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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/1/2016 1:30 PM Minutes status: Final-revised  
Meeting location: Council Chambers
Regular Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID16-157 1  MinutesApproval of minutes from August 25, 2016approvedPass Action details Not available
ID16-1108 1  Action ItemCouncilmember Reports and Comments Attachments   Action details Not available
ID16-910 11-A Action ItemApprove the First Amendment to the Consultant Services Agreement between the City of Fresno and ECS Imaging, Inc., in an amount not to exceed $36,000, to expand Laserfiche consulting and implementation services into additional Public Works divisions.approvedPass Action details Not available
ID16-924 11-B Action ItemActions pertaining to summary vacation of the relinquishment of direct access rights on the north side of E. North Avenue, west of S. Cedar Avenue. (Council District 3) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c), Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-16-014. 2. RESOLUTION - Ordering the summary vacation of relinquishment of direct access rights on the north side of E. North Avenue, west of S. Cedar Avenue.approvedPass Action details Not available
ID16-971 11-C Action ItemRESOLUTION - Approving the Final Map of Tract No. 6095 and accepting dedicated public uses offered therein - east side of S. Armstrong Avenue between E. California Avenue and E. Church Avenue (Council District 5)approvedPass Action details Not available
ID16-980 11-D Action ItemApprove a consultant services agreement with Bertz-Rosa Strategy & Creative for an amount not to exceed $172,757 for community engagement for parks and trails within the City of Fresno.continued as noted  Action details Not available
ID16-989 11-E Action ItemApprove the Substitution of a listed Subcontractor, Ross Recreation Equipment, to install the Playground Surfacing on the Cultural Arts District Park project (Council District 3)approvedPass Action details Not available
ID16-993 11-F Action Item***RESOLUTION - 5th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $27,000 from Kaiser Permanente Community Fund through Fresno United Neighborhoods 501(c)(3) non-profit for various Aquatics programs. (Requires 5 affirmative votes.)approvedPass Action details Not available
ID16-1011 1  Ceremonial ItemPresentation of the SPCA Pet of the Monthpresented  Action details Not available
ID16-977 1  Ceremonial ItemProclamation of “BILL KUEBLER DAY”presented  Action details Not available
ID16-1013 1  Action ItemProclamation of “JALEN BAILEY DAY”presented  Action details Not available
ID16-942 1  Ceremonial ItemProclamation of “HUNGER ACTION MONTH”presented  Action details Not available
ID16-933 1  Action ItemCONTINUED 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 Albert C. Wilke Home located at 532 E. Terrace Avenue, Fresno, California to the Local Register of Historic Resources (Council District 1)approvedPass Action details Not available
ID16-931 1  Discussion ItemWORKSHOP - Fresno Area Express (FAX) Strategic Services Evaluationpresented  Action details Not available
ID16-1005 1  ResolutionJOINT MEETING OF CITY (IN ITS CAPACITY AS HOUSING SUCCESSOR) AND FRESNO REVITALIZATION CORPORATION Action pertaining to sale of 0.39 acres of property at 473 N. Glenn Ave. (APN 459-061-29T) 1. Adopt a finding of Categorical Exemption pursuant to CEQA Guidelines section 15332 2. Approve a Purchase and Sale Agreement between the City in its capacity as Housing Successor Agency and Brad Hardie and WITR, LLC.approvedPass Action details Not available
