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ID18-0245
| 1 | 1-A | | Action Item | Approve the First Amendment to the professional consultant agreement with Siegfried Engineering, Inc., to revise engineered drawings related to the Buffer Median Island Bus Stop Improvement Project, in the amount of $35,726.20 (Citywide) | approved | |
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ID18-0258
| 1 | 1-B | | Action Item | Actions pertaining to Resolution of Intention No. 1119-D to vacate a public water main easement and an emergency access easement south of previously vacated East Hamilton Avenue between South Parallel Avenue and South Third Avenue. (Council District 5)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301/Class 1, 15302/Class 2, and 15303/Class 3 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. D-16-018.
2. Adopt Resolution of Intention No. 1119-D to vacate a public water main easement and an emergency access easement south of previously vacated East Hamilton Avenue between South Parallel Avenue and South Third Avenue. | approved | |
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ID18-0260
| 1 | 1-C | | Action Item | Approve a substitution of a listed Subcontractor Tennyson Electric, Inc., for the Fairview Trail Rehabilitation Project ID PW00759 (Council District 3) | approved | |
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ID18-0262
| 1 | 1-D | | Action Item | Actions pertaining to Resolution of Intention No. 1122-D to vacate a portion of North Thorne Avenue, south of West Belmont Avenue. (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-17-016.
2. Adopt Resolution of Intention No. 1122-D to vacate a portion of North Thorne Avenue, south of West Belmont Avenue. | approved | |
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ID18-0283
| 1 | 1-E | | Resolution | RESOLUTION - Approving the assignment and assumption of Opportunity Builders’ HOME Agreement and related documents to Dublin Transit EAH, Inc., amending the Restated and Superseded Promissory Note, converting the Promissory Note, and approving the Subordination Agreement | | |
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ID18-0279
| 1 | 1-F | | Action Item | Approve Change Order No. 13 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 $164,355 (Citywide) | approved | |
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ID18-0254
| 1 | 1-G | | Action Item | Actions pertaining to receiving Unreleased Restoration Flows from Millerton Lake:
1. Adopt findings of statutory exemption pursuant to CEQA Guidelines Section 15282(u).
2. ***RESOLUTION - Authorizing the Execution of a contract for Unreleased Restoration Flows between the United States and the City of Fresno through February 28, 2025. (Subject to Mayor’s veto) | adopted | |
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ID18-0263
| 1 | 1-H | | Action Item | Actions pertaining to receiving non-storable flood flows from Millerton Lake in water year 2018-19:
1. Adopt findings of statutory exemption pursuant to CEQA Guidelines Section 15282(u).
2. ***RESOLUTION - Approving an agreement with the United States Bureau of Reclamation to accept non-storable flood flows from Millerton Lake during water year 2018-2019 (Subject to Mayor’s veto) | adopted | |
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ID18-0266
| 1 | 1-I | | Action Item | Approve to the First Amendment the consultant services agreement with The Gualco Group, Inc., to extend the term and increase the total compensation to $170,000 for professional water lobbying and consulting services for the Department of Public Utilities. | | |
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ID18-0276
| 1 | 1-J | | Action Item | Approve a Cooperative Purchase Agreement between the City of Fresno (City) and Cal/Amp Wireless Networks, a Delaware Corporation (Vendor) in the amount of $112,960.00. (Citywide) | approved | |
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ID18-0250
| 1 | 1-K | | Action Item | Approve the First Amendment to Agreement between the City of Fresno and PACCOM Realty Advisors, INC., a California corporation, dba Cushman and Wakefield Pacific | | |
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ID18-0294
| 1 | 1-L | | Resolution | RESOLUTION - to accept gift of Disneyland Tickets and authorize distribution to Fresno firefighters | adopted | |
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ID18-0302
| 1 | 1-M | | Action Item | BILL - (For introduction) - Amending Section 2-1104 of the Municipal Code relating to campaign contributions. | approved | |
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ID18-0286
| 1 | | | Ceremonial Item | Presentation of a Certificate of Recognition to Socorro Pelayo | presented | |
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ID18-0295
