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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/15/2023 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 23-856 1  Action ItemProclamation for “Lee Ann Eager Day”PRESENTED  Action details Not available
ID 23-963 1  Ceremonial ItemProclamation Honoring Senior Community Revitalization Specialist George HobbsPRESENTED  Action details Not available
ID 23-941 11.-A. Action ItemApproval of the minutes for June 5, 2023, Budget Hearings, June 5, 2023, Special Meeting, June 6, 2023, Budget Hearings, June 7, 2023, Budget Hearings, and June 8, 2023, Regular Meeting.ADOPTEDPass Action details Not available
ID 23-874 11.-B. Action ItemApprove a consultant services agreement with Unison Consulting, Inc., to provide professional financial services for the completion of a Passenger Facility Charges Application to supplement debt service for portions of the Fresno Yosemite International Terminal Expansion Project. Not to exceed $184,200. (Council District 4)ADOPTEDPass Action details Not available
ID 23-889 11.-D. Action ItemApprove a consultant agreement with Baker Tilly US, LLP in the amount of $256,443, plus a not-to-exceed contingency amount of $10,000, to provide consulting services on development of an assessment - along with recommendations for options - to improve the services and affordability of electricity in the City of Fresno; authorize the City Manager or designee to execute all related documents. (Citywide)TABLED  Action details Not available
ID 23-735 11.-E. Action ItemApprove and authorize the Mayor or designee to execute the Fresno Regional Workforce Development Board’s (FRWDB’s) Workforce Innovation and Opportunity Act (WIOA) Two-Year Local Plan Modification for Program Years 2021-2024ADOPTEDPass Action details Not available
ID 23-736 11.-F. Action ItemApprove and authorize the Mayor to execute the Fresno Regional Workforce Development Board’s (FRWDB’s) application through the California Workforce Development Board (State Board) for Local Board Certification for the period of July 1, 2023, to June 30, 2025.ADOPTEDPass Action details Not available
ID 23-839 11.-G. Action ItemApprove the second amendment to an agreement with Fresno Area Workforce Investment Corporation (Workforce) to provide wrap-around services for additional Fellows in the One Fresno Youth Jobs Corps program.ADOPTEDPass Action details Not available
ID 23-936 11.-H. Action ItemApprove an Agreement with Turning Point of Central California to operate the Golden State Triage Center emergency shelter in the total amount of $1,554,734 in Homeless Housing, Assistance, and Prevention funds (HHAP).ADOPTEDPass Action details Not available
ID 23-826 11.-I. Action ItemApprove a $1.9 million State and Local Fiscal Recovery Funds (Part of the American Rescue Plan Act) Agreement with Better Opportunities Builder, Inc., an affiliate of the Housing Authority of the City of Fresno, for the conversion and rehabilitation of the former Econo Inn Motel into a 25-unit affordable multi-family affordable housing and workforce housing project.ADOPTEDPass Action details Not available
ID 23-827 11.-J. Action ItemApprove a $3.5 million State and Local Fiscal Recovery Funds (part of the American Rescue Plan) Agreement with Fresno Step Up at 99, LP for the proposed rehabilitation of 1240 and 1280 Crystal Avenue (the former Motel 99) and the introduction of new construction to create 62 affordable permanent housing units in west central Fresno. (Council District 3)ADOPTEDPass Action details Not available
ID 23-835 11.-K. Action ItemApprove an Agreement with Turning Point of Central California to operate the Bridge Point Triage Center emergency shelter in the total amount of $888,385 in Homeless Housing, Assistance, and Prevention funds (HHAP).ADOPTEDPass Action details Not available
ID 23-837 11.-L. Action ItemApprove a Third Amendment to the Agreement with Fresno County Economic Opportunities Commission to extend the term of the contract to October 31, 2023, and increase the contract amount by $42,567 for a total fee not to exceed $526,872.52, to operate four beds at the Youth Bridge Housing program.ADOPTEDPass Action details Not available
ID 23-846 11.-M. Action Item***RESOLUTION - Adopting the 45th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $132,600 in Emergency Solutions Grant-Coronavirus (ESG-CV) (Subject to Mayor’s Veto)TABLED  Action details Not available
