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ID16-154
| 1 | | | Minutes | Approval of minutes from July 14, 2016 | approved | Pass |
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ID16-763
| 1 | 1-A | | Action Item | Actions pertaining to right-of-way acquisition from a portion of APN 504-091-30 & 31, owned by Jenco Farms L.P., a California limited partnership, for the Veterans Boulevard project:
1. Approve the acquisition of 8,948 square feet of property owned by Jenco Farms L. P.; for an easement and right-of-way for public street purposes, in the amount of $53,700 for the construction of Veterans Boulevard at the intersection of Herndon and Hayes Avenue. (Council District 2)
2. Authorize the Public Works Director, or his designee, to sign all documents necessary to complete the transaction. | approved | Pass |
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ID16-790
| 1 | 1-B | | Action Item | Actions related to the selling of water pump site 001A to the adjacent property owner Civic Center Square:
1. Adoption of a finding of no possibility of significant effect pursuant to CEQA Guidelines Section 15061(b) (3) and Categorical Exemption pursuant to CEQA Guidelines Section 15312 for the sale of a small abandoned water well parcel.
2. The sale of a small abandoned water well parcel know as APN 468-182-06T located near Inyo Street and “P” Street, to the adjacent property owner Civic Center Square, Inc., and to give the Public Works Director, or his designee, authority to sign all documents necessary to complete the transaction. (Council District 3) | approved | Pass |
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ID16-803
| 1 | 1-C | | Action Item | Actions pertaining to the acquisition of a portion of APN 505-080-22s, owned by John Robert Lawson and the Jonathan Smith Lawson 2503(3) Trust dated May 13, 1997, for the Veterans Boulevard project:
1. Approve the acquisition of 37,270 square feet of property owned by John Robert Lawson and the Jonathan Smith Lawson 2503(3) Trust dated May 13, 1997 in fee simple right-of-way for public street purposes, in the amount of $159,800 for the construction of Veterans Boulevard interchange over State Route 99 near Bullard Avenue and Golden State Boulevard. (Council District 2)
2. Authorize the Public Works Director, or his designee, to sign all documents necessary to complete the transaction | approved | Pass |
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ID16-826
| 1 | 1-D | | Action Item | Actions pertaining to the Parking Agreement between the City of Fresno and Haron Motor Sales, 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 Parking Agreement between the City of Fresno and Haron Motor Sales, Inc. for one (1) year term (Council District No. 3) | approved | Pass |
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ID16-828
| 1 | 1-E | | Action Item | Actions related to the sale of water pump site 28A to the adjacent property owner Jagir Kaur Kang, Trustee of the Jagir Kaur Kang Family Trust:
1. Adoption of a finding of no possibility of significant effect pursuant to CEQA Guidelines Section 15061 and Categorical Exemption pursuant to CEQA Guidelines Section 15312 for the sale of an abandoned water well parcel.
2. Approve the sale of a small abandoned water well parcel known as APN 450-183-02T located near Olive Avenue and Fruit Avenue, to the adjacent property owner Jagir Kaur Kang, Trustee of the Jagir Kaur Kang Family Trust and authorize the Public Works Director, or his designee, to sign all documents necessary to complete the transaction. (Council District 3) | approved | Pass |
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ID16-841
| 1 | 1-F | | Action Item | ***RESOLUTION - Declaring the results of the Consolidated Direct Primary Election held within the City of Fresno on June 7, 2016 | approved | Pass |
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ID16-843
| 1 | 1-G | | Action Item | RESOLUTION - Authorizing the submission of grant applications to the California Department of Transportation (Caltrans) Cycle 8 Highway Safety Improvement Program (HSIP) and authorizing the execution of all application related documents by the Public Works Director or designee (Council Districts 1, 2, 4 and 6) | approved | Pass |
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ID16-848
| 1 | 1-H | | Action Item | Approve a consultant services agreement with Silveira Consulting for an amount not to exceed $103,545 to provide Labor Compliance Monitoring Services for the Phase 2 Regional Transmission Mains project (Citywide) | approved | Pass |
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ID16-852
| 1 | 1-I | | Action Item | Approve a professional consultant agreement in the amount of $78,262 with Siegfried Engineering, Inc., a Stockton-based California corporation, for design and engineering services to support the installation of upgraded passenger amenities for the Department of Transportation/Fresno Area Express (FAX) | approved | Pass |
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ID16-794
| 1 | 2-A | | Action Item | Approve an agreement with Jeff Katz Architecture of San Diego, CA in the amount of $465,000 with a contingency amount not to exceed $15,000 for the design of plans, cost estimates and general construction documents for the Fire Station No. 18 project (Council District 1) | approved | Pass |
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ID16-850
| 1 | 2-B | | Action Item | Actions related to the Southeast Surface Water Treatment Facility:
1. RESOLUTION - Authorizing the Purchasing Manager of the Finance Department or designee to award the Rule 16 Power Extension Service Agreement without advertised competitive bidding utilizing the sole source exception in the Fresno City Charter
2. Approve a Rule 16 Power Extension Service Agreement with PG&E in the amount of $993,448.79 in providing electrical power to the City of Fresno’s Southeast Surface Water Treatment Facility. Bid File 3369 (Citywide).
