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ID 23-312
| 1 | | | Action Item | Proclamation for “Victor E. Bulldog III Day” | PRESENTED | |
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ID 23-514
| 1 | | | Action Item | Proclamation for “Maternal Health Week” | PRESENTED | |
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ID 23-515
| 1 | | | Action Item | Recognition of Women's Commission Scholarship Recipients | PRESENTED | |
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ID 23-381
| 1 | | | Action Item | Fresno Animal Center’s “Pet of the Month” presented by Fresno Humane Animal Services | PRESENTED | |
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ID 23-583
| 1 | | | Action Item | Public Comment received during the City Council Regular Meeting on March 30, 2023. | | |
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ID 23-505
| 1 | 1.-A. | | Action Item | Approval of Minutes for March 9, 2023, Regular Meeting | ADOPTED | Pass |
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ID 23-539
| 1 | 1.-C. | | Action Item | RESOLUTION - Amending the Council Communication Policy | TABLED | |
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ID 23-495
| 1 | 1.-D. | | Action Item | Approve the appointments of Dr. Honora Chapman, Brynn Saito, Jessica Giffen, Heather Kuyper-McKeithen, Bryan Harley, and the reappointment of Megan Bohigian to the Fresno Poet Laureate Selection Committee for terms ending on December 31, 2024. Approve the appointment of Carlota Kincaid to the Disability Advisory Commission for a term ending on June 30, 2024. | ADOPTED | Pass |
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ID 23-520
| 1 | 1.-F. | | Action Item | *** RESOLUTION - Authorizing and directing the submission of a grant application to the California Department of Housing and Community Development Infill Infrastructure Grant - Catalytic Qualifying Infill Area Program, Phase II, totaling up to $45,000,000 in a request for funding. (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-391
| 1 | 1.-H. | | Action Item | Actions pertaining to American Rescue Plan Act (ARPA) funding to Southwest Fresno Development Corporation (SWFDC)
1. Approve an agreement with SWFDC allocating $1,000,000 in ARPA funding for the No Place Like Home Initiative. | ADOPTED | Pass |
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ID 23-384
| 1 | 1.-I. | | Action Item | Actions related to the Transformative Climate Communities (TCC) grant program:
1. Affirm the City Manager’s determination that KMc Strategic Solutions, LLC is uniquely qualified to deliver the remaining grant obligations initiated by a previous consultant.
2. Approve a Sub-Recipient Agreement with the KMc Strategic Solutions, LLC for the Data and Reporting Community Partner component of the Transform Fresno Community Engagement Plan totaling $72,408. | ADOPTED | Pass |
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ID 23-443
| 1 | 1.-K. | | Action Item | Approve Amendment No. 5 to the Rimini Street, Inc. Services Agreement decreasing the application support for its PeopleSoft and Human Capital Management systems fees by $144,669 due to the implementation of Tyler Munis Financials for a remaining annual support fee in FY23 of $217,004. | ADOPTED | Pass |
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ID 23-488
| 1 | 1.-L. | | Action Item | Actions pertaining to funding reimbursement from Fresno Unified School District (FUSD):
1. Approve a one-year agreement between the City of Fresno (City) and FUSD to conduct the Sports, Play, Active Recreation for Kids (SPARK) program at up to twenty-nine (29) school sites from August 2023 through June 2024.
