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ID18-0653
| 1 | 1-A | | Discussion Item | Approve a 3-year agreement with the County of Fresno to receive County Aid Dispatch services. | | |
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ID18-0654
| 1 | 1-B | | Discussion Item | Approve a 10-year agreement with the California Office of Emergency Services (Cal OES) to accept a 2017 HME AHREMS-FOX Type II Hazardous Materials Vehicle and related equipment. The vehicle and equipment will be utilized by the Fresno Fire Department for local and mutual aid deployments that involve Haz-Mat emergencies. | approved | |
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ID18-0655
| 1 | 1-C | | Action Item | RESOLUTION - To authorize submittal of application(s) for all CalRecycle grants, and authorize the Development and Resource Management Department Director to sign on behalf of the City of Fresno. | adopted | |
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ID18-0678
| 1 | 1-D | | Action Item | Approve a First Amendment to Agreement with Usona Development, LLC in an amount not to exceed $69,180, to extend services through December 31, 2018, to assist and support City staff in the management and application of Community Development Block Grant (CDBG) funds | approved | |
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ID18-0615
| 1 | 1-E | | Action Item | Actions pertaining to the Clinton Avenue overlay from Blackstone Avenue to Maroa Avenue - Bid File No. 3556 (Council Districts 1 and 7)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the California Environmental Quality Act guidelines for the Clinton Avenue overlay from Blackstone Avenue to Maroa Avenue.
2. Award a construction contract in the amount of $364,331.05 to Dave Christian Construction Inc., of Fresno, California for the Clinton Avenue overlay from Blackstone Avenue to Maroa Avenue. | approved | |
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ID18-0683
| 1 | 1-F | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 5592 as Annexation No. 91 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes (southwest corner of North Locan and East Shields Avenues) (Council District 4) | adopted | |
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ID18-0675
| 1 | 1-G | | Action Item | Actions pertaining to Inspiration Park
1. Authorize Amendment 2 to the contract between City of Fresno [as a service provider] and Fresno-Madera Agency on Aging (FMAAA) to add Inspiration Park located in Council District 1 as a Parks, After School, Recreation and Community Services (PARCS) Senior Hot Meals (SHM) site including the provision of $68,000 of additional funding.
2. ***RESOLUTION - 53rd amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $68,000 from FMAAA to fund the expansion of the SHM Program at Inspiration Park. (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | |
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ID18-0685
| 1 | 1-H | | Action Item | Approve the award of a cooperative purchase agreement to Quinn Company of Fresno, California, for the purchase of two Caterpillar 914M wheel loaders in the amount of $282,000 | approved | |
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ID18-0687
| 1 | 1-I | | Action Item | Actions related to an Extraterritorial Water and Sewer Service and Offsite Infrastructure Agreement with Fresno Humane Animal Services:
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 Extraterritorial Water and Sewer Services for Fresno Humane Animal Services;
2. Approve an Agreement for Extraterritorial Water and Sewer Service and Offsite Infrastructure Agreement with Fresno Humane Animal Services (County of Fresno). | | |
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ID18-0705
| 1 | 1-J | | Ordinance | BILL (for introduction and adoption) - An emergency ordinance rescinding Council action adopting Ordinance No. 2017-54 related to recycling centers. (Requires 5 affirmative votes) | adopted | |
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ID18-0709
| 1 | 1-K | | Appointment | Approve the appointment of Janet M. Mikkelson to the District 6 Plan Implementation Committee | approved | |
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ID18-0754
| 1 | 1-L | | Action Item | Approve Agreement between the City of Fresno and Michael D. Flores, Esq. for Hearing Officer Services | approved | |
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ID18-0774
| 1 | 1-M | | Ordinance | BILL - (For introduction) - Adopting an ordinance amending Article 4.14 of Chapter 12 of the Fresno Municipal Code relating to the exemption of development impact fees for certain projects in economically disadvantaged neighborhoods | | |
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ID18-0777
| 1 | 1-N | | Appointment | Approve the reappointment of Marina Harutyunyan to the Housing and Community Development Commission | approved | |
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ID18-0698
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID18-0773
| 1 | | | Ceremonial Item | Proclamation of “Centro La Familia Day” | presented | |
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ID18-0768
| 1 | | | Ceremonial Item | Proclamation of “Sunnyside Country Club Day” | presented | |
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ID18-0770
| 1 | | | Ceremonial Item | Presentation of Certificates for the “Fresno Chamber Junior Board” | presented | |
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ID18-0781
| 1 | | | Minutes | Approval of Budget Hearing Minutes for June 5, 2018 and June 6, 2018 | approved | |
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18-0028
| 1 | | | Minutes | Approval of minutes from May 24, 2018. | approved | |
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ID18-0653
| 1 | 1-A | | Discussion Item | Approve a 3-year agreement with the County of Fresno to receive County Aid Dispatch services. | approved | Pass |
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ID18-0774
| 1 | 1-M | | Ordinance | BILL - (For introduction) - Adopting an ordinance amending Article 4.14 of Chapter 12 of the Fresno Municipal Code relating to the exemption of development impact fees for certain projects in economically disadvantaged neighborhoods | approved | Pass |
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ID18-0750
| 1 | 4-D | | Resolution | HEARING to consider submission of a Cannabis Business License Tax to the voters of the City of Fresno.
