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ID16-162
| 1 | | | Minutes | Approval of minutes from October 20, 2016 | approved | Pass |
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ID16-1228
| 1 | 1-A | | Action Item | Approve the second amendment to a lease for the Construction Management Division office located at 1721 Van Ness Avenue (Council District 3) | approved | Pass |
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ID16-1237
| 1 | 1-B | | Action Item | Amend the Disadvantaged Business Enterprise Program in accordance with the U.S. Department of Transportation regulations 49 CFR Part 23 and 26 for DOT assisted projects, contracts for the Federal Highway Administration, Federal Aviation Administration, Federal Transit Administration, U.S. Department of Housing and Urban Development and U.S. Environmental Protection Agency. | | |
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ID16-1243
| 1 | 1-C | | Resolution | ***RESOLUTION - 26th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $305,000 of Citywide Police Facility Impact fees for the Fresno Police Department Communications Center remodel project (Requires 5 affirmative votes) | approved | Pass |
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ID16-1252
| 1 | 1-D | | Action Item | RESOLUTION - Authorizing the Director of Aviation or other authorized representative to execute all implicated documentation for application to the San Joaquin Valley Air Pollution Control District for grants benefiting Fresno Yosemite International Airport and Fresno Chandler Executive Airport, and execute all documents required to accept any grants resulting from said applications for both airports, including any subsequent amendments thereto | approved | Pass |
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ID16-1253
| 1 | 1-E | | Action Item | Approve Contract Change Order Number 2 in the amount of $128,479.63 for additional work on the Taxilane Reconstruction project at Fresno Chandler Executive Airport (Bid File 3419) (Council District 3) | approved | Pass |
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ID16-1255
| 1 | 1-F | | Action Item | Actions pertaining to the Fancher Creek Trail from Clovis Avenue to approximately 550’ east of Argyle Avenue (Council District 5)
1. Approve an agreement with Blair, Church & Flynn Consulting Engineers, Inc., for $65,270 for the design of plans and general construction contract documents for the Fancher Creek Trail from Clovis Avenue to approximately 550’ east of Argyle Avenue
2. Authorize the Public Works Director or designee to execute the agreement on behalf of the City | | |
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ID16-1265
| 1 | 1-G | | Action Item | Actions pertaining to the Fresno County Adult Compliance Team:
1. Approve the Second Amendment to the Agreement with the County of Fresno to reimburse the City of Fresno for two (2) Police Officers and one (1) Police Sergeant assigned to the Fresno County Adult Compliance Team
2. ***RESOLUTION - 1st amendment to the Position Authorization Resolution (PAR) No. 2016-119, adding two (2) Police Officer positions and one (1) Police Sergeant position to the Fresno Police Department, effective January 1, 2017
3. ***RESOLUTION - 22nd amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $377,600 for the Fresno Police Department’s Adult Compliance Team (Requires 5 affirmative votes) | approved | Pass |
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ID16-1244
| 1 | 1-H | | Resolution | RESOLUTION - Authorizing the submission of an application for grant funds from the California Department of Transportation 2017-18 Sustainable Transportation Planning Program Call for Projects and authorizing the execution of documents by the Public Works Director or designee (Districts 1,2,3,4,5 and 7) | approved | Pass |
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ID16-1274
| 1 | 1-I | CAO Review | Ordinance | ***BILL No. B-44 - (Introduced 10/22/2016) (For adoption) - Approving Text Amendment Application No. TA-16-002 which proposes amendments to the Citywide Development to incorporate the updated October 2016 draft of the Downtown Development Code. This code includes form-based zoning requirements for development within the DNCP and FCSP plan areas. New sections proposed to be added to the Citywide Development Code include standards for three new Downtown zones: Downtown Core, Downtown General and Downtown Neighborhood (Article 15 of Chapter 15 of the FMC) along with provisions related to Parking and Loading (Section 15-2407-A). In addition, an Urban Campus Overlay District is added in Section 15-1610 and a Neighborhood Revitalization Overlay District is added in Section 15-1611. Amended sections include Determining Frontage Coverage (Section 15-317), Fences, Walls and Hedges (Section 15-2006), Summary of Primary Planning Permits and Actions (Table 15-4907), Zone Clearance Applicability (Section 15-5102), Apartment Overlay District, (Section15-1609), Signs (Sections 15-2608 and 15-2 | adopted | Pass |
