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ID#15-504
| 1 | | | Ceremonial Item | Proclamation of “NEW WRINKLES DAY” | presented | |
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ID#15-518
| 1 | | | Ceremonial Item | Proclamation of "HOWARD K. WATKINS DAY” | presented | |
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ID#15-526
| 1 | | | Minutes | Approval of City Council minutes from June 4, 2015 | approved | Pass |
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ID#15-395
| 1 | 1-A | | Action Item | RESOLUTION - Authorizing submittal of Used Oil Payment Program grant applications and authorizations related to the administration of California Department of Resources Recycling and Recovery (CalRecycle), Used Oil Payment Program (Citywide) | approved | Pass |
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ID#15-438
| 1 | 1-B | RESOLUTION – Authorizing the execution and delivery of an Equipment Lease Purchase Agreement | Resolution | RESOLUTION - Modifying of Resolution No. 2015-49 relating to the Master Equipment Lease Purchase Agreement with Community First National Bank. | approved | Pass |
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ID#15-452
| 1 | 1-C | | Action Item | Actions pertaining to the E. Nees Avenue Overlay between Millbrook Avenue and Cedar Avenue - Bid File 3348 (Council District 6)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the California Environmental Quality Act (CEQA) Guidelines for the E. Nees Avenue Overlay between Millbrook Avenue and Cedar Avenue
2. Award a Construction Contract to A.S. Dezigns Inc. of Fresno, California in the amount of $386,290 for the E. Nees Avenue Overlay between Millbrook Avenue and Cedar Avenue | approved | Pass |
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ID#15-453
| 1 | 1-D | | Action Item | Actions pertaining to the North Avenue Overlay between Cedar and Maple Avenues - Bid File 3387 (Council Districts 3, 5 and Fresno County)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1of the California Environmental Quality Act Guidelines (CEQA) for the North Avenue Overlay between Cedar and Maple Avenues
2. Award a Construction Contract to Yarbs Grading and Paving Inc. of Fowler, California in the amount of $425,058 for the North Avenue Overlay between Cedar and Maple Avenues | | |
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ID#15-454
| 1 | 1-E | | Action Item | Actions pertaining to the east-bound Jensen Avenue Overlay between Chestnut and Willow Avenues - Bid File 3352 (Council District 5)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the California Environmental Quality Act (CEQA) Guidelines for the east-bound Jensen Avenue Overlay between Chestnut and Willow Avenues
2. Award a Construction Contract to A.S. Dezigns Inc. of Fresno, California in the amount of $208,403 for the east-bound Jensen Avenue Overlay between Chestnut and Willow Avenues | approved | Pass |
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ID#15-456
| 1 | 1-F | | Action Item | Reject all bids for the contract to Rehabilitate 16-Inch Diameter Well at Pump Station 206 - Bid File 3398 (Citywide) | approved | Pass |
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ID#15-460
| 1 | 1-G | | Action Item | Approve the acquisition of a temporary construction easement from Lilli Herold and Linda E. Cheney, as trustees of the Lilli Herold Living Trust, for APN 581-020-05. | approved | Pass |
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ID#15-502
| 1 | 1-H | | Ordinance | ***BILL NO. B-19 - (Intro. 6/4/2015) (For adoption) - Adding Section 5-510 to Article 5, Chapter 5 of the Fresno Municipal Code establishing the Fresno Youth Commission | adopted | Pass |
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ID#15-503
| 1 | 1-I | | Ordinance | ***BILL NO. B-21 - (Intro 6/4/2015) (For adoption) - Adding Sections 2-803 and 2-603 to the Fresno Municipal Code (FMC), relating to boards and commissions and posting legal notices | adopted | Pass |
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ID#15-453
| 1 | 1-D. | | Action Item | Actions pertaining to the North Avenue Overlay between Cedar and Maple Avenues - Bid File 3387 (Council Districts 3, 5 and Fresno County)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1of the California Environmental Quality Act Guidelines (CEQA) for the North Avenue Overlay between Cedar and Maple Avenues
2. Award a Construction Contract to Yarbs Grading and Paving Inc. of Fowler, California in the amount of $425,058 for the North Avenue Overlay between Cedar and Maple Avenues | approved | Pass |
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ID#15-493
| 1 | 2-D | | Action Item | Actions pertaining to Economic Incentive Agreement with J&D Meat Company, Inc., dba JD Food, and Certified Meat Products, Inc.
