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ID 23-450
| 1 | | | Ceremonial Item | Proclamation for “Jewish American Heritage Month” | PRESENTED | |
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ID 23-504
| 1 | | | Action Item | Proclamation for “Honoring Tourism Month” | PRESENTED | |
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ID 23-627
| 1 | | | Action Item | Proclamation for “Historic Preservation Month” | PRESENTED | |
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ID 23-581
| 1 | | | Action Item | Proclamation for “Anna Hun Day” | PRESENTED | |
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ID 23-777
| 1 | | | Action Item | Public Comment Received for May 11, 2023, Regular Agenda | | |
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ID 23-728
| 1 | 1.-A. | | Action Item | Approval of Minutes for April 20, 2023, and April 27, 2023, Regular Meeting and April 27, 2023, Special Meeting. | ADOPTED | Pass |
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ID 23-732
| 1 | 1.-B. | | Action Item | ***RESOLUTION - 44th Amendment to the Annual Appropriations Resolution (AAR) No. 2022-154 to Reappropriate $70,000 from the City Attorney/Code Department to the City Council Department (Requires 5 Affirmative Votes)(Subject to the Mayor’s Veto) | ADOPTED | Pass |
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ID 23-716
| 1 | 1.-E. | | Action Item | ***RESOLUTION - Approving the reallocation of $500,000 from the Fleet Operations Fund contingency to pay fuel expenses (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-555
| 1 | 1.-G. | | Action Item | Approval of a Consultant Services Agreement in an amount not to exceed $97,500 with Moss Adams, LLP for a user fee study in accordance with the Mitigation Fee Act. | ADOPTED | Pass |
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ID 23-632
| 1 | 1.-I. | | Action Item | Approve an Agreement with Housing Authority of the City of Fresno to operate Journey Home emergency shelter in the total amount of $2,200,075 in Homeless Housing, Assistance, and Prevention funds (HHAP). | ADOPTED | Pass |
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ID 23-650
| 1 | 1.-J. | | Action Item | Approve a $3,000,000 Local Housing Trust Fund Agreement with Avalon Commons Phase II, LP, for the proposed Avalon Commons Phase II project located at 7521 North Chestnut Avenue in northeast Fresno (District 6). | ADOPTED | Pass |
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ID 23-700
| 1 | 1.-L. | | Resolution | Actions pertaining to the City of Fresno Local Housing Trust Fund:
***RESOLUTION - Authorizing and directing submission of an application for funding under the State of California Local Housing Trust Fund Grant program to provide matching funds to the City of Fresno Local Housing Trust Fund (Subject to Mayor’s veto) | ADOPTED | Pass |
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ID 23-457
| 1 | 1.-N. | | Action Item | Approve the First Amendment to a three-year On-Call Land Surveying Services Agreement with Blair, Church & Flynn Consulting Engineers, Inc. to increase the contract amount by $250,000 for a total amended contract amount of $550,000, to provide land surveying services to facilitate Citywide infrastructure projects (Citywide) | ADOPTED | Pass |
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ID 23-690
| 1 | 1.-O. | | Action Item | Approve an agreement for professional engineering services with Provost & Pritchard, Inc. for $110,500, with a $10,000 contingency, for design and construction support services for the Manchester Splash Pad Project (Council District 7) | ADOPTED | Pass |
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ID 23-691
| 1 | 1.-P. | | Action Item | Actions pertaining to the Cedar Avenue and Teague Avenue Intersection Improvements Project - Bid File 12301630 (Council District 6)
1. Adopt a finding of Categorical Exemption per staff determination pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines
2. ***RESOLUTION - 40th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $425,000 for the Cedar Avenue and Teague Avenue Intersection Improvements project (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto)
3. Award a construction contract in the amount of $828,450 to Avison Construction, Inc., of Madera, California | ADOPTED | Pass |
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ID 23-692
| 1 | 1.-Q. | | Action Item | Actions pertaining to the Bus Rapid Transit (BRT) Corridor Pedestrian Improvements Project - Bid File 12301743 (Citywide)
