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ID17-483
| 1 | | | Ceremonial Item | Proclamation honoring the Clovis West High School Girls Basketball team, to acknowledge their 2017 California Interscholastic Federation State Open Division title | presented | |
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ID17-283
| 1 | | | Ceremonial Item | Proclamation of “CRIME VICTIMS’ RIGHTS WEEK” | presented | |
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ID17-392
| 1 | | | Ceremonial Item | Proclamation honoring The Collegian, the newspaper of California State University, Fresno to acknowledge their awards from The California College Media Association. | presented | |
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ID17-474
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID17-479
| 1 | | | Ceremonial Item | Proclamation of “Fresno Grizzlies Day” | presented | |
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ID17-95
| 1 | | | Minutes | Approval of minutes from March 23, 2017 | adopted as amended | Pass |
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ID17-396
| 1 | 1-A | | Action Item | Actions pertaining to the Shaw Avenue overlay eastbound from Blythe Avenue to Brawley Avenue - Bid File No. 3521 (Council Districts 1 and 2)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the California Environmental Quality Act guidelines for the Shaw Avenue overlay eastbound from Blythe Avenue to Brawley Avenue
2. Award a construction contract for $249,144 to Agee Construction Corporation of Clovis, California for the Shaw Avenue overlay eastbound from Blythe Avenue to Brawley Avenue | approved | |
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ID17-448
| 1 | 1-B | | Action Item | Approve an agreement between Blair Church & Flynn Consulting Engineers, Inc. (BCF), for $106,500 plus a contingency of $15,000 for design and preparation of construction documents for the Polk Avenue Widening Project, Shaw Avenue to Gettysburg Avenue (Council District 1 and 2) | approved | Pass |
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ID17-441
| 1 | 1-C | | Appointment | Approve the appointment of Shelly Tarver to the Fresno Regional Workforce Development Board | approved | Pass |
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ID17-444
| 1 | 1-D | | Action Item | Award a Consultant Services Agreement in an amount not to exceed $80,630 to HF&H Consultants, LLC pertaining to a Commercial Franchise Contractors Performance Review as outlined in the Request for Proposals issued by the City (Bid File 9393) (Citywide) | approved | Pass |
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ID17-445
| 1 | 1-E | | Action Item | Actions pertaining to rehabilitating a 16-Inch Diameter Well to 460 Feet Deep at Pump Station 150, located at 1348 E. Teague Avenue, Fresno, California (Council District 6):
1. Adopt a finding of Class 1 Categorical Exemption set forth in the California Environmental Quality Act Guidelines, Section 15301(b).
2. Award a contract in the amount of $104,062.50 to Anderson Pump Company, Inc., (Bid File 3517). | approved | Pass |
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ID17-436
| 1 | 1-F | | Action Item | Approve an Escrow Agreement with BOK Financial to be used in conjunction with a Master Equipment Lease Purchase Agreement with Banc of America Public Capital Corp. | approved | Pass |
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ID17-453
| 1 | 1-G | | Action Item | ***RESOLUTION - 532th amendment to the Master Fee Schedule Resolution No. 80-420 to adjust rates and charges at Fresno Yosemite International Airport (Council District 4) | | |
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ID17-480
| 1 | 1-H | | Action Item | RESOLUTION - Authorizing the Submission of Applications for Grant Funds from the San Joaquin Valley Air Pollution Control District Public Benefit Grants Program and Authorizing Execution of Application-Related Documents by the City Manager or Designee (Council District 1, 3, and 5) | approved | Pass |
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ID17-475
| 1 | 1-I | | Action Item | Comments on San Joaquin River Conservancy Eaton Trail Extension Project Draft Environmental Impact Report
1. ***RESOLUTION providing comments on the San Joaquin River Conservancy Eaton Trail Extension Project Draft Environmental Impact Report and recommending the adoption of Alternative 5. | | |
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ID17-453
| 1 | 1-G | | Action Item | ***RESOLUTION - 532th amendment to the Master Fee Schedule Resolution No. 80-420 to adjust rates and charges at Fresno Yosemite International Airport (Council District 4) | rejected | Pass |
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ID17-486
| 1 | | | Discussion Item | Briefing by the Fresno County Health Department on Lead Hazards | | |
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ID17-371
| 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. 75 (Final Tract Map No. 5449) (north side of E. Butler Avenue between S. Villa and Minnewawa Avenues) (Council District 5)
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. 75 | approved | Pass |
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ID17-372
| 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. 76 (Final Tract Map No. 5971) (west side of N. Locan Avenue between E. Ashlan and Dakota Avenues, adjacent to the Gould Canal) (Council District 4)
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. 76 | approved | Pass |
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ID17-471
| 1 | | | Discussion Item | Presentation by the Fresno Youth Commission | presented | |
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ID17-457
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to discuss Code violations she received on her home located on Iowa Street, Fresno California (Property is located in District 7) | presented | |
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ID17-496
| 1 | | | Discussion Item | WORKSHOP - Presentation by Fresno County Preterm Birth Collective. | presented | |
