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ID18-0919
| 1 | 1-A | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6216 as Annexation No. 89 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for September 20, 2018 at 10:00 A.M. (southwest corner of North Temperance and East Dakota Avenues) (Council District 4) | adopted | |
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ID18-0920
| 1 | 1-B | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6217 as Annexation No. 93 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for September 20, 2018 at 10:00 A.M. (a portion of the southeast corner of North Bryan and West Gettysburg Avenues) (Council District 1) | adopted | |
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ID18-0921
| 1 | 1-C | | Action Item | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 326-160-41 as Annexation No. 33 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the public hearing for September 20, 2018 at 10:00 A.M. (south side of West Nielsen Avenue west of South Marks Avenue) (Council District 3) | adopted | |
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ID18-0922
| 1 | 1-D | | Action Item | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 408-062-07 and 27 as Annexation No. 34 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the public hearing for September 20, 2018 at 10:00 A.M. (southeast corner of East Herndon Avenue (Frontage) and North Howard Avenue) (Council District 6) | adopted | |
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ID18-0917
| 1 | 1-E | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6135 and accepting dedicated public uses offered therein - West side of North Chestnut Avenue between East Copper Avenue and East Spey Valley Drive (Council District 6) | adopted | |
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ID18-0924
| 1 | 1-F | | Action Item | Actions pertaining to acquisition of public rights-of-way for Tentative Map No. 5538 (Council District 1)
1. *** RESOLUTION - 4th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $47,500 for the public street and public utility easement right-of-way acquisition for Tract Map 5538 on the northwest corner of Dakota and Polk Avenues (Requires 5 affirmative votes) (Subject to Mayor’s veto)
2. Approve the acquisition of 3,388 square feet of permanent easement from property owned by Maria D. Meraz, in the amount of $47,500 (3836 North Polk Avenue, APN 511-012-01) to widen North Polk Avenue | adopted | |
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ID18-0900
| 1 | 1-G | | Action Item | Actions related to the Second Amendment to the Land Lease and Agreement with Sandhu Brothers Gas Station, Inc.:
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 Second Amendment to the Land Lease and Agreement;
2. Approve the Second Amendment to the Land Lease and Agreement with Sandhu Brothers Gas Station, Inc., at Fresno Yosemite International Airport to terminate the sublease between Sandhu Brothers due to the acquisition of SNL Corporation by Sandhu Brothers and to update to the insurance requirements (Council District 4) | approved | |
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ID18-0907
| 1 | 1-H | | Discussion Item | Actions pertaining to the purchase of department motorcycles:
1. Authorize the use of funds budgeted for the lease purchase of ten plain vehicles to be utilized for the lease purchase of ten original equipment manufacturer police motorcycles (City-wide Bid File 9340) | approved | |
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ID18-0909
| 1 | 1-I | | Discussion Item | Actions pertaining to adding a Student Resource Officer to the Police Department assigned to Central Unified School District
1. ***RESOLUTION - 3rd amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $137,800 for one additional Student Resource Officer and annual costs for three patrol vehicles for the Central Unified School District. (Requires 5 affirmative votes) (Subject to Mayor’s veto)
2. ***RESOLUTION - 1st Amendment to Position Authorization Resolution (PAR) No. 2018-158, adding one Police Officer position to the Fresno Police Department, retroactively effective August 1, 2018. (Subject to Mayor’s veto)
3. Authorize the Chief of Police to enter into an agreement with Central Unified School District to provide three student resource officers at 100 percent of actual officer’s cost and one sergeant at 10 percent of actual sergeant’s cost, plus administrative fees and the patrol vehicle lease costs of three patrol vehicles for an annual total of $433,447. | adopted | |
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ID18-0923
| 1 | 1-J | | Action Item | Actions related to accepting a WaterSMART Water and Energy Efficiency Grant from the United Stated Department of the Interior, Bureau of Reclamation:
1. Adopt a finding of Categorical Exemption pursuant to Class 1 Section 15301 (existing facilities) of the California Environmental Quality Act Guidelines;
2. ***Approve an Assistance Agreement with the United States Department of the Interior, Bureau of Reclamation and accept receipt of $300,000 grant for the Fresno Public Landscape Water Conservation Project to provide for the City of Fresno to install irrigation system improvements to conserve water. (Districts 2, 3, 5, and 6) (Subject to Mayor’s veto) | approved | |
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ID18-0949
| 1 | 1-K | | Appointment | Approve the appointment of Elba Gomez to the Civil Service Board | approved | |
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ID18-0952
| 1 | 1-L | | Ordinance | ***BILL NO. B-44 - (Intro. 8/9/2018) (for adoption) - Amending sections 1-302 and 1-308 of the Fresno Municipal Code, relating to General Enforcement Authority (Subject to Mayor’s veto) | adopted | |
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ID18-0951
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID18-0899
| 1 | | | Ceremonial Item | Proclamation of “Mike Rhodes Day” | presented | |
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ID18-0950
| 1 | | | Minutes | Approval of minutes from August 9, 2018. | approved | Pass |
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ID18-0860
| 1 | 3-A | | Action Item | WORKSHOP regarding Recycled Water Projects Update. | presented | |
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ID18-0621
| 1 | 3-B | | Action Item | ***RESOLUTION - To revise Reimbursement Resolution No. 2014-205 to increase Clean Water State Revolving Fund Low Interest Loan funding for the City of Fresno’s Recycled Water Distribution System, Southwest Quadrant to $70,600,000 (Citywide) (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0918
| 1 | | | Action Item | HEARING - Actions pertaining to a Resolution of the Council of the City of Fresno, California, establishing Underground Utility District No. FRE-96, (“UUD FRE-96”) (Council District 3).
1. RESOLUTION - Establishing Underground Utility District No. FRE-96, (“UUD FRE-96”) | adopted | Pass |
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ID18-0941
| 1 | | WORKSHOP relating to Purchasing | Discussion Item | WORKSHOP relating to procurement | presented | |
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ID18-0948
| 1 | | | Discussion Item | Appearance by Timothy Nolt to discuss Air Bed and Breakfasts in the City of Fresno. | | |
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ID18-0969
| 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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ID18-0916
| 1 | | | Discussion Item | WORKSHOP pertaining to the Citywide replacement of high pressure sodium (HPS) streetlight fixtures with more energy efficient light-emitting diode (LED) fixtures | presented | |
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ID18-0912
| 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. CONTINUED 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 agreement with Pacific Gas and Electric (PG&E) in the total amount of $10,237,062 for a General On-Bill Financing (OBF) Loan
5. Approval of a Master Services Agreement and Work Order for Turnkey Services for the Installation of Light Emitting Diode (LED) Streetlights throughout the City of Fresno (Citywide), in substantially the form attached, and authorize the City Manager t | adopted as amended | Pass |
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ID18-0875
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section 54957(a)
1. Discuss security of City Hall and other City facilities | | |
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