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ID16-063
| 1 | | | Minutes | Approval of City Council minutes from January 14, 2016 | approved | Pass |
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ID16-006
| 1 | 1-A | | Action Item | ***RESOLUTION - 25th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $155,000 for the Fresno Police Department’s Asset Forfeiture Program (Requires 5 affirmative votes) | approved | Pass |
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ID16-055
| 1 | 1-B | | Action Item | Actions pertaining to the traffic signal installation at the intersection of Barstow and Brawley Avenues - Bid File No. 3436 (Council District 2)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section15301(c) Class 1 of the CEQA guidelines for the traffic signal installation at the intersection of Barstow and Brawley Avenues
2. Award a construction contract in the amount of $262,499 to A-C Electric Company of Fresno, California for the traffic signal installation at the intersection of Barstow and Brawley Avenues | approved | Pass |
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ID16-070
| 1 | 1-C | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6059-East corner of Fulton Street and Calaveras Street (Council District 3) | approved | Pass |
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ID16-092
| 1 | 1-D | | Action Item | *** RESOLUTION - 3rd amendment of Position Authorization Resolution (PAR) No. 2015-105 adding one (1) Painter position and one (1) Electrician position to the Public Works Department, Facilities Management Division. | approved | Pass |
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ID16-085
| 1 | 1-E | | Action Item | Approve Sixth Amendment to the Consultant Services Agreement with Provost & Pritchard Engineering Group, in the amount of $166,701 to provide Construction Phase and General Construction Contract Administration Services for the City of Fresno’s Friant-Kern Canal Pipeline Project (Council District 6, County of Fresno). | approved | Pass |
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ID16-086
| 1 | 1-F | | Action Item | Approval of a License Agreement (LA) between the U.S. Bureau of Reclamation (USBR) and the City of Fresno (City) for installation, operation and maintenance of a turnout/diversion facility associated with the Friant-Kern Canal Raw Water Pipeline, to be constructed in the USBR’s Friant-Kern Canal. | approved | Pass |
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ID16-003
| 1 | 1-G | | Resolution | RESOLUTION - Of Intention to Annex Final Tract Map No. 6104, Annexation No. 65, to the City of Fresno Community Facilities District No. 11 (parcels bounded by E. Fancher Creek Drive, S. Sunnyside and Purdue and E. Beck Avenues); and setting the public hearing for February 25, 2016 at 10:00 a.m. (Council District 5) | approved | Pass |
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ID16-107
| 1 | 1-I | | Resolution | ***RESOLUTION - Fourth Amendment to Salary Resolution No. 2015-108 replacing the Buyer classification series with Procurement Specialist in Exhibit 3, Non-Supervisory White Collar (FCEA), and in Exhibit 13-1, Management Non-Confidential (CFPEA); amending the salary of Airports Operations Specialist in Exhibit 1, Non-Supervisory Blue Collar (Local 39); amending the classification title and salary of the Safety Specialist in Exhibit 3, Non-Supervisory White Collar (FCEA), amending the minimum hourly rate for Cashier Clerk, Information Services Aide, Lifeguard, Senior Lifeguard, Police Cadet I, Services Aide, Sports Official and Student Aide II in Exhibit 8, Non-Represented; and creating a new classification of Lead Risk Analyst in Exhibit 13-2, Non-Management Confidential. | approved | Pass |
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ID16-100
| 1 | 1-J | | Appointment | Approve the reappointment of Steven Bedrosian to the Fresno Housing Authority | approved | Pass |
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ID16-103
| 1 | | | Resolution | Action pertaining to Statements of Economic Interest for Designated Positions
1. RESOLUTION - Of the City Council and the Successor Agency to the Redevelopment Agency of the City of Fresno, California, designating positions which shall be subject to the Conflict of Interest Code and defining categories of disclosure for such positions (City and Agency action) | approved | Pass |
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ID16-106
| 1 | | | Resolution | Successor Agency to the Redevelopment Agency of the City of Fresno consider approving:
1. RESOLUTION - Amending previously approved purchase and sale agreements consistent with direction from Department of Finance for the following properties: 731 E. California Avenue (Boos Development West, LLC); 4007, 4017, 4025, 4061 and 4071 E. Ventura (FD Partners, LLC); 730 and 736 Van Ness (Bitwise Industries, LLC); 941 G Street (DFP Ltd., LP); northwest corner of Abby and Belmont Avenues (Mathews Harley Davidson); northwest corner of Fresno and H Streets (APEC International, LLC) (Agency action) | approved | Pass |
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ID16-081
| 1 | 2-A | | Discussion Item | Submission for informational purposes of the Comprehensive Annual Financial Reports (CAFR) regarding the financial activities of the City of Fresno Retirement Systems for the Fiscal Year ending June 30, 2015 | presented | |
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ID16-096
| 1 | 2-B | | Action Item | Award a construction contract to Teichert & Son, Inc., in the amount of $32,649,000 for construction of Bus Rapid Transit (BRT) stations and associated improvements along Blackstone Avenue and Ventura Avenue/Kings Canyon Road corridor - Bid File 3374 (Citywide) | approved | Pass |
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ID16-065
| 1 | 3-A | | Resolution | Actions pertaining to the Oversight Board for the Enterprise Accountability and Oversight Act and Construction Management Accountability and Oversight Act:
1.***RESOLUTION - Amending the Enterprise Accountability and Oversight Act related to Enterprise and Construction Management Oversight Board appointments
2.Fill vacant Oversight Board position(s) | withdrawn | |
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ID16-058
| 1 | | | Resolution | HEARING to consider adoption of resolutions related to the designation of properties to the Local Register of Historic Resources
1. *** RESOLUTION - Designating the Eugene and Eleanor Risley Home located at 243 N. Van Ness Avenue, Fresno, California to the Local Register of Historic Resources (Council District 3).