3. Authorize the Director of Public Utilities or designee, to sign the Agreement on behalf of the City of Fresno. | approved | Pass |
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ID16-866
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
Significant Exposure to Litigation: Lisa Wray v. City of Fresno | presented | |
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ID16-714
| 1 | | | Resolution | CONTINUED HEARING - Regarding the vacation of portions of W. Spruce Avenue (formerly N. Josephine) and W. Elgin Avenue (Council District 2)
1. ***RESOLUTION - Ordering the vacation of portions of W. Spruce Avenue (formerly N. Josephine) and W. Elgin Avenue | approved | Pass |
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ID16-837
| 1 | | | Resolution | HEARING to consider the proposed Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1 (Citywide)
1. ***RESOLUTION - Confirming the diagram and assessment and levy of annual assessment, 2016-2017, for Landscaping and Lighting District No. 1 | approved | Pass |
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ID16-829
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community District No. 11, Annexation No. 71(Final Tract Map No. 6079 and 6108) (northeast corner of N. Fowler Avenue and E. Clinton Avenue) (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 2016-2017 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 71, Final Tract Map No. 6079 and 6108 | approved | Pass |
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ID16-868
| 1 | 4-A | | Ordinance | BILL - (for introduction) - Amending Section11-107A of the Fresno Municipal Code relating to plumbing regulations and affirming the express findings for modifications contained in the City of Fresno Plumbing Code | introduced and laid over | Pass |
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ID16-842
| 1 | | TEFRA Hearing - Parks at Fig Garden Apartments | Resolution | 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, rehabilitation, furnishing and equipping of Parks at Fig Garden Apartments by Fruit Avenue Housing Associates, LP, and certain other matters relating thereto
1. ***RESOLUTION - Approving a tax-exempt bond financing to be issued by CSCDA to benefit Parks at Fig Garden Apartments in the aggregate principal amount not to exceed $38 million | approved | Pass |
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ID16-844
| 1 | | | Action Item | HEARING to consider adoption of a resolution related to the designation of a property to the Local Register of Historic Resources
1. ***RESOLUTION- Designating the A. Emory and Cora Wishon Home located at 1284 N. Wilson Avenue, Fresno, California to the Local Register of Historic Resources (Council District 1) | approved | Pass |
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ID16-938
| 1 | | | Ceremonial Item | ADD ON CEREMONIAL: Proclamation of Gilbert Felix Day | presented | |
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ID16-853
| 1 | | | Ceremonial Item | Presentation of Certificates to the Employees’ of the Summer Quarter - Reception immediately following - 2nd Floor Foyer | presented | |
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ID16-873
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section 54957(a)
1. Discuss security of City Hall and other City facilities | presented | |
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ID16-839
| 1 | | | Discussion Item | Appearance by Kim Castro to share information on CALM - Citizens Against Legalizing Marijuana and request Council take a position of this legislation (Speaker resides in the County of Fresno) | presented | |
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ID16-860
| 1 | | | Discussion Item | Appearance by Morgan Kristine Chiles to address issues regarding the Fresno Police Department policies and public records with a legislative recommendation (Speaker resides in District 1) | presented | |
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ID16-968
| 1 | | | Discussion Item | Handouts received during Unscheduled Communication | | |
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ID16-891
| 1 | | | Resolution | RESOLUTION - Requiring Documentation and Transparency for Water Quality Complaints and Reports | approved | Pass |
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ID16-875
| 1 | 4-B | | Action Item | ***Approve Amendment No. 1 to the Water Conservation Act, implementing a rebate program and low interest rate loan program for homes with galvanized pipes | presented | |
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