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ID#15-039
| 1 | | | Ceremonial Item | SPCA Presentation of the Month | presented | |
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ID#15-038
| 1 | | | Ceremonial Item | “Human-Trafficking Awareness Month” | presented | |
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ID#15-048
| 1 | | | Minutes | Approval of City Council minutes from January 8, 2015 | APPROVED | Pass |
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ID#15-049
| 1 | | | Minutes | Approval of Successor Agency minutes from January 8, 2015 | APPROVED | Pass |
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ID#15-005
| 1 | 1-A | | Action Item | Approve the substitution of a listed subcontractor for the construction of the three million gallon water storage tank and booster pump station at 401 “H” Street in Fresno (Council District 3) Bid File 3186 | approved | Pass |
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ID#15-009
| 1 | 1-B | | Action Item | Actions pertaining to the traffic signal installation on Ventura Avenue and the State Route 99 north bound off ramp - Project Bid File No. 3359 (Council District 3)
1. Adopt finding of a Categorical Exemption pursuant to Class 1 Section 15301(c) (existing facilities) of the California Environmental Quality Act Guidelines for the traffic signal installation on Ventura Avenue and the State Route 99 north bound off ramp
2. Award a construction contract to A-C Electric Company of Fresno, California in the amount of $371,135 for the traffic signal installation on Ventura Avenue and the State Route 99 north bound off ramp | approved | Pass |
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ID#15-010
| 1 | 1-C | | Action Item | ***RESOLUTION - 31st amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 appropriating $263,200 for the Fresno Police Department’s Asset Forfeiture Program (Requires 5 affirmative votes) | approved | Pass |
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ID#15-013
| 1 | 1-D | | Action Item | ***RESOLUTION - 28th amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 appropriating $350,000 to reimburse The McCaffrey Group for construction of a trail on the north side of Herndon between Hayes Avenue and Lola Avenue (District 2) (Requires 5 affirmative votes) | approved | Pass |
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ID#15-016
| 1 | 1-E | | Action Item | Actions Related to Measure “C” Transit Oriented Development (TOD) Projects in the Cultural Arts District (Council District 3)
1. Approve Modified Reimbursement Agreement in the amount of $61,500 with FFDA Properties LLC for Broadway-Fulton alley pavement reconstruction from San Joaquin to Amador Streets
2. Approve Modified Reimbursement Agreement in the amount of $88,180 with FFDA Properties LLC for Storm Drain Facilities in L Street between Calaveras and San Joaquin Streets
3. Approve Modified Reimbursement Agreement in the amount of $453,250 with FFDA Properties LLC for Broadway-Fulton alley pavement reconstruction from Calaveras to San Joaquin Streets | approved | Pass |
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ID#15-019
| 1 | 1-F | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 6033, Annexation No. 58, to the City of Fresno Community Facilities District No. 11, and setting the public hearing for February 5, 2015 at 10:00 a.m. (northeast corner of North Fowler and East Clinton Avenues) (Council District 4) | approved | Pass |
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ID#15-020
| 1 | 1-G | Agreement to Purchase Fire Station 18 | Discussion Item | Authorize the City Manager or designee to execute an agreement for purchase and sale of property and escrow instructions for APN 505-150-31, 5938 N. La Ventana, Fresno, California 93723 (Tract 5247, lot 59) for $385,000 from Seller, Grantland Avenue, LLC, a California Limited Liability Company (Council District 2) | | |
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ID#15-028
| 1 | 1-H | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6015 - Easterly side of Broadway between Calaveras and San Joaquin Streets (Council District 3) | approved | Pass |
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ID#15-020
| 1 | 1-G | Agreement to Purchase Fire Station 18 | Discussion Item | Authorize the City Manager or designee to execute an agreement for purchase and sale of property and escrow instructions for APN 505-150-31, 5938 N. La Ventana, Fresno, California 93723 (Tract 5247, lot 59) for $385,000 from Seller, Grantland Avenue, LLC, a California Limited Liability Company (Council District 2) | approved | Pass |
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ID#15-007
| 1 | 2-A | | Resolution | Actions pertaining to Requirement Contracts for weekly landscape maintenance for the Southeast, Downtown/Southwest, Northwest and Northeast quadrants of the City (Citywide)