2. Authorize the City Manager to execute the Independent Services Agreement with FUSD to reimburse the City up to $743,000 for SPARK programming. | ADOPTED | Pass |
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ID 23-532
| 1 | 1.-N. | | Action Item | ***RESOLUTION - Authorizing an urgent necessity exemption under the Fresno Charter, Procurement and Competitive Bidding Section 1208(a)(5)(v) to approve payment for security services provided by AmeriGuard Security Services at the Maxie L. Parks and Paul “Cap” Caprioglio (Bulldog and Sixth) Community Centers totaling $59,300. (Requires 5 votes) (Subject to Mayor’s Veto) (Citywide) | ADOPTED | Pass |
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ID 23-517
| 1 | 1.-O. | | Action Item | Actions pertaining to the Fresno City Employees Association (FCEA) for Unit 3
1.***Adopt a Side Letter of Agreement with the Fresno City Employees Association (FCEA) for Unit 3, Non-Supervisory White Collar (Subject to Mayor’s Veto)
2.***RESOLUTION: Adopt the Tenth Amendment to Fiscal Year 2023 Salary Resolution No. 2022-152, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA), as required by the Side Letter of Agreement with the Fresno City Employees Association (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-518
| 1 | 1.-P. | | Action Item | Actions pertaining to the City of Fresno Professional Employees Association (CFPEA) for Unit 13
1. ***Adopt a Side Letter of Agreement with the City of Fresno Professional Employees Association (CFPEA) for Unit 13, Exempt Supervisory and Professional and Non-Exempt Professional (Subject to Mayor’s Veto)
2. ***RESOLUTION: Adopt the Eleventh Amendment to Fiscal Year 2023 Salary Resolution No. 2022-152, amending Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA) and Exhibit 13-2, Unit 13, Non-Exempt Professional (CFPEA), as required by the Side Letter of Agreement with City of Fresno Professional Employees Association; and amending Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA) to increase the salary range for the Project Manager classification (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-519
| 1 | 1.-Q. | | Action Item | Actions pertaining to amendments to resolutions related to classification title for the Airports Property Specialist, classification and compensation for Payroll Accountants and Deputy City Manager and modifying Certificate Pay for Unit 2 employees.
1. ***RESOLUTION - Adopt the 12th Amendment to the FY 2023 Salary Resolution No. 2022-152, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) by retitling Airports Property Specialist I and Airports Property Specialist II to Property Specialist I and Property Specialist II, amending Exhibit 2, Non-Represented Management and Confidential, Increasing the top of Range E20 from $7,596 to $10,364, assigning Deputy City Manager from Range E6 to E5 and amending Section 14 Certificate Pay to Professional Certificate and License Pay and modifying the language to change the compensation rate and expand the benefit to include additional licenses and certifications as approved by the City Manager, effective March 27, 2023. (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-483
| 1 | 1.-R. | | Action Item | Approve agreement between the City of Fresno and Fresno Interdenominational Refugee Ministry (FIRM) in the amount of $459,266.79 in Community Development Block Grant - Coronavirus (CDBG-CV) funds to provide tenant and landlord counseling. | ADOPTED | Pass |
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ID 23-485
| 1 | 1.-S. | | Action Item | ***RESOLUTION - Adopting Substantial Amendment 2020-04 to the Fiscal Year (FY) 2020-2021 Annual Action Plan and approving submission to the U.S. Department of Housing and Urban Development (HUD) to utilize reprogrammed Community Development Block Grant (CDBG) funds to develop affordable senior housing. (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-407
| 1 | 1.-U. | | Action Item | Approve Memorandum of Understanding between the City of Fresno and UP Holdings, LLC for the construction of sustainable transportation infrastructure and transit related amenities pursuant to UP Holdings’ Affordable Housing and Sustainable Communities (AHSC) Program application due April 4, 2023. | ADOPTED | Pass |
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ID 23-385
| 1 | 1.-V. | | Action Item | Approve an $849,209 State and Local Fiscal Recovery Funds (part of the American Rescue Plan) Agreement with Fresno City College for labor and supervision costs related to the construction of 24 Tiny Homes. | ADOPTED | Pass |
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ID 23-511
| 1 | 1.-W. | | Action Item | Actions pertaining to triage center/emergency shelter homeless services agreements provided under the Homeless Housing, Assistance, and Prevention (HHAP) program:
1. Approve an Agreement with Turning Point of Central California to operate Parkway Inn and Valley Inn emergency shelters in the total amount of $3,711,155.
