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ID 22-1192
| 1 | | | Ceremonial Item | Proclamation for “Junior Councilmember of the Day, Sebastian Arambula” | PRESENTED | |
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ID 22-1283
| 1 | | | Action Item | Proclamation for “Muslim Appreciation and Awareness Month” | PRESENTED | |
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ID 22-1270
| 1 | | | Action Item | Proclamation for “Recognition of Citizenship Ambassador Margarita Rocha” | PRESENTED | |
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ID 22-1271
| 1 | | | Action Item | Proclamation for “Recognition of Citizenship Ambassador Pao Yang” | PRESENTED | |
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ID 22-1282
| 1 | | | Action Item | Certificate of Recognition for Myrella Preciado | PRESENTED | |
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ID 22-1239
| 1 | | | Action Item | Proclamation for “International Dog Assistance Week (August 7-13)” | PRESENTED | |
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ID 22-1342
| 1 | | | Action Item | Unscheduled Communication received | | |
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ID 22-1263
| 1 | 1.-A. | | Action Item | Approval of minutes for July 21, 2022, Regular Meeting, July 21, 2022, Special Closed and Open Session Meeting, and July 25, 2022, Special Open Session Meeting. | ADOPTED | Pass |
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ID 22-1187
| 1 | 1.-B. | | Action Item | Actions pertaining to Commercial Cannabis Activity:
Approve a No-Cost Extension Agreement Amendment with Make Green Go LLC for Cannabis Social Equity Business Technical Assistance to October 31, 2022. | ADOPTED | Pass |
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ID 22-1189
| 1 | 1.-C. | | Action Item | Approve the first amendment to Sub-Recipient Agreement with the Youth Leadership Institute for the Leadership Development Community Partner component of the Transform Fresno Community Engagement Plan as a part of the Transformative Climate Communities (TCC) grant. | ADOPTED | Pass |
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ID 22-1214
| 1 | 1.-D. | | Action Item | Approve the Appointments of Kathryn Wilbur to the Mobile Home Rent Review and Stabilization Commission. Approve the Reappointments of Peter Vang, Monica Diaz, and Brad Hardie to the Planning Commission. Approve the Reappointment of Ken Elvington and Dr. Jenelle Pitt Parker to the Disability Advisory Commission | ADOPTED | Pass |
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ID 22-1228
| 1 | 1.-E. | | Action Item | 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 2022-2023 | ADOPTED | Pass |
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ID 22-1236
| 1 | 1.-F. | | Action Item | ***Approve the Second Amendment to the Project Labor Agreement (PLA) related to the Transformative Climate Communities (TCC) grant extending the agreement until July 3, 2024. (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1246
| 1 | 1.-G. | | Action Item | Award Mail and Print Services Contract to DataProse, LLC and authorize the Finance Director/Controller to negotiate and execute a three-year (3) contract for services | ADOPTED | Pass |
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ID 22-1249
| 1 | 1.-I. | | Action Item | Actions pertaining to an operations agreement with the State of California Department of Parks and Recreation:
1. ***RESOLUTION - Adopting the 3rd Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 to appropriate $140,000 for the operations and maintenance, and capital outlays relating to the Maxie L. Parks Community Center, located at 1802 E. California Ave., Fresno, CA 93706 (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto)
2. Approve an operations agreement between the Parks, After School, Recreation and Community Services Department (PARCS) and the State of California Department of Parks and Recreation (State Parks) for the acceptance of settlement funds in the amount of $70,000 annually, not to exceed $700,000 over ten years, from an escrow account established by State Parks for distribution to the City of Fresno (City) for Maxie. L Parks Community Center (Council District 3).
3. Authorize the PARCS Director or their designee to execute the operations agreement. | ADOPTED | Pass |
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ID 22-1256
| 1 | 1.-J. | | Action Item | Actions related to Community Services at Mosqueda Community Center:
1. Affirm City Manager’s determination that Reading and Beyond is uniquely qualified to provide community services at Mosqueda Community Center.