1. Approve a Requirements Contract with All Commercial Landscape Service DBA ACLS in the amount of $1,035,572 to provide weekly landscape maintenance service in various City of Fresno (“City”) turf landscapes located in the Downtown/Southwest, Southeast, and Northeast quadrants of the City
2. Approve a Requirements Contract with Elite Maintenance and Tree Service, Inc. in the amount of $213,692.64 to provide weekly landscape maintenance service in various City turf landscapes located in the Northwest quadrant of the City | approved | Pass |
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ID#15-044
| 1 | | | Resolution | ***RESOLUTION - Of the Council of the City of Fresno, California, naming the Community Center Building at Dickey Youth Center after Alfonso Hernandez, founder of the Chicano Youth Center | adopted as amended | Pass |
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ID#15-030
| 1 | | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: Chukchansi Park (Multipurpose Stadium)
Negotiating Parties: City Manager Bruce Rudd; Chris Cummings, Fresno Baseball Club, LLC and Fresno Baseball Club, LLP
CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 5607 W. Jensen
Negotiating Parties: City Manager Bruce Rudd; Darling Ingredients, Inc. | presented | |
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ID#15-037
| 1 | 2-C | | Action Item | ***RESOLUTION - Continuing the policy authorizing the City Manager to reduce or eliminate selected citywide impact fees for industrial development projects | approved as amended | Pass |
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ID#15-040
| 1 | 2-D | | Resolution | Actions pertaining to Annadale Housing Partners’ Loan
1. RESOLUTION - Approving the assignment of Annadale Housing Partners’ $2,996,720 loan to Allied Argenta Affordable Housing, LLC or its designated non-profit partner and conversion of the loan to a 55-year residual receipts loan at three percent interest
2. Authorize City Manager to execute assignment and loan documents | adopted as amended | Pass |
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ID#15-017
| 1 | 2-B | | Action Item | Actions pertaining to the traffic signal installations on Olive Avenue and the State Route 99 off/on ramps - Bid File 3340 (Council District 3)
1. Adopt finding of Categorical Exemption per staff determination, pursuant to Class 1 Section 15301(c) (existing facilities) of California Environmental Quality Act (“CEQA”) Guidelines, for the traffic signal installations on Olive Avenue and the State Route 99 off/on ramps
2. ***RESOLUTION - 32th amendment to the Annual Appropriation Resolution (“AAR”) No. 2014-95 appropriating $1,451,800 for construction costs on the traffic signal installation on Olive Avenue and the State Route 99 off/on ramps capital project in FY 2015 (Requires 5 affirmative votes)
2. Award a Construction Contract to Dawson-Mauldin Const. Inc., of Huntington Beach, California in the amount of $1,463,979 as the lowest responsive and responsible bidder for the traffic signal installations on Olive Avenue and the State Route 99 off/on ramps | adopted | Pass |
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ID#15-014
| 1 | | TEFRA Hearing - Trinity Health | Action Item | TEFRA HEARING - To hear and to consider information concerning the proposed plan of finance providing for the issuance of health facility revenue bonds (the “Bonds”) by the Michigan Finance Authority for improvements at St. Agnes Medical Center
1. ***RESOLUTION - Approving the issuance of the Michigan Finance Authority Revenue Bonds (CHE Trinity Health Credit Group), in one or more series, for the purpose, among other things, of refinancing the acquisition, construction, improvement and equipping of health care facilities owned and operated by Saint Agnes Medical Center and certain other matters relating thereto | adopted | Pass |
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ID#15-036
| 1 | 3-A | | Appointment | 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 - Swearengin-Ex-Officio (Olivier-Alternate)
2. Financial Audit Committee - 3 vacancies
3. Fresno Area Workforce Investment Corporation - Baines
4. Fresno County Transportation Authority (FCTA) - Swearengin, Brandau
5. Fresno Regional Workforce Investment Board - Baines, Renena Smith
6. Fresno County Zoo Authority - Swearengin (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Baines, Vacant, Swearengin
9. San Joaquin River Conservancy Board - Swearengin (Brandau-Alternate)
10. Association for the Beautification of Highway 99 - Baines
11. Upper Kings Basin Integrated Regional Water Management JPA -Vacant
12. Pension Reform Task Force - Brand, (2nd and 3rd Member vacant)
13. Economic Development Corporation Serving Fresno County - Brandau-Ex-Officio
14. Fresno/Clovis Convention | continued | |
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