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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/3/2017 8:30 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID17-1037 1  Ceremonial ItemPresentation to the student delegates and sponsors of CVAASD (Central Valley African American Student Delegation) on their trip to Washington DC.   Action details Not available
ID17-1064 1  Ceremonial ItemProclamation of “International Assistance Dog Week” - August 6-12, 2017   Action details Video Video
ID17-1065 1  Ceremonial ItemProclamation of “Sister-Brother Day”   Action details Not available
ID17-1053 1  Action ItemApproval of minutes from June 20, 2017 Budget Hearing   Action details Not available
ID17-106 1  MinutesApproval of minutes from July 20, 2017   Action details Not available
ID17-906 11-A Action ItemActions related to selling an abandoned water well property number (PS-218) to Mr. Eugene N. Sibley and Cecilia R. Sibley (County of Fresno): 1. Adopt a finding of no possibility of significant effect pursuant to CEQA Guidelines Section 15061 (B) (3) and Categorical Exemption pursuant to CEQA Guidelines Section 15312 for the sale of an abandoned water well property 2. Approve the sale of an abandoned water well property known as APN 445-234-01T (PS-218) located at 2764 N. Sixth Street to Mr. Eugene N. Sibley and Cecilia R. SibleyapprovedPass Action details Not available
ID17-982 11-B Action ItemRESOLUTION - Approving the Final Map of Tract No. 6131 and accepting dedicated public uses offered therein - southeast corner of North Fowler Avenue and East Dakota Avenue (Council District 4)approvedPass Action details Not available
ID17-983 11-C Action ItemRESOLUTION - Approving the Final Map of Tract No. 6139 and accepting dedicated public uses offered therein - northeast corner of North Polk Avenue and West Olive Avenue (Council District 3)approvedPass Action details Video Video
ID17-990 11-D Action ItemRESOLUTION - Of Intention to annex the territory associated with the development of Assessor’s Parcel Number 313-280-73 and 313-280-75, Conditional Use Permit Application No. 2014-057, as Annexation No. 17 to the City of Fresno Community Facilities District No. 9 (north side of East Kings Canyon Road east of North Armstrong Avenue) (Council District 5)approvedPass Action details Video Video
ID17-1062 11-E Action ItemActions pertaining to award of a construction contract to Durham Construction Company, of Clovis, CA for $168,820 for the 940 Broadway Building Demo Project (Council District 3) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines 2. Award a construction contract with Durham Construction Company, of Clovis, CA, for $168,820 for the 940 Broadway Building Demo ProjectapprovedPass Action details Video Video
ID17-1003 11-F Action ItemApprove a new Airline Operating Agreement and amendments to five existing Airline Operating Agreements for passenger airlines serving Fresno Yosemite International Airport (Council District 4)approvedPass Action details Video Video
ID17-1014 11-G Action Item“Authorize the Director of Transportation to execute agreements between the City of Fresno and California State University, Fresno, and the State Center Community College District allowing both colleges to use agency-issued identification cards for access on Fresno Area Express (FAX) fixed-route buses.”approvedPass Action details Video Video
ID17-1004 11-H Action Item1. ***Adopt a Memorandum of Understanding between the City of Fresno and the City of Fresno Management Employees Association (CFMEA) for Unit 14 - Management Confidential (Subject to Mayor’s veto) 2. ***RESOLUTION: Adopt the Second Amendment to FY 2018 Salary Resolution No. 2017-176, amending salary ranges in Exhibit 14, Management Confidential as required by the Memorandum of Understanding between the City of Fresno and CFMEA; and adding the new classification of City Attorney Investigator and associated salary range in Exhibit 2, Unit 2, Non-Represented Management and Confidential Classes (Subject to Mayor’s veto)approvedPass Action details Video Video
ID17-978 11-I Action ItemActions pertaining to the repair of the effluent storage basin at the North Fresno Wastewater Reclamation Facility (Bid File No. 3537) (Council District 6) 1. ***RESOLUTION - 3rd amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $171,300 for the Repair of the Effluent Storage Basin at the North Fresno Wastewater Reclamation Facility (Requires 5 affirmative votes) (Subject to Mayor’s Veto) 2. Adopt a finding of Categorical Exemption, pursuant to Sections 15301(d) (Existing facilities) and 15302(c) (replacement or reconstruction) of the California Environmental Quality Act Guidelines 3. Award a construction contract in the amount of $188,800 to Bush Engineering Inc., of Hanford, CaliforniaapprovedPass Action details Video Video
