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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/9/2023 9:00 AM Minutes status: Final  
Meeting location: Council Chambers (In Person and/or Electronic)
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 23-276 1  Ceremonial ItemProclamation for “Pinedale 100 Year Anniversary”PRESENTED  Action details Not available
ID 23-230 1  Action ItemProclamation for “Khetphet “KP” Phagnasay Day”PRESENTED  Action details Not available
ID 23-383 11.-A. Action ItemApproval of Minutes for February 23, 2023, Regular MeetingADOPTEDPass Action details Not available
ID 23-394 11.-B. Action Item***RESOLUTION - Adopting the 576th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Move, Revise or Delete Various Fees in the Airports, General Government, and Parks, After School, Recreation, and Community Services (PARCS) Sections (Subject to Mayor’s veto).ADOPTEDPass Action details Not available
ID 23-368 11.-C. Action Item***RESOLUTION - Adopting the 29th amendment to the Annual Appropriations Resolution (AAR) No. 2022-154 appropriating $2,032,000 for ERAP (Requires 5 Affirmative votes) (Subject to Mayor’s veto)ADOPTEDPass Action details Not available
ID 23-307 11.-D. Action ItemApprove the award of a purchase contract to Pape Kenworth of Fresno, California, for the purchase of two Kenworth T880 trucks in the amount of $572,026 for the Department of Public Utilities and Department of Public WorksADOPTEDPass Action details Not available
ID 23-370 11.-E. Action ItemApprove the award of a purchase contract to PB Loader of Fresno, California, for the purchase of five concrete finisher trucks in the amount of $793,412 for the Department of Public Works, Street Maintenance DivisionADOPTEDPass Action details Not available
ID 23-371 11.-F. Action ItemAward a requirements contract for retreading of commercial truck tires to The Goodyear Tire & Rubber Co. of Fresno, California, for two years with three one-year options, in the annual amount of $335,099.19, plus annual CPI adjustments (Bid File 9659)ADOPTEDPass Action details Not available
ID 23-372 11.-G. Action Item***RESOLUTION - Authorizing and directing submission of an application for and acceptance of State of California Prohousing Incentive Pilot Program funds (Subject to Mayor’s veto)ADOPTEDPass Action details Not available
ID 23-259 11.-H. Action ItemApprove Contract Change Order No. 1 in the amount of $252,544.50 and extend the date of completion to April 11, 2023 for the Sewer Rehabilitation in the Area Bound by Blackstone, Maroa, McKinley, and Clinton Avenues Project ID RC00177 (Bid File 3836) (Council Districts 1 and 7).ADOPTEDPass Action details Not available
ID 23-344 11.-J. Action ItemRESOLUTION - Of Intention to Annex Final Tract Map No. 6212 and Parc West Drive as Annexation No. 141 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, April 20, 2023, at 10:05 am (Southwest corner of North Parc West Drive and North Grantland Avenue) (Council District 1)ADOPTEDPass Action details Not available
ID 23-345 11.-K. Action ItemActions pertaining to Resolution of Intention Number 1151-D to vacate a portion of a 16 foot-wide alley adjacent and south of Lot 1 and a portion of Lot 2 of Walling Tract Map (Council District 3): 1. Adopt a finding of Categorical Exemption per Environmental Assessment Number P22-02292 per staff determination, pursuant to Sections 15304/Class 4 of the California Environmental Quality Act (CEQA) Guidelines 2. Adopt the attached Resolution of Intention Number 1151-D to vacate a portion of a 16 foot-wide alley adjacent and south of Lot 1 and a portion of Lot 2 of Walling Tract MapADOPTEDPass Action details Not available
ID 23-347 11.-L. Action ItemActions pertaining to Final Map of Tract No. 6310 RESOLUTION - Approving the Final Map of Tract No. 6310, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located near the northwest corner of West Dakota Avenue and North Polk Avenue (Council District 1)ADOPTEDPass Action details Not available
ID 23-348 11.-M. Action ItemActions pertaining to the summary vacation of access right restrictions on a portion of the East Belmont Avenue, west of North Fowler Avenue (Council District 5): 1. Adopt a finding of Categorical Exemption per Environmental Assessment Number PW13226 per staff determination, pursuant to Section 15301, Class 1 (b, c) Existing Facilities of the California Environmental Quality Act (CEQA) Guidelines 2. ***RESOLUTION - Ordering the summary vacation of access right restrictions on a portion of the East Belmont Avenue, west of North Fowler Avenue (Subject to Mayor’s Veto)ADOPTEDPass Action details Not available
ID 23-360 11.-N. Action ItemActions pertaining to the Barstow Avenue Class IV Bikeway Project - Bid File 12300267 (Council District 4) 1. Adopt a finding of Categorical Exemption per staff determination pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines 2. Award a construction contract in the amount of $2,234,648 to American Paving Co., of Fresno, CaliforniaADOPTEDPass Action details Not available
