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ID16-152
| 1 | | | Minutes | Approval of minutes from June 21 and June 23, 2016 | approved | Pass |
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ID16-710
| 1 | 1-A | | Resolution | Actions pertaining to Initiating Proceedings and Declare Intention to Levy the Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1; and setting the public hearing for July 28, 2016 at 10:15 a.m. (Citywide)
1. RESOLUTION - Initiating proceedings for the annual levy of assessment
2. RESOLUTION - Of Intention to levy and collect the annual assessment | approved | Pass |
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ID16-711
| 1 | 1-B | | Resolution | RESOLUTION - Of Intention to annex both Final Tract Map No. 6079 and 6108, Annexation No. 71, to the City of Fresno Community Facilities District No. 11 (northeast corner of N. Fowler Avenue and E. Clinton Avenue) (Council District 4) | approved | Pass |
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ID16-712
| 1 | 1-C | | Discussion Item | Actions pertaining to the FY 2017 Housing and Urban Development (HUD) Capital grant program
1. Authorize the Chief of Police to enter into three separate agreements between the Housing Authority of the City of Fresno, Southeast Fresno Rental Assistance Demonstration (RAD) and Viking Village Rental Assistance Demonstration to provide additional security and protection services for public housing to provide for a maximum of $264,050
2. Authorize the Chief of Police to execute all related documents applicable to the FY 2017 HUD Capital grant program | read and presented | Pass |
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ID16-713
| 1 | 1-D | | Resolution | Actions pertaining to Resolution of Intention No. 1106-D to vacate portions of W. Spruce Avenue (formerly N. Josephine) and W. Elgin Avenue (Council District 2).
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 through 15303 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-16-013.
2. Adopt Resolution of Intention No. 1106-D to vacate portions of W. Spruce Avenue (formerly N. Josephine) and W. Elgin Avenue, and set the required hearing at 10:00 a.m. on July 28, 2016. | approved | Pass |
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ID16-723
| 1 | 1-E | | Discussion Item | Actions pertaining to the 2016/2017 Alcoholic Beverage Control (ABC) grant
1. Authorize the Chief of Police to accept $100,000 in grant funding for the 2016/2017 ABC grant awarded to the Fresno Police Department from the State of California Alcoholic Beverage Control
2. Authorize the Chief of Police to execute the agreement and all related documents applicable to the 2016/2017 ABC grant | read and presented | Pass |
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ID16-726
| 1 | 1-F | | Action Item | Approve an agreement with the Superior Court of California, County of Fresno, for the electronic submission of E-Citations. | approved | Pass |
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ID16-742
| 1 | 1-G | | Action Item | Award a professional services contract to BSK Associates Engineering & Laboratories in the amount of $123,670 for materials testing and Special Inspection of the Southwest Quadrant Recycled Water Transmission Main (RWTM) Project SW1C | approved | Pass |
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ID16-748
| 1 | 1-H | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5595 and accepting dedicated public uses offered therein - southeast corner of the intersection of N. Thiele Avenue and W. Spruce Avenue (Council District 2) | approved | Pass |
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ID16-750
| 1 | 1-I | | Discussion Item | Approve an amendment to the contract with Interwest Consulting Group, to conduct professional plan check services for Building and Safety customer projects. | | |
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ID16-752
| 1 | 1-J | | Action Item | Actions pertaining to Emergency Solutions Grant Funding:
1) Recommend approval of funding to Marjaree Mason Center in an amount not to exceed $238,927;
2) Recommend approval of funding to Fresno Economic Opportunities Commission in an amount not to exceed $60,994;
3) Recommend approval of funding to WestCare California in an amount not to exceed $213,094 | | |
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ID16-759
| 1 | 1-K | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5341 and accepting dedicated public uses offered therein - south side of E. Clinton Avenue between N. Locan Avenue and N. Temperance Avenue (Council District 4) | approved | Pass |
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ID16-791
