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ID#14-149
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month - Councilmember Brand | presented | |
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ID#14-141
| 1 | | | Ceremonial Item | Cooling Centers: PG&E check presentation | presented | |
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ID#14-164
| 1 | | | Ceremonial Item | Presentation of a Certificate of Recognition to Xavier Richards - Councilmember Baines
Presentation of a Certificate of Recognition to Ruby Herr - Councilmember Xiong
Presentation of a Certificate of Recognition to Justin Grenier - Councilmember Caprioglio | presented | |
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ID#14-144
| 1 | | | Ceremonial Item | Proclamation of “ THE TERRACES AT SAN JOAQUIN GARDENS DAY” | presented | |
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ID#14-066
| 1 | | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 6073, Annexation No. 54, to the City of Fresno Community Facilities District No. 11 (north side of East Church Avenue between South Chestnut and Peach Avenues) (Council District 5) | adopted | Pass |
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ID#14-082
| 1 | | | Ordinance | *BILL NO. B-29 (Intro. June 26, 2014) (For Adoption) Amending Section 1204.508-E of the Fresno Municipal Code regarding Urban Growth Management development restrictions on the running distance between commercial and industrial developments and an operating City fire station. (Citywide Application) - Development and Resource Management Department and Fresno Fire Department | adopted | Pass |
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ID#14-100
| 4 | | | Action Item | Actions pertaining to a lease agreement for the office space located at 5051-5059 E. McKinley (Council District 4) - Police Department
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15301/Class 1
(existing facilities) of the California Environmental Quality Act (“CEQA”) Guidelines for the continued lease of office spaces located at 5051-5059 E. McKinley
2. Authorize the Chief of Police to execute a five-year lease agreement with HR, LLC, a California limited liability company, to lease property for Special Investigation Bureau offices located at 5051-5059 E. McKinley | approved | Pass |
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ID#14-113
| 1 | | | Action Item | Approve the First Amendment to the Services Agreement between the City of Fresno and Community Media Access Collaborative (CMAC) to increase video production service hours in the amount of $27,000 annually | approved | Pass |
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ID#14-117
| 1 | | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6004 and accepting dedicated public uses offered therein - southeast corner of North Maple Avenue and East Copper Avenue (Council District 6) | adopted | |
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ID#14-124
| 1 | | | Action Item | Actions pertaining to a lease agreement for hangar facility and ramp space at Fresno Chandler Executive Airport (FCH) (Council District 3) - Airports Department
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15301(a) and (d)/Class (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines to authorize Lease with William Newburn dba Pacific Coast Aero Marine Repair at FCH
2. Approve a lease between the City and William Newburn dba Pacific Coast Aero Marine Repair | approved | Pass |
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ID#14-136
| 1 | | | Discussion Item | Actions pertaining to grant funding from the State of California Alcoholic Beverage Control (“ABC”) - Police Department
1. RESOLUTION - Authorizing acceptance of $70,000 in grant funding from the State of California Alcoholic Beverage Control (“ABC”), authorize the Chief of Police to enter into and execute the agreement and all program required documents
2. * RESOLUTION - 1st amendment to the Annual Appropriation Resolution (AAR) No. 2014-95
appropriating $70,000 for the Police Department’s ABC Enforcement Program (Requires 5 affirmative votes) | adopted | Pass |
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ID#14-140
| 1 | | | Ordinance | *BILL NO. B-27 (Intro. June 26, 2014) (For Adoption) - Adding Article 9 of Chapter 6 of the Fresno Municipal Code relating to the use of recycled water for plumbing and landscape irrigation and referred to as the “Recycled Water Ordinance” and applicable to all council districts as recycled water availability and future related projects develop | adopted | Pass |
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ID#14-086
| 1 | | | Discussion Item | Award a contract in the amount of $411,751 to Kimley-Horn and Associates, Inc. for design and engineering services for Bus Rapid Transit (BRT) station area enhancements associated with the Bus and Bus Livability Grant - Bid File No. 100413JD | approved | Pass |
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ID#14-121
| 1 | | | Resolution | Enter into a contract for budget software and services in the amount of $488,143 for an initial one (1) year set up of software and an ongoing maintenance agreement with Sherpa Government Solutions LLC of Denver, Colorado - Finance Department | approved | Pass |
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ID#14-163
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, Subdivision (d)(1)
1. City of Fresno et al. v. Doug Vagim, et al.; Fresno Superior Court No. 13CECG03080, 5th District Court of Appeal No. F069296
Related Matter: Doug Vagim, et al. v. City of Fresno, et al.; Fresno Superior Court No. 13CECG03206 | presented | |
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ID#14-154
| 2 | | | Discussion Item | 9:30 AM - Actions Pertaining to the Sufficiency of Initiative Petition Regarding Resolution Nos. 2013-143 and 2013-144 that Adopted a Four Year Water Rate Plan and Required Council Action.
