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ID17-285
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID17-290
| 1 | | | Ceremonial Item | Proclamation of “Wall of Honor Inductee Day” | presented | |
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ID17-305
| 1 | | | Ceremonial Item | Proclamation of “Donna Schiefer of Central Unified, Carlston Family Foundation’s Outstanding Teacher of America Day” | presented | |
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ID17-91
| 1 | | | Minutes | Approval of minutes from February 16, 2017 | approved | Pass |
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ID17-203
| 1 | 1-A | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 5449, Annexation No. 75, to the City of Fresno Community Facilities District No. 11 (north side of E. Butler Avenue between S. Villa and Minnewawa Avenues); and setting the hearing for April 6, 2017 at 10:00 a.m. (Council District 5) | approved | Pass |
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ID17-212
| 1 | 1-B | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 5971, Annexation No. 76, to the City of Fresno Community Facilities District No. 11 (west side of North Locan Avenue between East Ashlan and Dakota Avenues, adjacent to the Gould Canal); and setting the hearing for April 6, 2017 at 10:05 a.m. (Council District 4) | approved | Pass |
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ID17-215
| 1 | 1-C | Approve 34th AAR to Res. No. 2016-118 to acquire right-of-way for Tract Map 6124 | Action Item | ***RESOLUTION - 34th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $110,000 in developer contributions for the acquisition of right-of-way for public street and public utility easements for Tract Map 6124 on Temperance Avenue between Butler Avenue and Church Avenue (Council District 5) (Requires 5 affirmative votes). | approved | Pass |
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ID17-248
| 1 | 1-D | | Action Item | Actions pertaining to Resolution of Intention No. 1114-D to vacate a portion of Arroyo Avenue and an alley northeast of North “H” Street between Freeway 180 and the Dry Creek Canal; and setting the hearing for March 23,2017 at 10:00 a.m. (Council District 3).
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15332 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. D-16-046.
2. Adopt the attached Resolution of Intention No. 1114-D to vacate a portion of Arroyo Avenue and a portion of an alley northeast of North “H” Street between Freeway 180 and the Dry Creek Canal.
3. Approve the sale of a portion of an alley northeast of North “H” Street between Freeway 180 and the Dry Creek Canal owned in fee simple title by the City of Fresno | approved | Pass |
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ID17-263
| 1 | 1-E | | Action Item | Authorize the City Manager or designee to execute a grant deed for the sale of a portion of City-owned property (APN 330-021-20ST) on E. Muscat Avenue just west of State Route 99, in the amount of $3,668.00 to the State of California (Council District 3). | approved | Pass |
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ID17-264
| 1 | 1-F | | Action Item | Authorize the City Manager or designee to execute a grant deed for the sale of City-owned vacant property located on “G” Street and beneath the former Monterey Street Bridge (APN 467-091-14T) in the amount of $107,581 to the State of California (Council District 3). | approved | Pass |
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ID17-206
| 1 | 1-G | | Action Item | Actions pertaining to sewer rehabilitation and replacement in Iowa and Eighth (Bid File 3506) (Council District 7)
1. Adopt findings of Categorical Exemption/Class 1, pursuant to Section 15301(d) (Existing facilities) and Categorical Exemption/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 $340,925 to Bill Nelson General Engineering Construction Inc., of Fresno, California | approved | Pass |
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ID17-245
| 1 | 1-H | | Action Item | Approve the purchase of security network equipment in the amount of $234,833.15 from AMS.NET, in accordance with purchasing procedures from cooperative agreements as set forth in Administrative Order 3-1. | approved | Pass |
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ID17-269
| 1 | 1-I | | Action Item | Approve a ten-year agreement with Bullard Cal Ripken for the use and maintenance of Figarden Loop Park baseball field | | |
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ID17-273
| 1 | 1-J | | Appointment | Approve the appointment of Celeste Martinez to the Bicycle and Pedestrian Advisory Committee (BPAC) | approved | Pass |
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ID17-281
| 1 | 1-K | | Ordinance | ***BILL NO. B-8 - (Intro. 2/16/2017) (For adoption) - Amending Resolution No. 2004-88 relating to reimbursement of expenses for elected officials. | adopted | Pass |
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ID17-282
| 1 | 1-L | | Ordinance | ***BILL No. B-9 - (Intro. 2/16/2017) (For adoption) - Adding Section 3-125 to Chapter 3 of the Fresno Municipal Code relating to Stipends for City Council Interns. (All Council Districts) | adopted | Pass |
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ID17-214
| 1 | 1-M | | Action Item | RESOLUTION - to appoint and authorize certain Finance Officers of the City of Fresno (“City”) to sign City checks and various investment and commercial banking documents, and to provide verbal instruction required for the prudent financial administration and safekeeping of City funds | approved | Pass |
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ID17-216
| 1 | 1-N | | Action Item | RESOLUTION - to designate and authorize certain Finance Officers of the City of Fresno (“City”) to sign various investment and commercial banking documents, and to provide verbal instruction required for prudent financial administration and safekeeping of Fresno Joint Powers Finance Authority (“JPFA”) funds and property | approved | Pass |
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ID17-295
| 1 | 3-A | | Action Item | Approve the purchase of 25 emergency mobile radios and the purchase of Vote Scan firmware technology to upgrade 370 existing mobile radios. The added radios and Vote Scan technology will improve emergency scene communication and firefighter safety.