(1) *** RESOLUTION - Calling a general municipal election to be held on November 6, 2018; approving ballot measure text to be submitted to the voters of the City of Fresno imposing a Cannabis Business License Tax; requesting the assistance of the County of Fresno in connection with that election; and requesting consolidation of that election with any other election held on that date. (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0616
| 1 | | | Action Item | Actions pertaining to the creation of Residential Permit Parking District #10 in District 7 by Fresno Veteran’s Hospital:
1. HEARING - to consider designation of Residential Permit parking District #10
2. ADOPT a finding of Categorical Exemption pursuant to Section 15301 of the California Environmental Quality Act
3. ***RESOLUTION - Creating Residential Permit Parking District #10 (Subject to Mayor Veto) | adopted | Pass |
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ID18-0640
| 1 | | | Discussion Item | Appearance by President Lori Bennett of Clovis Community College to present a brief College Update | | |
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ID18-0697
| 1 | | | Discussion Item | Appearance by Gonzalo Arambula to discuss the damage done to his wheelchair by a FAX Driver while on a City bus and the need to properly train the bus drivers on handling the disabled. | | |
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ID18-0700
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to discuss the fines she has received from Code Enforcement (Speaker resides in District 7) | | |
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ID18-0730
| 1 | | | Discussion Item | Appearance by Andy Emparan to discuss the creation of a program called $5.00 Fresno which would help the homeless, roads and City Parks | | |
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ID18-0667
| 1 | | | Action Item | HEARING - To vacate a portion of West Nielsen Avenue at the southwest corner of West Nielsen Avenue and South West Avenue. (Council District 3)
1. ***RESOLUTION - Ordering the vacation of a portion of West Nielsen Avenue at the southwest corner of West Nielsen Avenue and South West Avenue. (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0670
| 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. 29 (Assessor’s Parcel Number 509-290-07) (southwest corner of North Figarden and West Bullard 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. 29 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0686
| 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. 28 (Final Parcel Map No. 2017-05) (north side of West Herndon Avenue between North Blythe and Milburn 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. 28 (Subject to Mayor’s Veto) | adopted | Pass |
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18-0051
| 1 | | | Action Item | Consideration of an extension of time of a Development Agreement for the Marketplace at El Paseo filed by Gryphon Capital pertaining to the property generally located on the southwest corner of West Herndon Avenue and North Riverside Drive covering 74.4 acres of property and Conditional Use Permit Application No. C-17-057 filed by Rich Development pertaining to the development of the Marketplace at El Paseo on 18.4 acres of the subject property. (Council District 2),
1. APPROVE the Addendum to EIR No. 10144 (SCH NO. 2008011003) for purposes of the proposed project.
2. BILL - (For introduction) - Approving an extension of time of 10 years to February 2028, for the development of the Marketplace at El Paseo.
