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ID16-145
| 1 | | | Minutes | Approval of minutes from April 21, 2016 | approved | Pass |
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ID16-366
| 1 | 1-A | | Resolution | Actions pertaining to summary vacation of the portion of the northeast side portion of “L” Street southeast of N. Park Avenue (and Amador Street) (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c), Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-14-049.
2. RESOLUTION - Ordering the summary vacation of a portion of “L” Street southeast of N. Park Avenue (and Amador Street). | approved | Pass |
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ID16-405
| 1 | 1-B | | Discussion Item | Actions pertaining to the award of a sole source service contract to Vigilant Solutions, Inc. (“Vigilant”):
1. Award a purchase agreement with Vigilant Solutions, Inc., for Automatic License Plate Reader (ALPR) software and a one-year subscription, for $75,000.
2. ***RESOLUTION - 38th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $28,000 into the Police Department’s FY 2016 budget under the 2014 State Homeland Security Grant Program (Requires 5 affirmative votes). | approved | Pass |
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ID16-435
| 1 | 1-C | | Resolution | Actions pertaining to Resolution of Intention No. 1105-D to vacate a portion of N. Ninth Street south of E. Dakota Avenue (Council District 4).
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-16-003
2. Adopt Resolution of Intention No. 1105-D to vacate a portion of N. Ninth Street south of E. Dakota Avenue | approved | Pass |
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ID16-426
| 1 | 1-D | | Action Item | Actions pertaining to permanent asphalt concrete pavement repairs - Bid File No. 9365 (City-wide)
1. Adopt a finding of Class 1, Class 2, Class 3, and Class 4 Categorical Exemption pursuant to sections 15301, 15302, 15303, and 15304, of the CEQA guidelines, for permanent asphalt concrete pavement repairs
2. Award a six-month requirements contract with provisions for five (5) six-month extensions to Dawson-Mauldin Construction, Inc. in the amount of $409,600 for permanent asphalt concrete pavement repairs and authorize the Public Works Director or designee to sign the contract on behalf of the City | approved | Pass |
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ID16-408
| 1 | 1-E | | Action Item | Approve a consultant services agreement with Live Oak Associates, Inc. for an amount not to exceed $400,960 to provide Biological Resources Monitoring services for the City of Fresno’s Friant-Kern Canal Raw Water Pipeline project (District 6, County). | approved | Pass |
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ID16-302
| 1 | 2-A | | Action Item | Actions pertaining to the Request for Proposals for the City of Fresno Weekend Community Recreation, Fitness and Health Program and joint use of school districts green space:
1. Reject all proposals for Weekend Community Recreation, Fitness and Health Program - Bid File 12211GW (Citywide)
2. Approve Joint Use Agreements with Fresno Unified and Central Unified School Districts | approved | Pass |
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ID16-490
| 1 | 2-I | | Ordinance | BILL - (For introduction) - Amending Article 7 of Chapter 10 of the Fresno Municipal Code relating to Management of Real Property. | introduced and laid over | Pass |
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ID16-478
| 1 | 2-G | | Action Item | Discuss conceptual terms of a master lease with Outfront Media, and provide direction to return to Council in sixty days with completed contract
. | approved | Pass |
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ID16-345
| 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. 67 (Final Tract Map No. 6097) (area east of N. Fowler Avenue, between E. Clinton and Princeton 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 2015-2016 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 67, Final Tract Map No. 6097 | approved | Pass |
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ID16-291
| 1 | | | Action Item | HEARING - Regarding the vacation of a public utility easement in the previously vacated E. Geary Avenue, between S. Plumas and S. Walnut Avenues (Council District 3)
1. RESOLUTION - Ordering the vacation of a public utility easement in the previously vacated E. Geary Avenue, between S. Plumas and S. Walnut Avenues | approved | Pass |
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ID16-466
| 1 | | | Action Item | Appearance by Zoyer Zyndel to invite the City Council to the Fresno Pride Parade Festival event | | |
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ID16-415
| 1 | 2-B | | Discussion Item | Actions pertaining to accepting funds from the California Board of State and Community Corrections (BSCC) and entering into Addendum No. 3 to the Agreement with partner cities and Fresno County:
1. Accept funding of $849,662 from the BSCC; and
2. Approve Addendum No. 3 to the Memorandum of Understanding between the City of Fresno, Cities of Clovis, Coalinga, Firebaugh, Fowler, Huron, Kerman, Kingsburg, Mendota, Orange Cove, Parlier, Reedley, Sanger, Selma and the County of Fresno | approved | Pass |
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ID16-428
| 1 | 2-C | | Action Item | Award a consultant agreement in the amount of $2,466,445 and a contingency of $120,000 with AECOM Technical Services, Inc. for the design of the Northeast Quadrant Recycled Water Transmission Main (Council District 2 and 6) | approved | Pass |
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ID16-438
| 1 | 2-D | | Discussion Item | WORKSHOP - Analysis of Impediments to Fair Housing Choice | presented | |
