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ID17-1276
| 1 | | | Ceremonial Item | Proclamation of “National Suicide Prevention Awareness Month” | | |
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ID17-1255
| 1 | | | Ceremonial Item | Proclamation of “Childhood Cancer Awareness Month” | presented | |
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ID17-1286
| 1 | | | Ceremonial Item | Proclamation of “Susan G. Komen Central Valley Race for the Cure Day” | presented | |
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ID17-111
| 1 | | | Minutes | Approval of minutes from August 31, 2017 | approved | Pass |
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ID17-1205
| 1 | 1-A | | Action Item | Approve the substitution of a listed Subcontractor, Safety Striping Service, Inc. of Goshen, CA, to install the traffic stripes and pavement markings on the Lewis Eaton Trail Resurfacing Project ID PW00666 (Council District 6) | | |
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ID17-1206
| 2 | 1-B | | Action Item | Approve the Fourth Amendment to the Services Agreement Between the City of Fresno and Risico Claims Management Regarding Worker’s Compensation Claims and Authorize the Director of Personnel Services to Execute the Amendment | | |
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ID17-1208
| 2 | 1-C | | Action Item | Approve agreement between the City of Fresno and Avante Behavioral Health to provide an Employee Assistance Program to City of Fresno Employees for $105,691 | approved | |
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ID17-1214
| 1 | 1-D | | Action Item | ***Adopt a Memorandum of Understanding between the City of Fresno and the International Brotherhood of Electrical Workers (IBEW) Local 100 for Unit 7, Non-Supervisory Groups and Crafts (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1211
| 1 | 1-E | | Action Item | RESOLUTION - Consenting to and authorizing investment of monies in the Local Agency Investment Fund in the custody of the State Treasurer for purposes of investment, and authorizing certain Finance Officers in connection therewith | | |
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ID17-1212
| 1 | 1-F | | Action Item | RESOLUTION - Of the Board of the Fresno Joint Powers Financing Authority (FJPFA) - Designating and authorizing certain Finance Officers of the City of Fresno to deposit and withdraw funds into and out of the Local Agency Investment Fund (LAIF) in the State Treasury (FJPFA action) | | |
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ID17-1223
| 1 | 1-G | | Action Item | ***RESOLUTION - 14th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $27,000 from Kaiser Permanente Community Fund through Fresno United Neighborhoods, a California nonprofit corporation, for various Aquatics programs (Requires 5 affirmative votes) (Subject to Mayor’s Veto). | approved | Pass |
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ID17-1252
| 1 | 1-H | | Action Item | Award concessionaire contract for maximum paintball to continue operation and maintenance of the paintball facility at the regional sports complex | approved | Pass |
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ID17-1245
| 1 | 1-I | | Action Item | Approve the appointment of Henry Fierro to the City of Fresno Deferred Compensation Board | approved | Pass |
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ID17-1256
| 1 | 1-J | | Discussion Item | Actions pertaining to the 2017 Off-Highway Vehicle (OHV) grant:
1. Authorize the Chief of Police to accept $13,899 in grant funding for the 2017 Off-Highway Vehicle grant awarded to the Fresno Police Department from the State of California Department of Parks and Recreation
2. Authorize the Chief of Police to execute the agreement and all related documents applicable to the 2017 OHV grant
3. ***RESOLUTION - 22nd amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $13,900 for the Police Department’s OHV grant program (Requires 5 affirmative votes) (Subject to Mayor’s veto). | approved | Pass |
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ID17-1263
| 1 | 1-K | | Discussion Item | Actions pertaining to the extension and expansion of area coverage in a service contract with ShotSpotter, Inc. (“ShotSpotter”):
1. Authorize the Chief of Police or designee to extend and expand the coverage area within the current ShotSpotter contract providing gunshot detection services through the ShotSpotter Flex™ Gunshot Location, Alert, and Analysis Service.
2. Amend the current service contract with ShotSpotter, Inc., to include the amount of $450,000 ($150,000 per year) for ShotSpotter to expand the current coverage and provide an additional continuous three square mile area of coverage for three years.
