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ID16-160
| 1 | | | Minutes | Approval of minutes from September 22, 2016 | approved | Pass |
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ID16-1250
| 2 | | | Discussion Item | Councilmember Reports and Comment attachments | presented | |
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ID16-1121
| 1 | 1-A | | Discussion Item | Actions pertaining to the U.S. Department of Homeland Security Assistance to Firefighters Grant Program
1. Approve application for and acceptance of grant award for $36,581 from the U.S. Department of Homeland Security Assistance to Firefighters Grant Program and authorize the Fire Chief to complete all required documents
2. RESOLUTION - Authorizing the application for and acceptance of FY15 Cycle U.S. Department of Homeland Security Assistance to Firefighters Grant Program and authorizing completion of documents
3. ***RESOLUTION - 16th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118, appropriating $33,300 from the U.S. Department of Homeland Security Assistance to Firefighters Grant Program to the Fire Department to provide personal protective equipment (helmets) (Requires 5 affirmative votes) | approved | Pass |
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ID16-1133
| 1 | 1-B | | Discussion Item | Approve first amendment to the agreement for forensic interview services with Family Healing Center, Inc., to extend the term of the agreement for one year and increase the total contract dollar amount to $70,000. | approved | Pass |
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ID16-1140
| 1 | 1-C | | Action Item | Approve a Non-Exclusive License Agreement to Conduct Commercial Aviation Ground Handling and Support Services between Flight Services and Systems, Inc. and the City of Fresno to provide ground handling services at Fresno Yosemite International Airport, for a term of five years. | approved | Pass |
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ID16-1142
| 1 | 1-D | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6097 and accepting dedicated public uses offered therein - northeast corner of N. Fowler Avenue and E. Clinton Avenue (Council District 4) | approved | Pass |
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ID16-1143
| 1 | 1-E | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6079 and accepting dedicated public uses offered therein - northeast corner of N. Fowler Avenue and E. Clinton Avenue (Council District 4) | approved | Pass |
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ID16-1145
| 1 | 1-F | | Action Item | Award a contract for an amount not to exceed $139,500 to California CAD Solutions for professional consulting services to convert Geographical Information System (GIS) data from Oracle Spatial Extension (OSE) organization to Feature Data Object (FDO) organization for the Department of Public Utilities (DPU). | approved | Pass |
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ID16-1154
| 1 | 1-G | | Action Item | Actions Pertaining to Lift Station 4 Improvements at W. Riverview Drive and W. Bluff Avenue (Bid File 3487) (Council District 2)
1. Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301(d) (Existing facilities) and Class 2, pursuant to Section 15302(c) (Replacement or reconstruction) of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $205,890.95 to JT2, Inc., dba Todd Companies of Visalia, California | approved | Pass |
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ID16-1155
| 1 | 1-H | | Action Item | RESOLUTION - Authorizing the Director of Aviation or other authorized representative to: execute all implicated documentation for pre-application and application to the Federal Aviation Administration (FAA) for Airport Improvement Program (AIP) grants for federal fiscal years 2017 and 2018 for both Fresno Yosemite International Airport (FAT) and Fresno Chandler Executive Airport (FCH), as shown in the City’s fiscal year (FY) 2017 budget capital improvement plan; accept FAA AIP grant(s) for FY 2017 and FY 2018 projects at both airports including all subsequent amendments thereto offered by the FAA; and apply for and accept of grants and all subsequent amendments thereto offered by the California Department of Transportation Aeronautics Division for matching funds for FY 2017 and 2018 FAA grants for the Fresno Chandler Executive Airport | approved | Pass |
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ID16-1156
| 1 | 1-I | | Action Item | Actions pertaining to the Fresno/Clovis Regional Wastewater Reclamation Facility consultant contract to revise and update a Request for Proposal for a design-build contract for a new 2-Megawatt Solar Energy Facility (Council District 3)
1. *** RESOLUTION - 15th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $256,000 for engineering services for the preparation of an RFP for a design-build contract for a 2-Megawatt Solar Energy Facility (Requires 5 affirmative votes)
2. Uphold City Manager’s determination that Parsons Water and Infrastructure, Inc. is uniquely qualified.
3. Award a $250,560 consultant contract (including a $25,000 contingency) to Parsons Water and Infrastructure, Inc., a Delaware corporation, for the preparation of an RFP for a design-build contract for a 2-Megawatt Solar Energy Facility | | |
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ID16-1166
| 1 | 1-J | | Action Item | Approve the appointment of Ron McNary to the Historic Preservation Commission; and the reappointments of Kendall Groom and Jennette Williams to the Fresno Metropolitan Flood Control District. | approved | Pass |
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ID16-1160
| 1 | 1-K | | Action Item | Actions pertaining to the amendment of the Developer Agreement between the City of Fresno, a municipal corporation, and Betts Company, Inc., a California corporation.
