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ID16-151
| 1 | | | Minutes | Approval of minutes from: June 14, 2016; June 15, 2016 and; June16, 2016 | approved | Pass |
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ID16-703
| 1 | 1-A | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6060-Northwest side of Stanislaus Street between Fulton Street and Van Ness Avenue (Council District 3) | approved | Pass |
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ID16-715
| 1 | 1-B | | Discussion Item | Approve Master Agreement for inter-agency instructional services between Fresno City College and the City of Fresno Fire Department for reimbursement of instructional training hours cost | approved | Pass |
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ID16-717
| 1 | 1-C | | Action Item | Actions pertaining to sewer rehabilitation in Home Avenue (Bid File 3456) (Council District 4 and 7)
1. Adopt findings of Categorical Exemption/Class 1, pursuant to Section 15301(d) (Existing facilities) and Categorical Exemption/Class 2, pursuant to Section 15302(c) (Replacement or reconstruction) of the California Environmental Quality Act Guidelines, and
2. Award a construction contract in the amount of $75,255 to Burtech Pipeline Inc., of Encinitas, California | approved | Pass |
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ID16-718
| 1 | 1-D | | Action Item | Actions pertaining to sewer rehabilitation in F Street and Santa Clara Avenue (Bid File 3455) (Council District 3)
1. Adopt findings of Categorical Exemption/Class 1, pursuant to Section 15301(d) (Existing facilities) and Categorical Exemption/Class 2, pursuant to Section 15302(c) (Replacement or reconstruction) of the California Environmental Quality Act Guidelines, and
2. Award a construction contract in the amount of $237,425 to SAK Construction Inc. LLC of Rocklin California | approved | Pass |
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ID16-729
| 1 | 1-E | | Action Item | Approve a Lease Agreement between the City of Fresno and Henry Wang, an individual d/b/a. The Flight Line, for a restaurant at Fresno Chandler Executive Airport (Council District 3) | approved | Pass |
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ID16-673
| 1 | 1-F | | Action Item | Award and approve administrative agreement with Willdan Financial Services to provide services in connection with City bonds relating to arbitrage calculations, continuing disclosure, and the administration of special districts within the boundaries of the City of Fresno | approved | Pass |
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ID16-755
| 1 | 1-G | | Action Item | Approve First Amendment to Agreement to the Consultant Services Agreement between the City of Fresno and CDX Wireless Technology Consulting, Inc., granting a time extension for the completion of the Radio Systems Needs Evaluation. | approved | Pass |
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ID16-751
| 1 | 1-H | | Action Item | Adopt the Measure C Extension Fund Annual Allocation Resolution in order to complete the Certification and Claim process and allow the City of Fresno to receive its share of Measure C Extension Funds in Fiscal Year 2016-2017 | approved | Pass |
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ID16-736
| 1 | 1-I | | Action Item | Approve a Cooperate Agreement with the County of Fresno for the Bullard Avenue Overlay between Blackstone and Marks Avenues, for an estimated City contribution in the amount of $1,058,500 (Council District 2 and County of Fresno) | | |
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ID16-595
| 1 | | | Resolution | ***Council adoption of the Fiscal Year 2016-2017 City of Fresno budget including the Annual Appropriations Resolution (AAR) | approved as amended | Pass |
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ID16-596
| 1 | | | Resolution | ***RESOLUTION - Adopt the Fiscal Year 2017 Position Authorization Resolution (PAR) | approved | Pass |
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ID16-756
| 1 | | | Action Item | ***RESOLUTION - Adopt the Fiscal Year 2017 Salary Resolution | approved | Pass |
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ID16-597
| 1 | | | Action Item | ***BILL - (For introduction and adoption) - Adoption of Property Tax Override Ordinance | approved | Pass |
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ID16-598
| 1 | | | Action Item | FY 2017 Gann Appropriation Limit Resolution | approved | Pass |
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ID16-611
| 1 | | | Resolution | Approve the City of Fresno Investment Policy for Fiscal Year 2016-2017 | approved | Pass |
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ID16-747
| 1 | | | Action Item | RESOLUTION - Requiring the Deposit of Redevelopment Agency Loan Repayment Funds into the Emergency Reserve until the Emergency Reserve reaches 10% of the Sum of General Fund Appropriations Plus Transfers. | approved | Pass |
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ID16-753
| 1 | | | Action Item | Appearance by Mary Esther Correa to discuss Code Enforcement fining her for several years. | presented | |
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ID16-767
| 1 | | | Ceremonial Item | Special Recognition and Presentation of the Freedom School and it’s attendees:
Evron Burton, Earl D. White III, Jadora J. White, Dwight Samuel, Floyd D. Harris III, Freddy Dayvon, Freddie Dayshon Standifer, Anthany Rogers, Elijah Mc Fall | presented | |
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ID16-758
| 1 | | | Ceremonial Item | Recognition of Police Detective Brian Hance | presented | |
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ID16-720
| 1 | | | Action Item | HEARING to discuss and consider adoption of the 2015 Urban Water Management Plan.
a. RESOLUTION - Adopting 2015 Urban Water Management Plan (Citywide). | approved | Pass |
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ID16-757
| 1 | | | Discussion Item | WORKSHOP - Regarding update on High Speed Rail | presented | |
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ID16-716
| 1 | 2-A | | Action Item | Authorize the City Manager to Execute Agreements for Water Sale and Transfer to the Kern-Tulare Water District for 5,000 Acre Feet, at $500 per Acre Foot. | approved | Pass |
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ID16-770
| 1 | 2-B | | Action Item | Approve a One Year Agreement with Central Unified School District to provide swim lessons at Central High School East Campus for the community | approved | Pass |
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ID16-736
| 1 | 1-I | | Action Item | Approve a Cooperate Agreement with the County of Fresno for the Bullard Avenue Overlay between Blackstone and Marks Avenues, for an estimated City contribution in the amount of $1,058,500 (Council District 2 and County of Fresno) | approved | Pass |
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ID16-740
| 1 | | | Action 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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