3. Amend the current service contract with ShotSpotter, Inc., to renew the current coverage area for a maximum of three years at a renewal amount of $150,000 per year. | | |
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ID17-1283
| 1 | 1-M | | Appointment | Approve the appointment of Va Her to the Council District 4 Plan Implementation Committee | approved | Pass |
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ID17-1266
| 1 | 1-L | | Action Item | Actions related to purchasing two Freightliner XT Pro 56 Forestry units:
1. Approve purchase contract in the amount of $161,875.04 to Utility One Source for the purchase of one Freightliner XT Pro 56 Forestry unit for FY17
2. Approve purchase contract in the amount of $161,875.04 to Utility One Source for the purchase of one Freightliner XT Pro 56 Forestry unit in FY18
3. ***RESOLUTION - 23rd Amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $161,900 for one Freightliner XT Pro 56 Forestry unit (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1247
| 1 | 1-N | | Ordinance | 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. (Subject to Mayor’s veto) | | |
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ID17-1205
| 1 | 1-A | | Action Item | Approve the substitution of a listed Subcontractor, Safety Striping Service, Inc. of Goshen, CA, to install the traffic stripes and pavement markings on the Lewis Eaton Trail Resurfacing Project ID PW00666 (Council District 6) | approved | Pass |
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ID17-1206
| 2 | 1-B | | Action Item | Approve the Fourth Amendment to the Services Agreement Between the City of Fresno and Risico Claims Management Regarding Worker’s Compensation Claims and Authorize the Director of Personnel Services to Execute the Amendment | approved | Pass |
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ID17-1211
| 1 | 1-E | | Action Item | RESOLUTION - Consenting to and authorizing investment of monies in the Local Agency Investment Fund in the custody of the State Treasurer for purposes of investment, and authorizing certain Finance Officers in connection therewith | approved | Pass |
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ID17-1212
| 1 | 1-F | | Action Item | RESOLUTION - Of the Board of the Fresno Joint Powers Financing Authority (FJPFA) - Designating and authorizing certain Finance Officers of the City of Fresno to deposit and withdraw funds into and out of the Local Agency Investment Fund (LAIF) in the State Treasury (FJPFA action) | approved | |
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ID17-1263
| 1 | 1-K | | Discussion Item | Actions pertaining to the extension and expansion of area coverage in a service contract with ShotSpotter, Inc. (“ShotSpotter”):
1. Authorize the Chief of Police or designee to extend and expand the coverage area within the current ShotSpotter contract providing gunshot detection services through the ShotSpotter Flex™ Gunshot Location, Alert, and Analysis Service.
2. Amend the current service contract with ShotSpotter, Inc., to include the amount of $450,000 ($150,000 per year) for ShotSpotter to expand the current coverage and provide an additional continuous three square mile area of coverage for three years.
3. Amend the current service contract with ShotSpotter, Inc., to renew the current coverage area for a maximum of three years at a renewal amount of $150,000 per year. | approved | Pass |
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ID17-1274
| 1 | 3-B | | Action Item | Actions pertaining to drilling a new water production well at the Fresno/Clovis Regional Wastewater Reclamation Facility (RWRF) located at 5607 West Jensen Avenue (Bid File 3558) (Council District 3):
1. Adopt a Mitigated Negative Declaration pursuant to Environmental Assessment D-17-052, State Clearinghouse No. 2017071055.
2. Award a Contract to Anthony J. Prieto Water Well Drilling, Inc., in the amount of $591,950 to drill a new water production well at the RWRF. | approved | Pass |
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ID17-1278
| 1 | 3-C | | Action Item | Authorize the City Manager or her designee, and the Chief of Police or his designee, to enter into a two-year agreement with the 21st District Agricultural Association for $678,466.00 to provide police services at the Fresno District Fair. | approved | Pass |
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ID17-1279
| 1 | 3-D | | Discussion Item | Actions pertaining to the 2018 Selective Traffic Enforcement Program (STEP) grant
1. Authorize the Chief of Police to accept $690,000 in grant funding for the 2018 STEP grant awarded to the Fresno Police Department from the National Highway Traffic Safety Administration (NHTSA) through the California Office of Traffic Safety (OTS)
2. ***RESOLUTION - 24th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $518,300 for the Police Department’s STEP grant (Requires 5 affirmative votes) (Subject to Mayor’s veto). | approved | Pass |
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ID17-1246
| 1 | 3-A | | Action Item | ***RESOLUTION - 4th amendment to Fiscal Year 2018 Salary Resolution No. 2017-176 amending the job titles of Senior Water Treatment Operator to Senior Water Treatment Plant Operator, and Water Distribution Technician, Water Distribution Specialist and Senior Water Distribution Operator to Water Distribution/Production Technician, Water Distribution/Production Specialist and Senior Water Distribution/Production Operator in Exhibit 1, Unit 1, Non-Supervisory Blue Collar (Local 39); adding the new classification of Digital Forensics Analyst to Exhibit 3, Non-Supervisory White Collar, (FCEA); increasing salaries in Exhibit 7, Unit 7 - Non-Supervisory Groups and Crafts (IBEW), as required by the Memorandum of Understanding between the City of Fresno and the International Brotherhood of Electrical Workers (IBEW); adding the new classification of Historic Preservation Specialist to Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA); increasing the salary range for Airports Planning Manager in Exhibit 14, Unit 14, Management Classes (CFMEA); and amending the Salary Step Plan s | approved | Pass |
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ID17-1301
