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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 8/27/2015 1:30 PM 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#15-706 1  Action ItemPresentation of Certificate of Recognition of Shari Boggesspresented  Action details Not available
ID#15-748 1  Ceremonial ItemProclamation of “AT&T’S DIGITAL LIFE WATER DETECTION PROGRAM”presented  Action details Not available
ID#15-710 1  Ceremonial ItemPresentation of DPU Golf Tournament Check to Fresno Community Food Bank and DPU Golf Tournament Trophy to Water Divisioncontinued  Action details Not available
ID#15-751 1  Ceremonial ItemProclamation of “STEPHEN A. HOGG DAY”presented  Action details Not available
ID#15-675 11-A Action ItemAuthorize the City Manager and the Chief of Police to enter into the annual participation in the Federal Equitable Sharing Agreement Program for the disposition of funds forfeited in connection with a crime and authorize the City Manager and the Chief of Police to execute related documentsapprovedPass Action details Not available
ID#15-687 11-B Action ItemActions related to acquisition of property owned by Pangthong Aphayvong: 1. Adoption of environmental finding of Categorically Exempt from Environmental Assessment No. EA-14-023 (Council District 3) 2. Acquisition of right-of-way for public street purposes from property owned by Pangthong Aphayvong in the amount of $16,600 3. Authorizing to give Public Works Director, or his designee, authority to sign all documents necessary to complete the transaction as delegated by City ManagerapprovedPass Action details Not available
ID#15-689 11-C ResolutionRESOLUTION - Of Intention to amend Annexation Map No. 14, Final Tract Map No. 5232, of the City of Fresno Community Facilities District No. 11 (northwest of the intersection of E. Kings Canyon Road and N. Fowler Avenue) (Council District 5)approvedPass Action details Not available
ID#15-690 11-D ResolutionRESOLUTION - Of Intention to annex Final Tract Map No. 6103, Annexation No. 62, to the City of Fresno Community Facilities District No. 11 (parcels bounded by E. Fancher Creek Drive, S. Purdue Avenue, S. Bundy Avenue, and E. Beck Avenue) (Council District 5)approvedPass Action details Not available
ID#15-726 11-E Action ItemRESOLUTION - Approving the Final Map of Tract No. 6052 and accepting dedicated public uses offered therein - northwest corner of N. Hayes Avenue and W. Herndon Avenue (Council District 2)approvedPass Action details Not available
ID#15-727 11-F Action ItemRESOLUTION - Approving the Final Map of Tract No. 5994 and accepting dedicated public uses offered therein - northerly corner of L Street and San Joaquin Street) (Council District 3)approvedPass Action details Not available
ID#15-728 11-G Action ItemRESOLUTION - Approving the Final Map of Tract No. 5626 and accepting dedicated public uses offered therein-southeast corner of S. Fowler Avenue and E. Hamilton Avenue (Council District 5)approvedPass Action details Not available
ID#15-735 11-H Action Item***RESOLUTION - 524th amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 to apply a Consumer Price Index adjustment to Green Fees at the Airways Golf Course, Fresno Yosemite International Airport (Council District 4)approvedPass Action details Not available
ID#15-737 11-I Action ItemActions pertaining to Digester 2 and 9 Cleaning at the Fresno/Clovis Regional Wastewater Reclamation Facility (Bid File 3391) (Council District 3) 1. Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301(b) (Existing facilities) of the California Environmental Quality Act Guidelines 2. Award a $249,690 construction contract to Wastewater Solids Management Inc., of Yachats, OregonapprovedPass Action details Not available
ID#15-738 11-J Action ItemActions pertaining to the design of the sewer rehabilitation/replacement in North Central Downtown (Council District 3) 1. Approve a consultant agreement in the amount of $75,100 with Blair, Church & Flynn Consulting Engineers 2. Authorize Director of Public Utilities or designee to sign on behalf of the CityapprovedPass Action details Not available
ID#15-750 11-K Action ItemRESOLUTION - Authorizing the submittal of a grant application to the State of California Natural Resources Agency and acceptance California River Parkways Program grant funds in the amount of $500,000 and authorizing execution of documents by the Parks, After School, Recreation and Community Services Director, or designee (District 5).   Action details Not available
ID#15-752 11-L Action ItemApprove an amendment to the agreement with Fresno Metropolitan Flood Control District for the operation of two additional flood control basins as public parks (Council District 2)approvedPass Action details Not available
ID#15-754 11-M AppointmentApprove the re-appointments of Bret Slusser and David Mercer to the Fresno Regional Workforce Investment Board (Labor Representatives)approvedPass Action details Not available
ID#15-750 11-K Action ItemRESOLUTION - Authorizing the submittal of a grant application to the State of California Natural Resources Agency and acceptance California River Parkways Program grant funds in the amount of $500,000 and authorizing execution of documents by the Parks, After School, Recreation and Community Services Director, or designee (District 5).approvedPass Action details Not available