2. Approve an Agreement with Elevate Community Services to operate Ambassador Inn, Villa Motel and Travel Inn emergency shelters in the total amount of $5,203,299. | ADOPTED | Pass |
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ID 23-530
| 1 | 1.-X. | | Action Item | *** RESOLUTION - Declaring a 1.21-acre parcel of land improved with retail suites, located at 4323-4333 N. Blackstone Avenue, Fresno, California, (APN 426-253-19), to be exempt surplus land and directing staff to comply with the open and competitive request for proposals (RFP) process for the disposition of this property for an affordable housing development as required by FMC Section 4-204 (District 4) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-491
| 1 | 1.-AA. | | Action Item | Actions pertaining to the Fresno Police Department Regional Training Center (FPDRTC)
1. Affirm City Manager’s determination that Advanced Combat Evolutions is uniquely qualified to provide CA POST Basic sniper training; and
2. Authorize the Chief of Police to enter into a three-year Agreement with two one-year extensions with Advanced Combat Evolutions to provide CA POST Basic Sniper class certification training at the Fresno Police Department Regional Training Center (FPDRTC) in an amount not to exceed $81,545.20, with any new fee increases in the extension years being negotiated | ADOPTED | Pass |
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ID 23-460
| 1 | 1.-DD. | | Action Item | Actions pertaining to the summary vacation of a temporary storm drain basin easement on Parcel D and Parcel E of Tentative Parcel Map No 2021-08, lying south of East Audubon Drive, between North Friant Avenue and East Cole Avenue (Council District 6):
1. Adopt a finding of Categorical Exemption per Environmental Assessment Number PW13227 per staff determination, pursuant to Section 15301, Class 1 (b, c) Existing Facilities of the California Environmental Quality Act (CEQA) Guidelines
2. RESOLUTION - Ordering the summary vacation of a temporary storm drain basin easement on Parcel D and Parcel E of Tentative Parcel Map No 2021-08, lying south of East Audubon Drive, between North Friant Avenue and East Cole Avenue | ADOPTED | Pass |
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ID 23-472
| 1 | 1.-EE. | | Action Item | Approve Amendment No. 2 to Cooperative Project Agreement for Short-Term Regional Transportation Program Urban Project I2, the Peach Avenue Widening from Jensen Avenue to Butler Avenue, in the amount of $2,850,000 with the Fresno County Transportation Authority (Council Districts 5) | ADOPTED | Pass |
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ID 23-477
| 1 | 1.-FF. | | Action Item | Approve Contract Change Order No. 13 with Avison Construction extending the date of completion to July 6, 2022 for the Clovis Avenue Metro Trail - McKinley to Shields (Midtown Trail Segment 5) Project ID PW00764 (Council District 4) | ADOPTED | Pass |
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ID 23-474
| 1 | 1.-GG. | | Action Item | Approve an increase to the requirements contract for Weekly Landscape Maintenance Services in the amount of $520,000.00 to Brightview Landscape Services and $123,000.00 to Elite Maintenance & Tree Services, both of Fresno, California for a total of $643,000.00. (Bid File No. 9273) (City wide) | ADOPTED | Pass |
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ID 23-464
| 1 | 1.-HH. | | Action Item | RESOLUTION - Authorizing application for additional formulaic funds from the Local Partnership Program for the Blackstone Avenue and McKinley Avenue BNSF Grade Separation Project (Council Districts 1 and 7) | ADOPTED | Pass |
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ID 23-479
| 1 | 1.-II. | | Action Item | ***RESOLUTION - Adopting the 27th amendment to the Annual Appropriation Resolution No. 2022-154 appropriating $700,000 for High Speed Rail Development Services (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-462
| 1 | 1.-JJ. | | Action Item | Actions pertaining to on-call professional engineering services for the Public Works Engineering Division on City of Fresno capital improvement projects (Citywide)
1. Approve an On-Call Consultant Services Agreement with Mark Thomas & Company, Inc., in the amount of $750,000
2. Approve an On-Call Consultant Services Agreement with TJKM Transportation Consultants, in the amount of $750,000
3. Approve an On-Call Consultant Services Agreement with QK Inc., in the amount of $750,000 | ADOPTED | Pass |
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ID 23-272
| 1 | 1.-KK. | | Action Item | Actions pertaining to the North Avenue sewer trunk main realignment (Council Districts 3, 5 and Fresno County):
1. RESOLUTION - Adopt Resolution authorizing an exception to the formal bidding procedures and award a sole source telecommunications adjustment agreement with CenturyLink Communications, LLC.
