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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/8/2018 1:00 PM 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
18-0090 11-A Action ItemRESOLUTION - Approving the Final Map of Tract No. 6073 and accepting dedicated public uses offered therein - north side of East Church Avenue between South Chestnut Avenue and South Willow Avenue (Council District 5)adopted  Action details Not available
ID18-0160 11-B Action ItemActions related to the sale of abandoned water well property on APN 474-226-12ST & 14S (PS-276) to Ms. Susan Diane Artis (County of Fresno) 1. Adopt a finding of Categorical Exemption pursuant to CEQA Guidelines Section 15312(b) for the sale of a small abandoned water well property. 2. Approve the sale of a small abandoned water well property known as APN 474-226-12ST & 14S (PS-276) on the southwest corner of Fowler Avenue and Dwight Way to adjacent property owner Ms. Susan Diane Artis.approved  Action details Not available
ID18-0164 11-C Action ItemActions pertaining to the Golden State Boulevard Overhead Barrier Reconstruction, Bid File 3550 (Council District 3) |109|*** RESOLUTION - 52nd amendment to the Annual Appropriation Resolution No. 2017-165 appropriating $76,300 for costs related to the Golden State Bridge Repair. (Requires 5 affirmative votes) (Subject to Mayor’s veto) |109|Adopt a finding of Categorical Exemption per staff determination pursuant to Section 15301(c) of the CEQA Guidelines for the Golden State Blvd Overhead Barrier Reconstruction project |109|Award a Construction Contract with Bugler Construction Inc., of Pleasanton, California in the amount of $163,080adopted  Action details Not available
ID18-0147 11-D Action ItemAward a requirements contract in the amount of $307,998.68 to Univar USA Inc., for bulk sodium hydroxide and authorize the Director of Public Utilities or his designee, to execute a one-year contract with provisions for two one-year extensions. Bid File 9429 (Citywide)approved  Action details Not available
ID18-0161 11-E Action ItemApprove a First Amendment to Agreement for the Professional Consultant Services Agreement with CDM Smith, Inc., (CDM), in the amount of $56,700 and Agreement extension to December 31, 2018, for the design and implementation of Phase 3 Groundwater Remedial Action for the Fresno Sanitary Landfill (FSL) (Citywide) (Council District 3)approved  Action details Not available
ID18-0172 11-F Action ItemActions pertaining to Access Structure Rehabilitation at multiple city locations: (Council Districts 3, 5 and 7) 1. 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 2. Award a construction contract in the amount of $148,075 to Michels Corporation of Salem, Oregon - Bid File No. 3564 (Council Districts 3, 5 and 7)approved  Action details Not available
ID18-0128 11-G Action ItemActions pertaining to the California Statewide Communities Development Authority Open Property Assessed Clean Energy Program Resolution: 1. RESOLUTION -Authorizing California Statewide Communities Development Authority to accept applications from property owners, conduct contractual assessment proceedings and levy contractual assessments within the City of Fresno and authorizing related actions, and 2. Authorizing the City Manager, or designee, to execute documents on behalf of the City of Fresnoadopted  Action details Not available
ID18-0170 11-H Action ItemApprove renewal of Oracle Public Sector Technical Support Services for 4 years, not to exceed $355,000 per year.   Action details Not available
ID18-0173 11-I Action ItemReject Bid for the Design-Build 5 Learner Pools Health Code Upgrades Project - Bid File No. 3575approved  Action details Not available
ID18-0174 11-J Action ItemApproval of a Memorandum of Understanding between Hands-On Central California Retired Senior Volunteer Program (RSVP) and the City of Fresno PARCS Department to provide volunteer staffing for the Senior Hot Meal Program at Neighborhood Parks and Recreation Centers.   Action details Not available
ID18-0175 11-K Action ItemApproval of a Host Agency Agreement with the Senior Community Service Employment Program (SEP) National Council on Aging to provide Community Service Training Opportunities for mature adult participants.approved  Action details Not available
ID18-0204 11-L Action ItemApprove an Adopt-A-Park Agreement with the Southeast Fresno Regional Park and Soccer Complex Authority for 18 acres located at Peach and Butlerapproved  Action details Not available
ID18-0121 11-M Action ItemApprove the Agreement between the City of Fresno, SMG and the Fresno/Clovis Convention and Visitors Bureau (FCCVB) to continue funding the Sales Manager Position (Citywide)   Action details Not available
