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ID 22-1864
| 1 | 1.-A. | | Action Item | Approval of the minutes for December 1, 2022, Regular Meeting and December 9, 2022, Special Meeting. | ADOPTED | Pass |
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ID 22-1767
| 1 | 1.-B. | | Action Item | RESOLUTION - amending certain designated positions which shall be subject to the conflict of interest code and defining categories of disclosures for such positions | ADOPTED | Pass |
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ID 22-1873
| 1 | 1.-C. | | Action Item | ***RESOLUTION-Adopt the 4th Amendment to the Position Authorization Resolution (PAR) No. 2022-153 adding (2) full-time positions of Community Coordinators in the General City Purpose Department, Animal Control Division (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1894
| 1 | 1.-D. | | Action Item | Approve a Second Amendment to the Interfund Loan Agreement between the City of Fresno Sewer Operating Fund and the City of Fresno General Fund for the purchase, acquisition, and operation of the Valley Inn motel to extend repayment for up to three months | ADOPTED | Pass |
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ID 22-1891
| 1 | 1.-E. | | Resolution | ***RESOLUTION - Adopt the 7th Amendment to FY 2023 Salary Resolution No. 2022-152, amending Exhibit 2, Unit 2 - Non-Represented Management and Confidential Classes, to create the new classification of Senior City Attorney Investigator (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1734
| 1 | 1.-F. | | Action Item | Actions relating to the purchase and installation of License Plate Recognition System (LPR) as a part of the Parking and Control Revenue System equipment (PARCS) from SKIDATA, Inc., a Delaware Corporation, (SKIDATA) for the Surface Parking Lot project at Fresno Yosemite International Airport (Council District 4):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act Guidelines.
2. RESOLUTION - Approving an Exception to Formal Bidding Requirements and Authorizing a Sole Source Contract for License Plate Recognition System.
3. Award a contract to SKIDATA Inc., for the purchase and installation of License Plate Recognition System (LPR) as a part of the Parking and Revenue Control System equipment (PARCS) for all entrances and exits of Airport Parking with Grant Funds in the amount of $350,340. | ADOPTED | Pass |
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ID 22-1763
| 1 | 1.-G. | | Action Item | Actions related to the Lease Agreement with John Tomaino, an individual, d.b.a. American Helicopters, which is a Specialized Aviation Service Operation (SASO) that runs a helicopter and airplane flight training business at Fresno Chandler Executive Airport (FCH). (Council District 3)
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Approve the revised Lease Agreement (Lease), which contains amended language (staff received direction from the City Council on September 29, 2022), with John Tomaino, an individual, d.b.a. American Helicopters, to continue operating a helicopter and airplane flight training business at FCH for a term of three (3) years. The amount of potential revenue generated by this Lease is $57,101.59, plus an annual CPI adjustment. (Council District 3) | ADOPTED | Pass |
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ID 22-1865
| 1 | 1.-H. | | Action Item | Actions related to the Baggage Cart Concession Agreement with Smarte Carte, Inc.:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines.