2. Award a telecommunications adjustment agreement in the amount of $675,081.78 with CenturyLink Communications, LLC, for relocation of telecommunications facilities that conflict with the North Avenue sewer trunk main realignment project. | ADOPTED | Pass |
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ID 23-473
| 1 | 1.-LL. | | Action Item | Actions pertaining to the emergency repair of the North Avenue sewer trunk main (Council Districts 3, 5 and Fresno County):
1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301(b) (Existing Facilities) and Section 15301(d) (Restoration or Rehabilitation) of the California Environmental Quality Act Guidelines
2. ***RESOLUTION - Declaring an urgent necessity for the preservation of life, health, property and authorizing the City Manager or designee, to enter into agreements without advertised competitive bidding for the emergency repair of the North Avenue sewer trunk main (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto)
3. Approve a Third Amendment to the consultant services agreement with Carollo Engineers Inc., to increase the fee amount by $180,500 for a total amended contract amount of $394,990 inclusive of a $22,000 contingency, revise the means of compensation language from Total Fee basis to Time and Materials, and extend the agreement term from March 31, 2023, to March 31, 2025 | ADOPTED | Pass |
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ID 23-469
| 1 | 1.-MM. | | Action Item | Actions pertaining to the Replacement and Repair of Structural Components at the Fresno-Clovis Regional Wastewater Reclamation Facility - Phase 1 (Bid File 12301055) (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 to Ashron Construction and Restoration, Inc., of Galt, California, in the amount of $1,981,400 | ADOPTED | Pass |
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ID 23-440
| 1 | 1.-NN. | | Action Item | Approve Second Amendment to the consultant services agreement with CDM Smith, Inc., to expand the scope of services and increase the contract amount by $85,200 for to a total amount of $745,650, for groundwater investigation and remedial action at the City of Fresno Sanitary Landfill (Council District 3) | ADOPTED | Pass |
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ID 23-418
| 1 | 1.-OO. | | Action Item | Actions pertaining to purchase of United States Central Valley Project waters:
1. Adopt a finding of statutory exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15282(u).
2. ***RESOLUTION - Authorizing the execution of contracts annually for Uncontrolled Season water, Section 215 water, Recovered Water Account water, and Recaptured water between the United States and the City of Fresno through February 28, 2025, and authorizing the Director of Public Utilities to purchase and accept the aforementioned water annually in an amount not to exceed $4 million. (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-397
| 1 | 1.-PP. | | Action Item | Reject all bids for the Requirements Contract for Single Jet Water Meters (Bid File 9660) (Citywide) | ADOPTED | Pass |
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ID 23-503
| 1 | 1.-QQ. | | Action Item | Approve the appointment of Amy Fuentes to the Women’s Commission for a term ending March 30, 2025 | ADOPTED | Pass |
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ID 23-507
| 1 | 1.-RR. | | Action Item | Approve the appointment of Julie Congi to the Bicycle and Pedestrian Advisory Committee (BPAC) for a term ending March 30, 2026, and approve the appointment of Tom Key to the Tower District Design Review Committee for a term ending December 31, 2024. | ADOPTED | Pass |
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ID 23-487
| 1 | 1.-SS. | | Action Item | Approve the reappointment of Lydia Zabrycki (Private Sector), to the Fresno Regional Workforce Development Board for a term ending November 1, 2024. Approve the appointment of Carole Goldsmith (Education Sector) for a term ending November 1, 2023, Shayn Anderson (ED/Gov’t. Sector), for a term ending November 1, 2023, and Chris Zeitz (ED/Gov’t. Sector) to the Fresno Regional Workforce Development Board for a term ending November 1, 2023. | ADOPTED | Pass |
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ID 23-412
| 1 | 1.-TT. | | Action Item | Approve the appointment of Vincent Trillo to the Immigration and Resident Affairs Committee | ADOPTED | Pass |
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ID 23-516
| 1 | 1.-UU. | | Action Item | ***RESOLUTION - Expanding Access to Free Feminine Hygiene Products in City Hall Facilities (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-529
| 1 | 1.-VV. | | Action Item | Bill (For introduction) - Amending Section 12-4.1603 of the Fresno Municipal Code, revising the definition of infill project for purposes of the fee waiver program for certain residential infill projects | ADOPTED | Pass |
