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ID16-287
| 1 | | | Ceremonial Item | Special Appearance by Members of the Cast from NEW WRINKLES
and Presentation of a Proclamation of “NEW WRINKLES DAY” | presented | |
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ID16-372
| 1 | | | Ceremonial Item | Proclamation of “TEEN PREGNANCY PREVENTION” | presented | |
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ID16-479
| 1 | | | Ceremonial Item | Proclamation of “MASJID FRESNO ISLAMIC CENTER DAY” | presented | |
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ID16-564
| 1 | | | Ceremonial Item | Proclamation for “LARRY ARCE DAY,” Chief Executive Officer of the Fresno Rescue Mission. | presented | |
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ID16-576
| 1 | | | Ceremonial Item | Proclamation of “NATIONAL PUBLIC WORKS WEEK” | presented | |
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ID16-590
| 1 | | | Action Item | Presentation by SOUL Charter School Students on the need for a four-way stop at Calaveras and N Streets | presented | |
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ID16-147
| 1 | | | Minutes | Approval of minutes from May 12, 2016 | approved | Pass |
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ID16-506
| 1 | 1-A | Rimini Street, Inc. Amendment No. 2 | Action Item | Actions pertaining to Amendment No. 2 to the Rimini Street, Inc. Services Agreement
1. ***RESOLUTION - 45th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $100,800 for an increase to the Rimini Street, Inc. Services Agreement fee (Requires 5 affirmative votes)
2. Approve Amendment No. 2 to the Rimini Street, Inc. Services Agreement. | approved | Pass |
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ID16-521
| 1 | 1-B | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6087 and accepting dedicated public uses offered therein - northwest corner of North Chestnut Avenue and East Copper Avenue (Council District 6) | approved | Pass |
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ID16-525
| 1 | 1-C | | Action Item | Approve Amendment to the Agreement with Partners in Control, Inc., dba Enterprise Automation for work required to successfully complete the upgrade to City of Fresno’s Northeast Surface Water Treatment Facility Vijeo CitectSCADA in the amount not to exceed $340,280 which includes a $50,000 contingency (Citywide). | approved | Pass |
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ID16-539
| 1 | 1-D | | Resolution | Actions pertaining to Community Facilities District No. 11 as it relates to Final Tract Map 5595
1. RESOLUTION - Rescinding Resolution No. 2016-45 to annexing territory to Community Facilities District No. 11 as it relates Final Tract Map No. 5595 (area bounded by W. Spruce Avenue, N. Thiele Avenue and W. Farrington Avenue, north of W. Herndon Avenue) (Council District 2)
2. RESOLUTION - Of Intention to annex Final Tract Map No. 5595, Annexation No. 69, to the City of Fresno Community Facilities District No. 11 (area bounded by W. Spruce Avenue, N. Thiele Avenue and W. Farrington Avenue, north of W. Herndon Avenue) (Council District 2) | approved | Pass |
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ID16-544
| 1 | 1-E | | Action Item | Approve Amendment No. I to the HOME Investment Partnerships (HOME) Program, Community Housing Development Organization (CHDO) Agreement with Habitat for Humanity Fresno, Inc., granting a time extension for the completion of the Laval/Belgravia Single-Family Housing project | approved | Pass |
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ID16-546
| 1 | 1-F | | Action Item | Approve a Joint Use Agreement with Fresno Unified School District pertaining to the City’s Weekend Community Open Space Program | | |
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ID16-551
| 1 | 1-G | | Action Item | Second Amendment to Consultant Service Agreement with Highland Consulting in the amount of $42,000 for ongoing and new railroad related Public Works projects. | approved | Pass |
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ID16-552
| 1 | 1-H | | Action Item | Approval of a Purchase Agreement between Westervelt Ecological Services, LLC and the City of Fresno, for the purchase of wetland conservation credits from the Grasslands Mitigation Bank in the amount of $153,000, in support of construction of a turnout/diversion facility associated with the Kings River Pipeline project, to be constructed in Fresno Irrigation District’s Fresno Canal (Council District 5, County). | approved | Pass |
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ID16-562
| 1 | 1-I | | Action Item | ***RESOLUTION - 42nd Amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to appropriate $103,900 for preliminary costs related to the Orange Center School and Daleville water line connection projects (Council Districts 3 and 5) (Requires 5 affirmative votes) | approved | Pass |
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ID16-565
| 1 | 1-J | | Action Item | ***RESOLUTION -47th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $60,000 for topographic survey and initial design work for three Midtown Trail segments including Clovis Avenue, McKinley Avenue and the Herndon Canal (Requires 5 affirmative votes) | approved | Pass |
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ID16-593
| 1 | 1-K | | Ordinance | ***BILL NO. B-14 - (Re-Introduced as amended on 5/12/2016) (For adoption) - Amending Article 7 of Chapter 10 of the Fresno Municipal Code relating to Management of Real Property. | approved | Pass |
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ID16-499
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 68 (Final Tract Map No. 6095) (east side of South Armstrong Avenue between East Church and California Avenues) (Council District 5)
