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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/5/2015 8:30 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#15-171 1  Ceremonial ItemPresentation of the SPCA Pet of the Monthpresented  Action details Not available
ID#15-139 1  Ceremonial ItemProclamation of “Fresno Community Master Chorale”presented  Action details Not available
ID#15-157 1  Ceremonial ItemProclamation of “National Nutrition Month”presented  Action details Not available
ID#15-158 1  Ceremonial ItemProclamation of “Well-Being Senior Solutions Day”presented  Action details Not available
ID#15-160 1  Ceremonial ItemProclamation of “National Agriculture Week”presented  Action details Not available
ID#15-173 1  Ceremonial ItemCeremonial presentation to the family of W. Ray Johnson, former Deputy City Manager on the naming of a new street in West Fresno - W. Ray Johnson Waypresented  Action details Not available
ID#15-120 12-A Action ItemActions pertaining to submittal of Applications for Safe Drinking Water State Revolving Fund Low-Interest Loans (Citywide) 1. RESOLUTION - Authorizing submittal of applications to the State Water Resources Control Board for State Revolving Fund Low-Interest Loans for funding related to: a. Construction of Regional Water Transmission Pipelines throughout the City of Fresno in the amount of $63,100,000 b. Construction of the Friant Kern Pipeline that will supply surface water to the City of Fresno’s Northeast Surface Water Treatment Facility in the amount of $26,520,000 c. Construction of the Kings River Pipeline that will supply surface water to the City of Fresno’s Southeast Surface Water Treatment Facility in the amount of $75,165,000 2. Authorize the Director of Public Utilities, or his designee, to execute all application documents on behalf of the City of FresnoadoptedPass Action details Not available
ID#15-182 1  MinutesApproval of City Council minutes from February 26, 2015approvedPass Action details Not available
ID#15-184 1  MinutesApproval of Successor Agency minutes from February 26, 2015approvedPass Action details Not available
ID#15-130 11-A ResolutionRESOLUTION - Of Intention to annex Final Parcel Map No. 2014-05, Annexation No. 7, to the City of Fresno Community Facilities District No. 9 (east side of N. Maple Avenue south of E. McKinley Avenue) (Council District 7)approvedPass Action details Not available
ID#15-132 11-B Action ItemAnnual update of Priority Ranking Lists for new traffic signal installations and traffic signal left turn phasing modifications.   Action details Not available
ID#15-137 11-C Action ItemActions pertaining to the acquisition of a portion of APN 506-130-28 owned by HMK Limited Partnership, a California limited partnership: 1. Approve the acquisition of 3.42 acres of property owned by HMK Limited Partnership, a California limited partnership, for easement and right-of-way for public street purposes, in the amount of $425,000 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   Action details Not available
ID#15-144 11-D Discussion ItemAuthorize the Chief of Police to enter in Memorandums of Understanding (“MOUs”) with the Community Based Organizations (“CBOs”) as identified in the 2014 Project Safe Neighborhoods grant program agreement   Action details Not available
ID#15-152 11-E Action ItemAward a contract in the amount of $221,520 to All Commercial Landscape Services, Inc. to provide landscape maintenance services at various water well sites and Department of Public Utilities Water Division (Water Division) properties throughout the City of Fresno (City) - RFP 9302 - CitywideapprovedPass Action details Not available
ID#15-155 11-F Action ItemActions pertaining to Purchase Option and Right of Access Agreement between Cesar Chavez Foundation and the City of Fresno: 1. Adopt the addendum to Environmental Assessment No. C-14-044 2. Approve Agreement for Purchase Option and Right of Access between Cesar Chavez Foundation and the City of FresnoapprovedPass Action details Not available
ID#15-162 11-G Action ItemApprove a consultant agreement in the amount of $98,208 to NexLevel Information Technology, Inc. to assist in completing a needs assessment study and to manage the solicitation process for an Enterprise Land Management, Planning and Permitting system; and authorize Director of Development and Resource Management Department or her designee to sign on behalf of the City.approvedPass Action details Not available