| 1 | | | Ceremonial Item | Proclamation of “Jim Boren Day” | presented | |
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ID18-0296
| 1 | | | Ceremonial Item | Presentation and Recognition of the “5th Annual Khmer Cultural Appreciation Day” | presented | |
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ID18-0297
| 1 | | | Ceremonial Item | Proclamation of “Rogue Festival Day”. | presented | |
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18-0020
| 1 | | | Action Item | Approval of minutes from February 15, 2018. | approved | Pass |
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ID18-0283
| 1 | 1-E | | Resolution | RESOLUTION - Approving the assignment and assumption of Opportunity Builders’ HOME Agreement and related documents to Dublin Transit EAH, Inc., amending the Restated and Superseded Promissory Note, converting the Promissory Note, and approving the Subordination Agreement | adopted | Pass |
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ID18-0266
| 1 | 1-I | | Action Item | Approve to the First Amendment the consultant services agreement with The Gualco Group, Inc., to extend the term and increase the total compensation to $170,000 for professional water lobbying and consulting services for the Department of Public Utilities. | approved | Pass |
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ID18-0250
| 1 | 1-K | | Action Item | Approve the First Amendment to Agreement between the City of Fresno and PACCOM Realty Advisors, INC., a California corporation, dba Cushman and Wakefield Pacific | approved | Pass |
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ID18-0288
| 1 | 3-C | | Resolution | Actions Pertaining to the FY 2018 Budget Update for the General Fund.
A. ***RESOLUTION - 47th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 to appropriate $7,994,300 for operating programs and capital improvement projects citywide (Requires 5 affirmative votes) (Subject to Mayor’s veto)
B. ***RESOLUTION - 57th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 to appropriate $155,000 for capital improvements at Granite Park (Requires 5 affirmative votes) (Subject to Mayor’s veto)
C. ***RESOLUTION - 3rd amendment to the Position Authorization Resolution (PAR) No. 2017-166 Entitled “A Resolution of the Council of the City Of Fresno establishing the number of positions authorized in the various departments and offices of the City for Fiscal Year 2018,” to add one position to the Mayor and City Manager’s Office and one position to the Parks, After School, Recreation and Community Services Department. (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0255
| 1 | | | Action Item | 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. 24 (the development of Assessor’s Parcel Number 509-020-15, The Vintage Apartments) (North Salinas Avenue, southwest of North Figarden Drive between West Bullard and North Gates Avenues) (Council District 2)
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. 24 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0256
| 1 | | | Action Item | HEARING to consider Official Plan Lines (OPL) for the West Central Avenue alignment from State Route 41 to South Cedar Avenue, and related Environmental Assessment No EA-17-010. (Council District 3)
a. ADOPT the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report (MEIR #2012111015) as prepared for Environmental Assessment No. EA-17-010, filed May 19, 2017.
b. BILL - (For introduction and adoption) - approving the Official Plan Lines for the West Central Avenue alignment from State Route 41 to South Cedar Avenue pursuant to the Fresno General Plan Land Use and Circulation Map. | adopted | Pass |
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ID18-0257
| 1 | | | Action Item | HEARING to consider Official Plan Lines (OPL) for the South Temperance Avenue alignment from East Jensen Avenue to State Route 180, and, related Environmental Assessment No. EA-17-017. (Council District 5)
a. ADOPT the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report (MEIR #2012111015) as prepared for Environmental Assessment No. EA-17-017, filed September 29, 2017.
b. BILL - (For introduction and adoption) - approving the Official Plan Lines for the South Temperance Avenue alignment from East Jensen Avenue to State Route 180 pursuant to the Fresno General Plan Land Use and Circulation Map. | | |
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ID18-0275
| 1 | | | Action Item | HEARING to consider Conditional Use Permit Application No. C-16-033, located on the southwest corner of East Belmont and North Van Ness Avenues. (Council District 3)
1. ADOPT Environmental Assessment No. C-16-033 dated December 11, 2017, a determination that the proposed project is exempt from the California Environmental Quality Act (CEQA) through a Class 3 Categorical Exemption.
