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ID19-11088
| 1 | | | Action Item | Approval of minutes for July 25, 2019. | approved | Pass |
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ID19-11124
| 1 | | | Ceremonial Item | Proclamation of “Ralph Tobar Rodriguez Day with American Legion 509” | presented | |
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ID19-1999
| 1 | | | Ceremonial Item | Proclamation of “Breastfeeding Awareness Month” | presented | |
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ID19-11031
| 1 | | | Ceremonial Item | Proclamation of “Leo Zavala Day” | presented | |
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ID19-11140
| 1 | | | Ceremonial Item | Presentation of a Certificate of Recognition to “District 1 Intern Pawan Brar” | presented | |
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ID19-11006
| 1 | 1-A | | Action Item | Award a three year Services Contract for Janitorial Services at City of Fresno’s Regional Wastewater Reclamation Facility (RWRF) to Geil Enterprises, Inc., in the amount not to exceed $141,222 per year, with provision for up to two one-year extensions (Bid File 9470) (Citywide) | approved | |
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ID19-11067
| 1 | 1-B | | Action Item | Actions related to revising the City’s Fats Oils and Grease (FOG) Program requirements for sewage and water disposal and related Fresno Municipal Code (FMC) sections:
1. Adopt findings of Categorical Exemption pursuant to sections 15307/Class7 and 15308 Class/8 of the California Environmental Quality Act (CEQA) Guidelines
2. ***BILL - (For introduction) - Amending Fresno Municipal Code sections 6-302, 6-320, 6-321.1, 6-323, 6-327, 6-335, and 6-336 (All Council Districts)(Subject to Mayor’s Veto) | approved | |
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ID19-11076
| 1 | 1-C | | Action Item | RESOLUTION - To authorize submittal of applications to The Recycling Partnership for payment programs and related authorizations (Citywide) | adopted | |
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ID19-11077
| 1 | 1-D | | Action Item | BILL - (for Introduction) - Granting a non-exclusive roll-off franchise for roll-off collection within the City of Fresno to HD Matthews Demolition & Excavation, in preparation for a public hearing on the matter and final vote to approve the Non-Exclusive Roll-Off Franchise on September 19, 2019 (Citywide) | approved | |
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ID19-11083
| 1 | 1-E | | Action Item | Approve the Second Amendment to the professional consultant agreement with Stantec Architecture, Inc., to provide design and engineering services, plan check, and any construction administration for the replacement of HVAC equipment for the Department of Transportation Administration Building as a stand-alone construction project in the amount of $56,077.00 and authorize the Director of Transportation or designee to execute all related documents | approved | |
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ID19-11085
| 1 | 1-F | | Action Item | Approve the award of a purchase contract to Fresno Truck Center of Fresno, California, for the purchase of two Freightliner M2 106 cab and chassis trucks in the amount of $187,551 (Bid File 3670) | approved | |
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ID19-11068
| 1 | 1-G | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 5587 as Annexation No. 100 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for September 19, 2019 at 10:05 a.m. (northwest corner of West McKinley and North Brawley Avenues) (Council District 3) | adopted | |
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ID19-11070
| 1 | 1-H | | Resolution | RESOLUTION - Of Intention to Annex the territory known as Assessor’s Parcel Number 330-021-03 as Annexation No. 40 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the public hearing for September 19, 2019 at 10:05 a.m. (R-P East Investments Development) (east side of South East Avenue north of East Central Avenue) (Council District 3) | adopted | |
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ID19-11079
| 1 | 1-I | | Action Item | Approve an agreement for Professional Engineering Services with Kittelson & Associates, Inc., for $199,905 for the Systemic Safety Analysis Report Program to evaluate the roadway networks within the City of Fresno (Citywide) | approved | |
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ID19-11081
| 1 | 1-J | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6214 as Annexation No. 103 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for September 19, 2019 at 10:05 a.m. (property surrounded by East Clinton, North Armstrong, East McKinley, and North Fowler Avenues) (Council District 4) | adopted | |
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ID19-11071
| 1 | 1-K | | Action Item | Approve a 10-year agreement with Cen Cal Business Finance Group, Inc. (Cen Cal) to administer the Revolving Loan Fund (RLF) Program | continued | |
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ID19-11072
| 1 | 1-L | | Action Item | Approve the 2019 Administrative Plan for the City of Fresno’s Revolving Loan Fund Program | continued | |
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ID19-11075
| 1 | 1-M | | Ordinance | ***BILL NO. B-18 - (Intro. 7/25/2019) (For adoption) - Amending Sections 1-302, 1-305(d), 7-910(b), 10-704(b), 10-1602(a), 10-1609, and 11-304(c) of the Fresno Municipal Code related to code enforcement. (Subject to Mayor’s veto) | adopted | |
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ID19-1923
| 3 | 1-N | | Action Item | Approve a requirements contract to Sequoia Western, in an amount not to exceed $350,000 for weed and public nuisance abatement services. | continued | |
