Fresno Logo
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/30/2018 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID18-0972 11-A Action ItemApprove an amendment to the contract with NBS, a municipal financial consultant that specializes in Fee Studies, to allow for an extension of time to complete an update of the Development and Resource Management Department (DARM) Fee Study Analysis.   Action details Not available
ID18-0976 11-B Action ItemActions related to the Service Agreement with The Arc Fresno/Madera Counties 1. Uphold City Manager’s Determination of that The Arc is Uniquely Qualified 2. Approve the Service Agreement with The Arc Fresno/Madera Counties for trash pick-up services at Fresno Yosemite International Airport for an amount not to exceed $256,080.21. (Council District 4)approved  Action details Not available
ID18-0978 11-C Action ItemConsider approval of a Cooperative Agreement in the amount of $478,000 with the Fresno County Transportation Authority (FCTA) for the Blackstone & McKinley Transit Orientated Development Project under the Measure “C” Transit Oriented Development (TOD) Program (Council District 1).approved  Action details Not available
ID18-0989 11-D Action ItemActions pertaining to Resolution of Intention No. 1125-D to vacate a street, pipeline, and utility easement in Lot 8 of Tract Map No. 4043; and setting the public hearing for September 20, 2018 at 10:05 a.m. (Council District 1) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c)/Class 1 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. P18-00197. 2. Adopt the attached Resolution of Intention No. 1125-D to vacate a street, pipeline, and utility easement in Lot 8 of Tract Map No. 4043.approved  Action details Not available
ID18-0973 11-E Action ItemActions pertaining to the acquisition of a portion of APN: 310-041-07, owned by Christopher Scott Schulte to widen Clinton Avenue between Fowler and Locan Avenues for Tract Map 5341. (Council District 4) 1. ***RESOLUTION - 5th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 to appropriate $30,100 for the public street and public utility easement right-of-way acquisition for Tract Map 5341 on Clinton Avenue between Fowler and Locan Avenues. (Requires 5 affirmative votes) (Subject to Mayor’s veto) 2. Approve the acquisition of 8,238 square feet of permanent easement from property owned by Christopher Scott Schulte, in the amount of $90,100 (APN 310-041-07) to widen Clinton Avenue between Fowler Avenue and Locan Avenue.adopted  Action details Not available
ID18-1001 11-FFY 18 Federal Equitable Sharing Agreement and Certification for Asset Forfeiture FundsAction ItemApprove the FY 18 annual participation agreement for the Federal Equitable Sharing Agreement and Certification Program for the disposition of $7,587.36 forfeited in connection with a crime and authorize the City Manager and the Chief of Police to execute related documentsapproved  Action details Not available
ID18-0979 11-G Discussion ItemAuthorize the Chief of Police to enter into four separate agreements between the Housing Authority of the City of Fresno, Fresno Edison Apartments II, LP, Southeast Fresno Rental Assistance Demonstration and Viking Village Rental Assistance Demonstration to provide additional security and protection services for public housing   Action details Not available
ID18-0942 11-H Action ItemActions pertaining to the Workforce Innovation and Opportunity Act Mandated Partner Memorandum of Understanding: 1. Approve the attached Memorandum of Understanding (MOU) between the Fresno Regional Workforce Development Board (FRWDB) and State Center Community College District 2. Authorize the City Manager or designee to execute the MOUapproved  Action details Not available
ID18-1005 11-I Action ItemApprove a Memorandum of Understanding for Sponsorship with the Fresno Food Exposition for $62,500 for FY 2019approved  Action details Not available
ID18-0993 11-J Action ItemApprove adoption of federally-mandated Title VI Policies for the City’s Department of Transportation regarding major service change, disparate impact on minority populations, and the disproportionate burden on low-income populationsapproved  Action details Not available
