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ID18-1277
| 1 | 1-A | | Action Item | RESOLUTION - Of Intention to Annex Assessor’s Parcel Number 404-500-20 and 404-500-21 as Annexation No. 36 to the City of Fresno Community Facilities District No. 9 (north side of East Alluvial Avenue between North Willow and Paula Avenues) (Council District 6) | approved | |
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ID18-1326
| 1 | 1-B | | Action Item | Consider initiation of annexation of the Shepherd-Willow No. 3 Reorganization for the street right-of-way for Shepherd Avenue and Willow Avenue and the property located on the southwest corner of Shepherd Avenue and Willow Avenue. (Council District 6 and County of Fresno)
1. ***RESOLUTION - Authorizing the City Manager to initiate annexation of the “Shepherd-Willow No. 3 Reorganization” with the Fresno Local Agency Formation Commission (LAFCo) for the detachment of an approximately 6.53 net acre site from the Fresno County Fire Protection District and the Kings River Conservation District in order to annex the same territory to the City of Fresno. (Subject to Mayor’s veto) | approved | |
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ID18-1327
| 1 | 1-C | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6217 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - southeast corner of North Bryan Avenue and West Gettysburg Avenue (Council District 1) | | |
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ID18-1283
| 1 | 1-D | | Action Item | Actions pertaining to the acquisition of a portion of APN 310-041-20, owned by the Rocha Revocable Living Trust dated March 9, 2018, for the Relocation of Fire Station 10. (Council District 4)
1. Adopt Negative Declaration per staff determination, pursuant to Sections 15070 to 15075 of the California Environmental Quality Act (CEQA) Guidelines Environmental Assessment No. P18-01212.
2. Approve the acquisition of 67,200 square feet of real property from property owned by The Rocha Revocable Living Trust dated March 9, 2018, in the amount of $ 300,000 (APN 310-041-20) for the Relocation of Fire Station 10. | | |
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ID18-1303
| 1 | 1-E | | Action Item | ***RESOLUTION - 546th Amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 to Add, Adjust, Revise or Delete Various Fees (Subject to Mayor’s veto) | | |
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ID18-1345
| 1 | 1-F | | Action Item | Approve Sponsorship Agreement with Pepsi Beverages Company to be Exclusive Non-Alcoholic Beverage Provider for the Fresno Convention & Entertainment Center | | |
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ID18-1308
| 1 | 1-G | | Action Item | Actions pertaining to the Adult Compliance Team (ACT)
1. Authorize the Chief of Police to enter an agreement with County of Fresno for the reimbursement of seven Fresno Police Officers, one Police Sergeant and one Crime Analyst which will be assigned to the Adult Compliance Team (ACT)
2. ***RESOLUTION - 18th Amendment to the Annual Appropriation Resolution (AAR) No. 2018-158 appropriating $246,900 (Requires 5 affirmative votes) (Subject to Mayor’s veto). | | |
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ID18-1319
| 1 | 1-H | | Appointment | Approve the reappointment of Richard Keyes to the Fresno Regional Workforce Development Board and the appointment of Ruby Yanez to the Fresno Housing Authority | | |
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ID18-1328
| 1 | 1-I | | Action Item | Reject the bid for the Bus Stop Solar Lighting Requirements Contract - Bid File No. 9442 | | |
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ID18-1329
| 1 | 1-J | | Action Item | Approve Amendment No. 1 to the Service Agreement with The Arc Fresno/Madera Counties at Fresno Yosemite International Airport to update management fees for the term of the agreement. (Council District 4) | | |
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ID18-1330
| 1 | 1-K | | Action Item | Actions pertaining to awarding a Consultant Services Agreement to ADS Corp., for maintenance of the City of Fresno’s sewer flow monitoring equipment (Citywide):
