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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/16/2015 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#15-614 1  Ceremonial ItemProclamation of “25TH ANNIVERSARY OF AMERICANS WITH DISABILITIES ACT”presented  Action details Not available
ID#15-617 1  Ceremonial ItemPresentation for the 5th Anniversary of the Fresno Food Expo Sponsor: Office of Economic Developmentpresented  Action details Not available
ID#15-648 1  Ceremonial ItemPresentation of P.R.I.D.E. Team Certificates for the Summer Quarter, 2015 (Reception immediately following - 2nd floor foyer)presented  Action details Not available
ID#15-595 1  MinutesApproval of City Council minutes from June 8, 2015approvedPass Action details Not available
ID#15-596 1  MinutesApproval of City Council minutes from June 11, 2015approvedPass Action details Not available
ID#15-597 1  MinutesApproval of City Council minutes from June 15, 2015approvedPass Action details Not available
ID#15-598 1  MinutesApproval of City Council minutes from June 16, 2015approved as amendedPass Action details Not available
ID#15-599 1  MinutesApproval of City Council minutes from June 18, 2015approvedPass Action details Not available
ID#15-604 1  MinutesApproval of City Council minutes from June 25, 2015approvedPass Action details Not available
ID#15-501 11-A Action ItemApprove an agreement with TRC Engineers, Inc. in the amount of $60,165, plus $5,000 for contingencies, to provide professional engineering services for the construction of the Veterans Trail between Hayes and Polk Avenues (Council District 2).approved  Action details Not available
ID#15-548 11-B Action ItemRESOLUTION - Of Intention to grant a Non-Exclusive Franchise for roll-off collection services within the City of Fresno to Selma Disposal and Recycling, LLC, and setting a public hearing for August 20, 2015 at 2:30 p.m.approvedPass Action details Not available
ID#15-579 11-C Action ItemAuthorize the Chief of Police to enter into a five year lease agreement between the City of Fresno and the Mark and Tami Graham Family Trust for indoor vehicle storage and classroom space at 5280 and 5282 E Pine Street in Fresno, California, for the Fresno Police Department bomb squad, SWAT, and training units.   Action details Not available
ID#15-592 11-D Action ItemAuthorize the Chief of Police to enter into a five year agreement with the County of Fresno to reserve five bed spaces in the Fresno County Jail for the purpose of housing Fresno Police Department arrestees at a rate of $520.00 per day.   Action details Not available
ID#15-594 11-E Action ItemRESOLUTION - Dedicating certain City-owned property as an easement for public street purposes at Pump Station No. 52A located on the east side of N. Ninth Street south of E. Dakota Avenue (Council District 4)approvedPass Action details Not available
ID#15-608 11-F Action ItemAdopt Resolution of Intention No.1099-D to vacate the R-S Alley between Tulare and Mariposa Streets (Council District 3)approvedPass Action details Not available
ID#15-609 11-G Action ItemAdopt Resolution of Intention No. 1100-D to vacate portions of E. Thomas Avenue and the Thomas-Harvey Alley, both between N. Orchard Avenue and State Route Freeway 41, and N. Orchard Avenue between E. Thomas Avenue (to the east) and State Route Freeway 41 (Council District 7)approvedPass Action details Not available
ID#15-610 11-H Action ItemAward a purchase contract in the amount of $305,735.63 for one Ideal Electric Type “SAB” 2647 KVA Horizontal Brushless Synchronous Generator (Bid File 3399) and authorize the Purchasing Manager of the Finance Department or designee to issue a purchase order to Leete Generators (Council District 3).approvedPass Action details Not available
ID#15-612 11-I Discussion ItemActions pertaining to the FY 2016 Housing and Urban Development (HUD) Capital grant program 1. Authorize the Chief of Police to enter into three separate agreements between the Housing Authority of the City of Fresno, Southeast Fresno Rental Assistance Demonstration (RAD) and Viking Village Rental Assistance Demonstration to provide additional security and protection services for public housing 2. Authorize the Chief of Police to execute all related documents applicable to the FY 2016 HUD Capital grant programapprovedPass Action details Not available
