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ID#15-394
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID#15-366
| 1 | | | Action Item | Proclamation of “WOMEN’S LUNG HEALTH WEEK” | read and presented | |
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ID#15-378
| 1 | | | Ceremonial Item | Proclamation of “LUPUS AWARENESS MONTH” | read and presented | |
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ID#15-376
| 1 | | | Ceremonial Item | Proclamation of “TEEN PREGNANCY PREVENTION AND AWARENESS MONTH” | presented | |
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ID#15-405
| 2 | | | Ceremonial Item | Honoring the 2015 Edison High School Boys Basketball Division 1 Valley Champions | presented | |
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ID#15-414
| 1 | | | Ceremonial Item | Proclamation of “WATER AWARENESS MONTH” | presented | |
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ID#15-413
| 1 | | | Minutes | Approval of City Council minutes from April 30, 2015 | approved | Pass |
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ID#15-295
| 1 | 1-A | | Action Item | Approve amendment to Consultant Contract with Highland Consulting for professional consulting services for ongoing and new railroad related Public Works projects | approved | Pass |
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ID#15-354
| 1 | 1-B | | Action Item | Authorize the Public Works Director or his designee to enter a Fifth Amendment to a Reimbursement Agreement with the California High-Speed Rail Authority (CHSRA) for the purposes of extending the contract term to develop a series of cooperative agreements (Council Districts 1, 2 & 3) | approved | Pass |
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ID#15-355
| 1 | 1-C | | Resolution | Adopt Resolution of Intention No.1098-D to vacate portions of public street and pedestrian walkway rights-of-way at the northeast corner of N. Blackstone and E. Shields Avenues (Council District 7) | approved | Pass |
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ID#15-357
| 1 | 1-D | | Resolution | RESOLUTION - Of Intention to annex the territory associated with Conditional Use Permit No. 2008-157, 2012-032 and 2014-121 (commonly known as Fresno 40) as Annexation No. 8, to City of Fresno Community Facilities District No. 9, and setting the public hearing for June 11, 2015 at 10:00 a.m. (the area bounded by N. Fresno Street, N. Friant Road, E. Audubon and the Sugarpine Trail) (Council District 6) | adopted | Pass |
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ID#15-360
| 1 | 1-E | | Action Item | Approve the substitution of a listed subcontractor for the Tertiary Treatment and Disinfection Facility Project located at the Fresno/Clovis Regional Wastewater Treatment Facility (Council District 3) | approved | Pass |
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ID#15-375
| 1 | 1-F | | Appointment | Approve the appointments of Linda Solis and William Z. Simon to the Fresno Regional Workforce Investment Board | approved | Pass |
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ID#15-377
| 1 | 1-G | | Appointment | Approve the appointment of Jeffrey Bennett to the District 1 Plan Implementation Committee | approved | Pass |
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ID#15-401
| 1 | 1-H | | Appointment | Approve the appointment of Susan Smith to the Bicycle and Pedestrian Advisory Committee | approved | Pass |
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ID#15-383
| 1 | 1-I | | Ordinance | ***BILL NO. B-11 - (Intro. 4/30/2015) (For adoption) - Adopt the annual amendment to Subsection (a) of Sections 7-504 and 7-505 of the Fresno Municipal Code relating to local Sales and Use Taxes, pursuant to the Memorandum of Understanding with Fresno County (MOU) | adopted | Pass |
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ID#15-384
| 2 | 2-A | | Ordinance | ***BILL NO. B-14 - (Intro. 4/30/2015) (For adoption) - Repealing Section 10-617 and adding Section 10-617; amending Section 10-603; and repealing Sections 10-620, 11-335 and 11-422 of the Fresno Municipal Code (FMC) relating to standards for vacant buildings | adopted | Pass |
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ID#15-221
| 1 | 2-B | | Action Item | ***RESOLUTION - 42nd amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 to appropriate $2,223,500 for new capital projects in the Public Works Department (Citywide) (Requires 5 affirmative votes) | adopted | Pass |
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ID#15-362
| 1 | | | Action Item | HEARING to consider Plan Amendment Application No. A-14-007, Rezone Application No. R-14-011, and related environmental assessment for the property located on the southwest corner of E. Mono Street and S. Adler Avenue (Council District 5)
a. Adopt the environmental finding of Environmental Assessment No. A-14-007/R-14-011/S-14-060, a finding of a Mitigated Negative Declaration, dated April 3, 2015