1. Affirm the City Manager’s determination that ADS Corp., is uniquely qualified to perform the services
2. Award a consultant services agreement in the amount of $151,200 with ADS Corp., for the service, maintenance, and data acquisition/upkeep of sewer flow monitoring equipment, with provisions for up to two one-year extensions thereafter | | |
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ID18-1332
| 1 | 1-L | | Ordinance | ***BILL NO. B-57 - (Intro. 10/25/2018) (For adoption) - Adding California Building Code Chapter 12 to Section 11-102 of the Fresno Municipal Code relating to amendments to the California Building Code regarding efficiency units. (Subject to Mayor’s veto) | | |
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ID18-1302
| 1 | 1-M | | Action Item | 1. ***Adopt a Side Letter of Agreement with the Fresno City Employees Association (FCEA) for Unit 3, Non-Supervisory White Collar (Subject to Mayor’s Veto)
2. ***RESOLUTION - 7th Amendment to FY 2019 Salary Resolution No. 2018-159, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) as required by the Side Letter of Agreement with the Fresno City Employees Association (Subject to Mayor’s Veto) | | |
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ID18-1334
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | | |
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ID18-1318
| 1 | | | Ceremonial Item | Proclamation of “Madeline and Clifford Gartin Day” | | |
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ID18-1335
| 1 | | | Minutes | Approval of minutes from October 25, 2018. | approved | Pass |
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ID18-1350
| 1 | | | Minutes | Approval of minutes of the October 25, 2018 Special Meeting | approved | Pass |
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18-0043
| 1 | | | Minutes | Approval of minutes from November 1, 2018. | approved | Pass |
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ID18-1303
| 1 | 1-E | | Action Item | ***RESOLUTION - 546th Amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 to Add, Adjust, Revise or Delete Various Fees (Subject to Mayor’s veto) | | |
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ID18-1340
| 1 | 3-A | | Action Item | WORKSHOP regarding Mobile Apps:
1. Presentation of Resolution Congratulating the Information Services Department for their Recognition of Outstanding Accomplishments in the Areas of Operations and Mobile Applications. | | |
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ID18-1264
| 1 | | TEFRA Hearing - Hotel Fresno Apartments | Action Item | TEFRA HEARING - To hear and consider information concerning the proposed issuance of Revenue Bonds by California Municipal Finance Authority for the purpose of financing or refinancing the acquisition, rehabilitation, improvement and equipping of Hotel Fresno Apartments
1. ***RESOLUTION - Approving a tax-exempt bond financing to be issued by CMFA to benefit Hotel Fresno Apartments, LP or a partnership created by APEC International, LLC in the aggregate principal amount not to exceed $20 million for Hotel Fresno Apartments (Subject to Mayor’s veto) | approved | Pass |
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ID18-1295
| 1 | | | Action Item | HEARING to consider Plan Amendment Application No. A-17-009, Rezone Application No. R-17-013, Conditional Use Permit Application No. C-17-101, and related Environmental Assessment No. A-17-009/R-17-013/C-17-101, filed by Gary Giannetta of Gary Giannetta Consulting Civil Engineers, on behalf of Russ Nakata, for approximately 2.5 acres of a 22.81-acre parcel located on the northeast corner of East Nees Avenue and North Bond Street. (Council District 6)
1. ADOPT Environmental Assessment No. A-17-009/R-17-013/C-17-101, a Negative Declaration dated June 19, 2018.
2. RESOLUTION - Approving Plan Amendment Application No. A-17-009 proposing to amend the Fresno General Plan and the Woodward Park Community Plan planned land use for approximately 2.5 acres from Commercial Recreation to Community Commercial.
