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ID18-1012
| 1 | 1-A | | Action Item | Approve Sponsorship Agreement with Pepsi Beverages Company to be Exclusive Non-Alcoholic Beverage Provider for the Fresno Convention & Entertainment Center | continued | |
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ID18-1030
| 1 | 1-B | | Action Item | Approve a Successor Memorandum of Understanding between the County and the City of Fresno for continued implementation and funding of county-wide AB 939-related education, public information, and household hazardous waste management programs, and the development of new household hazardous waste facilities (Citywide) | approved | |
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ID18-1037
| 1 | 1-C | | Action Item | Approve the sale of a portion of property at 5510 W. Barstow Avenue (APN 508-020-03ST) in the amount of $1,000 to the State of California, High Speed Rail Authority (Council District 2) | approved | |
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ID18-1038
| 1 | 1-D | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5464 and accepting dedicated public uses therein except for dedications offered subject to the City acceptance of developer installed required improvements - Southwest corner of North Temperance Avenue and East Hamilton Avenue (Council District 5) | adopted | |
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ID18-1039
| 1 | 1-E | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6185 and accepting dedicated public uses therein except for dedications offered subject to City acceptance of developer installed required improvements - South side of North Alicante Drive, within the Copper River Ranch Planned Community (Council District 6) | adopted | |
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ID18-1042
| 1 | 1-F | | Action Item | Approve a Reimbursement Cooperative Agreement with the Pacific Gas and Electric Company (PG&E) for $415,000 to reimburse PG&E for expenses related to design review and construction oversight of gas and electrical infrastructure relocations to accommodate the “G” Street Realignment and authorize the Director or his designee to execute an amendment up to a maximum amount of $415,000. (Council District 3) | approved | |
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ID18-1055
| 1 | 1-G | | Action Item | Actions pertaining to a Neighborhood Stabilization Program 3 Agreement with the Housing Authority of the City of Fresno, CA: (Council District 5)
1. Adopt a finding of Categorical Exemption pursuant to Section 15303/Class 3 of the California Environmental Quality Act (CEQA) Guidelines; and
2. Approve a $148,700 development agreement for the new construction of a single-family house located at 844 S. Chance Avenue. | approved | |
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ID18-1000
| 1 | 1-H | | Action Item | Actions pertaining to the comprehensive administration of the United States Department of Housing and Urban Development (HUD) programs
1. Approve Consulting Services Agreements with Michael Baker International in the amount of $113,000
2. Approve Consulting Services Agreements with Usona Development, LLC in the amount of $304,510 | | |
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ID18-1035
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID18-0926
| 1 | | | Ceremonial Item | Presentation of the California Association of Code Enforcement Officers (CACEO) Certificates | presented | |
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ID18-1009
| 1 | | | Ceremonial Item | Proclamation of “Sandi Kiefert Johanns Day” | presented | |
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ID18-1102
| 1 | | | Ceremonial Item | Presentation of Certificates of Recognition to District 1 Interns Ignacio Barbosa and Alexandria Sanchez. | presented | |
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ID18-1109
| 1 | | | Ceremonial Item | Presentation of a Certificate of Recognition to The Fresno Youth Commission and Youth Leadership Institute on receipt of the Helen Putnam Award for Excellence | presented | |
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18-0037
| 1 | | | Minutes | Approval of minutes from August 30, 2018. | approved | Pass |
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ID18-1044
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 89 (Final Tract Map No. 6216) (southwest corner of North Temperance and East Dakota Avenues) (Council District 4)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 89 (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 89 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-1045
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 93 (Final Tract Map No. 6217) (a portion of the southeast corner of North Bryan and West Gettysburg Avenues) (Council District 1)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 93 (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 93 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-1048
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 33 (Assessor’s Parcel Number 326-160-41) (south side of West Nielsen Avenue west of South Marks Avenue) (Council District 3)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 33 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-1049
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 34 (Assessor’s Parcel Number 408-062-07 and 27) (southeast corner of East Herndon Avenue (Frontage) and North Howard Avenue) (Council District 6)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 34 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-1043
| 1 | | | Action Item | HEARING - To vacate a street, pipeline, and utility easement in Lot 8 of Tract Map No. 4043. (Council District 1)
1. ***RESOLUTION - Ordering the vacation of a street, pipeline, and utility easement in Lot 8 of Tract Map No. 4043. (Subject to Mayor’s Veto) | continued | |
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ID18-0970
| 1 | | | Resolution | CONTINUED HEARING to consider adoption of resolution related to the designation of a property to the Local Register of Historic Resources
1.*** RESOLUTION - Designating the Herndon Substation Control Building located at 7430 N Weber Avenue, Fresno, California to the Local Register of Historic Resources (Council District 2) (Subject to Mayor’s veto) | | |
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ID18-1077
| 1 | | | Discussion Item | Appearance by Gonzalo Arambula to discuss the Police Department | | |
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ID18-0940
| 1 | | | Action Item | Actions pertaining to the Program Year 2017 Consolidated Annual Performance and Evaluation Report (CAPER):
1. HEARING to obtain public comments regarding the CAPER; and
2. Approve Program Year 2017 CAPER and authorize submission to the U.S. Department of Housing and Urban Development (HUD). | approved | Pass |
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ID18-1000
| 1 | 1-H | | Action Item | Actions pertaining to the comprehensive administration of the United States Department of Housing and Urban Development (HUD) programs
1. Approve Consulting Services Agreements with Michael Baker International in the amount of $113,000
2. Approve Consulting Services Agreements with Usona Development, LLC in the amount of $304,510 | approved | Pass |
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ID18-1056
| 1 | 3-B | | Discussion Item | 1. Authorize the Chief of Police to revise the approved agreement with Fresno Unified School District to provide eleven student resource officers at 95 percent of the actual officers’ cost, a police sergeant at 90 percent of the actual sergeant’s cost, plus administrative fees and the vehicle lease costs of twelve patrol vehicles for an annual total of $1,588,350.
