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ID18-0472
| 1 | 1-A | | Action Item | Approve a 5-year renewal of the contract with Netfile in the amount of $140,000 to provide the continued City Software system that allows for electronic filings of Campaign Statements and Statements of Economic Interest (SEI) forms. | approved | |
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ID18-0515
| 1 | 1-B | | Action Item | ***RESOLUTION - 545th amendment to the Master Fee Schedule (MFS) Resolution 80-420 to add a notice of intent to circulate petition fee to the General Government Section of the Master Fee Schedule (Subject to Mayor’s veto) | adopted | |
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ID18-0473
| 1 | 1-C | | Discussion Item | Award a Consultant Services Agreement in an amount not to exceed $77,111.30 to EMG Corporation to conduct Facility Condition Assessments on the City of Fresno fire stations as outlined in the Request for Proposals issued by the City (Bid File 100317). | approved | |
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ID18-0522
| 1 | 1-D | | Action Item | Approval of a First Amendment to the Agreement entered between the City of Fresno and the Central California Society for the Prevention of Cruelty to Animals. | approved | |
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ID18-0535
| 1 | 1-E | | Resolution | ***RESOLUTION - To move $50,000 from contingency to the City Attorney’s Office budget for hiring a Budget Analyst. (Subject to Mayor’s veto) | adopted | |
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ID18-0537
| 1 | 1-F | | Ordinance | Action pertaining to Mobile Vendor Permits
1. ***BILL NO. B-22 - (Intro. 4/19/2018) (For adoption) - Amending Article 11 of Chapter 9 of The Fresno Municipal Code, Relating to Mobile Vendors (Subject to Mayor’s veto) | adopted | |
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ID18-0278
| 1 | 1-G | | Action Item | Action related to previously approved Reimbursement Agreement, California High Speed Rail Heavy Maintenance Facility with the Fresno County Transportation Authority:
1. ***RESOLUTION - 65th Amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 to appropriate $250,000 for purchase and sales agreements to acquire properties within the proposed Fresno High Speed Rail Heavy Maintenance Facility footprint. (Requires 5 affirmative votes) (Subject to Mayor’s veto) | | |
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ID18-0546
| 1 | 1-H | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6177 and accepting dedicated public uses offered therein - northeast corner of North Polk Avenue and West Olive Avenue (Council District 3) | adopted | |
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ID18-0551
| 1 | 1-I | | Action Item | RESOLUTION - To dedicate a portion of city-owned property for water main easement purposes, located on the Inyo Street alignment, west of “H” Street (Council District 3) | adopted | |
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ID18-0555
| 1 | 1-J | | Action Item | RESOLUTION - Of Intention to Annex Final Parcel Map No. 2017-05 as Annexation No. 28 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (north side of West Herndon Avenue between North Blythe and Milburn Avenues) (Council District 2) | adopted | |
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ID18-0556
| 1 | 1-K | | Action Item | RESOLUTION - Of Intention to Annex the territory known as Assessor’s Parcel Number 509-290-07 as Annexation No. 29 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (southwest corner of North Figarden and West Bullard Avenues) (Council District 2) | adopted | |
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ID18-0557
| 1 | 1-L | | Action Item | Actions pertaining to the Traffic Signal Improvements at the intersection of Belmont Avenue and Fulton Street - Project Bid File No. 3565 (Council District 3)
1. Adopt a finding of Categorical Exemption pursuant to Class 1 Section 15301(c) (existing facilities) of the California Environmental Quality Act (CEQA) Guidelines for the Traffic Signal Improvements at the intersection of Belmont Avenue and Fulton Street
2. Award a construction contract to Kertel Communications, Inc. DBA Sebastian of Fresno, California, in the amount of $385,459 for the Traffic Signal Improvements at the intersection of Belmont Avenue and Fulton Street | approved | |
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ID18-0559
| 1 | 1-M | | Action Item | Approve a First Amendment to the Lease and Agreement with Mr. James Cook for 550 acres of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility, removing APN 327-030-41 from the Lease (Council District 3) | approved | |
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ID18-0562
| 1 | 1-N | | Action Item | Actions pertaining to the purchase and installation of a new Bar Screen in the Headworks Building at the Fresno/Clovis Wastewater Reclamation Facility (Council District 3)
1. Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301(d) (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $458,500 to WM Lyles Company, of Fresno, California (Bid File 3596)
3. Authorize the City Manager, or designee, to sign agreement on behalf of the City | approved | |
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ID18-0561
| 1 | 1-O | | Action Item | Approve a cost-neutral First Amendment to Agreement with SPX/Genfare Corporation for the Bus Rapid Transit fare collection system | approved | |
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ID18-0566
| 1 | 1-P | | Action Item | Consider Text Amendment Application No. TA-18-002, and Resolution for the Pre-Zoning Designation Translation Table
1. ***BILL NO. B-19 - (Intro. 4/19/2018) (For adoption) - Approving Text Amendment Application No. TA-18-002 for minor changes to the Development Code in order to improve functionality, clarity, internal consistency, and consistency with State law. Proposed amendments affect the following standards and/or procedures legal non-conforming; legal non-conforming site features; parks; driveway paving; mixed use permitted uses; massage establishments; downtown ground floor retail; bluff setback; live/work; setbacks from landscape easements; signs; corner commercial; drive throughs; tiny homes; Council District Project Review Committees; Airport Land Use Commission review of text amendments; development agreements; accessory living quarters; substance abuse treatment clinic, among others. The affected sections are Table 15-107-B, Section 15-311-A, 15-404-F-2, 15-405-E-1, 15-405-E-2, Table 15-902, Section 15-904-A-8, Table 15-1002, 15-1102, 15-1202, Section 15-1304-B, 15-1404- | adopted | |
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ID18-0576
| 1 | | | Ceremonial Item | Proclamation of “Ron Scott” Day | | |
