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ID19-1137
| 1 | | | Minutes | Approval of minutes for January 17, 2019 | approved as amended | Pass |
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ID19-0167
| 1 | | | Ceremonial Item | Proclamation of “Fresno City College Wrestling Team Day” | presented | |
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ID19-0168
| 1 | | | Ceremonial Item | Proclamation of “Point-in-Time Count in Fresno County” | presented | |
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ID19-0186
| 1 | | | Ceremonial Item | Proclamation of “ National Blood Donor Month” | presented | |
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ID19-1157
| 1 | | | Ceremonial Item | Proclamation of “ABC30’s Latino Life Day” | presented | |
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ID19-1134
| 1 | | | Ceremonial Item | Employee Recognition Program Winter Quarter 2019 | presented | |
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ID18-1594
| 1 | 1-A | | Action Item | Approve a professional consultant agreement in an amount not to exceed $67,975 with Melton Design Group, a California corporation, to prepare a Master Plan for Quigley Park. | approved | |
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ID19-0137
| 1 | 1-B | | Action Item | RESOLUTION - Authorizing the Public Works Director and the Development and Resource Management Director to Execute Standard Agreements with the County of Fresno for Development in the City’s Sphere of Influence, but not yet Annexed into the City’s Corporate Boundaries | | |
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ID19-1104
| 1 | 1-C | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6207 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Southeast corner of North Friant Road and East Copper River Drive (Council District 6) | adopted | |
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ID19-1106
| 1 | 1-D | | Action Item | Actions pertaining to the Parking Garage 9 Deck Repair Project located at 2030 Merced Street, between Van Ness Avenue and Fulton Street - Project Bid File No. 3629 (Council District 3)
1. Adopt a finding of Categorical Exemption pursuant to Class 1 Section 15301(d) (existing facilities) of the California Environmental Quality Act Guidelines for the rehabilitation work to be performed on the Parking Garage 9 Deck Repair
2. Award a construction contract to GC Builders of Fresno, California, in the amount of $239,475 for the Parking Garage 9 Deck Repair | approved | |
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ID19-1107
| 1 | 1-E | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6156 as Annexation No. 37 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (northeast corner of North Millbrook and East Nees Avenues) (Council District 6) | adopted | |
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ID19-1115
| 1 | 1-F | | Action Item | Actions pertaining to the Traffic Signal Modification Project at Perrin Avenue and Liberty Hill Road (Council District 6)
1. ***RESOLUTION - 26th Amendment to the Annual Appropriation Resolution No. 2018-157 appropriating $353,900 for the installation of left turn phasing at the intersection of Liberty Hill Road and Perrin Avenue (Requires 5 affirmative votes) (Subject to Mayor’s veto)
2. Approve an Improvement and Reimbursement Agreement with Clovis Unified School District for the traffic Signal Modification at the Intersection of E. Perrin Avenue and Liberty Hill Road | adopted | |
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ID19-0164
| 1 | 1-G | | Action Item | Actions pertaining to the Sustainability Division under the Local Government Partnership Program for 2019:
1. Approve an amendment to extend the current Master Service Agreement between the City of Fresno and Pacific Gas and Electric until December 31, 2019; and
2. Authorize the Director of Development and Resource Management to approve a Contract Work Authorization with Pacific Gas and Electric to receive up to $371,700 in funding from the California Public Utilities Commission for municipal energy resource management activities. | | |
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ID19-1108
| 1 | 1-H | | Action Item | Actions related to a Service Agreement with Sentry Control Systems, LLC., at Fresno Yosemite International Airport (FAT):