b. RESOLUTION - Approving Plan Amendment Application No. A-14-007 amending the Fresno General Plan and Roosevelt Community Plan planned land use designation for ± 0.57 acres from the Medium Density Residential designation to the Office planned land use designation in the City of Fresno
c. BILL - (For introduction and adoption) - Amending the Official Zone Map to reclassify ± 0.57 acres from the R-1 (Single Family Residential, Fresno City) to C-P (Administrative and Professional Offices, Fresno City) zone district | adopted | Pass |
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ID#15-380
| 1 | | | Action Item | CONTINUED HEARING to consider a resolution of public use and necessity for acquisition of permanent utility easements and/or temporary construction easements from the following APNs: 581-030-02s owned by Rodric H. and Kimberly K. Lichti; 580-040-07 owned by Earleen Lesher; and 580-040-08 owned by Earleen Lesher as to an undivided 72% and the estate of Velda D. Lesher as to an undivided 28%; and 581-020-05s owned by Lilli Herold and Linda E. Cheney, as trustees of the “Lilli Herold Living Trust” (Continued to May 21, 2015 at 1:30 p.m.) | withdrawn | |
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ID#15-363
| 1 | | | Resolution | Actions pertaining to the City of Fresno 2015-2019 Program Year Consolidated Plan: 1. Conduct a public hearing to obtain public comments on the Draft 2015-2019 Consolidated Plan; and 2. Resolution Adopting the 2015-2019 Program Year Consolidated Plan; authorizing submission to the U.S. Department of Housing and Urban Development (HUD) for application of the Community Development Block Grant (CDBG), HOME Investment Partnerships Emergency Solutions Grant (ESG), and Housing Opportunities for Persons with Aids (HOPWA) Programs and authorizing the City Manager to sign all implementing documents required by HUD as approved to form by the City Attorney | continued | |
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ID#15-317
| 1 | 2-C | | Action Item | Actions pertaining to the Fresno/Clovis Regional Wastewater Reclamation Facility (RWRF) Headworks Building Coating Repair and Stop Plate Installation (BF 3201) (Council District 3)
1. ***RESOLUTION - 48th amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 appropriating $375,000 for the Headworks Building Coating Repair and Stop Plate Installation project change orders (Requires 5 affirmative votes)
2. Approve a contract change order in the amount not to exceed $500,000 for change order work associated with the Headworks Building Coating Repair and Stop Plate Installation | adopted | Pass |
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ID#15-320
| 1 | 2-D | | Action Item | ***RESOLUTION - Enacting changes to the Reserve Management Act | adopted | Pass |
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ID#15-334
| 1 | 3-A | | Appointment | 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 - Chair, Olivier and Brandau
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, Vacant, Swearengin
9. San Joaquin River Conservancy Board - Swearengin (Brandau-Alternate)
10. Association for the Beautification of Highway 99 - Baines
11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau, Alternates - Soria, Georgeanne White and Thomas Esqueda
12. Economic Development Corporation Serving Fresno County - Brandau-Ex-Officio (Baines-Alternate)
1 | presented | |
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ID#15-393
| 1 | | | Discussion Item | Presentation of the Mayor’s Fiscal Year 2016 Budget | presented | |
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ID#15-379
| 1 | 3-B | | Resolution | RESOLUTION - Of support for the Central Valley Coalition for Reliable Energy | adopted | Pass |
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ID#15-325
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Idalia J. Morgutia-Johnson v. City of Fresno, et al. United States District Court Case No.: 14-CV-00127 LJO/SKO | withdrawn | |
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ID#15-368
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION
Government Code Section 54956.9, subdivision (d)(4)
1. City of Fresno v. Michael Occhionero, et al. | withdrawn | |
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ID#15-371
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Citizens for the Restoration of L Street v. City of Fresno, Superior Court Case No. 11CECG04172 | presented | |
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ID#15-381
| 1 | | | Discussion Item | WORKSHOP on Farmland Preservation | presented | |
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ID#15-365
| 1 | | | Action Item | RESOLUTION - Approve the filing of a Sustainable Agricultural Lands Conservation Program grant application to develop a Farmland Preservation Program and authorize the Director of the Development and Resource Management or designee to accept a grant award up to $100,000 and conduct all negotiations and execute and submit all related documents, contracts, agreements, and amendments which may be necessary for the development of the program | rejected | Pass |
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