3. APPROVE Conditional Use Permit Application No. C-17-057 requesting authorization to construct ±162,000 square feet of retail, restaurant, and entertainment facilities, including a ±49,965-square-foot newly constructed movie theatre at the Marketplace at El Paseo Project. | approved | Pass |
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ID18-0635
| 1 | | | Action Item | Actions pertaining to the Citywide replacement of high pressure sodium (HPS) streetlight fixtures with more energy efficient light-emitting diode (LED) fixtures
1. HEARING to consider adoption of a Resolution to approve a Finance Agreement and Energy Services Contract with Pacific Gas and Electric Company (PG&E) for implementation of certain energy related services
2. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) of the California Environmental Quality Act Guidelines
3. RESOLUTION - To approve a Finance Agreement and Energy Services Contract with Pacific Gas and Electric Company for implementation of certain energy related services
4. Approval of six agreements with Pacific Gas & Electric (PG&E) in the total amount of $10,237,062 for a General On-Bill Financing (OBF) Loan
5. Approval of the Master Services Agreement and Work Order for Turnkey Services for the Installation of Liquid Emitting Diode (LED) Streetlights throughout the City of Fresno (Citywide) | | |
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ID18-0674
| 1 | 3-A | | Action Item | Actions pertaining to the Dakota Avenue and Cornelia Avenue Traffic Signal Installation Project - Bid File 3588 (Council Districts 1 and County of Fresno)
1. Adopt a finding of Categorical Exemption per staff’s determination, pursuant to Section 15301(c) 1 of the California Environmental Quality Act Guidelines (CEQA)
2. Approve an Interfund Loan Agreement from the Developer Cash-in-Lieu Improvements Fund to the Cash-in-Lieu Loan Fund, for traffic signals at Cornelia and Dakota Avenues, pursuant to Article VI of the City of Fresno Reserve Management Act and Article IV of the Taxpayer Protection Act, providing for a $572,600 loan
3. Award a Construction Contract with Madco Electric, Inc., in the amount of $408,079 for the Dakota Avenue and Cornelia Avenue Traffic Signal Installation Project | approved | Pass |
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ID18-0681
| 1 | 3-B | | Action Item | Actions pertaining to the Herndon Avenue Adaptive Intelligent Transportation System (I.T.S.) (Golden State Blvd to Willow Ave) Traffic Signals Synchronization Project - Bid File 3593 (Council Districts 2 and 6)
1. Adopt a finding of Categorical Exemption per staff’s determination, pursuant to Section 15301(c) 1 of the California Environmental Quality Act Guidelines (CEQA)
2. Award a Construction Contract to Kertel Communications, Inc. dba Sebastian of Fresno, CA in the amount of $1,039,477 | approved | Pass |
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ID18-0668
| 1 | | | Action Item | WORKSHOP pertaining to the Senior Activity Center | presented | |
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ID18-0688
| 1 | 3-C | | Action Item | Actions pertaining to the Copper Avenue Trail Phase 2 and 3 - Cedar Avenue to Chestnut Avenue Protect: (Council District 6)
1. Adopt an addendum to the 2002 Copper River Ranch EIR No. 10126 (SCH2000021003) approved by the Fresno City Council on June 3, 2003
2. Award a construction contract in the amount of $852,502 to Dawson-Mauldin Construction, Inc. | approved | Pass |
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ID18-0657
| 1 | | | Ordinance | BILL - (For introduction) - Adding Article 22 to Chapter 12 of the Fresno Municipal Code to allow At-Risk Development | | |
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ID18-0696
| 1 | 4-C | | Discussion Item | WORKSHOP - Status of marijuana regulations and taxes | presented | |
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ID18-0733
| 1 | 3-D | | Action Item | Award a two-year contract with the option for two one-year extensions for banking services to Bank of America, N.A. (Bid File 9412) | approved | Fail |
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ID18-0592
| 1 | 3-E | WORKSHOP relating to Purchasing | Action Item | Workshop relating to procurement | presented | |
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ID18-0701
| 1 | 3-F | | Action Item | Approve a Seventh Amendment to the Professional Consultant Agreement with CH2M HILL Engineers, Inc., for an amount not-to-exceed $7,450,000 for Fiscal Year 2019 Program Management Services and for extension of the Agreement term by one year, through October 31, 2019 (Citywide) | | |
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ID18-0650
| 1 | 3-G | | Discussion Item | WORKSHOP relating to Alleys | presented | |
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ID18-0658
| 1 | 4-A | | Ordinance | BILL - (For introduction) - Amending section 13-218 of the Fresno Municipal Code, Relating to Alleys | approved | Pass |
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ID18-0563
| 1 | 4-B | | Ordinance | BILL - (for introduction) - Amending various sections of Article 24 of Chapter 14 of the Fresno Municipal Code relating to parades and other special events. | approved | |
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ID18-0663
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Sonia Ramirez et al. v. City of Fresno, et al.; Fresno Superior Court Case No.: 15CECG03551. | | |
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ID18-0752
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. South Central Neighbors United v. City of Fresno | | |
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