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ID 21-353
| 1 | | | Ceremonial Item | Proclamation for “Captain Farrah” | | |
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ID 21-388
| 1 | | | Ceremonial Item | Proclamation for “National Crime Victims’ Rights Week” | | |
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ID 21-470
| 1 | | | Ceremonial Item | Announcement of Megan Bohigian as Fresno’s Poet Laureate | | |
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ID 21-595
| 1 | | | Action Item | Email / eComment Report | | |
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ID 21-016
| 1 | 1-A | | Action Item | Approval of minutes for April 8, 2021 Regular Meeting, and April 8, 2021 Special Closed Session Meeting. | | |
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ID 21-490
| 1 | 1-B | | Action Item | Actions related to the Airline Operations Agreement with Southwest Airlines:
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines to authorize a new Airline Operations Agreement with Southwest Airlines Co. to provide Commercial Air Service at Fresno Yosemite International Airport.
2. Approve a new Airline Operations Agreement between the City of Fresno and Southwest Airlines Co. at Fresno Yosemite International Airport. (Council District 4) | | |
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ID 21-497
| 1 | 1-C | | Action Item | Approve and authorize the Fresno Regional Workforce Development Board’s application through the California Workforce Development Board for Local Board Certification for the period of July 1, 2021 to June 30, 2023. | | |
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ID 21-547
| 1 | 1-D | | Action Item | Actions pertaining to Commercial Cannabis Activity:
1. ***BILL No. B-14- (Intro 4/8/21) (For Adoption) Amending Sections 9-3316 and 9-3325 of the Fresno Municipal Code, relating to the regulation of cannabis. (Subject to Mayor’s Veto) | continued | |
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ID 21-459
| 1 | 1-E | | Action Item | Approve the Second Amendment to the Consulting Services Agreement with Lars Andersen & Associates, Inc., to increase the original contract amount of $49,700 by $8,000 for a total amended contract amount of $57,700 to provide additional services for plans and specifications modifications and bidding phase support to rebid the Solid Waste Convenience Center project (Council District 4) | tabled | |
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ID 21-499
| 1 | 1-F | | Action Item | Actions pertaining to non-exclusive franchise agreements for roll-off collection services:
1. Adopt a finding that approval of Amendment No. 1 to the Non-Exclusive Agreements for Roll-Off Collection Services is exempt from the California Environmental Quality Act (CEQA) pursuant to the common sense exemption that it can be seen with certainty that there is no possibility that the proposed amendment may have a significant effect on the environment pursuant to CEQA Guidelines Section 15061(b)(3);
2. Authorize Amendment No. 1 to Non-Exclusive Agreement for Roll-Off Collection Services between the City of Fresno and JPA Construction Clean-Up Service, Inc., to extend terms for five years to June 30, 2026 and allow for the option of an additional extension of up to five years. | | |
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ID 21-505
| 1 | 1-G | | Action Item | Actions pertaining to groundwater monitoring and reporting for the Fresno Sanitary Landfill (FSL) (Citywide) (Council District 3):
1. Adopt a finding of Categorical Exemption pursuant to Sections 15308/Class 6 and 15309/Class 9 of the California Environmental Quality Act (CEQA) Guidelines
2. Approve a Third Amendment to the Agreement with CDM Smith, Inc., in the amount of $328,600 for monitoring and reporting requirements for groundwater remedial actions for the FSL (City) (Council District 3) | | |
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ID 21-523
| 1 | 1-H | | Action Item | Actions related to residential recycling (Citywide):
1. Approve a Second Amendment to the Service Agreement with Mid-Valley Recycling, LLC., extending the term of the contract to June 30, 2036
2. Approve a Second Amendment to the Service Agreement with Cedar Avenue Recycling and Transfer Station, LP extending the term of the contract to June 30, 2036 | continued | |
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ID 21-532
| 1 | 1-I | | Action Item | Reject the sole bid received for the Substation Expansion project at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 3736) (Council District 3) | | |
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ID 21-536
| 1 | 1-J | | Action Item | Actions pertaining to the construction of 1,275 linear feet of 16-inch diameter water main for the North Polk Avenue Water Main Replacement between West Herndon Avenue and West Palo Alto Avenue (Bid File 3781) (Council District 2):
1. Adopt a finding of Categorical Exemption pursuant Section 15301 (Existing Facilities) and Section 15302 (Replacement or Reconstruction) of the California Environmental Quality Act
2. Award a construction contract to Floyd Johnston Construction Company, Inc., in the amount of $385,000 | | |
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ID 21-533
| 1 | 1-K | | Action Item | RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for bus service operating support, execution of grant award documents if awarded, and execution of related Certifications & Assurances and Authorized Agent Forms. | | |