2. *** RESOLUTION - Designating the Thomas and Sadie Elliott Home located at 934 E. Mildreda Avenue, Fresno, California to the Local Register of Historic Resources (Council District 3).
3. *** RESOLUTION - Designating the J.H. Waller Home located at 306 N. Park Avenue, Fresno, California to the Local Register of Historic Resources (Council District 3).
4. *** RESOLUTION - Designating the Edwin C. Smith/Dr. K.J. Staniford Home and Lewis Insurance Agency Office located at 431 and 437 E. Olive Avenue, Fresno, California to the Local Register of Historic Resources (Council District 1).
5. *** RESOLUTION - Designating the Parkside Dairy/Golden State Company (Central Valley Cheese) Buildings located at 450 E. Belmont Avenue, Fresno, California to the Local Register of | | |
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ID16-125
| 1 | 2-C | | Action Item | RESOLUTION - Authorizing the submission of applications for the Fresno Council of Governments (COG) 2016/17 Measure C New Technology Reserve Grant Program for Advanced Transit Projects (New Technology Grant Program) | approved | Pass |
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ID16-058
| 1 | | | Resolution | HEARING to consider adoption of resolutions related to the designation of properties to the Local Register of Historic Resources
1. *** RESOLUTION - Designating the Eugene and Eleanor Risley Home located at 243 N. Van Ness Avenue, Fresno, California to the Local Register of Historic Resources (Council District 3).
2. *** RESOLUTION - Designating the Thomas and Sadie Elliott Home located at 934 E. Mildreda Avenue, Fresno, California to the Local Register of Historic Resources (Council District 3).
3. *** RESOLUTION - Designating the J.H. Waller Home located at 306 N. Park Avenue, Fresno, California to the Local Register of Historic Resources (Council District 3).
4. *** RESOLUTION - Designating the Edwin C. Smith/Dr. K.J. Staniford Home and Lewis Insurance Agency Office located at 431 and 437 E. Olive Avenue, Fresno, California to the Local Register of Historic Resources (Council District 1).
5. *** RESOLUTION - Designating the Parkside Dairy/Golden State Company (Central Valley Cheese) Buildings located at 450 E. Belmont Avenue, Fresno, California to the Local Register of | approved as amended | Pass |
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ID16-118
| 1 | | | Action Item | CONTINUED 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-E, 15-1005, 15-1104-F, 15-1105)
(THE PUBLIC INPUT PORTION WAS HELD ON DECEMBER 17, 2015 AND IS NOW CLOSED) (THE HEARING WAS CONTINUED FROM JANUARY 7, 2016)
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- | | |
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ID16-102
| 1 | | | Action Item | Presentation of Certificates to the Employees’ of the Winter Quarter - Reception immediately following - 2nd Floor Foyer | presented | |
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ID16-097
| 1 | 2-D | | Action Item | RESOLUTION - Authorizing the submittal of a grant application to the State of California Department of Housing and Community Development and acceptance of 2015 Housing-Related Parks Program grant funds in the amount of up to $1.2 million (Council Districts 2, 3, and 5). | approved | Pass |
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ID16-095
| 1 | 2-E | | Action Item | Approve Consulting Services Agreement with ConSol effective January 1, 2016 to December 31, 2017 and provide a two year contract funding amount of $4,600,000 for testing and reporting services for the Central Valley Energy Tune-Up program | approved | Pass |
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ID16-108
| 1 | 2-F | | Action Item | Actions pertaining to joint use of school district green space:
1. Adopt a finding of categorical exemption pursuant to CEQA Guidelines section 15301/Class
2. Approve material terms of Joint Use Agreement with Central Unified School District
3. Approve First Amendment to Joint Use Agreement with Fresno Unified School District | approved | Pass |
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ID16-118
| 1 | | | Action Item | CONTINUED 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-E, 15-1005, 15-1104-F, 15-1105)
(THE PUBLIC INPUT PORTION WAS HELD ON DECEMBER 17, 2015 AND IS NOW CLOSED) (THE HEARING WAS CONTINUED FROM JANUARY 7, 2016)
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- | approved | Pass |
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