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ID 23-1146
| 1 | | | Action Item | Proclamation for “Kapetan Brothers Day” | PRESENTED | |
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ID 23-1265
| 1 | 1.-A. | | Action Item | Approval of Minutes for August 10, 2023, Regular Meeting. | ADOPTED | Pass |
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ID 23-1203
| 1 | 1.-B. | | Action Item | Actions pertaining to the Fanning No. 76 Undergrounding Project (Council District 3):
1. Adopt a finding of Categorical Exemption pursuant to Section 15302/Class 2 of the California Environmental Quality Act Guidelines
2. Approve a Joint Project Agreement with the Fresno Irrigation District to provide for cost sharing on pipeline construction, for an estimated City contribution in the amount of $225,543.75 | ADOPTED | Pass |
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ID 23-1224
| 1 | 1.-D. | | Action Item | Actions pertaining to a Lease Agreement between the City of Fresno and Signature Flight Support LLC, a Delaware limited liability company, for the continued lease of office/hangar space for the Police Department’s Air Support Unit located at 4941 E Andersen, at the Fresno Yosemite International Airport
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines
2. Approve a three-and-a-half-year lease agreement between the City of Fresno and Signature Flight Support LLC, a Delaware limited liability company in the amount of $44,604 annually, with annual increases by the greater of 3.5% or the CPI Adjustment, plus the proportionate CAM (Common Area Maintenance) charges at $2,220 annually | ADOPTED | Pass |
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ID 23-1231
| 1 | 1.-E. | | Action Item | Award a purchase contract to Toyota of Selma, CA, for the purchase of 11 Toyota Prius in the amount of $330,815.38 to be utilized by the City Attorney’s Office Code Enforcement Division and the Planning & Development Department (Bid File 12302272) | ADOPTED | Pass |
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ID 23-1251
| 1 | 1.-F. | | Action Item | Approve the appointment of Al Moncada to the Mobile Home Rent Review and Stabilization Commission as an At-Large Member for a term ending 6/30/2025. Approve the appointment of Lisa Talley to the Fresno/Clovis Community Media Authority for a term ending 6/30/2025. | ADOPTED | Pass |
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ID 23-1235
| 1 | 1.-H. | | Action Item | Actions pertaining to a grant agreement between the City of Fresno and the Cecil C. Hinton Community Center, a Non-Profit Corporation (District 3):
1. *** RESOLUTION - A Resolution of the Council of the City of Fresno adopting the 11th Amendment to the Annual Appropriation Resolution NO. 2023-185 reallocating $500,000 in General Fund and American Rescue Plan Act-ARPA (Revenue Replacement) Funding Between the Echo Paving McKinley to Olive Project and the Hinton Center Renovations (Requires five affirmative votes) (Subject to Mayor’s Veto)
2. Approve a two-year, $500,000 Grant Agreement between the City of Fresno and the Cecil C. Hinton Community Center non-profit for the Hinton Center Project
3. Authorize the City Manager or designee to execute all grant related documents on behalf of the City | ADOPTED | Pass |
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ID 23-1215
| 1 | 1.-I. | | Action Item | Approve a consultant services agreement with JSA Environmental Consulting in an amount not to exceed $200,000.00 to provide professional lead-based paint inspections, testing, risk assessments, and consultant services for the City’s housing rehabilitation programs. | ADOPTED | Pass |
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ID 23-982
| 1 | 1.-J. | | Action Item | Actions pertaining to the West Area Neighborhoods Specific Plan:
1. Approve a consultant services amendment with De Novo Planning Group, for professional environmental analysis services related to the West Area Neighborhoods Specific Plan in the amount of $214,353.70. | ADOPTED | Pass |
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ID 23-1167
| 1 | 1.-K. | | Action Item | Consider Acceptance of the Kings Canyon Corridor Transit Oriented Development Study:
1. Adopt a finding that the project is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15262 as a feasibility study.
2. RESOLUTION - Accepting the Kings Canyon Corridor Transit Oriented Development Study | ADOPTED | Pass |
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ID 23-1205
| 1 | 1.-L. | | Action Item | Actions pertaining to renewing the Workforce Connection Young Adult Services Work Experience Agreement between Fresno Regional Workforce Development Board (FRWDB) and WIOA Young Adult FRWDB Provider of Service and the City of Fresno. Per the original agreement FRWDB will compensate up to 40 participants at minimum wage in an amount not to exceed $140,400 and the City of Fresno will serve as the worksite. This renewal is to complete the entirety of the agreement for the remaining 22 participants and be effective July 1, 2023 through June 30, 2024. | ADOPTED | Pass |
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ID 23-1149
| 1 | 1.-O. | | Action Item | BILL - (For Introduction)_-Amending Article 17, Chapter 9, Sections 9-1702 9-1704, 9-1706, 9-1707, 9-1708, 9-1709, 9-1711, 9-1712 and 9-1713 of the Fresno Municipal Code as it relates to police department dispatching of tow trucks. | ADOPTED | Pass |
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ID 23-1236
| 1 | 1.-P. | | Action Item | Approve the FY 23 annual participation agreement for the Federal Equitable Sharing Agreement and Certification Program for the disposition funds, including interest, forfeited in connection with a crime and authorize the City Manager and the Chief of Police to execute related documents. | ADOPTED | Pass |
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ID 23-1230
| 1 | 1.-S. | | Action Item | *** RESOLUTION - Authorizing Submission of Applications for Grant Funds in total amount of approximately $67,865,000 from the 2023/2024 Congestion Mitigation and Air Quality Improvement Program, Carbon Reduction Program, and the Surface Transportation Block Grant Program Call for Projects from the Fresno Council of Governments and Authorizing the Execution of all Application Related Documents by the Public Works Director, the Transportation Director, or designees (Citywide) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-1269
| 1 | 1.-T. | | Action Item | ***Bill B-27 (Intro’d August 10, 2023) (For adoption) - Amending Sections 3-610, 3-616, 7-1510, 9-234 and 9-915 of the Fresno Municipal Code, relating to human rights, including protections against discrimination based on an individual’s caste and indigeneity (Subject to Mayor’s Veto) | TABLED | |
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ID 23-1282
| 1 | 1.-V. | | Action Item | ***Resolution - To Implement a Public Transportation Agency Safety Plan (Subject to Mayor’s Veto) | TABLED | |
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ID 23-1284
| 1 | 1.-W. | | Action Item | Approve the appointment of Rodney Branch (District 4 Resident) to the Fresno Regional Workforce Development Board for a term ending November 1, 2024. | ADOPTED | Pass |
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ID 23-1283
| 1 | 1.-X. | | Action Item | Approve a First Amendment to the Vendor Agreement with Fresno Police & Neighborhood Watch for Outreach Services to Extend the Term of the Agreement and Increase Compensation in the Amount of $100,000. | ADOPTED | Pass |
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ID 23-1196
| 1 | 1.-C. | | Action Item | Approve the award of a Requirements Contract for retreading of commercial truck tires to Delray Tire and Retreading of Fresno, California for two years with three one-year optional extensions in the amount of $381,551.00, plus annual CPI adjustments. (Bid File 9659) | ADOPTED | Pass |
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ID 23-1234
| 1 | 1.-G. | | Action Item | ***RESOLUTION - Authorizing the City Manager or Designee to apply for a $500,000 grant from the California Strategic Growth Council to fund community resilience center planning and execute any grant related documents on behalf of the City (Citywide) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-1248
| 1 | 1.-M. | | Action Item | Approve a Second Amendment Agreement to extend from September 1, 2023 through August 31, 2026, for Employee Assistance Program Services between the City of Fresno and Halcyon Behavioral Employee Assistance with an expected 2024 Fiscal Year expense of $77,836, an expected 2025 Fiscal Year expense of $82,215, and an expected 2026 Fiscal Year expense of $86,593, for a total contract amount of $246,644 and authorized by the Personnel Services Director | ADOPTED | Pass |
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ID 23-1275
| 1 | 1.-N. | | Action Item | ***Approve a Side Letter of Agreement with the Fresno Police Officers Association (FPOA), for Unit 4 - Non-Management Police, regarding Court Appearances (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-1001
| 1 | 1.-Q. | | Action Item | Award of a Requirements Contract to Toter, LLC, for five years, with two one-year optional extensions, in an amount of $951,500 per year for the purchase of up to 15,000 refuse, recycling, and green waste/organics containers using a cooperative purchase agreement (Citywide). | ADOPTED | Pass |
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ID 23-1163
| 1 | 1.-R. | | Action Item | Actions pertaining to the summary vacation of a storm drain basin easement lying north of East Jensen Avenue, between South Knight Avenue and South Martin Luther King Jr. Boulevard (Council District 3):
1. Adopt a finding of Categorical Exemption per Environmental Assessment Number PW13217 per staff determination, pursuant to Section 15304/Class 4 of the California Environmental Quality Act (CEQA) Guidelines
2. ***RESOLUTION - Ordering the summary vacation of a storm drain basin easement lying north of East Jensen Avenue, between South Knight Avenue and South Martin Luther King Jr. Boulevard (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-1281
| 1 | 1.-U. | | Action Item | BILL - (for introduction) Adding Section 9-110 to Chapter 9 of the Fresno Municipal Code, Adding the Infectious Disease Lab Accountability and Transparency Ordinance. | ADOPTED | Pass |
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ID 23-1227
| 1 | | | Action Item | Appearance by Maria Alvarez Garcia to discuss Demand accountability for animal abuse and neglect and stop back yard breeders! (Resident of District 1) | | |
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ID 23-1264
| 1 | | | Action Item | Appearance by Jose Velasquez to discuss Code enforcement negligence/ adjacent field to my home causing damage to my home due to fire (Resident of District 1) | | |
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ID 23-1233
| 1 | | | Action Item | Hearing to consider Development Permit Application No. P22-01346 and related Environmental Assessment No. P22-01346 pertaining to ±0.69 acres of property located on the northwest corner of East McKinley and South Fine Avenues (Council District 4) - Planning & Development Department.
