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ID 23-79
| 1 | | | Action Item | Proclamation for “Lore Doll Fitness Day” | PRESENTED | |
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ID 23-198
| 1 | | | Action Item | Announcement of “OCA Civic Academy Graduates” | PRESENTED | |
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ID 23-246
| 1 | | | Action Item | Fresno Animal Center’s “Dog of the Month” presented by Fresno Humane Animal Services | PRESENTED | |
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ID 23-282
| 1 | 1.-A. | | Action Item | Approval of Minutes for January 19, 2023, Regular Meeting and February 9, 2023, Regular Meeting | ADOPTED | Pass |
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ID 23-204
| 1 | 1.-E. | | Action Item | Approve the award of a citywide requirements contract to W.W. Grainger, Inc. for five years with two one-year optional extensions for the purchase of maintenance and operations supplies, parts, equipment, and materials, in the amount of $600,000 per year plus annual CPI increases. (Bid File 9667) | ADOPTED | Pass |
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ID 23-294
| 1 | 1.-F. | | Action Item | Approve the award of a Requirements Contract to Stommel Inc., dba Lehr Automotive, of Sacramento, California, for three years with two optional one-year extensions for the purchase of patrol vehicle hardware and safety equipment, not to exceed $4,000,000 annually plus annual CPI increases for the Police Department | ADOPTED | Pass |
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ID 23-261
| 1 | 1.-H. | | Action Item | Approve the First Amendment to the repair services agreement with RH Community Builders, Inc. (RH Community Builders) to amend the Project Homekey rehabilitation budget of $5,981,700.00 by $150,000 for a total amendment contract amount of $6,131,700.00 for repairs and maintenance at The Ambassador Inn (Property), located at 1804 W. Olive Avenue, Fresno, California (APN 449-231-11) | ADOPTED | Pass |
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ID 23-278
| 1 | 1.-I. | | Action Item | Approve the First Amendment to the repair services agreement with RH Community Builders, Inc. (RH Community Builders) to amend the Project Homekey rehabilitation budget of $4,702,108.00 by $450,000.00 for a total amended contract amount of $5,152,108.00 for repairs and maintenance at The Villa Motel (Property), located at 817 North Parkway Drive, Fresno, CA (APN 449-335-25). | ADOPTED | Pass |
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ID 23-263
| 1 | 1.-J. | | Action Item | Approve a $964,482 State and Local Fiscal Recovery Funds (part of the American Rescue Plan Act) Grant Agreement with Poverello House for the construction of 26 tiny homes to be used as non-traditional permanent housing for those experiencing homelessness. | ADOPTED | Pass |
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ID 23-255
| 1 | 1.-M. | | Action Item | Actions pertaining to the award of a requirements contract to Builders Concrete Inc. of Fresno, California in the amount up to $1,275,442.03 for the purchase of Ready Mix Concrete. (Bid File 12300757) | ADOPTED | Pass |
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ID 23-257
| 1 | 1.-N. | | Action Item | Approve Contract Change Order No. 03 with Avison Construction extending the date of completion to May 1, 2023 for the Shields Bankside Trail Project ID PW00725 (Council District 7) | ADOPTED | Pass |
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ID 23-273
| 1 | 1.-Q. | | Action Item | Approve Contract Change Order No. 06 with Avison Construction Inc., in the amount of $0 and an increase in contract time of one hundred seventy-four (174) calendar days for the Rebid Fresno Area Express Bus Entry Gate, Project ID FC00036 (Council District 3). | ADOPTED | Pass |
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ID 23-279
| 1 | 1.-R. | | Action Item | Approve Contract Change Order No. 23 with Granite Construction Company extending the date of completion to April 28, 2023 for the Veterans Boulevard Grade Separation, Project ID PW00683 (Council District 2) | ADOPTED | Pass |
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ID 23-323
| 1 | 1.-S. | | Action Item | ***RESOLUTION - Authorizing the Submission of a Grant Application to the Fresno Council of Governments for the 2023 Measure "C" Transit Oriented Infrastructure for In-Fill Development Grant Program in the amount of up to $2,700,000 for the Senior Activity Center And Housing Street Improvements, the Planning Grant For West Area Mixed Use Town Center, and the Ventura & 7th Housing Streetscape Projects; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee. (Council Districts 1, 2, 4 and 5) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-314
