personnel Services Director to execute an Agreement with Occu-Med to provide medical examinations and related medical and drug/alcohol testing services to the City. | approved | Pass |
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ID#15-1110
| 1 | 1-G | | Action Item | Approve a Utility Agreement (No. 06-1398.15) with the California Department of Transportation (Caltrans) for Caltrans to relocate City water and sewer utilities associated with the State Route 99 Relocation Project and to reimburse City staff in the amount of $112,500.00 for wet tie connections to the City water system (Council Districts 1 and 3). | approved | Pass |
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ID#15-1126
| 1 | 1-H | | Action Item | Approve First Amendment to Agreement with Provost & Pritchard Engineering Group, Inc., in the amount of $13,055 for design modifications of the City of Fresno’s Nielsen Groundwater Recharge Facility | approved | Pass |
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ID#15-1127
| 1 | 1-I | | Action Item | Actions pertaining to a new Parking and Revenue Control System at Fresno Yosemite International Airport (FAT) (Council District 4)
1. ***RESOLUTION - 28th Amendment to the Annual Appropriations Resolution (AAR) No. 2015-104 appropriating $106,900 for the Parking and Revenue Control System at Fresno Yosemite International Airport (Requires 5 affirmative votes)
2. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15301(a) and (d)/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines for actions related to Amendment No. 1 to Parking Lot Management Agreement at Fresno Yosemite International Airport.
3. Approve Amendment No. 1 to Parking Lot Management Agreement between the City and SP Plus Corporation (SP Plus) for the purchase, deployment and maintenance of a Parking and Revenue Control System at Fresno Yosemite International Airport in the amount of $356,900. | approved | Pass |
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ID#15-1129
| 1 | 1-J | | Action Item | Approve an agreement with Fehr & Peers in the amount of $202,000 plus $25,000 for contingencies to provide professional services for the City of Fresno Active Transportation Plan including the Bicycle, Pedestrian & Trails Master Plan Update (Citywide) | | |
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| 1 | 1-K | | Action Item | Approve a two-year agreement with Central California Baseball Academy for the Al Radka Park youth baseball fields and the adoption of the park. (Council District 5) | withdrawn | |
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ID#15-1131
| 1 | 1-L | | Action Item | Approve Drainage Facility Development Agreement No. 1770(D)-BQ-13 between the City of Fresno and the Fresno Metropolitan Flood Control District related to construction of the City of Fresno’s Southeast Surface Water Treatment Facility (Citywide) | approved | Pass |
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ID#15-1159
| 1 | 1-M | | Action Item | First Amendment to the existing consulting services agreement with USONA Development, LLC. in the amount of $21,200, and an extension of time to December 30, 2016 for an expanded scope of services pertaining to Housing and Urban Development (HUD) grants management and the timely submission of the FY 2016-2017 Annual Action Plan. | approved | Pass |
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ID#15-1151
| 1 | 1-N | | Action Item | Authorize amendments to Non-Exclusive Agreements for Roll-Off Collection Services between the City of Fresno and franchisees to extend terms for five years to June 30, 2021. | approved | Pass |
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ID#15-1152
| 1 | 1-O | | Action Item | Approve Amended and Restated Agreement for Purchase Option and Right of Access between Cesar Chavez Foundation and the City of Fresno | approved | Pass |
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ID#15-1154
| 1 | 1-P | | Action Item | Consider adopting minor changes to the Citywide Development Code contained in Chapter 15 of the Fresno Municipal Code, as introduced by the Fresno City Council at the December 3, 2015 adoption hearing for Bill No. B-43 relating to Recycling Centers, Mobile Vendors and Small Scale Entertainment Centers in Mixed Use Districts
1. ***BILL - (Intro. as amended 12/3/2015) (For adoption) Adopting minor changes to the Citywide Development Code, Chapter 15 of the Fresno Municipal Code Section 15-2750 relating to Recycling Centers, Section 15-2740 relating to Mobile Vendors and Table 15-1102 relating to Small Scale Entertainment Centers | approved | Pass |
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ID#15-1167
| 1 | 1-Q | | Action Item | Actions pertaining to emergency response at Summerset Village Apartments:
1. Approve an MOU with the American Red Cross for services provided for residents of the Summerset Village Apartments
2. ***RESOLUTION - 29th amendment to the Annual Appropriations Resolution (AAR) No. 2015-104 appropriating $25,000 from PG&E for reimbursement of expenses incurred due to emergency response (Requires 5 affirmative votes) | withdrawn | |
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ID#15-1170
| 1 | 1-R | | Action Item | ***BILL NO. B-47- (Introduction 12/10/2015) (For adoption) - Adopting an ordinance adding Article 4.14 to Chapter 12 of the Fresno Municipal Code relating to the exemption of development impact fees for certain projects in economically disadvantaged neighborhoods | approved | Pass |
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ID#15-1171
| 1 | 1-S | | Action Item | ***BILL NO. B-48 - (Intro. 12/10/2015) (For adoption) - Adopting an ordinance adding Article 4.15 to Chapter 12 of the Fresno Municipal Code relating to the exemption of development impact fees for the replacement or reconstruction of existing commercial structures | approved | Pass |
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ID#15-1184
| 1 | 1-T | | Action Item | RESOLUTION - Calling Special Mailed-Ballot Election for Community Facilities District No. 15 (East Copper River Ranch Maintenance District) and setting a new election date (Eastern portion of the Copper River Ranch Development located northwest of North Willow and East Copper Avenues) (Council District 6) | approved | Pass |
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ID#15-1089
| 1 | 1-C | | Action Item | Approve a Cooperate Agreement with the County of Fresno for a maximum City contribution of $78,500 to construct a traffic signal at the intersection of Shaw and Grantland Avenues (Council Districts 1 and 2) | approved | Pass |
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ID#15-1095
| 1 | 1-E | | Action Item | ***RESOLUTION - 23rd amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to appropriate $64,500 for two State-funded railroad crossing safety improvement projects (Requires 5 affirmative votes) (Council Districts 1 and 7) | approved | Pass |
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ID#15-1129
| 1 | 1-J | | Action Item | Approve an agreement with Fehr & Peers in the amount of $202,000 plus $25,000 for contingencies to provide professional services for the City of Fresno Active Transportation Plan including the Bicycle, Pedestrian & Trails Master Plan Update (Citywide) | approved | Pass |
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ID#15-1128
| 1 | | | Action Item | HEARING to consider Rezone Application No. R-15-005 and Environmental Assessment No. R-15-005/C-15-025, filed by Dirk Poeschel of Land Development Services, Inc., on behalf of Gary Chester, which pertains to approximately ±2.7 acres of a ±8.73 acre property located on the west side of N. Brawley Avenue between W. Herndon and W. Palo Alto Avenues (Council District 2)
1. Adopt the environmental Finding of Conformity prepared for Environmental Assessment No. R-15-005/C-15-025, dated November 6, 2015.
