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ID17-0014
| 1 | 1-A | | Ordinance | Actions related to the Rental Housing Improvement Act:
1. ***BILL NO. B-3 - (Intro. 2/2/2017) (For adoption) - Adopting the Rental Housing Improvement Act. | | |
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ID17-213
| 1 | 1-B | | Resolution | Actions related to establishing the Anti-Slum Enforcement Team:
1. ***RESOLUTION - 3rd Amendment of Position Authorization Resolution (PAR) No. 2016-119 adding positions in Development and Resource Management and City Attorney’s Office related to the Anti-Slum Enforcement Team (ASET) and Rental Housing Improvement Act.
2. ***RESOLUTION - 44th Amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $272,200 to the Development and Resource Management and City Attorney’s Office FY 2017 budget for the Anti-Slum Enforcement Team (ASET) (Requires 5 affirmative votes). | | |
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ID17-162
| 1 | 1-C | | Action Item | Actions pertaining to the acquisition of 4,645 square feet of property owned by Ebrahim Aghamohammadi (District 5):
1. Approve the acquisition of 4,645 square feet of property owned by Ebrahim Aghamohammadi, in the amount of $ 27,564.00 (APN 310-111-16) for the street widening project on the north side of East Belmont Avenue between Clovis and Fowler Avenues.
2. Authorize the Public Works Director, or designee, to execute all documents necessary to complete the transaction. | | |
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ID17-175
| 1 | 1-D | | Action Item | Approval of a five-year lease with the Meux Home Corporation for operation and maintenance of the Meux Home Museum at 1007 R Street | approved | Pass |
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ID17-181
| 1 | 1-E | | Action Item | RESOLUTION - Authorizing the submittal of a grant application to the State of California Department of Housing and Community Development and acceptance of up to $127,600 in Housing-Related Parks Program grant funds and designation and approval of the PARCS Assistant Director as signatory for execution of program participation documents (DISTRICT 3) | approved | Pass |
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ID17-182
| 1 | 1-F | | Action Item | Actions related to accepting grant funds from the Fresno Madera - Area Agency on Aging for the Senior Hot Meals program at six sites citywide:
1. Authorize the Parks, After School, Recreation and Community Services Department to accept a grant for $25,900 from the Older American Act Title III C1 grant funds from the Fresno Madera - Area Agency on Aging for the Senior Hot Meals program at six sites citywide.
2. *** RESOLUTION - 41st amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $25,900 of Older Americans Act Title III C1 Grant Funds from the Fresno-Madera Area Agency on Aging (FMAAA) for the Senior Hot Meals program (Requires 5 affirmative votes) | approved | Pass |
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ID17-177
| 1 | 1-G | | Action Item | 1. Authorize the Parks, After School, Recreation and Community Services Department to accept a grant for $30,000 from the Cy Pres Grant Administrator CRT Settlement Fund for technology Improvements at the Frank H. Ball Neighborhood Center (District 3)
2. ***RESOLUTION - 42nd amendment to the Annual Appropriations Resolution (AAR) No. 2016-118 appropriating $30,000 from the Cy Pres Grant Administrator CRT Settlement Fund for technology Improvements at the Frank H. Ball Neighborhood Center (Requires 5 affirmative votes) | approved | Pass |
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ID17-178
| 1 | 1-H | | Action Item | Approve the fourth amendment to the contract with Placeworks, Inc., a California corporation, to extend the term of the Agreement for consulting services to complete the Southwest Fresno Specific Plan and to authorize the City Manager or his or her designee to execute documents | approved | Pass |
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ID17-188
| 1 | 1-I | | Appointment | Approve appointments of Raj Sodhi-Layne and David Holden to the District 6 Plan Implementation Advisory Committee | approved | Pass |
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ID17-193
| 1 | 1-J | | Action Item | Submission for informational purposes of the Comprehensive Annual Financial Reports (“CAFR”) regarding the financial activities of the City of Fresno Retirement Systems for the fiscal year ending June 30, 2016 | | |
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ID17-183
| 1 | 1-K | | Action Item | RESOLUTION - Authorizing submission of an application, to the Department of the Interior, Bureau of Reclamation for a FY2017 WaterSMART: Drought Response Program; Drought Resiliency Projects for Fiscal Year 2017 for $498,000 to improve groundwater recharge at the City of Fresno’s Leaky Acres Groundwater Recharge Facility. (Council District 4). | approved | Pass |
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ID17-186
| 1 | 1-L | | Resolution | Action pertaining to Statements of Economic Interest for Designated Positions
1. RESOLUTION - Of the City Council and the Successor Agency to the Redevelopment Agency of the City of Fresno California, designating positions which shall be subject to the Conflict of Interest Code and defining categories of disclosure for such positions. (City and Agency action) | approved | Pass |
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ID17-205
| 1 | 1-M | | Action Item | Actions pertaining to disposition of 1.38 acres of property at 1900 Tuolumne/1911 Merced (APNs 466-206-50T and -51T):
1. ***RESOLUTION - 46th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $399,000 for the purchase of 1900 Tuolumne/1911 Merced (Requires 5 affirmative votes) (City action)
2. Approve a Purchase and Sale Agreement between the City of Fresno and the Successor Agency to the Redevelopment Agency of the City of Fresno (Successor Agency and City action) | | |
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ID17-207
| 1 | 1-N | | Resolution | Actions pertaining to Successor Agency litigation expenses:
1. ***RESOLUTION - Authorizing the Provision of Funds to the Successor Agency to the Redevelopment Agency of the City of Fresno for Litigation Expenses, and the Execution of a
Loan/Funding Agreement (City action)
2. ***RESOLUTION - Authorizing the Acceptance of Funds from the City of Fresno for Legal Expenses and Authorizing Execution of a Loan/Funding Agreement (Successor Agency action) | approved | Pass |
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ID17-162
| 1 | 1-C | | Action Item | Actions pertaining to the acquisition of 4,645 square feet of property owned by Ebrahim Aghamohammadi (District 5):
1. Approve the acquisition of 4,645 square feet of property owned by Ebrahim Aghamohammadi, in the amount of $ 27,564.00 (APN 310-111-16) for the street widening project on the north side of East Belmont Avenue between Clovis and Fowler Avenues.