ID#15-613 11-J Action ItemActions pertaining to the 2015/2016 Alcoholic Beverage Control (ABC) grant 1. Authorize the Chief of Police to accept $100,000 in grant funding for the 2015/2016 ABC grant awarded to the Fresno Police Department from the State of California Alcoholic Beverage Control 2. Authorize the Chief of Police to execute the agreement and all related documents applicable to the 2015/2016 ABC grant 3. ***RESOLUTION - 1st amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $100,000 for the Police Department’s ABC Enforcement Program (Requires 5 affirmative votes)approvedPass Action details Not available
ID#15-615 11-K Action ItemRESOLUTION - Approving the Final Map of Tract No. 5466 and accepting dedicated public uses offered therein - both sides of E. Church Avenue between S. Minnewawa Avenue and S. Clovis Avenue (Council District 5)approvedPass Action details Not available
ID#15-626 11-L Action ItemActions pertaining to the 2015 Urban Water Management Plan (Citywide) 1. Approve Professional Consultant Services Agreement with Provost & Pritchard Engineering Group, a California Corporation dba Provost & Pritchard Consulting Group for $90,354 for preparation of the 2015 Urban Water Management Plan. 2. Authorize the Director of Public Utilities, or designee, to sign all documents on behalf of the City of Fresno.approvedPass Action details Not available
ID#15-627 11-M Action Item***RESOLUTION - of the City of Fresno supporting the renewal of Fresno County as a Recycling Market Development Zone (RMDZ) (citywide).approvedPass Action details Not available
ID#15-632 11-N Action ItemRESOLUTION - Calling a public hearing to determine whether public necessity, health, safety, or welfare requires the formation of Underground Utility District No. FRE-94 (UUD FRE-94) (Council Districts 1, 3 and 7); public hearing set for August 27, 2015 at 10:00 a.m.approvedPass Action details Not available
ID#15-633 11-O AppointmentApprove the reappointments of Frances Reyes Acosta, Tiffany Allen-Potter, the appointment of Kyra Schleef to the Disability Advisory Commission; the appointment of C. Kristina Roper to the Historic Preservation Commission; the reappointments of Barbara Fiske and Bob Farrar to the Housing and Community Development Commission; and the reappointments of Serop Torossian and Rojelio (Roy) Vasquez to the Planning CommissionapprovedPass Action details Not available
ID#15-637 11-P Action ItemRESOLUTION - Authorizing the preparation and submission of financial assistance applications to the State Water Resources Control Board and the United States Department of Agriculture to plan, permit, design and construct water infrastructure in the Daleville Community and South Cherry Avenue area, and authorizing the Director of Public Utilities, or designee, to execute all application documents on behalf of the City of FresnoapprovedPass Action details Not available
ID#15-657 11-Q Action ItemApprove the acquisition of permanent and temporary construction easements from Rodric H. and Kimberly K. Lichti for APN 581-030-02s, located in the County of Fresno.approvedPass Action details Not available
ID#15-640 11-R ResolutionAdopt the Measure C Extension Fund Annual Allocation Resolution in order to complete the Certification and Claim process and allow the City of Fresno to receive its share of Measure C Extension Funds in Fiscal Year 2016 a. RESOLUTION - Concerning Measure C Extension Local Transportation Purposes Pass-Through projects and programs funds annual allocation for fiscal year 2015-2016approvedPass Action details Not available
ID#15-651 11-S Action Item***RESOLUTION - 1st amendment to Salary Resolution No. 2015-108 to reflect salary increases contained in Memoranda of Understandings between the City and the City of Fresno Professional Employees Association (Unit 13, Non-Management Confidential and Non-Confidential Management) and Fresno Airports Public Safety Supervisors (Unit 15); and, Amend Exhibit 14 (Unit 14, Management Confidential) to include the Personnel Manager and Project Administrator ClassificationsapprovedPass Action details Not available
ID#15-656 11-T Action ItemRESOLUTION - Approving the Final Map of Tract No. 6063 and accepting dedicated public uses offered therein-Southeast corner of N. Friant Road and E. Copper Avenue (Council District 6)approvedPass Action details Not available
ID#15-579 11-C Action ItemAuthorize the Chief of Police to enter into a five year lease agreement between the City of Fresno and the Mark and Tami Graham Family Trust for indoor vehicle storage and classroom space at 5280 and 5282 E Pine Street in Fresno, California, for the Fresno Police Department bomb squad, SWAT, and training units.approvedPass Action details Not available
