ID19-1389
| 1 | | | Action Item | Approval of minutes for March 14, 2019. | approved | Pass |
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ID19-1273
| 1 | | | Ceremonial Item | Fresno City Council “2019 Women of the Year” Presentation
Council District 1: Marina Magdaleno - Sponsored by Councilmember Esmeralda Soria
Council District 2: Kacey Auston-Tibbetts - Sponsored by Council President Steve Brandau
Council District 3: Debbie J. Darden - Sponsored by Council Vice President Miguel Angel Arias
Council District 4: Deborah Adishian-Astone - Sponsored by Councilmember Paul Caprioglio
Council District 5: Patricia Brown - Sponsored by Councilmember Luis Chavez
Council District 6: Stefani Booroojian - Sponsored by Councilmember Garry Bredefeld
Council District 7: Margarita Rocha - Sponsored by Councilmember Nelson Esparza | presented | |
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ID19-1312
| 1 | 1-A | | Action Item | Actions pertaining to the summary vacation of a portion of North Van Ness Avenue at the northwest corner of Van Ness Avenue and East Madison Avenue. (Council District 3)
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. P19-00180.
2. RESOLUTION - Ordering the summary vacation of North Van Ness Avenue at the northwest corner of Van Ness Avenue and East Madison Avenue. | adopted | |
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ID19-1313
| 1 | 1-B | | Action Item | RESOLUTION - Ordering the summary vacation of a portion of Fowler Avenue Frontage Road at Illinois Avenue. (Council District 5.) | adopted | |
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ID19-1317
| 1 | 1-C | | Action Item | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 505-281-21 as Annexation No. 39 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the hearing for May 2, 2019 at 10:00 a.m. (east side of North Grantland Avenue between West Barstow and Roberts Avenue) (Council District 2) | adopted | |
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ID19-1316
| 1 | 1-D | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6165 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - between South Sunnyside Avenue, South Fowler Avenue, East California Avenue and East Church Avenue (Council District 5) | adopted | |
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ID19-1336
| 1 | 1-E | | Action Item | Actions pertaining to Resolution of Intention No. 1128-D to vacate a portion of West Spaatz Avenue and North Doolittle Avenue between North Blythe Avenue and West Herndon Avenue (Council District 2)
1. Adopt a finding of Negative Declaration per staff determination, pursuant to Public Resources Code § 21157.1 and California Environmental Quality Act (CEQA) Guidelines §15177, Master Environmental Impact Report (SCH # 2012111015).
2. Adopt the attached Resolution of Intention No. 1128-D to vacate a portion of West Spaatz Avenue and North Doolittle Avenue between North Blythe Avenue and West Herndon Avenue. | | |
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ID19-1233
| 1 | 1-F | | Action Item | Annual update of the Citywide lists for new traffic signal installations and traffic signal left turn phasing modifications. (Citywide) | approved | |
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ID19-1330
| 1 | 1-G | | Action Item | Actions related to submitting a funding request to the California Department of Transportation Low Carbon Transit Operations Program:
1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1of the CEQA Guidelines
2. RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for the third year of Increased Frequency Weekend Bus Service and Extended Night Service, purchase and installation of real-time bus stop displays, and execution of related Certifications and Assurances and Authorized Agent Forms | | |
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ID19-1334
| 1 | 1-H | | Action Item | Approve Contract Change Order No. 2 to the construction contract with Garney Construction for the Recycled Water Transmission Main, Southwest Quadrant, Project SW1C, to increase the total construction contract amount by $35,376.15 and add 321 calendar days in the contract time (Bid File 3439) (Council District 3 and Fresno County) | | |
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ID19-1345
| 1 | 1-I | | Resolution | ***RESOLUTION - Regarding Council administrative support. (Subject to Mayor’s veto) | continued | |
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ID19-1385
| 1 | 1-J | | Resolution | RESOLUTION - Concerning hiring outside counsel in personnel matters. | | |
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ID19-1401
| 1 | 1-K | | Appointment | Approve the appointment of Ram Nunna to the City of Fresno Capital Projects Oversight Board | approved | |
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ID19-1330
| 1 | 1-G | | Action Item | Actions related to submitting a funding request to the California Department of Transportation Low Carbon Transit Operations Program:
1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1of the CEQA Guidelines
2. RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for the third year of Increased Frequency Weekend Bus Service and Extended Night Service, purchase and installation of real-time bus stop displays, and execution of related Certifications and Assurances and Authorized Agent Forms | adopted | Pass |
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ID19-1334
| 1 | 1-H | | Action Item | Approve Contract Change Order No. 2 to the construction contract with Garney Construction for the Recycled Water Transmission Main, Southwest Quadrant, Project SW1C, to increase the total construction contract amount by $35,376.15 and add 321 calendar days in the contract time (Bid File 3439) (Council District 3 and Fresno County) | approved | Pass |
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ID19-1385
| 1 | 1-J | | Resolution | RESOLUTION - Concerning hiring outside counsel in personnel matters. | adopted | Pass |
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ID19-1292
| 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. 23 (the development of Assessor’s Parcel Number 501-153-05S and 501-153-06S as United Health Center, Development Permit Application no. 2017-051) (northwest corner of West Herndon and North Brawley Avenues) (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. 23 (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-1380
| 1 | | | Action Item | CONTINUED HEARING 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)
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 (Subject to Mayor’s Veto).