ID18-0994 11-K AppointmentApprove the reappointments of Lawrence Garcia to the Planning Commission; C. Kristina Roper and Patrick Boyd to the Historic Preservation Commission; Heather Flores and Jenelle Pitt to the Disability Advisory Commission; and Mike Rastegar to the Fresno Metropolitan Flood Control Districtapproved  Action details Not available
ID18-0995 11-L Action ItemApprove the Third Amendment to the Granicus, Inc. Service Agreement between Granicus, Inc. and the City of Fresno, CA   Action details Not available
ID18-1002 1  Ceremonial ItemProclamation of “William Saroyan Day”presented  Action details Not available
ID18-0945 1  Ceremonial ItemProclamation of “ Trex Fraternity Day”presented  Action details Not available
ID18-0669 1  Ceremonial ItemProclamation of “Man of the Year”presented  Action details Not available
ID18-1021 15-D Closed Session ItemCONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6 City Negotiator(s): Jeffrey Cardell, Ken Phillips Employee Organization: 1. Fresno City Employees Association (FCEA)   Action details Not available
18-0035 1  MinutesApproval of minutes from August 16, 2018.approvedPass Action details Not available
ID18-0992 1  Discussion ItemAppearance by Gonzalo Arambula to discuss how the authorities are ignoring transients and the homeless   Action details Not available
ID18-0998 1  Action ItemCONTINUED 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. 32 (Assessor’s Parcel Number 458-270-01) (southwest corner of South West Avenue and West Nielsen Avenue) (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 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 32 (Subject to Mayor’s Veto)adoptedPass Action details Not available
ID18-0999 1  Action ItemCONTINUED 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. 31 (Assessor’s Parcel Number 504-091-14S) (southeast corner of North Riverside Avenue and West Herndon Avenue) (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 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 31 (Subject to Mayor’s Veto)adoptedPass Action details Not available
ID18-0988 2  Action ItemHEARING to consider Plan Amendment Application No. A-18-004; Rezone Application No. R-18-005; Annexation Application No. ANX-18-003; Vesting Tentative Tract Map No. 6214/UGM; and, related Environmental Assessment No. A-18-004/R-18-005/ANX-18-003/T-6214 for approximately 77.48 acres of property located on the east side of North Fowler Avenue between East Clinton Avenue and the East McKinley Avenue alignment (Council District 4) 1. ADOPT the Mitigated Negative Declaration prepared for Environmental Assessment (EA) No. A-18-004/R-18-005/ANX-18-003/T-6214 dated July 27, 2018 for purposes of the proposed project. 2. RESOLUTION - Approving Plan Amendment Application No. A-18-004 proposing to amend the Fresno General Plan and the McLane Community Plan to change the planned land use designations for the subject property from Medium Density Residential (±52.87 acres), Public Facility/Elementary School (±13.52 acres), and Urban Neighborhood Residential (±11.09 acres) to Medium Density Residential (±57.36 acres), and Public Facility/Elementary School (±20.12 acres). The Plan Amendment will aladoptedPass Action details Not available
ID18-0873 1  Action ItemCONTINUED HEARING to consider the Official Plan Line (OPL) for the North Temperance Avenue alignment from State Route 180 to East Clinton Avenue, and, related Environmental Assessment No. EA-17-018. (Council Districts 4 and 5) 1. ADOPT the Finding of Conformity to the Fresno General Master Environmental Impact Report (MEIR #201211015) as prepared for the Environmental Assessment EA-17-018 2. BILL - (For introduction and adoption) - Approving the Official Plan Lines for the North Temperance Avenue alignment from State Route 180 to East Clinton Avenue pursuant to the Fresno General Plan Land Use and circulation Map.adoptedPass Action details Not available
ID18-0972 11-A Action ItemApprove an amendment to the contract with NBS, a municipal financial consultant that specializes in Fee Studies, to allow for an extension of time to complete an update of the Development and Resource Management Department (DARM) Fee Study Analysis.approvedPass Action details Not available
ID18-0979 11-G Discussion ItemAuthorize the Chief of Police to enter into four separate agreements between the Housing Authority of the City of Fresno, Fresno Edison Apartments II, LP, Southeast Fresno Rental Assistance Demonstration and Viking Village Rental Assistance Demonstration to provide additional security and protection services for public housingapprovedPass Action details Not available
