|
ID 23-561
| 1 | | | Action Item | Proclamation for “Clovis Unified School District Superintendent Dr. Eimear O’Brien” | PRESENTED | |
Action details
|
Not available
|
|
ID 23-901
| 1 | | | Action Item | Proclamation for “National Week of Making” | PRESENTED | |
Action details
|
Not available
|
|
ID 23-999
| 1 | | | Action Item | Proclamation for “Alzheimer’s & Brain Awareness Month” | PRESENTED | |
Action details
|
Not available
|
|
ID 23-1043
| 1 | | | Action Item | Unscheduled Communication - Public Comment Emails | | |
Action details
|
Not available
|
|
ID 23-976
| 1 | 1.-A. | | Action Item | Approval of Minutes for June 8, 2023, Regular Meeting, June 14, 2023, Budget Hearing and June 15, 2023, Regular Meeting. | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-1007
| 1 | 1.-C. | | Action Item | Approve a Grant Agreement with Bakman Water Company allocating up to $2,700,000 in American Rescue Plan Act (ARPA) funding for the construction of water infrastructure necessary to meet safety standards and fire suppression requirements for the development of affordable housing at the Fancher Creek Town Center development. | TABLED | |
Action details
|
Not available
|
|
ID 23-1008
| 1 | 1.-D. | | Action Item | Actions pertaining to temporary water service for fire suppression within Fancher Creek Town Center:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines.
2. Approve a Temporary Water Service Agreement with Bakman Water Company | TABLED | |
Action details
|
Not available
|
|
ID 23-980
| 1 | 1.-E. | | Action Item | Approve the appointment of Douglas Dart (District 3 Resident) to the Fresno Regional Workforce Development Board for a term ending November 1, 2024. Approve the appointment of Laura Ward (District 1 Resident) to the Parks, Recreation, and Arts Commission for a term ending July 1, 2025. Approve the reappointment of Susan L. Coulter (District 6 Resident) to the Disability Advisory Commission for a term ending June 30, 2025. | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-1020
| 1 | 1.-F. | | Action Item | Approve a consultant agreement with Baker Tilly US, LLP in the amount of $256,443, plus a not-to-exceed contingency amount of $10,000, to provide consulting services on development of an assessment - along with recommendations for options - to improve the services and affordability of electricity in the City of Fresno; authorize the City Manager or designee to execute all related documents. (Citywide) | TABLED | |
Action details
|
Not available
|
|
ID 23-930
| 1 | 1.-G. | | Action Item | Actions pertaining to City-owned Assessor’s Parcel Number 456-030-34T and 456-030-44 (District 7)
1. *** RESOLUTION - Revoking the Declaration of Accessor’s Parcel Number (APN) 456-030-34T (Subject to Mayor’s Veto)
2. *** RESOLUTION - Declaring Property identified as Assessor’s Parcel Numbers 456-030-34T and 456-030-44 to be exempt surplus land and initiating the open and competitive request for proposals for an extended land lease of the property for permanent affordable and/or mixed income housing development (Subject to Mayor’s Veto) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-956
| 1 | 1.-H. | | Action Item | Approve a First Amendment to the professional public information services contract for the Department of Public Utilities with Two Q, Inc. dba JP Marketing to extend the agreement through June 30, 2024, and increase the contract amount by $808,698 to fund continuity of services, for a revised total contract amount of $2,993,673. | TABLED | |
Action details
|
Not available
|
|
ID 23-957
| 1 | 1.-I. | | Action Item | Actions pertaining to the Roof Membrane Replacement at the Fresno-Clovis Regional Wastewater Reclamation Facility Administration Building (Bid File 12302214) (Council District 3):
1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1 and 15302/Class 2 of the California Environmental Quality Act Guidelines.
2. Award a construction contract, in the amount of $353,233, to Nations Roof West, LLC., of Fresno, California. | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-958
| 1 | 1.-J. | | Action Item | Actions pertaining to the Laboratory Information Management System for the Environmental Laboratory at the Fresno-Clovis Regional Wastewater Treatment Facility (Council District 3):
1. Affirm the City Manager’s finding that Promium, LLC., is uniquely qualified to procure and install the Element Laboratory Information Management System software into the environmental laboratory.