| 1 | 1.-U. | | Action Item | ***RESOLUTION of the Council of the City of Fresno, California, supporting the success of the Tower District Farmer’s Market on Thursday evenings (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-303
| 1 | 1.-V. | | Action Item | ***BILL B-3 (Intro’d 2/9/2023)(For Adoption) Ordinance to prohibit the unlawful possession of catalytic converters (Citywide) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-317
| 1 | 1.-W. | | Action Item | Install an Intertie/Pressure Valve Connecting the City of Fresno Water to the affordable housing project located within Fancher Creek to assist in the fire suppression efforts for the Brand Haven facility | TABLED | |
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ID 23-319
| 1 | 1.-X. | | Action Item | Approve the appointment of Jesse Rojas to the Immigrant Affairs Committee to a term which serves at the pleasure of the Councilmember | ADOPTED | Pass |
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ID 23-339
| 1 | 1.-Y. | | Action Item | ***Resolution - Adopt the 26th Amendment to the Annual Appropriation Resolution (AAR) No 2022-154 appropriating $25,000 received from the California Commission on the Status of Women and Girls for capacity building establishing the City of Fresno Women's Commission (Requires 5 affirmative votes) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-295
| 1 | 1.-B. | | Action Item | Approve the appointment of Jacqueline Lyday (Resident of District 6) to the Planning Commission for a term ending on June 30, 2025. | APPROVED | Pass |
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ID 23-301
| 1 | 1.-C. | | Action Item | ***RESOLUTION - Adopting the 575th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Move, Revise or Delete Various Fees (Subject to Mayor’s veto). | APPROVED AS AMENDED | Pass |
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ID 23-299
| 1 | 1.-D. | | Action Item | Actions related to the Terminal Expansion Project at Fresno Yosemite International Airport (Council District 4):
1. Approve Design-Build Contract Amendment No. 3 for Phase Two of a Progressive Design-Build contract with Q&D Construction, to construct a New Terminal Expansion at Fresno Yosemite International Airport in an amount not to exceed $126,868,863
2. Approve a consulting agreement with Moore Twining Associates, Inc. of Fresno, California, to provide geotechnical quality assurance testing and inspection services for the New Terminal Expansion at Fresno Yosemite International Airport in the amount of $777,667 | APPROVED | Pass |
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ID 23-281
| 1 | 1.-G. | | Action Item | Approve the grant agreement in the amount of $100,000 with the Fresno Economic Opportunities Commission to support services provided by the Fresno Economic Opportunities Commission LGBTQ+ Resource Center. | APPROVED | Pass |
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ID 23-289
| 1 | 1.-K. | | Action Item | ***RESOLUTION - Authorizing and directing a grant application to the California Interagency Council on Homelessness (Cal ICH) for funding under the Encampment Resolution Funding Program, round 2, second disbursement (ERF-2-R) for actionable, person-centered local proposals that resolve the experience of unsheltered homelessness for people residing in encampments by addressing the safety and wellness of people within encampments, resolve critical encampment concerns, and transition individuals into interim shelter with clear pathways to permanent housing or directly into permanent housing, using data informed, non-punitive, low-barrier, person-centered, housing first, and coordinated approaches and authorizing the City Manager to sign all required implementing documents (Subject to Mayor’s veto) | ADOPTED | Pass |
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ID 23-292
| 1 | 1.-L. | | Action Item | Authorize the City Manager to enter into a Lease Agreement between the City of Fresno and Tutelian Holdings I, L.L.C., a California Limited Liability Company for office space at 2440 Tulare Street, Civic Center Square, for the Housing and Community Development Division | APPROVED | Pass |
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ID 23-260
| 1 | 1.-O. | | Action Item | Approve an agreement for Professional Engineering Services with PBK Architects, Inc. for $678,300, with a $60,000 contingency, for design and construction support services for the 911 Emergency Call Center Project (Council District 3) | APPROVED | Pass |
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ID 23-270
| 1 | 1.-P. | | Action Item | RESOLUTION - Accepting the Fancher Creek Trail Plan (Council District 5) | ADOPTED | Pass |
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ID 23-208
