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ID16-144
| 1 | | | Minutes | Approval of minutes from March 31, 2016 | approved | Pass |
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ID16-328
| 1 | 1-A | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 6095, Annexation No. 68, to the City of Fresno Community Facilities District No. 11 (east side of S. Armstrong Avenue between E. Church and California Avenues) (Council District 5) | approved | Pass |
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ID16-339
| 1 | 1-B | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 5595, Annexation No. 69, to the City of Fresno Community Facilities District No. 11 (area bounded by W. Spruce Avenue, N. Thiele Avenue and W. Farrington Avenue, north of W. Herndon Avenue) (Council District 2) | approved | Pass |
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ID16-341
| 1 | 1-C | | Action Item | RESOLUTION - In support of realigning water service boundaries for the City of Fresno Department of Public Utilities Water Division (City) and the Pinedale County Water District (District) (Citywide) | approved | Pass |
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ID16-344
| 1 | 1-D | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 6067, Annexation No. 70, to the City of Fresno Community Facilities District No. 11 (east side of N. Locan Avenue between E. Shields and Dakota Avenues) (Council District 4) | approved | Pass |
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ID16-381
| 1 | 1-E | | Resolution | RESOLUTION - Of Intention to annex territory, Assessor’s Parcel Numbers 408-070-23, 32 and 33, as Annexation No. 10, to City of Fresno Community Facilities District No. 9 (Southeast corner of N. Fresno Street and E. Herndon Avenue) (Council District 6) | approved | Pass |
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ID16-387
| 1 | 1-F | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5967 and accepting dedicated public uses offered therein - east side of N. Polk Avenue between W. Shaw Avenue and W. Gettysburg Avenue (Council District 1) | approved | Pass |
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ID16-399
| 1 | 1-G | | Action Item | Approve a contract change order in the amount of $262,730 for change order work associated with the Recycled Water Transmission Main, Southwest Quadrant, Project SW1A (BF3410) (Council District 3 and Fresno County) | approved | Pass |
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ID16-400
| 1 | 1-H | | Action Item | Actions pertaining to utility cover rehabilitation on Jensen Avenue and Harrison Avenue (Bid File 3426) (Council District 1 and Fresno County)
1. Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301(d) (Existing facilities) and Class 2, pursuant to Section 15302(c) (Replacement or reconstruction) of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $107,424 to National Coating & Lining Company of Murrieta, California | approved | Pass |
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ID16-402
| 1 | 1-I | | Action Item | Approve a consulting agreement with Unison Consulting, Inc., for preparation of a Passenger Facility Charges Application at Fresno Yosemite International Airport, in an amount not to exceed $79,752. (Council District 4). | approved | Pass |
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ID16-387
| 1 | 1-J | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5967 and accepting dedicated public uses offered therein - east side of N. Polk Avenue between W. Shaw Avenue and W. Gettysburg Avenue (Council District 1) | | |
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ID16-427
| 1 | 1-K | CAO Approval | Action Item | Approve the first amendment to the contract with Moore, Iacofano Goltsman (MIG), Inc., a California Corporation, in an amount not to exceed $17,000 for consulting services to complete the Housing Element | | |
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ID16-321
| 1 | 1-L | | Action Item | Approve a service contract agreement for Homeless Outreach and Assessment in the amount of $420,000 with WestCare California, Inc. | | |
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ID16-223
| 1 | 2-A | | Action Item | Actions pertaining to Lease Agreement for a Central District Police Substation
1. Adopt a finding of Categorical Exemption Class 1/Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Approve a lease between the City of Fresno and Omninet Properties Manchester Center, LLC, for lease of space at Manchester Center for use by Police Department’s Central Policing District | approved | Pass |
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ID16-210
| 1 | | | Action Item | CONTINUED HEARING - Regarding the vacation of the alleys south of E. Franklin Avenue between N. Broadway Avenue and State Route Freeway 180 (Council District 3)
1. RESOLUTION - Ordering the vacation of the alleys south of E. Franklin Avenue between N. Broadway Avenue and State Route Freeway 180 | approved | Pass |
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ID16-383
| 1 | 2-B | | Action Item | RESOLUTION - Approving Master Agreement for Federal-Aid Local Transportation Projects between the City of Fresno (City) and the State of California, acting through its Department of Transportation (Caltrans) and authorizing execution of documents | approved | Pass |
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ID16-384
| 1 | 2-C | | Action Item | Actions pertaining to an agreement for parking citation services:
1. Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301 of the California Environmental Quality Act Guidelines
2. Award a three-year contract in the amount of $508,640 to Turbo Data Systems, Inc. with the option of up to four (4) two-year extensions | approved | Pass |
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ID16-390
| 1 | 2-D | | Action Item | Actions pertaining to the Requirements Contract to Furnish and Install Slurry Seal on Various Streets, Project Bid File 9343 (Various Council Districts)
1. Adopt a finding of Categorical Exemption pursuant to Class 1 Section 15301(c) (Existing Facilities) of the CEQA Guidelines for the Requirements Contract to Furnish and Install Slurry Seal on Various Streets
2. Award a requirements contract to Roy Allan Slurry Seal, Inc. with an annual budgeted allocation of $700,000 to Furnish and Install Slurry Seal on Various Streets | approved | Pass |