2. Approve the Baggage Cart Concession Agreement between the City of Fresno and Smarte Carte, Inc., at Fresno Yosemite International Airport. The term of the agreement is 5 years plus a 5-year option. Total annual revenue is estimated to be $5,700. Total anticipated revenue during the full term of the agreement is approximately $28,500. (Council District 4) | ADOPTED | Pass |
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ID 22-1898
| 1 | 1.-I. | | Action Item | Submission and Acceptance of the City of Fresno Clean and Safe Neighborhood Parks Tax (Measure P) Report for Fiscal Year 2022. | ADOPTED | Pass |
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ID 22-1871
| 1 | 1.-J. | | Resolution | ***RESOLUTION - Authorize the acceptance of 2021 Staffing for Adequate Fire and Emergency Response (SAFER) grant award for $7,246,600 from the Federal Emergency Management Agency (FEMA) and authorize the Fire Chief to complete all required documents (Subject to Mayor’s Veto) | TABLED | |
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ID 22-1834
| 1 | 1.-K. | | Action Item | Actions pertaining to the award of a sole source purchase agreement with Powerscreen of Dixon, California, for the purchase of one Chieftain 1400 tracked mobile inclined screener in the amount of $401,500:
1. RESOLUTION - Adopt a Resolution approving an exception to formal bidding procedures and award a sole source purchase agreement for one Chieftain 1400 tracked mobile inclined screener
2. Approve the award of a purchase agreement to Powerscreen of Dixon, California for the purchase of one Chieftain 1400 tracked mobile inclined screener in the amount of $401,500 for the Department of Public Works, Street Maintenance Division | ADOPTED | Pass |
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ID 22-1779
| 1 | 1.-M. | | Action Item | ***RESOLUTION - Adopt the 6th Amendment to FY 2023 Salary Resolution No. 2022-152, amending Exhibit 8, Unit 8, Non-Represented to increase the salary range for the Lifeguard, Services Aide and Intern classifications from $15.00 - $19.00 per hour to $15.50 - $19.50 per hour; increase the Police Cadet I classification salary range from $15.00 - $20.00 to $15.50 to $20.50 per hour; increase the Senior Lifeguard classification salary range from $15.50 - $20.00 to $16.00 - $20.50 per hour; increase the minimum salary range of Sports Official classification from $15.00 to $15.50 per game; and amend the Cashier Clerk classification salary range from Flat Rate to Hourly with a salary range of $15.50 - $19.50 per hour, effective January 1, 2023 (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1874
| 1 | 1.-N. | | Action Item | ***RESOLUTION-Adopt the 5th Amendment to the Position Authorization Resolution (PAR) No. 2022-153 adding one (1) permanent part time position of Senior HR/Risk Analyst in the Personnel Services Department (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1872
| 1 | 1.-O. | | Action Item | ***RESOLUTION - Adopting Substantial Amendment 2022-01 to the Fiscal Year (FY) 2022-2023 Annual Action Plan and authorizing submission to the U.S. Department of Housing and Urban Development (HUD) to reprogram $3,840,768.21 in Community Development Block Grant (CDBG) funds from prior year CDBG project savings and repayment (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1878
| 1 | 1.-P. | | Action Item | ***RESOLUTION - Adopting the 16th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $59,946,400 for Homekey Program related activities (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1860
| 1 | 1.-Q. | | Action Item | ***RESOLUTION - Adopting the 19th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $380,700 in Emergency Solutions Grant-Coronavirus (ESG-CV) (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1781
| 1 | 1.-T. | | Action Item | Approve a $2.5 million State and Local Fiscal Recovery Funds (part of the American Rescue Plan) Agreement with Fresno 1101 Parkway, LP for the proposed Sun Lodge project, which consists of the rehabilitation of the former Days Inn Motel and the introduction of new construction at the site to create 64 affordable permanent housing units in west central Fresno (District 3) | ADOPTED | Pass |
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ID 22-1863
| 1 | 1.-U. | | Action Item | Actions pertaining to the acquisition of three undeveloped properties by Assignment of Purchase and Sale Agreements for the development of affordable housing (District 3):
1. Approve Assignment of Purchase and Sale Agreement for the amount $192,000 from the Fresno Housing Authority for 1.03 acres of undeveloped land (APNs 44934203, 44934204, & 44934205).
2. Approve Assignment of Purchase and Sale Agreement for the amount of $69,000 from the Fresno Housing Authority for 0.28 acres of undeveloped land (APN 44934202)
3. Approve Assignment of Purchase and Sale Agreement for the amount of $125,000 from the Fresno Housing Authority for 0.84 acres of undeveloped land (APN 44932118). | ADOPTED | Pass |
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ID 22-1877
| 1 | 1.-V. | | Action Item | Actions pertaining to the Proposition 64 Health and Safety Grant Cohort 2 (Prop. 64) Grant program
1. Authorize the Chief of Police to accept $1,958,057 in grant funding for the Proposition 64 Health and Safety Cohort 2 (Prop. 64) Grant awarded to the Fresno Police Department from the State of California, Board of State and Community Corrections (BSCC).