ID16-992 1  Action ItemCONTINUED HEARING to consider Plan Amendment Application No. A-16-004, Rezone Application No. R-16-005, and related Environmental Assessment No. A-16-004/R-16-005, filed by Dirk Poeschel Land Development, on behalf of Topanga Management Co. These applications pertain to approximately 4.7 acres of property located on the east side of N. Maple Avenue between E. Gettysburg Avenue and E. Shaw Avenue. (Council District 4) a. Adopt the Mitigated Negative Declaration prepared for Environmental Assessment No. A-16-004/R-16-005 dated June 24, 2016. b. RESOLUTION - Approving Plan Amendment Application No. A-16-004 proposing to amend the Fresno General Plan and Hoover Community Plan from the Medium High Density Residential planned land use designation to the Urban Neighborhood land use designation. c. BILL (For introduction and adoption) - Approving Rezone Application No. R-16-005 to rezone the subject property from the RM-1 (Residential Multiple Family, Medium High Density) to RM-2 (Residential Multiple Family, Urban Neighborhood) zone district.approvedPass Action details Not available
ID16-973 1  Action ItemHold a public hearing and approve items related to the granting of a Non-Exclusive Franchise for Roll -Off Collection Services 1. HEARING in accordance with Fresno City Charter Section 1301 related to ordinance and adoption of ordinance 2. ***BILL NO. B-31 (Intro. 08/25/2016) (For adoption) of the City of Fresno, which grants to Red Bin Services and JPA Construction Clean-Up Services, Inc., a non-exclusive franchise for roll-off collection services within the City of Fresno 3. Authorize the Director of Public Utilities or designee, to execute an agreement of nonexclusive franchise for roll-off collection services with the City of Fresno.approvedPass Action details Not available
ID16-974 12-A Action ItemApprove a Funding Agreement with the Fresno County Transportation Authority (FCTA) for $4,600,000 to advance to the City the necessary funds for expenses related to the Midtown Trail (Council Districts 4 and 7)approvedPass Action details Not available
ID16-976 12-B Action ItemActions pertaining to the installation of water mains in neighborhood streets bounded by Bullard Avenue, Van Ness Boulevard, Wrenwood Lane and Pleasant Avenue - Bid File 3394 (Council District 2 and Fresno County) 1. Adopt a finding of Class 2 Categorical Exemption set forth in California Environmental Quality Act (CEQA) Guidelines, Section 15302(c), for the installation of 8” and 12” water mains in neighborhood streets bounded by Bullard Avenue, Van Ness Boulevard, Wrenwood Lane and Pleasant Avenue 2. Award a construction contract in the amount of $2,444,991 to West Valley Construction Company, Inc., of Fresno, California as the lowest responsive and responsible bidder for the installation of 8” and 12” water main in neighborhood streets bounded by Bullard Avenue, Van Ness Boulevard, Wrenwood Lane and Pleasant Avenue, and authorize the Public Works Director, or designee, to sign the standardized construction contract on behalf of the City of FresnoapprovedPass Action details Not available
ID16-991 12-C Action ItemApprove First Amendment to the Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers, a California Corporation, in the amount of $999,996 to provide additional Design Phase Engineering Services and Construction Phase Engineering Services for the City of Fresno’s Phase 2 Regional Transmission Mains (Council Districts 1, 3, 4, 5, and 7, County of Fresno).approvedPass Action details Not available
ID16-1012 14-A Action ItemCouncil Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions: 1. Council of Governments - Swearengin-Ex-Officio (Olivier-Alternate) 2. Finance and Audit Committee - Brand, Olivier, Brandau 3. Fresno Area Workforce Investment Corporation - Baines 4. Fresno County Transportation Authority (FCTA) - Swearengin, Brandau 5. Fresno Regional Workforce Investment Board - Baines 6. Fresno County Zoo Authority - Swearengin (Baines-Alternate) 7. Fresno Madera Area Agency on Aging Board - Olivier 8. Joint Powers Financing Authority - Baines, Brandau, Swearengin 9. San Joaquin River Conservancy Board - Swearengin (Brandau-Alternate) 10. Association for the Beautification of Highway 99 - Baines 11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau (Soria, Georgeanne White and Thomas Esqueda - Alternates) 12. Economic Development Corporation Serving Fresno County - Brandau-Ex-Officio, City Manager Bruce Rudd and (Baines - Alternate) 13presented  Action details Not available
