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ID16-156
| 1 | | | Minutes | Approval of minutes from August 18, 2016 | approved | Pass |
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ID16-895
| 1 | 1-A | | Action Item | Actions pertaining to the acquisition of a portion of APN 504-081-14S, owned by Surinder P. Singh and Jaspreet Kaur, husband and wife, as joint tenants:
1. Approve the acquisition of 15,792 square feet of property owned by Surinder P. Singh and Jaspreet Kaur, husband and wife, as joint tenants for fee simple right-of-way for public street purposes, in the amount of $99,000 for the construction of Veterans Boulevard Interchange project.
2. Authorize the Public Works Director, or his designee, to sign all documents necessary to complete the transaction. | approved | Pass |
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ID16-896
| 1 | 1-B | | Resolution | RESOLUTION - Of Consideration to change the types of services, change the rate and method of apportioning the special tax and establishing a new maximum special tax for Final Tract Map No. 6067, Annexation No. 70, of the City of Fresno Community Facilities District No. 11 (east side of North Locan Avenue between East Shields and Dakota Avenues) (Council District 4) | approved | Pass |
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ID16-929
| 1 | 1-C | | Action Item | Approve a product purchase contract with Agilent Technologies, Inc., for an inductively coupled plasma - mass spectrometry for Wastewater Management Division Laboratory Services in the amount of $111,486.88 for the testing of low level heavy metals on environmental samples such as water, wastewater, groundwater, soils, sludge, and biosolids. (Bid File No. 3473). | approved | Pass |
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ID16-932
| 1 | 1-D | | Action Item | Award a consultant agreement in the amount of $52,400 and a contingency of $1,000 with Blair, Church & Flynn for design of the Sewer Rehabilitation / Replacement on Hammond Avenue and Abby Street (Council District 7) | approved | Pass |
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ID16-889
| 1 | 1-E | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 6124, Annexation No. 72, to the City of Fresno Community Facilities District No. 11 (second phase of development north and south of East California Avenue between South Temperance and Armstrong Avenues); and setting the public hearing for September 22, 2016 at 10:00 a.m. (Council District 5) | approved | Pass |
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ID16-937
| 1 | 1-F | | Action Item | Approve the annual participation in the Federal Equitable Sharing Agreement Program for the disposition of funds forfeited in connection with a crime and authorize the City Manager and the Chief of Police to execute related documents | approved | Pass |
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ID16-959
| 1 | 1-G | CAO Approval | Action Item | Approve the third amendment to the contract with Placeworks, Inc., a California Corporation, in an amount not to exceed $5,522 for consulting services to augment the scope of the Southwest Fresno Specific Plan and to authorize the Development and Resource Management Department Director or his or her designee to execute documents. | approved | Pass |
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ID16-972
| 1 | 1-H | | Action Item | BILL (for Introduction) - Granting 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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ID16-1000
| 1 | 1-I | | Ordinance | ***BILL NO. B-28 (Intro. 8/18/2016) (For adoption) - 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) | adopted | Pass |
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ID16-879
| 1 | 2-A | | Action Item | Approve the Workforce Innovation and Opportunity Act Mandated Partner Memorandums of Understanding | approved | Pass |
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ID16-948
| 1 | 2-B | | Action Item | Actions pertaining to award of a purchase contract for a 2 megawatt (MW) emergency generator for the Northeast Surface Water Treatment Facility (NESWTF) (Council District 6):
1. ***RESOLUTION - 4th amendment to Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $1,024,600.00 to fully fund the purchase and installation of a two megawatt emergency generator at the Northeast Surface Water Treatment Facility (Requires 5 affirmative votes).
2. Adopt findings of Categorical Exemption pursuant to Section 15301 (Class 1/Existing Facilities), Section 15303 (Class 3/New Construction of Small Structures) and Section 15311 (Accessory Structures) of the California Environmental Quality Act (CEQA) Guidelines for the installation of an emergency generator at the NESWTF.
3. Adopt findings that Bay City Equipment’s bid proposal is non-responsive for failing to comply with the bid specifications.
