|
ID17-415
| 1 | | | Ceremonial Item | Fresno City Council “2017 Women of the Year” Proclamations
Council District 1: Patience Milrod - Sponsor Vice President Soria
Council District 2: Linda Amparano - Sponsor Councilmember Brandau
Council District 3: Lee Ann Eager - Sponsor Councilmember Baines
Council District 4: Roselyn "Roz" Clark - Sponsor Councilmember Caprioglio
Council District 5: Penny Raven - Sponsor Councilmember Chavez
Council District 6: Gail Pifferini - Sponsor Councilmember Bredefeld
Council District 7: Kim Contreras - Sponsor Council President Olivier | presented | |
Action details
|
Not available
|
|
ID17-416
| 1 | | | Ceremonial Item | Proclamation of “WOMEN’S HISTORY MONTH” | withdrawn | |
Action details
|
Not available
|
|
ID17-434
| 1 | | | Action Item | Actions pertaining to 532-614 Fulton Street (Fultonia) and seven properties rehabilitated under the Neighborhood Stabilization Program:
1. ***RESOLUTION - Approving the amendment (with a principal reduction payment of $100,000) of an existing $600,000 Promissory Note to the Fresno Housing Successor (Revised Note) and substituting security to seven properties rehabilitated under the Neighborhood Stabilization Program (NSP) (APNs: 452-156-19, 460-084-07, 461-052-08, 454-191-05, 460-214-09, 459-036-04, 460-234-18) (NSP Properties);
2. Transfer of fee title of the seven NSP Properties from TFS Investments, LLC. to FRC; and FRC’s assumption of NSP obligations on the NSP Properties and the Revised Note;
3. Amend the existing NSP notes secured by the NSP Properties.
Sponsor: Fresno Revitalization Corporation Executive Director | approved | Pass |
Action details
|
Not available
|
|
ID17-94
| 1 | | | Minutes | Approval of minutes from March 16, 2017 | approved | Pass |
Action details
|
Not available
|
|
ID17-427
| 1 | | | Ceremonial Item | Proclamation of “FresYes Fest Day” | presented | |
Action details
|
Not available
|
|
ID17-298
| 1 | 1-A | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 5537, Annexation No. 77, to the City of Fresno Community Facilities District No. 11 (west side of North Polk Avenue between West Shields and Dakota Avenues); and setting the public hearing for April 27, 2017 at 10:00 a.m. (Council District 1) | approved | Pass |
Action details
|
Not available
|
|
ID17-304
| 1 | 1-B | | Action Item | ***RESOLUTION - 48th amendment to the Annual Appropriation Resolution (AAR) No. 2016-188 to appropriate $31,500 for the completion of previously approved Convention Center Outstanding Permit Items capital project. (Requires 5 affirmative votes) | approved | Pass |
Action details
|
Not available
|
|
ID17-306
| 1 | 1-C | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 6091, Annexation No. 79, to the City of Fresno Community Facilities District No. 11 (east side of North Cornelia between West McKinley and Clinton Avenues); and setting the public hearing for April 27, 2017 at 10:05 a.m. (Council District 3) | approved | Pass |
Action details
|
Not available
|
|
ID17-321
| 1 | 1-D | | Action Item | Approve Amendment No. 1 to the Measure “C” Cooperative Project Agreement for the Herndon Avenue Westbound Widening From Brawley Avenue to Blythe Avenue (Urban Project K5C) (Council District 2) | approved | Pass |
Action details
|
Not available
|
|
ID17-342
| 1 | 1-E | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 6090, Annexation No. 78, to the City of Fresno Community Facilities District No. 11 (north side of West Bullard Avenue between North Grantland Avenue and State Highway 99) (Council District 2) | approved | Pass |
Action details
|
Not available
|
|
ID17-347
| 1 | 1-F | | Action Item | Documents related to the Belmont Avenue Widening Project from Clovis Avenue to Fowler Avenue (Council District 5):
1. Approve the acquisition of four street easements totaling 42,898 square feet of right-of-way from four properties (APN 310-111-13, 301-111-31 & 35 and 310-120-37) owned by Gallo Winery Corporation, in order to widen East Belmont Avenue between Clovis and Fowler Avenues, for a total compensation of $185,000.