1. Affirm the City Manager’s finding that Sentry Control Systems, LLC., is uniquely qualified to provide the services.
2. Approve a Service Agreement with Sentry Control Systems, LLC., to provide parking control care services for Fresno Yosemite International Airport for an amount not to exceed $205,236 (Council District 4) | approved | |
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ID19-1119
| 1 | 1-I | | Action Item | Approve the First Amendment to Baggage Cart Concession Agreement between City of Fresno and Flight Services & Systems, Inc., to extend the current agreement for self-service baggage cart business at Fresno Yosemite International Airport. (Council District 4) | approved | |
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ID19-1109
| 1 | 1-J | | Action Item | Approve the First Amendment to the License Agreement with New Towers LLC., to modify equipment for radio public safety at the tower facility located in Southeast Fresno. | approved | |
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ID19-1116
| 1 | 1-K | | Resolution | RESOLUTION - To move $50,000 from contingency to the City Attorney’s Office budget for hiring a Budget Analyst. | adopted | |
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ID19-1120
| 1 | 1-L | | Appointment | Approve the appointment of Dawn Lang to the Disability Advisory Commission | approved | |
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ID19-1131
| 1 | 1-M | | Action Item | Approve the Mayor’s appointees for the Anti-Displacement Task Force. | approved | |
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ID19-1124
| 1 | 1-N | | Appointment | Approve the appointment of Joshua Willis to the Bicycle and Pedestrian Advisory Committee (District 6 Appointee) | approved | |
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ID19-1156
| 1 | 1-O | | Appointment | Approve the appointment of Daniel Renteria to the Tower District Design Review Committee | approved | |
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ID19-0137
| 1 | 1-B | | Action Item | RESOLUTION - Authorizing the Public Works Director and the Development and Resource Management Director to Execute Standard Agreements with the County of Fresno for Development in the City’s Sphere of Influence, but not yet Annexed into the City’s Corporate Boundaries | continued | |
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ID19-0164
| 1 | 1-G | | Action Item | Actions pertaining to the Sustainability Division under the Local Government Partnership Program for 2019:
1. Approve an amendment to extend the current Master Service Agreement between the City of Fresno and Pacific Gas and Electric until December 31, 2019; and
2. Authorize the Director of Development and Resource Management to approve a Contract Work Authorization with Pacific Gas and Electric to receive up to $371,700 in funding from the California Public Utilities Commission for municipal energy resource management activities. | approved | Pass |
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ID19-1127
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Estate of Casimero Casillas, et al v. City of Fresno, et al.; United States District Court Case No.: 1:16-CV-01042AWI SAB. | | |
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ID19-1135
| 1 | | | Ordinance | BILL- (for introduction) - Approve the Money Back Guarantee/Business Streamlining Act - adding Article 22 to Chapter 12 of the Fresno Municipal Code - to make the development process more transparent, accountable and user friendly. | approved as amended | Pass |
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ID19-1123
| 1 | | | Resolution | Actions pertaining to the Homeless Emergency Aid Program (HEAP) Grant:
1. Allocating City of Fresno’s $3,105,519.90 in HEAP funds based on approving the HEAP Spending Plan and approving a procurement process
2. ***RESOLUTION - 27th amendment to the Annual Appropriation Resolution (AAR) appropriating $3,105,600 for homeless services through the Homeless Emergency Aid Program (HEAP) (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted as amended | Pass |
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ID19-1118
| 1 | 3-A | | Discussion Item | WORKSHOP regarding FAT Forward - Moving Fresno Yosemite International Airport into the Future | presented | |
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ID19-0185
| 1 | 3-B | | Action Item | Award a Requirements Contract for Custodial Services at Fresno Police Facilities in the amount of $1,625,280 for three years including an option for two one-year extensions to Lincoln Training Center of Fresno, CA, Bid File No. 9456 | approved | Pass |
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ID19-1112
| 1 | 3-C | | Discussion Item | WORKSHOP - Utility Rates | presented | |
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ID19-1113
| 1 | 3-D | | Action Item | Actions pertaining to the removal, processing, and beneficial reuse or other environmental friendly alternative disposal of Biosolids (Bid File No. 9468) (Citywide)
1. Award a three year contract with two one-year optional terms with Synagro Technologies, Inc., in the amount of $10,155,000;
2. Award a three year contract with two one-year optional terms with Holloway Environmental, LLC., in the amount of $6,372,000 | approved | Pass |
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ID19-0121
| 1 | 3-E | | Action Item | BILL - (For introduction) - Amending Section 3-422 of the Fresno Municipal Code relating to the redeposit by members of the Fire and Police Retirement System of contributions withdrawn by former spouses | | |
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ID19-1166
| 1 | 3-F | | Action Item | Approve the expenditures of $1,000,000 of General Fund appropriations identified in FY2019 budget deliberations for PARCS recommended priority projects | approved as amended | Pass |
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ID19-1132
| 1 | 4-A | | Action Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
1. Council of Governments - Mayor Brand-Ex-Officio (Olivier-Alternate)
2. Finance and Audit Committee - Bredefeld, Olivier, Brandau
3. Fresno Area Workforce Investment Corporation - Soria
4. Fresno County Transportation Authority (FCTA) - Mayor Brand-Ex-Officio, (Brandau-Alternate)
5. Fresno Regional Workforce Development Board - Soria
6. Fresno County Zoo Authority - Mayor Brand-Ex-Officio, (Arias-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Mayor Brand, Councilmember Soria, Councilmember Caprioglio
9. San Joaquin River Conservancy Board - Mayor Brand-Ex-Officio, (Brandau-Alternate)
10. Association for the Beautification of Highway 99 - Baines
11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau (Olivier, Michael Carbajal and Vacant - Alternates)
12. Economic Development Corporation Serving | | |
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ID19-1126
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno v. Shell Oil Company, et al.; San Bernardino County Superior Court Case No.: SCVSS120627 | | |
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ID19-1130
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
1. City of Fresno v. Mountain Cascade Incorporated | | |
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ID19-1147
| 1 | 5-D | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION - Government Code Section 54956.9(d)(2)
1. Fresno Building Healthy Communities v. City of Fresno | | |
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ID19-1154
| 1 | 5-E | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9, subdivision (d)(2)
1. Significant Exposure to Litigation: City of Fresno v. Nancy Waidtlow (“Eco Village”) | | |
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ID19-1162
| 1 | 5-F | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APNs 466-206-50T, 466-206-51T (parking lots)
Negotiating Parties: City Manager Wilma Quan-Schecter | | |
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