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ID16-146
| 1 | | | Minutes | Approval of minutes from April 28, 2016 | approved | Pass |
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ID16-420
| 1 | 1-A | | Action Item | Approve Second Amendment to the Agreement with AECOM Technical Services Inc., of Fresno, California for professional engineering services for the design modification of existing sewer infrastructure in the H/Broadway Downtown Alley for a net increase of $6,931 bringing the total fee to $76,846 (Council District 3) | approved | Pass |
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ID16-458
| 1 | 1-B | | Action Item | ***RESOLUTION - 39th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to appropriate $303,100 for additional design funding to accommodate the California High speed Rail (HSR) Authority’s track realignment on the Veterans Boulevard/State Route 99 Interchange and Extension project (Requires 5 affirmative votes) | approved | Pass |
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ID16-465
| 1 | 1-C | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 5341, Annexation No. 66, to the City of Fresno Community Facilities District No. 11 (south side of East Clinton Avenue between North Locan and Temperance Avenues) (Council District 4) | approved | Pass |
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ID16-482
| 1 | 1-D | | Action Item | Approve the Fourth Amendment to the Cooperative Agreement with the Fresno County Transportation Authority (FCTA) re-allocating funds in the amount of $60,000 from the Right-of-Way phase to Construction phase of the Willow Avenue Widening Project, 0.25 miles south of Nees to Shepherd Avenue under the Measure “C” Tier 1 Program. (Council District 6) | approved | Pass |
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ID16-507
| 1 | 1-E | | Action Item | RESOLUTION - Authorizing the submission of applications for grant funds from the California Department of Transportation 2016 Statewide Active Transportation Program Cycle 3 Call for Projects (Citywide) | | |
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ID16-512
| 1 | 1-F | | Action Item | Approve a two-year contract between Fresno City College (“FCC”) and the City of Fresno (“CITY”) to provide instruction and assessment services of in-service law enforcement personnel. | read and presented | Pass |
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ID16-513
| 1 | 1-G | | Action Item | Actions pertaining to construction of the HVAC Modifications at the Airports Department Administration Building (Council District 4)
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15301 (Existing Facilities) Class 1(d) of the California Environmental Quality Act (CEQA) Guidelines for the Airports Department Administration Building HVAC Modifications
2. Award a construction contract to Strategic Mechanical, Inc. of Fresno, California, for the Airports Department Administration Building HVAC Modifications in the amount of $472,700 (Bid File No. 3441) | approved | Pass |
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ID16-519
| 1 | 1-H | | Action Item | Approve a consultant agreement with Partners In Control, Inc. dba Enterprise Automation, Inc. for an amount not to exceed $229,959 to provide software integration services for the City of Fresno’s Friant Kern Canal Pipeline Project at the Northeast Surface Water Treatment Facility, (RFP 3407) (District 6 and Fresno County). | approved | Pass |
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ID16-520
| 1 | 1-I | | Action Item | Approve an amendment to the contract with Brooks-Ransom Associates, in an amount not to exceed $50,000 for professional engineering services to conduct structural engineering plan check services for Building and Safety customer projects. | approved | Pass |
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ID16-526
| 1 | 1-J | | Action Item | Actions pertaining to the 2016 Community Oriented Policing Services (COPS) Hiring Program
1. Approve an agreement with the Fresno Unified School District (FUSD) to assign Student Neighborhood Resource Officers to 15 middle schools and their surrounding neighborhoods.
