ID17-1367
| 1 | | | Ceremonial Item | Presentation of the Fall 2017 Employee of the Quarter Certificates (Light Reception Immediately Following - 2nd Floor Foyer) | presented | |
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ID17-113
| 1 | | | Minutes | Approval of minutes from September 28, 2017 | approved | Pass |
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ID17-1290
| 1 | 1-A | | Resolution | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 403-021-03 as Annexation No. 20 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (south side of East Shepherd Avenue between North Millbrook and Cedar Avenues (Council District 6) | approved | Pass |
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ID17-1345
| 1 | 1-B | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6130 and accepting dedicated public uses offered therein - Southeast corner of N. Fowler Avenue and E. Grant Avenue (Council District 5) | approved | |
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ID17-1292
| 1 | 1-C | | Action Item | Approve the Second Amendment to the Catering Services Agreement between SMG and Pardini’s Inc. for the Fresno Convention & Entertainment Center. | | |
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ID17-1304
| 1 | 1-D | | Action Item | Actions pertaining to the Fresno Airport Public Safety Supervisors, Operating Engineers, Local 3 (FAPSS/OE3) for Unit 15, Airport Public Safety Supervisors
1. ***Adopt a Memorandum of Understanding between the City of Fresno and the Fresno Airport Public Safety Supervisors, Operating Engineers, Local 3 (FAPSS/OE3) for Unit 15, Airport Public Safety Supervisors (Subject to Mayor’s Veto)
2. ***RESOLUTION - 5th amendment to FY 2018 Salary Resolution No. 2017-176, amending salaries in Exhibit 15, Unit 15 - Airport Public Safety Supervisors (FAPSS), as required by the Memorandum of Understanding between the City of Fresno and the Fresno Airport Public Safety Supervisors, Operating Engineers, Local 3 (FAPSS/OE3) (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1322
| 1 | 1-E | | Ordinance | Actions pertaining to CRV Recycling Centers
1. Adopt Environmental Assessment No. TA-17-002 dated October 4, 2017 prepared for this matter approving a Finding of No Possibility pursuant to Section 15061 (b)(3) of the Environmental Quality Act Guidelines
2. ***BILL NO. B-51 - (Intro. 9/21/2017) (For adoption) - Approving Text Amendment Application No. TA-17-002 addressing CRV Recycling Centers by amending subsection (B) of Section 15-2750 of the Fresno Municipal Code. (Subject to Mayor’s veto) | adopted | Pass |
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ID17-1362
| 1 | 1-F | | Appointment | Approve the appointment of Candice Antaramian to the District 6 Plan Implementation Committee | approved | Pass |
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ID17-1351
| 1 | 1-G | | Action Item | Approve Contract for continuation of Software License, Hosting, Maintenance and Services for Airport Properties and Billing with GCR, Inc., for an initial cost of $192,105 (Council District 4) | approved | Pass |
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ID17-1360
| 1 | 1-H | | Action Item | Actions pertaining to Outdoor Environmental Education Facilities Grant Funds
1. RESOLUTION - Approving the application for Outdoor Environmental Education Facilities Grant Funds
2. Acceptance of Outdoor Environmental Education Facilities Program funds in the amount of up to $500,000 from the State of California Department of Parks and Recreation for the Highway City Neighborhood Center (DISTRICT 2)
3. Designation and approval of the PARCS Assistant Director as signatory for execution of program participation documents | | |
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ID17-1387
| 1 | 1-I | | Ordinance | ***BILL NO. B-53 - (Intro.) (For adoption) - Amending the uncodified ordinance to adopt changes and additions to the official list of designated special speed zones for various streets within the City of Fresno pursuant to Section 14-1501 of the Fresno Municipal Code (Citywide) (Subject to Mayor’s veto) | adopted | |
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ID17-1292
| 1 | 1-C | | Action Item | Approve the Second Amendment to the Catering Services Agreement between SMG and Pardini’s Inc. for the Fresno Convention & Entertainment Center. | approved | Pass |
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ID17-1360
| 1 | 1-H | | Action Item | Actions pertaining to Outdoor Environmental Education Facilities Grant Funds
1. RESOLUTION - Approving the application for Outdoor Environmental Education Facilities Grant Funds
2. Acceptance of Outdoor Environmental Education Facilities Program funds in the amount of up to $500,000 from the State of California Department of Parks and Recreation for the Highway City Neighborhood Center (DISTRICT 2)
3. Designation and approval of the PARCS Assistant Director as signatory for execution of program participation documents | approved | Pass |
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ID17-1331
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-DECIDING WHETHER TO INITIATE LITIGATION- Government Code Section 54956.9(d)(4)
1. Action for declaratory relief: City of Fresno v. Esparza | | |
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ID17-1382
| 1 | 5-B | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno v. Eliud Hernandez (3231 E. Townsend) Case No.: 17CECG01665 JYH; and City of Fresno v. David Sweet (345 N. Broadway) Case No.: 17CECG01684 MWS. Fresno County Superior Court | | |
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ID17-1389
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. North Central Fire Protection District v. City of Fresno, et al. | | |
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ID17-1265
| 1 | | | Action Item | Consider Text Amendment Application No. TA-17-007, Initiated June 22, 2017, by Council direction, and related environmental finding pertaining to the indemnification of security and electric fences:
1. ADOPT Environmental Assessment No. TA-17-007 approving a Finding of No Possibility pursuant to Section 15061 (b)(3) of the California Environmental Quality Act Guidelines.
