|
ID 25-115
| 1 | | | Action Item | Proclamation for ‘Meux Home” | | |
Not available
|
Not available
|
|
ID 25-130
| 1 | | | Action Item | Proclamation for “Despierta Valle Central” | | |
Not available
|
Not available
|
|
ID 25-7
| 1 | | | Action Item | Proclamation for "National Human Trafficking Prevention Month” | | |
Not available
|
Not available
|
|
ID 25-104
| 1 | | | Action Item | Certificate of Recognition for Central Unified's Biola-Pershing FFA Students | | |
Not available
|
Not available
|
|
ID 25-32
| 1 | | | Action Item | Fresno Animal Center presents “Pet of the Month” | | |
Not available
|
Not available
|
|
ID 25-31
| 1 | | | Action Item | HEARING for Consideration of Text Amendment Application No. P23-03410 and related Environmental Finding for Environmental Assessment No. P23-03410, amending Sections 15-2761 and 15-6802 of the Citywide Development Code, relating to Tobacco and Vapor Sales, Smoke Shops, and Definitions.
1. ADOPTION of a finding set forth in Environmental Assessment No. P23-03410 dated January 15, 2025, that Text Amendment Application No. P23-03410 is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the CEQA Guidelines.
2. BILL (for introduction) amending Sections 15-2761 and 15-6802 of the Citywide Development Code, relating to relating to Tobacco and Vapor Sales, Smoke Shops, and Definitions. | | |
Not available
|
Not available
|
|
ID 25-101
| 1 | | | Action Item | Appearance by Armida Meza regarding “Homeless problem of Fresno” (District 4 Resident) | | |
Not available
|
Not available
|
|
ID 25-143
| 1 | | | Action Item | Appearance by Reba Morris regarding “Homelessness in Fresno” (District 4 Resident) | | |
Not available
|
Not available
|
|
ID 25-133
| 1 | 2.-A. | | Action Item | Approval of the minutes for January 9, 2025 | | |
Not available
|
Not available
|
|
ID 25-129
| 1 | 2.-B. | | Action Item | Actions pertaining to the expansion of the Code Enforcement Division in the City Attorney’s Office:
***RESOLUTION - Adopt the Third Amendment to the Position Authorization Resolution (“PAR”) No. 2024-121, adding one permanent, full-time Housing Program Supervisor position in the City Attorney’s Office, Division of Code Enforcement (Subject to Mayor’s Veto) | | |
Not available
|
Not available
|
|
ID 25-121
| 1 | 2.-C. | | Action Item | Approve a consultant services agreement with Leon Environmental Consulting in an amount not to exceed $200,000, to provide professional inspection, testing, and consultant services for potentially hazardous materials (lead-based paint and asbestos containing materials) as well as supervision of removal of hazardous materials for demolitions of dangerous structures conducted by Code Enforcement; and authorize the City Attorney or designee to sign the agreement on behalf of the City. | | |
Not available
|
Not available
|
|
ID 25-114
| 1 | 2.-E. | | Action Item | Approve the appointment of Richard Burrell to the Housing Authority of the City of Fresno to a term ending April 30, 2028. Approve the appointment of Lydia Zabrycki to the Fresno Regional Workforce Development Board to a term ending November 1, 2025. | | |
Not available
|
Not available
|
|
ID 25-100
| 1 | 2.-F. | | Action Item | Actions pertaining to the Cesar Chavez Boulevard (formerly California Avenue) Improvements Projects from Fruit Avenue to Mayor Avenue (Council District 3):
1. Approve an agreement for Professional Engineering Services with Peters Engineering Group, of Clovis, California, in the amount of $320,000 with a $32,000 contingency, for the design and construction support services for the Cesar Chavez Complete Streets Project from Fruit Avenue to Mayor Avenue (Council District 3) (Bid File 12500464)
2. Approve an agreement for Professional Engineering Services with Peters Engineering Group, of Clovis, California, in the amount of $910,335 with a $91,034 contingency, for the design and construction support services for the Cesar Chavez Boulevard Enhancements Project from Fruit Avenue to Pottle Avenue (Council District 3) (Bid File 12500464) | | |
