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ID17-717
| 1 | | | Ceremonial Item | Proclamation for the Miss California Pageant | presented | |
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ID17-947
| 1 | 1-A | | Action Item | Reject all bids for the purchase of seven 2017 Ford F-150 Short Bed Regular Cab Pickup (Bid File 3525) | approved | Pass |
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ID17-902
| 1 | 1-B | | Action Item | ***RESOLUTION - Adopt the Fiscal Year 2018 Salary Resolution. | adopted | |
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ID17-887
| 1 | 1-C | | Action Item | Appoint and authorize certain Finance Officers of the City of Fresno (“City”) to sign City checks and various investment and commercial banking documents, and to provide verbal instruction required for the prudent financial administration and safekeeping of City funds | approved | Pass |
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ID17-893
| 1 | 1-D | | Action Item | Designate and authorize certain Finance Officers of the City of Fresno (“City”) to sign various investment and commercial banking documents, and to provide verbal instruction required for prudent financial administration and safekeeping of Fresno Joint Powers Finance Authority (“JPFA”) funds and property | approved | Pass |
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ID17-933
| 1 | 1-E | | Appointment | Approve the reappointments of Lynda Snauffer and Michael McDonald to the Civil Service Board and appointment of Susan Coulter to the Disability Advisory Commission - Mayor Brand; and appointment of Linda East to the District 2 Plan Implementation Committee - Councilmember Brandau | approved | Pass |
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ID17-938
| 1 | 1-F | | Action Item | Action relating to marijuana cultivation within the City of Fresno
1. Adopt a finding of No Possibility pursuant to Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines
2. ***BILL NO. B-35 - (Intro. 6/22/2017) (For adoption) - The adoption of an amendment to sections 12-2104 and 12-2105 of the Fresno Municipal Code relating to the cultivation of marijuana. | approved | Pass |
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ID17-931
| 1 | 1-G | | Action Item | Approve an amendment to Software License and Maintenance Agreement to add Trapeze General Transit Feed Specification (GTFS) real-time data module and associated maintenance fees from Trapeze Software Inc., of Ontario Canada, in the amount not to exceed $136,524. | approved | |
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ID17-902
| 1 | 1-B | | Action Item | ***RESOLUTION - Adopt the Fiscal Year 2018 Salary Resolution. | adopted | Pass |
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ID17-931
| 1 | 1-G | | Action Item | Approve an amendment to Software License and Maintenance Agreement to add Trapeze General Transit Feed Specification (GTFS) real-time data module and associated maintenance fees from Trapeze Software Inc., of Ontario Canada, in the amount not to exceed $136,524. | approved | Pass |
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ID17-746
| 1 | | | Action Item | (HEARING CONTINUED TO JULY 20, 2017 AT 10:10 A.M.)
Actions pertaining to the City of Fresno 2017-2018 Annual Action Plan:
1. CONTINUED HEARING to obtain public comments regarding implementation of the City’s proposed activities with federal grant funding; and (Continued from 5/11/2017)
2. RESOLUTION adopting the 2017-2018 Annual Action Plan; approving submission to the U.S. Department of Housing and Urban Development (HUD) for application of Community Development Block Grant (CDBG), Home Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With Aids/HIV (HOPWA) Program Funds; providing for sub recipient agreements; and authorizing the City Manager to sign all implementing documents required by HUD as approved to form by the City Attorney | | |
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ID17-945
| 1 | 3-A | | Action Item | Approve in substantial form the Third Amendment to the Amended and Restated Stadium Sublease Agreement between the City of Fresno and Fresno Baseball Club, LLC. | approved | Pass |
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ID17-944
| 1 | 3-B | | Action Item | Actions pertaining to the Fresno Police Officers Association (FPOA) for Unit 4
1. ***Adopt a Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 4 - Non-Management Police
2. ***RESOLUTION: Adopt the First Amendment to FY 2018 Salary Resolution No. 2017-176, amending salaries in Exhibit 4, Unit 4 - Non-Management Police (FPOA), as required by the Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association
3. *** Approve a Side Letter of Agreement with the Fresno Police Officers Association (FPOA), for Unit 4 - Non-Management Police, regarding Lateral Hire Incentives | adopted | Pass |
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ID17-910
| 1 | 3-C | | Action Item | ***RESOLUTION - of the Council of the City of Fresno, California, concerning Measure C Extension Local Transportation Purposes Pass-Through Projects and Program Funds annual allocation for Fiscal Year 2017-2018 | approved | Pass |
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ID17-905
| 1 | 3-D | | Action Item | ***RESOLUTION - 60th Amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $500,000 within the UGM Wellhead Treatment Area 101S for capital improvement project costs related to mitigating water quality issues (Council Districts 2 and 6) (Requires 5 affirmative votes) | approved | Pass |
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