2. Authorize the Public Works Director, or designee, to execute all documents necessary to complete the transaction. | approved | Pass |
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ID17-0014
| 1 | 1-A | | Ordinance | Actions related to the Rental Housing Improvement Act:
1. ***BILL NO. B-3 - (Intro. 2/2/2017) (For adoption) - Adopting the Rental Housing Improvement Act. | approved | Pass |
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ID17-193
| 1 | 1-J | | Action Item | Submission for informational purposes of the Comprehensive Annual Financial Reports (“CAFR”) regarding the financial activities of the City of Fresno Retirement Systems for the fiscal year ending June 30, 2016 | approved | Pass |
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ID17-205
| 1 | 1-M | | Action Item | Actions pertaining to disposition of 1.38 acres of property at 1900 Tuolumne/1911 Merced (APNs 466-206-50T and -51T):
1. ***RESOLUTION - 46th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $399,000 for the purchase of 1900 Tuolumne/1911 Merced (Requires 5 affirmative votes) (City action)
2. Approve a Purchase and Sale Agreement between the City of Fresno and the Successor Agency to the Redevelopment Agency of the City of Fresno (Successor Agency and City action) | approved | Pass |
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ID17-213
| 1 | 1-B | | Resolution | Actions related to establishing the Anti-Slum Enforcement Team:
1. ***RESOLUTION - 3rd Amendment of Position Authorization Resolution (PAR) No. 2016-119 adding positions in Development and Resource Management and City Attorney’s Office related to the Anti-Slum Enforcement Team (ASET) and Rental Housing Improvement Act.
2. ***RESOLUTION - 44th Amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $272,200 to the Development and Resource Management and City Attorney’s Office FY 2017 budget for the Anti-Slum Enforcement Team (ASET) (Requires 5 affirmative votes). | approved | Pass |
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ID17-190
| 1 | 3-A | | Action Item | Approve a Consultant Services Agreement with Aon Risk Services West, Inc. to provide insurance brokerage services to the City in the amount of $150,000 per year, for three years with an option to extend on a year-for-year basis up to two years at $165,000 per year | approved | Pass |
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ID17-139
| 1 | 3-B | PSC Grizzlies Consession Agreement | Action Item | Consent and Approval of a Contract for Food and Beverage Concession Services at Chukchansi Park with Professional Sports Catering, LLC. | approved | Pass |
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ID17-204
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organizations:
1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39) | presented | |
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ID17-154
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 11 (Parcel “A” of Parcel Map No. 2016-04, Development Permit Application No. 2016-086) (North East Corner of North Spalding Avenue and East Spruce Avenue) (Council District 6)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 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. 9, Annexation No. 11 | approved | Pass |
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ID17-155
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex Assessor’s Parcel Number 567-030-71 and 567-030-76 and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 12 (Conditional Use Permit No. 2015-104, GB3 Sports Club Development) (northeast corner of East Champlain Avenue and North Hickory Hill Drive) (Council District 6)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 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. 9, Annexation No. 12 | approved | Pass |
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ID17-156
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 13 (Assessor’s Parcel Numbers 404-083-44, 45, 42 and 404-090-47) (northwest corner of E. Herndon and N. Willow Avenues) (Council District 6)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 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. 9, Annexation No. 13 | approved | Pass |
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ID17-189
| 1 | | | Action Item | CONTINUED HEARING to consider Plan Amendment Application No. A-16-015, and related environmental finding filed by the Development and Resource Management Department Director pertaining to the Active Transportation Plan (ATP) as follows:
1. ADOPT Environmental Assessment No. A-16-015 a Mitigated Negative Declaration dated November 17, 2016
2. RESOLUTION - Adopting the ATP and Approving Plan Amendment Application No. A-16-015, to amend the Fresno General Plan Map (Figure MT-2: Paths and Trails) and related text, as described in Exhibit B
3. ADOPT Prioritization Tool for use with projects which improve Active Transportation Infrastructure | continued | |
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ID17-179
| 1 | | | Discussion Item | WORKSHOP: Parks Master Plan Financial Analysis Update | presented | |
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