2. Approve a Service Agreement (Agreement) between the Parks, After School, Recreation and Community Services (PARCS) Department and Reading and Beyond to provide community services for a three-year term at Mosqueda Community Center, located at 4670 E. Butler Ave, Fresno, CA 93702, for $1 per year.
3. Authorize the PARCS Director or their designee to execute the Agreement subject to approval by the City Attorney (District 5). | ADOPTED | Pass |
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ID 22-1257
| 1 | 1.-K. | | Action Item | Actions related to services at Maxie L. Parks and Mary Ella Brown Community Centers:
1. Affirm City Manager’s determination that the West Fresno Health Care Coalition dba the West Fresno Family Resource Center (WFFRC) is uniquely qualified to provide community services at Maxie L. Parks (Maxie) and Mary Ella Brown Community Centers (Mary Ella Brown).
2. Approve a Service Agreement (Agreement) between the Parks, After School, Recreation and Community Services (PARCS) Department and the West Fresno Health Care Coalition dba the WFFRC to provide community services for a three-year term at Maxie Community Center, located at 1802 E. California Avenue, Fresno, CA 93706, for $1 per year.
3. Approve an Agreement between the PARCS Department and the West Fresno Health Care Coalition dba the WFFRC to provide community services for a three-year term at Mary Ella Brown Community Center, located at 1350 E. Annadale Avenue, Fresno, CA 93706, for $1 per year
4. Authorize the PARCS Director or their designee to execute both Agreements subject to approval by the City Attorney (District 3). | ADOPTED | Pass |
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ID 22-1259
| 1 | 1.-L. | | Action Item | Actions related to Community Services at Sunset Community Center:
1. Affirm City Manager’s determination that Street Saints is uniquely qualified to provide community services at Sunset Community Center for a one-year term.
2. Approve a Service Agreement (Agreement) between the Parks, After School, Recreation and Community Services (PARCS) Department and HandsOn Central California, acting as the fiscal and administrative sponsor for Street Saints, to provide community services for a one-year term at Sunset Community Center, located at 1345 W. Eden Ave, Fresno, CA 93706, for $1 per year.
3. Authorize the PARCS Director or their designee to execute the Agreement subject to approval by the City Attorney (District 3). | ADOPTED | Pass |
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ID 22-1181
| 1 | 1.-N. | | Action Item | Actions pertaining to supplemental Emergency Solutions Grant funding provided by the U.S. Department of Housing and Community Development Office of Community Planning and Development (HUD CPD) to prevent, prepare for, and respond to the Coronavirus:
1. Approve a First Amendment to the Emergency Solutions Grant-Coronavirus (ESG-CV) agreement between the City of Fresno and Poverello House to extend the term of the agreement through September 30, 2023 and increase the funding by $304,180 for a total award of $671,605 for Street Outreach within the City of Fresno.
2. Approve the sixth revision of the Emergency Solutions Grant-Coronavirus (ESG-CV) Activity Allocations to allocate $777,284.21 of ESG-CV funds to activities for Street Outreach and Emergency Shelter operations. | TABLED | |
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ID 22-1254
| 1 | 1.-O. | | Action Item | Approve a Second Amendment to the HOME Investment Partnerships Program, Community Housing Development Organization Agreement with Self-Help Enterprises to allow for subordination to the State of California CalHome Program and hold a no less than third position lien (District 3) | ADOPTED | Pass |
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ID 22-1255
| 1 | 1.-P. | | Action Item | Approve a $250,000 Consultant Services Agreement with SWCA Environmental Consultants for
2022-2024 environmental consulting services for the Housing and Community Development Division,
U.S. Department of Housing and Urban Development funded projects, programs, and activities. | ADOPTED | Pass |
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ID 22-1182
| 1 | 1.-Q. | | Action Item | Actions pertaining to the Orange Avenue and Central Avenue Intersection Improvement Project - Bid File No. 3833 (Council District 3):
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) guidelines
2. Award a construction contract in the amount of $2,582,991 to Avison Construction, Inc. of Madera, California | TABLED | |
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ID 22-1280
| 1 | 1.-U. | | Action Item | Approval of the appointment of Kathleen Hendron to the District 2 Project Implementation Committee and Kacey Auston-Tibbetts to the City of Fresno Women’s Commission. | ADOPTED | Pass |
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ID 22-1262
