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ID#15-110
| 1 | | | Ceremonial Item | Proclamation of Multiple Sclerosis Awareness Week March 2nd - 8th | presented | |
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ID#15-047
| 1 | | | Ceremonial Item | Proclamation of “Michael Webb Day” | presented | |
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ID#15-119
| 1 | | | Ceremonial Item | Special Black History Reflection- Fannie Lou Hamer | presented | |
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ID#15-146
| 1 | | | Ceremonial Item | Recognition/farewell to James Tate Hill II, New Executive Director of the California State Black Chamber of Commerce” | continued | |
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ID#15-147
| 1 | | | Minutes | Approval of City Council minutes from January 29, 2015 | approved | |
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ID#15-148
| 1 | | | Minutes | Approval of City Council minutes from February 5, 2015 | approved | |
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ID#15-149
| 1 | | | Minutes | Approval of Successor Agency minutes from January 29, 2015 | approved | |
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ID#15-150
| 1 | | | Minutes | Approval of Successor Agency minutes from February 5, 2015 | approved | |
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ID#15-151
| 1 | | | Minutes | Approval of Fresno Revitalization Corporation minutes from February 5, 2015 | approved | |
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ID#15-045
| 1 | 1-A | | Action Item | ***RESOLUTION - 35th amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 appropriating $360,000 in developer contributions for the acquisition of right-of-way for public street and public utility easements for Tract Map 5531 on Armstrong Avenue between Church Avenue and Butler Avenue (Council District 5) (Requires five affirmative votes) | approved | Pass |
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ID#15-057
| 1 | 1-B | | Action Item | RESOLUTION - Dedicating certain City-owned property as an easement for public street purposes at Pump Station No. 250A located on the west side of N. Effie Avenue north of E. Gettysburg Avenue (Council District 4) | approved | Pass |
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ID#15-074
| 1 | 1-C | | Action Item | Award a requirements contract for custodial services at Fresno City Hall in the amount of $323,736 for three years with an option for two one-year increment extensions to Lincoln Training Center of Fresno, CA (Council District 3) Bid File No. 9289 | approved | Pass |
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ID#15-084
| 1 | 1-D | Emergency Operations Plan | Action Item | Adopt the 2015 Emergency Operations Plan for the City of Fresno | approved | Pass |
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ID#15-111
| 1 | 1-E | | Action Item | Reject all bids for the requirements contract for bulk liquid oxygen - Bid File 9308 (Citywide) | approved | Pass |
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ID#15-112
| 1 | 1-F | | Action Item | Actions pertaining to the new sewer main in Peach Avenue between North and Annadale Avenues
(Bid File No. 3347) (Sphere of Influence in County of Fresno)
1. Adopt a finding of Categorical Exemption of Class 4, pursuant to Section 15304(f) (Minor trenching and backfilling where the surface is restored) and Statutory Exemption pursuant to Section 15282(k) (The installation of new pipeline or maintenance, repair, restoration, removal, or demolition of an existing pipeline as set forth in Section 21080.21 of the Public Resources Code, as long as the project does not exceed one mile in length) of the California Environmental Quality Act Guidelines
2. Award a $83,299.00 contract to Haydon Construction, Inc. of Fresno, California | approved | Pass |
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ID#15-117
| 1 | 1-G | | Appointment | Approve the appointments of R. Renena Smith to the City of Fresno Employees Retirement Board and Barry Falke to the Housing and Community Development Commission | approved | Pass |
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ID#15-131
| 1 | 1-H | | Action Item | ***Adopt a Side Letter of Agreement between the City and the International Association of Fire Fighters, Local 753 - Unit 5, Non-Management Fire regarding the accelerant detection canine assignment | approved | Pass |
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ID#15-135
| 1 | 1-I | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6033 and accepting dedicated public uses offered therein - northeast corner of N. Fowler Avenue and E. Clinton Avenue (Council District 4) | approved | Pass |
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ID#15-143
| 1 | 1-J | | Discussion Item | 1. Authorize acceptance of fiscal year 2014 Cycle State Homeland Security Funds Subgranted from the State of California Office of Emergency Services (CALOES) in the amount of $110,700
