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ID16-159
| 1 | | | Minutes | Approval of minutes from September 15, 2016 | approved | Pass |
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ID16-1120
| 1 | | | Minutes | Approval of the Successor Agency to the Redevelopment Agency and the Fresno Revitalization Corporation minutes of September 1, 2016 | withdrawn | |
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ID16-1032
| 1 | 1-A | | Action Item | Actions pertaining to Resolution of Intention No. 1108-D to vacate a portion of San Benito Street between the “F”-“G” alley and “G” Street, and the “F”-“G” alley between Santa Clara and San Benito Streets. (Council District 3).
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-16-016.
2. Adopt the attached Resolution of Intention No. 1108-D to vacate a portion of San Benito Street between the “F”-“G” alley and “G” Street, and the “F”-“G” alley between Santa Clara and San Benito Streets. | approved | Pass |
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ID16-1055
| 1 | 1-B | | Action Item | Approve Workforce Innovation and Opportunity Act Mandated Partner Memorandum of Understanding. | approved | Pass |
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ID16-1038
| 1 | 1-C | | Action Item | ***RESOLUTION - 6th amendment to Fiscal Year 2017 Salary Resolution No. 2016-120, adding new Supervising Airports Operations Officer, Supervising Airports Building Maintenance Technician, and Landscape Maintenance Superintendent classifications to Exhibit 13-1, Exempt Supervisory and Professional (CFPEA), and Plans and Permit Technician classification to Exhibit 3, Non-Supervisory White Collar (FCEA); and amending the Plan Examiner I/II and III classification titles and respective salaries in Exhibit 3, Non-Supervisory White Collar (FCEA) | approved | Pass |
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ID16-1077
| 1 | 1-D | | Action Item | Actions Pertaining to the Engineering Services to Evaluate Power Generation and Optimize Energy Credits at the Fresno/Clovis Regional Wastewater Reclamation Facility (Council District 3)
1. ***RESOLUTION - 11th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $252,700 for engineering services to evaluate power generation and optimize energy credits at the Fresno/Clovis Regional Wastewater Reclamation Facility (Requires 5 affirmative votes)
2. Award a professional engineering services contract for $207,713 with a $25,000 contingency, to CDM Smith of Walnut Creek, California | approved | Pass |
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ID16-1085
| 1 | 1-E | | Action Item | Items related to retaining consultants for discolored water investigation:
1. Affirm the City Manager’s determination that Dr. Marc Edwards of Virginia Polytechnic Institute and State University is uniquely qualified to perform consultant services, as required by AO 6-19;
2. Approve Research Agreement between the City of Fresno and Virginia Polytechnic Institute and State University in an amount not to exceed $150,000;
3. Affirm the City Manager’s determination that Dr. Vernon Snoeyink of Water Quality & Treatment Solutions, Inc., is uniquely qualified to perform consultant services as required by AO 6-19; and
4. Approve Consultant Agreement with Water Quality & Treatment Solutions, Inc. in an amount not to exceed $200,000. | approved | Pass |
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ID16-1109
| 1 | 1-F | | Action Item | Approve 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 | |
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ID16-1037
| 1 | 1-G | | Action Item | Actions pertaining to the 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) program
1. Authorize the Chief of Police to execute a joint agreement between the City of Fresno and the County of Fresno regarding 2016 JAG program
2. ***RESOLUTION - 13th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $205,000 from the 2016 JAG program award from the U.S. Department of Justice, Bureau of Justice Assistance (Requires 5 affirmative votes) | approved | Pass |
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ID16-1035
| 1 | 2-A | | Action Item | Actions pertaining to a Memorandum of Understanding (MOU) for City employees in Unit 3, Non-Supervisory White Collar employees, represented by FCEA
1. ***Adopt a Memorandum of Understanding between the City of Fresno and the Fresno City Employees Association (FCEA) for Unit 3 - Non-Supervisory White Collar
2. ***RESOLUTION - 7th amendment to FY 2017 Salary Resolution No. 2016-120, amending salaries in Exhibit 3, Unit 3 - Non-Supervisory White Collar, as required by adoption of the Memorandum of Understanding between the City of Fresno and the Fresno City Employees Association (FCEA) | approved | Pass |
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ID16-1084
| 1 | 2-B | | Action Item | WORKSHOP - Agreement Establishing the North Kings Groundwater Sustainability Agency as a Joint Powers Authority | presented | |
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ID16-1090
| 1 | 2-E | | Action Item | Award a construction contract in the amount of $18,204,180 to Floyd Johnston Construction Company, Inc. for the City of Fresno Phase 2 Regional Transmission Mains Segment A2 Project (Bid File 3450) (Council District 1, 3, and 7). | | |
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ID16-1058
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 72 (Final Tract Map No. 6124) (second phase of development north and south of E. California Avenue between S. Temperance and Armstrong Avenues) (Council District 5)