2. ***RESOLUTION - 33rd amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $128,400 for the COPS Hiring Grant to augment the Police Department’s SNRO program (Requires 5 affirmative votes)
3. ***RESOLUTION - 5th amendment to Position Authorization Resolution (PAR) No. 2015-105, adding five Police Officer positions to the Fresno Police Department, effective May 1, 2016. | read and presented | Pass |
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ID16-532
| 1 | 1-K | | Action Item | RESOLUTION - Approving the reallocation of $50,000 from contingency in the City Attorney’s budget to hire a Budget Consultant | approved | Pass |
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ID16-549
| 1 | 1-L | | Ordinance | ***BILL NO. B-14 - (Intro. 2/28/2016) (For adoption) - Amending Article 7 of Chapter 10 of the Fresno Municipal Code relating to Management of Real Property. | | |
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ID16-547
| 1 | 2-A | | Resolution | Actions pertaining to the City of Fresno 2016-2017 Annual Action Plan:
1. CONTINUED HEARING regarding implementation of the City’s proposed activities with federal grant funding; and (Public comment portion was heard on April 28, 2016 and closed)
2. RESOLUTION -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 | approved as amended | Pass |
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ID16-509
| 1 | | TEFRA Hearing for El Cazador Apartments | Action Item | TEFRA HEARING - To hear and consider information concerning the proposed issuance of revenue refunding bonds by California Statewide Communities Development Authority (“CSCDA”) for the purpose of financing the acquisition and rehabilitation of El Cazador Apartments by Redwood Housing Partners.
1. ***RESOLUTION - Approving a tax-exempt bond financing to be issued by CSCDA to benefit El Cazador Apartments in the aggregate principal amount not to exceed $15 million | approved | Pass |
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ID16-518
| 1 | | | Action Item | HEARING to Consider Plan Amendment Application No. A-15-004, Rezone Application No. R-15-013, Site Plan Review S-15-115, Variance V-15-006 and related Environmental Assessment No. A-15-004/R-15-013/S-15-115/V-15-006, pertaining to approximately 18.5 acres of property on the north side of E. Herndon Avenue between N. Chestnut and N. Willow Avenues (Council District 6)
a ADOPT the Mitigated Negative Declaration prepared for Environmental Assessment No. A-15-
004/R-15-013/S-15-115/V-15-006 dated April 15, 2016.
b. RESOLUTION - Approving Plan Amendment Application No. A-15-004 proposing to amend the Fresno General Plan and Woodward Park Community Plan to change the planned land use designation for the subject property from Community Commercial to the Medium-High Density Residential land use designation.
c. BILL (For introduction and adoption) - Repealing the Official Plan Line for N. Winery Avenue from E. Herndon Avenue to N. Willow Avenue (OPL No. 148).
d. BILL (For introduction and adoption) - Approving Rezone Application No. R-15-013 to rezone the subject property from the CC/ | approved | Pass |
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ID16-542
| 1 | 2-B | | Action Item | RESOLUTION - Adopting Substantial Amendment No. 2015-006 to the FY 2015-2016 Annual Action Plan; approving submission to the U.S. Department of Housing and Urban Development (HUD) for reprogramming 3.5 million of Community Development Block Grant (CDBG) Program Funds; providing for Subrecipient Agreements; and authorizing the City Manager to sign all implementing documents required by HUD approved as to form by the City Attorney. | continued as noted | |
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ID16-511
| 1 | | | Action Item | WORKSHOP - Findings and Recommendations Utilities, Billing and Collection (UBC) Operational Assessment and Evaluation | presented | |
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ID16-543
| 1 | 2-C | | Action Item | RESOLUTION - Adopting the Analysis of Impediments to Fair Housing Choice; approving submission to the U.S. Department of Housing and Urban Development (HUD); and authorizing the City Manager to sign all implementing documents required by HUD approved as to form by the City Attorney. | | |
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ID16-373
| 1 | | | Ceremonial Item | Proclamation of “LUPUS AWARENESS MONTH” | withdrawn | |
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ID16-561
| 1 | | | Ceremonial Item | Recognition of “The Feather Online” Staff for the 2015-2016 School Year | presented | |
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ID16-413
| 1 | | | Ceremonial Item | Proclamation of “ WATER AWARENESS MONTH” | presented | |
