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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/14/2019 9:00 AM Minutes status: Draft  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID19-1158 1  MinutesApproval of minutes for January 31, 2019.   Not available Not available
ID19-1122 1  Ceremonial ItemPresentation of the SPCA Pet of the Month Sponsor: Councilmember Soria   Not available Not available
ID19-1121 1  Ceremonial ItemProclamation of “Support Blue Day”   Not available Not available
ID19-1175 1  Ceremonial ItemProclamation of “Nora Laikam Day”   Not available Not available
ID19-1204 1  Ceremonial ItemProclamation of “Black History Month”   Not available Not available
ID19-1125 11-A Action Item***RESOLUTION - Authorizing the Submission of Grant Applications to the Fresno Council of Governments for the 2019 Measure C Transit Oriented Infrastructure for In-Fill Development Grant Program Call for Projects and Authorizing the Execution of Documents by the Public Works Director or Designee (Districts 1,3,5,7) (Subject to Mayor’s Veto)   Not available Not available
ID19-1144 11-B Action ItemRESOLUTION of Intention to Annex the territory known as Assessor’s Parcel Number 501-153-05S and 501-153-06S as Annexation No. 23 to the City of Fresno Community Facilities District No. 9 and to authorize the Levy of Special Taxes (northwest corner of West Herndon and North Brawley Avenues); and setting the public hearing for March 21, 2019 at 10:00 A.M. (Council District 2)   Not available Not available
ID19-1155 11-C Action ItemApprove an agreement with AECOM Technical Services Inc., for the conceptual design, project cost estimate, and nomination application for the proposed North Avenue Grade Separation to the California Public Utilities Commission Section 190 Grade Separation Program for an amount not to exceed $135,000 (Council District 3 and 5)   Not available Not available
ID19-1193 11-D Action ItemRESOLUTION - 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   Not available Not available
ID19-1187 11-E AppointmentApprove the appointment of Danielle Bergstrom to the Tower District Design Review Committee   Not available Not available
ID19-1150 11-F Action ItemAward Consultant Contract for design services for 5 Learner Pool Health Code Upgrades and approve a professional consultant agreement in an amount not to exceed $250,000 with O’Dell Engineering, to prepare comprehensive design plans for upgrading learner pools located at Quigley (District 1), Pinedale (District 2), Fink-White (District 3), Romain (District 7) and Einstein (District 7) Neighborhood Parks.   Not available Not available
ID19-1174 11-G Action ItemRESOLUTION - Authorizing the Submission of an Application to the California Infrastructure and Economic Development Bank for Financing a Capital Improvement Project   Not available Not available
ID19-1179 11-H Action ItemApprove a substitution of listed subcontractor for the Headworks Building Odor Control Upgrade Project located at the Fresno/Clovis Regional Wastewater Reclamation Facility (Bid File 3464) (Council District No. 3)   Not available Not available
ID19-1189 11-I Action ItemApprove 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.   Not available Not available
ID19-1184 11-J Discussion ItemSubmission for informational purposes of the Comprehensive Annual Financial Reports (CAFR) regarding the financial activities of the City of Fresno Retirement Systems for the Fiscal Year ending June 30, 2018   Not available Not available
ID19-1186 21-K Action Item1. ***RESOLUTION - 10th Amendment to FY 2019 Salary Resolution No. 2018-159, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) to retitle the classification of Inorganic Chemist to Chemist, retitling the classification of Airports Operations Officer to Airports Operations Officer I and amending its associated salary range, and adding the new classification of Airports Operations Officer II and providing a salary range for the respective class; amending Exhibit 7, Unit 7, Non-Supervisory Groups and Crafts (IBEW) to add the classification of Airports Electrician and providing a salary range for the respective class; amending Exhibit 14, Unit 14, Management Classes to add the classification of Airports Safety Management Systems Manager and providing a salary range for the respective class (Subject to Mayor’s Veto) 2. ***RESOLUTION - 6th Amendment to the Position Authorization Resolution (PAR) No. 2018-158 adding one (1) Airports Safety Management Systems Manager, effective February 18, 2019 (Subject to Mayor’s Veto)   Not available Not available
ID19-1194 11-L Ordinance***BILL NO. B-3- (Intro. 1/31/2019) (For adoption) - 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. (Subject to Mayor’s veto)   Not available Not available