| 1 | 1-L | | Appointment | Approve the reappointment of Adrian Jones and the appointment of Caine Christensen to the Fresno Housing Authority; the reappointment of Clint Olivier to the Fresno-Madera Area Agency on Aging; the reappointments of Don Simmons and Robin Goldbeck to the Historic Preservation Commission and the reappointment of Cary Catalano to the Planning Commission | approved | Pass |
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ID16-735
| 1 | 2-A | | Action Item | Actions pertaining to the Recycled Water Transmission Main, Northwest Quadrant, Project (Council Districts 2, 6, and Fresno County)
1. ***RESOLUTION - 54th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $2,037,900 for the Recycled Water Transmission Main, Northwest Quadrant (Requires affirmative 5 votes)
2. Award a consultant services agreement in the amount of $1,987,861 and a contingency of $50,000 with Kennedy/Jenks Consultants, Inc. for the design of a portion of the pipeline, two pump stations in the Northwest Recycled Water Distribution System, and one pump station in the Northeast Recycled Water Distribution System | approved | Pass |
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ID16-741
| 1 | 2-B | | Action Item | Actions pertaining to sewer rehabilitation in Church Avenue (Council District 3 and Fresno County)
1. Adopt findings of Categorical Exemption of Class 1, pursuant to Section 15301(b) (Existing facilities of both investor and publicly-owned utilities) and 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 $1,730,760 to SAK Construction, LLC of O’Fallon Missouri | approved | Pass |
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ID16-743
| 1 | 2-C | | Action Item | Actions pertaining to adoption of the 2015 Wastewater Collection System Master Plan Update as per the State Water Resources Control Board Order No. 2006-0003-DWQ
1. Adopt a finding of conformity as per Environmental Assessment EA-16-001
2. RESOLUTION - Accepting and adopting the City’s 2015 Wastewater Collection System Master Plan Update | approved | Pass |
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ID16-746
| 1 | 2-D | | Action Item | Approve an updated Incentive Program for Scheduled Domestic and International Air Service for Fresno Yosemite International Airport (Council District 4) | approved | Pass |
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ID16-792
| 1 | 2-E | | Discussion Item | Fresno Youth Commission report to the City Council regarding the commission’s activities, goals and accomplishments. | presented | |
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ID16-760
| 1 | | | Action Item | HEARING to consider Rezone Application No. R-16-004, Annexation Application No. ANX-16-001, and related Environmental Assessment No. R-16-004/ANX-16-001/T-6139, (Council District 3)
a. Adopt the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report (MEIR #2012111015) as prepared for Environmental Assessment No. R-16-004/ANX-16-001/T-6139, dated April 29, 2016.
b. BILL (For introduction and adoption) - Approving Rezone Application No. R-16-004 to amend the Official Zone Map to rezone an approximately 19.66 acre portion of the subject property from the PI (Public and Institutional) zone district and prezone an approximately 4.81 acre portion of the subject property from the RR (Rural Residential, Fresno County) zone district to the RS-5/UGM (Residential Single-Family, Medium Density/Urban Growth Management) zone district.
c. RESOLUTION - Approving Annexation Application No. ANX-16-001 to initiate annexation proceedings for incorporation of an approximately 4.81 acre portion of the subject property to the City of Fresno; and, detachment from the King | approved | Pass |
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ID16-563
| 1 | | | Ceremonial Item | Certificate of Recognition for Cable Links Construction | presented | |
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ID16-571
| 1 | | | Ceremonial Item | Proclamation of “PASTOR VICKIE HEALY DAY” | presented | |
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ID16-737
| 1 | | | Ceremonial Item | Proclamation in honor of Kaiser Permanente’s “VOLUNTEER APPRECIATION DAY” | presented | |
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ID16-738
| 1 | | | Ceremonial Item | PG&E to Present a Check to the City of Fresno to Assist with the Cooling Centers | presented | |
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ID16-739
| 1 | | | Ceremonial Item | Proclaiming the Month of July as “CITY OF FRESNO PARKS AND RECREATION MONTH”” | presented | |
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ID16-750
| 1 | 1-I | | Discussion Item | Approve an amendment to the contract with Interwest Consulting Group, to conduct professional plan check services for Building and Safety customer projects. | approved as amended | Pass |
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