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ID 23-538
| 1 | 1.-WW. | | Action Item | ***RESOLUTION - Approving the Application for Grant Funds for Arte Americas (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-390
| 1 | 1.-XX. | | Action Item | Approve the appointment of Elisa Rivera to the Tower District Review Committee for a term which serves at the pleasure of the Councilmember | ADOPTED | Pass |
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ID 23-500
| 1 | 1.-B. | | Action Item | ***RESOLUTION - In support of Fresno Council of Governments or Fresno County to provide and restore Yosemite Area Regional Transit System (YARTS) funding for continuation of temporary trial service and to restore YARTS for the 2023 season and engage in Joint Powers Authority discussions for permanent service on the SR 41 route. (Council District 4)(Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-509
| 1 | 1.-E. | | Action Item | Approval of a two-year License Agreement with Activated Events LLC, to produce and hold special event concerts (dba/ Boots in the Park) at Woodward Park (Council District 6). | APPROVED | Pass |
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ID 23-498
| 1 | 1.-G. | | Action Item | RESOLUTION - Initiating a Text Amendment to the Zoning Ordinance pursuant to Fresno Municipal Code Section 15-5803-A (1), to permit residential conversions in the Office Zone District, allow ministerial approval of office-to-residential conversions, and allow ministerial approval of housing near bus stops and in zone districts that allow mixed-use | ADOPTED AS AMENDED | Pass |
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ID 23-490
| 1 | 1.-J. | | Action Item | Actions pertaining to amending Job Order Contracting Agreements necessary to complete such projects as the Animal Center Shade and Turf, Police Department Vehicle Training Course Repairs, Woodward Park Diesel Tank Installation and Fire Station 11 Motorized Gate and Fencing:
1. Adopt findings of Categorical Exemption pursuant to Section 15301 (d) of the California Environmental Quality Act (CEQA) Guidelines
2. Approve an amendment to the Job Order Contracting (JOC) agreement between City of Fresno and Durham Construction Co., Inc., increasing the contract authority from $1,000,000 to a total of $2,000,000 for the current year ending September 2023
3. Approve an amendment to the Job Order Contracting (JOC) agreement between City of Fresno and Puma Construction Co., Inc., increasing the contract authority from $1,000,000 to a total of $2,000,000 for the current year ending September 2023
4. Authorize the Director of General Services to execute all related documents | APPROVED | Pass |
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ID 23-478
| 1 | 1.-M. | | Action Item | Actions pertaining to the Parks, After School Recreation and Community Services Department’s (PARCS) Summer Swim Program with Fresno Unified School District:
1) Approve a one-year facility use “Blue Space” Agreement with Fresno Unified School District (FUSD) to use FUSD high school pools for City-led swim lessons and recreational swim (aquatics).
2) Authorize the City Manager or designee to execute and administratively extend the Facility Use Blue Space Agreement with FUSD on an annual basis. | ADOPTED AS AMENDED | Pass |
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ID 23-486
| 1 | 1.-T. | | Action Item | Actions pertaining to mobile medical clinic operations funded through the U.S. Department of Housing and Urban Development (HUD) entitlement funds to prevent, prepare for, and respond to COVID-19:
1. ***RESOLUTION - Adopting and approving submission of Substantial Amendment 2019-08 to the 2019-2020 Annual Action Plan to the U.S. Department of Housing and Urban Development (HUD) to reprogram $1,342,600 in Community Development Block Grant Coronavirus (CDBG-CV) funds to prevent, prepare for, and respond to the Coronavirus (COVID-19), and authorizing the City Manager or their designee to sign all necessary implementing documents. (Subject to Mayor’s Veto)
2. Approve an agreement between the City of Fresno and the University of California, San Francisco, Fresno (UCSF, Fresno) in the amount of $1,342,600 in CDBG-CV funds to operate a mobile medical clinic. | ADOPTED | Pass |
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ID 23-376
| 1 | 1.-Y. | | Action Item | Authorize the Chief of Police to execute a Memorandum of Understanding with the Resiliency Center of Fresno to assist child victims exposed to trauma. | APPROVED | Pass |
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ID 23-489
| 1 | 1.-Z. | | Action Item | Actions pertaining to the Fresno Police Department Helicopter “Skywatch” Unit.