2. ***RESOLUTION - Adopt a Resolution authorizing acceptance of $1,958,057 in grant funding from the State of California Board of State and Community Corrections (BSCC) for the Fresno Police Department’s Proposition 64 Public Health and Safety Cohort 2 (Prop. 64) grant (Subject to Mayor’s Veto)
3. ***RESOLUTION - Adopt the 6th Amendment to the Position Authorization Resolution (PAR) No. 2022-153 adding one full-time position of Community Services Officer to act as a liaison between Fresno Police Department and residents of the city of Fresno for the Police Department’s Proposition 64 Public Health and Safety Cohort 2 (Prop. 64) grant (Subject to Mayor’s Veto)
4. ***RESOLUTION - Adopt the 20th Amendment to the Annual Appropriation | ADOPTED | Pass |
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ID 22-1890
| 1 | 1.-W. | | Action Item | Authorize the Chief of Police to enter an agreement with County of Fresno for the reimbursement of five Fresno Police Officers, one Police Sergeant, and one Crime Analyst which will be assigned to the Adult Compliance Team (ACT) in an amount not to exceed $1,660,661 for Fiscal Year 2022-23. | ADOPTED | Pass |
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ID 22-1792
| 1 | 1.-X. | | Action Item | Approve the Second Amendment to the consultant services agreement with Stearns, Conrad, and Schmidt Consulting Engineers, Inc., to expand the scope of services, to extend the agreement to December 31, 2023, and increase the previously amended contract amount of $84,540 by $65,024 for a total amended contract amount of $149,564, for professional consulting services for SB 1383 compliance planning. (Citywide) | ADOPTED | Pass |
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ID 22-1855
| 1 | 1.-Z. | | Action Item | Reject all bids received for Requirements Contract to Furnish and Install Concrete and Paving Repairs at the Fresno-Clovis Regional Wastewater Reclamation Facility. (Bid File 9642) (Council District 3) | ADOPTED | Pass |
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ID 22-1844
| 1 | 1.-BB. | | Action Item | Reject all bids for the BRT Corridor ATP Pedestrian Intersection Improvements Project - Bid File 3820 (All Council Districts) | ADOPTED | Pass |
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ID 22-1845
| 1 | 1.-CC. | | Action Item | Annual Review and Acceptance of the FY 2022 Summary of Impact Fee Waivers | ADOPTED | Pass |
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ID 22-1846
| 1 | 1.-DD. | | Action Item | Approve the Tenth Amendment to the California High Speed Rail Authority Reimbursement Agreement No. HSR 11-29, which extends the contract end date by 12 months to December 31, 2023 (Council District 1, 2, & 3) | ADOPTED | Pass |
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ID 22-1847
| 1 | 1.-EE. | | Action Item | Approve an agreement for Professional Engineering Services with Peters Engineering Group for $258,770, with a $30,000 contingency, for design and construction support services for the Clinton Avenue Widening Project from 600 feet west of Marks Avenue to 500 feet west of Valentine Avenue (Council District 3) | ADOPTED | Pass |
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ID 22-1856
| 1 | 1.-FF. | | Action Item | Actions pertaining to professional on-call civil engineering services for the Public Works Engineering Division on City of Fresno neighborhood infrastructure capital projects (Citywide)
1. Approve an On-Call Consultant Services Agreement with Mark Thomas & Company, Inc., in the amount of $1,500,000
2. Approve an On-Call Consultant Services Agreement with Peters Engineering Group, in the amount of $1,500,000
3. Approve an On-Call Consultant Services Agreement with Provost & Pritchard Consulting Group, in the amount of $1,500,000 | ADOPTED | Pass |
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ID 22-1858
| 1 | 1.-GG. | | Action Item | Bicycle and Pedestrian Advisory Committee (BPAC) Semi-Annual Report (May 2022 through October 2022) (Citywide) | ADOPTED | Pass |
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ID 22-1859
| 1 | 1.-HH. | | Action Item | Actions pertaining to the summary vacation of a portion of the southeast corner of North Parkway Drive and West Shields Avenue; a portion of North Parkway Drive, north of West Weldon Avenue; and a portion of North Marks Avenue, north of the Marks-Shields Connector (Council District 3)
1. Adopt finding of Categorical Exemption per staff determination, pursuant to Sections 15301/Class 1 (Existing Facilities) and 15305/Class 5 (Minor Alteration in Land Use Limitations) of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment Number PW00663-SR99-01 for the Southeast corner of North Parkway Drive and West Shields Avenue
