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ID18-0972
| 1 | 1-A | | Action Item | Approve 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. | | |
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ID18-0976
| 1 | 1-B | | Action Item | Actions 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 | |
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ID18-0978
| 1 | 1-C | | Action Item | Consider 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 | |
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ID18-0989
| 1 | 1-D | | Action Item | Actions 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 | |
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ID18-0973
| 1 | 1-E | | Action Item | Actions 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 | |
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ID18-1001
| 1 | 1-F | FY 18 Federal Equitable Sharing Agreement and Certification for Asset Forfeiture Funds | Action Item | Approve 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 documents | approved | |
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ID18-0979
| 1 | 1-G | | Discussion Item | Authorize 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 | | |
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ID18-0942
| 1 | 1-H | | Action Item | Actions 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 MOU | approved | |
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ID18-1005
| 1 | 1-I | | Action Item | Approve a Memorandum of Understanding for Sponsorship with the Fresno Food Exposition for $62,500 for FY 2019 | approved | |
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ID18-0993
| 1 | 1-J | | Action Item | Approve 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 populations | approved | |
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ID18-0994
| 1 | 1-K | | Appointment | Approve 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 District | approved | |
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ID18-0995
| 1 | 1-L | | Action Item | Approve the Third Amendment to the Granicus, Inc. Service Agreement between Granicus, Inc. and the City of Fresno, CA | | |
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ID18-1002
| 1 | | | Ceremonial Item | Proclamation of “William Saroyan Day” | presented | |
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ID18-0945
| 1 | | | Ceremonial Item | Proclamation of “ Trex Fraternity Day” | presented | |
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ID18-0669
| 1 | | | Ceremonial Item | Proclamation of “Man of the Year” | presented | |
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ID18-1021
| 1 | 5-D | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organization:
1. Fresno City Employees Association (FCEA) | | |
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18-0035
| 1 | | | Minutes | Approval of minutes from August 16, 2018. | approved | Pass |
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ID18-0992
| 1 | | | Discussion Item | Appearance by Gonzalo Arambula to discuss how the authorities are ignoring transients and the homeless | | |
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ID18-0998
| 1 | | | Action Item | CONTINUED 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) | adopted | Pass |
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ID18-0999
| 1 | | | Action Item | CONTINUED 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) | adopted | Pass |
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ID18-0988
| 2 | | | Action Item | HEARING 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 al | adopted | Pass |
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ID18-0873
| 1 | | | Action Item | CONTINUED 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. | adopted | Pass |
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ID18-0972
| 1 | 1-A | | Action Item | Approve 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. | approved | Pass |
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ID18-0979
| 1 | 1-G | | Discussion Item | Authorize 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 | approved | Pass |
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ID18-0995
| 1 | 1-L | | Action Item | Approve the Third Amendment to the Granicus, Inc. Service Agreement between Granicus, Inc. and the City of Fresno, CA | continued | |
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ID18-0980
| 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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ID18-1006
| 1 | 5-B | | Closed Session Item | CONFERENCE 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. | | |
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ID18-1007
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8;
Property: APN 466-214-17T
Negotiating Parties: Marlene Murphey, Wilma Quan-Schecter | | |
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ID18-0985
| 1 | 3-A | | Action Item | Actions 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 Days | approved | Pass |
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ID18-0986
| 1 | 3-B | | Action Item | Approve 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) | approved | Pass |
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ID18-0961
| 1 | 3-C | | Action Item | RESOLUTION - 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) | adopted | Pass |
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ID18-0990
| 1 | 3-D | | Action Item | Award 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) | approved | Pass |
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ID18-0947
| 1 | 3-E | | Action Item | Actions 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) | adopted | Pass |
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ID18-1022
| 1 | 3-F | | Action Item | Actions 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) | adopted | Pass |
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