2. Approve a one-year Hosted Service Agreement in the amount of $95,980 to Promium, LLC., with provisions for five one-year extensions at an annual cost of $33,700, to procure, install, and host the Element Laboratory Information Management System software. | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-959
| 1 | 1.-K. | | Action Item | Approve a second amendment to a requirements contract with SNF Polydyne, Inc., to increase the not-to-exceed Contract amount for the purchase of Cationic Polymer by $1,106,000.00, for a total Contract value of $9,145,364.56 (Council District 3) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-927
| 1 | 1.-L. | | Action Item | Award a construction contract in the amount of $2,649,222 to Emmett’s Excavation, Inc., of Clovis, California for the Blackstone Avenue and McKinley Avenue Transit Oriented Development Sidewalk and Lighting Project - Bid File 12300361 (Council Districts 1 and 7) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-946
| 1 | 1.-M. | | Action Item | Actions pertaining to the Garage 9 Remodel Project (Council District 3)
1. Affirm the City Manager’s finding that Temple-Andersen-Moore (TAM) Architects, LLP is uniquely qualified
2. Approve an agreement for professional architectural and engineering services with Temple-Andersen-Moore (TAM) Architects, LLP of Fresno, California in the amount of $196,400.00 with a contingency amount not to exceed $40,000.00, for the design and construction support services for the Garage 9 Remodel Project | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-970
| 1 | 1.-N. | | Action Item | Approve an agreement for professional engineering services with Quad Knopf Inc., of Fresno, California for $118,650.00 with a $10,000.00 contingency, for design and construction support services for the Vinland Park Futsal and Pickleball Courts Project (Council District 4) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-971
| 1 | 1.-O. | | Action Item | Approve Contract Change Order No. 30 in the amount of $0.00 with Granite Construction Company for the Veterans Boulevard Grade Separation Project, Project ID PW00683 (Council District 2). | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-1009
| 1 | 1.-Q. | | Action Item | Approval Donation Agreement between Olasunkanmi Stephen Fagbule, M.D. and the City of Fresno and Accept Donation of Clement Renzi’s “A Day in the Park” Sculpture | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-1010
| 1 | 1.-R. | | Action Item | ***RESOLUTION - Directing City of Fresno Administration to Display Clement Renzi’s “A Day in the Park” Sculpture at the Fresno Yosemite International Airport (Subject to Mayor’s Veto) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-985
| 1 | 1.-S. | | Action Item | ***RESOLUTION - To name the Fresno Regional Fire Training Center (Hayes and Central) as the “Chief Kerri Donis Training Center” (Subject to Mayor’s Veto) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-962
| 1 | 1.-B. | | Action Item | Actions pertaining to the Parking Garage 4 High Priority Repairs located at 1919 Tulare Street:
1. Adopt finding a Categorical Exemption pursuant to Section 15301 Existing Facilities of the California Environmental Quality Act Guidelines
2. Award a construction contract with Ashron Construction and Restoration, Inc., of Galt, California, in the amount of $276,750 for the Parking Garage 4 High Priority Repairs project located at 1919 Tulare Street (Bid File 12300939) (District 3) | APPROVED | Pass |
Action details
|
Not available
|
|
ID 23-1021
| 1 | 1.-P. | | Action Item | RESOLUTION - Adopting a list of proposed Public Works projects to receive Senate Bill 1 (SB 1) Road Maintenance and Rehabilitation Account funding for City Fiscal Year 2024. | ADOPTED AS AMENDED | Pass |
Action details
|
Not available
|
|
ID 23-984
| 1 | A. | | Action Item | ***RESOLUTION - Adopt the FY 2024 Salary Resolution (Subject to Mayor’s veto) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-992
| 1 | B. | | Action Item | ***RESOLUTION - Adopt the FY 2024 Position Authorization Resolution. (Subject to Mayor’s veto) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-994
| 1 | C. | | Action Item | ***RESOLUTION - Adopt the FY 2024 Annual Appropriation Resolution. (Subject to Mayor’s veto) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-993