4. Award a purchase contract to Quinn Power Systems, Inc. of Selma, California, in the amount of $669,901.93, as the lowest responsive and responsible bidder for the purchase of an emerge | approved | Pass |
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ID16-921
| 1 | 2-C | | Action Item | Actions pertaining to a digital billboard master lease agreement:
1. Adopt a finding of Class 1 Categorical Exemption set forth in CEQA Guidelines, Section 15301
2. Approve a twenty year master lease agreement with Outfront Media, LLC., for five digital billboards on City owned property at various locations across the City. | approved | Pass |
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ID16-946
| 1 | 2-D | | Action Item | Actions pertaining to a Lease Agreement between the City of Fresno and SkyWest Airlines, Inc., for hangar facility and ramp space at Fresno Yosemite International Airport. (Council District 4):
1. Adopt finding of a Categorical Exemption pursuant to CEQA Guidelines section 15301(d), Class 1; and
2. Approve a Lease Agreement between the City of Fresno and SkyWest Airlines, Inc. for a term of three (3) years with options for up to seven one-year extensions at Fresno Yosemite International Airport. | approved | Pass |
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ID16-947
| 2 | | | Ordinance | HEARING to Consider Plan Amendment Application No. A-16-007, Development Permit Application No. D-16-045, Variance Application No. V-16-006 and related Environmental Assessment No. A-16-007/D-16-045/V-16-006, filed by Michael Boone of Teter Architects & Engineers, on behalf of PG&E. These applications pertain to approximately 8.71 acres of property located on the west side of N. Thorne Avenue between W. Nielsen and W. Belmont Avenues (Council District 3)
a. Adopt the Negative Declaration prepared for Environmental Assessment No. A-16-007/D-16-045/V-16-006 dated June 17, 2016.
b. BILL (For introduction and adoption) - Repealing the Official Plan Line for G Street between East Divisadero Street and West Belmont Avenue (OPL No. 80).
c. Approve the Development Permit Application No. D-16-045 proposing upgrades to PG&E’s General Construction Division service center yard which will include the replacement of existing building with new pre-manufactured metal structures, reconfiguration of operational site, off-site improvements and installation of new above-ground ballistic fuel storag | approved | Pass |
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ID16-990
| 1 | 2-E | | Action Item | ***RESOLUTION - 7th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $514,900 for the Redemption of the Blosser Judgment Obligation Bond Debt Service (Requires 5 affirmative votes) | Approved and Returned Signed | Pass |
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ID16-970
| 1 | | | Discussion Item | Appearance by Costel Constantin Fuiorea to discuss the quality of water in northeast Fresno (Speaker resides in District 1) | withdrawn | |
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ID16-988
| 1 | | | Discussion Item | WORKSHOP - Downtown Plans and Code | presented | |
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ID16-960
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno v. AIG Fin. Prod. Corp, et aL; Dist. # 1:08-CV-01045-AWI-SMS | presented | |
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ID16-998
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
Claims of: Shelley Powell, Mary Powell, Alicia Ackland, Alex Mahan, Pat Mahan | presented | |
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ID16-972
| 1 | 1-H | | Action Item | BILL (for Introduction) - Granting 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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ID16-876
| 1 | | | Ceremonial Item | Proclamation of “MOLLY GRIFFIN DAY” | presented | |
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ID16-999
| 1 | | | Action Item | “Proclamation of WOMAN’S EQUALITY DAY 2016” | presented | |
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ID16-949
| 1 | | | Action Item | THE HEARING LISTED BELOW HAS BEEN CONTINUED TO SEPTEMBER 1, 2016 AT 5:00 P.M.
HEARING to consider Plan Amendment Application No. A-16-006, Rezone Application No. R-16-007, Development Code Text Amendment Application No. TA-16-001 and related environmental finding filed by the Development and Resource Management Department Director pertaining to 316.09 acres of property as follows: (CONTINUED TO SEPTEMBER 1, 2016 AT 5:00 P.M.)
1. Adopt Environmental Assessment No. A-16-006/R-16-007/TA-16-001, an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 (MEIR) certified by the Fresno City Council on December 18, 2014 for the Fresno General Plan and Development Code, pursuant to California Environmental Quality Act Guidelines Sections 15162 and 15164;
2. RESOLUTION - Approving Plan Amendment Application No. A-16-006, pertaining to 249.06 acres, to amend the Fresno General Plan (Figure LU-1: Land Use and Circulation Map, and Figure LU-2: Dual Designation Diagram), the Bullard, Fresno High, McLane, Roosevelt, West Area, and Woodward Park Community Plans, the Tower Distri | continued as noted | |
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ID16-987
| 1 | 4-A | | Resolution | ***RESOLUTION -Condemning Islamophobia in the City of Fresno | approved | Pass |
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ID16-962
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Sergio Minjares v. City of Fresno, et al.; Superior Court Case #15CECG01247 | presented | |
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ID16-995
| 1 | | | Action Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION - Government Code Section 54956.9(c):
1. City of Fresno v. U.S. Department of Interior, Bureau of Reclamation | presented | |
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