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ID#15-1136
| 1 | | | Ceremonial Item | Presentation of a Resolution Honoring Grace’s Place | presented | |
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ID#15-960
| 1 | | | Ceremonial Item | Appearance by Residents of the Golden Living Center to share in their Christmas Caroloke Tour | withdrawn | |
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ID#15-1076
| 1 | | | Ceremonial Item | Presentation to the Sponsors of Make a Difference Day | presented | |
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ID#15-1107
| 1 | | | Ceremonial Item | Announcing the City of Fresno as being re-certified a bronze-level Bicycle Friendly Community by the League of American Bicyclists | presented | |
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ID#15-1134
| 1 | | | Action Item | Proclamation of “COMUNIDAD UNIDA, Informa, Opina, Pregunta, Avisa! (559 area) DAY” | presented | |
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ID#15-1140
| 1 | | | Minutes | Approval of City Council minutes from November 30, 2015 | approved | Pass |
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ID#15-1054
| 1 | 1-A | | Action Item | Approve the acquisition of 32,948 square feet of easement on property owned by Orange Avenue Disposal Company, Inc., a California corporation in the amount of $65,900 (APN 330-021-09) for the construction of new sanitary sewer lines within East Avenue, Orange Avenue, Cedar Avenue, Malaga Avenue and Central Avenue. (Council District 3) | approved | Pass |
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ID#15-1077
| 1 | 1-B | | Resolution | RESOLUTION - Authorizing the First Amendment to the Equipment Lease-Purchase Agreement with Community First National Bank, as Lessor, for the acquisition, purchase, financing and leasing of certain equipment for the Fresno Fire Department for Fiscal Years 2016 and 2017; authorizing the execution and delivery of documents required in connection therewith; and authorizing all other actions necessary to the consummation of the transactions contemplated by this resolution | approved | Pass |
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ID#15-1098
| 1 | 1-C | | Action Item | Authorize staff to request an extension of time for the unspent grant funds for the Temperance and North Avenue Official Plan Lines | approved | Pass |
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ID#15-947
| 1 | 1-D | | Discussion Item | Annual review and acceptance of the Fiscal Year 2015 Impact Fee Annual Report (the “Annual Audited Financial Report”) as required by California Government Code | approved | Pass |
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ID#15-1109
| 1 | 1-E | | Action Item | Approve the 2016 City Council Meeting Schedule | approved | Pass |
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ID#15-1084
| 1 | 1-F | | Action Item | Award a contract to Ray Morgan Company in the amount of $319,494, per year to provide copier leasing services for three (3) years with an option to renew for an additional two (2) years. | approved | Pass |
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ID#15-1115
| 1 | 1-G | | Action Item | Approve First Amendment to Sales Manager Position Agreement between the City of Fresno (“City”), the Fresno/Clovis Convention & Visitors Bureau (“FCCVB”), and SMG (“SMG”). | | |
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ID#15-1116
| 1 | 1-H | | Ordinance | ***BILL NO. B-44 - (Intro. 12/3/2015) (For adoption) - Amending Subsection (f) to Section 1-304 of the Fresno Municipal Code relating to Code violations, also known as "Ben's Bill" in honor of Benjamin Rash, former Code Enforcement staff member who worked on this matter until his passing. | adopted | Pass |
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ID#15-1115
| 1 | 1-G | | Action Item | Approve First Amendment to Sales Manager Position Agreement between the City of Fresno (“City”), the Fresno/Clovis Convention & Visitors Bureau (“FCCVB”), and SMG (“SMG”). | approved | Pass |
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ID#15-1042
| 1 | 2-A | | Action Item | Award a contract for an amount not to exceed $230,833 to West Monroe Partners for Consulting Services for the Department of Public Utilities, Utility Billing & Collection (RFP No. 072915). | approved | Pass |
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ID#15-1062
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community District No. 11, Annexation No. 64 (Final Tract Map No. 5571) (east side of North Armstrong Avenue between East Dakota and Shields Avenues) (Council District 4)
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. 64, Final Tract Map No. 5571 | approved | Pass |
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ID#15-1078
| 1 | | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5571 and accepting dedicated public uses offered therein -east side of N. Armstrong Avenue between E. Dakota Avenue and E. Shields Avenue (Council District 4) | approved | Pass |
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ID#15-1048
| 1 | 2-B | | Action Item | ***RESOLUTION - 525th amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 addressing fee changes and annual routine revisions to various City departments | approved | Pass |
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ID#15-1079
| 1 | 2-C | | Resolution | ***RESOLUTION - Authorizing City’s Parks, After School, Recreation and Community Services (PARCS) Department to administratively update the Master Fee Schedule fees annually for Camp Fresno and Camp Fresno Jr. to reflect the twelve month percentage change in the U.S. Bureau of Labor Statistics Consumer Price Index. | approved | Pass |