ID#15-592 11-D Action ItemAuthorize the Chief of Police to enter into a five year agreement with the County of Fresno to reserve five bed spaces in the Fresno County Jail for the purpose of housing Fresno Police Department arrestees at a rate of $520.00 per day.approvedPass Action details Not available
ID#15-573 12-A Action ItemAuthorize the Controller to make up to $4,934,130 of temporary loans from the Committed General Cash Reserve for Economic Uncertainties and Emergencies to cover short term deficit cash balances at year end resulting from timing differences in the receipt of grant revenues/reimbursements and the incurrence of grant-funded expenditures.approvedPass Action details Not available
ID#15-606 12-B Action ItemRESOLUTION - Authorizing the submission of grant applications to the Fresno Council of Governments for the Regional Surface Transportation Program (RSTP) and authorizing the execution of all application related documents by the Public Works Director or designee. (Council Districts 1, 3, 4, 5 and 7)approvedPass Action details Not available
ID#15-638 12-C Action ItemActions related to a Facility Relocation Cooperative Agreement with the California High-Speed Rail Authority (Council Districts No. 1, 2 & 3)approvedPass Action details Not available
ID#15-639 12-D Action ItemActions related to a Right-of-Way Agreement with the California High-Speed Rail Authority (Council Districts 1, 2 and 3)approvedPass Action details Not available
ID#15-558 12-E Discussion Item1. BILL - (For introduction) - Adding Section 3-356 to Chapter 3, Article 3 of the Fresno Municipal Code relating to the establishment of a Qualified Excess Governmental Benefit Arrangement in the City of Fresno Fire and Police Retirement System 2. BILL - (For introduction) - Adding Section 3-570 to Chapter 3, Article 5 of the Fresno Municipal Code relating to the establishment of a Qualified Excess Governmental Benefit Arrangement in the City of Fresno Employees Retirement Systemintroduced and laid overPass Action details Not available
ID#15-664 13-A OrdinanceBILL - (For introduction) - Adding Section 2-702 to the Fresno Municipal Code, banning display and sale of the Confederate flag by the City.introduced and laid overPass Action details Not available
ID#15-618 1  Discussion ItemAppearance by Rick Morse to discuss medical marijuanapresented  Action details Not available
ID#15-620 1  Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. City of Fresno v. Fresno City Firefighters Association, Local 753 Public Employment Relations Board, Unfair Practice Charge, Case No. SA-CO-121-M 2. Fresno City Firefighters Association, Local 753 v. City of Fresno Public Employment Relations Board, Unfair Practice Charge, Case No. SA-CE-875-Mpresented  Action details Not available
ID#15-623 1  Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Sergio Minjares v. City of Fresno, et al.; Fresno Superior Court Case #15CECG01247presented  Action details Not available
ID#15-628 1  Closed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: APN 427-171-25 (4672-4712 N. Blackstone Avenue) Negotiating Parties: City Manager Bruce Rudd; Francis Barigianpresented  Action details Not available
ID#15-646 1  Ceremonial ItemPresentation to the Special Olympics World Games - Torch Run Final Leg Arrival Ceremonypresented  Action details Not available
ID#15-643 1  Action ItemConsideration of Plan Amendment Application No. A-15-001 and related Environmental Assessment for property located on within the planning area of the Fresno General Plan (Council Districts 1-7) - Development and Resource Management Department 1. Adopt the environmental finding of Environmental Assessment No. A-15-001, a Negative Declaration, dated June 11, 2015 2. RESOLUTION - Approving Plan Amendment Application No. A-15-001 as modified, which proposes to amend the Fresno General Plan, the Bullard, Edison, McLane, Roosevelt, West Area, and Woodward Park Community Plans, the Highway City Neighborhood Specific Plan, the Sierra Sky Park Land Use Policy Plan, and the Fresno Chandler Executive Airport Land Use Compatibility Plan as shown on Table 1 in Exhibit B, with the following exceptions: a. Requests 4, 21, and 23 shall be removed from Plan Amendment No. A-15-001; and b. Requests 3 and 16 shall be deniedadopted as amendedPass Action details Not available