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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/14/2016 8:30 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID16-062 1  MinutesApproval of City Council minutes from January 7, 2016approvedPass Action details Not available
ID16-002 11-A ResolutionRESOLUTION - Of intention to amend Annexation Map No. 14, Final Tract Map No. 5232, of the City of Fresno Community Facilities District No. 11 (northwest of the intersection of E. Kings Canyon Road and N. Fowler Avenue) (Council District 5)approvedPass Action details Not available
ID16-010 11-B Action Item16-010 Actions pertaining to approval of funds for the Emergency Solutions Grant (ESG) Program for street outreach, homeless prevention, emergency shelter, rapid rehousing, and administrative costs for the following: 1. The Marjaree Mason Center in the amount of $194,750; 2. The Fresno Economic Opportunities Commission in the amount of $82,000; 3. The Fresno Housing Authority in the amount of $26,100 for HMIS; 4. The Poverello House in the amount of $15,000; 5. The City of Fresno for administrative costs in the amount of $35,000; and 6. WestCare California Inc., in the amount of $207,000.   Action details Not available
ID16-008 11-C Action Item1. ADOPT the Addendum to the Finding of Conformity prepared for Environmental Assessment No. R-15-005/C-15-025 for Rezone Application No. R-15-005 and Conditional Use Permit Application No. C-15-025, pursuant to CEQA Guidelines Section 15162 and 15164; 2. Authorize the City Manager or designee to execute a Ground Lease and Option to Purchase 3.34+/- acres located at the southwest corner of N. Brawley and W. Herndon Avenues, APN 507-030-12ST (Council District 2)approvedPass Action details Not available
ID16-007 11-D Action ItemActions pertaining to Parking Permit Agreement between J. Colin Computing Systems, Inc., a California Corporation, DBA J - I.T. Outsource and the City of Fresno: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facility) of California Environmental Quality Act (CEQA) Guidelines; and 2. Approve a Parking Permit Agreement for up to 30 parking spaces in City of Fresno Underground Garage #8 located at 1077 Van Ness Ave at a base rate of $40 per month per stall for a one (1) year term (Council District 3)approvedPass Action details Not available
ID16-009 13-A Discussion ItemWORKSHOP: Parking Facilities Assessmentpresented  Action details Video Video
ID16-061 13-CFulton Street Reconstruction ProjectAction ItemWORKSHOP - Update on the Status of the Construction Contract for the Fulton Street Reconstruction Project. (Council District 3)presented  Action details Video Video
ID16-059 13-D Action ItemActions pertaining to the Fulton Street Reconstruction Project (Council District 3) 1. Approve an amendment to the contract with Axis Art Consulting, LLC for artwork conservation consulting services on the Fulton Street Reconstruction Project for a net increase of $50,000.00, which will be funded from the Construction Management/Consultants portion of the approved Fulton Street Reconstruction Project budget; 2. Approve a professional services agreement with FirstCarbon Solutions in the amount of $354,252.40 with a contingency amount of $95,000 for environmental construction monitoring services on the Fulton Street Reconstruction Project, which will be funded from the Construction Management/Consultants portion of the approved Fulton Street Reconstruction Project budget.approvedPass Action details Video Video
ID16-068 1  Action ItemActions pertaining to a mixed-use development at Blackstone and McKinley Avenues (City action only): 1. Adopt a finding of No Possibility pursuant to Article 5, Section 15061(b)(3) of the California Environmental Quality Act (CEQA) 2. Approve an Owner Participation Agreement with 1501 N. Blackstone Avenue, L.P. Sponsor: City in its capacity as Housing Successor to the Redevelopment AgencyapprovedPass Action details Video Video
ID16-078 1  ResolutionRESOLUTION - Approving the Recognized Obligation Payment Schedule (ROPS) for July 1, 2016 to June 30, 2017 (Successor Agency Action) Sponsors: Successor AgencyapprovedPass Action details Video Video
ID16-048 13-B Action ItemApprove an agreement with Tutor Perini/Zachary/Parsons for City Plan Review and Construction Management Services as related to the High Speed Rail Project for a lump sum of $1,900,000, in substantially the form presented (Council Districts 1, 2 and 3).approvedPass Action details Video Video
ID16-057 13-E Action ItemWORKSHOP - Housing Element Updatepresented  Action details Video Video
ID16-024 13-F Action ItemApprove Option-to-Lease Agreement between the City of Fresno and Amber Kinetics for 25 acres of land at the Fresno-Clovis Regional Water Reclamation Facility at 2201 South Cornelia Avenue, Fresno, California 93706 (Council District 3)approvedPass Action details Video Video
ID16-067 14-B Resolution***RESOLUTION - Amending the Better Business Act providing an exception for businesses with a market capitalization of at least one billion dollarsapprovedPass Action details Video Video
ID16-065 14-A ResolutionActions pertaining to the Oversight Board for the Enterprise Accountability and Oversight Act and Construction Management Accountability and Oversight Act: 1.***RESOLUTION - Amending the Enterprise Accountability and Oversight Act related to Enterprise and Construction Management Oversight Board appointments 2.Fill vacant Oversight Board position(s)continued as noted  Action details Not available
ID16-071 14-C ResolutionRESOLUTION - Recognizing the November 1984 Anti-Sikh Violence in India as “Genocide”   Action details Not available
ID16-056 1  Closed Session ItemA. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2) 1. City of Fresno, et al. v. General Chemical, et al.   Action details Not available