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Marcia Clark v. City of Fresno, et al.; Fresno County Superior Court Case No.: 16CECG00018. | | |
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ID17-1264
| 1 | 3-E | | Action Item | WORKSHOP on the Southwest Fresno Specific Plan | presented | |
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ID17-1167
| 1 | | | Discussion Item | Presentation by Paul Saito regarding the extension of hours at the Shinzen Japanese Garden in Woodward Park | presented | |
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ID17-1035
| 1 | | | Action Item | CCSPCA Workshop | presented | |
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ID17-1282
| 1 | | | Ceremonial Item | Proclamation of “Reading Heart Day” | presented | |
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ID17-1249
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 83 (Final Tract Map No. 6140) (south side of East Powers Avenue, west of North Maple Avenue) (Council District 6)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 83 (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1250
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 82 (Final Tract Map No. 6056) (southeast corner of West Gettysburg and North Bryan Avenues) (Council District 1)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 82 (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 82 (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1254
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 18 (the development of Assessor’s Parcel Number 329-130-01 by Valley Wide Beverage Company, Development Permit Application No. 2017-016) (west side of South East Avenue north of East Central Avenue) (Council District 3)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 18 (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1241
| 1 | | | Action Item | TEFRA HEARING - To hear and consider information concerning the proposed issuance of Revenue Obligations by California Enterprise Development Authority for the purpose of financing the development, construction, installation, equipping and furnishing of a facility by United Health Centers of the San Joaquin Valley.
1. ***RESOLUTION - Approving a tax-exempt obligation financing to be issued by the Authority to benefit United Health Centers of the San Joaquin Valley in the aggregate principal amount not to exceed $18 million (Subject to Mayor’s veto) | approved | Pass |
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ID17-1222
| 1 | | | Resolution | CONTINUED HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding 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, Annexation No. 17 of the City of Fresno Community Facilities District No. 9 (north side of East Kings Canyon Road east of North Armstrong Avenue) (Council District 5)
1. RESOLUTION - Directing Preparation of a Modified District Report Analyzing Impact of Proposed Decrease in Special Tax and Modifying Council Resolution No 2017-200
2. RESOLUTION - Receiving and Approving the Modified District Report and Modifying Council Resolution No 2017-200
3. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto)
4. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
5. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
6. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Y | approved | Pass |
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ID17-1139
| 2 | | | Action Item | Actions pertaining to the Program Year 2016 Consolidated Annual Performance and Evaluation Report (CAPER):
1. HEARING to obtain public comments regarding the CAPER; and
2. Approve the CAPER and authorize submission to the U.S. Department of Housing and Urban Development (HUD). | approved | Pass |
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ID17-1253
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to discuss Code Enforcement and the fines she has incurred and the issue of homelessness (Speaker resides in District 7) | | |
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ID17-1247
| 1 | 1-N | | Ordinance | 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. (Subject to Mayor’s veto) | adopted as amended | Pass |
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ID17-1269
| 1 | | | Ordinance | Consider Text Amendment Application No. TA-17-006 and the related environmental finding to address recreational marijuana operations, dispensaries, sales, and public consumption by prohibiting them in all zone districts within the City
1. Adopt Environmental Assessment No. TA-17-006 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-46 - (Intro. 8/31/2017) (For adoption) - Approving Text Amendment Application No. TA-17-006 prohibiting recreational marijuana activities by adding Section 15-2739.1 to the Fresno Municipal Code. (Subject to Mayor’s veto) | approved | Pass |
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ID17-1308
| 1 | | | Ceremonial Item | Certificate of Recognition for Bradley Salvador and Alex Honeycutt representing Central High School at the NYSHS Business Model Competition in New York, NY | presented | |
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ID17-1240
| 1 | | | Action Item | Appearance by The Youth Leadership Institute to administer the Oath of Office to the new Youth Commissioners | presented | |
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ID17-1273
| 2 | | | Action Item | HEARING to consider Text Amendment Application No. TA-17-002 and related Environmental Finding for Environmental Assessment No. TA-17-002, proposing to modify zoning and use regulations for California Redemption Value (CRV) Recycling Centers within the City of Fresno (Citywide)
1. Adopt Environmental Assessment No. TA-17-002 dated July 26, 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 - (For introduction) - 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. | approved | Pass |
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ID17-1291
| 1 | | | Action Item | BILL - (For introduction) - Amending subsections (b) and (i) of Section 6-205 of the Fresno Municipal Code relating to collection and disposal regulations | | |
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