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ID16-153
| 1 | | | Minutes | Approval of minutes from June 30, 2016 | approved | Pass |
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ID16-824
| 1 | | | Ceremonial Item | Certificates of Recognition to the 2016 PG&E Summer Job Interns:
- Tarry Tuy, District 1 - Sponsor Councilmember Soria
- Quentious Addison, District 3 - Sponsor Councilmember Baines
- Jeana Robinson, District 4 - Sponsor Council President Caprioglio | presented | |
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ID16-835
| 1 | | | Action Item | Presentation of the SPCA Pet of the Month | continued | |
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ID16-840
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
Significant Exposure to Litigation: Veronica Nelson, et al. v. City of Fresno | presented | |
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ID16-766
| 1 | 1-A | | Action Item | Approve the Substitution of a listed Subcontractor, Steven’s Electrical Contracting, to install the Interactive Lighting on the Cultural Arts District Park Project - Council District 3 | approved | Pass |
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ID16-772
| 1 | 1-B | | Action Item | Approve a five-year agreement with Reading and Beyond for lead agency duties for community services and authorize the PARCS Director to sign the agreement | approved | Pass |
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ID16-785
| 1 | 1-C | | Resolution | ***RESOLUTION - Declaring a vacancy in the office of Councilmember for District Five; calling a special election to fill the vacancy to be consolidated with the November 8, 2016, General Election; and calling for a potential run-off election on March 7, 2017. | approved | Pass |
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ID16-804
| 1 | 1-D | | Action Item | Approve a professional consultant agreement in the amount of $138,923 with Siegfried Engineering, Inc., a Stockton-based California corporation, for design and engineering services to renovate the Manchester Transit Center for the Department of Transportation/Fresno Area Express (FAX) | approved | Pass |
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ID16-805
| 1 | 1-E | | Action Item | Approve a professional consultant agreement in the amount of $79,802 with Ascent Environmental, Inc., a Sacramento-based California corporation, to conduct an Initial Study per CEQA 15063. | approved | Pass |
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ID16-812
| 1 | 1-F | | Action Item | Approve an amendment to the Agreement with Provost and Pritchard Engineering Group, Inc., a Fresno based California corporation, to perform value engineering services and modify plans for the Courthouse Park Transit Shelter Design and Engineering Project in the amount of $18,954. | approved | Pass |
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ID16-808
| 1 | 1-G | | Action Item | Authorize the Controller to use the Committed General Cash Reserve for Economic Uncertainties and Emergencies to cover short term deficit cash balances at year end resulting from timing differences in the receipt of grant revenues/reimbursements and the incurrence of grant-funded expenditures. | approved | Pass |
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ID16-833
| 1 | 1-H | | Resolution | ***RESOLUTION - 1st amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $120,000 of Citywide Police Facility Impact fees for the new Fresno Police Department Central Policing Station located at Manchester Center (Requires 5 affirmative votes) | approved | Pass |
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ID16-806
| 1 | 2-A | | Action Item | Actions Pertaining to the Phase 2 Regional Transmission Mains Segment A1 Project (Bid File 3449), (District 3, District 7, Fresno County)
1. Adopt an Addendum to the Fresno Priority 2 Regional Transmission Water Mains Pipeline Project, Mitigated Negative Declaration (State Clearing House No. 2015101105)
2. Award a construction contract in the amount of $28,471,884 to Mountain Cascade, Inc. for the City of Fresno Phase 2 Regional Transmission Mains Segment A1 Project - Bid File 3449
3. Authorize the Director of Public Utilities, or designee, to sign the contract on behalf of the City | approved | Pass |
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ID16-754
| 1 | | | Discussion Item | Appearance by Antonio Simone to discuss the possibility of locking garbage/recycling cans to avoid people going through the containers | presented | |
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ID16-807
| 1 | | | Discussion Item | Appearance by Holly Carter to discuss the discolored water in northeast Fresno and the need to get funding to get schools tested. | presented | |
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ID16-857
| 1 | | | Discussion Item | Handouts received from Jeanette Grider during Unscheduled Communication. | | |
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ID16-834
| 1 | | | Action Item | RESOLUTION - Regarding the Sale of Former Agency Property (Successor Agency Action) | approved | Pass |
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ID16-823
| 1 | 2-B | | Resolution | ***RESOLUTION - Submitting to City Electors a proposal to amend the Charter addressing the City’s procurement process to allow submission of bid proposals electronically in addition to the currently permitted bid submission method of a hard copy and providing for the placement of the measure on the November 8, 2016 General Election. | approved | Pass |
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ID16-838
| 1 | | | Discussion Item | Presentation by the City of Fresno Bicycle and Pedestrian Advisory Committee (BPAC) and
The Fresno Police Department relating to the Pedestrian Safety Campaign. | presented | |
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ID16-822
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Hulises Rolon v. City of Fresno, et al; .Superior Court Case No. 15CECG03529 | presented | |
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ID16-831
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno v. AIG Financial Products Corporation, et al; U.S. District Court Case No.: 08 MDL No. 1950 | presented | |
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ID16-830
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
Significant Exposure to Litigation: Appeal by Chris Henry to Administrative Hearing Decision
Case Number 15-7815; Location: 2103 N. Angus Street, Fresno (APN 446-020-19) | presented | |
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ID16-836
| 1 | | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 5607 W. Jensen
Negotiating Parties: City Manager Bruce Rudd; Darling Ingredients, Inc.
Under Negotiation: Price and Terms of Payment | presented | |
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