| 1 | D. | | Action Item | ***RESOLUTION - FY 2024 GANN Appropriation Limit Resolution (Subject to Mayor’s veto) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-1014
| 1 | E. | | Action Item | ***RESOLUTION - To Adopt an Investment Policy for Public Funds for Fiscal Year 2023-2024 (Subject to Mayor’s veto) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-991
| 1 | F. | | Action Item | ***BILL - (For introduction and adoption) - Adoption of Property Tax Override Ordinance (Subject to Mayor’s veto) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 23-928
| 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 11, Annexation Number 144 (Final Tract Map Number 6276) (located on the northwest corner of North Parc West Drive and North Grantland Avenue) (Council District 1)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 144 (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 2022-2023 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 144 (Subject to Mayor’s Veto) | TABLED | |
Action details
|
Not available
|
|
ID 23-978
| 1 | | | Action Item | Hearing - To consider the adoption of the Central Southeast Area Specific Plan and related Environmental Assessment, State Clearinghouse (SCH No. 2023020138), and related actions:
1. ADOPT the Subsequent Mitigated Negative Declaration, Environmental Assessment No. P22-00400 dated February 1, 2023 (Exhibit I), prepared pursuant to CEQA Guidelines Section 15162 and 15070 et. Seq. and the Mitigation Monitoring and Reporting Program prepared pursuant to CEQA Guidelines Section 15097.
2. APPROVE Plan Amendment Application P22-00400 which proposes to:
a. RESOLUTION - Approving repeal of the Roosevelt Community Plan, pertaining to approximately 15,721 acres (Exhibit N)
b. BILL - Approving the repeal of the Butler/Willow Specific Plan, pertaining to approximately 563 acres (Exhibit O)
c. RESOLUTION - Approving adoption of the Central Southeast Area Specific Plan and accompanying Planned Land Use Ma (Exhibit P)
d. RESOLUTION - Approving adoption of the Planned Land Use Map (Figure LU-1) of the Fresno General Plan to incorporate the land use changes proposed in the Central Southeast Ar | TABLED | |
Action details
|
Not available
|
|
ID 23-979
| 1 | | | Action Item | HEARING to Consider Plan Amendment and Rezone Application No. P22-00507, Development Permit Application No. P22-00505, and related Environmental Assessment No. P22-00507/P22-00505 pertaining to ±1.23 acres of property located on the west side of North Sugar Pine Avenue between West Fir Avenue and West Beechwood Avenues. (Council District 2) - Planning & Development Department.
1. ADOPT the Mitigated Negative Declaration as prepared for Environmental Assessment No. P22-00505/P22-00507, dated December 9, 2022, for the proposed project pursuant to the State of California Environmental Quality Act (CEQA); and,
2. RESOLUTION - Approving Plan Amendment Application No. P22-00507, requesting authorization to amend the Fresno General Plan to change the planned land use designation for the subject property from Residential - Medium Density (±1.23 acres) to Commercial - General (±1.23 acres); and,
3. BILL - (For introduction and adoption) - Approving Rezone Application No. P22-00507, requesting authorization to amend the Official Zoning Map of the City of Fresno to rezone the subject proper | TABLED | |
Action details
|
Not available
|
|
ID 23-1022
| 1 | 4.-A. | | Action Item | Resolution - Naming the Fresno Police Department Regional Training Center the “Jerry P. Dyer Regional Police Training Center” | TABLED | |
Action details
|
Not available
|
|
ID 23-975
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9, subdivision (d)(2):
Case Name: Cipriano Perez, et. al v. City of Fresno; Claim No: RM2023044330. | DISCUSSED | |
Action details
|
Not available
|
|
ID 23-996
| 1 | 5.-B. | | Action Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9, subdivision (d)(4): 1 potential case | DISCUSSED | |
Action details
|
Not available
|
|
ID 23-997
| 1 | 5.-C. | | Action Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: TJ Miller
Employee Organizations:
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 753, 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); 8. International Association of Firefighters, Local 753, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS); 12. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO) | DISCUSSED | |
Action details
|
Not available
|