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ID18-0168
| 1 | 1-A | | Action Item | BILL- (For introduction) -Adding Sections 10-50503.7, 10-50605.11.1.2.1, 10-50605.1.2.2, 10-5005.1.2.2.1, 10-1605.11.5, 10-605.11.6, 10-50903.2.8, 10-50908.8, 10-50916.11.4, and amending Section 10-50605.11 of the Fresno Municipal Code relating to Fire and Life Safety Regulations | approved | |
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ID18-0273
| 1 | 1-B | | Ordinance | BILL - (For introduction) - Amending Subsection (g) of 10-1505, Subsection (d) of 10-1507, Subsection 5602.8 and 5602.10 of 55602.4 of the Fresno Municipal Code relating to Fire and Life Safety Regulations | approved | |
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ID18-0341
| 1 | 1-C | | Action Item | RESOLUTION - Establishing procedures for the approval of certain amendments to contracts and rescinding Resolution 2017-159. | | |
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ID18-0414
| 1 | 1-D | | Action Item | Actions pertaining to Final Map of Tract No. 5538 (Council District 1)
1. RESOLUTION - Approving the Final Map of Tract No. 5538 and accepting dedicated public uses offered therein - northwest corner of West Dakota Avenue and North Polk Avenue (Council District 1)
2. ***RESOLUTION - 61st amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 to appropriate $295,000 in developer contributions for the acquisition of right-of-way for public street and public utility easements for the Final Map of Tract No 5538 on North Polk Avenue between West Ashlan Avenue and West Dakota Avenue (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | |
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ID18-0424
| 1 | 1-E | | Action Item | RESOLUTION - Of Intention to Annex Final Parcel Map No. 2006-38 as Annexation No. 27 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (east side of South East Avenue between East Central and North Avenues) (Council District 3) | adopted | |
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ID18-0425
| 1 | 1-F | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6030 as Annexation No. 88 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes (west side of North Armstrong Avenue between East Shields and Clinton Avenues) (Council District 4) | adopted | |
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ID18-0453
| 1 | 1-G | | Ordinance | Action pertaining to Fresno Municipal Code Chapter 13, Article 3, relating to street trees
1. ***BILL NO. B-11 - (Intro. 3/22/2018) (For adoption) - Amending Sections 13-305 and 13-306 and adding Sections 13-310 and 13-311 of the Fresno Municipal Code, relating to street trees (Subject to Mayor’s veto) | adopted | |
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ID18-0385
| 1 | 1-H | | Action Item | ***RESOLUTION - 7th amendment to Fiscal Year 2018 Salary Resolution No. 2017-176 increasing the salary ranges of the Housing Program Supervisor and Procurement Supervisor classifications in Exhibit 13-1, Unit 13-1, Exempt Supervisory and Professional (CFPEA) (Subject to Mayor’s Veto) | | |
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ID18-0426
| 1 | 1-I | | Action Item | Approve a Lease and Agreement between City of Fresno and Flight Services & Systems, Inc., for terminal office space at Fresno Yosemite International Airport. (Council District 4) | approved | |
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ID18-0435
| 1 | 1-J | | Action Item | Approve Consultant Services Agreement for $55,385 with Dennis R. Keller - James H. Wegley Consulting Engineers, in providing the Upper San Joaquin River and Friant Kern Canal 5-Year Sanitary Survey Update as required by the State Water Resources Control Board (Citywide) | approved | |
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ID18-0437
| 1 | 1-K | | Action Item | Actions pertaining to re-bid of Access Structure Rehabilitation on Dakota Avenue, West Avenue, and Fruit Avenue (Bid File 3591) (Council Districts 1 and 3)
1. Adopt a finding of Categorical Exemption, pursuant to Sections 15301(d) (Existing facilities) and 15302(c) (Replacement or reconstruction) of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $181,397 to SoCal Pacific Construction Corporation, of Murrieta, California | approved | |
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ID18-0432
| 1 | 1-L | | Appointment | Approve the appointment of Peggy Brisendine to the Consolidated Mosquito Abatement District | approved | |
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ID18-0449