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ID19-11123
| 1 | 1-O | | Appointment | Approve the reappointment of Susan Smith to the Bicycle and Pedestrian Advisory Committee | approved | |
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ID19-11136
| 1 | 1-P | | Appointment | Approve the appointments of Dillon Savory and Ryan Kenny to the District 1 Project Review Committee | approved | |
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ID19-11129
| 1 | 1-Q | | Action Item | Consider approval for a Council override vote of Resolution No. 2019-155 vetoed by Mayor Brand on August 5, 2019 (Council action to override Mayoral veto requires 5 affirmative votes)
1. RESOLUTION NO. 2019-155 - Amending the Transparency in City Government Act to Prohibit Retroactive Raises and Raises After an Employee Has Given Notice | approved | |
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ID19-11078
| 1 | | | Action Item | HEARING - To vacate Elgin Avenue and North James Street between Golden State Boulevard and State Route 99 (Council District 2)
1. ***RESOLUTION - Ordering the vacation of Elgin Avenue and North James Street between Golden State Boulevard and State Route 99 (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-1970
| 1 | | TEFRA Hearing - CSCDA - Pleasant Village Apartments | Action Item | TEFRA HEARING - To hear and consider information concerning the proposed issuance of Multifamily Housing Revenue Bonds by California Statewide Communities Development Authority for the purpose of financing or refinancing the acquisition, rehabilitation, improvement and equipping of Pleasant Village Apartments
1. ***RESOLUTION - Approving the issuance by the California Statewide Communities Development Authority of Multifamily Housing Revenue Bonds, in an aggregate principal amount not to exceed $15 million for the purpose of financing or refinancing the acquisition, rehabilitation, improvement and equipping of Pleasant Village Apartments and certain other matters relating thereto (Subject to Mayor’s veto). | adopted | Pass |
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ID19-11059
| 1 | | | Discussion Item | Appearance by Daniel Lorente to discuss the desecration of his younger brother, USMC Cpl. Farrell Gilliam’s burial site at Mountain View Cemetery. (Speaker resides in District 1) (Cemetery located in District 3) | | |
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ID19-11094
| 1 | | | Discussion Item | Appearance by Marylou Padilla to discuss the elimination of the violence in video games (Speaker resides in District 2) | | |
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ID19-11046
| 1 | | | Action Item | CONTINUED HEARING to consider Plan Amendment and Rezone Application No. P18-03582, Conditional Use Permit Application No. P18-03583 and Environmental Impact Report (EIR) State Clearinghouse (SCH) No. 2018111043 as part of a City-initiated Plan Amendment and Rezone pursuant to Fresno Municipal Code (FMC) Section 15-5803: (Council District 3)
1. RESOLUTION - Certifying Final EIR SCH No. 2018111043 for the Relocation of the Darling Rendering Plant; and,
a. ADOPT Findings of Fact as required by Public Resources Code Section 21082(a) and CEQA Guidelines, Section 15091; and,
b. APPROVE a Mitigation Monitoring and Reporting Program as required by Public Resources Code Section 21081.6 and CEQA Guidelines Section 15092; and,
c. ADOPT the Statement of Overriding Considerations as required by Public Resources Code, Section 21081(b) and CEQA Guidelines, Section 15093.
2. RESOLUTION - Approving Plan Amendment Application No. P18-03582 proposing to amend the Fresno General Plan from the Public Facilities planned land use designation to the Heavy Industrial planned land use designation
3. | adopted | Pass |
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ID19-11117
| 1 | | | Action Item | Consider a 2nd Amendment to the Disposition and Development Agreement between the City of Fresno, the City of Fresno in its capacity as Housing Successor to the former Redevelopment Agency and Noyan Frazier Capital LP. | approved | |
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ID19-11066
| 1 | | | Action Item | (CONTINUE TO SEPTEMBER 19, 2019 AT 10:15 A.M.)
HEARING pertaining to Fresno County Airport Land Use Compatibility Plan:
1. ADOPT a finding that it can be seen with certainty that there is no possibility that this project will have a significant effect on the environment pursuant to the common sense exemption set forth in CEQA Guidelines Section 15061(b)(3)
2. RESOLUTION - Finding of Consistency between the City of Fresno’s Land Use Plans and Regulations and the December 2018 Fresno County Airport Land Use Compatibility Plan
3. BILL - (For introduction) - Approving Text Amendment Application No. P19-01036 amending sections 15-104-B-4; 15-5206; 15-5306; 15-5506-D; 15-5811-A; 15-5905-A; 15-6006-A; and 15-6104-B of the Fresno Municipal Code (FMC), which gives the December 2018 Fresno County Airport Land Use Compatibility Plan priority over all other local land use plans and regulations in the event of a conflict | | |
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ID19-11045
| 1 | | | Action Item | HEARING to consider Development Permit Application No. P19-00141, and related Environmental Assessment filed by Robert Vermeltfoort of Vermeltfoort Architects, Inc., on behalf of Herndon Fir Partners LLC, for a development permit located on the south side of East Fir Avenue between North Whitney and North Dearing Avenues (Council District 6)
1. ADOPT - Environmental Assessment No. P19-00141 dated July 17, 2019, a determination that the proposed project is exempt from the California Environmental Quality Act (CEQA) through a Class 32 Categorical Exemption.