| 1 | 1.-V. | | Action Item | Approve the appointment of Guadalupe Cazarez to the Women’s Commission and approve the reappointment of James W. Sponsler to the Historic Preservation Commission. | ADOPTED | Pass |
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ID 22-1277
| 1 | 1.-W. | | Action Item | Approve the appointment of Gabriel Lozano to the Bicycle and Pedestrian Commission (BPAC). | ADOPTED | Pass |
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ID 22-1269
| 1 | 1.-X. | | Action Item | Approval of the appointment of Aida Macedo to the City of Fresno Women’s Commission. | ADOPTED | Pass |
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ID 22-1169
| 1 | 1.-H. | | Action Item | Actions pertaining to the 2021 Community Policing Development (CPD) De-Escalation Training grant program
1. Authorize the Chief of Police to accept $200,000 in grant funding for the 2021 Community Policing Development (CPD) De-Escalation Training grant awarded to the Fresno Police Department from the U.S. Department of Justice, through the Office of Community Oriented Policing Services (COPS)
2. ***RESOLUTION - Adopt the 1st Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $200,000 for the Police Department’s 2021 Community Policing Development (CPD) De-Escalation Training grant (requires five affirmative votes) (subject to Mayor’s veto)
3. RESOLUTION - Adopt Resolution approving an exception to formal bidding procedures and award a sole source purchase agreement for a de-escalation training simulator
4. Approve the award of a sole source purchase agreement with VirTra for the purchase of a de-escalation training simulator in the amount of $148,429.42 | ADOPTED | Pass |
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ID 22-1295
| 1 | 1.-M. | | Action Item | Actions pertaining to the allocation of funding for the Violence Intervention and Prevention Initiative Grant Program:
1. Approve the recommendation of grant proposals allocating $950,000 from American Rescue Plan Act (ARPA) and $550,000 in General Fund to local Community Based Organizations totaling $1,500,000 to the following organizations: Boys and Girls Clubs of Fresno County ($180,000); Fresno Economic Opportunities Commission/Advance Peace ($375,000); Hope Now for Youth ($130,000); Live Again Fresno ($150,000); The Resiliency Center ($50,000); Take a Stand Committee ($50,000); Trauma Research and Education Foundation of Fresno ($130,000); and a combined total of $435,000 to the following collaborative partners: West Fresno Health Care Coalition dba West Fresno Family Resource Center ($150,000)/Brain Wise Solutions ($25,000), Every Neighborhood Partnership ($75,000)/Gidai Maaza ($35,000), HandsOn Central California/Fresno Street Saints ($75,000), and the Fresno Police Activities League ($75,000).
2. ****RESOLUTION - Granting Authority to the Parks, After School, Recreation and | TABLED | Pass |
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ID 22-1253
| 1 | 1.-R. | | Action Item | BILL (for introduction) - Amending Section 6-520 of the Fresno Municipal Code, relating to regulations for urban water conservation | TABLED | Pass |
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ID 22-1244
| 1 | 1.-S. | | Action Item | Reject the sole bid received for the Rebid Requirements Contract to Furnish & Install Polyethylene Water Service Replacements (Bid File 9629) (Citywide). | APPROVED | Pass |
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ID 22-1215
| 1 | 1.-T. | | Action Item | Award a revenue contract for bus advertising services to Lamar Transit LLC for $2,190,000 over five years (Bid Eval 9650) | APPROVED | Pass |
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ID 22-1211
| 1 | | | Action Item | Consideration of Development Code Text Amendment Application No. P22-02413 and related Environmental Finding for Environmental Assessment No. P22-02413, amending Tables 15-1102, 15-1103, 15-1202, 15-1203, 15-4907 and Section 15-1104 of the Fresno Municipal Code and adding Sections 15-1106 and 15-5102-E to the Fresno Municipal Code, and corresponding General Plan Text Amendment relating to mixed-use development:
1. ADOPT a finding set forth in Environmental Assessment No. P22-02413 dated July 6, 2022, of a Mitigated Negative Declaration pursuant to CEQA Guidelines Section 15168(d)
2. APPROVE Development Code Text Amendment Application No. P22-02413, amending Tables 15-1102, 15-1103, 15-1202, 15-1203, 15-4907 and Section 15-1104 of the Fresno Municipal Code and adding Sections 15-1106 and 15-5102-E to the Fresno Municipal Code, relating to mixed-use development, with staff corrections as recommended by Planning Commission on July 20, 2022
3. APPROVE General Plan Text Amendment Application No. P22-02413 amending Chapter 3, the Urban Form, Land Use, and Design Element of the Fr | TABLED | |
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ID 22-1238
| 1 | | | Action Item | Consideration of Rezone Application No. P22-00451, pertaining to ±5.57 acres of property located on the southwest corner of West Bullard Avenue and North Del Mar Avenue (Council District 4).
