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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/4/2015 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#15-450 1  Ceremonial ItemProclamation of “MAPLE CREEK ELEMENTARY DAY”presented  Action details Not available
ID#15-464 1  Ceremonial ItemPresentation of SPCA Pet of the Monthpresented  Action details Not available
ID#15-485 1  Ceremonial ItemHonoring the Life Robert Alan Paul and his service to the Fresno Communitypresented  Action details Not available
ID#15-463 1  Ceremonial ItemProclamation of “FRESNO PRIDE PARADE AND FESTIVAL DAY”presented  Action details Not available
ID#15-448 1  Ceremonial ItemPresentation of a Check for $25,000 from P.G.& E to the PARCS to support Cooling Centerspresented  Action details Not available
ID#15-477 1  Ceremonial ItemRecognition of Fresno Barrios Unidos and Tree Fresno for Cesar Chavez Day of Actionpresented  Action details Not available
ID#15-467 1  Ceremonial ItemProclamation of “THE 2015 WALK TO END ALZHEIMER’S MONTH”presented  Action details Not available
ID#15-474 1  MinutesApproval of City Council minutes from the May 11, 2015 Special Joint Meeting with the City of ClovisapprovedPass Action details Not available
ID#15-472 1  MinutesApproval of City Council minutes from May 14, 2015approvedPass Action details Not available
ID#15-473 1  MinutesApproval of City Council minutes from May 21, 2015approvedPass Action details Not available
ID#15-361 11-A Action ItemApprove the Second Amendment to Agreement with TAM+CZ Architects in the amount of $865 to bring design up to 2013 building code standards for the restrooms remodeling, re-roofing, and electrical panel replacement at Parking Garage #7 (Council District 3)approvedPass Action details Not available
ID#15-419 11-B Action ItemActions pertaining to the vacation of a portion of the relinquishment of direct access rights on the northwest side of Stanislaus Street northeast of “E” Street (Council District 3) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. S-15-033 2. RESOLUTION - Ordering the summary vacation of a portion of the relinquishment of direct access rights on the northwest side of Stanislaus Street northeast of “E” StreetadoptedPass Action details Not available
ID#15-430 11-C Action ItemApprove an Improvement Agreement with UCP, LLC, a Delaware limited liability companyapprovedPass Action details Not available
ID#15-432 11-D Action ItemApprove an agreement to reimburse FFDA Properties, Limited Liability Company and Granville Homes, Incorporated an amount not to exceed $54,949.61 for the design and construction of an 8-inch diameter water main in Calaveras Street, from the existing 12-inch main located in Calaveras Street at the Broadway and Fulton Street alleyway, west to the 6-inch main in the H Street and Broadway Alleyway (Council District 3)approvedPass Action details Not available
ID#15-434 11-E Action ItemRESOLUTION - Modification of Resolution 2015-57 including specific language regarding Assembly Bill 1012 to the Fresno Council of Governments for 2013 Lifeline Congestion Mitigation and Air Quality Improvement Program (CMAQ).   Action details Not available
ID#15-446 11-F Action ItemRESOLUTION - Approving the Final Map of Tract No. 6053 and accepting dedicated public uses offered therein-northeast corner of N. Hayes Avenue and W. Herndon Avenue (Council District 2)adoptedPass Action details Not available
ID#15-457 11-G AppointmentApprove the appointment of Mr. Delfino Neira to the Fresno Workforce Investment BoardapprovedPass Action details Not available
ID#15-263 21-H Action ItemActions pertaining to the Lease Agreement between the City of Fresno and Greyhound Lines, Inc., to lease space in the Santa Fe Depot located at 2660 Tulare Street (Council District 3) 1. Adopt a finding of a Categorical Exemption pursuant to Class 1 of the California Environmental Quality Act (CEQA) Guideline Section 15301 (Existing Facilities) for lease 2. Approve Lease Agreement between the City of Fresno and Greyhound to lease space in the Santa Fe Depot and authorize the City Manager to execute the agreement subject to City Attorney approvalapprovedPass Action details Not available
ID#15-462 11-I Ordinance***BILL NO. B-17 - (Intro. 5/21/2015) (For adoption) - Amending the Historic Preservation Ordinance Section 12-1606(b) to allow the Historic Preservation Commission to adopt findings pursuant to the California Environmental Quality Act (CEQA)adoptedPass Action details Not available
ID#15-434 11-E Action ItemRESOLUTION - Modification of Resolution 2015-57 including specific language regarding Assembly Bill 1012 to the Fresno Council of Governments for 2013 Lifeline Congestion Mitigation and Air Quality Improvement Program (CMAQ).adoptedPass Action details Not available
