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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/7/2024 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 24-1455 1A. Action ItemProclamation for “Prematurity Awareness Month”PRESENTED  Action details Not available
ID 24-1073 1B. Action ItemFresno Animal Center presents “Pet of the Month”PRESENTED  Action details Not available
ID 24-1521 1  Action ItemHEARING to adopt resolutions and ordinance to annex territory and Levy a Special Tax regarding City of Fresno Community Facilities District Number 9, Annexation Number 63 (Territory known as Assessor’s Parcel Number 511-250-02) (Located on the east side of North Blythe Avenue, south of West Ashlan Avenue): (Council District 1) 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax for Annexation No. 63; (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 2024-2025 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 63. (Subject to Mayor’s Veto)CONTINUED  Action details Not available
ID 24-1481 1  Action ItemHEARING to consider Conditional Use Permit Application No. P21-06064, (Council District 1) - Planning & Development. 1. DENY the appeal and UPHOLD the action of the Planning Commission to deny Conditional Use Permit Application No. P21-06064 requesting authorization to establish a State of California Alcoholic Beverage Control (ABC) Type 20 alcohol license (Off-Sale beer and wine) for a proposed Arco AM/PM combination automobile service station and convenience store.CONTINUED  Action details Not available
ID 24-1395 1  Action ItemHEARING to consider initiation of the Tower District Specific Plan update, pertaining to all properties located within the boundaries of the Tower District Specific Plan area of the Fresno General Plan. 1. RESOLUTION - Application No. P24-02869 initiating the Tower District Specific Plan Draft Land Use Map and Draft Specific Plan update 2. RESOLUTION - Application No. P24-02871 initiating preparation of the Tower District Specific Plan Objective Design StandardsADOPTED AS AMENDEDPass Action details Not available
ID 24-1479 12.-A. ResolutionActions pertaining to a grant agreement between the City of Fresno and CalRecycle: 1. *** RESOLUTION - 17th Amendment to The Annual Appropriation Resolution (AAR) 2024-122 Appropriating $100,000 In CalRecycle Tire Cleanup Grant Funding In FY2025 (Requires 5 affirmative votes) (Subject to Mayor’s Veto)TABLED  Action details Not available
ID 24-1488 12.-B. Action ItemApprove the Second Amendment to extend the term of the Agreement for Administration of City of Fresno Revolving Loan Fund Program for six months to May 31, 2025, with Cen Cal Business Finance Group, Inc., a California Non-profit Corporation.APPROVED ON CONSENT CALENDARPass Action details Not available
ID 24-1281 12.-C. Action ItemActions pertaining to a grant agreement between the City of Fresno and the Senior Citizens Village: 1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301 (Existing Facilities) of the California environmental Quality Act (CEQA) Guidelines. 2. Approve a Grant Agreement with The Senior Citizens Village allocating $376,500 in American Rescue Plan Act (ARPA) funding to support energy efficient lighting and hot water heaters for residents at the facility.APPROVED ON CONSENT CALENDARPass Action details Not available
ID 24-1483 12.-D. Action ItemRESOLUTION- Authorizing the submission of a grant application of up to $20 million to the Environmental Protection Agency (EPA) Community Change Grant Program to conduct climate action and pollution reduction projects, and authorizing the City Manager or designee to sign all related documents on behalf of the City.TABLED  Action details Not available
ID 24-1523 12.-E. Action ItemActions pertaining to the City of Fresno Management Employees Association, CFMEA for Unit 14 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the City of Fresno Management Employees Association (Management Classes - Unit 14) (Subject to Mayor’s veto) 2. ***RESOLUTION: Adopt the Sixth Amendment to FY 2025 Salary Resolution No. 2024-120, amending Exhibit 14, Unit 14 - Management Classes (CFMEA), to provide a salary increase for respective classes as required by the Memorandum of Understanding between the City of Fresno and the City of Fresno Management Employees Association (Management Classes - Unit 14) (Subject to Mayor’s veto)APPROVED ON CONSENT CALENDARPass Action details Not available
ID 24-1524 12.-F. Action ItemActions pertaining to the Fresno Airport Public Safety Officers Association, FAPSOA for Unit 11 1. ***Adopt a new Memorandum of Understanding between the City of Fresno and Fresno Airport Public Safety Officers Association (FAPSOA - Unit 11) (Subject to Mayor’s veto) 2. ***RESOLUTION: Adopt the Fifth Amendment to FY 2025 Salary Resolution No. 2024-120, amending Exhibit 8, Unit 8 - Non-Represented to remove Airport Public Safety Officers and Airport Public Safety Supervisors from the exhibit; amending Section 18 to remove the benefits and terms and conditions for Airport Public Safety Officers and Airport Public Safety Supervisors; amending Section 13 to add Fresno Airport Public Safety Officers Association as Exhibit 11; and adding Exhibit 11, Unit 11 - Fresno Airport Public Safety Officers Association to provide a salary increase for respective classes as required by the Memorandum of Understanding between the City of Fresno and Fresno Airport Public Safety Officers Association (FAPSOA - Unit 11) (Subject to Mayor’s veto)APPROVED ON CONSENT CALENDARPass Action details Not available