ID18-0217 11-N Action ItemActions pertaining to the Lease Agreement between the City of Fresno and Fresno Football Club, LLC., to lease space in the Historic Bee Building located at 1555 Van Ness (Council District 3) 1. Adopt a finding of a Categorical Exemption pursuant to Class 1 of the California Environmental Quality Act (CEQA) Guideline Section 15301 (Existing Facilities) for lease 2. Approve Lease Agreement between the City of Fresno and Fresno Football Club, LLC. to lease space in the Historic Bee Building located at 1555 Van Ness   Action details Not available
ID18-0216 11-O ResolutionRESOLUTION - Establish the Elm Avenue Brownfields Area-wide Plan and Implementation Stretegy Steering Committee   Action details Not available
ID18-0148 1  Ceremonial ItemProclamation to Sunnyside Diner in Council District Fivepresented  Action details Not available
ID18-0136 1  Ceremonial ItemCertificates of Recognition to Dr. John E. Hannigan and Dr. Jessica Djabrayan Hanniganpresented  Action details Not available
ID18-0184 1  Ceremonial ItemProclamation of “Point-in-Time Count in Fresno County”presented  Action details Not available
ID18-0227 1  Ceremonial ItemProclamation of Rojelio “Roy” Vasquez Daypresented  Action details Not available
18-0018 1  Action ItemApproval of minutes from January 25, 2018.approvedPass Action details Not available
ID18-0170 11-H Action ItemApprove renewal of Oracle Public Sector Technical Support Services for 4 years, not to exceed $355,000 per year.approvedPass Action details Not available
ID18-0174 11-J Action ItemApproval of a Memorandum of Understanding between Hands-On Central California Retired Senior Volunteer Program (RSVP) and the City of Fresno PARCS Department to provide volunteer staffing for the Senior Hot Meal Program at Neighborhood Parks and Recreation Centers.approvedPass Action details Not available
ID18-0121 11-M Action ItemApprove the Agreement between the City of Fresno, SMG and the Fresno/Clovis Convention and Visitors Bureau (FCCVB) to continue funding the Sales Manager Position (Citywide)adopted as amendedPass Action details Not available
ID18-0217 11-N Action ItemActions pertaining to the Lease Agreement between the City of Fresno and Fresno Football Club, LLC., to lease space in the Historic Bee Building located at 1555 Van Ness (Council District 3) 1. Adopt a finding of a Categorical Exemption pursuant to Class 1 of the California Environmental Quality Act (CEQA) Guideline Section 15301 (Existing Facilities) for lease 2. Approve Lease Agreement between the City of Fresno and Fresno Football Club, LLC. to lease space in the Historic Bee Building located at 1555 Van NessapprovedPass Action details Not available
ID18-0216 11-O ResolutionRESOLUTION - Establish the Elm Avenue Brownfields Area-wide Plan and Implementation Stretegy Steering Committeeadopted as amendedPass Action details Not available
ID18-0193 1  Action Item(CONTINUE TO 2:00 P.M.) CONTINUED HEARING to consider Plan Amendment Application No. A-17-010, Rezone Application No. R-17-014, and the related environmental assessment, filed by Jeff Roberts of East Shields Development, for approximately ±4.87 acres of property located on the northeast corner of East Princeton Avenue and North Fowler Avenue. (Council District 4 - Caprioglio)   Action details Not available
ID18-0139 1  Action Item(CONTINUE TO 2:05 P.M.) HEARING to Consider Plan Amendment Application No. A-16-017, Rezone Application No. R-16-18, Conditional Use Permit No. C-17-059, and related Environmental Assessment No. A-16-017/R-16-018/C-17-059, filed by Giorgio Russo, on behalf of Ginder Development. These applications pertain to approximately 2.41 acres of a 7.1-acre property located on the northwest corner of North Blythe and West Herndon Avenues. (Council District 2)   Action details Not available
ID18-0214 1  Action ItemCONTINUED HEARING to consider Plan Amendment Application No. A-17-010, Rezone Application No. R-17-014, and the related environmental assessment, filed by Jeff Roberts of East Shields Development, for approximately ±4.87 acres of property located on the northeast corner of East Princeton Avenue and North Fowler Avenue. (Council District 4 - Caprioglio) 1. ADOPT the Mitigated Negative Declaration prepared for Environmental Assessment No. A-17-010/R-17-014 dated December 1, 2017. 2. RESOLUTION - Approving Plan Amendment Application No. A-17-010 proposing to amend 4.87 acres of the Fresno General Plan and the McLane Community Plan from the Community Commercial and Light Industrial planned land uses to the Urban Neighborhood Residential (16-30 du/acre) planned land use. 3. BILL - (For introduction and adoption) - Approving Rezone Application No. R-17-014 requesting authorization to reclassify 4.87 acres of the subject property from the CC/UGM (Community Commercial/Urban Growth Management) and IL/UGM (Light Industrial/Urban Growth Management) zone districts to the RM-2/UGM (ResidentialadoptedPass Action details Not available
