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ID#15-981
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID#15-967
| 1 | | | Ceremonial Item | Proclamation of “National Runaway Prevention Month” | presented | |
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ID#15-996
| 1 | | | Ceremonial Item | Proclamation of “National Apprenticeship Week” | presented | |
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ID#15-1003
| 1 | | | Ceremonial Item | Resolution of Commendation for “Healthy Eating Active Living City Campaign” | presented | |
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ID#15-1004
| 1 | | | Ceremonial Item | Proclamation Declaring November as “Prematurity Awareness Month” and Declaring November 17, 2015 “World Prematurity Day” | presented | |
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ID#15-1002
| 1 | | | Minutes | Approval of City Council minutes from October 29, 2015 | approved | Pass |
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ID#15-920
| 1 | 1-A | | Resolution | RESOLUTION - Of Intention to annex the territory associated with Site Plan Review Application No. 2015-064, Assessor’s Parcel Number 567-030-7S, as Annexation No. 9 to the City of Fresno Community Facilities District No. 9 (Southeast corner of E. Champlain and N. Hickory Hill Drives) (Council District 6) | approved | |
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ID#15-923
| 1 | 1-B | | Action Item | Actions pertaining to right-of-way acquisition for Herndon Avenue auxiliary lane between Fresno Street and Freeway 41 (Council District 6)
1. Adoption of environmental finding of Conformity for Environmental Assessment No. EA-13-001 for Herndon Avenue auxiliary lane between Fresno Street and Freeway 41
2. Acquisition of a 2,651 square-foot easement and right-of-way for public street purposes and the acquisition of a 10,461 square-foot pedestrian, bike path, and landscape easement from property owned by Harvender Singh on a portion of APN 303-180-55 in the negotiated amount of $195,000 | approved | Pass |
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ID#15-949
| 1 | 1-C | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 5571, Annexation No. 64, to City of Fresno Community Facilities District No. 11 (east side of N. Armstrong Avenue between E. Dakota and Shields Avenues) (Council District 4) | approved | Pass |
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ID#15-956
| 1 | 1-D | | Action Item | Approve a Right of Entry (ROE) Permit related to the Fresno Veterans Home project | approved | Pass |
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ID#15-963
| 1 | 1-E | | Resolution | ***RESOLUTION - 18th amendment to the Annual Appropriations Resolution (AAR) No. 2015-104 appropriating $146,100 from the State of California Department of Parks and Recreation, the State of California Department of Transportation, and the San Joaquin Valley Air Pollution Control District (SJVAPCD) to the City of Fresno Parks, After School, Recreation and Community Services (PARCS) Department (Requires 5 affirmative votes) | approved | Pass |
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ID#15-983
| 1 | | Closed Session | Action Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Leonard Myles v. Sloan Danette Mambrini, et al. Fresno County Superior Court 13CECG03943 | presented | |
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ID#15-994
| 1 | | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING
LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno v. Dae Song Lee, et al.; Fresno Superior Court Case No. 12CECG04049 | presented | |
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ID#15-1015
| 1 | | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION -
Government Code Section 54957
Title: City Attorney | presented | |
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ID#15-860
| 1 | 2-A | | Action Item | Approve a consultant agreement in the amount of $241,984.20 with SZS Consulting Group, LLC, a Palo Alto-based California limited liability corporation, for the preparation of an Americans with Disabilities Act (ADA) bus stop survey, self-evaluation, and transition plan. | continued | |
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ID#15-953
| 1 | 2-B | | Action Item | Award a contract to Todd Companies in the amount of $522,000 to construct well head treatment improvements at Pump Station 171-2 (PS 171-2). | approved | Pass |
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ID#15-962
| 1 | 2-C | | Action Item | Actions pertaining to alteration of the Fresno Yosemite International Airport Rental Car Facility (Council District 4)
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15301(I)(3)/Class1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines for the Fresno Yosemite International Airport Rental Car Facility - Counter Improvements Project and the Ready Return Lot Reconfiguration Project
2. Award a construction contract to Corporate Project Management, Inc. of Fresno, California, for the Fresno Yosemite International Airport Rental Car Facility - Counter Improvements Project in the amount of $250,000 (Bid File 3417)
3. Approve a request from American Construction Engineers of Tollhouse, California, for relief from their bid in the amount of $195,767 for construction of the Fresno Yosemite International Airport Rental Car Facility - Ready Return Lot Reconfiguration Project
4. Award a construction contract to Davis Moreno Construction, Inc. of Fresno, California, as the second lowest bidder, for the Fresno Yosemite International | approved | Pass |
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ID#15-975
| 1 | 2-D | | Ordinance | Actions pertaining to adoption of the Model Water Efficient Landscape Ordinance
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15307/Class7 (Actions by regulatory agencies for protection of natural resources) of the California Environmental Quality Act (CEQA) Guidelines for adoption of the Model Water Efficient Landscape Ordinance.
2. Adopt the State’s Model Water Efficient Landscape Ordinance, as may be amended.
3. BILL - (For introduction) - Adding Section 11-112 to Article 1, Chapter 11 of the Fresno Municipal Code, entitled “Model Water Efficient Landscape Ordinance.” | approved | Pass |
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ID#15-985
| 1 | 2-E | | Discussion Item | WORKSHOP - Housing and Community Development Division Quarterly Report, July 1, 2015 through September 30, 2015 | presented | |
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ID#15-968
| 1 | 3-A | | Discussion Item | WORKSHOP regarding the Fresno Police Department’s use of the Intrado Beware Incident Intelligence Program | presented | |
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ID#15-1006
| 1 | 3-B | | Action Item | Approve appointments to the School Liaison Subcommittee. | approved | Pass |
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ID#15-982
| 1 | | | Discussion Item | WORKSHOP on the Citywide Development Code | | |
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