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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/12/2017 8:30 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID17-1367 1  Ceremonial ItemPresentation of the Fall 2017 Employee of the Quarter Certificates (Light Reception Immediately Following - 2nd Floor Foyer)presented  Action details Not available
ID17-113 1  MinutesApproval of minutes from September 28, 2017approvedPass Action details Not available
ID17-1290 11-A ResolutionRESOLUTION - 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)approvedPass Action details Not available
ID17-1345 11-B Action ItemRESOLUTION - 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  Action details Not available
ID17-1292 11-C Action ItemApprove the Second Amendment to the Catering Services Agreement between SMG and Pardini’s Inc. for the Fresno Convention & Entertainment Center.   Action details Not available
ID17-1304 11-D Action ItemActions 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)approvedPass Action details Not available
ID17-1322 11-E OrdinanceActions 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)adoptedPass Action details Not available
ID17-1362 11-F AppointmentApprove the appointment of Candice Antaramian to the District 6 Plan Implementation CommitteeapprovedPass Action details Not available
ID17-1351 11-G Action ItemApprove 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)approvedPass Action details Not available
ID17-1360 11-H Action ItemActions 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   Action details Not available
ID17-1387 11-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  Action details Not available
ID17-1292 11-C Action ItemApprove the Second Amendment to the Catering Services Agreement between SMG and Pardini’s Inc. for the Fresno Convention & Entertainment Center.approvedPass Action details Not available
ID17-1360 11-H Action ItemActions 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 documentsapprovedPass Action details Not available
ID17-1331 15-A Closed Session ItemCONFERENCE 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   Action details Not available
ID17-1382 15-BClosed SessionClosed Session ItemCONFERENCE 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   Action details Not available
ID17-1389 15-C Closed Session ItemCONFERENCE 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.   Action details Not available
ID17-1265 1  Action ItemConsider 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.approvedPass Action details Not available
ID17-1365 1  Discussion ItemAppearance by Mary Esther Correa to discuss the Code Enforcement fines she has incurred. (Speaker located in District 7)   Action details Not available
ID17-1310 13-A Action ItemActions 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)approvedPass Action details Not available
ID17-1357 13-C Discussion ItemAnti-Slum Enforcement Team (ASET) Quarterly Status Report and Update on Rental Housing Improvement Act   Action details Not available
ID17-721 13-D Action ItemActions 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)approvedPass Action details Not available
ID17-1355 13-B Action ItemActions 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 $442,088approvedPass Action details Not available
ID17-1369 13-E Action ItemWORKSHOP - Parks Master Plan   Action details Not available
ID17-1313 14-A Resolution***RESOLUTION - Amending the Council Residency Act (Subject to Mayor’s Veto).approvedPass Action details Not available
ID17-1332 14-B Action ItemApprove an agreement with the Southwest Community Development Corporation for $100,000, for Fiscal Year 2017-2018 (Council District 3)approvedPass Action details Not available