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ID 24-395
| 1 | | | Action Item | Proclamation for "Fair Housing Month" | PRESENTED | |
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ID 24-419
| 1 | | | Action Item | Proclamation for "Black Maternal Health Week" | PRESENTED | |
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ID 24-435
| 1 | | | Action Item | Proclamation for “Sexual Assault Awareness Month” | PRESENTED | |
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ID 24-239
| 1 | | | Action Item | Proclamation for “National Crime Victims’ Right Week” | PRESENTED | |
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ID 24-442
| 1 | | | Action Item | Hearing to consider Conditional Use Permit Application No. P23-00835, Planned Development Permit Application No. P23-02080, and related Environmental Assessment; regarding a phased, multi-tenant commercial community development project with Starbucks Café and drive-through located on approximately ± 2.98 acres of property located on the southwest corner of the intersection of South Martin Luther King Boulevard and East Church Avenue. (Council District 3) - Planning & Development Department.
1. ADOPT Environmental Assessment No. P23-00835/P23-02080 dated January 3, 2024, an Addendum to the Southwest Fresno Specific Plan Final Program EIR (the “Program EIR”), prepared in accordance with Section 15164 of the California Environmental Quality Act (CEQA) Guidelines.
2. DENY the appeal submitted by Councilmember Arias on January 17, 2024, and UPHOLD the action of the Planning and Development Department Director approving Conditional Use Permit Application No. P23-00835 and Planned Development Permit Application No. P23-02080 authorizing the construction of a ± 5,781 square foot multi-tena | ADOPTED AS AMENDED | Pass |
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ID 24-421
| 1 | | | Action Item | HEARING to consider Rezone Application No. P23-02992 and related Environmental Assessment No. P23-02992 relative to property generally located between North Friant Road, East Copper Avenue, North Willow Avenue and East Silaxo Road (Council District 6) - Planning and Development Department
1. ADOPT Environmental Assessment No. P23-02992, dated March 13, 2024, an Addendum to the Subsequent Environmental Impact Report (SEIR) State Clearinghouse (SCH) No. 2000021003 for the proposed project pursuant to the California Environmental Quality Act (CEQA); and,
2. BILL (for introduction and adoption) of Rezone Application No. P23-02992, proposing to amend the Official Zoning Map and existing conditions of zoning, regarding timing of construction of traffic signals, pursuant to Article 58, Chapter 15 of the Fresno Municipal Code, currently placed on the following property: ± 35.59 acres of property from the RS-3/UGM/cz (Single-Family Residential, Low Density/Urban Growth Management/conditions of zoning) zone district to RS-3/UGM/cz (Single-Family Residential, Low Density/Urban Growth Mana | ADOPTED | Pass |
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ID 24-458
| 1 | | | Action Item | Approve a First Amended and Restated Disposition and Development Agreement between the City of Fresno, in its capacity as Housing Successor to the Redevelopment Agency of the City of Fresno and Self-Help Enterprises regarding the disposition of approximately 3.05 acres located at the Southwest corner of Florence and Walnut and the Northwest corner of Florence and Plumas Avenue for the development of a single-family affordable housing project. | APPROVED | Pass |
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ID 24-451
| 1 | 2.-A. | | Action Item | Approval of the minutes for March 21, 2024, regular meeting | ADOPTED | Pass |
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ID 24-428
| 1 | 2.-B. | | Action Item | Actions pertaining to RFP 12401452 for Central Services Cost Allocation Plan (CAP) and Indirect Cost Rate Proposal (ICRP) Consultant Services
1. Approve a three (3) year consultant services agreement, with two optional one-year extensions, exercisable at the City’s sole discretion not to exceed $29,750 per year with MGT of America Consulting, LLC to perform Central Services Cost Allocation Plan (CAP) and Indirect Cost Rate Proposal (ICRP) Services
2. Authorize the City Manager, or designee, to sign the consultant services agreement on behalf of the City. | ADOPTED | Pass |
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ID 24-409
| 1 | 2.-E. | | Action Item | Actions pertaining to the Crown Castle Tower Site License Agreement:
1. ***RESOLUTION: Adopt the 48th amendment to the Annual Appropriation Resolution (AAR) No 2023-185 appropriating $326,100 from the Information Services Department (ISD) FY23 carryover (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto)
2. Approve the 2nd Amendment to the Crown Castle Tower Site License Agreement increasing the rent by $700 per month ($500 per month from September 1, 2023, and $200 per month from January 1, 2024)
