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ID 21-251
| 1 | | | Ceremonial Item | Black History Month Proclamation Presentation | | |
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ID 21-321
| 1 | | | Action Item | eComments received for Unscheduled Communication. | | |
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ID 21-012
| 1 | 1-A | | Action Item | Approval of minutes for February 4, 2021 Regular Meeting. | | |
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ID 21-239
| 1 | 1-B | | Action Item | Actions pertaining to the Ordinance Number 2021-005, the Fresno Clean and Safe Neighborhood Parks Tax Ordinance (Measure P):
1. ***RESOLUTION - Certifying and declaring the results of the Consolidated General Election held in the City of Fresno on November 6, 2018, as to Measure P (Subject to Mayor's Veto)
2. RESOLUTION - Authorizing the Controller or his designee to execute agreements with the California Department of Tax and Fee Administration for implementation of a local transactions and use tax
3. RESOLUTION - Authorizing examination of sales or transactions and use taxes records
4. ***RESOLUTION - Adopting the 67th amendment to the Annual Appropriation Resolution No. 2020-159 appropriating up to $175,000 for State administration of Measure P (Requires 5 affirmative votes) (Subject to Mayor's veto) | | |
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ID 21-210
| 1 | 1-C | | Action Item | Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan projects:
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 and Section 15304 of the California Environmental Quality Act (CEQA) Guidelines for Project #16 and Project #17
2. Approve Sub-Recipient Agreement with Fresno Metro Ministry for Project #15 Yosemite Village Community Orchard totaling $262,500
3. Approve Sub-Recipient Agreement with Fresno Metro Ministry for Project #16 St. Rest + Food to Share Hub: Urban Heat Island Mitigation totaling $62,220
4. Approve Sub-Recipient Agreement with Fresno Metro Ministry for Project #17 St. Rest + Food to Share Hub: Healthy Food Rescue and Redistribution Hub totaling $1,488,280
5. ***RESOLUTION - Adopting the 60th amendment to the Annual Appropriation Resolution (AAR) No. 2020-159 appropriating $3,663,600 for the TCC grant (requires five affirmative votes) (Subject to Mayor’s Veto). | continued | |
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ID 21-161
| 1 | 1-D | | Action Item | Award a Service Contract in the amount of $138,320, to Turner Security Systems for Security operations at the Fresno-Clovis Regional Wastewater Reclamation Facility. This Contract term is for three year(s), with provisions for two, one-year extensions, not to exceed $691,600. Bid File 9535 (Council District 3) | | |
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ID 21-255
| 1 | 1-E | | Action Item | Approve the First Amendment to the Consultant Services Agreement with Carollo Engineers, Inc., to expand the scope of services, increase the original contract amount of $906,350 by $24,681 for a total amended contract amount of $931,031, and to extend the term of the contract from August 15, 2020 to March 31, 2022, for professional civil engineering services for the Fresno-Clovis Regional Wastewater Reclamation Facility Waste Gas Flare Improvement Project (Council District 3) | | |
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ID 21-259
| 1 | 1-F | | Action Item | Award a Consultant Services Agreement to Blair, Church & Flynn Consulting Engineers in an amount not to exceed $145,158, inclusive of a $10,000 contingency, for the design of sewer rehabilitation improvements in the area bound by Blackstone, Maroa, McKinley, and Clinton Avenues (Council Districts 1 and 7) | | |
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ID 21-244
| 1 | 1-G | | Action Item | Reject all proposals received on August 4, 2020, in response to the Department of Transportation Fresno Area Express Transit Mobile Ticketing Solution solicitation and staff will rebid the project (Bid File #9544) | | |
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ID 21-135
| 1 | 1-H | Approve Agreement with KNN | Action Item | Approve a Five-year Agreement with KNN Public Finance for Financial Advisory Services for a total fee not to exceed $425,000 | | |
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ID 21-253
| 1 | 1-I | | Action Item | *** Approve a Resolution providing 2021 COVID-19 Supplemental Leave time to City employees effective January 1, 2021. (Subject to Mayor’s Veto) | tabled | |
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ID 21-247
| 1 | 1-J | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6285 as Annexation No. 97 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, April 8, 2021, at 10:00 am (area surrounding the southeast corner of North Armstrong and East Clinton Avenues) (Council District 4) | | |
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ID 21-248
| 1 | 1-K | | Action Item | Actions pertaining to Final Map of Tract No. 6235
1. RESOLUTION - Approving the Final Map of Tract No. 6235, of Vesting Tentative Tract Map No. 6235, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - northeast corner of Olive Avenue and Armstrong Avenue (Council District 4) | | |
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ID 21-249
| 1 | 1-L | | Action Item | RESOLUTION - Authorizing the Submission of a Grant Application to the Fresno Council of Governments for the 2021 Measure "C" Transit Oriented Infrastructure for In-Fill Development Grant Program in the amount of $1,138,000 for the Merced Complete Street Project; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee (Council District 3) | | |
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ID 21-294
| 1 | 1-M | | Action Item | ***RESOLUTION - Approve Non-AAR Reallocation of $60,000 from the City Attorney’s Department/Code Section to the City Council Department, Council City Support Section. (Subject to Mayor’s Veto) | | |
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ID 21-244
| 1 | 1-G | | Action Item | Reject all proposals received on August 4, 2020, in response to the Department of Transportation Fresno Area Express Transit Mobile Ticketing Solution solicitation and staff will rebid the project (Bid File #9544) | approved | Pass |
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ID 21-273
| 1 | 3-A | | Action Item | Workshop - Coordination of Regional Homelessness Initiatives and Funding | presented | |
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ID 21-267
| 1 | 3-B | | Action Item | Actions pertaining to supplemental funding provided by the U.S. Department of Housing and Community Development Office of Community Planning and Development (HUD CPD) to prevent, prepare for, and respond to the Coronavirus:
1. ***RESOLUTION - Adopting Substantial Amendment 2019-06 to the 2019-2020 Annual Action Plan and COVID-19 Amendments to the Citizen Participation Plan to submit a request to HUD to program $7,980,086 of Community Development Block Grant-Coronavirus (CDBG-CV) funds to prevent, prepare for, and respond to the Coronavirus (COVID-19); approving allocations to activities in accordance therewith; and authorizing the City Manager or designee to sign all implementing documents as approved to form by the City Attorney (Subject to Mayor’s veto)
2. Approve first revision of ESG-CV Activity Allocations to allocate $5,960,899 of Emergency Solutions Grant-Coronavirus, 2nd tranche (ESG-CV2) to activities to prevent, prepare for, or respond to the Coronavirus among homeless populations and persons at risk of homelessness; and authorizing the City Manager or designee to sign al | adopted as amended | Pass |
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ID 21-284
| 1 | | | Action Item | ***RESOLUTION regarding The Zero Fare Clean Air Act (Subject to Mayor’s Veto) | adopted as amended | Pass |
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ID 21-283
| 1 | 5-A | Closed Session | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator: Jeffrey Cardell
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); 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); 13. Unrepresented Employees in Unit 2 (Non-Represented Management and Confidential Classes): Airport Public Safety Manager, Assistant City A | | |
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ID 21-253
| 1 | 1-I | | Action Item | *** Approve a Resolution providing 2021 COVID-19 Supplemental Leave time to City employees effective January 1, 2021. (Subject to Mayor’s Veto) | | |
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