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ID16-407
| 1 | 2-E | | Action Item | Approve a consultant services agreement with SafeworkCM for an amount not to exceed $1,265,000 to provide Construction Safety Oversight Consulting Services for various water infrastructure capital improvement projects (citywide) | continued | Pass |
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ID16-409
| 1 | 2-F | | Action Item | Award a construction contract in the amount of $15,157,862 to Mountain Cascade Inc. for the City of Fresno Friant-Kern Canal Pipeline Project - Bid File 3372-2 (District 6, County). | approved | Pass |
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ID16-427
| 1 | 1-K | CAO Approval | Action Item | Approve the first amendment to the contract with Moore, Iacofano Goltsman (MIG), Inc., a California Corporation, in an amount not to exceed $17,000 for consulting services to complete the Housing Element | approved | Pass |
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ID16-321
| 1 | 1-L | | Action Item | Approve a service contract agreement for Homeless Outreach and Assessment in the amount of $420,000 with WestCare California, Inc. | approved | Pass |
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ID16-451
| 1 | | | Ceremonial Item | Employee Recognition Program Spring Quarter 2016
(Reception immediately following - 2nd floor foyer) | presented | |
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ID16-421
| 1 | 2-G | WORKSHOP regarding Joint Facility Assessment | Action Item | WORKSHOP regarding Joint Facility Assessment | presented | |
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ID16-455
| 1 | 2-H | | Action Item | BILL - (For introduction and adoption) - An emergency ordinance of the City of Fresno, California, amending Subsection (f) of Section 1-409 of the Fresno Municipal Code relating to Hearing Officer authority (Requires 5 affirmative votes) | approved | Pass |
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ID16-464
| 1 | 2-I | | Ordinance | BILL - (For Introduction) - Amending Article 7 of the Fresno Municipal Code relating to Management of Real Property. | continued | Pass |
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ID16-422
| 1 | 3-A | | Ordinance | ***BILL NO. B-11 - (Intro. 3/31/2016) (For adoption) - Amending Subsection (b) and adding Subsection (c) to Section 4-113 of the Fresno Municipal Code, relating to utilization of apprentices. | withdrawn | |
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ID16-423
| 1 | 3-B | | Ordinance | ***BILL NO. B-12 - (Intro. 3/31/2016) (For adoption) - Adding Section 4-117 to the Fresno Municipal Code relating to National Targeted Hiring in contracts for any Public Work of Improvement | approved | Pass |
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ID16-401
| 1 | | | Action Item | Actions pertaining to the Recycled Water Pump Station, Tertiary Treatment and Disinfection Facility, located at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 3448) (Council District 3 and Fresno County)
1. ***RESOLUTION - 37th Amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $2,300,000 for the Recycled Water Pump Station (Requires 5 affirmative votes)
2. Award a construction contract in the amount of $1,833,967 to Clark Bros., Inc. of Fresno, California, for the construction of the Recycled Water Pump Station.
3. Approve an amendment to the professional services contract with Carollo Engineers, Inc., a Delaware corporation of Walnut Creek, California, in the amount of $165,384 to provide construction management services for the Recycled Water Pump Station.
4. Approve an amendment to the professional services contract with Moore Twining Associates, Inc. in the amount of $171,134.23 for materials testing and special inspection services for the Recycled Water Pump Station. | approved | Pass |
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ID16-403
| 1 | | | Action Item | Actions pertaining to the Recycled Water Transmission Main, Southwest Quadrant, Project SW1C (Bid File 3439) (Council District 3 and Fresno County)
1. ***RESOLUTION - 36th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $4,303,100 for the Southwest Recycled Water Distribution System (Requires affirmative 5 votes)
2. Award a construction contract in the amount of $4,198,175 to Garney Construction of Livermore, California | approved | Pass |
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ID16-404
| 1 | | | Action Item | CONTINUED HEARING to Consider Plan Amendment Application No. A-16-001, filed by the Development and Resources Management Department Director, to amend the text of Chapter 11 of the Fresno General Plan, the Housing Element Consistency Chapter, with an updated Housing Element that would be valid until 2023. The Housing Element is the City’s policy document for meeting its housing needs, including housing affordable to low- and moderate-income households and special needs groups. Plan Amendment A-16-001 also includes amendments to the text of Fresno General Plan Chapter 3, Urban Form, Land Use, and Design, to incorporate an analysis of Disadvantaged Unincorporated Communities within or adjacent to the Sphere of Influence, and minor amendments to Chapter 9, the Noise and Safety Element, to comply with Government Code requirements related to the Housing Element.
1. ADOPT the environmental findings of Environmental Assessment No. A-16-001, a Finding of Conformity to the Fresno General Plan Final Master Environmental Impact Report SCH No. 2012111015 (MEIR) certified by the Fresno City Co | | |
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ID16-410
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Peter Dern v. City of Fresno, et al. EAMS No. ADJ9940299 | | |
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ID16-425
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION
Government Code Section 54956.9, subdivision (d)(4)
1. City of Fresno, psi, administered by Risico Claims Management vs. State Center Community College District; Fresno City College; Fresno City College Police Academy, et al. | | |
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ID16-431
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Familias Addams Por Un Mejor Futuro, et al. v. City of Fresno, FCSC No. 16CECG00317 | | |
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