1. CONSIDER Environmental Assessment (EA) No. P21-01346, dated December 8, 2022, a determination that the proposed project is categorically exempt under Section 15332/Class 32 (In-Fill Development Project) of the State of California Environmental Quality Act (CEQA) Guidelines; and,
2. DENY the appeal and UPHOLD the action of the Planning Commission and Planning and Development Department Director to approve Development Permit Application No. P22-01346, authorizing the construction of an automated car wash facility subject to compliance with the Conditions of Approval dated December 8, 2022. | ADOPTED | Pass |
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ID 23-1226
| 1 | | | Action Item | Consideration of an appeal filed regarding Vesting Tentative Tract Map No. 6366, Planned Development Permit Application No. P22-04877, and related Environmental Assessment No. T-6366/P22-04877 for approximately 7.94 acres of property located on the west side of North Bliss Avenue between East Shields and East Princeton Avenues (Council District 7).
1. ADOPT Environmental Assessment No. T-6366/P22-04877 dated July 12, 2023, an Addendum to Environmental Assessment No. P22-01202, in accordance with Section 15164 of the California Environmental Quality Act (CEQA) Guidelines.
2. DENY the appeal and UPHOLD the action of the Planning Commission in the approval of Vesting Tentative Tract Map No. 6366 proposing to subdivide approximately 7.94 acres of the subject property into a 71-lot single-family residential development subject to the following:
a. Development shall take place in accordance with the Conditions of Approval for Vesting Tentative Tract Map No. 6366 dated August 2, 2023.
3. DENY the appeal and UPHOLD the action of the Planning Commission in the approval of Planned Developm | TABLED | |
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ID 23-1252
| 1 | | | Action Item | Hearing to consider adoption of resolutions related to the designation of properties to the Local Register of Historic Resources and adoption of findings necessary to support recommendation pursuant to FMC 12-1609
1. ***RESOLUTION - A Resolution of the City Council of the City of Fresno, California, designating the Dr. Earl R. Meyers Sr. & Mrs. Mattie B. Meyers Fresno Street Medical Arts Center located at 444 Fresno Street, Fresno California to the Local Register of Historic Resources (Council District 3) (Subject to Mayor’s veto). | TABLED | |
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ID 23-1267
| 1 | 5.-A. | | Action Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
HAVEN #20, LLC v. City of Fresno; Fresno Superior Court Case No.: 22CECG00238 | DISCUSSED | |
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ID 23-1261
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9, subdivision (d)(4): 1 potential case | DISCUSSED | |
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ID 23-1268
| 1 | 5.-C. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: TJ Miller
Employee Organizations: 1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City Employees Association (FCEA) | DISCUSSED | |
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ID 23-54
| 1 | 5.-D. | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
1. Government Code Section 54957(b): consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Title: City Attorney
2. Government Code Section 54957.6: conference with labor negotiator. City Negotiator: Council President Tyler Maxwell. Unrepresented Employee: City Attorney | DISCUSSED | |
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ID 23-53
| 1 | 5.-E. | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
1. Government Code Section 54957(b): consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Title: City Clerk
2. Government Code Section 54957.6: conference with labor negotiator. City Negotiator: Council President Tyler Maxwell. Unrepresented Employee: City Clerk | DISCUSSED | |
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