ID#15-176 11-H ResolutionActions pertaining to a Community Science Program at the Highway City Community Science Center 1. ***RESOLUTION - 36th amendment to the Annual Appropriation Resolution No. 2014-95 appropriating $10,000 from Pacific Gas & Electric (PG&E) for the science camps at Highway City Community Center (District 2) (Requires 5 affirmative votes) 2. ***RESOLUTION - 38TH amendment to the Annual Appropriation Resolution No. 2014-95 appropriating $18,000 from the California Tinkering After School Network to continue the Community Science Program at the Highway City Community Center (Requires 5 affirmative votes) 3. Authorize the PARCS Director, or designee to execute grant documents associated with the grants from PG&E, the California Tinkering After School Network, and the Community Science Workshop Network for the Community Science Program at the Highway City Community Science Center   Action details Not available
ID#15-183 11-I Ordinance***BILL No. B-3 - (Intro. 2/26/2015) (For adoption) - Approving the procedures for the annual 2015 weed abatement program (Citywide)   Action details Not available
ID#15-132 11-B Action ItemAnnual update of Priority Ranking Lists for new traffic signal installations and traffic signal left turn phasing modifications.approvedPass Action details Not available
ID#15-137 11-C Action ItemActions pertaining to the acquisition of a portion of APN 506-130-28 owned by HMK Limited Partnership, a California limited partnership: 1. Approve the acquisition of 3.42 acres of property owned by HMK Limited Partnership, a California limited partnership, for easement and right-of-way for public street purposes, in the amount of $425,000 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 ManagerapprovedPass Action details Not available
ID#15-144 11-D Discussion ItemAuthorize the Chief of Police to enter in Memorandums of Understanding (“MOUs”) with the Community Based Organizations (“CBOs”) as identified in the 2014 Project Safe Neighborhoods grant program agreementtabledPass Action details Not available
ID#15-176 11-H ResolutionActions pertaining to a Community Science Program at the Highway City Community Science Center 1. ***RESOLUTION - 36th amendment to the Annual Appropriation Resolution No. 2014-95 appropriating $10,000 from Pacific Gas & Electric (PG&E) for the science camps at Highway City Community Center (District 2) (Requires 5 affirmative votes) 2. ***RESOLUTION - 38TH amendment to the Annual Appropriation Resolution No. 2014-95 appropriating $18,000 from the California Tinkering After School Network to continue the Community Science Program at the Highway City Community Center (Requires 5 affirmative votes) 3. Authorize the PARCS Director, or designee to execute grant documents associated with the grants from PG&E, the California Tinkering After School Network, and the Community Science Workshop Network for the Community Science Program at the Highway City Community Science CenteradoptedPass Action details Not available
ID#15-183 11-I Ordinance***BILL No. B-3 - (Intro. 2/26/2015) (For adoption) - Approving the procedures for the annual 2015 weed abatement program (Citywide)adoptedPass Action details Not available
ID#15-141 12-B OrdinanceBILL - (For Introduction) - Adding Article 3.13 to Chapter 12 of the Fresno Municipal Code relating to the transfer of development impact fees for the reestablishment of businesses relocated due to condemnation.continuedPass Action details Not available
ID#15-180 12-C Action ItemBILL (for introduction) - Amending Section 1-407 of the Fresno Municipal Code to require the advance deposit of fines at the time of filing an administrative appealintroduced and laid overPass Action details Not available
ID#15-181 12-D Action ItemBILL (For introduction) - Amending Subsection (d) of the Fresno Municipal Code, Section 1-506 of Article 5, Chapter 1 to require the conformation of costs by the Hearing Officerintroduced and laid overPass Action details Not available
ID#15-172 1  Discussion ItemAppearance by Cardoza Tucker and Jana Kelley of the Way of Life Sports Foundation to express concern with the PARCS Department’s intent to displace the foundation and their athlete with special needs.presented  Action details Not available
ID#15-118 1  Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, Subdivision (d)(1) 1. Corine Kaid, et al. v. City of Fresno, et al. Fresno County Superior Court Case No.: 13CECG03776presented  Action details Not available
ID#15-191 1  Closed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: APNs 438-021-34, 35, 59, and 60 Negotiating Parties: City Manager Bruce Rudd, TFS Investments, LLC.presented  Action details Not available