| 1 | 1.-T. | | Action Item | Approve the award of a professional consulting services contract to Transportation Management & Design, Inc. (TMD) of Carlsbad, California, for Title VI analyses for a total not to exceed $185,000 over the course of five years (RFP NO. 12300935) | APPROVED | Pass |
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ID 23-256
| 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. 136 (Final Tract Map No. 6400) (southwest corner of East Clinton Avenue and North Armstrong Avenue) (Council District 7)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 136 (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 2022-2023 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 136 (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-269
| 1 | | | Action Item | Appearance by The People’s Fresno LLC to discuss preliminary license to be reinstated to complete CUP process, the cannabis social equity program, and social equity policy be changed (District 3 Resident) | PRESENTED | |
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ID 23-283
| 1 | | | Action Item | Appearance by the Fresno Valley Dream Center | PRESENTED | |
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ID 23-343
| 1 | | | Action Item | Actions pertaining to the disposition of approximately 2.28 acres generally located at the southwest corner of Florence and Walnut and the northwest corner of Florence and Plumas Avenue for development of a 14-unit single-family affordable housing project:
1. HEARING to consider disposition of property located at the southwest corner of Florence and Walnut Avenue and northwest corner of Florence and Plumas Avenue
2. ***RESOLUTION - Finding Substantial Community Benefits resulting from the Amended and Restated Disposition and Development Agreement that justify a price less than fair market value pursuant to Fresno Municipal Code Section 4-204 relating the disposition of real property (Subject to Mayor’s veto)
3. Approve an Amended and Restated Disposition and Development Agreement between the City of Fresno in its capacity as Housing Successor and Self-Help Enterprises | ADOPTED | Pass |
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ID 23-349
| 1 | 3.-A. | | Action Item | ***RESOLUTION - Adopt a Resolution of the Council of the City of Fresno, California, to Authorize the examination of sales or transactions and use tax records by Fresno City Councilmembers (Subject to Mayor’s Veto) | ADOPTED AS AMENDED | Pass |
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ID 23-316
| 1 | 3.-B. | | Action Item | WORKSHOP - FY 2023 Mid-Year Budget Review | PRESENTED | |
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ID 23-123
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Christina Hernandez, et al. v. City of Fresno, et al; Fresno County Superior Court Case No.: 20CECG00052 | DISCUSSED | |
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ID 23-129
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Douglas Hecker, et al. v. City of Fresno; Fresno County Superior Court Case No.: 18CECG01593 | DISCUSSED | |
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ID 23-304
| 1 | 5.-C. | | Action Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Terance Frazier, et al. v. City of Fresno, et al.; United States District Court Case No.: 1:20-CV-01069 | DISCUSSED | |
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ID 23-305
| 1 | 5.-D. | | Action Item | CONFERENCE WITH LEGAL COUNSEL- POTENTIAL EXPOSURE TO LITIGATION: Government Code Section 54956.9(d)(2): Central Valley NMTC Fund, LLC., v. City of Fresno | DISCUSSED | |
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ID 23-354
| 1 | 5.-E. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 2487 South Walnut Avenue, Fresno, CA 93706 (APN 479-050-04)
Negotiating Parties: City Manager; Ruth McDonald and Florine Parish
Under negotiations: Price and terms of property acquisition | DISCUSSED | |
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ID 23-313
| 1 | 5.-F. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: TJ Miller
Employee Organization: Fresno City Employees Association (FCEA), for Unit 3 - Non-Supervisory White Collar, regarding Emergency Services Dispatcher. | DISCUSSED | |
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ID 23-321
| 1 | 5.-G. | | Action 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); 3. Fresno Police Officers Association (FPOA Basic), Unit 4; 4. International Association of Firefighters, Local 753, 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); 8. International Association of Firefighters, Local 753, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS); 12. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO) | DISCUSSED | |
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