ID#15-715 12-A Action ItemActions pertaining to the Fresno/Clovis Regional Wastewater Reclamation Facility (RWRF) 2-Megawatt Solar Energy Facility (Bid File 3380) (Council District 3) 1. ***RESOLUTION - 4th amendment to Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $1,367,500 in the Sewer Enterprise State Revolving Loan Fund for the Regional Wastewater Reclamation Facility 2-Megawatt Solar Energy Facility (Requires 5 affirmative votes) 2. Award a $10,024,426.24 contract as negotiated, to MD Energy Inc. of Rancho Cucamonga, California for the design and construction thereofwithdrawn  Action details Not available
ID#15-733 1  Action ItemHEARING pertaining to a Resolution of the Council of the City of Fresno, California, establishing Underground Utility District No. FRE-94, (“UUD FRE-94”) (Council Districts 1, 3 and 7) 1. RESOLUTION - Establishing Underground Utility District No. FRE-94, (“UUD FRE-94”)   Action details Not available
ID#15-724 1  OrdinanceHEARING to consider Rezone Application No. R-15-008, related Environmental Assessment No. R-15-008/S-15-068/ANX-15-001 and a Resolution of Application to annex said territory to the City of Fresno and detach said territory from the Fresno County Fire Protection District and the Kings River Conservation District which were filed by Dirk Poeschel on behalf of John Brelsford (Council District No. 3) 1. Consider adoption of an environmental finding of a Finding of Conformity with Fresno General Plan Master Environmental Impact Report as Environmental Assessment No. R-15-008/S-15-068/ANX-15-001 dated July 2, 2015 2. BILL - (For introduction and adoption) - Consider Rezone Application No. R-15-008 which proposes to amend the Official Zone Map and prezone an approximately 19.54 acre subject site located on the east side of S. Cherry Avenue, south of E. North Avenue in the County of Fresno from the AL-20 (Limited 20-Acre Agricultural [Fresno County]) zone district to the M-3/UGM (Heavy Industrial/Urban Growth Management) zone district 3. ***RESOLUTION - Of application to annex said t   Action details Not available
ID#15-729 1  Discussion ItemWORKSHOP to offer a briefing of LAFCo in general and to address any questions the Council may have regarding the Fresno Municipal Service Review which is tentatively scheduled to be considered by the LAFCo at its Sept. 9, 2015 hearing   Action details Not available
ID#15-739 1  Discussion ItemAppearance by Sandy Yellowfeather Noriega to provide copies of the documentary “Our Lives: Surviving the Streets of Fresno” and to share stories about being homeless in Fresno   Action details Not available
ID#15-733 1  Action ItemHEARING pertaining to a Resolution of the Council of the City of Fresno, California, establishing Underground Utility District No. FRE-94, (“UUD FRE-94”) (Council Districts 1, 3 and 7) 1. RESOLUTION - Establishing Underground Utility District No. FRE-94, (“UUD FRE-94”)approvedPass Action details Not available
ID#15-761 13-A OrdinanceBILL - (For introduction and adoption) - Adopt an Emergency Ordinance amending Section 6-520 of the Fresno Municipal Code to provide water conservation exemption for food gardens (Requires five affirmative votes)approvedPass Action details Not available
ID#15-724 1  OrdinanceHEARING to consider Rezone Application No. R-15-008, related Environmental Assessment No. R-15-008/S-15-068/ANX-15-001 and a Resolution of Application to annex said territory to the City of Fresno and detach said territory from the Fresno County Fire Protection District and the Kings River Conservation District which were filed by Dirk Poeschel on behalf of John Brelsford (Council District No. 3) 1. Consider adoption of an environmental finding of a Finding of Conformity with Fresno General Plan Master Environmental Impact Report as Environmental Assessment No. R-15-008/S-15-068/ANX-15-001 dated July 2, 2015 2. BILL - (For introduction and adoption) - Consider Rezone Application No. R-15-008 which proposes to amend the Official Zone Map and prezone an approximately 19.54 acre subject site located on the east side of S. Cherry Avenue, south of E. North Avenue in the County of Fresno from the AL-20 (Limited 20-Acre Agricultural [Fresno County]) zone district to the M-3/UGM (Heavy Industrial/Urban Growth Management) zone district 3. ***RESOLUTION - Of application to annex said tapprovedPass Action details Not available
ID#15-729 1  Discussion ItemWORKSHOP to offer a briefing of LAFCo in general and to address any questions the Council may have regarding the Fresno Municipal Service Review which is tentatively scheduled to be considered by the LAFCo at its Sept. 9, 2015 hearingwithdrawn  Action details Not available
ID#15-739 1  Discussion ItemAppearance by Sandy Yellowfeather Noriega to provide copies of the documentary “Our Lives: Surviving the Streets of Fresno” and to share stories about being homeless in Fresno   Action details Not available
ID#15-629 1  Closed Session ItemCONFERENCE WITH SECURITY OFFICIALS - Government Code Section 54957(a) Topic: Security Assessment Sponsor: Information Services Department   Action details Not available