ID 23-845 11.-N. Action ItemActions pertaining to supplemental Emergency Solutions Grant funding provided by the U.S. Department of Housing and Community Development Office of Community Planning and Development (HUD CPD) to prevent, prepare for, and respond to the Coronavirus: 1. Approve an Amendment to the Emergency Solutions Grant - Coronavirus Agreement with Elevate Community Services to increase the funding by $132,539.21 for a total award of $385,805.42 for emergency shelter within the City of Fresno. 2. Approve the seventh revision of the Emergency Solutions Grant - Coronavirus Activity Allocations to reallocate $132,539.21 to fund emergency shelter operationsTABLED  Action details Not available
ID 23-357 11.-P. Action ItemAward service agreement to Partner’s in Control, Inc., dba Enterprise Automation, in the amount of $1,045,914.00 for the Groundwater System Citect Supervisory Control and Data Acquisition, Wonderware Historian, Dream Reports Upgrade and Configuration Integration (Bid File No. 3872) (Citywide).ADOPTEDPass Action details Not available
ID 23-924 11.-Q. Action Item***RESOLUTION - Adopting the 33rd Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $988,000 for Permanent Asphalt Concrete Pavement Repairs (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto).ADOPTEDPass Action details Not available
ID 23-925 11.-R. Action ItemApprove a consultant services agreement with Michael K. Nunley and Associates Inc., to provide engineering design and construction support services for a manganese treatment system at Pump Station 347 for an amount not to exceed $136,500. (Bid File 10097) (Council District 7)ADOPTEDPass Action details Not available
ID 23-425 11.-S. Action ItemAward service contract to Partners in Control, Inc., dba Enterprise Automation for Department of Public Utilities, Water Division On-Call Supervisory Control and Data Acquisition System Integration Professional Services and Support, in the amount of $149,919.00 (Bid File No. 3873) (Citywide)ADOPTEDPass Action details Not available
ID 23-945 11.-T. Action ItemActions pertaining to the North Fresno Wastewater Reclamation Facility (Council District 6): 1. Adopt a finding of Statutory Exemption pursuant to CEQA Guidelines Section 15262 and a “common sense” exemption under CEQA Guidelines Section 15061(b)(3). 2. Approve a consultant services agreement with Carollo Engineers, Inc., a Delaware corporation, in the amount not to exceed $176,034, inclusive of a $15,000 contingency, to conduct a feasibility study for the expansion of the North Fresno Wastewater Reclamation Facility.ADOPTEDPass Action details Not available
ID 23-921 11.-U. Action ItemRESOLUTION - Approving the Final Map of Tract No. 6299, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located near the southeast corner of East Belmont Avenue and North Armstrong Avenue (Council District 5)ADOPTEDPass Action details Not available
ID 23-857 11.-V. Action ItemBicycle and Pedestrian Advisory Committee (BPAC) Semi-Annual Report (November 2022 through April 2023) (Citywide)ADOPTEDPass Action details Not available
ID 23-853 11.-W. Action ItemActions pertaining to approval of an On-Call Land Surveying Services Agreement for the Department of Public Works Land Planning Section with Willdan Engineering, in the amount of $480,000 (Citywide).ADOPTEDPass Action details Not available
ID 23-947 11.-X. Action ItemRESOLUTION - Adopting a list of proposed Public Works projects to receive Senate Bill 1 (SB 1) Road Maintenance and Rehabilitation Account funding for City Fiscal Year 2024.TABLED  Action details Not available
ID 23-961 11.-Y. Action ItemRESOLUTION - Approving the Final Map of Tract No. 6212, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located near the southwest corner of North Parc West Drive and North Grantland Avenue (Council District 1)ADOPTEDPass Action details Not available
ID 23-954 11.-AA. Action Item***RESOLUTION - To name the Fresno Regional Fire Training Center (Hayes and Central) as the “Chief Kerri Donis Training Center” (Subject to Mayor’s Veto)TABLED  Action details Not available
ID 23-898 11.-C. Action ItemActions pertaining to a License Agreement with California Interscholastic Federation (CIF) for use of Woodward Park for the State Cross Country Championship Special Event: 1. Authorize a five (5) year License Agreement with California Interscholastic Federation (CIF) for use of Woodward Park for the State Cross Country Championship Special Event two days per yearAPPROVEDPass Action details Not available
ID 23-884 11.-O. Action ItemApprove a Second Amendment to the Agreement with Turning Point of Central California to operate the Valley Inn as a low-barrier emergency homeless shelter to extend the contract term to June 30, 2023 and to increase the compensation for property management and case management services by $1,589,731 for a total contract amount not to exceed $3,179,472, using Homekey 2.0 (Homekey) program funding.APPROVEDPass Action details Not available