1. Affirm City Manager’s determination that Safran Helicopter Engines USA Inc. is uniquely qualified to provide service and support of our helicopters; and
2. Approve an amended to the agreement with Safran Helicopter Engines USA Inc. extending the term of the contract to December 31, 2025, and increasing the payment and insurance for a total not-to-exceed amount of $450,000 annually (or $1,800,000 over four years) | APPROVED | Pass |
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ID 23-492
| 1 | 1.-BB. | | Action Item | Authorize the Chief of Police to enter into a cooperative purchase agreement between the City of Fresno and Motorola Solutions to purchase Motorola APX 8000 all-band portable police radios and related accessories in an amount not to exceed $220,000 for use by the Special Weapons and Tactics Team (SWAT) and other specialized tactical units. | APPROVED | Pass |
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ID 23-414
| 1 | | | Action Item | Appearance by Sharlene Evans to discuss the lack of service veterinarians to spay/neuter Fresno’s Community/feral cats (Resident of District 4) | PRESENTED | |
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ID 23-447
| 1 | | | Action Item | Appearance by Ann Adams to discuss the low cost spay/neuter program (Resident of District 1) | PRESENTED | |
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ID 23-458
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 137 (Final Tract Map No. 6299) (Southeast corner of East Belmont Avenue and North Armstrong Avenue) (Council District 5)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 137 (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. 137 (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-459
| 1 | | | Action Item | HEARING - To adopt Resolutions and Ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 17, Annexation No. LS003 (Final Tract Map No. 6299) (Southeast corner of East Belmont Avenue and North Armstrong Avenue) (Council District 5)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 17 and Authorizing the Levy of a Special Tax for Annexation No. LS003 (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. 17, Annexation No. LS003 (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-258
| 1 | | | Action Item | CANCELLED HEARING - To adopt Resolutions and Ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 139 (Parc West) (located at northwest corner of West Ashlan Avenue and North Grantland Avenue) (Council District 1) | TABLED | |
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ID 23-456
| 1 | | | Action Item | HEARING to consider the vacation of a portion of a 16 foot-wide alley adjacent and south of Lot 1 and a portion of Lot 2 of Walling Tract Map (Council District 3):
1. ***RESOLUTION - Ordering the vacation of a portion of a 16 foot-wide alley adjacent and south of Lot 1 and a portion of Lot 2 of Walling Tract Map (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-435
| 1 | | | Action Item | HEARING to Consider Annexation Application No. P21-03755; Pre-zone Application No. P21-03756; Tentative Parcel Map No. 2022-03; and related Environmental Assessment No. TPM 2022-03/P21-03755/P21-03756 for approximately 0.68 acres of property located on the south side of West Bullard Avenue, between North Maroa and North Winchester Avenues (Council District 4).
1. ADOPT - Environmental Assessment No. TPM 2022-03/P21-03755/P21-03756 dated January 25, 2023, a determination that the proposed project is Categorically Exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Sections 15315/Class 15 (Minor Land Division), 15319(b)/Class 19 (Annexation of Existing Facilities and Lots for Exempt Facilities), and 15061(b)(3) (Review for Exemption) of CEQA Guidelines.
2. ***RESOLUTION - Approving Annexation Application No. P21-03755 (for the Bullard-Maroa No. 3 Reorganization) proposing detachment from the Kings River Conservation District and North Central Fire Protection District and annexation to the City of Fresno. (Subject to Mayor’s Veto)
3. BILL - (For int | ADOPTED | Pass |
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ID 23-493
| 1 | | | Action Item | HEARING to receive public comment on the 2022 Housing Element and General Plan Annual Progress Reports | DISCUSSED | |
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ID 23-453
| 1 | | | Action Item | HEARING to consider Development Permit Application No. P22-00565 and related Environmental Assessment No. P22-00565 pertaining to ±14.78 acres of property located on the southwest corner of East North and South East Avenues (Council District 3) - Planning & Development Department.