2. ***RESOLUTION - 7th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $222,100 for twelve patrol vehicles for Student Resource Officers under the Fresno Unified School District and one patrol vehicle for a Student Resource Officer under the Fresno County Superintendent of Schools agreement. (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | Pass |
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ID18-1031
| 1 | 4-A | | Action Item | Approve an Experiential Learning Agreement for internships with Fresno State students | approved | Pass |
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ID18-1057
| 1 | 3-A | | Action Item | Actions pertaining to Airports Department - Job Order Contracting for General Building Construction and HVAC Construction (Bid File 9460) (Council District 4)
1. Adopt finding of a Categorical Exemption pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines
2. Award Job Order Contracting contracts for General Building construction to EXBON Development, Inc., Durham Construction Company, Inc., and Puma Construction Co., Inc. and for HVAC construction to EXBON Development Inc., and Mesa Energy Systems, Inc. | approved | Pass |
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ID18-0974
| 1 | 3-C | | Discussion Item | Actions pertaining to the 2019 Selective Traffic Enforcement Program (STEP) grant
1. Authorize the Chief of Police to accept $657,015 in grant funding for the 2019 STEP grant awarded to the Fresno Police Department from the National Highway Traffic Safety Administration (NHTSA) through the California Office of Traffic Safety (OTS)
2. ***RESOLUTION - 6th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $543,000 for the Police Department’s STEP grant (Requires 5 affirmative votes) (Subject to Mayor’s veto). | adopted | Pass |
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ID18-1106
| 1 | 4-B | | Discussion Item | WORKSHOP on Homelessness | presented | |
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ID18-1067
| 1 | 4-C | | Action Item | BILL - (For introduction) - Adding Section 10-1707 to the Fresno Municipal Code relating to the enforcement of the unlawful camping ordinance | approved as amended | Pass |
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ID18-1040
| 1 | 3-D | | Action Item | Award a construction contract in the amount of $2,087,284 to Emmett’s Excavation, Inc., of Fresno, California, as the lowest responsive and responsible bidder for the East Belmont Avenue Westbound Widening Improvements from Clovis Avenue to Fowler Avenue - Bid File 3612 (Council District 5 and County of Fresno) | approved | Pass |
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ID18-1060
| 1 | 5-A | | 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. Sticky Fingers Delivery, People’s Cure Inc., One OZ 88, and Green Leaf | | |
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ID18-1066
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Pena, Rosita v. City of Fresno, et al.; Fresno Superior Court Case No.: 17CECG02424 | | |
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ID18-1072
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. California Grocers Association v. City of Fresno; Fresno Superior Court Case No.: 17CECG03787 | | |
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ID18-1098
| 1 | 5-D | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. South Central Neighbors United v. City of Fresno; Fresno Superior Court No.: 18CECG00690 | | |
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ID18-1104
| 1 | 5-E | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Robert Mesel v. City of Fresno, et al.; Fresno Superior Court Case No.: 17CECG02064. | | |
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ID18-1105
| 1 | 5-F | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. David Phillips-Kerley v. City of Fresno, et al.; United States District Court Case No.: 1:18-CV-00438. | | |
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ID18-1107
| 1 | 5-G | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 801 H Street (APN: 467-040-20ST & 467-040-22ST)
Negotiating Parties: City Manager Wilma Quan-Schecter and Fresno Sports and Events, LLC
Under Negotiation: Terms and Conditions of Sale of Property | | |
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ID18-1108
| 1 | 5-H | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 830 Fulton Street (APN: 468-255-11T & 468-255-15T)
Negotiating Parties: City Manager Wilma Quan-Schecter and Radnor Capital Corporation
Under Negotiation: Terms and Conditions of Sale of Property | | |
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