1. Adopt a finding of Categorical Exemption per staff determination pursuant to Section 15301/Class 1, Section 15302/Class 2, and Section 15303/Class 3 of the California Environmental Quality Act (CEQA) Guidelines
2. ***RESOLUTION - 41st Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $200,300 for the BRT Corridor Pedestrian Improvements project (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto)
3. Award a construction contract in the amount of $1,469,097 to Pelagic Engineering, of Oxnard, California | ADOPTED | Pass |
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ID 23-694
| 1 | 1.-R. | | Action Item | Reject all bids for the John Muir Elementary Safe Routes Project - Bid File 12301163 (Council District 3) | TABLED | |
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ID 23-697
| 1 | 1.-T. | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6276 as Annexation No. 144 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, June 22, 2023, at 10:00 am (located on the northwest corner of North Parc West Drive and North Grantland Avenue) (Council District 1) | ADOPTED | Pass |
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ID 23-704
| 1 | 1.-U. | | Action Item | Approve Amendment No. 2 to the Measure C Agreement with the Fresno County Transportation Authority, to allocate the Construction funding for the widening of the Herndon Avenue/Burlington Northern Sante Fe (BNSF) overpass between Polk Avenue and Milburn Avenue (Urban Project, K-11), in the amount of $17,022,000.00 (Council District 2) | ADOPTED | Pass |
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ID 23-705
| 1 | 1.-X. | | Action Item | Award a consultant services agreement to Blair, Church & Flynn Consulting Engineers, Inc., in the amount not to exceed $207,683, inclusive of a $18,789 contingency, for the design, bidding support, and construction support services for the Water Main Replacements in the area bound by Clinton, Teilman, University, and West Avenues (Bid File 12302048) (Council District 1). | ADOPTED | Pass |
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ID 23-708
| 1 | 1.-Y. | | Action Item | Award a Product Requirements Contract in the annual amount of $1,184,975.19, for three-years with provisions for two one-year extensions, for bulk sodium hydroxide to Univar USA, Inc, (Bid File 12301172) (Citywide) | ADOPTED | Pass |
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ID 23-653
| 1 | 1.-Z. | | Action Item | Approve the award of a purchase contract to New Flyer of America Inc. for Two (2) 40’ Hydrogen Fuel Cell Electric Buses in the amount of $2,882,919.01 | ADOPTED | Pass |
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ID 23-727
| 1 | 1.-BB. | | Action Item | ***Bill B-12 (Intro’d 4/27/2023)(For Adoption) - Amending Chapter 9, Article 26 of the Fresno Municipal Code to add Section 9-2610, “Sideshows, Street Races, and Reckless Driving Exhibitions,” prohibiting the knowing participation as a driver, passenger, or spectator in sideshows, street races, or reckless driving exhibitions. (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-734
| 1 | 1.-CC. | | Action Item | Actions pertaining to the 2023/2024 Women’s Recovery Response Grant
1. ***Authorize the City Manager to accept $100,000 in grant funding for the 2023/2024 Women’s Recovery Response grant awarded to the City of Fresno Women’s Commission from the California Commission on the Status of Women and Girls (CCSWG) through the State of California (Subject to Mayor’s veto)
2. Authorize the City Manager or her designee to execute the agreement, extensions, and all related documentation applicable to the 2023/2024 Women’s Recovery Response grant
3. ***RESOLUTION - Adopt the 43rd Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $100,000 for the Fresno Women’s Commission Women’s Recovery Response grant (Requires 5 Affirmative Votes) (subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-759
| 1 | 1.-DD. | | Action Item | ***RESOLUTION - Conduct a Traffic Safety Assessment on Running Red Lights and Accidents to Address the Top 10 Intersections with Red-Light Runners in Honor of Amaya Suni Chenot (Subject to Mayor’s Veto) | TABLED | |
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ID 23-693
| 1 | 1.-C. | | Action Item | Actions related to the Lease Agreement with New Vision Aviation, Inc., a 501(C)3 Non-Profit Charitable Organization, that runs a training center for careers in aviation for residents and youth from disadvantaged communities at Fresno Chandler Executive Airport (FCH). (Council District 3)
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines.