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ID 21-479
| 1 | 1-L | | Action Item | Award a service agreement to Genfare, a division of SPX Corporation, of Elk Grove Village, Illinois, to maintain the Department of Transportation Fresno Area Express’s fare collection system in a state of good repair, for one year with four optional one-year extensions, with the total contract value with extensions of $2,235,432, and authorize the Director of Transportation, or designee, to execute the
contract documents (Bid File #9563) | tabled | |
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ID 21-528
| 1 | 1-M | | Action Item | Actions pertaining to the Office of Neighborhood Safety and Community Engagement Division:
1. ***RESOLUTION - Approve the reallocation of the balance of funding ($263,100), as of April 26, 2021, in the FY21 budget for the OJJDP-Supporting Victims of Gang Violence Program and the general fund from the Fresno Police Department to the Parks, After School, Recreation and Community Services Department to address funding the Office of Neighborhood Safety and Community Engagement Division (Requires 5 affirmative votes) (Subject to Mayor’s Veto)
2. ***RESOLUTION - Approve 5th Amendment to Position Authorization Resolution No. 2020-160, moving three (3) full-time positions from the Fresno Police Department to the Parks, After School, Recreation and Community Services Department, effective April 26,2021. (Requires 5 affirmative votes) (Subject to Mayor’s Veto) | | |
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ID 21-378
| 1 | 1-N | | Action Item | Approve a Consultant Services Agreement between ANX and the City of Fresno for professional architectural project services related to the Cottage Homes Program, in the amount of $156,625. | | |
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ID 21-464
| 1 | 1-O | | Action Item | Approve the third amendment to the consultant services agreement with Raimi + Associates for professional services related to the Central Southeast Specific Plan to extend the contract term length to December 31, 2021 with no increase in funding. | | |
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ID 21-477
| 1 | 1-P | | Action Item | Authorize the Chief of Police to enter into a three-year instructional services agreement with Fresno City College to collect state monetary reimbursement for city instructor time at the Police Department Regional Training Center, for a contract value exceeding $50,000.00 | | |
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ID 21-512
| 1 | 1-Q | | Action Item | Actions pertaining to East Bullard Avenue Pavement Grind and Overlay Project, North First Street to North Cedar Avenue - Bid File No. 3721 (Council Districts 4 and 6)
1. Adopt a finding of Categorical Exemption per staff’s determination, pursuant to Section 15301(c) of the State of California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $892,272.20 to Cal Valley Construction Inc., of Fresno, CA, as the lowest responsive and responsible bidder | | |
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ID 21-513
| 1 | 1-R | | Action Item | Actions pertaining to Traffic Signal Upgrade Project at Tulare Street and U Street - Bid File No. 3784 (Council District 3)
1. Adopt a finding of Categorical Exemption per staff’s determination, pursuant to Section 15301(c)(13), Class 1 of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $464,126 to Bush Engineering, Inc., of Hanford, CA, as the lowest responsive and responsible bidder | | |
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ID 21-514
| 1 | 1-S | | Action Item | Approve an agreement between Provost & Pritchard Consulting Group Inc. in the amount of $172,450 plus a contingency of $17,254 for the design and preparation of construction documents for the Van Ness and Weldon Pocket Park Project (Council District 1) | | |
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ID 21-515
| 1 | 1-T | | Action Item | Approve Contract Change Order No. 04 in the amount of $179,372 to Emmett’s Excavation, Inc., for the Inyo Street Overlay Between Van Ness and P Street, Project ID PW00788 (Council District 3) | | |
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ID 21-516
| 1 | 1-U | | Action Item | Approve a substitution of a replacement subcontractor, Total Concrete Services for Fresno Fire Station No. 18 (Council District 1) | | |
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ID 21-517
| 1 | 1-V | | Action Item | Approve Contract Change Order 07 in the amount of $0.00 and seventy-one (71) additional calendar days for delays of contract time to Klassen Corporation for Fresno Fire Station No. 18, Project ID FS00018 (Council District 1) | | |
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ID 21-555
| 1 | 1-W | | Action Item | RESOLUTION - In support of Fresno Unified School District naming the property at Ventura and 10th Street in Southeast Fresno in honor of Francine and Murray Farber | | |
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ID 21-564
| 1 | 1-X | | Action Item | RESOLUTION - In support of Fresno City College’s proposed ADN-BSN-MSN Pipeline Expansion Project | | |
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ID 21-559