ID19-1217 11-M Action ItemRESOLUTION - Approving the Final Map of Tract No. 5592 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Southwest corner of East Shields Avenue and North Locan Avenue (Council District 4)   Not available Not available
ID19-1189 11-I Action ItemApprove 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.   Not available Not available
ID19-1174 11-G Action ItemRESOLUTION - Authorizing the Submission of an Application to the California Infrastructure and Economic Development Bank for Financing a Capital Improvement Project   Not available Not available
ID19-1193 11-D Action ItemRESOLUTION - 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   Not available Not available
ID19-1184 11-J Discussion ItemSubmission for informational purposes of the Comprehensive Annual Financial Reports (CAFR) regarding the financial activities of the City of Fresno Retirement Systems for the Fiscal Year ending June 30, 2018   Not available Not available
ID19-1125 11-A Action Item***RESOLUTION - Authorizing the Submission of Grant Applications to the Fresno Council of Governments for the 2019 Measure C Transit Oriented Infrastructure for In-Fill Development Grant Program Call for Projects and Authorizing the Execution of Documents by the Public Works Director or Designee (Districts 1,3,5,7) (Subject to Mayor’s Veto)   Not available Not available
ID19-1222 1  Action ItemHEARING to obtain public comments regarding the implementation of proposed Substantial Amendment No. 2018-01 to the Fiscal Year 2018-2019 (FY 2019) Annual Action Plan   Not available Not available
ID19-1200 1  Discussion ItemAppearance by Margaret Elaine Frei to discuss the homeless issues in Fresno (Speaker resides in District 3)   Not available Not available
ID19-1185 14-A ResolutionRESOLUTION - Establishing an “Immigrant Affairs Committee”   Not available Not available
ID19-1117 13-A Discussion ItemApprove a three 3- year agreement between the City of Fresno and the North Central Fire Protection District (District) for the Fresno Fire Department (Department) to continue providing fire protection, emergency services, and execute an automatic aid agreement for the unincorporated areas in the northeastern region of the District, referred to as the North Central Metro Area and limited areas of the District along the Freeway 99 corridor.   Not available Not available
ID19-1215 14-B ResolutionRESOLUTION - Directing City Staff to study and analyze formation of a parking authority and suspending negotiations of any sales of parking assets   Not available Not available
ID19-1129 13-B Action ItemAward a Requirements Contract to Univar USA, Inc., of Kent, Washington in the amount of $543,222.22 for Sodium Hypochlorite, for a term of three years with the possibility of two one-year extensions Bid File 9487 (Citywide)   Not available Not available
ID19-1173 13-C Action ItemRESOLUTION - Approving the application for grant funds from the United States Department of Transportation’s Infrastructure for Rebuilding America Program for the Veterans Boulevard Corridor Improvement Project and authorizing the execution of documents by the Public Works Director or designee (Council Districts 1 and 2)   Not available Not available
ID19-1196 15-A Closed Session ItemCONFERENCE 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”)   Not available Not available
ID19-0182 1  Discussion ItemWORKSHOP regarding Community Choice Energy   Not available Not available
ID19-1199 13-EBILL – (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 ParkingAction ItemBILL - (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   Not available Not available
ID19-1195 13-D OrdinanceBILL - (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   Not available Not available
ID19-1202 13-F Action ItemLegal Workshop   Not available Not available
ID19-1192 15-B Closed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: APNs 466-206-50T, 466-206-51T (parking lots) Negotiating Parties: City Manager   Not available Not available
ID19-1221 15-C Closed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8; Property: APN 438-021-92T, 35T, 93T, and 60T, and 438-062-37T and 53T Negotiating Parties: City Manager, CVCSF.   Not available Not available
ID19-1206 15-D Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Jason Gonzales vs. City of Fresno, psi, Administered by RISICO Claims Management; Workers’ Compensation Appeals Board Case No. ADJ10002177   Not available Not available
ID19-1207 15-E MinutesCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. South Central Neighbors United v. City of Fresno et al. - Fresno County Superior Court, Case No. 18CECG00690   Not available Not available