1. ***RESOLUTION-49TH Amendment to the Annual Appropriations Resolution (AAR) No. 2016-118 Appropriating $129,500 for the purchase of vote scan firmware technology to upgrade 370 existing mobile radios (Requires 5 affirmative votes) | approved | Pass |
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ID17-269
| 1 | 1-I | | Action Item | Approve a ten-year agreement with Bullard Cal Ripken for the use and maintenance of Figarden Loop Park baseball field | approved | Pass |
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ID17-354
| 1 | | | Action Item | Handout received during Unscheduled Communication from Mike Starry. | presented | |
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ID17-303
| 1 | 5-D | Closed Session | 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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ID17-237
| 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. 74 (Final Tract Map No. 6139) (northeast corner of North Polk Avenue and West Olive Avenue) (Council District 3)
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. 74 | approved | Pass |
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ID17-280
| 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 | approved | Pass |
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ID17-274
| 1 | | | Action Item | HEARING to consider Rezone Application No. R-17-001, Vesting Tentative Tract Map No. 6153, Conditional Use Permit Application No. C-16-045 and related Environmental Assessment No. T-6153/C-16-045, (Council District 6)
a. ADOPT the Finding of Conformity (and Addendum) to the Fresno General Plan Master Environmental Impact Report (MEIR #2012111015) as prepared for Environmental Assessment No. T-6153/C-16-045, dated September 16, 2016.
b. BILL - (For introduction and adoption) - approving Rezone Application No. R-17-001 to amend the Official Zone Map to rezone approximately 13.49 acres from the RS-4/EA/CZ (Single-Family Residential District/Expressway Area/Conditions of Zoning) zone district to the RS-4/EA/PD/CZ (Single-Family Residential District/Expressway Area/Planned Development/Conditions of Zoning) zone district.
c. APPROVE Conditional Use Permit No. C-16-045 subject to compliance with the Conditions of Approval dated January 25, 2017.
d. APPROVE Vesting Tentative Tract Map No. T-6153 subject to compliance with the Conditions of Approval dated January 25, 2017. | approved | Pass |
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ID17-176
| 1 | | | Action Item | HEARING to consider the 2017 Weed Abatement Program and Adoption of an Ordinance approving the 2017 Weed Abatement Program (City wide)
1. BILL - (For introduction) - Relating to the Annual Weed Abatement Program | approved | |
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ID17-295
| 1 | 3-A | | Action Item | Approve the purchase of 25 emergency mobile radios and the purchase of Vote Scan firmware technology to upgrade 370 existing mobile radios. The added radios and Vote Scan technology will improve emergency scene communication and firefighter safety.
1. ***RESOLUTION-49TH Amendment to the Annual Appropriations Resolution (AAR) No. 2016-118 Appropriating $129,500 for the purchase of vote scan firmware technology to upgrade 370 existing mobile radios (Requires 5 affirmative votes) | | |
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ID17-291
| 1 | 4-A | | Resolution | RESOLUTION- Initiating a text amendment to Tables 15-1002, 15-1102 and 15-1202 of the Fresno Municipal Code pursuant to FMC section 15-5803-A, relating to multi-unit residential uses. | withdrawn | |
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ID17-296
| 1 | 4-B | | Resolution | RESOLUTION - Initiating an amendment to Fresno General Plan Policy RC-9-c pursuant to Fresno Municipal Code Sections 15-4902-B and 15-5803-C. | approved | Pass |
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ID17-292
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Brewington, Justin v. City of Fresno Police Department, David Wilkin, Jr., and Does 1 to 25; Fresno Superior Court Case No.15CECG03005 | presented | |
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ID17-294
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Maez, Alicia v. City of Fresno, Richard Paul Sorondo, and Does 1-20; Fresno Superior Court Case No.15CECG01812 | presented | |
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ID17-299
| 1 | 5-C | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Robert Griggs v. City of Fresno, PSI, administered by Risico Claims Management; WCAB Case Nos. ADJ4166588; ADJ8031054; ADJ788192 | presented | |
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