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ID16-835
| 1 | | | Action Item | Presentation of the SPCA Pet of the Month | presented | |
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ID16-966
| 1 | | | Ceremonial Item | Certificate of Recognition to the Jasmine Mejia, Summer Intern District 1 | presented | |
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ID16-967
| 1 | | | Ceremonial Item | Certificate of Recognition to Katherine Altobello-Czescik, Fellow for Power the Tower Project | presented | |
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ID16-811
| 1 | | | Ceremonial Item | Recognition of the community sponsors for the 2016 West Fresno Family Resource Center Summer Enrichment Program & 2016 Back to School Health Fair supporters | presented | |
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ID16-155
| 1 | | | Minutes | Approval of minutes from July 28, 2016 | approved | Pass |
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ID16-901
| 1 | | | Discussion Item | Appearance by Ralph Hatland to discuss the City of Fresno’s Risk Management Division (Speaker resides in District 2) | presented | |
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ID16-854
| 1 | 1-A | | Action Item | Actions related to the selling of an abandoned water pump property number (PS-229) to Mr. Ramon J. Tostado: (Property located in the County of Fresno)
1. Adopt 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 an abandoned water well property located at 4757 E. Simpson Avenue, to Mr. Tostado.
2. Authorize the Public Works Director or his designee to execute the Agreement for Purchase and Sale of Real Property and complete the sale of excess land to Mr. Tostado | approved | Pass |
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ID16-867
| 1 | 1-B | | Appointment | Approve the appointment of Raine Bumatay to the Fresno Regional Workforce Development Board | approved | Pass |
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ID16-880
| 1 | 1-C | | Action Item | ***RESOLUTION - 1st amendment to Salary Resolution No. 2016-120, adding the new classifications of Investment Officer to Exhibit 2, Non-Represented Management and Confidential, and Crime Scene Investigation Bureau Manager and Records Manager to Exhibit 14, Management Non-Confidential (CFMEA); and modifying the salary of Custodial Supervisor in Exhibit 13-1, City of Fresno Professional Employees Association (CFPEA) | approved | Pass |
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ID16-881
| 1 | 1-D | | Action Item | ***Approve a Side Letter of Agreement with the Fresno Police Officers Association (FPOA), representing Unit 4, Non-Supervisory Police, Regarding Lateral Hire Incentives | approved | Pass |
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ID16-890
| 1 | 1-E | | Appointment | Approve the reappointments of Ken Elvington, Heather Flores, Janelle Pitt and Mary Beth Randall to the Disability Commission; the appointment of Debra McKenzie to the Housing and Community Development Commission; and the reappointment of Kristi Lawrence to the Fresno Mosquito and Vector Control District. | approved | Pass |
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ID16-897
| 1 | 1-F | | Action Item | Actions pertaining to Resolution of Intention No. 1107-D to vacate a portion of N. Blythe Avenue, and a portion of a landscape and public utility easement, north of W. Minarets Avenue. (Council District 2)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-16-017
2. Adopt Resolution of Intention No. 1107-D to vacate a portion of N. Blythe Avenue, and a portion of a landscape and public utility easement, north of W. Minarets Avenue | approved | Pass |
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ID16-900
| 1 | 1-G | | Action Item | RESOLUTION - Of Intention to grant a non-exclusive roll-off franchise for roll-off collection within the City of Fresno to Red Bin Services and JPA Construction Clean-Up Services, Inc., in preparation for a public hearing on the matter and final vote to approve the non-exclusive roll-off franchise on September 1, 2016. | | |
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ID16-902
| 1 | 1-H | | Resolution | ***RESOLUTION - Authorizing the City Manager or Designee to Execute a Grant Agreement with the California Department of Transportation for the City of Fresno’s Blackstone Avenue Corridor Smart Mobility Project. | | |
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ID16-905
| 1 | 1-I | | Action Item | Approve a consultant services agreement with The Gualco Group, Inc., for an amount not to exceed $90,000 for professional water lobbying and consulting services in California | approved | Pass |
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ID16-906
| 1 | 1-J | | Action Item | Reject all bids for sewer rehabilitation/replacement in the Congo and H/Broadway Downtown Alleys (Bid File 3429) (Council District 3) | approved | Pass |
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ID16-907
| 1 | 1-K | | Action Item | Adopt an Addendum to the Metropolitan Water Resources Management Plan Update Environmental Impact Report (MEIR) (State Clearing House No. 2013091021) (Citywide, Fresno County). | approved | Pass |
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ID16-909
| 1 | 1-L | | Action Item | Actions pertaining to rehabilitation of a 20-inch diameter well at Pump Station 62A, located at 4612 N. Woodrow Avenue:
1. Adopt a finding of Class 1 Categorical Exemption set forth in CEQA Guidelines, Section 15301(b).
2. Award a contract in the amount of $216,430 to Zim Industries Inc. (Bid File 3458) (Council District 4). | approved | Pass |
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ID16-912
| 1 | 1-M | | Action Item | Authorize renewal of Senior Hot Meals Program Site Management Agreement with Fresno-Madera Agency on Aging (FMAAA) | approved | Pass |
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ID16-917
| 1 | 1-N | | Action Item | Approve Agreement for Services of Independent Contractor between the Local Government Commission and City of Fresno for the Integrated Community Resource Marketplace Project. | | |
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ID16-877
| 1 | 1-O | | Action Item | BILL - (For introduction) - Amending the uncodified ordinance to adopt changes and additions to the official list of designated special speed zones for various streets within the City of Fresno pursuant to Section 14-1501 of the Fresno Municipal Code (Citywide) | approved | Pass |
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ID16-903
| 1 | 1-P | | Ordinance | ***BILL NO. B-27 - (Intro. 7/28/2016) (For adoption) - 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 | approved | Pass |
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ID16-859
| 1 | 2-A | | Action Item | Actions pertaining to the W. Almy Avenue Street Reconstruction Project - Bid File 3471 (Council District 3 and Fresno County)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the California Environmental Quality Act Guidelines (CEQA) for the W. Almy Avenue Street Reconstruction Project
2. Award a Construction Contract with Dave Christian Construction Co. of Fresno, California in the amount of $686,446 for the W. Almy Avenue Street Reconstruction Project and authorize the Public Works Director or designee to sign a contract on behalf of the City | approved | Pass |
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ID16-911
| 1 | | | Action Item | HEARING to consider Plan Amendment Application No. A-16-003 and Rezone Application No. R-16-003 and related Environmental Assessment No. A-16-003/R-16-003 filed by Jeffrey Roberts, on behalf of GV Holdings, Inc., for approximately 13.67 acres of property located on the east side of S. Hughes Avenue between W. Kearney Boulevard and W. California Avenue (Council District 3)
a. Adopt the Mitigated Negative Declaration prepared for Environmental Assessment No. A-16-003/R-16-003 dated July 1, 2016.
b. RESOLUTION - Approving Plan Amendment Application No. A-16-003 proposing to amend the Fresno General Plan, the Edison Community Plan, and the Fresno-Chandler Downtown Airport Master Plan from the Corridor/Center Mixed Use (16-30 du/ac) planned land use designation to the Medium Low Density Residential (3.5-6 du/ac) planned land use designation.
c. BILL (For introduction and adoption) - Approving Rezone Application No. R-16-003 requesting authorization to rezone the subject property from the CMX/UGM (Corridor/Center Mixed-Use/Urban Growth Management) zone district to RS-4/UGM (Residential | approved | Pass |
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ID16-908
| 1 | | | Discussion Item | WORKSHOP- On the Noticing and Adjustment Procedures for the 2035 General Plan and its Related Zoning Implementation | presented | |
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ID16-916
| 1 | | | Action Item | HEARING to consider Plan Amendment Application No. A-16-005, Rezone Application No. R 16 006, Development Permit Application No. D-16-031 and related Environmental Assessment No. A-16-005/R-16-006/D-16-031, filed by Nick Yovino Jr. of California Land Consulting, on behalf of Marcil Awad of Drew Court LLC. These applications pertain to approximately ±2.27 acres of property located on the south side of E. Shepherd Avenue between N. Millbrook and N. Cedar Avenues.
a. Adopt the Mitigated Negative Declaration prepared for Environmental Assessment No. A-16-005/R-16-006/D-16-031 dated June 3, 2016.
b. RESOLUTION - Approving Plan Amendment Application No. A-16-005 proposing to amend the Fresno General Plan and Woodward Park Community Plan to change the planned land use designation for the subject property from Medium Low Density Residential planned land use to the Medium High Density Residential planned land use designation.
c. BILL (For introduction and adoption) - Approving Rezone Application No. R-16-006 to rezone the subject property from the RS-4/UGM (Residential Single Family, Med | continued | |
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ID16-900
| 1 | 1-G | | Action Item | RESOLUTION - Of Intention to grant a non-exclusive roll-off franchise for roll-off collection within the City of Fresno to Red Bin Services and JPA Construction Clean-Up Services, Inc., in preparation for a public hearing on the matter and final vote to approve the non-exclusive roll-off franchise on September 1, 2016. | approved | Pass |
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ID16-902
| 1 | 1-H | | Resolution | ***RESOLUTION - Authorizing the City Manager or Designee to Execute a Grant Agreement with the California Department of Transportation for the City of Fresno’s Blackstone Avenue Corridor Smart Mobility Project. | approved | Pass |
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ID16-917
| 1 | 1-N | | Action Item | Approve Agreement for Services of Independent Contractor between the Local Government Commission and City of Fresno for the Integrated Community Resource Marketplace Project. | approved | Pass |
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ID16-893
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organizations:
1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39)
2 International Association of Firefighters, Local 753, Unit 5 (Fire Basic)
3. International Brotherhood of Electrical Workers, Local 100 (IBEW)
4. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO)
5. Fresno City Employees Association (FCEA) | presented | |
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ID16-936
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9(d)(4)
Significant Exposure to Litigation:
1. Hustler Hollywood v. City of Fresno | | |
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ID16-925
| 1 | | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 466-206-50T and 466-206-51T
Negotiating Parties: Marlene Murphey, Executive Director | presented | |
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