| 1 | 1-M | | Appointment | Approve appointments of Brad Hardie to the Planning Commission and Felipe Arballo to the Bicycle and Pedestrian Advisory Committee | approved | |
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ID18-0465
| 1 | 1-N | | Appointment | Approve the appointment of Miguel Arias to the Tower District Design Review Committee. | approved | |
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ID18-0416
| 1 | | | Ceremonial Item | Proclamation of Jose Ramirez Day | presented | |
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ID18-0467
| 1 | | | Ceremonial Item | Recognition of Pacific Gas and Electric (PG&E) | presented | |
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ID18-0336
| 1 | | | Ceremonial Item | Proclamation of “Crime Victims’ Rights Week” | presented | |
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ID18-0448
| 1 | | | Ceremonial Item | Proclamation of “Tommy Esqueda Day” | presented | |
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ID18-0466
| 1 | | | Ceremonial Item | Presentation of a Proclamation by District 4 | presented | |
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ID18-0457
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID18-0463
| 1 | | | Ceremonial Item | Proclamation of “National Donate Life Month” | presented | |
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ID18-0464
| 1 | | | Ceremonial Item | Proclamation to the “Neighborhood Thrift 10 Year Anniversary”. | presented | |
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ID18-0442
| 1 | | | Ceremonial Item | Proclamation of “Architecture Week” | presented | |
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18-0023
| 1 | | | Action Item | Approval of minutes from March 22, 2018. | approved | Pass |
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ID18-0341
| 1 | 1-C | | Action Item | RESOLUTION - Establishing procedures for the approval of certain amendments to contracts and rescinding Resolution 2017-159. | adopted | Pass |
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ID18-0385
| 1 | 1-H | | Action Item | ***RESOLUTION - 7th amendment to Fiscal Year 2018 Salary Resolution No. 2017-176 increasing the salary ranges of the Housing Program Supervisor and Procurement Supervisor classifications in Exhibit 13-1, Unit 13-1, Exempt Supervisory and Professional (CFPEA) (Subject to Mayor’s Veto) | adopted as amended | Pass |
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ID18-0383
| 1 | | | Action Item | CONTINUED HEARING to consider Official Plan Lines (OPL) for the South Temperance Avenue alignment from East Jensen Avenue to State Route 180, and, related Environmental Assessment No. EA-17-017. (Council District 5)
a. ADOPT the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report (MEIR #2012111015) as prepared for Environmental Assessment No. EA-17-017, filed September 29, 2017.
b. BILL - (For introduction and adoption) - Approving the Official Plan Lines for the South Temperance Avenue alignment from East Jensen Avenue to State Route 180 pursuant to the Fresno General Plan Land Use and Circulation Map. | adopted as amended | Pass |
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ID18-0421
| 1 | | | Action Item | HEARING to vacate a portion of East Copper Avenue at North Millbrook Avenue, and vacate a portion of a Public Utility Easement in Outlot A and Lots 1 through 4 of Tract Map No. 6099. (Council District 6)
1. ***RESOLUTION - Ordering the vacation of a portion of East Copper Avenue at North Millbrook Avenue, and vacate a portion of a Public Utility Easement in Outlot A and Lots 1 through 4 of Tract Map No. 6099. (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0397
| 1 | | Public Hearing related to Rezone and Annexation | Action Item | CONTINUED HEARING to Consider Pre-zone Application No. R-17-015, Annexation Application No. ANX-17-007 and related Environmental Assessment No. R-17-015/ANX-17-007. These applications pertain to approximately a 1.86 acre site located on the north side of East Belmont Avenue between North Fowler and North Armstrong Avenues in the unincorporated portion of City’s Sphere of Influence boundary (Council District 5-Chavez).
1. ADOPT the Mitigated Negative Declaration prepared for Environmental Assessment No. R-17-015/ANX-17-007 dated January 19, 2018.
2. BILL - (For introduction and adoption) - Approving Pre-zone Application No. R-17-015 which proposes to amend the Official Zone Map from the AE-20 (Ag, Exclusive 20-Acres) County of Fresno zone district to the City of Fresno BP/UGM (Business Park/Urban Growth Management) zone district consistent with the Fresno General Plan planned land use of Business Park.