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ID16-463
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID16-365
| 1 | | | Ceremonial Item | ASE Blue Seal Excellence Recognition, Fleet Management | presented | |
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ID16-417
| 1 | | | Ceremonial Item | Proclamation of “PEACE OFFICERS MEMORIAL DAY” | presented | |
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ID16-412
| 1 | | | Ceremonial Item | Recognition of the “City of Fresno RSVP Information Group” | presented | |
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ID16-371
| 1 | | | Ceremonial Item | Proclamation of “NATIONAL SEXUAL ASSAULT AWARENESS MONTH” | presented | |
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ID16-393
| 2 | | | Ceremonial Item | Proclamation of “HISTORIC PRESERVATION WEEK” | presented | |
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ID16-347
| 1 | | | Ceremonial Item | Proclamation of “CRIME VICTIMS’ RIGHTS WEEK” | presented | |
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ID16-469
| 1 | | | Ceremonial Item | Proclaiming Forestiere Underground Gardens the #1 America’s Best Underground Attraction | presented | |
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ID16-411
| 1 | | | Ceremonial Item | Proclamation of "COLLEGIAN DAY" | presented | |
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ID16-537
| 1 | | | Ceremonial Item | ADD ON CEREMONIAL: Recognition of 100 years of service for Fresno Temple Church of God in Christ | presented | |
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ID16-439
| 1 | 2-E | | Discussion Item | WORKSHOP - Housing and Community Development Division Quarterly Report, January 1, 2016 - March 31, 2016 | presented | |
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ID16-440
| 1 | 2-F | | Resolution | Actions pertaining to the City of Fresno 2016-2017 Annual Action Plan:
1. HEARING to obtain public comments regarding implementation of the City’s proposed activities with federal grant funding; and
2. RESOLUTION - A Resolution Of The Council Of The City Of Fresno, California, Adopting The FY2017 Annual Action Plan; Approving Submission To The U.S. Department Of Housing And Urban Development (HUD) For Application Of Community Development Block Grant (CDBG), Home Investment Partnerships (HOME), Emergency Solutions Grant (ESG), And Housing Opportunities For Persons With Aids (HOPWA) Program Funds; Providing For Subrecipient Agreements; And Authorizing The City Manager To Sign All Implementing Documents Required By HUD As Approved To Form By The City Attorney | continued | |
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ID16-483
| 1 | 3-A | | Action Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
1. Appoint a Councilmember to the Fresno-Clovis Metropolitan Solid Waste Commission - JPA - Current members: Brandau, Soria, (vacant) | approved | Pass |
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ID16-424
| 1 | 3-B | | Resolution | RESOLUTION - To initiate an amendment to Fresno General Plan Policy RC-9-C pursuant to Fresno Municipal Code Section 15-5803-C | withdrawn | |
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ID16-260
| 1 | | | Action Item | Approve appointments to the Youth Commission | approved | Pass |
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ID16-467
| 1 | | | Ceremonial Item | Swearing-In Ceremony for the City of Fresno Youth Commissioners | presented | |
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ID16-492
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Peter Dern v. City of Fresno, et al. EAMS No. ADJ9940299 | presented | |
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ID16-493
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION
Government Code Section 54956.9, subdivision (d)(4)
1. City of Fresno, psi, administered by Risico Claims Management vs. State Center Community College District; Fresno City College; Fresno City College Police Academy, et al. | presented | |
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ID16-494
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Familias Addams Por Un Mejor Futuro, et al. v. City of Fresno, FCSC No. 16CECG00317 | presented | |
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ID16-495
| 2 | 2-H | | Action Item | Approve a consultant services agreement with SafeworkCM for an amount not to exceed $1,265,000 to provide Construction Safety Oversight Consulting Services for various water infrastructure capital improvement projects (citywide) | continued | |
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ID16-485
| 1 | | | Action Item | CONTINUED HEARING to Consider Plan Amendment Application No. A-16-001, filed by the Development and Resources Management Department Director, to amend the text of Chapter 11 of the Fresno General Plan, the Housing Element Consistency Chapter, with an updated Housing Element that would be valid until 2023. The Housing Element is the City’s policy document for meeting its housing needs, including housing affordable to low- and moderate-income households and special needs groups. Plan Amendment A-16-001 also includes amendments to the text of Fresno General Plan Chapter 3, Urban Form, Land Use, and Design, to incorporate an analysis of Disadvantaged Unincorporated Communities within or adjacent to the Sphere of Influence, and minor amendments to Chapter 9, the Noise and Safety Element, to comply with Government Code requirements related to the Housing Element.
1. ADOPT the environmental findings of Environmental Assessment No. A-16-001, a Finding of Conformity to the Fresno General Plan Final Master Environmental Impact Report SCH No. 2012111015 (MEIR) certified by the Fresno City Co | adopted as amended | Pass |
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