2. Approve the Lease Agreement (Lease) with New Vision Aviation, Inc., a 501(C)3 Non-Profit Charitable Organization, to continue operating a training center for careers in aviation for residents and youth from disadvantaged communities at FCH for a term of three (3) years. The amount of potential revenue generated by this Lease is $27,000.00, annually. Total anticipated revenue during the full term of the contract is approximately $81,000 plus annual CPI adjustments. (Council District 3) | APPROVED | Pass |
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ID 23-707
| 1 | 1.-D. | | Action Item | Approve a cooperative purchase agreement with Braun Northwest, Inc. of Chehalis, Washington, for the purchase of one NorthStar 267-5 mobile command vehicle in the amount of $444,740 for the Fresno Police Department to manage responses to emergency scenes and provide de-escalation support during critical incidents | ADOPTED | Pass |
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ID 23-696
| 1 | 1.-F. | | Action Item | Approve an Addendum to Order #419913 with Zencity Technologies US, Inc., in the amount of $217,500 for three years with three annual payments of $75,000 for data gathering and analytics, and authorize the Chief Information Officer, or designee, to sign and execute all related documents. | RECOMMENDED FOR DENIAL | Pass |
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ID 23-630
| 1 | 1.-H. | | Action Item | Approve an agreement with Poverello House to operate the Clarion Pointe as a low-barrier emergency homeless shelter and bridge housing site in the total amount of $2,799,997.48. | APPROVED | Pass |
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ID 23-679
| 1 | 1.-K. | | Action Item | Approve a $1.5 million Permanent Local Housing Allocation Agreement with Broadway Plaza Family Apartments, LP for its Hotel Fresno Apartments currently underway and located at 1241-1263 Broadway Plaza in downtown Fresno | APPROVED | Pass |
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ID 23-616
| 1 | 1.-M. | | Action Item | Approve the renewal of the Fresno Police Department Annual Military Equipment Use Report as originally required by Assembly Bill 481, codified under Government Codes § 7070-7075 | APPROVED | Pass |
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ID 23-695
| 1 | 1.-S. | | Action Item | Award a construction contract in the amount of $2,168,547.75 to A-C Electric Company, of Fresno, California for the Fresno Street Corridor Project - Bid File 12301137 (Council Districts 3, 4, 6, and 7) | APPROVED | Pass |
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ID 23-709
| 1 | 1.-V. | | 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) | CONTINUED | Pass |
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ID 23-714
| 1 | 1.-W. | | Action Item | Reject all bids for the Fresno Street and Browning Avenue Intersection Improvements Project - Bid File 12301325 (Council District 4) | APPROVED | Pass |
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ID 23-725
| 1 | 1.-AA. | | Action Item | ***RESOLUTION - Adopting a pilot program to incentivize job creation within portions of the Tower District located within Districts 1 and 3 and the portion of the area west of Highway 99 between Clinton Avenue and Shaw Avenue located within District 1. (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-643
| 1 | | | Action Item | Consideration of Plan Amendment and Rezone Application No. P22-01086, Development Permit Application No. P21-06232, and related Environmental Assessment No. P22-01086/P21-06232 pertaining to ±2.20 acres of property located on the west side of North Chestnut Avenue, between East Shepherd and East Teague Avenues (Council District 6) - Planning & Development Department.
1. ADOPT - Mitigated Negative Declaration as prepared for Environmental Assessment No. P22-01086/P21-06232, dated March 28, 2023, for the proposed project pursuant to the State of California Environmental Quality Act (CEQA).
2. RESOLUTION - approving Plan Amendment Application No. P22-01086, requesting authorization to amend the Fresno General Plan and Woodward Park Community Plan to change the planned land use designation for the subject ±2.20 acre property from Residential - Medium Low Density to Residential - Medium High Density.
3. BILL - (For introduction and adoption) Rezone Application No. P22-01086, requesting authorization to amend the Official Zoning Map of the City of Fresno to rezone the ±2.20 acre subject | ADOPTED | Pass |
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ID 23-717
| 1 | | | Action Item | Appearance by Derek Cahill to discuss potholes and the surrounding streets negatively affecting business and local communities at large. (District 1 Resident) | | |
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ID 23-718
| 1 | | | Action Item | Appearance by Mary Padilla to discuss who are we representing. (District 2 Resident) | | |
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ID 23-719
| 1 | | | Action Item | Appearance by Shirley Jackson to discuss homelessness. (District 2 Resident) | | |
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ID 23-720
| 1 | | | Action Item | Appearance by Jorge Zavala to discuss interference and damages with DBE Contract. (District 4 Resident) | | |
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ID 23-726
| 1 | 3.-A. | | Action Item | WORKSHOP - Annual Review of the Community Workforce Agreement (Project Labor Agreement) | PRESENTED | |
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ID 23-745
| 1 | 3.-B. | | Action Item | WORKSHOP - On Status of Negotiations Concerning Cleaner and Greener Neighborhood Industry Overlay District and Elm Avenue | PRESENTED | |
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ID 23-721
| 1 | 5.-A. | | Action Item | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 potential case | | |
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ID 23-743
| 1 | 5.-B. | | 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) | | |
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ID 23-722
| 1 | 5.-C. | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
1. Government Code Section 54957(b): consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Title: City Clerk
2. Government Code Section 54957.6: conference with labor negotiator. City Negotiator: Council President Tyler Maxwell. Unrepresented Employee: City Clerk | | |
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ID 23-724
| 1 | 5.-D. | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
1. Government Code Section 54957(b): consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Title: City Attorney
2. Government Code Section 54957.6: conference with labor negotiator. City Negotiator: Council President Tyler Maxwell. Unrepresented Employee: City Attorney | | |
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