1. BILL - (For Introduction) Council Approval of First Amendment to the Development Agreement between the City of Fresno, a municipal corporation, and Betts Company, a California corporation, recorded with the Fresno County Recorder dated April 28, 2008, including incentives; and, authorizing the City Manager to sign the First Amendment to the Development Agreement. | | |
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ID16-793
| 1 | 2-A | | Resolution | RESOLUTION - Establishing Fire Station Service Areas 10R, 12, 19, 24, 25 and 26 within the Urban Growth Management Boundary (Council Districts 2, 3, 4 and 5). | approved | Pass |
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ID16-1169
| 1 | 2-B | | Action Item | Actions pertaining to the City of Fresno and the International Association of Fire Fighters (IAFF), Local 753 for Unit 10
1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the International Association of Fire Fighters (IAFF), Local 753 for Unit 10 - Fire Management, effective October 17, 2016
2. ***RESOLUTION - 8th amendment to FY 2017 Salary Resolution No. 2016-120, amending salaries in Exhibit 10, Unit 10, Fire Management, 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 10 | approved | Pass |
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ID16-1086
| 1 | 2-C | | Action Item | Actions pertaining to sewer rehabilitation and replacement in North Central Downtown (Council District 3)
1. Adopt findings of Categorical Exemption of Class 1, pursuant to Section 15301(b) (Existing facilities of both investor and publicly-owned utilities) and Class 2, pursuant to Section 15302(c) (Replacement or reconstruction) of the California Environmental Quality Act Guidelines, and
2. Award a construction contract in the amount of $1,526,786 to Bill Nelson GEC., Inc. of Fresno California | approved | Pass |
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ID16-1157
| 1 | 2-D | | Action Item | Approve an agreement establishing and joining the North Kings Groundwater Sustainability Agency, a Joint Powers Authority. | approved | Pass |
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ID16-1159
| 1 | 2-E | | Action Item | Actions pertaining to the U.S. Department of Commerce Economic Development Administration (EDA) Grant for the City of Fresno’s South Van Ness Industrial Area Roadway and Utilities Infrastructure Project (Project)
1. Adopt a finding of Class 1 Categorical Exemption per staff determination, pursuant to CEQA Guidelines, Section 15301.
2. ***RESOLUTION - 20th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $3,044,200 in grant funds for the US Department of Commerce Economic Development Administration Grant for the City of Fresno’s South Van Ness Industrial Area Roadway and Utilities Infrastructure Improvement Project (Requires 5 affirmative votes)
3. RESOLUTION - Authorizing the City Manager or Designee to execute a Financial Aid Award Agreement with the U.S. Department of Commerce Economic Development Administration for the City of Fresno’s South Van Ness Industrial Area Roadway and Utilities Infrastructure Improvement Project. | approved | Pass |
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ID16-1033
| 1 | | | Action Item | HEARING - Regarding the vacation of 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. ***RESOLUTION - Ordering the vacation of 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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ID16-1175
| 1 | | | Discussion Item | Appearance by Andy Chhikara, President of the Fresno Chapter of APCA (American Petroleum and Convenience Store Association) to discuss the illegal signs and banners at convenient store locations (Speaker resides in District 5) | presented | |
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ID16-1178
| 1 | | | Discussion Item | Appearance by George Boyadjian to present a business proposal to allow for medical canibus retail and cultivation business in the City of Fresno (Speaker resides in District 7) | presented | |
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ID16-1186
| 1 | | | Discussion Item | Appearance by Jeffrey Roberts of Granville Homes to discuss the “Property Development Standards” | | |
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ID16-945
| 2 | 2-I | | Action Item | Action pertaining to the sale of the parking lot located at the northwest corner of Fresno Street and H Street
1. Authorize the City Manager or designee to execute a grant deed for the sale of the parking lot located at the northwest corner of Fresno Street and H Street (Boxcar Lot, APN 465-040-33ST & 467-030-35ST) in the amount of $1,392,200 to the State of California High Speed Rail Authority (Council District 3) | approved | Pass |
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ID16-1185
| 1 | 2-K | | Action Item | Approve a consulting services agreement with Kimley-Horn and Associates, Inc. to prepare an Airport Master Plan Update for Fresno Yosemite International Airport for an amount not to exceed $1,167,103 (Council District 4) | approved | Pass |
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ID16-1147
| 1 | 2-M | | Action Item | BILL - (For Introduction) - Repealing and adding Section 6-301 of the Fresno Municipal Code related to General Provisions; Purpose and Policy of Sewage and Water Disposal (Citywide). | approved | Pass |
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ID16-1197
| 1 | 2-L | | Action Item | Actions pertaining to the proposed Fresno High Speed Rail Heavy Maintenance Facility footprint
1. Authorize the City Manager to enter into conditional purchase and sales agreements to acquire properties within the proposed Fresno High Speed Rail Heavy Maintenance Facility footprint which will allow the City to control the property for 12 months through non-refundable deposit(s) for a total amount not to exceed $250,000.