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ID16-1290
| 2 | 1-J | | Action Item | RESOLUTION -Regarding the disposition of property of approximately 1.38 acres at 1911 Merced
and 1900 Tuolumne Street (APN(s) 466-206-50T and 466-206-51T) (Council District 3)
(Successor Agency action only) | approved | Pass |
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ID16-1191
| 1 | 2-A | | Action Item | ***RESOLUTION - 528th amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 | approved | Pass |
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ID16-1263
| 1 | | | Action Item | TEFRA HEARING - To hear and consider information concerning the proposed issuance of Revenue Bonds by California Affordable Housing Agency (the “Agency”) for the purpose of financing the acquisition, rehabilitation, improvement and equipping of King’s View Estates by DHI King’s View Associates, LP, and certain other matters relating thereto
1. ***RESOLUTION - Approving a tax-exempt bond financing to be issued by the Agency to benefit King’s View Estates in the aggregate principal amount not to exceed $9.25 million | approved | Pass |
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ID16-1174
| 1 | | | Action Item | HEARING to consider adoption of resolutions related to the designation of properties to the Local Register of Historic Resources
1.*** RESOLUTION - Designating the Wilbur and Edna Marie Chandler Home located at 520 N. Yosemite Avenue, Fresno, California to the Local Register of Historic Resources (Council District 3)
2.*** RESOLUTION - Designating the Homer A. Allen Home located at 548 N. Yosemite Avenue, Fresno, California to the Local Register of Historic Resources (Council District 3). | approved | Pass |
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ID16-1269
| 1 | 2-G | | Action Item | WORKSHOP - Wireless Telecommunications Facilities within the Public Right-of-Way (Citywide) | presented | |
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ID16-1209
| 1 | 2-B | | Discussion Item | WORKSHOP - Impact Fee Updates for Major Streets, Traffic Signals, Fire, Police, Parks and Water Capacity | | |
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ID16-1276
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID16-460
| 1 | | | Ceremonial Item | Proclamation of “SIKH AWARENESS MONTH” | presented | |
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ID16-1281
| 1 | | | Ceremonial Item | Proclamation of “VALLEY CAREGIVER RESOURCE CENTER MONTH” | presented | |
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ID16-1135
| 1 | | | Ceremonial Item | “NATIONAL RUNAWAY PREVENTION MONTH” | presented | |
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ID16-1279
| 1 | | | Ceremonial Item | Certificates of Appreciation for City PARC Staff | presented | |
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ID16-1273
| 1 | | | Ceremonial Item | Proclamation of “NATIONAL DAY IN WRITING” | presented | |
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ID16-1282
| 1 | | | Ceremonial Item | Proclamation for the “100th Anniversary of Planned Parenthood” | presented | |
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ID16-1251
| 1 | 2-C | | Action Item | Actions pertaining to Digester #2 Rehabilitation at the Regional Wastewater Reclamation Facility (Bid File 3470) (Council District 3)
1. Adopt a finding if Categorical Exemption of Class 1, pursuant to Section 15301(b) (Existing facilities) of the California Environmental Quality Act Guidelines
2 .***RESOLUTION - 23rd amendment to Annual Appropriation Resolution (AAR) No. 2016-118
appropriating $630,000 for Rehabilitation of Digester #2 at the Regional Wastewater Reclamation
Facility (Requires 5 affirmative votes)
3. Award a $543,070 contract to F.D. Thomas, Inc., of Central Point, Oregon | tabled | |
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ID16-1255
| 1 | 1-F | | Action Item | Actions pertaining to the Fancher Creek Trail from Clovis Avenue to approximately 550’ east of Argyle Avenue (Council District 5)
1. Approve an agreement with Blair, Church & Flynn Consulting Engineers, Inc., for $65,270 for the design of plans and general construction contract documents for the Fancher Creek Trail from Clovis Avenue to approximately 550’ east of Argyle Avenue
2. Authorize the Public Works Director or designee to execute the agreement on behalf of the City | approved | Pass |
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ID16-1237
| 1 | 1-B | | Action Item | Amend the Disadvantaged Business Enterprise Program in accordance with the U.S. Department of Transportation regulations 49 CFR Part 23 and 26 for DOT assisted projects, contracts for the Federal Highway Administration, Federal Aviation Administration, Federal Transit Administration, U.S. Department of Housing and Urban Development and U.S. Environmental Protection Agency. | approved | Pass |
