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ID19-1159
| 1 | | | Minutes | Approval of minutes for February 14, 2019. | approved | Pass |
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ID19-1201
| 1 | | | Ceremonial Item | Proclamation of “The Fresno Bee Newspaper Day” | presented | |
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ID19-1235
| 1 | | | Ceremonial Item | Proclamation of “Kids Day” | presented | |
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ID19-1238
| 1 | | | Ceremonial Item | Proclamation honoring 100th birthday of Audra Eveline. | presented | |
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ID19-1252
| 1 | | | Ceremonial Item | Proclamation of “Teen Dating Violence Awareness and Prevention Month” | presented | |
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ID19-0181
| 1 | 1-A | | Action Item | ***Approve a Policy on Conditions for Roadway Closures and Lane Closures (Citywide). (Subject to Mayor’s veto) | | |
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ID19-1190
| 1 | 1-B | | Action Item | Reject all bids for the purchase of Streetlight LED Luminaires (Bid File No. 9464) (City Wide) | | |
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ID19-1231
| 1 | 1-C | | Action Item | RESOLUTION - Authorizing the Application for Funding from the Urban Forestry Grant Program Entitled “Urban and Community Forestry Program” as provided through the California Proposition 68 Bond Fund (citywide) | adopted | |
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ID19-1234
| 1 | 1-D | | Action Item | RESOLUTION - Of Intention to Annex the Territory known as Assessor’s Parcel Number 402-440-07 as Annexation No. 38 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the public hearing for April 11, 2019 at 10:00 a.m. (northeast corner of North Glenn Avenue and West Nees Avenue) (Council District 2) | adopted | |
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ID19-1218
| 1 | 1-E | | Appointment | Approve the appointment of Bob Wilson to the Housing and Community Development Commission | | |
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ID19-1239
| 1 | 1-F | | Appointment | Approve the appointments of Tony Canales to the Capital Projects Oversight Board and Melanie Ruvalcaba to the Bicycle and Pedestrian Advisory Committee (BPAC) | approved | |
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ID19-1251
| 1 | 1-G | | Action Item | Reject the proposals for Requirements Contract for Operation and Maintenance of Camp Fresno and Camp Fresno Jr. at Dinkey Creek, California - Proposal No. 9461 | approved | |
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ID19-1167
| 1 | 1-H | | Action Item | Approve an extension of time through a Second Amendment to the Consultant Services Agreement between the City of Fresno and NBS Government Finance Group, to extend services through March 31, 2020, to provide professional financial fee analysis services for a Code Enforcement Fee Study Analysis. | approved | |
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ID19-1216
| 1 | 1-I | | Action Item | Actions related to Lease Agreement of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF) (Council District 3):
1. Adopt findings of Categorical Exemptions pursuant to Sections 15301/Class 1, 15304/Class 4, and 15325 (b)/Class 25 of the CEQA Guidelines
2. Approve a Second Amendment to the Lease and Agreement with Mr. James Cook for 550 acres of City-owned land at the RWRF, adding APN 327-030-38T to the leasehold and three one-year extensions to the term for a revised revenue of $258,352 per year or $1,291,760.00 if all extensions are exercised | | |
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ID19-1272
| 1 | 1-J | BILL – (For Introduction) Amending Sections 14-2601, 14-2602, 14-2603, 14-2604, 14-2605 and Repealing Sections 14-2606 and 14-2607 of the Fresno Municipal Code, Relating to “Semi” Truck and Trailer Parking | Action Item | ***BILL NO. B-4 - (Intro. 2/14/2019) (For adoption) - Amending Sections 14-2601, 14-2602, 14-2603, 14-2604, 14-2605 and Repealing Sections 14-2606 and 14-2607 of the Fresno Municipal Code, Relating to “Semi” Truck and Trailer Parking (Subject to Mayor’s veto) | adopted | |
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ID19-1226
| 1 | 1-K | | Action Item | Actions pertaining to award of a contract for the purchase and delivery of Bulk Calcium Hydroxide:
1. RESOLUTION - Declaring an urgent necessity for the preservation of life, health, property and authorizing the Purchasing Manager of the Finance Department or designee to contract with Univar USA, Inc., for the purchase and delivery of Bulk Calcium Hydroxide (Requires 5 votes)
2. Award a contract to Univar USA, Inc., in an amount not to exceed $400,000 | adopted | |
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ID19-1230
| 1 | 1-L | rsb | Action Item | ***RESOLUTION - 547th amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 to add, adjust, revise or delete various fees for the Airports Department (Subject to Mayor’s Veto) (Council District 4) | adopted | |
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ID19-1246
| 1 | 1-M | | Action Item | Approve a Second Amendment to the agreement with WSP USA, Inc., to provide additional project management services associated with the Bus Rapid Transit project, increasing the contract amount by $50,000 and extending the completion date to April 30, 2019 | | |
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ID19-1248
| 1 | 1-N | | Action Item | Approve an agreement for FTA oversight and compliance consultant services in an amount not to exceed $250,000 from the LeFlore Group, LLC | approved | |
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ID19-0181