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ID18-0560
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID18-0455
| 1 | | | Ceremonial Item | ASE Blue Seal of Excellence Recognition, Fleet Management | presented | |
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ID18-0496
| 1 | | | Ceremonial Item | Proclamation of “Elder Abuse Services, Inc.” | presented | |
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ID18-0492
| 1 | | | Ceremonial Item | Proclamation of “The Betts Company Day”. | presented | |
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ID18-0382
| 1 | | | Ceremonial Item | Proclamation honoring Deli Delicious. | presented | |
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ID18-0588
| 1 | | | Ceremonial Item | Proclamation of “Teen Pregnancy Prevention Month” | presented | |
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ID18-0564
| 1 | | | Ceremonial Item | Proclamation of “Municipal Clerks Week” | presented | |
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ID18-0573
| 1 | | | Ceremonial Item | “Proclamation by District 4” | presented | |
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ID18-0525
| 1 | | | Ceremonial Item | Proclamation of “Water Conservation Month” | presented | |
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ID18-0524
| 1 | | | Ceremonial Item | Proclamation of “Grizzly Fest 2018 Day” | presented | |
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ID18-0607
| 1 | 4-B | | Discussion Item | Update on Grizzly Fest - information regarding security, traffic control, traffic in the neighborhoods, and parking. | presented | |
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18-0025
| 1 | | | Minutes | Approval of minutes from April 19, 2018. | approved | Pass |
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ID18-0278
| 1 | 1-G | | Action Item | Action related to previously approved Reimbursement Agreement, California High Speed Rail Heavy Maintenance Facility with the Fresno County Transportation Authority:
1. ***RESOLUTION - 65th Amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 to appropriate $250,000 for purchase and sales agreements to acquire properties within the proposed Fresno High Speed Rail Heavy Maintenance Facility footprint. (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0460
| 1 | | | Discussion Item | Appearance by Gidai Maaza and Cesar CasaMayor to discuss cannabis | | |
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ID18-0590
| 1 | | | Discussion Item | Appearance by Carmen Navarro to discuss Fresno Senior Centers | | |
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ID18-0248
| 1 | | | Action Item | HEARING to obtain public comments regarding implementation of the City’s proposed activities with federal grant funding pertaining to the City of Fresno 2018-2019 Annual Action Plan | | |
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ID18-0554
| 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. 11, Annexation No. 87 (Final Tract Map No. 6158) (northeast of the intersection of East Kings Canyon Road and North Fowler Avenue) (Council District 5)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 87 (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. 87 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0552
| 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. 11, Annexation No. 88 (west side of North Armstrong Avenue between East Shields and Clinton Avenues) (Council District 4)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 88 (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. 88 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0553
| 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. 27 (Final Parcel Map No. 2006-38) (east side of South East Avenue between East Central and North Avenues) (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. 27 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0550
| 1 | | | Action Item | HEARING - To vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue. (Council District 5)
1. ***RESOLUTION - Ordering the vacation of a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0592
| 1 | | WORKSHOP relating to Purchasing | Action Item | Workshop relating to procurement | | |
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ID18-0532
| 1 | 3-B | | Action Item | Actions pertaining to the purchase of a building located at 911 H Street:
1. ***RESOLUTION - 66th Amendment to the Annual Appropriation Resolution No. 2017-165 to appropriate $3,100,000 to establish sufficient funding for the purchase of the Fire Department’s Headquarters building located at 911 H Street, Fresno, CA 93721 (Requires 5 affirmative votes) (Subject to Mayor’s veto)
2. Approve Loan Agreement for an interfund loan from the Wastewater Operation Fund and Sewer Stabilization Fund to the General Fund
3. Authorize the City Manager or designee to execute an agreement for purchase and sale of property and any necessary documents for APN 467-040-24, 911 H Street, Fresno, California 93721 for $4,400,000 from Sellers, EIE Alpha, LLC., a California Limited Liability Company, Legacy DG Properties, LLC, and the Jason and Kymberly Family Geil Trust (Council District 3) | adopted | Pass |
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ID18-0491
| 1 | 3-A | | Action Item | BILL - (For introduction) - Replacing Section 4-104 of the Fresno Municipal Code and Rescinding Resolution No. 2003-130, Relating to Debarment | approved | |
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ID18-0568
| 1 | 3-C | | Action Item | ***RESOLUTION - Of Intention to Increase the Annual Assessment for Tract 3884 of Landscaping and Lighting District No. 1. (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0589
| 1 | | | Ceremonial Item | Recognition of the Fresno Youth Commission | presented | |
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ID18-0547
| 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 - Soria
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 - Mayor Brand, President Soria, Councilmember Caprioglio
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, Michael Carbajal and Vacant - Alternates)
12. Economic Development Corporation Serving F | approved | |
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ID18-0533
| 1 | 5-A | Closed Session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Attorney
Sponsor: Council President Esmeralda Z. Soria
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Esmeralda Z. Soria
Unrepresented Employee: City Attorney | | |
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ID18-0583
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. California Grocers Association v. City of Fresno; Fresno Superior Court Case No.: 17CECG03787 | | |
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