|
ID16-149
| 1 | | | Minutes | Approval of minutes from June 2, 2016 | approved | Pass |
Action details
|
Not available
|
|
ID16-505
| 1 | 1-A | | Action Item | Award a contract to Walter P. Moore and Associates, Inc. in the amount of $35,000 to complete a Parking Rate Analysis for downtown Fresno. | approved | Pass |
Action details
|
Not available
|
|
ID16-592
| 1 | 1-B | | Action Item | Actions Pertaining to a General On-Bill Financing Loan:
1. Approve an agreement with Pacific Gas & Electric (PG&E) with the maximum amount of $250,000, for a General On-Bill Financing Loan to replace certain high pressure sodium (HPS) street light fixtures with more energy efficient light-emitting diode (LED) fixtures throughout the City.
2. ***RESOLUTION - 44th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $38,600 of Measure C flexible funding to begin the Citywide LED Retrofit of Street Lights - Phase I project (Requires 5 affirmative votes) | | |
Action details
|
Not available
|
|
ID16-651
| 1 | 1-C | | Action Item | Approve the second amendment to the agreement with Placeworks, Inc., a California Corporation, in an amount not to exceed $23,721 for consulting services to augment the scope of the Southwest Fresno Specific Plan and to authorize the Development and Resource Management Department Director or his or her designee to execute documents. | approved | Pass |
Action details
|
Not available
|
|
ID16-652
| 1 | 1-D | | Action Item | Actions pertaining to the Parking Agreement between the City of Fresno and Club One Casino, Inc.
1. Adopt a finding of Categorical Exemption per staff determination pursuant to Article 19, Section 15301 Class 1 (existing facility) of the California Environmental Quality Act Guidelines
2. Authorize the Seventh Amendment to the Parking Agreement between the City of Fresno and Club One Casino, Inc. for fixed rate patron parking in the amount of $72,000 per year (Council District No.3) | approved | Pass |
Action details
|
Not available
|
|
ID16-612
| 1 | 2-D | | Action Item | Award a contract in the amount of $207,920 to Zim Industries Inc., to rehabilitate a 20-inch diameter well at Pump Station 97, located at 3998 W. Herndon Avenue (Bid File 3459) (Council District 2). | approved | Pass |
Action details
|
Not available
|
|
ID16-641
| 1 | 2-A | | Discussion Item | WORKSHOP regarding Airports Finance Briefing | presented | |
Action details
|
Not available
|
|
ID16-653
| 1 | 2-B | | Action Item | ***RESOLUTION - 526th amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 to adjust rates and charges at Fresno Yosemite International Airport. | approved | Pass |
Action details
|
Not available
|
|
ID16-606
| 1 | 2-C | | Action Item | Actions pertaining to the Friant Road overlay from Nees Avenue to Fresno Street - Bid File No. 3438 (Council Districts 2 and 6)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the CEQA guidelines for the Friant Road overlay from Nees Avenue to Fresno Street
2. Award a construction contract in the amount of $558,032 to Cal Valley Construction of Fresno, California for the Friant Road overlay from Nees Avenue to Fresno Street | approved | Pass |
Action details
|
Not available
|
|
ID16-614
| 1 | 2-E | | Action Item | ***RESOLUTION - 51st amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to re-allocate $813,500 in existing appropriations from the Indirect Costs Recovery Fund to Operating Funds in the Public Works Department (Requires five affirmative votes). | approved | Pass |
Action details
|
Not available
|
|
ID16-615
| 1 | 2-F | | Resolution | ***RESOLUTION - 46th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 needed to recognize $1,159,000 in unbudgeted revenues and increase appropriations for the Fresno Fire Department (Requires 5 affirmative votes) | approved | Pass |
Action details
|
Not available
|
|
ID16-637
| 1 | 2-G | | Action Item | RESOLUTION - Authorizing payment to the U.S. Bureau of Reclamation for the purchase of Tier 1 and Tier 2 Unreleased Restoration Flows from Millerton Lake. | approved | Pass |
Action details
|
Not available
|
|
ID16-704
| 1 | 2-H | | Action Item | ***RESOLUTION - Authorizing Application for the Affordable Housing and Sustainable Communities Program and Authorizing Execution of Program Documents - South Stadium TOD Project (District 3). | approved | Pass |
Action details
|
Not available
|
|
ID16-607
| 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. 66 (Final Tract Map No. 5341) (south side of E. Clinton Avenue between N. Locan and Temperance 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. 66, Final Tract Map No. 5341 | approved | Pass |
Action details
|
Not available
|
|
ID16-705
| 1 | | | Resolution | RESOLUTION - Opposing removal of the Southeast Development Area (SEDA) from the City of Fresno’s sphere of influence. | approved | Pass |
Action details
|
Not available
|
|
ID16-500
| 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. 69 (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)
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. 69, Final Tract Map No. 5595 | approved | Pass |
Action details
|
Not available
|
|
ID16-675
| 1 | | | Discussion Item | Appearance by Cathleen Crews to discuss enforcement of the sign regulations | presented | |
Action details
|
Not available
|
|
ID16-592
| 1 | 1-B | | Action Item | Actions Pertaining to a General On-Bill Financing Loan:
1. Approve an agreement with Pacific Gas & Electric (PG&E) with the maximum amount of $250,000, for a General On-Bill Financing Loan to replace certain high pressure sodium (HPS) street light fixtures with more energy efficient light-emitting diode (LED) fixtures throughout the City.
2. ***RESOLUTION - 44th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $38,600 of Measure C flexible funding to begin the Citywide LED Retrofit of Street Lights - Phase I project (Requires 5 affirmative votes) | continued | |
Action details
|
Not available
|
|
ID16-375
| 1 | | | Ceremonial Item | Proclamation of ‘ALZHEIMER”S INDEPENDENCE DAY” | continued | |
Action details
|
Not available
|
|
ID16-662
| 1 | | | Ceremonial Item | PROCLAMATION OF “CONSUL VICENTE SÁNCHEZ VENTURA DAY” | presented | |
Action details
|
Not available
|
|
ID16-691
| 1 | | | Action Item | Continued Budget Hearing Overflow (if needed) | | |
Action details
|
Not available
|