| 1 | 1-Y | | Action Item | Approve the appointment of Raquel Busani to the Fresno Metropolitan Flood Control District Board, and the reappointment of Lawrence García to the Fresno Metropolitan Flood Control District Board. | | |
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ID 21-561
| 1 | 1-Z | | Action Item | RESOLUTION - In support of Assembly Bill 559, San Joaquin River Conservancy governing board. | | |
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ID 21-566
| 1 | 1-AA | | Action Item | ***RESOLUTION - Revoking the declaration of APN 452-114-34T as surplus property (Subject to Mayor’s Veto) | | |
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ID 21-562
| 1 | 1-BB | | Action Item | ***RESOLUTION - Modifying various water conservation program rebates. (Subject to Mayor’s veto) | | |
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ID 21-544
| 1 | 1-CC | | Action Item | Approve a First Amendment to the April 12, 2006, Owner Participation Agreement with Martin Luther King, LP authorizing the City of Fresno, a municipal corporation (City) and the City, in its capacity as Housing Successor to the Redevelopment Agency (FHS) to subordinate to a senior mortgage lender conditioned upon full repayment of City and FHS Loans
Sponsors: Housing Successor to the Redevelopment Agency | approved | Pass |
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ID 21-533
| 1 | 1-K | | Action Item | RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for bus service operating support, execution of grant award documents if awarded, and execution of related Certifications & Assurances and Authorized Agent Forms. | approved as amended | Pass |
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ID 21-528
| 1 | 1-M | | Action Item | Actions pertaining to the Office of Neighborhood Safety and Community Engagement Division:
1. ***RESOLUTION - Approve the reallocation of the balance of funding ($263,100), as of April 26, 2021, in the FY21 budget for the OJJDP-Supporting Victims of Gang Violence Program and the general fund from the Fresno Police Department to the Parks, After School, Recreation and Community Services Department to address funding the Office of Neighborhood Safety and Community Engagement Division (Requires 5 affirmative votes) (Subject to Mayor’s Veto)
2. ***RESOLUTION - Approve 5th Amendment to Position Authorization Resolution No. 2020-160, moving three (3) full-time positions from the Fresno Police Department to the Parks, After School, Recreation and Community Services Department, effective April 26,2021. (Requires 5 affirmative votes) (Subject to Mayor’s Veto) | adopted | Pass |
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ID 21-517
| 1 | 1-V | | Action Item | Approve Contract Change Order 07 in the amount of $0.00 and seventy-one (71) additional calendar days for delays of contract time to Klassen Corporation for Fresno Fire Station No. 18, Project ID FS00018 (Council District 1) | approved | Pass |
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ID 21-555
| 1 | 1-W | | Action Item | RESOLUTION - In support of Fresno Unified School District naming the property at Ventura and 10th Street in Southeast Fresno in honor of Francine and Murray Farber | adopted | Pass |
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ID 21-537
| 1 | | | Action Item | Actions pertaining to the 2021-2022 Annual Action Plan:
1. HEARING to obtain public comments regarding the Draft 2021-2022 Annual Action Plan; and
2. ***RESOLUTION - Adopting the 2021-2022 Annual Action Plan; approving submission to the U.S. Department of Housing and Urban Development (HUD) for application of $7,079,887 Community Development Block Grant (CDBG), $3,289,681 HOME Investment Partnerships (HOME), $606,586 Emergency Solutions Grant (ESG), and $714,258 Housing Opportunities for Persons with AIDS/HIV (HOPWA) program funds; providing for subrecipient agreements; and Authorizing the City Manager to sign all implementing documents required by HUD as approved to form by the City Attorney (Subject to Mayor’s veto) | adopted | Pass |
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ID 21-508
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11, Annexation No. 121 (Final Tract Map No. 6241 (west side of North Armstrong Avenue between East Clinton and Weber Avenues) (Council District 4)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 121 (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2020-2021 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 121 (Subject to Mayor’s Veto) | adopted | Pass |
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ID 21-509
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11, Annexation No. 122 (Final Tract Map No. 6265, north side of East Tulare Street west of North Fowler Avenue) (Council District 5)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 122 (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2020-2021 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 122 (Subject to Mayor’s Veto) | adopted | |
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ID 21-549
| 1 | 3-A | | Appointment | Approve the Mayor’s Appointments to the Parks, Arts and Recreation Commission established by Measure P | continued | Pass |
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ID 21-565
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 468-400-54T
Negotiating Parties: City Manager Esqueda, Prosperous Terra, LLC (Ruelas, Inc.)
Under Negotiations: Price and terms of sale | | |
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