3. Authorize the Chief Information Officer or designee to approve and execute the change order for $85,638 for the installation of a generator pad and propane tank pad and $34,834 for previously installed radio antennas. | ADOPTED | Pass |
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ID 24-423
| 1 | 2.-F. | | Action Item | Actions pertaining to the purchase of sodium hypochlorite (Citywide):
1. Reject all bids for the Requirements Contract for Bulk Sodium Hypochlorite (Bid File 12401016);
2. Approve an increase to the Requirements Contract for Sodium Hypochlorite with Univar USA, Inc., to an annual amount of $1,399,422 for an extended term to June 11, 2024 (Bid File 9487). | ADOPTED | Pass |
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ID 24-429
| 1 | 2.-G. | | Action Item | Authorize the Chief of Police to enter into a five-year instructional services reimbursement agreement with Fresno City College to collect state monetary reimbursement for City instructor time at the Police Department Regional Training Center. | ADOPTED | Pass |
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ID 24-305
| 1 | 2.-J. | | Action Item | Award a two-year Service Contract, with options for three one-year extensions to EagleShield Pest Control (Bid File 12400439) in the amount of $50,960, for pest control services at the FAX facilities. | ADOPTED | Pass |
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ID 24-443
| 1 | 2.-L. | | Action Item | ***BILL B-8 (Intro’d March 21, 2024)(For Adoption) - Adding Article 6 to Chapter 1 of the Fresno Municipal Code, Relating to City Attorney Subpoena Power (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 24-466
| 1 | 2.-M. | | Action Item | Approve the Appointment of Laura Gromis to the Active Transportation Advisory Committee (ATAC) for a three year term ending April 4, 2027. | ADOPTED | Pass |
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ID 24-444
| 1 | 2.-O. | | Action Item | ***RESOLUTION - Declaring Outdoor Warming Fires to be a Health and Safety Hazard and a Public Nuisance and Direct the City Manager to Cause Them to be Extinguished (Subject to Mayor’s Veto). | TABLED | |
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ID 24-376
| 1 | 2.-C. | | Action Item | Submission and Acceptance of the City of Fresno Annual Comprehensive Financial Report (ACFR) and Annual Comprehensive Dept Report (ACDR) for Fiscal Year 2023 | APPROVED | Pass |
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ID 24-434
| 1 | 2.-D. | | Action Item | Actions pertaining to the Spiral Parking Garage 7 High Priority Repairs project located at 801 Van Ness Avenue:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 of the California Environmental Quality Act Guidelines
2. Approve an agreement for Professional Engineering Services with Brooks Ransom Associates, of Fresno, California, in the amount of $69,500 with a $8,000 contingency, for the design, preparation of construction documents, and construction support services for the Spiral Parking Garage 7 High Priority Repairs project.
3. Authorize the Director of General Services or designee to execute all related documents | APPROVED | Pass |
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ID 24-162
| 1 | 2.-H. | | Action Item | Actions pertaining to homeless mobile shower operations agreement provided by Gracebound under the Homeless Housing, Assistance, and Prevention (HHAP) program:
1. Approve the first amendment to the Agreement with Gracebound to operate two mobile shower and restroom trailers increasing funding by $42,799.42 for a total agreement amount of $342,799.42 | APPROVED | Pass |
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ID 24-425
| 1 | 2.-I. | | Action Item | ***RESOLUTION - Repealing Resolution Number 2024-052 and authorizing submission of an application for and acceptance of funding from the California Department of Housing and Community Development Prohousing Incentive Program (PIP) Round 2 and authorizing the City Manager or designee to sign and submit the application and all necessary implementing documents. (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 24-370
| 1 | 2.-K. | | Action Item | BILL (for introduction) - Adding Article 35 to Chapter 9 of the Fresno Municipal Code, Relating to Naloxone | APPROVED | Pass |
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ID 24-474
| 1 | 2.-N. | | Action Item | RESOLUTION - To Immediately Suspend Funding for and Requesting the City Manager to Investigate the Street Outreach Training Services Agreement with the Urban Peace Institute | CONTINUED | Pass |
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ID 24-417
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Georgette Purnell v. R.T. Mora; Eastern District Court Case No. 1:19-cv-00210. | | |
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