ID 24-1431 12.-H. Action ItemAward a construction contract in the amount of $2,099,923 to Cal Valley Construction Incorporated, of Fresno, California for the Southwest Fresno Trail Project. (Bid File No. 12500364) (Council District 3)APPROVED ON CONSENT CALENDARPass Action details Not available
ID 24-1416 12.-I. Action ItemApprove First Amendment to Consultant Services Agreement with AECOM Technical Services, Inc. in the amount of $1,185,261.00 bringing the total contract amount to $7,669,047.23, with $325,000.00 of remaining contingency, for additional professional engineering services required for the design of plans and general construction documents for the Blackstone Avenue & McKinley Avenue BNSF Grade Separation Project. (Council Districts 1 and 7)APPROVED ON CONSENT CALENDARPass Action details Not available
ID 24-1487 12.-J. Action ItemRESOLUTION- Authorizing the Submission of additional Grant Applications to the California Department of Transportation’s Active Transportation Program (ATP) Cycle 7 Regional Call for Projects totaling up to $3 million in requests for funding; and Authorizing the Execution of Grant Applications and Grant Agreement documents by the Public Works Director or Designee. (Council District 2)APPROVED ON CONSENT CALENDARPass Action details Not available
ID 24-1434 12.-K. Action ItemRESOLUTION - Authorize the submission of a grant application for $4,055,000.00 in formulaic grant funds for the Herndon Avenue BNSF Bridge Widening Project (Polk to Milburn) from the Local Partnership Program and Authorizing the execution of all grant documents and agreements by the Director of Public Works or designee. (Council District 2)APPROVED ON CONSENT CALENDARPass Action details Not available
ID 24-1436 12.-L. Action ItemActions pertaining to Final Map of Tract No. 6234: 1. RESOLUTION - Approving the Final Map of Tract No. 6234, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located on the southwest corner of North Hayes Avenue and West Dakota Avenue; (Council District 1) 2. ***RESOLUTION - 20th Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 to appropriate $816,100 in developer contributions for the acquisition of right-of-way for public street and public utility easements for the Final Map of Tract No 6234 at the southwest corner of Hayes and Dakota. (Council District 1) (Requires 5 affirmative votes) (Subject to Mayor’s Veto)APPROVED ON CONSENT CALENDARPass Action details Not available
ID 24-1370 12.-M. Action ItemActions pertaining to the purchase of El Dorado Park: 1. Adopt a finding that the project is exempt from CEQA pursuant to the Commonsense Exemption set forth in the CEQA Guidelines 15061(b)(3). 2. Approve a Real Property Purchase and Sale Agreement and Escrow Instructions between the City of Fresno and Wesley United Methodist Church for the purchase of El Dorado Park. 3. Approve an Agreement and Covenant between the City of Fresno and Wesley United Methodist Church.APPROVED ON CONSENT CALENDARPass Action details Not available
ID 24-1533 12.-N. Action ItemBill - (For Introduction) - Adding Chapter 10, Article 26 To The Fresno Municipal Code, Entitled “The Sidewalk Vending Ordinance”TABLED  Action details Not available
ID 24-1467 12.-G. Action ItemApprove a three-year Consultant Agreement with option for one two-year extension for professional forensic toxicology testing services with Central Valley Toxicology (CVT), Inc. for cost not to exceed $150,000 annually or $450,000 over three years or $750,000 over five years.APPROVEDPass Action details Not available
ID 24-1468 13.-A. Action ItemWORKSHOP - The Highest-Need Neighborhoods Definition UpdatePRESENTED  Action details Not available
ID 24-1469 15.-A. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) La Hacienda Mobile Estates, LLC v. City of Fresno, et al; Case Number: 24CECG00271DISCUSSED  Action details Not available
ID 24-1470 15.-B. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) In Re La Hacienda Mobile Estates, LLC, US Bankruptcy Court, Eastern District of California; Case Number: 24-11967-A-11DISCUSSED  Action details Not available
ID 24-1471 15.-C. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Hacienda Homeowners for Justice, et al, v. La Hacienda Mobile Estates, LLC, et al; Fresno Superior Court, Case Number: 23CECG03987; and California Court of Appeal, Fifth Appellate District, Case Number: F087978DISCUSSED  Action details Not available
ID 24-1535 15.-D. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) South Fresno Community Alliance v. City of Fresno Fresno Superior Court Case No.: 21CECG03237DISCUSSED  Action details Not available
ID 24-1534 15.-E. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Paula Dodd v. City of Fresno, et al.; Fresno Superior Court Case No. 24CECG02140DISCUSSED  Action details Not available
ID 24-1507 15.-F. Closed Session ItemCONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiators: Jennifer Misner; Sumeet Malhi Employee Organization(s): 1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City Employees Association (FCEA); 3. Fresno Police Officers Association (FPOA Basic), Unit 4; 4. International Association of Firefighters, Local 202, Unit 5 (Fire Basic); 5. Amalgamated Transit Union, Local 1027 (ATU); 6. International Brotherhood of Electrical Workers, Local 100 (IBEW); 7. Fresno Police Officers Association (FPOA Management) Unit 10; 8. International Association of Firefighters, Local 202, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Fresno Airports Public Safety Officers Association (FAPSOA)DISCUSSED  Action details Not available