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ID17-1017
| 1 | | | Ceremonial Item | Proclamation of La Estrella Bakery “Business Recycler of the Year” | presented | |
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ID17-1018
| 1 | | | Ceremonial Item | Proclamation of Maple Grove Apartments - “Business Recycler of the Year” | presented | |
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ID17-1131
| 1 | | | Action Item | Approve the amended Minutes for June 26, 2017.
There was an error during the June 26, 2017 meeting regarding item 1-B and item 3-B. Item 1-B was issued resolution number 2017-179 erroneously, and item 3-B was issued resolution number 2017-176 erroneously.
The error has been corrected so that item 1-B now has the correct resolution number of 2017-176, and item 3-B now has the correct resolution number of 2017-179. | approved | |
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ID17-107
| 1 | | | Minutes | Approval of minutes from August 3, 2017 | approved | |
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ID17-1027
| 1 | 1-A | | Action Item | Actions pertaining to the sale of 125 and 129 North Diana Street (APN 459-333-21T):
1. Approve the sale of a .24 acre lot at 125 and 129 North Diana Street (APN 459-333-21T) to Community Regional Medical Center for the appraised value of $32,000 (District 7)
2. ***RESOLUTION - 9th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriation of $32,000 in proceeds from the sale for property abatement in priority neighborhoods. (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1040
| 1 | 1-B | | Action Item | Approve the Second Amendment, in the amount of $3,938, to the engineering and design services agreement with Provost and Pritchard Engineering Group, Inc., for additional services pursuant to an extended project schedule for the Courthouse Park Transit Center Improvement project (Council District 3). | approved | Pass |
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ID17-1076
| 1 | 1-C | | Action Item | Actions pertaining to a purchase contract with PB Loader Corporation:
1. Approve the award of a purchase contract to PB Loader Corporation of Fresno, CA, for the purchase of one Model L-250-CT PB Loader in the amount of $245,573.25
2. ***RESOLUTION - 13th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $245,600 for the purchase of one model L-250-CT PD loader (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1077
| 1 | 1-D | | Action Item | Approve the second amendment to the agreement with Kimley-Horn and Associates in the amount of $167,918, for design services for the Blackstone/Kings Canyon BRT Project for the purposes of extending the contract through March 2018 | | |
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ID17-1068
| 1 | 1-E | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6140 as Annexation No. 83 to the City of Fresno Community Facilities District No. 11 and to authorize the levy of special taxes (south side of East Powers Avenue, west of North Maple Avenue) (Council District 6) | approved | Pass |
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ID17-1072
| 1 | 1-F | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6056 as Annexation No. 82 to the City of Fresno Community Facilities District No. 11 and to authorize the levy of special taxes (southeast corner of West Gettysburg and North Bryan Avenues) (Council District 1) | approved | Pass |
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ID17-1073
| 1 | 1-G | | Action Item | RESOLUTION - Of Intention to annex the territory associated with the development of Assessor’s Parcel Number 329-103-01 by Valley Wide Beverage Company (Development Permit Application No. 2017-016) as Annexation No. 18 to the City of Fresno Community Facilities District No. 9 and to authorize the levy of special taxes (west side of South East Avenue north of East Central Avenue) (Council District 3) | approved | Pass |
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ID17-1088
| 1 | 1-H | | Appointment | Approve the appointment of Chong Yang to the Housing and Community Development Commission (HCDC) | approved | Pass |
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ID17-1102
| 1 | 1-I | | Appointment | Approve the appointment of Dean Eller to the Civil Service Board | approved | Pass |
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ID17-1091
| 1 | 1-J | | Action Item | Authorize renewal of Senior Hot Meals Program Site Management Contract with Fresno-Madera Agency on Aging | | |
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ID17-1050
| 1 | 1-K | | Appointment | Approve the appointment of Stuart Van Horn to the Fresno Regional Workforce Development Board (FRWDB) | approved | Pass |
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ID17-1107
| 1 | 1-L | | Action Item | ***RESOLUTION - Amending the Council Rules of Procedure to clarify and conform to current practice (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1086
| 1 | 1-M | | Discussion Item | Authorize the City Manager or designee to execute a one-year contract between the City of Fresno (City) and the County of Fresno (County). The agreement allows the City to continue receiving emergency dispatch services utilizing the County Aid Dispatch (CAD) network and EMS Communications Center.