ID18-0995 11-L Action ItemApprove the Third Amendment to the Granicus, Inc. Service Agreement between Granicus, Inc. and the City of Fresno, CAcontinued  Action details Not available
ID18-0980 15-A Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section 54957(a) 1. Discuss security of City Hall and other City facilities   Action details Not available
ID18-1006 15-B Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Holley, Adengwisye v. City of Fresno, et al.; Fresno Superior Court Case No.: 17CECG00561.   Action details Not available
ID18-1007 15-C Closed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8; Property: APN 466-214-17T Negotiating Parties: Marlene Murphey, Wilma Quan-Schecter   Action details Not available
ID18-0985 13-A Action ItemActions pertaining to the Taxiway C Reconstruction Project at Fresno Yosemite International Airport (Council District 4) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act Guidelines for the Taxiway C Reconstruction 2. Approve Change Order No. 2 for Phase 2 of the Taxiway C Reconstruction Project, for Add-Alternates 1 and 2 of Bid File 3519, with Security Paving, Inc., in the amount of $8,763,647 3. Authorize the Director of Aviation to execute additional Project Contract Change Order(s) not to exceed Project contingency funding of $2,183,389 and 66 Contract DaysapprovedPass Action details Not available
ID18-0986 13-B Action ItemApprove the Second Amendment to the Non-Exclusive License Agreement to Conduct Commercial Aviation Ground Handling and Support Services with DAL Global Services, LLC., at Fresno Yosemite International Airport to extend the term of the agreement and update insurance provisions. (Council District 4)approvedPass Action details Not available
ID18-0961 13-C Action ItemRESOLUTION - Approving the Application for Formulaic Grant Funds from the California Transportation Commission’s Local Partnership Program for the Veterans Boulevard Interchange and Extension Project and Authorizing the Execution of Documents by the Public Works Director or Designee (Council District 2)adoptedPass Action details Not available
ID18-0990 13-D Action ItemAward a construction contract in the amount of $4,693,392.60 to American Paving Company, of Fresno, California for the Veterans Boulevard Project - Bullard Extension Package from Bullard Avenue to the Riverside Drive and Veterans Boulevard Intersection - Bid File No. 3582 (Council District 2)approvedPass Action details Not available
ID18-0947 13-E Action ItemActions pertaining to the International Association of Fire Fighters (IAFF), Local 753 for Unit 5 - Fire Non-Management 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the International Association of Fire Fighters (IAFF), Local 753 for Unit 5 - Fire Non-Management (Subject to Mayor’s veto) 2. ***RESOLUTION - 4th Amendment to FY 2019 Salary Resolution No. 2018-159, amending salaries in Exhibit 5, Unit 5 - Fire Non-Management (IAFF), as required by the adoption of the successor Memorandum of Understanding between the City of Fresno and the International Association of Fire Fighters (IAFF), Local 753 for Unit 5 (Subject to Mayor’s veto)adoptedPass Action details Not available
ID18-1022 13-F Action ItemActions pertaining to the Fresno City Employees Association (FCEA) for Unit 3, Non-Supervisory White Collar; and Non-Supervisory Blue Collar (Local 39) for Unit 1. 1.***Adopt a successor Memorandum of Understanding between the City of Fresno and the Fresno City Employees Association (FCEA) for Unit 3, Non-Supervisory White Collar (Subject to Mayor’s Veto) 2.***RESOLUTION: Adopt the Fifth Amendment to FY 2019 Salary Resolution No. 2018-159, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) as required by the Memorandum of Understanding between the City of Fresno and the Fresno City Employees Association (FCEA); and amend Exhibit 1, Unit 1, Non-Supervisory Blue Collar (Local 39) to retitle Aviation Mechanic to Aviation Mechanic II, add the classification of Aviation Mechanic I, and a salary range for the class. (Subject to Mayor’s Veto) 3.***Approve Side Letter of Agreement with the Fresno City Employees Association (FCEA), for Unit 3, Non-Supervisory White Collar, regarding Lateral Hire Incentives for Emergency Services Dispatchers II/III (Subject to Mayor’s Veto)adoptedPass Action details Not available