a. RESOLUTION - Accepting the City Clerk’s Certificate of Sufficiency for the Initiative Petition
b. Take one of the following actions:
1. RESOLUTION - Referring the proposed initiative measure to staff for a report pursuant to Election Code Section 9212; or
2. BILL - (For Introduction) - Repealing Resolution No. 2013-143 ratifying the Proposition 218 process and adopting the Four Year Water Rate Plan, and Resolution No. 2013-144 amending the Master Fee Schedule adjusting the water rates according to Proposition 218; or
3. RESOLUTION - Submitting to voters a ballot measure relating to Resolution Nos. 2013-143 and 2013-144 that adopted the Four Year Water Rate Plan, for the November 4, 2014 general election. | adopted | Pass |
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ID#14-148
| 1 | | | Discussion Item | 9:55 A.M. Appearance by Rick Morse to discuss the City of Fresno Medical Marijuana
Ordinance | presented | |
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ID#14-128
| 1 | | | Action Item | 10:00 A.M. HEARING to consider formation of Underground Utility District No. FRE-93 on the north side of Nees Avenue from Maple Avenue to Hayston Avenue (Council District 6)
1. RESOLUTION - Establishing Underground District No. FRE-93 along the north side of Nees Avenue from Maple Avenue to Hayston Avenue | adopted | Pass |
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ID#14-065
| 1 | | | Action Item | 10:15 AM - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community District No. 11, Annexation No. 55 (Final Tract Map No. 5531) (east side of S. Armstrong Avenue south of the San Joaquin Valley Railroad) (Council District 5)
1. RESOLUTION - Annexing Territory to Community Facilities District No. 11 and authorizing the levy of a special tax
2. RESOLUTION - Calling Special Mailed-Ballot Election
3. RESOLUTION - Declaring Election Results
4. * BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2013-2014 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 55, Final Tract Map No. 5531 | adopted | Pass |
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ID#14-126
| 1 | | | Discussion Item | 10:30 AM - WORKSHOP relating to Bicycle, Pedestrian and Trails Master Plan | presented | |
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ID#14-150
| 1 | | | Discussion Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
A. Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
1. Council of Governments - Swearengin-Ex-Officio (Olivier-Alternate)
2. Financial Audit Committee - Brand, Olivier, Xiong
3. Fresno Area Workforce Investment Corporation - Baines
4. Fresno County Transportation Authority (FCTA) - Swearengin, Brandau
5. Fresno Regional Workforce Investment Board - Baines, Renena Smith
6. Fresno County Zoo Authority - Swearengin (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Baines, Xiong, Swearengin
9. Leadership Council on Ending Homelessness - Swearengin, Baines
10. San Joaquin River Conservancy Board - Swearengin (Brandau-Alternate)
11. Association for the Beautification of Highway 99 - Baines
12. Upper Kings Basin Integrated Regional | presented | |
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ID#14-145
| 1 | | | Discussion Item | Designation of one (1) voting delegates and up to two (2) alternates for the League of California Cities Annual Conference to be held September 3 - 5, 2014 | approved | Pass |
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ID#14-108
| 1 | | | Discussion Item | 10:45 AM - Consider an appeal filed by Councilmember Caprioglio, appealing the Planning Commission’s action to approve Vesting Tentative Tract Map No. 6033, Conditional Use Permit No. C-13-092 and related environmental findings, by Jeffrey T. Roberts of Granville Homes, Inc., for property located on the northeast corner of North Fowler and East Clinton Avenues (Council District 4) (Continued - Time and date to be determined) | continued | |
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