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ID17-330
| 1 | | | Ceremonial Item | Certificate of Recognition to Miss Fresno County Kelsey Schulties | presented | |
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ID17-388
| 1 | | | Ceremonial Item | Proclamation of “National Agriculture Week” | presented | |
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ID17-439
| 1 | | | Ceremonial Item | ADD ON CEREMONIAL - Proclamation of “Inspiration Park” | presented | |
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ID17-351
| 1 | | | Ceremonial Item | Proclamation of “Fresno EOC Sanctuary and Youth Services for 2017 National Safe Place Week” | presented | |
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ID17-384
| 1 | | | Minutes | Approval of minutes from March 2, 2017 | approved | Pass |
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ID17-93
| 1 | | | Minutes | Approval of minutes from March 9, 2017 | approved | Pass |
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ID17-272
| 1 | 1-A | | Resolution | RESOLUTION - Of Intention to annex territory associated with the Conditional Use Permit No. 2015-191 Development, Annexation No. 15, to City of Fresno Community Facilities District No. 9 (southeast corner of North Brawley and West Herndon Avenues); and setting the public hearing for April 13, 2017 at 10:00 a.m. (Council District 2) | approved | |
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ID17-322
| 1 | 1-B | | Action Item | RESOLUTION - Authorizing the appropriation of $44,000 in surplus funds from Assessment District No. 131 to be re-used for maintenance of district improvements (Council District 2) | approved | Pass |
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ID17-346
| 1 | 1-C | | Action Item | Actions pertaining to the acquisition of 61,246 square feet of property owned by Ramon and Cecilia Echeveste (Council District 2):
1. Approve the acquisition of 61,246 square feet of property (APN 504-081-16S) owned by Ramon and Cecilia Echeveste, in the amount of $168,427.00 for the future Veterans Boulevard project.
2. Authorize the Public Works Director, or his designee, to sign all documents necessary to complete the transaction. | approved | Pass |
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ID17-325
| 1 | 1-D | | Discussion Item | Actions pertaining to the Decisions for Life program
1. ***RESOLUTION - 47th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $40,000 of Decisions for Life (DFL) program carryover to continue operating this program during this fiscal year. (Requires 5 affirmative votes) | approved | Pass |
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ID17-332
| 1 | 1-E | | Action Item | Authorize the Chief of Police to enter into a lease agreement between the City of Fresno and Signature Flight Support Corporation for the continued lease of office and hangar space used by the Fresno Police Department’s “Skywatch” Air Support Unit at the Fresno Yosemite International Airport. | approved | Pass |
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ID17-338
| 1 | 1-F | | Action Item | Actions pertaining to construction of Calcium Hydroxide tanks and feed system at the Northeast Surface Water Treatment Plant (NESWTF) Bid File 3528 (Council District 6):
1. Adopt findings of Class 1/ Section 15301(b) and Class 3/ Section 15303 Categorical Exemptions pursuant to the California Environmental Quality Act Guidelines.
2. Award a construction contract in the amount of $225,782.28 to Smith Construction Company, Inc., of Fresno, California. | approved | Pass |
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ID17-339
| 1 | 1-G | | Action Item | Approve the First Amendment to the Professional Consultant Services Agreement with The Solís Group for $48,230 for additional services for the City of Fresno’s 80-million gallon per day Southeast Surface Water Treatment Facility project (citywide). | | |
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ID17-340
| 1 | 1-H | | Action Item | Approve a three-year service contract for $193,889.16 to Commercial Cleaning Systems for Janitorial operations at the Fresno Clovis Regional Wastewater Reclamation Facility (Bid File 9375) | approved | Pass |
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ID17-366
| 1 | 1-I | | Ordinance | ***BILL NO. B-13 - (Intro. 3/9/2017) (For adoption) - Amending subsection (f) of Section 3-402 and adding Section 3-427 to Article 4 of Chapter 3 of the Fresno Municipal Code (FMC), of Tier 2 of the Fire and Police Retirement System to allow the election to redeposit retirement contributions upon reemployment with the City | adopted | Pass |
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ID17-400
| 1 | 1-J | | Appointment | Approve the appointment of Alvin L. (Al) Smith to the Civil Service Board | approved | Pass |
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ID17-339
| 1 | 1-G | | Action Item | Approve the First Amendment to the Professional Consultant Services Agreement with The Solís Group for $48,230 for additional services for the City of Fresno’s 80-million gallon per day Southeast Surface Water Treatment Facility project (citywide). | continued | |
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ID17-289
