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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/7/2019 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
ID19-1160 1  MinutesApproval of minutes for February 28, 2019.approved as amendedPass Action details Not available
ID19-1295 1  Ceremonial ItemPresentation of the SPCA Pet of the Monthpresented  Action details Not available
ID19-1188 1  Ceremonial ItemProclamation of “50th Anniversary of Big Brothers Big Sisters of Central California”presented  Action details Not available
ID19-1228 1  Ceremonial ItemProclamation of “2019 NATIONAL AG DAY/WEEK”presented  Action details Not available
ID19-1300 1  Ceremonial ItemProclamation of “Rogue Festival Day”presented  Action details Not available
ID19-1259 1  Ceremonial ItemProclamation for the Edison High School Decathlon Team.presented  Action details Not available
ID19-1258 11-A Action ItemApprove an agreement for professional planning services with Toole Design Group for $305,289 with a contingency of $20,000 for preparation of a feasibility plan for the expansion of Class I, multi-purpose trails (Citywide)approved  Action details Not available
ID19-1305 11-B Action Item***Approve a Policy on Conditions for Roadway Closures and Lane Closures (Citywide). (Subject to Mayor’s veto)   Action details Not available
ID19-1290 11-C Action ItemApprove a Fifth Amendment to the Agreement between the City of Fresno and WestCare California for Street Outreach Services through the HERO Team in the amount of an additional $84,000.   Action details Not available
ID19-1299 11-D Resolution***RESOLUTION - 7th Amendment to the Position Authorization Resolution (PAR) to allow for discretion in Council District staffing. (Subject to Mayor’s veto)   Action details Not available
ID19-1306 11-E AppointmentApprove the appointment of Bob Wilson to the Housing and Community Development Commissioncontinued  Action details Not available
ID19-1305 11-B Action Item***Approve a Policy on Conditions for Roadway Closures and Lane Closures (Citywide). (Subject to Mayor’s veto)approved as amendedPass Action details Not available
ID19-1290 11-C Action ItemApprove a Fifth Amendment to the Agreement between the City of Fresno and WestCare California for Street Outreach Services through the HERO Team in the amount of an additional $84,000.approvedPass Action details Not available
ID19-1271 1  Action ItemHEARING to Consider Annexation Application No. ANX-18-002, Plan Amendment Application No. A-18-001; Pre-zone Application No. R-18-002; Vesting Tentative Tract Map No. 6198/UGM; and, related Environmental Assessment No. ANX-18-002/A-18-001/R-18-002/T-6198 for approximately 26.92 acres of property located on the northwest corner of West Shaw and North Grantland Avenues (Council District 2) - Development and Resource Management Department. a. ADOPT the Finding of a Mitigated Negative Declaration prepared for Environmental Assessment No. ANX-18-002/A-18-001/R-18-002/T-6198 dated May 11, 2018 and Addendum dated December 19, 2018. b. RESOLUTION - Approving Annexation Application No. ANX-18-002 (for the Shaw-Grantland No. 4 Reorganization) proposing detachment from the North Central Fire Protection District and the Kings River Conservation District and annexation to the City of Fresno. c. RESOLUTION - Approving Plan Amendment Application No. A-18-001 proposing to amend the Fresno General Plan and the West Area Community Plan to change the planned land use designations for the subject propercontinued  Action details Not available
ID19-1278 1  Discussion ItemAppearance by Moas Alphega Jezrell Leavel II Crawford to discuss creating a Black Spiritual Consulate of Fresno in District 1 and 3. (Speaker resides in District 3)   Action details Not available
ID19-1279 14-A ResolutionRESOLUTION - Directing City staff and the City Attorney to prepare and negotiate a Project Labor Agreement for Airport FATForward projectsadopted as amendedPass Action details Not available
ID19-1267 13-A Action ItemActions pertaining to the Northeast Surface Water Treatment Facility 4.5-million gallon finished water reservoir project: (Council District 6) 1. ***RESOLUTION - Pledging and dedicating gross water revenues for repayment of a $14,000,000 Safe Drinking Water State Revolving Fund Low Interest Loan for construction of a 4.5-million gallon finished water reservoir at the City of Fresno’s Northeast Surface Water Treatment Facility (Subject to Mayor’s veto) 2. Authorize the Director of Public Utilities, or designee, to execute all documents on behalf of the City of FresnoadoptedPass Action details Not available
ID19-1307 13-B Discussion ItemLegal Workshoppresented  Action details Not available
ID19-1299 11-D Resolution***RESOLUTION - 7th Amendment to the Position Authorization Resolution (PAR) to allow for discretion in Council District staffing. (Subject to Mayor’s veto)adopted as amendedPass Action details Not available
ID19-1294 15-A Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Lowell Community Development Corp., v. City of Fresno; Fresno County Superior Court Case No. 18CECG01885   Action details Not available
ID19-1308 15-B Closed Session ItemCONFERENCE 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).   Action details Not available