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ID#14-490
| 1 | | | Minutes | Approval of City Council minutes from October 9, 2014 | approved as amended | Pass |
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ID#14-494
| 1 | | | Minutes | Approval of Successor Agency minutes from October 9, 2014 and Fresno Revitalization Corporation minutes from October 9, 2014. | approved | Pass |
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ID#14-389
| 1 | 1-A | | Action Item | *** Approve a Side Letter of Agreement between the City of Fresno and the Fresno City Employees Association (Non-supervisory White Collar Employees - Unit 3) ending a three-year term limit on the classification of Airport Operations Officer | approved | Pass |
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ID#14-419
| 1 | 1-B | | Action Item | *** Approve a Side Letter of Agreement between the City of Fresno and Unit 1, represented by the International Union of Operating Engineers, Stationary Engineers, Local 39, amending the Memorandum of Understanding (MOU) provision on payment of health care premiums | approved | Pass |
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ID#14-430
| 1 | 1-C | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 5967, Annexation No. 57, to the City of Fresno Community Facilities District No. 11 (East side of N. Polk Avenue between W. Shaw and Gettysburg Avenue) (Council District 1) and setting the public hearing for November 20, 2014 at 10:00 a.m. | adopted | Pass |
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ID#14-455
| 1 | 1-D | | Action Item | Action pertaining to acquisition of 2421 E. Sussex Way (Council District 7)
1. Adopt a finding of conformity prepared for EA 14-021; and
2. Approve acquisition of one parcel located at 2421 E. Sussex Way for the amount of $99,000 from Sellers: Michael W. Copeland and Teresa Copeland to construct a new water
supply well | approved | Pass |
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ID#14-456
| 1 | 1-E | | Action Item | Action pertaining to acquisition of 4101 N. Fruit Avenue (Council District 1)
1. Adopt a finding of conformity prepared for EA 14-022; and
2. Approve acquisition of two parcels located at 4101 N. Fruit Avenue for the amount of $150,000 from Seller: Queenie Hill to construct a new water supply well | approved | Pass |
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ID#14-458
| 1 | 1-F | | Action Item | BILL - (for Introduction) - Granting a non-exclusive roll-off franchise for roll-off collection within the City of Fresno to Katch Environmental and Mini Dumpsters of Fresno in preparation for a public hearing on the matter and final vote to approve the non-exclusive roll-off franchise on October 30, 2014 | approved | Pass |
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ID#14-461
| 1 | 1-G | AAR For Council Infrastructure Carryover | Resolution | *** RESOLUTION - 22nd amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 appropriating $10,100 in Council Department operating and capital infrastructure funds based on the carryover balances from fiscal year 2014 (Requires 5 affirmative votes) | adopted | Pass |
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ID#14-470
| 1 | 1-H | Approve Automatic and Mutual Aid Agreements between City of Fresno, Fresno County Fire Protection District, California Department of Forestry, and Fire Protection Fresno-Kings Unit | Discussion Item | Approve automatic and mutual aid agreements between the City of Fresno, Fresno County Fire Protection District, California Department of Forestry, and Fire Protection Fresno-Kings Unit | approved | Pass |
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ID#14-475
| 1 | 1-I | | Action Item | RESOLUTION - Authorizing the Director of Aviation or other authorized representative to: execute all implicated documentation for pre-application and application to the Federal Aviation Administration (FAA) for Airport Improvement Program (AIP) grants for federal fiscal years 2015 and 2016 for both Fresno Yosemite International Airport (FAT) and Fresno Chandler Executive Airport (FCH) as shown in the City's fiscal year (FY) 2015 budget capital improvement plan; accept FAA AIP grant(s) for FY 2015 and FY 2016 projects at both airports including all subsequent amendments thereto offered by the FAA; and apply for and accept grants and all subsequent amendments thereto offered by the California Department of Transportation Aeronautics Division for matching funds for FY 2015 and 2016 FAA-approved projects at the Fresno Chandler Executive Airport | adopted | Pass |
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ID#14-480
| 1 | 1-J | | Action Item | Actions pertaining to the acquisition of 1488 N. Weber Avenue (Council District 3)
1. Adopt finding of Categorical Exemption, pursuant to CEQA Guidelines Sections 15301 (Existing Facilities) and 15332 (In-fill Development projects) for expansion of existing City well lot at 1488 N. Weber Avenue
2. Approve the fee simple acquisition of 1488 N. Weber Avenue for $90,000 from Sellers: Karen L Wong, Trudy E. Marean, Sheila Chan, and Marlene R. Alvarado for the expansion of existing City well lot | approved | Pass |
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ID#14-484
| 1 | 1-K | | Appointment | Approve the appointment of Jorge Aguilar to the Fresno Housing Authority and the re-appointment of Philip Decker to the Bicycle and Pedestrian Advisory Committee | approved | Pass |
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ID#14-496
| 1 | 1-L | | Appointment | Approve the appointment of Yvonne La Venture to the Bicycle and Pedestrian Advisory Committee | approved | Pass |
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ID#14-469
| 1 | 2B | | Discussion Item | Actions related to updating the Nexus Studies for Citywide Development Impact Fees (Citywide)
1. Approve a professional services agreement with Economic & Planning Systems, Inc., (EPS) to update the Development Impact Fee Nexus Study
2. *** RESOLUTION - 21st amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 appropriating $227,700 for Citywide Impact Fee Study consulting and administrative costs in FY 2015 (Requires 5 affirmative votes) | adopted | Pass |