2. BILL - (For introduction) Approving Text Amendment Application No. TA-17-007 amending subsection F of Section 15-2009, and subsection I of Section 15-2010 of the Fresno Municipal Code. | approved | Pass |
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ID17-1365
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to discuss the Code Enforcement fines she has incurred. (Speaker located in District 7) | | |
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ID17-1310
| 1 | 3-A | | Action Item | Actions pertaining to the Fresno County Adult Compliance Team agreement with the County of Fresno:
1. Approve the Third Amendment to the agreement with the County of Fresno to reimburse the City of Fresno for four Police Officers and one Crime Analyst to be assigned to the Multi-Agency Gang Enforcement Consortium (M.A.G.E.C. Team).
2. ***RESOLUTION - 1st amendment to Position Authorization Resolution (PAR) No. 2017- 166, adding four Police Officers and one Crime Analyst assigned to the M.A.G.E.C. Team. (Subject to Mayor’s Veto)
3. ***RESOLUTION - 17th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $969,000.00 for the Fresno Police Department personnel assigned to the M.A.G.E.C. Team. (Requires 5 affirmative votes) (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1357
| 1 | 3-C | | Discussion Item | Anti-Slum Enforcement Team (ASET) Quarterly Status Report and Update on Rental Housing Improvement Act | | |
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ID17-721
| 1 | 3-D | | Action Item | Actions related to updating water conservation measures and the City’s Water Shortage Contingency Plan:
1 Adopt the Negative Declaration prepared for Environmental Assessment No. EA-17-014, dated August 11, 2017;
2. BILL (for introduction) - Amending Fresno Municipal Code Sections 6-501, 6-502, and 6-520 relating to regulations for Urban Water Conservation and Excessive Water Use;
3. ***RESOLUTION - Amending the City of Fresno Water Shortage Contingency Plan; (Subject to Mayor’s Veto)
4. ***RESOLUTION - 534th Amendment to the Master Fee Resolution (MFS) No. 80-420 adopting a new schedule of fines associated with Urban Water Conservation and Excessive Water Use in the Conditions of Services Works in the Public Utilities Department Section. (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1355
| 1 | 3-B | | Action Item | Actions pertaining to the Taxiway C Reconstruction project at Fresno Yosemite International Airport (Council District 4):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301(c)/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines for the Taxiway C Reconstruction
2. ***RESOLUTION - 28th amendment to the Annual Appropriations Resolution (AAR) No. 2017-165 appropriating $20,912,500 for the Taxiway C Reconstruction project at Fresno Yosemite International Airport (Requires 5 affirmative votes) (Subject to Mayor’s veto)
3. Award a construction contract to Security Paving Company, Inc., of Sylmar, California, for the Taxiway C Reconstruction project at Fresno Yosemite International Airport in the amount of $13,070,242 (Base Bid + Additive Alternate No. 3)(Bid File 3519)
4. Approve a consulting agreement with RMA GeoScience of Fresno, California, to provide geotechnical quality assurance testing and inspection services for the Taxiway C Reconstruction project at Fresno Yosemite International Airport in the amount of $442,088 | approved | Pass |
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ID17-1369
| 1 | 3-E | | Action Item | WORKSHOP - Parks Master Plan | | |
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ID17-1313
| 1 | 4-A | | Resolution | ***RESOLUTION - Amending the Council Residency Act (Subject to Mayor’s Veto). | approved | Pass |
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ID17-1332
| 1 | 4-B | | Action Item | Approve an agreement with the Southwest Community Development Corporation for $100,000, for Fiscal Year 2017-2018 (Council District 3) | approved | Pass |
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