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ID17-472
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
Significant Exposure to Litigation: Josh Peterson, Wathen Castanos Homes; Mike Miller, Lennar Homes; Dave Williams, California Commercial Land Sales; Mike Prandini, Building Industry Association; Darius Assemi, Granville Homes, et al. v. City of Fresno. | presented | |
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ID17-482
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. HH-Fresno LLC v. City of Fresno, et al.; Federal Court for the Eastern District of California Case No.: 1:17-CV-00163-LJO-BAM. | presented | |
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ID17-449
| 1 | 3-A | | Action Item | ***RESOLUTION - Authorizing submittal of a final application to the State Water Resources Control Board for its Groundwater Sustainability Grant Program to fund planning, monitoring and implementation projects for mitigation of 123-Trichloropropane from groundwater wells located throughout the City of Fresno in the amount of $1,000,000 (Citywide). | approved | Pass |
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ID17-413
| 1 | 3-B | | Action Item | Actions pertaining to the Traffic Signal Improvements at Tulare and “N” Streets - Rebid, Bid File No. 3520 (Council District 3)
1. Adopt a finding of Categorical Exemption pursuant to Section 15301(c) (existing facilities) of the California Environmental Quality Act (CEQA) Guidelines for the Traffic Signal Improvements at Tulare and “N” Streets - Rebid
2. Award a construction contract to American Paving Co. of Fresno, California, for $526,143 for the Traffic Signal Improvements at Tulare and “N” Streets - Rebid | approved | Pass |
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ID17-451
| 1 | 3-C | Legal Review | Action Item | Authorize City Manager to enter into the attached “Reimbursement Agreement, California High Speed Rail Heavy Maintenance Facility” with the Fresno County Transportation Authority | approved | Pass |
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ID17-422
| 1 | | | Action Item | Actions pertaining to Refinance of City of Fresno Lease Revenue Bonds:
1. ***RESOLUTION - Approving the issuance and sale of Series 2017A (tax exempt) and Series 2017B (federally taxable) bonds by the Fresno Joint Powers Financing Authority under the Master Lease Projects in a principal amount not to exceed an aggregate $140 million, authorizing the execution and delivery of all documents and the taking of all necessary action relating to the financing. (City action)
2. RESOLUTION of the Fresno Joint Powers Financing Authority authorizing the issuance and sale of Series 2017A (tax exempt) and Series 2017B (federally taxable) bonds under the Master Lease Projects in a principal amount not to exceed an aggregate $140 million, authorizing the execution and delivery of all documents and the taking of all necessary action relating to the financing. (Mayor Brand, Council President Olivier, Successor Agency Chair Baines)
3. Approval of a revised Debt Management Policy. (City action) | approved | Pass |
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ID17-446
| 1 | | | Action Item | Actions pertaining to award of a construction contract for the installation of a 2 megawatt (MW) emergency generator at the Northeast Surface Water Treatment Facility (NESWTF) (Council District 6):
1. ***RESOLUTION - 50th Amendment to Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $300,000.00 for the installation of an emergency generator for the NESWTF (Requires 5 affirmative votes).
2. Adopt findings of Categorical Exemption pursuant to Section 15301 (Class 1/Existing Facilities), Section 15303 (Class 3/New Construction of Small Structures) and Section 15311 (Accessory Structures) of the California Environmental Quality Act (CEQA) Guidelines for the installation of an emergency generator at the NESWTF.
3. Award a construction contract to Davis Moreno Construction, Inc., of Fresno, California, for $782,719.06, as the lowest responsive and responsible bidder for the installation of an emergency generator and automatic transfer switch. | approved | Pass |
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ID17-458
| 1 | | | Ordinance | Actions pertaining to proposed water capacity fees (Citywide):
1. ***BILL NO. B-15 (Intro. 3/23/2017) (For adoption) - 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.
2. ***RESOLUTION - 530th amendment to the Master Fee Resolution No. 80-420 adopting Water Capacity Fees under the Public Utilities Section. | approved | Pass |
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ID17-459
| 1 | | | Action Item | ***RESOLUTION - Amending the Economic Expansion Act | approved | Pass |
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ID17-473
| 1 | 4-A | | Action 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 - Mayor Brand-Ex-Officio (Olivier-Alternate)
2. Finance and Audit Committee - Bredefeld, Olivier, Brandau
3. Fresno Area Workforce Investment Corporation - Baines
4. Fresno County Transportation Authority (FCTA) - Mayor Brand-Ex-Officio, (Brandau-Alternate)
5. Fresno Regional Workforce Development Board - Baines
6. Fresno County Zoo Authority - Mayor Brand-Ex-Officio, (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Baines, Brandau, Mayor Brand
9. San Joaquin River Conservancy Board - Mayor Brand-Ex-Officio, (Brandau-Alternate)
10. Association for the Beautification of Highway 99 - Baines
11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau (Olivier, Georgeanne White and Thomas Esqueda - Alternates)
12. Economic Development Corporation Serving Fresno County - Brandau-Ex-Off | continued | |
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ID17-477
| 1 | 5-C | 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 | |
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ID17-478
| 1 | 5-D | 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 | |
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