3. RESOLUTION - Approving Annexation Application No. ANX-17-007, which proposes detachment of the property from the Kings River Conservation District and the Fresno County Fire | adopted | Pass |
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ID18-0417
| 1 | | | Discussion Item | Appearance by Zoyer Zachary Zyndel to discuss the concerns with the No Camping Ordinance. | | |
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ID18-0451
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to discuss fines received from Code Enforcement (Speaker resides in District 7) | | |
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ID18-0459
| 1 | | | Action Item | Approve the Economic Incentive Agreement with The Gap Inc., a Delaware Corporation, to incentivize the relocation of their e-commerce fulfillment operation from out-of-state to Fresno to create at least 500 new jobs and to retain their current 351 distribution employees at their Pacific Distribution Center in the City of Fresno. | approved | Pass |
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ID18-0428
| 1 | 3-D | | Action Item | RESOLUTION - Authorize the submittal of a grant application for Climate Investments Urban Greening Program and acceptance of grant funds in the amount of up to $2,000,000. (District 3) | adopted | Pass |
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ID18-0415
| 1 | 3-A | | Action Item | Provide Anti-Slum Enforcement Team (ASET) Quarterly Report | | |
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ID18-0420
| 1 | 3-B | | Action Item | Approve a Cooperative Agreement with the County of Fresno for the Orange Avenue Overlay between California and Jensen Avenues, for an estimated City contribution in the amount of $632,424 (Council District 5 and County of Fresno) | approved | Pass |
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ID18-0438
| 1 | 3-C | | Action Item | RESOLUTION - Adopting a list of proposed Public Works projects to be submitted for Senate Bill 1 Road Maintenance and Rehabilitation Account funds for City of Fresno Fiscal Year 2019. | adopted | Pass |
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ID18-0450
| 1 | 3-E | | Discussion Item | Actions pertaining to three-year Non-Exclusive Franchise Tow Agreements
1. ***RESOLUTION - To grant non-exclusive franchises to specified tow operators (Subject to Mayor’s Veto)
2. BILL - (For introduction) - Amending Section 9-1707 of the Fresno Municipal Code, relating to investigation regarding tow trucks | adopted | Pass |
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ID18-0401
| 2 | 4-A | | Action Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
1. Council of Governments - Mayor Brand-Ex-Officio (Olivier-Alternate)
2. Finance and Audit Committee - Bredefeld, Olivier, Brandau
3. Fresno Area Workforce Investment Corporation - Soria
4. Fresno County Transportation Authority (FCTA) - Mayor Brand-Ex-Officio, (Brandau-Alternate)
5. Fresno Regional Workforce Development Board - Baines
6. Fresno County Zoo Authority - Mayor Brand-Ex-Officio, (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Mayor Brand, President Soria, Councilmember Caprioglio
9. San Joaquin River Conservancy Board - Mayor Brand-Ex-Officio, (Brandau-Alternate)
10. Association for the Beautification of Highway 99 - Baines
11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau (Olivier, Thomas Esqueda and Vacant - Alternates)
12. Economic Development Corporation Serving Fre | | |
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ID18-0434
| 1 | 4-B | | Resolution | ***RESOLUTION - Incentivizing job creation along the Ventura/Kings Canyon Corridor east of First Street. (Subject to Mayor’s veto) | CONTINUED | |
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ID18-0458
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. BDHOV, L.P. vs. City of Fresno, et al.; Fresno County Superior Court Case No.: 18CECG00790. | | |
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ID18-0443
| 1 | 5-B | Closed Session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Attorney
Sponsor: Council President Esmeralda Z. Soria
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Esmeralda Z. Soria
Unrepresented Employee: City Attorney | | |
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ID18-0444
| 1 | 5-C | Closed Session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Clerk
Sponsor: Council President Esmeralda Z. Soria
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Esmeralda Z. Soria
Unrepresented Employee: City Clerk | | |
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