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ID#15-614
| 1 | | | Ceremonial Item | Proclamation of “25TH ANNIVERSARY OF AMERICANS WITH DISABILITIES ACT” | presented | |
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ID#15-617
| 1 | | | Ceremonial Item | Presentation for the 5th Anniversary of the Fresno Food Expo
Sponsor: Office of Economic Development | presented | |
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ID#15-648
| 1 | | | Ceremonial Item | Presentation of P.R.I.D.E. Team Certificates for the Summer Quarter, 2015 (Reception immediately following - 2nd floor foyer) | presented | |
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ID#15-595
| 1 | | | Minutes | Approval of City Council minutes from June 8, 2015 | approved | Pass |
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ID#15-596
| 1 | | | Minutes | Approval of City Council minutes from June 11, 2015 | approved | Pass |
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ID#15-597
| 1 | | | Minutes | Approval of City Council minutes from June 15, 2015 | approved | Pass |
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ID#15-598
| 1 | | | Minutes | Approval of City Council minutes from June 16, 2015 | approved as amended | Pass |
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ID#15-599
| 1 | | | Minutes | Approval of City Council minutes from June 18, 2015 | approved | Pass |
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ID#15-604
| 1 | | | Minutes | Approval of City Council minutes from June 25, 2015 | approved | Pass |
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ID#15-501
| 1 | 1-A | | Action Item | Approve 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 | |
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ID#15-548
| 1 | 1-B | | Action Item | RESOLUTION - 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. | approved | Pass |
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ID#15-579
| 1 | 1-C | | Action Item | Authorize 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. | | |
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ID#15-592
| 1 | 1-D | | Action Item | Authorize 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. | | |
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ID#15-594
| 1 | 1-E | | Action Item | RESOLUTION - 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) | approved | Pass |
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ID#15-608
| 1 | 1-F | | Action Item | Adopt Resolution of Intention No.1099-D to vacate the R-S Alley between Tulare and Mariposa Streets (Council District 3) | approved | Pass |
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ID#15-609
| 1 | 1-G | | Action Item | Adopt 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) | approved | Pass |
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ID#15-610
| 1 | 1-H | | Action Item | Award 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). | approved | Pass |
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ID#15-612
| 1 | 1-I | | Discussion Item | Actions 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 program | approved | Pass |
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ID#15-613
| 1 | 1-J | | Action Item | Actions 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) | approved | Pass |
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ID#15-615
| 1 | 1-K | | Action Item | RESOLUTION - 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) | approved | Pass |
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ID#15-626
| 1 | 1-L | | Action Item | Actions 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. | approved | Pass |
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ID#15-627
| 1 | 1-M | | Action Item | ***RESOLUTION - of the City of Fresno supporting the renewal of Fresno County as a Recycling Market Development Zone (RMDZ) (citywide). | approved | Pass |
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ID#15-632
| 1 | 1-N | | Action Item | RESOLUTION - 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. | approved | Pass |
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ID#15-633
| 1 | 1-O | | Appointment | Approve 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 Commission | approved | Pass |
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ID#15-637
| 1 | 1-P | | Action Item | RESOLUTION - 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 Fresno | approved | Pass |
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ID#15-657
| 1 | 1-Q | | Action Item | Approve 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. | approved | Pass |
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ID#15-640
| 1 | 1-R | | Resolution | Adopt 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 2015-2016 | approved | Pass |
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ID#15-651
| 1 | 1-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 Classifications | approved | Pass |
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ID#15-656
| 1 | 1-T | | Action Item | RESOLUTION - 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) | approved | Pass |
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ID#15-579
| 1 | 1-C | | Action Item | Authorize 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. | approved | Pass |
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ID#15-592
| 1 | 1-D | | Action Item | Authorize 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. | approved | Pass |
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ID#15-573
| 1 | 2-A | | Action Item | Authorize 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. | approved | Pass |
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ID#15-606
| 1 | 2-B | | Action Item | RESOLUTION - 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) | approved | Pass |
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ID#15-638
| 1 | 2-C | | Action Item | Actions related to a Facility Relocation Cooperative Agreement with the California High-Speed Rail Authority (Council Districts No. 1, 2 & 3) | approved | Pass |
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ID#15-639
| 1 | 2-D | | Action Item | Actions related to a Right-of-Way Agreement with the California High-Speed Rail Authority (Council Districts 1, 2 and 3) | approved | Pass |
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ID#15-558
| 1 | 2-E | | Discussion Item | 1. 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 System | introduced and laid over | Pass |
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ID#15-664
| 1 | 3-A | | Ordinance | BILL - (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 over | Pass |
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ID#15-618
| 1 | | | Discussion Item | Appearance by Rick Morse to discuss medical marijuana | presented | |
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ID#15-620
| 1 | | | Closed Session Item | CONFERENCE 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-M | presented | |
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ID#15-623
| 1 | | | Closed Session Item | CONFERENCE 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 #15CECG01247 | presented | |
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ID#15-628
| 1 | | | Closed Session Item | CONFERENCE 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 Barigian | presented | |
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ID#15-646
| 1 | | | Ceremonial Item | Presentation to the Special Olympics World Games - Torch Run Final Leg Arrival Ceremony | presented | |
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ID#15-643
| 1 | | | Action Item | Consideration 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 denied | adopted as amended | Pass |
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