ID#15-442 12-A Action ItemActions pertaining to the Herndon Avenue Overlay from Blackstone Avenue to West Avenue, Bid File No. 3350 (Council District 2) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Class 1 Section 15301(c) (Existing Facilities) of the CEQA Guidelines, for the Herndon Avenue Overlay from Blackstone Avenue to West Avenue 2. Award a construction contract to Dave Christian Construction, Inc. of Fresno, California in the amount of $1,124,186 for the Herndon Avenue Overlay from Blackstone Avenue to West AvenueapprovedPass Action details Not available
ID#15-410 1  ResolutionHEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community District No. 11, Annexation No. 61 (Final Tract Map No. 5466) (northeast and southeast corners of S. Minnewawa and E. Church Avenues) (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 2014-2015 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 61, Final Tract Map No. 5466adoptedPass Action details Not available
ID#15-468 13-A OrdinanceBILL - (For introduction) - Adding Section 5-510 to Article 5, Chapter 5 of the Fresno Municipal Code establishing the Fresno Youth Commission.introduced and laid overPass Action details Not available
ID#15-402 1  Action ItemHEARING pertaining to the vacation of a portion of public rights-of-way at the northeast corner of N. Blackstone and E. Shields Avenues and related purchase agreement with Omninet Properties Manchester Center, LLC (Council District 7) 1. ***RESOLUTION - Ordering the vacation of a portion of public street and pedestrian walkway rights-of-way at the northeast corner of N. Blackstone and E. Shields Avenues 2. Adopt agreement for purchase and sale of property with Omninet Properties Manchester Center, LLC.adoptedPass Action details Not available
ID#15-444 1  Action ItemHEARING to consider Rezone Application No. R-13-010 and Initiation of “North-Cherry No. 3 Reorganization” (Council District 3) a. Adopt a Finding of Conformity to the Fresno General Plan Master Environmental Impact Report as Environmental Assessment No. ANX-13-001/R-13-010/C-13-088 dated March 6, 2015 b. BILL - (For introduction and adoption) - Approving Rezone Application No. R-13-010 proposing to amend the Official Zone Map and prezone an approximately 0.97 acre subject site located on the southwest corner of S. Cherry and E. North Avenues from the AL-20 (Limited 20-Acre Agricultural [Fresno County]) zone district to the M-3/UGM (Heavy Industrial/Urban Growth Management) zone district c. RESOLUTION - Applying to the Fresno Local Agency Formation Commission for the detachment of an approximately 0.97 acre subject site from the Fresno County Fire Protection District and the Kings River Conservation District in order to annex the same territory to the City of Fresno for the proposed North-Cherry No. 3 ReorganizationadoptedPass Action details Not available
ID#15-480 13-B ResolutionRESOLUTION - Establishing the “Capital Project Oversight Board” of the City of Fresnoadopted as amendedPass Action details Not available
ID#15-449 1  Discussion ItemAppearance by Jose Barraza from the Southeast Fresno Community Economic Development Association, Inc. to request Council to allocate $200,000 for the initial design and engineering costs for a new regional park at a City-owned 48-acre parcel located at 2155 S Peach Avenue (Council District 5)presented  Action details Not available
ID#15-483 13-C OrdinanceBILL - (For introduction) - Adding Sections 2-803 and 2-603 to the Fresno Municipal Code, relating to boards and commissions and posting legal noticesintroduced and laid overPass Action details Not available
ID#15-466 1  Action ItemWORKSHOP relating to Housing and Urban Development (HUD)presented  Action details Not available
ID#15-418 1  Action ItemRESOLUTION - Approving the City of Fresno’s Section 3 Plan for use on Housing and Community Development Division projects and activities funded with U.S. Department of Housing and Urban Development, Community Development Block Grant and HOME Investment Partnerships Program fundsadoptedPass Action details Not available
ID#15-441 1  ResolutionActions pertaining to the City of Fresno 2015-2019 Program Year Consolidated Plan: 1. HEARING to obtain public comments on the Draft 2015-2019 Consolidated Plan; and (Continue to June 11, 2015 at 2:00 P.M.)continued as noted  Action details Not available
ID#15-478 1  ResolutionActions pertaining to the City of Fresno 2015-2016 Annual Action Plan: 1. HEARING to obtain public comments regarding implementation of the City’s proposed activities with federal grant funding (Continue to June 11, 2015 at 2:00 P.M.)continued as noted  Action details Not available
ID#15-325 1  Closed Session ItemCONFERENCE 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/SKOpresented  Action details Not available
ID#15-476 1  Closed Session ItemCONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6 City Negotiator(s): Ken Phillips, Jeff Cardell Employee Organization(s): 1. City of Fresno Professional Employees Association (CFPEA) 2. Fresno Police Officers Association (FPOA Basic) 3. Fresno Police Officers Association (FPOA Management)presented  Action details Not available