1. CONSIDER Environmental Assessment No. P22-00565, dated October 28, 2022, a determination that the proposed project is consistent with the existing general plan, community plan, and zoning per Section 15183 of the State of California Environmental Quality Act (CEQA); and,
2. DENY the appeal and UPHOLD the action of the Planning Commission and Planning and Development Department Director to approve Development Permit Application No. P22-00565, authorizing the construction of a ±206,881 square-foot warehouse facility subject to compliance with the Conditions of Approval dated October 28, 2022. | APPROVED AS AMENDED | Pass |
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ID 23-537
| 1 | | | Action Item | RESOLUTION-Initiating a text amendment to Chapter 15 of the Fresno Municipal Code pursuant to FMC Section 15-5803-A relating to regulation of e-commerce parcel delivery warehouses within the City of Fresno | TABLED | |
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ID 23-229
| 1 | | | Action Item | HEARING to consider adoption of a resolution related to the designation of a property to the Local Register of Historic Resources
1. ***RESOLUTION - Designating the Sequoia Hotel/Fink & Skopp building located at 925-933 Van Ness Avenue, Fresno California to the Local Register of Historic Resources (APN46825403) (District 3) (Subject to Mayor Veto). | TABLED | |
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ID 23-117
| 1 | 3.-A. | | Action Item | Actions pertaining to amendments to resolutions related to classification and compensation for the Emergency Services Dispatcher classification series
1. ***RESOLUTION - Adopt the 9th Amendment to the FY 2023 Salary Resolution No. 2022-152, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) by adding the new classification of Emergency Services Call Taker and providing a salary step plan range for the classification; amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) by increasing the salary step plan range for Emergency Services Dispatcher I/II/III classification; amending Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA) by increasing the salary step plan range for Emergency Services Communications Supervisor and retitling the classification to Emergency Services Dispatch Supervisor; and amending Exhibit 14, Unit 14, Management Classes (CFMEA) by reinstating the benchmarked classification of Emergency Services Communications Manager with the respective salary step plan range for the classification and retitling to Emergency Services Dispa | ADOPTED | Pass |
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ID 23-471
| 1 | 3.-B. | | Action Item | Actions pertaining to the development of Avalon Commons Phase I, a 60-unit affordable multifamily housing project to be located at 7521 N. Chestnut Avenue in northeast Fresno (District 6).
1. Approve a $2,654,771 HOME Investment Partnerships Program Agreement with Fresno Avalon Commons Phase I, LP for 11 HOME-assisted units within the project; and
2. Authorize the City Manager to execute a Permanent Local Housing Allocation Agreement with Fresno Avalon Commons Phase I, LP in the amount of $345,229, approved as to form by the City Attorney’s Office; and
3. Authorize the City Manager to sign all implementing documents required by the United States Department of Housing and Urban Development and the California Department of Housing and Community Development. | ADOPTED | Pass |
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ID 23-521
| 1 | 3.-C. | | Action Item | Submission and Acceptance of the City of Fresno Annual Comprehensive Financial Report (ACFR) and Annual Comprehensive Dept Report (ACDR) for Fiscal Year 2022 | PRESENTED | |
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ID 23-536
| 1 | 3.-D. | | Action Item | Actions related to the reallocation of the American Rescue Plan Act appropriations in order to improve compliance reporting requirements.
1. ***RESOLUTION - Adopt the 28th and 30th Amendment to the Annual Appropriation Resolution (AAR) No 2022-154 reallocating $67,253,800 in appropriations related to the Coronavirus State and Local Fiscal Recovery Funds established under the American Rescue Plan Act (ARPA) from the General Fund to the ARPA Fund in order to improve compliance reporting requirements (Requires 5 affirmative votes) (Subject to Mayor’s Veto)
2. ***RESOLUTION - Approve the Non-AAR reallocation of $57,013,000 in appropriations in the American Rescue Plan Act Fund from the Finance Department to various Departments in order to improve compliance reporting requirements (Requires 5 affirmative votes) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-481
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
Case Name: Terance Frazier, et al. v. City of Fresno, et al. United States District Court Case No.: 1:30-cv-01069 | DISCUSSED | |
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ID 23-482
| 1 | 5.-B. | | Closed Session Item | POTENTIAL EXPOSURE TO LITIGATION: Government Code Section 54956.9, subdivision (d)(2)
Central Valley NMTC Fund, LLC., v. City of Fresno | DISCUSSED | |
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ID 23-523
| 1 | 5.-C. | | Closed Session 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 | |
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ID 23-527
| 1 | 5.-D. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Government Code Section 54956.9, subdivision (d)(2);
Case Name(s): PW Fund B, LP; Span Development, LLC; Robin W. Martella Trust v. City of Fresno | DISCUSSED | |
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ID 23-528
| 1 | 5.-E. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL EXPOSURE TO LITIGATION:
Government Code Section 54956.9, subdivision (d)(2): Bakman Water Company v. City of Fresno | DISCUSSED | |
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