2. APPROVE - Development Permit Application No. P19-00141, a proposal to construct four (4) shell buildings totaling 36,325 square feet on a ±3.11-acre vacant site zoned O (Office), subject to compliance with the Conditions of Approval dated July 17, 2019. | approved | Pass |
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ID19-11004
| 1 | 3-A | | Action Item | Approve Contract Change Order No. 2 to the construction contract with Garney Construction for the Recycled Water Transmission Main, Southwest Quadrant, Project SW1B, to increase the total construction contract amount by $1,293,710 and add 303 days in the contract time (Bid File 3413) (Council District 3 and Fresno County) | approved | Pass |
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ID19-11005
| 1 | 3-B | | Action Item | Approve Contract Change Order No. 9 to the construction contract with Garney Construction, for the Kings River Pipeline Project, to increase the total construction contract amount by $2,207,730 and add 156 days in the contract time (Council District 5 and Fresno County) | approved | Pass |
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ID19-11073
| 1 | 3-C | | Action Item | Actions pertaining to the comprehensive administration of the United States Department of Housing and Urban Development (HUD) programs
1. Approve a First Amendment to the Consulting Services Agreement with Michael Baker International in the amount not to exceed $226,000 for ongoing consultant services through June 30, 2020; and
2. Approve Second Amendment to Consulting Services Agreement with Usona Development, LLC in the amount not to exceed $609,020 for ongoing consultant services through June 30, 2020;
3. Authorize the Planning and Development Department Director, or designee, to sign the amendments on behalf of the City of Fresno. | approved as amended | Pass |
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ID19-1965
| 1 | 4-A | | Appointment | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
1. Association for the Beautification of Highway 99 - Soria, Arias
2. Budget Sub-Committee - Soria, Chavez, Caprioglio
3. Cannabis Ad Hoc Committee - Soria, Caprioglio, Arias
4. Council of Governments - Mayor Brand-Ex-Officio (Caprioglio)
5. CDBG Sub-committee - (Pertaining to Housing and addressing the allocation of Funds) - Caprioglio, Soria, Arias
6. Code Enforcement Sub-Committee - Bredefeld, Caprioglio, Soria
7. Economic Development Corporation Serving Fresno County - Caprioglio-Ex-Officio, City Manager Wilma Quan and (Chavez - Alternate)
8. Enterprise and Construction Management Oversight Board - Chavez, Bredefeld-Alternate
9. Finance and Audit Committee - Bredefeld, Esparza- Chair, Vacant
10. Fresno Area Workforce Investment Corporation - Soria
11. Fresno County Transportation Authority (FCTA) - Mayor Brand-Ex-Officio, (Caprioglio - Alternate)
12. Fresno Regional Workforce Development Board - Soria
13. | continued | |
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ID19-11074
| 1 | 4-B | | Ordinance | BILL - (For introduction) - Adding Section 4-203 to the Fresno Municipal Code concerning the disposition of real property. | approved | Pass |
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ID19-11139
| 1 | 4-C | | Action Item | ***RESOLUTION - In support of the County’s sale of the former University Medical Center (UMC) site for development of affordable housing (Subject to Mayor’s veto) | adopted | Pass |
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ID19-11086
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Robert Mesel, et al. v. City of Fresno, et al.; Fresno Superior Court Case No.: 17CECG02064 (Transportation Department). | | |
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ID19-11087
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Isiah Murrietta-Golding, et al. v. City of Fresno, et al.; United States District Court Case No.: 1:18-cv-00314 (Police Department). | | |
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ID19-11097
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: Jeffrey Cardell, Ken Phillips
Employee Organizations:
1. International Union of Operating Engineers, Stationary Engineers, Unit 1 Local 39 (Local 39)
2. City of Fresno Professional Employees Association, Unit 13 (CFPEA)
3. City of Fresno Management Employees Association, Unit 14 (CFMEA)
4. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors, Unit 15 (FAPSS) | | |
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ID19-11127
| 1 | 5-D | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section
54957(a): Discuss security of City Hall | | |
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ID19-11142
| 1 | 5-E | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 4736 N. Blythe
Negotiating Parties: City Manager Wilma Quan, Oceanside Investment Group, LLC. | | |
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ID19-11141
| 1 | | | Discussion Item | WORKSHOP - Developing the Region’s Inclusive and Vibrant Economy (DRIVE) Initiative | presented | |
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