2. ***RESOLUTION - 39th amendment to the Annual Appropriations Resolution (AAR) No. 2014-95, appropriating $110,700 into the Police Department’s budget for the 2014 State Homeland Security Grant Program (Requires 5 affirmative votes) | approved | Pass |
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ID#15-012
| 1 | 2-A | | Action Item | Approve the selection of, and award a contract to PlaceWorks in the amount of $789,094 for the Southwest Specific Plan and Program Environmental Impact Report | approved | Pass |
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ID#15-083
| 1 | 2-B | | Action Item | Actions pertaining to the award of the sole source repair and rewind of one 2500kw ideal electric brushless AC generator for $260,712.69:
1. RESOLUTION - Authorizing the Purchasing Manager of the Finance Department or designee to award the repair and rewind of one 2500KW Ideal Electric Brushless AC Generator without advertised competitive bidding utilizing the sole source exception in the Fresno City Charter
2. Authorize the Purchasing Manager of the Finance Department or designee to issue a contract for said service to Stanley Electric Motor Company, Inc., without advertised competitive bidding | adopted | Pass |
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ID#15-097
| 1 | 2-C | | Action Item | Actions pertaining to the acquisition of three acres of property owned by J & M Avila Properties, LLC, a California Limited Liability Company:
1. Approve the acquisition of three acres of property owned by J & M Avila Properties, LLC, a California Limited Liability Company, in the amount of $1,536,325, for the construction of Veterans Boulevard overcrossing near Golden State and Bullard Avenue (Council District 2)
2. Authorize the Public Works Director, or his designee, to sign all documents necessary to complete the transaction as delegated by City Manager | approved | Pass |
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ID#15-109
| 1 | 2-D | | Discussion Item | Approve amendment to agreement with Fresno Unified School District (“FUSD”), adding two (2) additional School Resource Officers (“SROs”) to be assigned to FUSD middle schools | approved | Pass |
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ID#15-134
| 1 | | | Discussion Item | Request scheduling a joint meeting with the City of Fresno, County of Fresno and City of Clovis | presented | |
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ID#15-129
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Richard Briskin v. City of Fresno Fresno County Superior Court Case No.: 14CECG00322 | presented | |
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ID#15-165
| 1 | | | Ceremonial Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
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)
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) | presented | |
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ID#15-136
| 1 | | | Action Item | HEARING to consider Rezone Application No. R-15-001 and Related Environmental Assessment which were filed by Christina Husbands of the City of Fresno Housing Authority, and pertains to ±0.37 acre of vacant property located on the east side of N. Glenn Avenue between E. Divisadero Street and E. McKenzie Avenue (Council District 3) (Referred back to staff)
1. Adopt the Class 32 Categorical Exemption prepared for Environmental Assessment No. R-15-001/S-15-001
2. BILL - (For introduction and adoption) - Approving Rezone Application No. R-15-001 requesting authorization to reclassify APN 459-322-18 from the R-1 (Single Family Residential) zone district to the R-4 (High Density Multiple Family Residential) zone district | withdrawn | |
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ID#15-167
| 1 | | | Action Item | Approve a Second Reformation of Disposition and Development Agreement among the City of Fresno, in its capacity as Housing Successor Agency to the Redevelopment Agency of the City of Fresno, Edison Plaza Partners, L.P., Fresno Edison Apartments, L.P., and Fresno Edison Apartments, II, L.P. (Council action) | approved | Pass |
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ID#15-092
| 1 | | | Action Item | HEARING to consider the 2015 Weed Abatement Programs and Adoption of an Ordinance approving the 2015 Weed Abatement Program (City wide)
1. BILL - (For introduction) - Relating to the Annual Weed Abatement Program | introduced and laid over | Pass |
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ID#15-166
| 1 | | | Resolution | *** RESOLUTION - Adopting the Enterprise Accountability and Oversight Act | adopted as amended | Pass |
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ID#15-123
| 1 | | | Action Item | Actions pertaining to adopting a five year plan for water rates, pursuant to Proposition 218
1. ***RESOLUTION - Adopting a Five Year Water Rate Plan in Compliance with Proposition 218
2. ***RESOLUTION - 522nd amendment to the Master Fee Schedule (“MFS”) Resolution No. 80-420 to adjust water fees in the Public Utilities Water Fee Section according to Proposition 218
3. ***RESOLUTION - Adopting a Water Affordability Credit Program (“Water ACP”) | adopted as amended | Pass |
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