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ID17-868
| 1 | | | Ceremonial Item | Proclamation of “Ananya Vinay Day” for winning the Scripps National Spelling Bee | presented | |
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ID17-866
| 1 | | | Ceremonial Item | Presentation of painting by acclaimed artist Professor Nikol Aghababyan | presented | |
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ID17-102
| 1 | | | Minutes | Approval of Budget Hearing minutes of June 6th and 7th. Minutes from June 8, 2017 will be continued to June 22, 2017 | adopted as amended | Pass |
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ID17-779
| 1 | 1-A | | Action Item | Actions pertaining to the summary vacation of a portion of South Clara Avenue, north of East Chester Avenue (Council District 3)
1. Adopt the Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-17-009.
2. RESOLUTION - Ordering the summary vacation of a portion of South Clara Avenue, north of East Chester Avenue. | approved | Pass |
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ID17-889
| 1 | 1-B | | Discussion Item | Actions pertaining to the San Joaquin River Conservancy Eaton Trail Extension Project (Council District 2):
1. RESOLUTION - Adopting the 62nd Amendment to Annual Appropriations Resolution (AAR) No. 2016-118 to appropriate $97,000 in Measure “C” Trails funding for costs related to the Eaton Trail Extension Project.
2. Approve a professional services agreement with AECOM, Inc., in substantially the form attached, in the amount of $71,785 with a $7,000 contingency, and to authorize the Public Works Director to execute the agreement on behalf of the City. | approved | |
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ID17-798
| 1 | 1-C | | Discussion Item | Actions pertaining to the FY 2018 Housing and Urban Development (HUD) Capital grant program
1. Authorize the Chief of Police to enter into three separate agreements between the Housing Authority of the City of Fresno, Southeast Fresno Rental Assistance Demonstration (RAD) and Viking Village Rental Assistance Demonstration to provide additional security and protection services for public housing
2. Authorize the Chief of Police to execute all related documents applicable to the FY 2018 HUD Capital grant program | approved | Pass |
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ID17-848
| 1 | 1-D | | Action Item | Reject proposals received in response to Request for Proposal for an Employee Assistance Program. | approved | Pass |
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ID17-820
| 1 | 1-E | | Action Item | Approve a First Amendment to the Agreement between the City of Fresno and Air-Transport IT Services, Inc., to provide one additional engineer for maintenance and technical support of airline common use and related facilities at Fresno Yosemite International Airport in the amount of $100,000. (Council District 4) | approved | Pass |
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ID17-846
| 1 | 1-F | | Action Item | Approve the amended and restated Wireless Marketing Agreement with 5 Bars Communities a dba of XG Communities, LLC., allowing 5 Bars to actively market wireless service infrastructure for City designated sites and authorize the City Manager or designee to execute related documents. | approved | |
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ID17-853
| 1 | 1-G | | Appointment | Approve the appointment of Pao Yang and the reappointment of Kathy Bray to the Planning Commission | approved | |
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ID17-823
| 1 | 1-H | | Action Item | RESOLUTION - Authorizing the City Manager or designee to pursue a KaBOOM! Grant to build a play structure at Granny’s Park and execute the enabling documents necessary to accept the grant (Council District 7) | approved | Pass |
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ID17-889
| 1 | 1-B | | Discussion Item | Actions pertaining to the San Joaquin River Conservancy Eaton Trail Extension Project (Council District 2):
1. RESOLUTION - Adopting the 62nd Amendment to Annual Appropriations Resolution (AAR) No. 2016-118 to appropriate $97,000 in Measure “C” Trails funding for costs related to the Eaton Trail Extension Project.