ID17-981 11-J Action ItemAuthorize the Controller to use cash in the General Fund Emergency Reserve to cover short-term deficit cash balances at year-end resulting from timing differences in the receipt of grant revenues/reimbursements and the incurrence of grant-funded expenditures.approvedPass Action details Video Video
ID17-1048 11-K AppointmentApprove the appointment of Peter Vang to the Planning Commission (Applicant resides in District 5); and the appointment of Robert Engleman to the District 2 Plan Implementation CommitteeapprovedPass Action details Video Video
ID17-1038 11-L OrdinanceBILL - (For introduction) - Amending Subsections (a) and (b) of Section 2-1105 relating to campaign contribution limitsadoptedPass Action details Video Video
ID17-1043 11-M OrdinanceAction 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. (Subject to Mayor’s veto)   Action details Video Video
ID17-1043 11-M OrdinanceAction 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. (Subject to Mayor’s veto)continued as notedPass Action details Video Video
ID17-1026 1  Action ItemCONTINUED HEARING to Consider Annexation Application No. ANX-17-003, Rezone Application No. R-17-007, Vesting Tentative Parcel Map Application No. TPM-2017-02, Conditional Use Permit Application No. C-17-056, and related Environmental Assessment No. ANX-17-003/PM-2017-02/C-17-056/R-17-007, (Council District 2) - Development and Resource Management Department. a. Adopt the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report (MEIR #2012111015) as prepared for Environmental Assessment No. ANX-17-003/PM-2017-02/C-17-056/R-17-007 dated May 19, 2017. b. RESOLUTION - Approving Annexation Application No. ANX-17-003 proposing detachment from the North Central Fire Protection District and the Kings River Conservation District and annexation to the City of Fresno. c. BILL (For introduction and adoption) - Approving Rezone Application No. R-17-007 to amend the Official Zone Map to pre-zone approximately 5.07 acres from the Fresno County RA (Residential Agricultural) zone district to the City of Fresno RS-3 (Residential Single Family) zone district. d. Approve approvedPass Action details Video Video
ID17-1044 1  Discussion ItemAppearance by James Bills to discuss neighborhood crime and issues with the quality of life including Code Enforcement (Speaker resides in District 7)   Action details Video Video
ID17-1049 1  Discussion ItemAppearance by Mary Esther Correa to discuss a Code Enforcement fine she received and to advocate for homeless veterans (Speaker resided in District 7)   Action details Video Video
ID17-941 1  Discussion ItemDiscuss benefits and safety issues regarding concealed carry weapons permits- Presentation given by Police Science Institute CCW Instructors. A. Discussion allowing City Employees with Concealed Carry Weapon (CCW) permits having the option to utilize those permit privileges while working for the City of Fresno.   Action details Not available
ID17-986 13-A Action ItemActions pertaining to the Northbound State Route 41 Off-Ramp Improvements at Shaw Avenue - Bid File No. 3552 (Council District 4) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the CEQA guidelines 2. Award a construction contract in the amount of $656,158 to Avison Construction, Inc., of Madera, CaliforniaapprovedPass Action details Video Video
ID17-819 13-B Action ItemActions pertaining to the Northeast Surface Water Treatment Facility Six-Million Gallon Finished Water Reservoir Project: (Council District 6) 1. Adopt the Supplemental Mitigated Negative Declaration dated April 2017 (Environmental Assessment No. E201710000114, State Clearinghouse No. 2017041061), and Addendum No. 1 to Mitigated Negative Declaration dated July 2017 (Environmental Assessment No. E201710000187, State Clearinghouse No. 2017041061). 2. ***RESOLUTION - Authorizing the Director of Public Utilities (Director) or designee to sign financing agreement, amendments, and certifications for funding under the Drinking Water State Revolving Fund (DWSRF); authorizing the Director or designee to approve claims for reimbursement; authorizing the Director or designee to execute budget and expenditure summary; authorizing the Director or designee to sign the final release form; and, authorizing the Director or designee to sign the certification of project completion; and pledging and dedicating net water revenues to payment of DWSRF financing. (Subject to Mayor’s Veto) 3. ***RESOapprovedPass Action details Video Video
ID17-1041 14-A Action ItemBILL - (For introduction) - Amending Subsection (b)(2) of Section 14-1006 relating to the Prohibited Use of Streets as Storage for Vehicles.approvedPass Action details Video Video
ID17-1051 14-B ResolutionRESOLUTION - Opposing Senate Bill 35, the “Housing Accountability and Affordability Act.”approvedFail Action details Video Video
ID17-975 15-A Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Elcie Aguirre v. City of Fresno, et al.; Superior Court Case No. 15CECG03366.   Action details Video Video