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ID#14-428
| 1 | 2A | Agreement between City of Fresno and Hubb Systems | Action Item | Authorize the Chief of Police to renew a multi-year agreement with Hubb Systems, LLC (Data911) in the aggregate amount of approximately $855,000, with the option to extend for two additional years, for maintenance of law enforcement mobile computing hardware and software systems | approved | Pass |
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ID#14-485
| 1 | 3A | | Discussion Item | *** RESOLUTION - Establishing the Council Public Records Act Policy | approved | Pass |
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ID#14-401
| 1 | | | Action Item | HEARING: Adopt a resolution ordering the vacation of portions of the northwest side of Stanislaus Street northeast of Fulton Street and the northeast side of Fulton Street northwest of Stanislaus Street, and a portion of the Fulton-Van Ness Alley northwest of Stanislaus Street (Council District 3)
1.*** RESOLUTION - Ordering the vacation of portions of the northwest side of Stanislaus Street northeast of Fulton Street and the northeast side of Fulton Street northwest of Stanislaus Street, and a portion of the Fulton-Van Ness Alley northwest of Stanislaus Street | adopted | Pass |
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ID#14-492
| 1 | | | Discussion Item | HEARING pertaining to the establishment of a non-exclusive towing operation franchise for certain towing operators to participate in the Police Department’s tow car rotation list
1. *** BILL NO. B-43 (Intro. 10/9/2013) (For adoption) - Granting to towing operators a non-exclusive franchise to participate in the Fresno Police Department’s tow car rotation list and a final vote to approve the non-exclusive towing operation franchise
2. *** BILL NO. B-44 (Intro.10/9/2014) (For adoption) - Amending Article 17, Chapter 9 of the Fresno Municipal Code relating to tow trucks | adopted | Pass |
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ID#14-472
| 1 | | Resolutions | Resolution | Consider an appeal filed by Councilmember Caprioglio, appealing the Planning Commission’s action to approve Conditional Use Permit No. C-13-092 and related Vesting Tentative Tract Map No. 6033/UGM, and environmental findings, by Jeffrey T. Roberts of Granville Homes, Inc, for property located on the northeast corner of N. Fowler and E. Clinton Avenues (Council District 4)
(Continued from October 9, 2014)
1. ADOPT the Mitigated Negative Declaration for the Conditional Use Permit No. C-13-092 and Vesting Tentative Tract Map No. T-6033 prepared for Environmental Assessment No. A-11-003, R-11-003, C-13-092, T6033 dated March 21, 2014
2. RESOLUTION - Deny the appeal and approve Conditional Use Permit No. C-13-092
3. RESOLUTION - Deny the appeal and approve Vesting Tentative Tract Map No. 6033/UGM | continued | |
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ID#14-474
| 1 | | | Ordinance | HEARING to consider Rezone Application No. R-14-006 and related environmental finding, filed by Dirk Poeschel of Dirk Poeschel Land Development Services on behalf of property owner Wells Fargo Bank, N.A. and successor in interest Property Multipliers LLC, pertaining to a proposed change in conditions of zoning applicable to approximately 4.24 acres of property; the subject property comprises Assessor’s Parcels Nos. 506-320-59S and 506-320-60S) located on the east side of N. Figarden Drive between W. Bullard Avenue and the Burlington North Santa Fe Railroad (Council District 2)
1. ADOPT the proposed Mitigated Negative Declaration as the finding for Environmental
Assessment (EA) No. R-14-006 for the purpose of the proposed project; and
2. BILL - (For introduction and adoption) - Amending the conditions of zoning for the subject
property, which would remain classified in the M-1/BA-20/UGM/cz (Light Manufacturing
District/Boulevard Area Overlay - 20 Feet/Urban Growth Management Area/conditions of zoning)
zone district | adopted | Pass |
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ID#14-422
| 1 | | | Action Item | CONTINUED HEARING to consider a Resolution of Public Use and Necessity for Acquisition of Permanent Utility Easements and Temporary Construction Easements from APNs 580-040-02S owned by Frances M. Ricchiuti and Patrick V. Ricchiuti, Co-Trustees of the Frances M. Ricchiuti Family Trust and Patrick V. Ricchiuti, Trustee, The Ricchiuti GST Nonexempt QTIP Trust; 580-020-20S and 580-020-22S owned by Leonard and Nicholas Verni; 580-050-01S owned by Patrick Vincent Ricchiuti, Trustee of the Patrick Vincent Ricchiuti Family Trust; and 580-020-21 and 580-020-23 owned by George C. Goshgarian, Kathleen A. Goshgarian, Michael Morales, Leonard Verni, Nicholas Verni, Steven G. Fogg Family Partnership, and Christopher T. Lum as Sole Trustee of the Steven C.Y. Lum and Catherine J. Lum Trust
(Continued from October 9, 2014)
1. *** RESOLUTION - That the Public Interest and Necessity Require and Authorize Eminent Domain for Acquisition of Permanent Utility Easements and Temporary Construction Easements from Real Property: APNs 580-040-02S, 580-020-20S, 580-020-22S, 580-050-01S, 580-020-21, 580-020-2 | adopted | Pass |
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ID#14-529
| 1 | | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
- Government Code Section 54956.8
Property: Fires Station 18 (5938 N. La Ventana)
Negotiating Parties: City Manager Bruce Rudd; Granville Homes | presented | |
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ID#14-508
| 1 | | | Closed Session Item | A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: Fire Station 18 (5938 N. La Ventana)
Negotiating Parties: City Manager Bruce Rudd; Granville Homes | | |
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ID#14-498
| 1 | | | Discussion Item | Appearance by George Aguilar, Al Makkai and Juan Bejar to discuss the operation and ordinance pertaining to taxi cabs in the City Fresno | withdrawn | |
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ID#14-466
| 1 | | | Discussion Item | WORKSHOP relating to the General Plan presented by Fresno Building Healthy Communities | withdrawn | |
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