ID16-996 12-D Action ItemBILL - (For introduction) - Amending Subsection (d) of Section 2-1105 of the Fresno Municipal Code relating to threshold limits that require electronic filing of statements, reports and other documents described by Chapter 4 of the Government Code commencing with Section 84100.approvedPass Action details Not available
ID16-1027 1  Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION Government Code Section 54956.9, subdivision (d)(4) 1. City of Fresno v. Fresno County Local Agency Formation Commission (LAFCo)presented  Action details Not available
ID16-1030 1  Closed Session ItemCONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6 City Negotiator(s): Jeffrey Cardell, Ken Phillips Employee Organizations: 1. International Brotherhood of Electrical Workers, Local 100 (IBEW) 2. International Association of Firefighters, Local 753, Unit 10 (Fire Management)presented  Action details Not available
ID16-1021 12-E Action ItemActions pertaining to International Association of Fire Fighters (IAFF), Local 753 for Unit 5 - Non-Management Fire 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the International Association of Fire Fighters (IAFF), Local 753 for Unit 5 - Non-Management Fire, effective September 5, 2016. 2. ***RESOLUTION: 2nd amendment to FY 2017 Salary Resolution No. 2016-120, amending salaries in Exhibit 5, Unit 5, Non-Management Fire, as required by adoption of the successor Memorandum of Understanding between the City of Fresno and the International Association of Fire Fighters (IAFF), Local 753 for Unit 5.approvedPass Action details Not available
ID16-1022 12-F Action ItemActions pertaining to International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39) for Unit 1 1. ***Adopt a Side Letter of Agreement with the International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39) for Unit 1 - Non-Supervisory Blue Collar employees effective September 5, 2016 2. ***RESOLUTION -3rd amendment to FY 2017 Salary Resolution No. 2016-120, amending salaries in Exhibit 1, Unit 1, Non-Supervisory Blue Collar (Local 39), as required by adoption of the Side Letter of Agreement between the City of Fresno and the International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39) for Unit 1 3. ***RESOLUTION - 3rd amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $2,468,500 for additional costs as required by adoption of the Side Letter of Agreement between the City of Fresno and the International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39) (Requires 5 affirmative votes)approvedPass Action details Not available
ID16-1023 12-G Action ItemActions pertaining to the Operating Engineers, Local 3 for Unit 11 - Airport Public Safety Officers 1. ***Adopt a Memorandum of Understanding between the City of Fresno and the Operating Engineers, Local 3 for Unit 11 - Airport Public Safety Officers 2. ***RESOLUTION: 4th amendment to FY 2017 Salary Resolution No. 2016-120, amending salaries in Exhibit 11, Unit 11, Airport Public Safety Officers, as required by the Memorandum of Understanding between the City of Fresno and the Operating Engineers, Local 3 (FAPSO/OE3)approvedPass Action details Not available
ID16-1024 12-H Action ItemActions pertaining to the International Brotherhood of Electrical Workers, Local 100 (IBEW) 1. ***Adopt a Memorandum of Understanding between the City of Fresno and the International Brotherhood of Electrical Workers, Local 100 for Unit 7 - Non-Supervisory Groups and Crafts 2. ***RESOLUTION - 5th amendment to FY 2017 Salary Resolution No. 2016-120, amending salaries in Exhibit 7, Unit 7 - Non-Supervisory Groups and Crafts (IBEW), as required by the Memorandum of Understanding between the City of Fresno and the International Brotherhood of Electrical Workers, Local 100 (IBEW)approvedPass Action details Not available
ID16-1002 1 CAO ApprovalAction ItemCONTINUED 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: 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 District Specific Plan, the Fresno Yosemite Airport Land Use Compatibility Plan and the Sierra Sky Park Land Use Polapproved as amendedPass Action details Not available
ID16-1007 1  Resolution***RESOLUTION - Recognizing the November 1984 Anti-Sikh Violence in India as GenocideapprovedPass Action details Not available