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ID#15-1063
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community District No. 9, Annexation No. 9 (Site Plan Review Application no. 2015-064, Assessor’s Parcel Number 567-030-7S) (Southeast corner of East Champlain and North Hickory Hill Drives) (Council District 6)
1. RESOLUTION - Annexing Territory to Community Facilities District No. 9 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 2015-2016 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 9, Assessor’s Parcel Number 567-030-7S | approved | Pass |
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ID#15-1093
| 1 | 2-D | | Action Item | RESOLUTION - Authorizing the submission of applications for grant funds from the Fresno Council of Governments (COG) 2015/16 Congestion Mitigation and Air Quality (CMAQ) improvement program and the Regional Surface Transportation Program (RSTP) “Call for Projects” and authorizing the execution of all application related documents by the Public Works Director and the Transportation Director or their designees (Citywide) | approved | Pass |
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ID#15-1070
| 1 | | | Action Item | TEFRA Hearing as required by Section 147(f) of the Internal Revenue Code of 1986, as amended, to hear and consider information concerning the proposed plan of finance providing for the issuance of Health Facility Revenue Bonds in an aggregate principal amount not to exceed $1,100,000,000 by the Michigan Finance Authority to (i) refinance the costs of acquisition, construction, furnishing and equipping of certain health care facilities owned and operated by Saint Agnes Medical Center (or an affiliate thereof) and (ii) pay certain expenses incurred in connection with the issuance of the bonds.
1. ***RESOLUTION - Approving the issuance of the Michigan Finance Authority revenue bonds
(CHE Trinity Health Credit Group), in one or more series, for the purpose of refinancing the costs of acquisition, construction, improvement and equipping of health care facilities owned and operated by Saint Agnes Medical Center (or an affiliate thereof) in an aggregate principal amount not to exceed $25,000,000 and certain other matters relating thereto. | approved | Pass |
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ID#15-1103
| 1 | 2-E | | Discussion Item | WORKSHOP regarding the Evaluation of Naming Rights- Fresno Convention & Entertainment Center | presented | |
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ID#15-1081
| 1 | | | Action Item | Actions pertaining to processing of green waste materials and co-mingled recyclable materials (Citywide)
1. Negotiate and execute agreement(s) for co-mingled recyclable material processing.
2. Negotiate and execute agreement(s) for green waste material processing
3. Authorize Director of Public Utilities to execute the agreement(s) | approved as amended | Pass |
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ID#15-1135
| 1 | 3-D | | Action Item | RESOLUTION - Encouraging Congress and the President of the United States to pass Comprehensive Immigration Reform - | approved | Pass |
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ID#15-955
| 1 | | | Action Item | WORKSHOP regarding Asset Management | presented | |
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ID#15-1113
| 1 | 3-A | | Discussion Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
1. Council of Governments - Swearengin-Ex-Officio (Olivier-Alternate)
2. Finance and Audit Committee - Brand, Olivier, Brandau
3. Fresno Area Workforce Investment Corporation - Baines
4. Fresno County Transportation Authority (FCTA) - Swearengin, Brandau
5. Fresno Regional Workforce Investment Board - Baines, Renena Smith
6. Fresno County Zoo Authority - Swearengin (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Baines, Brandau, Swearengin
9. San Joaquin River Conservancy Board - Swearengin (Brandau-Alternate)
10. Association for the Beautification of Highway 99 - Baines
11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau (Soria, Georgeanne White and Thomas Esqueda - Alternates)
12. Economic Development Corporation Serving Fresno County - Brandau-Ex-Officio, City Manager Bruce Rudd and | presented | |
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ID#15-1119
| 1 | 3-B | | Action Item | BILL - (For introduction) - Adopting an ordinance adding Article 4.14 to Chapter 12 of the Fresno Municipal Code relating to the exemption of development impact fees for certain projects in economically disadvantaged neighborhoods | approved | Pass |
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ID#15-1120
| 1 | 3-C | | Action Item | BILL - (For introduction) - Adopting an ordinance adding Article 4.15 to Chapter 12 of the Fresno Municipal Code relating to the exemption of development impact fees for the replacement or reconstruction of existing commercial structures | approved | Pass |
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ID#15-1083
| 1 | | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Clerk | tabled | |
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ID#15-1114
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Council President Baines III
Unrepresented: City Clerk | tabled | |
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ID#15-1139
| 1 | | | Action Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Attorney | | |
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ID#15-1137
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s) Council President Baines III
Unrepresented: City Attorney | | |
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