2. Authorize the Public Works Director, or designee, to sign all documents necessary to complete the transactions. | approved | Pass |
Action details
|
Not available
|
|
ID17-394
| 1 | 1-G | | Action Item | Approve a License Agreement between the City of Fresno and Fresno Unified School District for the construction and maintenance of the Fairview Trail (Council District 3). | approved | Pass |
Action details
|
Not available
|
|
ID17-360
| 1 | 1-H | | Action Item | Actions pertaining to replacing the entity to serve as the Integrated Waste Management Local Task Force in Fresno County:
1. RESOLUTION - Authorizing Dissolution of the Fresno-Clovis Metropolitan Solid Waste Commission and Granting Approval for Termination of the JPA and MOU by Mutual Agreement, and acceptance of the remaining Enterprise Trust Fund monies split evenly between the City of Fresno, the City of Clovis, and the County of Fresno
2. RESOLUTION - Authorizing the designation of the AB 939 MOU Committee to serve in the capacity and perform the functions of the Integrated Waste Management Local Task Force, in order to facilitate the development of AB 939 related plans and programs that are best accomplished and coordinated on a regional basis | approved | Pass |
Action details
|
Not available
|
|
ID17-363
| 1 | 1-I | | Action Item | ***RESOLUTION - Authorizing submittal of Payment Program applications for California Department of Resources Recycling and Recovery Payment Programs (Citywide) | approved | Pass |
Action details
|
Not available
|
|
ID17-326
| 1 | 1-J | | Action Item | Approve a twelve-month interim contract with Bank of America to continue to provide government banking services to the City of Fresno | | |
Action details
|
Not available
|
|
ID17-364
| 1 | 1-K | | Action Item | Approve Amended and Restated Disposition and Development Agreement between Cesar Chavez Foundation and the City of Fresno | approved | Pass |
Action details
|
Not available
|
|
ID17-424
| 1 | 1-L | | Action Item | RESOLUTION - Amending Resolution No. 2016-208 and revising the interest rate on DHI King’s View Associates, L.P.’s Note as follows: zero percent annually years one through five and increasing to the annual long term Applicable Federal Rate, as published on the date of close of escrow, at the commencement of year six. | approved | Pass |
Action details
|
Not available
|
|
ID17-417
| 1 | 1-M | | Action Item | Approve Amendment to Transformative Climate Communities Project Labor Agreement | | |
Action details
|
Not available
|
|
ID17-326
| 1 | 1-J | | Action Item | Approve a twelve-month interim contract with Bank of America to continue to provide government banking services to the City of Fresno | approved | Pass |
Action details
|
Not available
|
|
ID17-417
| 1 | 1-M | | Action Item | Approve Amendment to Transformative Climate Communities Project Labor Agreement | approved | Pass |
Action details
|
Not available
|
|
ID17-249
| 1 | | | Action Item | HEARING - Regarding the vacation of a portion of Arroyo Avenue and an alley northeast of North “H” Street between Freeway 180 and the Dry Creek Canal. (Council District 3).
1. RESOLUTION - Ordering the vacation of a portion of the alley northeast of North “H” Street between Freeway 180 and the Dry Creek Canal. | approved | Pass |
Action details
|
Not available
|
|
ID17-389
| 1 | | | Ordinance | Actions pertaining to proposed water capacity fees (Citywide):
1. CONTINUED HEARING regarding the proposed Water Capacity Fees.
2. BILL - (For introduction) - Amending Article 5 of Chapter 6 of the Fresno Municipal Code and Article 4.5 of Chapter 12 to repeal various fees associated with providing water capacity for new and expanded connections to the water system and create a new Water Capacity Fee classification, and to adopt Water Capacity Fees as proposed by and justified in the nexus study prepared by Bartle Wells Associates.
3. ***RESOLUTION - 530th amendment to the Master Fee Resolution No. 80-420 adopting Water Capacity Fees under the Public Utilities Section. | introduced and laid over | Pass |
Action details
|
Not available
|
|
ID17-391
| 1 | | | Action Item | ***RESOLUTION - Amending the Economic Expansion Act | withdrawn | |
Action details
|
Not available
|
|
ID17-432
| 1 | | | Action Item | Election of Fresno Joint Powers Financing Authority Chairperson and Vice-Chairperson
(Authority action - Mayor Brand, Council President Olivier and Successor Agency Chair Baines) | approved | |
Action details
|
Not available
|
|
ID17-401
| 1 | | | Action Item | Actions pertaining to Unwinding Of The Prior New Market Tax Credit transaction By Dissolving The Investment Fund And Repaying The Fresno Joint Powers Financing Authority's Loan To The Investment Fund:
1. RESOLUTION - Approving the unwinding of a New Market Tax Credit Transaction by authorizing the City Manager to (1) execute a Member Interest Purchase Agreement; (2) execute a confirmation and reaffirmation of Qalicb Guaranty; (3) dissolve FBB Investment Fund, LLC., and (4) distribute the assets of the FBB Investment Fund to the Fresno Joint Powers Financing Authority in exchange for cancellation of the loan made by the Fresno Joint Powers Financing Authority to the investment fund; and
2. RESOLUTION - Consenting to the redemption of FBB Investment Fund, LLC's interest in Clearinghouse NMTC (Sub-18), LLC., and accepting the assignment of FBB Investment Fund's assets as repayment of Joint Powers Financing Authority loan to FBB Investment Fund | approved | Pass |
Action details
|
Not available
|
|
ID17-419