1. Adopt the environmental finding of Environmental Assessment No. EA-15-018, a finding of Mitigated Negative Declaration, dated May 21, 2015
2. Approve Economic Incentive Agreement with J&D Meat Company, Inc., dba JD Food, and Certified Meat Products, Inc., for an industrial development and expansion project in Southeast Fresno (District 5)
Sponsor: Economic Development Department | approved | Pass |
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ID#15-455
| 1 | 2-A | | Action Item | Actions pertaining to drilling a new water production well at Pump Station 303A (PS 303A) located at 6780 N. Lafayette Avenue (Bid File 3389) (County island within Council District 2):
1. Adopt a Mitigated Negative Declaration pursuant to Environmental Assessment C-14-110, State Clearinghouse No. 014111021
2. Award a Contract to Zim Industries, Inc., in the amount of $760,259 to drill a new water production well at PS 303A
3. Authorize the Director of Public Utilities, or their designee, to sign all documents on behalf of the City of Fresno | approved | Pass |
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ID#15-469
| 1 | 2-B | | Action Item | Actions pertaining to the Final Design of Phase 2 of the Regional Transmission Mains Project (Council Districts 1, 3, 4, 5, and 7)
1. ***RESOLUTION - 51st amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 to appropriate $2,874,800 for the Final Design of the City of Fresno’s Phase 2 Regional Transmission Mains Project and to transfer the project funding from the 2015 Water Revenue Bond Fund to the DBCP Recovery Fund (Requires 5 affirmative votes)
2. Approve Professional Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers, a California Corporation for $2,836,195 for the Final Design of the City of Fresno’s Phase 2 Regional Transmission Mains
3. Authorize the Director of Public Utilities, or their designee, to sign all documents on behalf of the City of Fresno | adopted | Pass |
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ID#15-482
| 1 | 2-C | | Discussion Item | Actions pertaining to the 2015 Community Oriented Policing Services (COPS) Hiring Program grant
1. Authorize the Chief of Police to apply for and accept $1,875,000 in total grant funding for the 2015 COPS Hiring Program grant from the U.S. Department of Justice, Community Oriented Policing Services for the City of Fresno Police Department
2. Authorize the Chief of Police to execute all related documents applicable to the 2015 COPS Hiring Program grant | | |
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ID#15-459
| 1 | 2-E | | Action Item | Award Independent Audit Contract to Brown Armstrong and authorize the Finance Director/Controller to negotiate and execute the contract for services | approved | Pass |
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ID#15-484
| 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 v. Michael Occhionero, et al. | presented | |
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ID#15-510
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Ken Phillips, Jeff Cardell
Employee Organization(s):
1. City of Fresno Management Employees Association (CFMEA)
2. City of Fresno Professional Employees Association (CFPEA) | continued | |
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ID#15-513
| 1 | | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Clerk
Sponsor: Council President Baines, III | continued | |
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ID#15-523
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Council President Baines III
Unrepresented: City Clerk
Sponsor: Council President Baines, III | continued | |
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ID#15-443
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community District No. 9, Annexation No. 8 (Assessor’s Parcel Numbers 440-220-037, 440-220-060 and 440-220-061) (commonly known as the “Fresno 40 Development”) (the area bounded by N. Fresno Street, N. Friant Road, E. Audubon and the Sugarpine Trail) (Council District 6)
1. RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax
2. RESOLUTION - Calling Special Mailed-Ballot Election
3. RESOLUTION - Declaring Election Results
4. *** BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2015-2016 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 8, Assessor’s Parcel Numbers 440-220-037, 440-220-060 and 440-220-061 | adopted | Pass |
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ID#15-471
| 1 | | | Action Item | HEARING to consider Rezone Application No. R-15-001 and Related Environmental Assessment (Council District 3)
1. Adopt the Class 32 Categorical Exemption prepared for Environmental Assessment No. R-15-001/S-15-001
2. BILL - (For introduction and adoption) - Approving Rezone Application No. R-15-001 requesting authorization to reclassify APN 459-322-18 from the R-1 (Single Family Residential) zone district to the R-4 (High Density Multiple Family Residential) zone district | adopted | Pass |
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ID#15-489
| 1 | | | Resolution | Actions pertaining to the City of Fresno 2015-2019 Program Year Consolidated Plan:
1. CONTINUED HEARING to obtain public comments on the Draft 2015-2019 Consolidated Plan; and
2. RESOLUTION - Adopting the 2015-2019 Program Year Consolidated Plan; authorizing submission to the U.S. Department of Housing and Urban Development (HUD) for application of the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons with Aids (HOPWA) Programs and authorizing the City Manager to sign all implementing documents required by HUD as approved to form by the City Attorney | continued | |
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ID#15-488
| 1 | | | Resolution | Actions pertaining to the City of Fresno 2015-2016 Annual Action Plan:
1. HEARING to obtain public comments regarding implementation of the City’s proposed activities with federal grant funding; and
2. RESOLUTION - Adopting the FY 2015-2016 Annual Action Plan approving submission to the U.S Department of Housing and Urban Development (HUD) for the application of Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons with Aids (HOPWA) Program Funds, and authorizing the City Manager to sign all implementing documents required by HUD as approved to form by the City Attorney | continued | |
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