ID 23-948 11.-Z. Action Item***RESOLUTION - Authorizing the Examination of Sales or Transactions and Use Tax Records by the City Attorney and the City Attorney’s Retained Legal Analyst (Subject to Mayor’s Veto).APPROVEDPass Action details Not available
ID 23-937 1  Action ItemTax Equity and Financial Responsibility Act (TEFRA) public hearing. TEFRA HEARING - To hear and consider information concerning the proposed issuance of tax-exempt bonds by the California Municipal Finance Authority (“CMFA”) for the purpose of financing the acquisition, construction, installation and equipping of Hotel Fresno Apartments (the Project), a multifamily rental housing project located at 1241-1263 Broadway Plaza, Fresno, California 93721. Proceeds of the Bonds will be loaned to Broadway Plaza Family Apartments, LP (the “Borrower”) in partnership with APEC International, LLC (the “Developer”). 1. ***RESOLUTION - Approving the issuance by the California Municipal Finance Authority of multifamily housing revenue bonds in an aggregate principal amount not to exceed $20,000,000 for the purpose of financing or refinancing the acquisition, construction, improvement and equipping of Hotel Fresno Apartments and certain other matters relating thereto. (Subject to Mayor’s Veto)ADOPTEDPass Action details Not available
ID 23-929 1  Action ItemHearing - To consider the adoption of the Central Southeast Area Specific Plan and related Environmental Assessment, State Clearinghouse (SCH No. 2023020138), and related actions: 1. ADOPT the Subsequent Mitigated Negative Declaration, Environmental Assessment No. P22-00400 dated February 1, 2023 (Exhibit I), prepared pursuant to CEQA Guidelines Section 15162 and 15070 et. Seq. and the Mitigation Monitoring and Reporting Program prepared pursuant to CEQA Guidelines Section 15097. 2. APPROVE Plan Amendment Application P22-00400 which proposes to: a. RESOLUTION - Approving repeal of the Roosevelt Community Plan, pertaining to approximately 15,721 acres (Exhibit N) b. BILL - Approving the repeal of the Butler/Willow Specific Plan, pertaining to approximately 563 acres (Exhibit O) c. RESOLUTION - Approving adoption of the Central Southeast Area Specific Plan and accompanying Planned Land Use Ma (Exhibit P) d. RESOLUTION - Approving adoption of the Planned Land Use Map (Figure LU-1) of the Fresno General Plan to incorporate the land use changes proposed in the Central Southeast Area SpTABLED  Action details Not available
ID 23-641 1  Action ItemHEARING to Consider Plan Amendment and Rezone Application No. P22-00507, Development Permit Application No. P22-00505, and related Environmental Assessment No. P22-00507/P22-00505 pertaining to ±1.23 acres of property located on the west side of North Sugar Pine Avenue between West Fir Avenue and West Beechwood Avenues. (Council District 2) - Planning & Development Department. 1. ADOPT the Mitigated Negative Declaration as prepared for Environmental Assessment No. P22-00505/P22-00507, dated December 9, 2022, for the proposed project pursuant to the State of California Environmental Quality Act (CEQA); and, 2. RESOLUTION - Approving Plan Amendment Application No. P22-00507, requesting authorization to amend the Fresno General Plan to change the planned land use designation for the subject property from Residential - Medium Density (±1.23 acres) to Commercial - General (±1.23 acres); and, 3. BILL - (For introduction and adoption) - Approving Rezone Application No. P22-00507, requesting authorization to amend the Official Zoning Map of the City of Fresno to rezone the subject properTABLED  Action details Not available
ID 23-960 13.-A. Action ItemApprove a grant agreement with Bakman Water Company allocating up to $2,700,000 in American Rescue Plan Act (ARPA) funding for the construction of water infrastructure necessary to meet safety standards and fire suppression requirements for the development of affordable housing at the Fancher Creek Town Center development.TABLED  Action details Not available
ID 23-973 14.-A. Action ItemResolution - Naming the Fresno Police Department Regional Training Center the “Jerry P. Dyer Regional Police Training Center”TABLED  Action details Not available
ID 23-953 15.-A. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section 54957(a): Discuss security of City Hall.DISCUSSED  Action details Not available
ID 23-955 15.-B. Action 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