| 1 | | | Discussion Item | CONTINUED HEARING to consider application by the property owners to delist the Frank J. Craycroft Home (HP#182) located at 6545 N. Palm Avenue from the Local Register of Historic Resources pursuant to FMC 12-1614 (Council District 2) (Continued - Date and time to be determined) | continued | |
Action details
|
Not available
|
|
ID17-297
| 1 | | | Discussion Item | WORKSHOP presented by the League of Cities regarding Proposition 64 | | |
Action details
|
Not available
|
|
ID17-440
| 1 | 3-F | | Resolution | RESOLUTION - Directing giving notice of termination of the Service Agreement for Fire Protection and Emergency Services with North Central Fire Protection District based upon findings that the City of Fresno’s revenue streams are limited beyond its control; the City is not able to provide levels of service described in the Agreement; the parties have failed to meet and make annual adjustments pursuant to the Agreement; and the District is accumulating a substantial reserve while the City is incurring an ongoing deficit under the Agreement | approved | Pass |
Action details
|
Not available
|
|
ID17-397
| 1 | 3-A | | Action Item | Approve Amendment No. 1 to the Copper River Ranch Water Supply Implementation Agreement approved by Fresno City Council November 17, 2016 | approved | Pass |
Action details
|
Not available
|
|
ID17-395
| 1 | 3-B | | Action Item | Actions pertaining to Consultant Services Agreement with Clements Environmental Corporation (City wide)
1. Award of a Consultant Services Agreement with a six-task, base scope of services not-to-exceed $139,000 to Clements Environmental Corporation, to conduct a multi-discipline feasibility study for the construction and operation of a residential convenience center drop-off location in the City of Fresno (Bid File 9388)
2. Authorize Clements Environmental Corporation to perform a seventh task (Task 7) not-to-exceed $15,000 to provide community outreach services to assess community concerns for the construction and operation of a convenience center at three potential locations. | approved | Pass |
Action details
|
Not available
|
|
ID17-375
| 1 | 3-C | | Action Item | RESOLUTION authorizing submission of a State Revolving Fund Low Interest Loan funding application, to the State Water Resources Control Board in the amount of $12,000,000 for construction of a 6-million gallon finished water reservoir at the City of Fresno’s Northeast Surface Water Treatment Facility (Council District 6) | approved | Pass |
Action details
|
Not available
|
|
ID17-348
| 1 | | | Resolution | RESOLUTION - In opposition of Assembly Bill 199, related to possibly overturning current law and mandating higher labor costs for the construction of new residential housing in California | approved | Fail |
Action details
|
Not available
|
|
ID17-420
| 1 | 3-D | | Action Item | Actions pertaining to the Shields Avenue Pavement Overlay from Blackstone to Palm Avenues - Bid File 3518 (Council Districts 1 and 7)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) 1 of the California Environmental Quality Act Guidelines (CEQA) for the Shields Avenue Pavement Overlay from Blackstone to Palm Avenues
2. Award a Construction Contract with Cal Valley Construction of Fresno, California (Cal Valley) in the amount of $661,583 for the Shields Avenue Pavement Overlay from Blackstone to Palm Avenues and authorize the Public Works Director or designee to sign a contract on behalf of the City | approved | Pass |
Action details
|
Not available
|
|
ID17-428
| 1 | 3-E | | Action Item | Approve the First Amendment to the Professional Consultant Services Agreement with The Solís Group for $48,230 for additional services for the City of Fresno’s 80-million gallon per day Southeast Surface Water Treatment Facility project (citywide). | approved | Pass |
Action details
|
Not available
|
|
ID17-433
| 1 | 4-A | | Resolution | RESOLUTION - Of the Council of the City of Fresno, California, opposing Senate Bill 54, the California Values Act, related to California becoming a “Sanctuary State” and jeopardizing Federal Funding for the City of Fresno | | |
Action details
|
Not available
|
|
ID17-356
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APNs 504-091-17; 505-060-74; 504-081-15 (Right of way for Veteran’s Boulevard) (Public Works)
Negotiating Parties: City Manager Bruce Rudd; Lambe Trust; Ehrlich Investment Trust; GVM Development | presented | |
Action details
|
Not available
|
|
ID17-425
| 1 | 5-B | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Patrick Rhames v. City of Fresno, PSI, administered by Risico Claims Management; City of Fresno Workers’ Compensation Alternative Dispute Prevention and Resolution Program (Case No.: FP-ADR-00364) | presented | |
Action details
|
Not available
|
|
ID17-431
| 1 | 5-C | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Familias Addams Por Un Mejor Futuro, et al. v. City of Fresno; Fresno Superior Court Case No. 16CECG00317 | presented | |
Action details
|
Not available
|
|
ID17-429
| 1 | 5-D | Closed Session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION -
Government Code Section 54957
Title: City Attorney
Sponsor: Council President Olivier
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Clint J. Olivier
Unrepresented Employee: City Attorney | presented | |
Action details
|
Not available
|
|
ID17-430
| 1 | 5-E | closed session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION -
Government Code Section 54957
Title: City Clerk
Sponsor: Council President Olivier
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Clint J. Olivier
Unrepresented Employee: City Clerk | presented | |
Action details
|
Not available
|