2. Approve a professional services agreement with AECOM, Inc., in substantially the form attached, in the amount of $71,785 with a $7,000 contingency, and to authorize the Public Works Director to execute the agreement on behalf of the City. | approved | Pass |
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ID17-846
| 1 | 1-F | | Action Item | Approve the amended and restated Wireless Marketing Agreement with 5 Bars Communities a dba of XG Communities, LLC., allowing 5 Bars to actively market wireless service infrastructure for City designated sites and authorize the City Manager or designee to execute related documents. | approved | Pass |
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ID17-853
| 1 | 1-G | | Appointment | Approve the appointment of Pao Yang and the reappointment of Kathy Bray to the Planning Commission | approved | Pass |
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ID17-796
| 1 | | | Action Item | Actions pertaining to Substantial Amendment 2017-02 to the FY 2016-2017 (FY 2017) Annual Action Plan:
1. HEARING to obtain public comments regarding the implementation of proposed Substantial Amendment 2017-02; and
2. RESOLUTION adopting Substantial Amendment No. 2017-02 to the FY 2017 Annual Action Plan; approving submission to the U.S. Department of Housing and Urban Development (HUD) for reprogramming $1,054,879 of Community Development Block Grant (CDBG) program funds. | approved | Pass |
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ID17-797
| 2 | | | Action Item | HEARING to Consider Environmental Assessment No. EA-17-003, Plan Amendment Application No. A-17-003, Rezone Application No. R-17-005, and Conditional Use Permit Application No. C-17-044, filed by Betsy McGovern-Garcia of Self-Help Enterprises, for approximately ± 8.02 acres of property located on the north side of East Annadale Avenue between South Elm Avenue and South Tupman Street. (Council District 3).
1. Adopt the Mitigated Negative Declaration prepared for Environmental Assessment No. EA-17-003 dated March 17, 2017.
2. RESOLUTION - Approving Plan Amendment Application No. A-17-003 proposing to amend the Fresno General Plan and the Edison Community Plan from the High Density Residential (30-45 du/ac) planned land use designation to the Medium Density Residential (6-12 du/ac) planned land use designation.
3. BILL (For introduction and adoption) - Approving Rezone Application No. R-17-005 requesting authorization to rezone the subject properties from the RM-3 (Residential Multi-Family, High Density) zone district to the RS-5 (Residential Single Family, Medium Density) zone distr | approved | Pass |
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ID17-877
| 1 | | | Action Item | Annual Fresno Revitalization Corporation (FRC) Meeting and Election of Officers (FRC action) | | |
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ID17-883
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to dispute the fines she has incurred by Code Enforcement on her Iowa Street property (Speaker’s property located in District 7) | | |
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ID17-873
| 1 | 3-A | | Action Item | Actions pertaining to contract change orders and amendments for various City Contracts:
1. RESOLUTION - Establishing procedures for the approval of certain contract change orders, additional bid quantities, and extensions of time for performance; and rescinding Resolution 84-142, 89-470, 94-114, and Article VI of the Construction Management Act as adopted by Resolution 2015-82
2. RESOLUTION - Establishing procedures for the approval of certain amendments to product contracts | approved | Pass |
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ID17-851
| 1 | 3-B | | Action Item | Actions pertaining to the Bullard Avenue Overlay, Marks Avenue to Blackstone Avenue project Bid File 3522 (Council District 2 and County of Fresno)
1. Adopt a finding of a Categorical Exemption per staff determination, pursuant to Section 15301(c) of the CEQA Guidelines for the Bullard Avenue Overlay, Marks Avenue to Blackstone Avenue project.
2. Award a Construction Contract to Emmett's Excavation Inc. of Fresno, California in the amount of $1,755,995. | approved | Pass |
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ID17-862
| 1 | 5-A | | 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. 16ECEG00317. | presented | |
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ID17-890
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 1800 Tulare Street
Negotiating Parties: City Manager Bruce Rudd ; Fresno Baseball Club, LLC
Under Negotiation: Price and Terms of Payment | presented | |
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ID17-872
| 1 | 5-C | Closed Session | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organizations:
Fresno Police Officers Association (FPOA Basic - Unit 4) | presented | |
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ID17-875
| 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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