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 property from | adopted | Pass |
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ID19-1315
| 1 | 3-A | | Action Item | Actions pertaining to the Shields Avenue and Weber Avenue Traffic Signal Installation Project - Bid File No. 3483 (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 guidelines.
2. Award a construction contract in the amount of $755,689.00 to American Paving Company of Fresno, California. | approved | Pass |
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ID19-1335
| 1 | 3-B | | Action Item | Actions Pertaining to Sierra Sky Park:
1. BILL - (For Introduction) - Modifying Sections 1901 and 1905 of Chapter 14 of the Fresno Municipal Code relating to use of aircraft and parking of aircraft on public streets in Sierra Sky Park (District 2) | | |
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ID19-1346
| 1 | 3-C | | Action Item | ***RESOLUTION - Amending the “Economic Expansion Act” and Adopting the Southwest Revitalization Incentive Program” (Subject to the Mayor’s veto) | adopted | Pass |
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ID19-1381
| 1 | 4-A | | Resolution | ***RESOLUTION - 548th Amendment to the Master Fee Schedule Resolution No. 80-240 to allow free regional park admission for active and retired military, law enforcement, and firefighters. (Subject to Mayor’s veto) | DISCUSSED | |
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ID19-1342
| 1 | 5-A | | Closed Session Item | CONFERENCE 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 | | |
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ID19-1359
| 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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ID19-1378
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 5607 W. Jensen
Negotiating Parties: City Manager Wilma Quan; Darling Ingredients, Inc.
Under Negotiation: Price and Terms of Payment | | |
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ID19-1318
| 1 | | | Ceremonial Item | Presentation of the 2018 Caltrans Excellence in Transportation Award for the Fulton Street Reconstruction Project | presented | |
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ID19-1368
| 1 | | | Ceremonial Item | Carnegie Hero Fund Commission to present a Carnegie Medal to Cregg Jerri for performing an act of heroism | presented | |
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ID19-1337
| 1 | | | Action Item | Actions pertaining to the Fulton Street Reconstruction Project construction contract with American Paving Company of Fresno, California (Council District 3)
1. Approve Contract Change Order No. 72, which decreases the contract amount by $283,408.21
2. Approve Contract Change Order No. 73, which increases the contract amount by $360,000.00 | approved as amended | Pass |
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ID19-1386
| 1 | 5-D | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Attorney
Sponsor: Council President Steve Brandau
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Steve Brandau
Unrepresented Employee: City Attorney | | |
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ID19-1387
| 1 | 5-E | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION -Government Code Section 54957
Title: City Clerk
Sponsor: Council President Steve Brandau
CONFERENCE WITH LABOR NEGOTIATORS -Government Code Section 54957.6
City Negotiator(s): Council President Steve Brandau
Unrepresented Employee: City Clerk | | |
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ID19-1409
| 1 | | | Action Item | BILL - (For Introduction) - “Safe Transfer of Objects to Pedestrians (STOP).” | approved | Fail |
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ID19-1410
| 1 | | | Action Item | ***RESOLUTION - In support of the Voter’s Choice Act. (Subject to Mayor’s veto) | adopted | Pass |
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