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ID17-1531
| 1 | | | Ceremonial Item | Proclaim November, 2017 as “MAGEC Month” | presented | |
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ID17-1521
| 1 | | | Ceremonial Item | Presentation of Master Municipal Clerk (MMC) Certificate to Yvonne Spence, MMC for fulfilling the requirements prescribed by the International Institute of Municipal Clerks.
Sponsor: Council President Olivier, Anthony Mejia and Vicki Kasad, Board Members of City Clerks Association of California | presented | |
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ID17-117
| 1 | | | Minutes | Approval of minutes from November 2, 2017 | approved | Pass |
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ID17-1452
| 1 | 1-A | | Action Item | Approve the Workforce Innovation and Opportunity Act (WIOA) Mandated Partner Phase II Memorandum of Understanding (MOU) between the Fresno Regional Workforce Development Board and the State of California Employment Development Department | | |
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ID17-1524
| 1 | 1-B | | Action Item | Actions pertaining to sale of approximately 0.41 acres of land at 1929 E. Church Avenue to Pavl Zachary:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (existing facility) of the CEQA Guidelines.
2. Approve the sale of approximately 0.41 acres of land at 1929 E Church Avenue to Pavl Zachary for $61,000. | approved | Pass |
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ID17-1526
| 1 | 1-C | | Action Item | Actions related to constructing a BMX track at Mary Ella Brown Community Center:
1. Adopt a Class 32 Categorical Exemption prepared for Environmental Assessment No. EA-17-030 dated October 12, 2017.
2. Approve a Memorandum of Understanding with Fresno Building Healthy Communities to construct a permanent BMX track at Mary Ella Brown Community Center (District 3). | approved | Pass |
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ID17-1469
| 1 | 1-D | | Resolution | RESOLUTION - Of Consideration to change the rate and method of apportioning the special tax and establishing a new maximum special tax for Final Tract Map No. 6139, Annexation No. 74, of the City of Fresno Community Facilities District No. 11 | approved | Pass |
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ID17-1498
| 1 | 1-E | | Action Item | Adopt Resolution of Intention No. 1118-D to vacate a portion of North Carnegie Avenue between Union Pacific Railroad and West Bullard Avenue (Council District 2). | approved | Pass |
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ID17-1481
| 1 | 1-F | | Action Item | Actions pertaining to Pilibos Park:
1. Approve Memorandum of Understanding with Stephen Investments Inc. (Pilibos Bros.) for the construction of pedestrian entry gates at Pilibos Park(District 5).
2. ***RESOLUTION - 29th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $15,000 from Stephen Investments Inc. (Pilibos Bros.) through Fresno United Neighborhoods 501 c(3) Non-Profit to fund a portion of the Pilibos Park project. (Requires 5 affirmative votes) (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1494
| 1 | 1-G | | Action Item | Actions pertaining to Ground Lease at 735 N. Glenn Avenue:
1. Adopt a finding of Categorical Exemption pursuant to CEQA Guidelines Section 15301.
2. Approve Three-Year Ground Lease Agreement to continue administration of a charter school operating on the property located at 735 N. Glenn Avenue under the auspices of Big Picture Educational Academy (formerly VASA). (District 3) | approved | Pass |
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ID17-1492
| 1 | 1-H | | Action Item | ***RESOLUTION - 540th amendment to the Master Fee Schedule Resolution (MFS) No. 80-420 amending the backflow prevention program fee (City Wide) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1527
| 1 | 1-I | | Action Item | Actions pertaining to amending Sections 3-107 and 3-264 of the Fresno Municipal Code
1. BILL - (For introduction) - Amending Section 3-107 of Chapter 3, Article 1 of the Fresno Municipal Code Relating to Sick Leave and Special Leave
2. BILL - (For introduction) - Amending Section 3-264 of Chapter 3, Article 2 of the Fresno Municipal Code Relating to Special Provisions for the Fireman Trainee Class | approved | Pass |
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ID17-1530
| 1 | 1-J | | Appointment | Approve the appointments of Sean Smith and John McCracken to the Bicycle and Pedestrian Advisory Committee and Beth Renge to the District 6 Plan Implementation Committee | approved | Pass |
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ID17-1510
| 1 | 1-K | | Action Item | BILL - (For introduction) - Amending Subsection (b) of Section 7-910 of the Fresno Municipal Code, relating to collection compromise and write-off of claims of the City against others | | |
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ID17-1452
| 1 | 1-A | | Action Item | Approve the Workforce Innovation and Opportunity Act (WIOA) Mandated Partner Phase II Memorandum of Understanding (MOU) between the Fresno Regional Workforce Development Board and the State of California Employment Development Department | approved | Pass |
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ID17-1510
| 1 | 1-K | | Action Item | BILL - (For introduction) - Amending Subsection (b) of Section 7-910 of the Fresno Municipal Code, relating to collection compromise and write-off of claims of the City against others | approved | Pass |
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ID17-1478
| 1 | 3-A | | Action Item | Actions related to purchasing software from Infor, Inc.:
1. RESOLUTION - Approving an Exception to Formal Bidding Procedures to Award a Sole Source Agreement to Infor, Inc.
2. Award a purchase agreement in the amount of $155,272.45 to Infor, Inc., for Enterprise Asset Management software at the Regional Wastewater Reclamation Facility. (Citywide) | approved | Pass |
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ID17-1490
| 1 | 3-B | | Action Item | Approve Change Order No. 11 to the construction contract with W.M. Lyles Company for the City of Fresno’s Southeast Surface Water Treatment Facility to increase the lump sum scope of work by $369,675 (Citywide) | approved | Pass |
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ID17-1523
| 1 | 3-C | | Action Item | Approve the annual Index-Based Rate Adjustments (Rate Period 7) for Commercial Solid Waste Franchise Services as Requested by Allied Waste Services and Mid Valley Disposal for Disposal of Multi-Family, Commercial Solid Waste, Recyclable and Organic Material (Citywide) | approved | Pass |
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ID17-1503
| 1 | 4-A | | Action Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
1. Council of Governments - Mayor Brand-Ex-Officio (Olivier-Alternate)
2. Finance and Audit Committee - Bredefeld, Olivier, Brandau
3. Fresno Area Workforce Investment Corporation - Baines
4. Fresno County Transportation Authority (FCTA) - Mayor Brand-Ex-Officio, (Brandau-Alternate)
5. Fresno Regional Workforce Development Board - Baines
6. Fresno County Zoo Authority - Mayor Brand-Ex-Officio, (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Baines, Brandau, Mayor Brand
9. San Joaquin River Conservancy Board - Mayor Brand-Ex-Officio, (Brandau-Alternate)
10. Association for the Beautification of Highway 99 - Baines
11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau (Olivier, Thomas Esqueda and Vacant - Alternates)
12. Economic Development Corporation Serving Fresno County - Brandau-Ex-O | | |
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ID17-1511
| 1 | 4-B | | Resolution | RESOLUTION - Of the Council of the City of Fresno, California, opposing the proposed National Park Entrance Fee increases | approved | Pass |
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ID17-1532
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Lydia Gonzalez v. City of Fresno, et al.; Fresno Superior Court Case No.: 16CECG03275. | | |
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ID17-1327
| 1 | | | Action Item | WORKSHOP - Fresno Regional Workforce Development Board Overview | presented | |
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ID17-1470
| 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. 20 (Assessor’s Parcel Number 403-021-03, Development Permit Application No. 2016-031) (south side of East Shepherd Avenue between North Millbrook and Cedar Avenues) (Council District 6)
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. 20 (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1459
| 1 | | TEFRA Hearing for Millenium Housing of California | Action Item | TEFRA HEARING - To hear and consider information concerning the proposed issuance of Revenue Bonds by Independent Cities Finance Authority for the purpose of refinancing bonds, financing improvements to Westlake Mobile Home Park, and the acquisition/renovation of Millbrook Mobile Home Park
1. ***RESOLUTION - Approving a tax-exempt bond financing to be issued by the Authority to benefit Millennium Housing of California in the aggregate principal amount not to exceed $24 million (Subject to Mayor’s veto) | approved | Pass |
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ID17-1504
| 1 | | | Discussion Item | Appearance by Mary Esther Correa and George Torres to discuss the excessive Code Enforcement Department fines of $14,000. (Speaker resides in District 7) | | |
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ID17-1477
| 1 | | | Action Item | Proclamation of “National Family Caregivers Month ~ Caregiving Around the Clock” | presented | |
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ID17-1513
| 1 | | | Discussion Item | WORKSHOP to consider recommendation made to the City Council by the Taskforce for Seniors of Fresno to create a citywide Senior Center | presented | Pass |
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ID17-1482
| 1 | | | Action Item | Actions pertaining to the Owner Participation Agreement with 1501 N. Blackstone Avenue, L.P.:
1. ***RESOLUTION - Approving an Interfund Loan Agreement between the General Fund and the Low and Moderate Income Housing Asset Fund (Subject to Mayor’s veto)
2. ***RESOLUTION - 37th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 to appropriate $600,000 for the project at 1501 N. Blackstone Avenue, L.P. (Requires 5 affirmative votes) (Subject to Mayor’s veto)
3. ***RESOLUTION - 38th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165, to appropriate $500,000 to fund the Project at 1501 N. Blackstone Avenue, L.P. (Requires 5 affirmative votes) (Subject to Mayor’s veto)
4. Approve the First Amended and Restated Owner Participation Agreement with 1501 N. Blackstone Avenue, L.P. | | |
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ID17-1520
| 1 | 4-C | | Resolution | RESOLUTION - Supporting Southeast Asian Small Farmers | approved | Pass |
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ID17-1489
| 1 | | | Discussion Item | WORKSHOP regarding High Speed Rail and Workforce Development | | |
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ID17-1509
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (b)
1. North Central Fire Protection District v. City of Fresno | | |
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ID17-1529
| 1 | | | Action Item | WORKSHOP regarding Transformative Climate Communities | presented | |
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