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community District No. 9, Annexation No. 14 (Final Parcel Map No. 2012-06) (northwest corner of East Central and South Orange Avenues) (Council District 3)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax
2. ***RESOLUTION - Calling Special Mailed-Ballot Election
3. ***RESOLUTION - Declaring Election Results
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2016-2017 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 14 | approved | Pass |
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ID17-353
| 1 | | | Action Item | TEFRA HEARING - To hear and consider information concerning the proposed issuance of Revenue Bonds by California Statewide Communities Development Authority for the purpose of financing the acquisition, construction and equipping of King’s Canyon Apartments by King’s Canyon Affordable Housing, LP in an amount not to exceed $35,000,000
1. ***RESOLUTION - Approving a tax-exempt bond financing to be issued by the Authority to benefit King’s Canyon Affordable Housing, LP in the aggregate principal amount not to exceed $35,000,000. | approved | Pass |
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ID17-301
| 1 | | | Action Item | CONTINUED HEARING to consider adoption of the resolution related to the designation of a property to the Local Register of Historic Resources
1.***RESOLUTION - Designating the David and Frances Bruner Home located at 215 N. Clark Street, Fresno, California to the Local Register of Historic Resources (Council District 7). | rejected | Pass |
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ID17-334
| 1 | | | Action Item | Resolution of Support for the creation of a Citizens’ Public Safety Advisory Board (CPSAB) and related changes to the Office of Independent Review (OIR). | approved | Pass |
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ID17-399
| 1 | | | Action Item | HEARING to consider application by the property owners to delist the Frank J. Craycroft Home (HP#182) located at 6545 N. Palm Avenue from the Local Register of Historic Resources pursuant to FMC 12-1614 (Council District 6)
1.*** RESOLUTION - Rescinding the designation of the Frank J. Craycroft Home (HP#182) located at 6545 N. Palm Avenue from the Local Register of Historic Resources | continued | |
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ID17-318
| 1 | | | Discussion Item | Appearance by Zoyer Zyndel to discuss Transgender Day of Visibility scheduled for April 11, 2017 (Speaker resides in Clovis) | presented | |
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ID17-324
| 1 | 3-A | | Action Item | Award a purchase contract in the amount of $495,210.11 for the purchase of nineteen (19) OEM police vehicles via a “piggyback” purchase based on a prior competitive bid contract with Riverside County (RFQ #PUARC-1491/P.O. PUARC-59105) (Citywide) | approved | Pass |
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ID17-327
| 1 | 3-B | | Action Item | Actions pertaining to the Shields Avenue Pavement Overlay from Blackstone to Palm Avenues - Bid File 3518 (Council Districts 1 and 7)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) 1 of the California Environmental Quality Act Guidelines (CEQA) for the Shields Avenue Pavement Overlay from Blackstone to Palm Avenues
2. Award a Construction Contract with Cal Valley Construction of Fresno, California (Cal Valley) in the amount of $651,583 for the Shields Avenue Pavement Overlay from Blackstone to Palm Avenues and authorize the Public Works Director or designee to sign a contract on behalf of the City | continued | |
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ID17-329
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. HH-Fresno LLC v. City of Fresno, et al.; Federal Court for the Eastern District of California Case No.: 1:17-CV-00163-LJO-BAM. | presented | |
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ID17-383
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
Significant Exposure to Litigation: Josh Peterson, Wathen Castanos Homes; Mike Miller, Lennar Homes; Dave Williams, California Commercial Land Sales; Mike Prandini, Building Industry Association; Darius Assemi, Granville Homes, et al. v. City of Fresno. | presented | |
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ID17-368
| 1 | 5-C | Closed Session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION -
Government Code Section 54957
Title: City Attorney
Sponsor: Council President Olivier
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Clint J. Olivier
Unrepresented Employee: City Attorney | tabled | |
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ID17-369
| 1 | 5-D | closed session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION -
Government Code Section 54957
Title: City Clerk
Sponsor: Council President Olivier
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Clint J. Olivier
Unrepresented Employee: City Clerk | tabled | |
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ID17-423
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION
Government Code Section 54956.9, subdivision (d)(4)
1. City of Fresno v. Simon Thaler and Michael Thaler | presented | |
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