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. 72, Final Tract Map No. 6124 | approved | Pass |
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ID16-1059
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance amending Annexation No. 70 of the City of Fresno Community District No. 11, Final Tract Map No. 6067, to change the types of Services, the rate and method of apportionment of the special tax, and the Maximum Special Tax to be levied (east side of N. Locan Avenue between E. Shields and Dakota Avenues) (Council District 4)
1. RESOLUTION - Authorizing the Amendment of Annexation No. 70 of Community Facilities District No. 11 and the Levy of a New Maximum Special Tax
2. RESOLUTION - Calling Special Mailed-Ballot Election
3. RESOLUTION - Declaring Election Results
4. ***BILL - (For introduction and adoption) - Amending Ordinance No. 2016-18 and Levying a Changed Maximum Special Tax for the Property Tax Year 2016-2017 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 70, Final Tract Map No. 6067 | approved | Pass |
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ID16-1097
| 1 | 2-C | | Action Item | Approve Program Year 2015 Consolidated Annual Performance and Evaluation Report (CAPER) and authorize submission to the U.S. Department of Housing and Urban Development (HUD). | approved | Pass |
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ID16-1110
| 1 | 2-F | | Action Item | Documents related to the design phase for the Realignment of “G” Street between E. California Avenue and Santa Clara Street: (Council District 3)
1. ***RESOLUTION - 2nd amendment to the Annual Appropriations Resolution (AAR) No. 2016-118 appropriating $350,000 for expenses related to the design for the realignment of “G” Street between East California Avenue and Santa Clara Street (Requires 5 affirmative votes)
2. Approve a Reimbursement Cooperative Agreement with the California High Speed Rail Authority (CHSRA) for $350,000 to reimburse the City for expenses related to the realignment of “G” Street and authorize the Director or his designee to execute an amendment up to a maximum amount of $3,200,000 | approved | Pass |
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ID16-1089
| 1 | 2-D | | Action Item | Actions pertaining to a new Southeast Police Substation and Bus Rapid Transit Station:
1. Adopt a finding of conformity prepared for Environmental Assessment No. EA-16-011 dated July 1, 2016, for the construction of a police substation and Bus Rapid Transit station.
2. Approve a Purchase and Sale Agreement between the City of Fresno and the Housing Authority of the City of Fresno in the amount of $500,000 for the purchase of certain property at Argyle and Tulare Avenues (Assessor Parcel Numbers 313-021-02T and 313-021-03T).
3. ***RESOLUTION - 14th amendment to the Annual Appropriations Resolution (AAR) No. 2016-118 appropriating $553,000 for the purpose of purchasing certain property for the future construction of a police substation and a Bus Rapid Transit station. (Requires 5 affirmative votes)
4. RESOLUTION - Accepting donation of design development plans for the Southeast Police Substation from Fancher Creek Properties, LLC.
5. Uphold the City Manager’s determination that Scott Beck is uniquely qualified to provide architectural services.
6. Approve a Professional Consulti | approved | Pass |
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ID16-1116
| 1 | 4-A | | Resolution | RESOLUTION - Amending the Council Rules of Procedure to conform to current practice, and to allow additional time for public comment by members of the public speaking through an interpreter | approved | Pass |
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ID16-1096
| 1 | | | Resolution | RESOLUTION - Opposing Proposition 57
Sponsors: Councilmembers Brandau, Brand, Police Chief Dyer and Council President Caprioglio | approved | Pass |
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ID16-1112
| 1 | | | Action Item | (REFERRED BACK TO STAFF - COUNCIL DATE TO BE DETERMINED)
CONTINUED 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. | withdrawn | |
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ID16-899
| 1 | 2-G | | Action Item | Adoption of the Americans with Disabilities Act (ADA) 2016 Facilities Transition Plan (Citywide) | approved | Pass |
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ID16-1098
| 1 | | | Ceremonial Item | Proclamation of “LATINO VOTER REGISTRATION MONTH” | presented | |
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ID16-1124
| 1 | | | Ceremonial Item | Resolution proclaiming “ International Day of Peace and Week of Peace” in the City of Fresno | presented | |
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ID16-878
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Michael Scholl v. City of Fresno, psi, Administered by RISICO Claims Management;
Worker’s Compensation Appeals Board Case No. ADJ9607149; ADJ9564647 | presented | |
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ID16-1067
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno v. James Wambold; Fresno Superior Court Case No. 16CECG00801 | presented | |
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ID16-1119
| 1 | | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
1. State Water Resources Control Board/California Water Fix (Protest to Petition of California Department of Water Resources, U.S. Bureau of Reclamation) | presented | |
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