1. ADOPT Environmental Assessment No. P22-00451, dated May 18, 2022, a determination that the proposed project is in compliance with Section 15183 (Projects Consistent with a Community Plan, General Plan, or Zoning) of the California Environmental Quality Act.
2. BILL (for introduction and adoption) Approving Rezone Application No. P22-00451 proposing to rezone the subject property from the PI/cz (Public and Institutional/with conditions of zoning) zone district to the PI/cz (Public and Institutional/with conditions of zoning) zone district in order to modify the conditions of zoning tied to the ±5.57 acres of property located at 255 West Bullard Avenue. | APPROVED AS AMENDED | Pass |
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ID 22-1216
| 1 | 3.-A. | | Action Item | WORKSHOP - FATforward Update - Moving Fresno Yosemite International Airport into the Future | WITHDRAWN | |
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ID 22-1217
| 1 | 3.-B. | | Action Item | Actions pertaining to the Terminal East Apron Reconfiguration project at Fresno Yosemite International Airport (Council District 4):
1. Award a construction contract to A. Teichert & Son, Inc. dba Teichert Construction, of Fresno, California, for the Terminal East Apron Reconfiguration project at Fresno Yosemite International Airport in the amount of $10,130,425 (Bid File 3859)
2. Approve a consulting agreement with Moore Twining Associates of Fresno, California, to provide geotechnical quality assurance testing and inspection services for the Terminal East Apron Reconfiguration project at Fresno Yosemite International Airport in the amount of $255,288 | APPROVED | Pass |
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ID 22-1278
| 1 | 3.-C. | | Action Item | Workshop - Measure C Renewal | PRESENTED | |
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ID 22-1260
| 1 | 3.-D. | | Action Item | ***RESOLUTION - In support of the Measure C Renewal Expenditure Plan and implementation guidelines (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 22-1264
| 1 | 3.-E. | | Action Item | Approve a Memorandum of Understanding Between the City of Fresno and the Downtown Association of Fresno (DBA Downtown Fresno Partnership) for Baseline Services. | APPROVED | Pass |
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ID 22-1279
| 1 | 4.-A. | | Action Item | Resolution-Opposing Proposed Provisions of Senate Bill 930 Identifying the City of Fresno As A Qualified City Eligible For The SB 930 Pilot Program. | ADOPTED | Pass |
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ID 22-1284
| 1 | 4.-B. | | Action Item | ***RESOLUTION - Updating the Council Orientation Act (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1218
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH SECURITY OFFICIALS - Government Code Section 54957(a)
Topic: Matters that pose a threat to essential government services and the public's right of access to government services and facilities - cybersecurity assessment | DISCUSSED | |
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ID 22-1268
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Pismos of Fresno, LLC, et al. v. City of Fresno, et al. Fresno Superior Court Case No. 20CECG03646 | DISCUSSED | |
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ID 22-1275
| 1 | 5.-C. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government
Code Section 54956.8
Property: APN 46828205T, 46828222T, 46828223T (South Stadium)
Negotiating Parties: Executive Director Murphey, Noyan Frazier Capital, L.P.
Under Negotiations: Terms of sale
Sponsor: Executive Director, Fresno Revitalization Corporation | DISCUSSED | |
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