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ID16-1254
| 1 | 2-D | | Action Item | Award a construction contract to Avison Construction Company, Inc. of Madera, California, in the amount of $570,840 for the Nees Avenue westbound widening from Maple Avenue to Hayston Avenue. Bid File No. 3412 (Council District 6) | approved | Pass |
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ID16-1257
| 1 | 2-E | | Action Item | ***RESOLUTION - 24th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $5,570,000 for operating programs and previously approved capital improvement projects including the recognition of $80,800 in new Fresno Metropolitan Flood Control District (FMFCD) revenue in the Public Works Department (Citywide) (Requires 5 affirmative votes) | approved | Pass |
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ID16-1267
| 1 | 2-F | | Action Item | ***RESOLUTION - 27th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to Appropriate $116,000,000 for Deposit Into an Escrow Account to be used to Partially Defease the 2008 Sewer System Revenue Bonds (Requires 5 affirmative votes). | approved | Pass |
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ID16-1258
| 1 | 2-H | | Ordinance | Actions relating to repealing and adding Building Regulations in the Fresno Municipal Code
1. BILL - (For introduction) - Adopting express findings related to local climatic, topographical and geological conditions that make the City’s amendments to the California Mechanical Code and California Plumbing Code reasonably necessary and repealing Sections 11-101 through Section 11-109 of Article1, Chapter 11 of the Fresno Municipal Code and adding Sections 11-101 through Section 11-109 of Article1, of Chapter 11 to adopt and amend the California Building, Residential, Electrical, Mechanical, Plumbing, Energy and Green Building Standards Codes. | approved | Pass |
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ID16-1256
| 1 | 2-I | | Action Item | Actions related to repealing and adding Fire and Life Safety Regulations in the Fresno Municipal Code
1. Adopt the finding that this project is not subject to the requirements of the California Environmental Quality Act pursuant to CEQA Guidelines, Section 15061(b)(3) as there is clearly no possibility the adoption of the 2016 California Fire Code or amendments may have a significant adverse effect on the environment.
2. RESOLUTION - Making express findings that modifications or changes to the 2016 California Fire Code are reasonably necessary because of local climatic, geological, or topographical conditions.
3. BILL - (For introduction) Repealing Article 5 of Chapter 10, and adding Article 5 to Chapter 10 of the Fresno Municipal Code relating to fire and life safety regulations. | approved | Pass |
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ID16-1295
| 1 | 2-J | | Action Item | Actions related to Copper River Ranch Water Supply Implementation Agreement:
1. Approve Copper River Ranch Water Supply Implementation Agreement.
2. ***RESOLUTION - 28th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $4,291,300 for water supply infrastructure. (Requires five affirmative votes) | continued | |
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ID16-1289
| 1 | 2-K | | Action Item | BILL - (For introduction) - Adding subsection (c) to Section 2-402 of the Fresno Municipal Code, relating to City Manager authority. | | |
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ID16-1287
| 1 | | | Action Item | Actions Pertaining to the FY 2017 Budget Update for the General Fund.
1. ***RESOLUTION - 21st amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $6,710,900 for operating programs and capital improvement projects citywide (Requires 5 affirmative votes)
2. ***RESOLUTION - 2nd amendment to the Position Authorization Resolution (PAR) No. 2016-119, adding three positions to the Development and Resource Management Department, effective November 3, 2016 | continued | |
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ID16-1275
| 1 | | | Discussion Item | Council 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 Development 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)
1 | presented | |
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ID16-1283
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): TJ Miller
Employee Organization:
1. Fresno Police Officers Association - (FPOA) - Basic | presented | |
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ID16-1297
| 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.; USDC Case No. 13-CV-000418/DRD-SKO | presented | |
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