ID18-0215 1  Action ItemHEARING to Consider Plan Amendment Application No. A-16-017, Rezone Application No. R-16-18, Conditional Use Permit No. C-17-059, and related Environmental Assessment No. A-16-017/R-16-018/C-17-059, filed by Giorgio Russo, on behalf of Ginder Development. These applications pertain to approximately 2.41 acres of a 7.1-acre property located on the northwest corner of North Blythe and West Herndon Avenues. (Council District 2) a. ADOPT the Mitigated Negative Declaration prepared for Environmental Assessment No. A-16-017/R-16-018/C-17-059 dated December 1, 2017; including, the attached Addendum prepared in accordance with Section 15073.5 of the California Environmental Quality Act (CEQA) Guidelines dated December 15, 2017. b. RESOLUTION - Approving Plan Amendment Application No. A-16-017 proposing to amend the Fresno General Plan and Bullard Community Plan from the Community Commercial planned land use designation to the General Commercial land use designation. c. BILL - (For introduction and adoption) - Approving Rezone Application No. R-16-018 to rezone the subject property from adoptedPass Action details Not available
ID18-0224 1  Action ItemFresno Revitalization Corporation and the City of Fresno in its capacity as Housing Successor to the Redevelopment Agency of the City of Fresno to: 1. Authorize the Executive Director to Execute a Subordination Agreement for the Sale of Fulton Village located at 1715 and 1759 Fulton Street (FRC and City Action)approvedPass Action details Not available
ID18-0185 13-A Action ItemBILL (for introduction) - Amending Sections 5-302, 5-303, 5-304, 5-305, 5-307, 5-308, and adding Sections 5-309 and 5-310 to Article 3 of Chapter 5 of the Fresno Municipal Code, relating to fare evasion and enforcementadoptedPass Action details Not available
ID18-0157 13-B Action ItemRESOLUTION - Authorizing the Submission of an Application for Grant Funds from the San Joaquin Valley Air Pollution Control District Public Benefit Grants Program and Authorizing Execution of Application-Related Documents by the City Manager or Designee (Council District 3)adoptedPass Action details Not available
ID18-0158 13-C ResolutionRESOLUTION - Authorizing the City Manager or authorized designee to execute an agreement with the California High Speed Rail Authority for continued funding of the High Speed Rail Impacted Business Support Services Program in the amount of $1,611,774.00 beginning March 1, 2018, through December 31, 2019.adoptedPass Action details Not available
ID18-0225 13-D Discussion ItemWORKSHOP - Explanation Regarding Building Permit Timelinespresented  Action details Not available
ID18-0127 15-A Closed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: APN 505-060-19 (Portion) (Right of Way for Veteran’s Boulevard) Negotiating Parties: City Manager Wilma Quan-Schecter; Robert and Julie Mitchell   Action details Not available
ID18-0140 15-B Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) Karen Micheli, et al. v. City of Fresno, et al.; Fresno County Superior Court Case No.: 16CECG02937. Consolidated with Jackie Flannery, et al. v. City of Fresno, et al.; Fresno County Superior Court Case No.: 17CECG01724.   Action details Not available
ID18-0207 15-CClosed SessionClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2) 1. Significant Exposure to Litigation: Maria and Miguel Silva vs. City of Fresno   Action details Not available
ID18-0226 15-D Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Anthony Perez v. City of Fresno, et al.; United States District Court Case No.: 1:18-CV-00127-AWI-EPG   Action details Not available
ID18-0206 15-EClosed SessionClosed Session ItemCONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6 City Negotiator(s): Jeffrey Cardell, Ken Phillips Employee Organization: Amalgamated Transit Union, Local 1027 (ATU)   Action details Not available
ID18-0205 1  Discussion ItemAppearance by George Torres on behalf of Mary Esther Correa to discuss Code Enforcement (Speaker resides in District 7)   Action details Not available
ID18-0199 1  Discussion ItemAppearance by Gary Doesekle to speak about the transit system (Speaker resides in District 7)   Action details Not available
ID18-0178 1  Action ItemApprove License Agreement Special Event - Woodward Park between IAN Group, LLC and the City of FresnoapprovedPass Action details Not available
ID18-0195 14-A Discussion ItemLegal Workshop   Action details Not available