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. 68, Final Tract Map No. 6095 | approved | Pass |
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ID16-501
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 70 (Final Tract Map No. 6067) (east side of N. Locan Avenue between E. Shields and Dakota 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. 70, Final Tract Map No. 6067 | approved | Pass |
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ID16-523
| 1 | | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6067 and accepting dedicated public uses offered therein - east side of North Locan Avenue between East Shields Avenue and East Dakota Avenue Alignment (Council District 4) | approved | Pass |
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ID16-502
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 10 (Conditional Use Permit Application No. 2015-137) (Southeast corner of N. Fresno Street and E. Herndon Avenue) (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. 10, Conditional Use Permit Application No. 2015-137 | approved | Pass |
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ID16-437
| 1 | | | Resolution | HEARING - Regarding the vacation of a portion of North Ninth Street south of East Dakota Avenue (Council District 4)
1. RESOLUTION - Ordering the vacation of a portion of North Ninth Street south of East Dakota Avenue | approved | Pass |
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ID16-579
| 1 | | | Action Item | WORKSHOP regarding Business Friendly Fresno | withdrawn | |
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ID16-546
| 1 | 1-F | | Action Item | Approve a Joint Use Agreement with Fresno Unified School District pertaining to the City’s Weekend Community Open Space Program | approved | Pass |
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ID16-418
| 1 | | | Discussion Item | WORKSHOP regarding Economic Development Corporation (EDC) | | |
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ID16-535
| 1 | 2-E | | Action Item | Approve a consultant services agreement with Wallace Roberts and Todd, LLC for an amount not to exceed $449,995 to lead the Fresno Parks Master Plan Update. (citywide) | approved | Pass |
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ID16-548
| 1 | 2-A | | 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) | approved | Pass |
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ID16-481
| 1 | 2-B | | Action Item | Actions pertaining to the Installation of 8” and 12” Water Mains in the Vicinity of N. Forkner Avenue and W. Barstow Avenue - Bid File 3393 (Council District 2 and Fresno County)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Class 2 Section 15302(c) (Replacement or Restoration) of the California Environmental Quality Act Guidelines for the installation of 8” and 12” Water Mains in the Vicinity of N. Forkner Avenue and W. Barstow Avenue
2. Award a construction contract in the amount of $1,374,986 to West Valley Construction Company, Inc., of Campbell, California as the lowest and responsible bidder for the Installation of 8” and 12” Water Mains in the Vicinity of N. Forkner Avenue and W. Barstow Avenue | approved | Pass |
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ID16-555
| 1 | 2-C | | Action Item | Actions pertaining to the Fresno Street (from “B” Street to Divisadero Street) and Van Ness Avenue (from Ventura Street to Divisadero Street) Intelligent Transportation System (ITS) Traffic Signals Synchronization Project - Bid File 3447 (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) of the CEQA Guidelines for the Fresno Street and Van Ness Avenue ITS Traffic Signals Synchronization Project
2. Award a Construction Contract to Kertel Communications, Inc. dba Sebastian of Fresno, California (Sebastian) in the amount of $1,108,755 for construction of the Fresno Street and Van Ness Avenue ITS Project | approved | Pass |
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ID16-557
| 1 | 2-D | | Action Item | Approve Amendment No. 5 to the Professional Consultant Agreement with CH2M HILL Engineers, Inc., for an amount not-to-exceed $11,950,000 for Fiscal Year 2017 Program Management Services and for extension of the Agreement term by one year, through October 31, 2017 (Citywide). | approved | Pass |
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ID16-589
| 1 | 2-F | | 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.
(Public comment portion was heard on May 12, 2016 and closed) | approved | Pass |
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ID16-580
| 1 | 4-A | | Action Item | BILL - (For Introduction) - Adding Section 9-2518 to the Fresno Municipal Code, relating to unlawful criminal street gang activity | introduced and laid over | Pass |
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ID16-656
| 1 | | | Action Item | Handout received from Joe Sanchez during Unscheduled Communication. | presented | |
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ID16-508
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Doris Ray Knox, et al. v. City of Fresno, et al.; United States District Court Case No. 13-CV-01987 SAB | presented | |
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ID16-566
| 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 v. U.S. Department of Interior, Bureau of Reclamation | presented | |
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ID16-577
| 1 | | | Action Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno v. 21st District Agricultural Association, et al; Fresno County Superior Court Case No. 14CECG02830 | presented | |
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