2. Authorize the City Manager to work with other community stakeholders in seeking a reimbursement for these agreements from funding previously allocated by the Fresno County Transportation Authority in support of a Heavy Maintenance Facility in Fresno County. | approved | Pass |
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ID16-1117
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Angel Keith Toscano, et al. v. Fresno Police Department, et al.; United States District Court Case No. 13-CV-01987 SAB | | |
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ID16-1144
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Jaime Reyes, Jr., et al. v. City of Fresno, et al.; United States District Court Case No.: 13-CV-00418 LJO/SKO | | |
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ID16-1183
| 1 | | | Ceremonial Item | Presentation of the P.R.I.D.E. Team Certificates for the Fall Quarter (Reception immediately following - 2nd floor foyer) | presented | |
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ID16-1161
| 1 | 2-F | | Action Item | RESOLUTION - Authorizing the submittal of grant applications to the Department of Parks and Recreation and acceptance of Youth Soccer and Recreation Development Program grant funds in the amount of $1,050,000, and authorizing execution of documents by the Parks, After School, Recreation and Community Services (PARCS) Director, or designee (Districts 3 and 7). | approved | Pass |
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ID16-1156
| 1 | 1-I | | Action Item | Actions pertaining to the Fresno/Clovis Regional Wastewater Reclamation Facility consultant contract to revise and update a Request for Proposal for a design-build contract for a new 2-Megawatt Solar Energy Facility (Council District 3)
1. *** RESOLUTION - 15th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $256,000 for engineering services for the preparation of an RFP for a design-build contract for a 2-Megawatt Solar Energy Facility (Requires 5 affirmative votes)
2. Uphold City Manager’s determination that Parsons Water and Infrastructure, Inc. is uniquely qualified.
3. Award a $250,560 consultant contract (including a $25,000 contingency) to Parsons Water and Infrastructure, Inc., a Delaware corporation, for the preparation of an RFP for a design-build contract for a 2-Megawatt Solar Energy Facility | continued | Pass |
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ID16-1160
| 1 | 1-K | | Action Item | Actions pertaining to the amendment of the Developer Agreement between the City of Fresno, a municipal corporation, and Betts Company, Inc., a California corporation.
1. BILL - (For Introduction) Council Approval of First Amendment to the Development Agreement between the City of Fresno, a municipal corporation, and Betts Company, a California corporation, recorded with the Fresno County Recorder dated April 28, 2008, including incentives; and, authorizing the City Manager to sign the First Amendment to the Development Agreement. | introduced and laid over | Pass |
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ID16-1171
| 1 | 2-J | | 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. | approved | Pass |
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ID16-1172
| 1 | 2-H | | Action Item | WORKSHOP - Weekend Recreation and Fitness Program Six-Month Overview | presented | |
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ID16-1170
| 1 | 2-G | | Action Item | Workshop and Study Session: Long Range Planning Project Status for the Downtown Area and the Housing Element
1. Streamlined Approach to Downtown residential projects-new proposed code changes
2. Housing Element Update:
a. Review of HCD’s recommendations on the Housing Element
b. Outreach schedule for Housing Element Amendment | presented | |
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