3. BILL (for introduction and adoption) - Approving Rezone Application No. R-17-013 proposing to amend the Official Zone Map to reclassify approximately 2.5 acres of the subject property from the CRC/UGM/cz (Commercial-Recreation/Urban Growth Management/conditions of zoning) zone district | approved | Pass |
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ID18-1345
| 1 | 1-F | | Action Item | Approve Sponsorship Agreement with Pepsi Beverages Company to be Exclusive Non-Alcoholic Beverage Provider for the Fresno Convention & Entertainment Center | | |
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ID18-1336
| 1 | | | Discussion Item | Appearance by Stan Reynolds to discuss a solution for stopping cars from parking next to trash containers and making it difficult for the garbage truck to pick up trash during their scheduled pick up day. (Speaker resides in District 4) | | |
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ID18-1287
| 1 | 3-B | | Action Item | Award a requirements contract in the amount of $2,034,750 to Clean Energy of Newport Beach, California, to supply and deliver liquid natural gas to the Municipal Fleet Division fueling station. (Citywide) | approved | Pass |
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ID18-1337
| 1 | 3-C | | Action Item | Approve the award of a cooperative purchase agreement to Ruckstell Sales of Fresno, California, for the purchase of two 520 Peterbilt rear-loading refuse trucks in the amount of $612,959.33 | approved | Pass |
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ID18-1338
| 1 | 3-D | | Action Item | Approve the award of a cooperative purchase agreement to Ruckstell Sales of Fresno, California, for the purchase of seven 520 Peterbilt side-loading refuse trucks in the amount of $2,584,142.57 | approved | Pass |
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ID18-1339
| 1 | 3-E | | Action Item | Approve the award of a cooperative purchase agreement to Quinn Company of Fresno, California, for the purchase of one Caterpillar Model PM622 cold planer machine in the amount of $613,093.92 | approved | Pass |
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ID18-1306
| 1 | 3-F | | 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 Contracts Annually For Unreleased Restoration Flows Between The United States Bureau of Reclamation and the City Of Fresno Through February 28, 2025. (Citywide) (Subject to Mayor’s veto) | approved | Pass |
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ID18-1341
| 1 | 3-G | | Action Item | Actions pertaining to the City of Fresno’s Kings River Pipeline Project:
1. ***RESOLUTION - 13th Amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 to appropriate $2,803,100 to provide additional funding for construction contract change orders and support services costs for the Kings River Pipeline Project (Council District 5 and Fresno County) (Requires 5 affirmative votes) (Subject to Mayor’s Veto)
2. Approve Contract Change Order No. 6 and Contract Change Order No. 7 to the construction contract with Garney Pacific Inc., for the City of Fresno’s Kings River Pipeline Project to increase the lump sum contract value by a combined total of $705,553 and extend Substantial Completion date by a combined total of 106 days - Bid File 3433 (Council District 5 and Fresno County) | approved | Pass |
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ID18-1191
| 1 | 3-H | | Action Item | ***RESOLUTION - 15th Amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 to appropriate $8,785,900 for operating programs and previously approved capital improvement projects in the Public Works Department (Citywide) (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID18-1367
| 1 | 3-J | | Resolution | ***RESOLUTION - 2nd Amendment to Position Authorization Resolution (PAR) No. 2018-158, adding eight Emergency Services Dispatcher positions to the Fresno Police Department. (Subject to Mayor’s veto) | approved | Pass |
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ID18-1299
| 1 | 5-A | Closed Session | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiators: Jeffrey Cardell, Ken Phillips
Employee Organization: Amalgamated Transit Union, Local 1027 (ATU) | | |
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ID18-1354
| 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 et al - Fresno County Superior Court, Case No. 18CECG00690 | | |
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ID18-1358
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 438-021-92T, 35T, 93T, and 60T, and 438-062-37T and 53T
Negotiating Parties: City Manager Wilma Quan-Schecter, Central Valley Community Sports Foundation | | |
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ID18-1302
| 1 | 1-M | | Action Item | 1. ***Adopt a Side Letter of Agreement with the Fresno City Employees Association (FCEA) for Unit 3, Non-Supervisory White Collar (Subject to Mayor’s Veto)
2. ***RESOLUTION - 7th Amendment to FY 2019 Salary Resolution No. 2018-159, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) as required by the Side Letter of Agreement with the Fresno City Employees Association (Subject to Mayor’s Veto) | approved | Pass |
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ID18-1297
| 1 | 3-I | | Action Item | Actions pertaining to the Amalgamated Transit Union, Local 1027 (ATU) for Unit 6 - Bus Drivers and Student Drivers
1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the Amalgamated Transit Union, Local 1027 (ATU) for Unit 6 - Bus Drivers and Student Drivers (Subject to Mayor’s Veto)
2. ***RESOLUTION - 6th Amendment to FY 2019 Salary Resolution No. 2018-159, amending Exhibit 6, Unit 6, Bus Drivers and Student Drivers (ATU) as required by the Memorandum of Understanding between the City of Fresno and the Amalgamated Transit Union, Local 1027 (ATU) for Unit 6 - Bus Drivers and Student Drivers (Subject to Mayor’s Veto) | approved | Pass |
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