2. BILL (For introduction and adoption) - Approving Rezone Application No. R-15-005 requesting authorization to reclassify the ±2.7 acre portion of the ±8.73 acres from the AE-5/UGM (Exclusive Five Acre Agricultural/Urban Growth Management) zone district to the C-5/UGM (General Commercial/Urban Growth Management) zone district. | approved | Pass |
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ID#15-1087
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community District No. 11, Annexation No. 63 (Final Tract Map No. 6036) (west side of N. Grantland Avenue between W. Shaw and Barstow Avenues) (Council District 2)
1. RESOLUTION - Annexing Territory to Community Facilities District No. 11 and authorizing the Levy of a Special Tax
2. RESOLUTION - Calling Special Mailed-Ballot Election
3. RESOLUTION - Declaring Election Results
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2015-2016 and future tax years within and relating to Community Facilities District No. 11, Annexation No. 63, Final Tract Map No. 6036 | approved | Pass |
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ID#15-1106
| 1 | | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6036 and accepting dedicated public uses offered therein - west side of N. Grantland Avenue between W. Shaw Avenue and W. Barstow Avenue (Council District 2) | approved | Pass |
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ID#15-1146
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Louie Aguilar v. City of Fresno, Administered by RISICO Claims Management
Workers’ Compensation Appeals Board Case No. ADJ7615571 | presented | |
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ID#15-1147
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Timothy Murray v. City of Fresno, Administered by RISICO Claims Management
Workers’ Compensation Appeals Board Case No. ADJ9871041, ADJ10120925 | presented | |
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ID#15-1182
| 1 | | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Clerk | continued | |
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ID#15-1183
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Council President Baines III
Unrepresented: City Clerk | continued | |
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ID#15-1166
| 1 | 3-A | | Ordinance | RESOLUTION - Initiating a text amendment to the Zoning Ordinance of the City of Fresno pursuant to FMC sections 12-402 and 15-5803 to amend zoning and use regulations for the sale of alcoholic beverages for offsite consumption within the City of Fresno | approved | Pass |
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ID#15-1138
| 1 | 2-A | | Action Item | Acceptance of a $2,932,600 State Revolving Fund Low-Interest Loan through the State Water Resources Control Board Consolidation Incentive Program for construction of water main pipelines for connection of the Orange Center School District to the City of Fresno’s water distribution system. | continued | |
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ID#15-1101
| 1 | 2-B | | Discussion Item | WORKSHOP: Workers’ Compensation Alternative Dispute Resolution Carve Out - FPOA 1st Quarter Update | continued | |
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ID#15-1125
| 1 | 2-C | | Action Item | Authorize the Director of the Development and Resource Management Department to sign the Master Service Agreement and Contract Work Authorization Agreement between the City of Fresno and Pacific Gas and Electric Company until December 31, 2017 and receive $5,694,000 in funding from the California Public Utilities Commission for energy efficiency programs. | continued | |
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ID#15-1162
| 1 | 2-F | | Action Item | Actions Pertaining to the FY 2016 Budget Update for the General Fund and the Measure “C” -PW Allocation Street Maintenance Fund
1. ***RESOLUTION - 24th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to appropriate $6,730,000 for operating programs and capital improvement projects citywide (Requires 5 affirmative votes)
2. ***RESOLUTION -2nd Amendment of the Position Authorization Resolution (PAR) No. 2015-105 to add nine positions to the Fire Department and two positions to the Development and Resources Management Department. | approved as amended | Pass |
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ID#15-1173
| 1 | 3-B | | Action Item | RESOLUTION - Seek adoption of a Sister City relationship with Chateauroux France | approved | Pass |
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ID#15-1155
| 1 | 2-D | | Action Item | Review need for continuing local emergency related to the Summerset Village Apartments declared on November 25, 2015, and ratified on November 30, 2015, pursuant to Government Code 8630. | approved | Pass |
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ID#15-1153
| 1 | 2-E | | Action Item | Approve the Second Amendment to Amended and Restated Stadium Sublease Agreement | approved | Pass |
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ID#15-1164
| 1 | | | Action Item | Approve Fiscal Year 2015-2016 program income budget for the Housing Successor to the Redevelopment Agency of the City Fresno (Council action only) | approved | Pass |
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