1. Authorizing a one-year contract between the City of Fresno and the County of Fresno to receive emergency dispatch services utilizing the County Aid Dispatch (CAD) network and EMS Communications Center
2. ***RESOLUTION - 19th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $35,700 to fully fund a one-year contract extension between the City and Fresno County for County Aid Dispatch (CAD) Services (Requires 5 affirmative votes) (Subject to Mayor’s veto) | | |
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ID17-1066
| 1 | 1-N | | Action Item | ***Adopt the Amended Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 4 - Non-Management Police, effective June 26, 2017 (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1067
| 1 | 1-O | | Action Item | Actions pertaining to the Fresno Police Officers Association (FPOA) for Unit 9, FPOA Management
1. ***Adopt a Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 9 - FPOA Management (Subject to Mayor’s Veto)
2. ***RESOLUTION: Adopt the Third Amendment to FY 2018 Salary Resolution No. 2017-176, amending salaries in Exhibit 9, Unit 9 - Police Management (FPOA), as required by the Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1098
| 1 | 1-P | | Ordinance | ***BILL NO. B-36 - (Intro. 8/3/2017) (For adoption) - Amending Subsections (a) and (b) of Section 2-1105 relating to campaign contribution limits (Subject to Mayor’s veto) | adopted | Pass |
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ID17-1103
| 1 | 1-Q | | Ordinance | ***BILL No. B-38 - (Intro. 8/3/2017) (For adoption) - Amending Subsection (b)(2) of Section 14-1006 relating to the Prohibited Use of Streets as Storage for Vehicles. (Subject to Mayor’s veto) | adopted | Pass |
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ID17-1077
| 1 | 1-D | | Action Item | Approve the second amendment to the agreement with Kimley-Horn and Associates in the amount of $167,918, for design services for the Blackstone/Kings Canyon BRT Project for the purposes of extending the contract through March 2018 | approved | Pass |
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ID17-1091
| 1 | 1-J | | Action Item | Authorize renewal of Senior Hot Meals Program Site Management Contract with Fresno-Madera Agency on Aging | approved | Pass |
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ID17-1086
| 1 | 1-M | | Discussion Item | Authorize the City Manager or designee to execute a one-year contract between the City of Fresno (City) and the County of Fresno (County). The agreement allows the City to continue receiving emergency dispatch services utilizing the County Aid Dispatch (CAD) network and EMS Communications Center.
1. Authorizing a one-year contract between the City of Fresno and the County of Fresno to receive emergency dispatch services utilizing the County Aid Dispatch (CAD) network and EMS Communications Center
2. ***RESOLUTION - 19th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $35,700 to fully fund a one-year contract extension between the City and Fresno County for County Aid Dispatch (CAD) Services (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1016
| 1 | | | Action Item | HEARING to Consider Annexation Application No. ANX-17-002, Rezone Application No. R-04-098, Vesting Tentative Tract Map No. 5434/UGM, and related Environmental Assessment No. R-04-098/T-5434/ANX-17-002, for property located on the northeast corner of East McKinley and North Temperance Avenues (Council District 4)
1. Adopt the Mitigated Negative Declaration as prepared for Environmental Assessment No. R-04-098/T-5434/ANX-17-002, dated May 5, 2017.
2. RESOLUTION - Approving Annexation Application No. ANX-17-002 to initiate annexation proceedings for incorporation of the subject property to the City of Fresno and detachment from the Fresno County Fire Protection District and the Kings River Conservation District.
3. BILL (For introduction and adoption) - Approving Rezone Application No. R-04-098 to amend the Official Zone Map to prezone the subject property from the AE-20 (Agricultural Exclusive, 20 acres-Fresno County) zone district to the City of Fresno RS-4/UGM (Residential Single Family, Medium Low Density/Urban Growth Management) zone district.
4. Approve Vesting Tentative Tract | approved | Pass |
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ID17-1096
| 1 | | | Discussion Item | Request to appear by Mary Esther Correa to discuss the fine she received from Code Enforcement and the homeless (Speaker resides in District 7) | | |
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ID17-1104
| 1 | | | Discussion Item | Appearances by: Melissa Fairless, Kimberly Castro and Tyrone Carter to discuss medical marijuana | | |
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ID17-1083
| 1 | 3-A | | Action Item | Actions pertaining to the Blackstone Avenue pavement overlay from Shields Avenue to Dakota Avenue - Bid File No. 3551 (Council District 7)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) of the CEQA guidelines for the Blackstone Avenue pavement overlay from Shields Avenue to Dakota Avenue
2. Award a construction contract in the amount of $640,585 to Agee Construction Corporation of Clovis, California for the Blackstone Avenue pavement overlay from Shields Avenue to Dakota Avenue | approved | Pass |
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ID17-1012
| 1 | 3-B | | Action Item | Approve the acquisition of 166,194 square feet of street right-of-way and 32,418 square feet of trail easement on a portion of APN 505-060-08 from property owned by Adamas, LLC, in the amount of $673,000 for the construction of Veterans Boulevard near Barstow Avenue east of Grantland Avenue (Council District 2). | approved | Pass |
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ID17-1034
| 1 | 3-C | | Action Item | Approve the acquisition of 183,242 square feet of street right-of-way and 19,130 square feet of temporary easement for a ponding basin from property owned by Virginia J. Fornasir, as Trustee of the Virginia J. Fornasir Trust, in the amount of $721,100 (APN 505-060-16S) for the future Veterans Boulevard project (Council District 2) | approved | Pass |
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ID17-1128
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Hanley Sell v. City of Fresno, et al.; Fresno County Superior Court Case No.: 16CECG00601. | | |
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ID17-1129
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Cesar Rodriguez v. City of Fresno, et al.; Fresno County Superior Court Case No.: 16CECG00311. | | |
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ID17-1137
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno, et al. v. California Department of Finance, et al.; Sacramento County Superior Court Case No.: 34-2017-80002575. | | |
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ID17-1060
| 1 | | | Ordinance | BILL - (For introduction) Adding Article 17 to Chapter 10 of the Fresno Municipal Code relating to Unlawful Camping. (Citywide) | approved as amended | Pass |
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