| 1 | 1-A | | Action Item | ***Approve a Policy on Conditions for Roadway Closures and Lane Closures (Citywide). (Subject to Mayor’s veto) | continued | |
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ID19-1145
| 1 | | j | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 99 (Final Tract Map No. 5913) (northeast corner of South Armstrong Avenue and the California Alignment) (Council District 5)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 99 (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. 11, Annexation No. 99 (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-1232
| 1 | | | Action Item | 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. 37 (Final Tract Map No. 6156) (northeast corner of North Millbrook and East Nees Avenues) (Council District 6)
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. 37 (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-1203
| 1 | | | Action Item | Asian Business Institute & Resource Center (ABIRC) presentation on SGMA impacts on small farmers | presented | |
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ID19-1216
| 1 | 1-I | | Action Item | Actions related to Lease Agreement of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF) (Council District 3):
1. Adopt findings of Categorical Exemptions pursuant to Sections 15301/Class 1, 15304/Class 4, and 15325 (b)/Class 25 of the CEQA Guidelines
2. Approve a Second Amendment to the Lease and Agreement with Mr. James Cook for 550 acres of City-owned land at the RWRF, adding APN 327-030-38T to the leasehold and three one-year extensions to the term for a revised revenue of $258,352 per year or $1,291,760.00 if all extensions are exercised | approved | Pass |
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ID19-1277
| 1 | 3-E | | Action Item | Actions pertaining to Riverside Municipal Golf Course:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines.
2. Approve an Amended and Restated Lease and Management Agreement with Ebit Golf, Inc., to operate the Riverside Municipal Golf Course | approved | Pass |
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ID19-1190
| 1 | 1-B | | Action Item | Reject all bids for the purchase of Streetlight LED Luminaires (Bid File No. 9464) (City Wide) | approved | Pass |
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ID19-1218
| 1 | 1-E | | Appointment | Approve the appointment of Bob Wilson to the Housing and Community Development Commission | | |
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ID19-0171
| 1 | | | Action Item | Actions pertaining to the 2017 Transformative Climate Communities Grant:
1. Approve a Master Grant Agreement with the Strategic Growth Council for development and implementation of greenhouse gas emissions reduction projects in the amount of $66,500,000;
2. Approve a Memorandum of Understanding to implement the Collaborative Stakeholder Structure; and
3. ***RESOLUTION - 28th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $1,046,900 from the TCC Grant (Requires 5 affirmative votes) (Subject to Mayor’s veto). | adopted | Pass |
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ID19-1220
| 1 | 3-A | | Action Item | Actions pertaining to Substantial Amendment No. 2018-01 to the FY 2018-2019 (FY 2019) Annual Action Plan:
1. RESOLUTION - Adopting Substantial Amendment No. 2018-01 to the 2018-2019 Annual Action Plan and; approving submission to the U.S. Department of Housing and Urban Development (HUD) for reprogramming $2,259,784.43 of Community Development Block Grant (CDBG) program funds, and
2. Approve a $2,259,784.43 Community Development Block Grant Program (CDBG) Agreement with FCTC Senior, L.P. for property acquisition of the proposed Fancher Creek Senior Housing Project, a 180-unit senior rental housing project at Marion Avenue and Fancher Creek Drive | adopted as amended | Pass |
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ID19-1255
| 1 | 3-B | | Action Item | Approve City participation in a Joint Exercise of Powers Agreement to become a member of the Temperance Flat Reservoir Authority and authorize up to $250,000 in proportionate costs for three years. | approved | Pass |
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ID19-1246
| 1 | 1-M | | Action Item | Approve a Second Amendment to the agreement with WSP USA, Inc., to provide additional project management services associated with the Bus Rapid Transit project, increasing the contract amount by $50,000 and extending the completion date to April 30, 2019 | approved | Pass |
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ID19-1250
| 1 | 3-C | | Action Item | Approve a five-year Consultant Services Agreement with BSK Associates for an annual amount not to exceed $600,000 to provide testing services for potable and non-potable water analysis (Citywide) | approved | Pass |
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ID19-1256
| 1 | 3-D | | Action Item | Legal Workshop | continued | |
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ID19-1286
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organizations: 1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City Employees Association (FCEA); 3. Fresno Police Officers Association (FPOA Basic); 4. International Association of Firefighters, Local 753, Unit 5 (Fire Basic); 5. Amalgamated Transit Union, Local 1027 (ATU); 6. International Brotherhood of Electrical Workers, Local 100 (IBEW); 7. Fresno Police Officers Association (FPOA Management); 8. International Association of Firefighters, Local 753, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS); 12. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO). | continued | |
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