2. Adopt findings of Categorical Exemption per staff determinations, pursuant to Sections 15301/Class 1 (Existing Facilities) and 15305/Class 5 (Minor Alteration in Land Use Limitations) of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment Number PW00663-SR99-02 for a portion of North Parkway Drive, north of West Weldon Avenue
3. Adopt findings of Categorical Exemption per staff determinations, pursuant t | TABLED | |
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ID 22-1862
| 1 | 1.-II. | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 5388 as Annexation No. 135 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, January 19, 2023, at 10:00 am (located along West San Jose Avenue north of North Salinas Avenue) (Council District 2) | ADOPTED | Pass |
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ID 22-1868
| 1 | 1.-KK. | | Action Item | Actions pertaining to on-call professional environmental assessment and technical study support services for the Public Works Engineering Division on City of Fresno capital improvement projects (Citywide)
1. Approve an On-Call Consultant Services Agreement with Harris & Associates, Inc., in the amount of $4,000,000
2. Approve an On-Call Consultant Services Agreement with LSA Associates, Inc., in the amount of $4,000,000
3. Approve an On-Call Consultant Services Agreement with SWCA Environmental Consultants, Inc., in the amount of $4,000,000 | ADOPTED | Pass |
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ID 22-1869
| 1 | 1.-LL. | | Action Item | Actions pertaining to Final Map of Tract No. 6238
RESOLUTION - Approving the Final Map of Tract No. 6238, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located near the southeast corner of North Alicante Drive and North Crest View Drive (Council District 6) | ADOPTED | Pass |
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ID 22-1875
| 1 | 1.-MM. | | Action Item | Approve Third Amendment to Reimbursement Agreement No. HSR 16-57 with the California High Speed Rail Authority for the Veterans Boulevard Grade Separation (Council District 2) | ADOPTED | Pass |
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ID 22-1882
| 1 | 1.-NN. | | Action Item | Actions pertaining to the Fink-White Park Splash Play Area Project - Bid File 12300706 (Council District 3)
1. Adopt a finding of Categorical Exemption per staff’s determination, pursuant to Section 15301 (d)/Class 1 and 15302/Class 2 of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $1,271,280 to American Paving Company of Fresno, California, as the lowest responsive and responsible bidder | ADOPTED | Pass |
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ID 22-1377
| 1 | 1.-PP. | | Action Item | ***RESOLUTION - Confirming emergency conditions continue to directly impact the ability of legislative bodies to meet safely in person and authorizing remote teleconference meetings of City legislative bodies for 30 days, pursuant to Brown Act provisions (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 22-1885
| 1 | 1.-QQ. | | Resolution | Actions pertaining to the affordable residential housing project at 1241-1263 Broadway Mall, commonly known as Hotel Fresno
1. ***RESOLUTION - Supporting Broadway Plaza Family Apartments, LP’s Hotel Fresno project and awarding $1.5 million in Permanent Local Housing Allocation funds for development of the Hotel Fresno Housing Project in downtown Fresno (District 3) (Subject to Mayor’s Veto) (City Action Only)
2. Approve a Fourth Amendment to the Amended and Restated Owner Participation Agreement with Broadway Plaza Family Apartments, LP | ADOPTED | Pass |
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ID 22-1842
| 1 | 1.-L. | | Action Item | Actions Pertaining to a Requirements Contract for Custodial Services:
1. Approve the Award of a Requirements Contract to ScrubCan Inc. for Three Years with Two One-year Optional Extensions for Routine and Deep Clean Custodial Services at Parks, Afterschool, Recreation and Community Services (PARCS) Facilities (Bid File 9658)
2. Authorize Spending Authority for Custodial Services in an Amount Not to Exceed $700,000 Per Year with no Minimum Spending Guarantee Expressed or Implied Under Any Respective Requirements Contract
3. Authorize the PARCS Director or Designee to Execute all Related Documents on Behalf of the City | APPROVED | Pass |
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ID 22-1876
| 1 | 1.-R. | | Action Item | Approve the Emergency Solutions-Coronavirus (ESG-CV) Grant agreement between the City of Fresno and Gracebound Inc. in the amount of $185,000 for the operation of mobile showers. | APPROVED AS AMENDED | Pass |
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ID 22-1754
| 1 | 1.-S. | | Action Item | Actions pertaining to the 2020 Environmental Protection Agency Brownfields Revolving Loan Fund Grant and the 2019 Environmental Protection Agency Brownfields Coalition Assessment Grant:
1. ***RESOLUTION - Adopting the 17th amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 to appropriate $694,000 for the Environmental Protection Agency Brownfields Revolving Loan Fund Grant (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto)
2. Approve the Second Amendment to the consultant services agreement between the City of Fresno and Stantec Consulting Services, Inc., regarding planning services for the Brownfields Coalition Assessment Grant to increase the scope of work, extending the contract performance period to January 31, 2026, and authorizing additional compensation in the amount up to $100,000. | ADOPTED | Pass |
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ID 22-1793
| 1 | 1.-Y. | | Action Item | Approve First Amendment to the consultant services agreement with CDM Smith, Inc., to expand the scope of services, extend the agreement to December 31, 2023, and increase the contract amount by $230,600 for a total contract amount of $660,450, for groundwater investigation and remedial action at the City of Fresno Sanitary Landfill. (Council District 3) | APPROVED | Pass |
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ID 22-1867
| 1 | 1.-JJ. | | Action Item | Award a requirements contract to Witbro Inc. dba Seal Rite Paving & Grading up to $411,611.55 per year to furnish and install pavement undulations on various streets (Bid File 9661) (Citywide) | ADOPTED AS AMENDED | Pass |
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ID 22-1892
| 1 | 1.-OO. | | Action Item | Actions pertaining to grant applications to the California State Transportation Agency funding programs
1. RESOLUTION - Approve a grant application for the Blackstone and McKinley BNSF Grade Separation Project for grant funds up to the amount of $80,000,000 from the California State Transportation Agency Port and Freight Infrastructure Program (Council Districts 1 and 7)
2. RESOLUTION - Approve a grant application for the Blackstone and McKinley BNSF Grade Separation Project for grant funds up to the amount of $80,000,000 from the California State Transportation Agency Transit and Intercity Rail Capital Program (Council Districts 1 and 7)
3. RESOLUTION - Approve a grant application for the FAX Zero-Emissions Technology Investment Project for grant funds up to the amount of $37,500,000 from the California State Transportation Agency Transit and Intercity Rail Capital Program (All Council Districts) | APPROVED | Pass |
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ID 22-1843
| 1 | 1.-AA. | | Action Item | Actions pertaining to Final Map of Tract No. 6325
RESOLUTION - Approving the Final Map of Tract No. 6325, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located on the northwest corner of North Armstrong Avenue and East Clinton Avenue (Council District 7) | APPROVED | Pass |
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ID 22-1806
| 1 | | | Action Item | HEARING to consider Plan Amendment and Rezone Application No. P19-05950 and related Environmental Assessment No. P19-05950, for approximately 1.73 acres of property located on the south side of West Nees Avenue, between North Blackstone and North Ingram Avenues (Council District 2)
1. ADOPT the Negative Declaration as prepared for Environmental Assessment No. P19-05950 dated July 29, 2022, for the proposed project pursuant to the California Environmental Quality Act (CEQA).
2. RESOLUTION - Approving Plan Amendment Application No. P19-05950 proposing to amend the Fresno General Plan to change the planned land use designation for the subject property from High Density Residential (±1.73 acres) to Regional Mixed Use (±1.73 acres).
3. BILL (for introduction and adoption) - Approving Rezone Application No. P19-05950 proposing to amend the Official Zoning Map of the City of Fresno to rezone the subject property from the RM-3/UGM/CZ (Multi-Family Residential, High Density/Urban Growth Management/conditions of zoning) zone district to the RMX (Regional Mixed Use) zone district in accordan | TABLED | |
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ID 22-1857
| 1 | 3.-A. | | Action Item | Update on State Center Community College District Projects by Chancellor Dr. Carole Goldsmith | PRESENTED | |
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ID 22-1883
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name(s): Desiree Martinez, et al. v. City of Fresno; Eastern District Court Case No. 1:22-cv-00307 | DISCUSSED | |
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ID 22-1901
| 1 | 5.-B. | | Action Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: TJ Miller
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), Unit 4; 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 Cit | DISCUSSED | |
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ID 22-1900
| 1 | 5.-C. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Nelson Esparza v. Garry Bredefeld; Fresno Superior Court Case No. 22CECG01469 | DISCUSSED | |
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