2. APPROVE Conditional Use Permit Application No. C-16-033 requesting authorization to develop an approximately 3,453 square-foot Johnny Quik convenience store, an 849 square-foot quick serve restaurant with indoor seating, restrooms, and 8-station Chevron fueling facility with a 2,160 square-foot canopy, subject to compliance with the Conditions of Approval dated December 20, 2017.
3. DENY Conditional Use Permit Application No. C-16-033 requesting to establish a Type 20 alcohol license (Package Store - sale of beer and wine for consumption off the premises where sold) for the Johnny Quik convenience store. | adopted as amended | Pass |
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ID18-0284
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to discuss Code Enforcement (Speaker resides in District 7) | | |
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ID18-0243
| 1 | 4-A | | Resolution | RESOLUTION - Establishing the Youth Jobs Task Force. | adopted | Pass |
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ID18-0277
| 1 | 5-A | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
1. Significant Exposure to Litigation: Mountain Cascade Incorporated v. City of Fresno | | |
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ID18-0211
| 1 | | | Action Item | WORKSHOP - Recharge Fresno Program Update and Community Outreach for Startup | | |
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18-0002
| 1 | 3-A | | Action Item | Actions pertaining to the Northeast Surface Water Treatment Facility Six-Million Gallon Finished Water Reservoir Project: (Council District 6)
1. Award a Design-Build contract in the amount of $11,758,200 to W. M. Lyles Co., for the City of Fresno’s Northeast Surface Water Treatment Facility (NESWTF) Six-Million Gallon Finished Water Reservoir Project (Project) - Bid File No. 3531(Council District 6)
2. Authorize the Director of Public Utilities, or designee, to sign the agreement on behalf of the City | continued | Pass |
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ID18-0264
| 1 | 3-B | | Action Item | Approve Amendment No. 3 to the Copper River Ranch Water Supply Implementation Agreement approved by Fresno City Council on November 17, 2016 (Council District 6) | | |
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18-0112
| 1 | 3-D | | Discussion Item | Actions pertaining to the 2017 Collaborative Body-Worn Camera Policy and Implementation grant program, herein referred to as the BWC grant
1. Authorize the Chief of Police to accept $172,500 in grant funding for the BWC grant awarded to the Fresno Police Department from the U.S. Department of Justice, through the Office of Justice Programs Bureau of Justice Assistance (BJA)
2. Authorize the Chief of Police to enter into a Memorandum of Understanding (MOU) with the City of Clovis as identified in the 2017 Collaborative Body-Worn Camera Policy and Implementation grant agreement for $45,000 of pass-through funding
3. ***RESOLUTION - 49th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $172,500 for the Police Department’s Body-Worn Camera grant (Requires 5 affirmative votes) (Subject to Mayor’s veto). | approved | Pass |
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ID18-0181
| 1 | 3-E | | Action Item | Approve a Consultant Services Agreement with ConvergeOne, Inc., for the upgrade and replacement of the Police Department’s Data911 hardware infrastructure in the amount of $189,079.39. | approved | Pass |
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ID18-0280
| 1 | 3-F | | Action Item | Approve a Consultant Services Agreement in the amount of $595,894 with Parsons Water and Infrastructure, Inc., to provide Phase I schematic design services for the City of Fresno’s Airport Wastewater Reclamation Facility (Council District 4) | approved | Pass |
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ID18-0241
| 1 | 3-G | | Action Item | Approve a Requirements Contract with Game Time™ not to exceed $500,000 per year through US Communities Government Purchasing Alliance No. 9143 | approved | Pass |
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