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ID16-503
| 1 | | | Ceremonial Item | Recognition of “Pacific Gas & Electric and Tree, Inc.” | presented | |
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ID16-536
| 1 | | | Ceremonial Item | Proclamation honoring Marilyn Jost Former Vice Chair of the City of Fresno ADA Council. | presented | |
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ID16-560
| 1 | | | Ceremonial Item | Proclamation of “NATIONAL BIKE MONTH” | presented | |
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ID16-594
| 1 | | | Ceremonial Item | ADD ON CEREMONIAL: College - Making it Happen | presented | |
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ID16-507
| 1 | 1-E | | Action Item | RESOLUTION - Authorizing the submission of applications for grant funds from the California Department of Transportation 2016 Statewide Active Transportation Program Cycle 3 Call for Projects (Citywide) | approved | Pass |
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ID16-549
| 1 | 1-L | | Ordinance | ***BILL NO. B-14 - (Intro. 2/28/2016) (For adoption) - 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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ID16-429
| 1 | 2-D | | Action Item | Actions Pertaining to the Kings River Pipeline Project (Bid File 3433), (District 5, Fresno County):
1. *** RESOLUTION - 40th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to appropriate $48,246,900 in the State Revolving Fund Kings River Pipeline Loan Fund for the award of the construction contract and to fund related project support costs for the raw water pipeline from the Kings River to the Southeast Surface Water Treatment Facility (Requires 5 affirmative votes)
2. Award a construction contract in the amount of $45,583,750 to Garney Pacific Inc. for the City of Fresno Kings River Pipeline Project - Bid File 3433 | approved | Pass |
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ID16-430
| 1 | 2-E | | Action Item | Approve the Fifth Amendment to the Professional Engineering Consulting Services Agreement with Carollo Engineers, Inc., in the amount of $656,175 for a Supplemental Services Task and additional design services associated with a cost savings configuration change of the Treated Water Reservoirs on the City of Fresno’s 80-million gallon per day Southeast Surface Water Treatment Facility project; and for full, complete, and comprehensive Engineering Services During Construction for the City of Fresno’s Kings River Raw Water Pipeline project (citywide). | approved | Pass |
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ID16-515
| 1 | 2-F | | Action Item | Actions Pertaining to the Recycled Water Transmission Main, Northwest Quadrant, Project (Council District 1, 2 and Fresno County)
1. ***RESOLUTION - Adopt the 41st Amendment to the Annual Appropriation Resolution No. 2015-14 appropriating $3,175,800 for the Northwest Recycled Water Distribution System (Requires affirmative 5 votes)
2. Award a consultant agreement in the amount of $4,491,000 and a contingency of $225,000 with Blair, Church & Flynn for the Northwest Recycled Water Distribution System | approved | Pass |
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ID16-516
| 1 | 2-H | | Action Item | Actions related to Supplemental Reimbursements for the Urban Growth Management (UGM) and Development Impact Fee Programs.
1. ***RESOLUTION - 43rd amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to appropriate $605,000 for supplemental refunds and reimbursements to approved developers in the Urban Growth Management (UGM) and Development Impact Fee Programs (Requires five affirmative votes) | approved | Pass |
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ID16-543
| 1 | 2-C | | Action Item | RESOLUTION - Adopting the Analysis of Impediments to Fair Housing Choice; approving submission to the U.S. Department of Housing and Urban Development (HUD); and authorizing the City Manager to sign all implementing documents required by HUD approved as to form by the City Attorney. | approved | Pass |
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ID16-554
| 1 | 4-A | | Resolution | ***RESOLUTION - Amending the Economic Expansion Act requirements for abatement of development impact fees | approved | Pass |
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ID16-510
| 1 | 2-G | | Action Item | WORKSHOP regarding Recharge Fresno Program | | |
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ID16-496
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno v. AIG Financial Products Corporation, et al U.S. District Court Case No.: 08 MDL No. 1950 | presented | |
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