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ID#14-262
| 2 | | | Ceremonial Item | Proclamation of “ATTENDANCE AWARENESS MONTH” | presented | |
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ID#14-368
| 1 | | | Minutes | Approval of City Council minutes from August 21, and August 28, 2014 | approved | Pass |
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ID#14-369
| 1 | | | Minutes | Approval of Successor Agency minutes from August 28, 2014 and Fresno Revitalization Corporation minutes from August 28, 2014. | approved | Pass |
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ID#14-182
| 1 | 1-A | | Discussion Item | Actions pertaining to the Lease Agreement between the City of Fresno and CH2MHill to lease space in Building A at the Municipal Service Center (MSC)
1. Adopt a finding of a Categorical Exemption pursuant to Class 1 of the California Environmental Quality Act (CEQA) Guideline Section 15301 (Existing Facilities) for lease
2. Approve Lease Agreement between the City of Fresno and CH2MHill to lease space in Building A at the Municipal Service Center (MSC) and authorize the City Manager to execute the agreement subject to City Attorney approval | approved | Pass |
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ID#14-253
| 1 | 1-B | | Action Item | Actions pertaining to the acquisition of 2792 W. San Madele Avenue (County island within Council District 2)
1. Adopt a finding of conformity prepared for EA 14-017 for the proposed construction of a new water supply well
2. Approve the fee simple acquisition of 2792 W San Madele Avenue required for construction of a new water supply well in the amount of $300,000 | | |
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ID#14-284
| 1 | 1-C | | Action Item | Approve agreement with the 21st District Agricultural Association to add indemnification language and reauthorize the City of Fresno to enter into a three year agreement with the 21st District Agricultural Association for $752,661.56 to provide police services at the Fresno District Fair (Council District 5) | approved | Pass |
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ID#14-318
| 1 | 1-D | | Discussion Item | Actions pertaining to the Garage 8 Air Sensor Replacements and Exhaust Fan Controller Upgrade Project (Council District 3)
1. Adopt finding of a Categorical Exemption per staff determination, pursuant to Section 15301(d) of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract to Strategic Mechanical, Inc. of Fresno, California in the amount of $227,469 for the Garage 8 Air Sensors Replacement and Exhaust Fan Controller Upgrade Project | approved | Pass |
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ID#14-329
| 1 | 1-E | | Discussion Item | Approve a State of California Lead Poisoning Prevention Program Agreement in the amount of $436,470 with the County of Fresno, for three years, for lead hazard assistance and outreach | | |
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ID#14-343
| 1 | 1-F | | Action Item | Authorize the Director of Aviation to execute a consulting agreement with Blair, Church & Flynn Consulting Engineers of Clovis, CA to provide professional civil engineering consulting services to relocate employee parking and provide other related facilities at Fresno Yosemite International Airport in an amount not to exceed $97,580 | approved | Pass |
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ID#14-346
| 1 | 1-G | | Discussion Item | Actions pertaining to the South Van Ness Industrial District Historic Survey
1. * RESOLUTION - 18th Amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 appropriating $40,000 from the California State Office of Historic Preservation for the South Van Ness Industrial District Survey (Requires 5 affirmative votes)
2. Authorize the Director of the Development and Resource Management Department to accept a Certified Local Government Grant for $40,000 from the California State Office of Historic Preservation for the South Van Ness Industrial District Historic Survey and authorize the Director and her designee(s) to execute all related agreements and payment requests | approved | Pass |
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ID#14-329
| 1 | 1-E | | Discussion Item | Approve a State of California Lead Poisoning Prevention Program Agreement in the amount of $436,470 with the County of Fresno, for three years, for lead hazard assistance and outreach | continued | Pass |
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ID#14-253
| 1 | 1-B | | Action Item | Actions pertaining to the acquisition of 2792 W. San Madele Avenue (County island within Council District 2)
1. Adopt a finding of conformity prepared for EA 14-017 for the proposed construction of a new water supply well
2. Approve the fee simple acquisition of 2792 W San Madele Avenue required for construction of a new water supply well in the amount of $300,000 | approved | Pass |
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ID#14-357
| 1 | | | Discussion Item | Approve the appointment of Michael Lima as City Controller | approved | Pass |
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ID#14-370
| 1 | | | Discussion Item | *1. Adopt a Memorandum of Understanding (MOU) between the City of Fresno (City) and the Fresno Police Officers Association (FPOA) - Unit 4 (Police Non-management), covering the period September 11, 2014 through June 30, 2017
*2. Adopt a Memorandum of Understanding (MOU) between the City and FPOA - Unit 9 (Police Management), covering the period September 11, 2014 through June 30, 2017
*3. Adopt a Side Letter of Agreement between the City and FPOA, Unit 4 and Unit 9 regarding a study of FMC provisions regarding Fire and Police retirement benefits | approved | Pass |
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ID#14-234
| 1 | 3-A | | Ordinance | BILL (For introduction) - Adding Article 6 of Chapter 5 to the Fresno Municipal Code prohibiting controlled substance use on City property. | continued | Pass |
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ID#14-351
| 1 | 4-A | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 468-167-01T and 468-350-46T (Santa Fe Lot)
Negotiators: City Manager Bruce Rudd; Summa Development Group, Baltara Enterprises, Limited Partnership | presented | |
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ID#14-372
| 2 | | | Discussion Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
City of El Centro et al. v. David Lanier, et al.;
San Diego Superior Court No. 37-2014-00003824-CU-WM-CTL | approved | Pass |
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ID#14-345
| 1 | | | Discussion Item | HEARING to consider Rezone Application No. R-14-007 and Environmental Assessment No. R-14-007, filed by Dirk Poeschel of Poeschel Land Development Services, Inc., on behalf of the Second Church of Christ, Scientist, and pertains to 1.58± acres of an overall 2.96-acre site located on the northeast corner of West Shaw and North College Avenues (280 West Shaw Avenue; APN: 417-333-04) (District 2) - Development and Resource Management Department
1. Consider the environmental finding of a Categorical Exemption for Environmental Assessment No. R-14-007, dated June 12, 2014
2. BILL - Amending the Official Zone Map to reclassify 1.58± acres from the R-1 (Single Family Residential) zone district to the C-P (Administrative and Professional Office District) zone district. | approved | Pass |
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