Not available
|
Not available
|
|
ID 25-91
| 1 | 2.-G. | | Action Item | Approve the Second Amendment to the Consultant Services Agreement with Pcubed Associates, Inc. of Glendale, California, to increase the total contract by an amount not to exceed $184,875, paid on a time and materials basis for a revised total contract amount not to exceed $302,175, with a contingency amount not to exceed $11,730; and to extend the term of the Agreement to June 30, 2026, for the Forensic Investigation of Structural Components at the Fresno-Clovis Regional Wastewater Reclamation Facility Project. (Council District 3) | | |
Not available
|
Not available
|
|
ID 25-148
| 1 | 2.-H. | | Action Item | Actions pertaining to executing the Master Equipment Lease Purchase Agreement:
1. RESOLUTION - Adopt a Resolution authorizing the execution and delivery of a Master Equipment Lease Purchase Agreement and certain separate lease schedules with respect to the acquisition, purchase, financing and leasing of equipment for the public benefit; and authorizing the execution and delivery of documents required in connection therewith.
2. Approve an agreement of the Master Equipment Lease Purchase Agreement (MELPA) with Banc of America Public Capital Corp (BAPCC).
3. Authorize the City Controller to sign the Master Equipment Lease Purchase Agreement and related documents with BAPCC on behalf of the City. | | |
Not available
|
Not available
|
|
ID 25-71
| 1 | 2.-I. | | Action Item | Approve the Award of a Cooperative Purchase Agreement with Shade & Partners Technology Solutions, Inc. for the purchase of the Cornerstone Learning Management system for a three-year term, with two optional year extensions, in the amount of $207,714.50 for year one with annual renewals not to exceed 10% more than the previous year. | | |
Not available
|
Not available
|
|
ID 25-98
| 1 | 2.-J. | | Action Item | Approve a Cooperative Purchase agreement with KIS for server virtualization subscription licensing and support for the City for three years, in the amount of $797,839.20, in accordance with purchasing procedures from cooperative purchase agreements as set forth in Administrative Order 3-1; and authorize the Chief Information Officer or designee to execute the agreement. | | |
Not available
|
Not available
|
|
ID 25-30
| 1 | 2.-L. | | Action Item | Approve the First Amendment to Local Housing Trust Fund Avalon Commons Phase II Agreement with Avalon Commons Phase II, LP., a California Limited Partnership, to extend the project schedule beyond 180 cumulative days. (Council District 6) | | |
Not available
|
Not available
|
|
ID 25-28
| 1 | 2.-M. | | Action Item | Approve the First Amendment to State and Local Fiscal Recovery Funds Econo North Apartments Agreement with Better Opportunities Builder, Inc., an affiliate of the Housing Authority of the City of Fresno, to extend the project schedule beyond 180 cumulative days. (District 3) | | |
Not available
|
Not available
|
|
ID 25-122
| 1 | 2.-N. | | Action Item | Approve a Second Amendment to the Disposition and Development Agreement between Metro Hospitality Services, Inc., and City of Fresno to extend the construction schedule for the Courtyard by Marriott Hotel in Downtown Fresno located at the northeast corner of Inyo and M Street (District 3) | | |
Not available
|
Not available
|
|
ID 25-63
| 1 | 2.-O. | | Action Item | ***RESOLUTION - Authorizing the submission of a grant application and acceptance of funds from the California Department of Housing and Community Development’s 2024 Homeownership Super NOFA for funding under the CalHome Program for Homebuyer Mortgage Assistance, and authorizing the City Manager or designee to sign all necessary implementing documents (Subject to Mayor’s Veto) | | |
Not available
|
Not available
|
|
ID 25-127
| 1 | 2.-P. | | Action Item | Actions pertaining to the 2025 Law Enforcement Specialized Unit Program:
1. ***RESOLUTION - Adopt a Resolution authorizing acceptance of $203,142 in grant funding from the California Governor’s Office of Emergency Services’ Law Enforcement Specialized Unit Program for the Fresno Police Department’s Domestic Violence Unit 2025 Law Enforcement Specialized Unit Program (Subject to Mayor’s veto)
2. ***RESOLUTION - Adopt the 36th Amendment to the Annual Appropriation Resolution No. 2024-122 to appropriate $101,600 in Law Enforcement Specialized Unit Program Grant funding for the Police Department’s Domestic Violence Unit (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto)
3. Approve a Memorandum of Understanding with Marjaree Mason Center, Inc. for the total grant amount not to exceed $138,662
4. Authorize the Chief of Police to sign the Memorandum of Understanding with Marjaree Mason Center Inc., on behalf of the City | | |
Not available
|
Not available
|
|
ID 25-172
| 1 | 2.-R. | | Action Item | ***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 landfill gas collection and control system repairs and site security improvements at the Fresno Municipal Sanitary Landfill Superfund Site (Requires 5 affirmative votes) (Subject to Mayor’s veto) | | |
Not available
|
Not available
|
|
ID 25-102
| 1 | 2.-S. | | Action Item | Award a Requirements Contract to Briner & Son Inc. of Fresno, California, to provide Landscape Maintenance Services to Community Facilities District No. 15 within the City of Fresno, for one year with seven optional one-year extensions in an amount not to exceed $128,586.28 per year plus an annual 20% contingency (RFP No. 12500184), and to authorize the Public Works Director or designee to sign the contract on behalf of the City. (Council District 6) | | |
Not available
|
Not available
|
|
ID 25-66
| 1 | 2.-T. | | Action Item | RESOLUTION - Authorizing the Submission of a Planning Grant Application to the Office of the Secretary (OST), US Department of Transportation (DOT) for the 2025 Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Program for project planning, preparation, and/or design activities for the Shaw Avenue and State Route 99 Freeway Interchange Improvement project; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee (Council Districts 1 and 2). | | |
Not available
|
Not available
|
|
ID 25-83
| 1 | 2.-U. | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6410, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located near the northeast corner of South Peach Avenue and East Church Avenue. (Council District 5) | | |
Not available
|
Not available
|
|
ID 25-96
| 1 | 2.-V. | | Action Item | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 310-250-13 as Annexation Number 65 to the City of Fresno Community Facilities District Number 9 and to Authorize the Levy of Special Taxes; and setting the Public Hearing for Thursday, March 13, 2025, at 9:15 am. (East side of North Armstrong Avenue and East Harvard Avenue) (Council District 7) | | |
Not available
|
Not available
|
|
ID 25-97
| 1 | 2.-W. | | Action Item | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 506-130-04S as Annexation Number 64 to the City of Fresno Community Facilities District Number 9 and to Authorize the Levy of Special Taxes; and setting the Public Hearing for Thursday, March 13, 2025, at 9:20 am (Southwest corner of West Sierra Avenue and North Polk Avenue). (Council District 2) | | |
Not available
|
Not available
|
|
ID 25-108
| 1 | 2.-Y. | | Action Item | Reject all bids of a three-year base contract, with options for two one-year extensions, for the purchase Radial Tire Leasing Services (Bid File 12500030). | | |
Not available
|
Not available
|
|
ID 25-103
| 1 | 2.-Z. | | Action Item | Approve the appointment of Navkaran Gurm to the Public Financing Authority of the Fresno Enhanced Infrastructure Financing District for a term which serves at the pleasure of the Councilmember. | | |
Not available
|
Not available
|
|
ID 25-107