ID 23-363 11.-O. Action ItemApprove the First Amendment to the Consultant Services Agreement with O’Dell Engineering in the amount of $219,300, for a total increased contract amount of $468,700, with a $15,000 contingency amount, for design services and preparation of construction documents for the South Tower Park, San Pablo Park and the Ted C. Wills Community Center Projects (Council District 3)ADOPTEDPass Action details Not available
ID 23-364 11.-P. Action ItemRESOLUTION - Of Intention to Annex Final Tract Map No. 6371 as Annexation No. 138 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, April 20, 2023, at 10:15 am (located north of East Floradora Avenue and east of North Armstrong Avenue) (Council District 7)ADOPTEDPass Action details Not available
ID 23-358 11.-Q. Action ItemActions pertaining to the Rebid of Requirements Contract to Furnish and Install Polyethylene Water Service Replacements (Bid File 12300617)(Citywide and County): 1. Adopt a finding of Categorical Exemption, pursuant to Section 15301(b)/Class 1, and Section 15302(c)/Class 2 of the California Environmental Quality Act Guidelines 2. Award a one-year Requirements Contract, inclusive of the City’s adopted project labor agreement requirements, to West Valley Construction Company, Inc., of Fresno, California, in the amount of $1,529,500, with provisions for two one-year extensionsADOPTEDPass Action details Not available
ID 23-342 11.-I. Action ItemRESOLUTION - Of Intention to Annex Final Tract Map No. 6338 as Annexation No. 140 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, April 20, 2023, at 10:00 am (Northeast corner of East Church Avenue and South Sunnyside Avenue) (Council District 5)ADOPTEDPass Action details Not available
ID 23-401 11.-R. Action ItemAssistance for Senior Affordable Housing project by utilizing future revenue streams to provide potable drinking water and sustainable Fire protection for the public benefit to Senior Citizens in the Fancher Creek completed neighborhood.TABLEDPass Action details Not available
ID 23-403 11.-S. Action Item***RESOLUTION - To Begin the Process to Change Kings Canyon/Ventura Boulevard to “Cesar Chavez Boulevard” (Subject to Mayor’s veto)ADOPTEDPass Action details Not available
ID 23-359 1  Action ItemActions pertaining to the acquisition of easements and right of way for the MLK Center Active Transportation Project (Council District 3) 1) HEARING to consider a resolution of public use and necessity for acquisition of easements and rights of way for public street purposes over, under, through and across portions of APN 479-050-04, owned by Ruth McDonald and Florine Parish, for the construction of a concrete public sidewalk, concrete curb ramp and installation of public utilities along a portion of South Walnut Avenue and East Grove Avenue 2) Adopt a finding of Categorial Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15301/Class 1, 15303/Class 3, and 15304/Class 4 for the MLK Center Active Transportation Project 3) ***RESOLUTION - Determining that public interest and necessity require acquisition of easements and rights of way for public street purposes over, under, through and across portions of APN 479-050-04, owned by Ruth McDonald and Florine Parish, for the construction of a public sidewalk, concrete curb ramp and installation of publADOPTEDPass Action details Not available
ID 23-387 1  Action ItemWORKSHOP - Presentation by Fresno City Employees Health & Welfare TrustPRESENTED  Action details Not available
ID 23-248 1  Action ItemWORKSHOP from the Fresno Housing Authority.PRESENTED  Action details Not available
ID 23-388 13.-A. Action ItemWORKSHOP - Status update on Police Reform Commission RecommendationsPRESENTED  Action details Not available
ID 23-369 13.-B. Action ItemWORKSHOP - Airport Parking Garage Art Installation - Artist and Concept Unveiling (Council District 4)PRESENTED  Action details Not available
ID 23-380 15.-A. Action ItemCONFERENCE 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-01069TABLED  Action details Not available
ID 23-393 15.-B. Action ItemCONFERENCE WITH LEGAL COUNSEL- POTENTIAL EXPOSURE TO LITIGATION: Government Code Section 54956.9(d)(2): Central Valley NMTC Fund, LLC., v. City of FresnoTABLED  Action details Not available
ID 23-392 15.-C. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Marlene Riofrio v. City of Fresno Fresno Superior Court Case No. 21CECG00254DISCUSSED  Action details Not available
ID 23-406 15.-D. Closed Session ItemCONFERENCE 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  Action details Not available
ID 23-399 15.-E. Action ItemCONFERENCE WITH LEGAL COUNCIL - POTENTIAL EXPOSURE TO LITIGATION: Government Code Section 54956.9(d)(2): Bakman Water Company v. City of FresnoDISCUSSED  Action details Not available
ID 23-405 15.-F. Action ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Laborers International Union of North America, Local Union 294 v. City of Fresno; Fresno Superior Court Case No. 22CECG03719DISCUSSED  Action details Not available