| 1 | 2.-AA. | | Action Item | Approve the reappointment of Stephen Avila to the Fresno Regional Workforce Development Board (FRWDB) for a term ending November 1, 2026. Approve the appointment of James D. Martinez to the Fresno Metropolitan Flood Control District Board for a term ending August 3, 2028. Approve the re-appointment of Raquel Busani to the Fresno Metropolitan Flood Control District Board for a term ending August 3, 2028. | | |
Not available
|
Not available
|
|
ID 25-81
| 1 | 2.-BB. | | Action Item | Approve the appointment of James Poptanich to the Fresno-Madera Area Agency on Aging Board for a term ending January 4, 2027. | | |
Not available
|
Not available
|
|
ID 25-167
| 1 | 2.-CC. | | Action Item | Bill - (For Introduction) Adding Chapter 10 of Article 27 of the Fresno Municipal Code, Relating to the Anti Human Transportation and Abandonment Ordinance | | |
Not available
|
Not available
|
|
ID 25-165
| 1 | 2.-DD. | | Action Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions. | | |
Not available
|
Not available
|
|
ID 25-178
| 1 | 2.-D. | | Action Item | Bill - (For Introduction) Amending Section 10-2204(a) of the Fresno Municipal Code, Relating to the Pre-Removal Notice | | |
Not available
|
Not available
|
|
ID 25-128
| 1 | 2.-K. | | Action Item | RESOLUTION - Adopting the Measure P Expanded Access to Arts and Culture Grant Guidelines. | | |
Not available
|
Not available
|
|
ID 25-87
| 1 | 2.-Q. | | Action Item | Approve the Water System Consolidation Agreement between Three Palms Mobile Home Park, LLC and the City of Fresno for a water connection to serve Three Palms MH Park and authorize the Director of Public Utilities to sign the Agreement on behalf of the City of Fresno. (Council District 3) | | |
Not available
|
Not available
|
|
ID 25-106
| 1 | 2.-X. | | Action Item | Submission for informational purposes of the Annual Comprehensive Financial Reports (“ACFR”) regarding the financial activities of the City of Fresno Retirement Systems for the Fiscal Year Ending June 30, 2024 | | |
Not available
|
Not available
|
|
ID 25-33
| 1 | 3.-A. | | Action Item | WORKSHOP - Community Workforce Agreement (Project Labor Agreement) Annual Review. | | |
Not available
|
Not available
|
|
ID 25-154
| 1 | 3.-B. | | Action Item | WORKSHOP - Downtown Fresno Parking Automation | | |
Not available
|
Not available
|
|
ID 25-85
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: Jennifer Misner; Sumeet Malhi
Employee Organization(s): 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 202, 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) Unit 10; 8. International Association of Firefighters, Local 202, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Fresno Airports Public Safety Officers Association (FAPSOA) | | |
Not available
|
Not available
|
|
ID 25-105
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Park 7, LLC., and LandValue Management LLC., v. City of Fresno; Fresno Superior Court Case No. 24CECG04298 | | |
Not available
|
Not available
|
|
ID 25-125
| 1 | 5.-C. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Doredda Grossman, et al v. City of Fresno; Fresno Superior Court Case No. 23CECG00345 | | |
Not available
|
Not available
|
|
ID 25-145
| 1 | 5.-D. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION -
Government Code Section 54956.9, subdivision (d)(1)
South Fresno Community Alliance v. City of Fresno, et al.
Fresno Superior Court Case No.: 21CECG03237 | | |
Not available
|
Not available
|
|
ID 25-166
| 1 | 5.-E. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name(s): City of Fresno v. Fresno Building Healthy Communities Court of Appeal Case No.: F084662; and Fresno Building Healthy Communities v. City of Fresno Court of Appeal Case No.: F084666 (PARCS Department) | | |
Not available
|
Not available
|
|
ID 25-80
| 1 | 5.-F. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9, subdivision (d)(2)
Significant Exposure to Litigation:
Josie Rodriguez v. City of Fresno, Risk File No. RM2022043424 (Police Department) | | |
Not available
|
Not available
|
|
ID 25-150
| 1 | 5.-G. | | 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 Mike Karbassi. Unrepresented Employee: City Attorney | | |
Not available
|
Not available
|