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ID19-11149
| 1 | | | Resolution | Actions pertaining to Special Election held on August 13, 2019.
1. ***RESOLUTION - Declaring the results from the Special Election held on August 13, 2019 to fill the vacant seat in District 2. (Subject to Mayor’s veto)
2. Installation and Administration of Oath of Office to the newly elected Councilmember
3. Statement by incoming Councilmember Karbassi | adopted | Pass |
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ID19-11069
| 1 | 1-A | | Resolution | RESOLUTION - Approving the Submittal of Functional Classification Changes for Local Streets and Roads to the California Department of Transportation (Council Districts 3 and 7). | adopted | |
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ID19-11128
| 1 | 1-B | | Action Item | Actions pertaining to Resolution of Intent Number 1132-D to vacate a portion of East Divisadero Avenue between North Blackstone Avenue and North Abby Street (Council District 7)
1. Adopt a finding of Categorical Exemption for Assessment Number P18-03313 per staff determination, pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines
2. Adopt Resolution of Intent Number 1132-D to vacate a portion of East Divisadero Avenue between North Blackstone Avenue and North Abby Street | approved | |
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ID19-11092
| 1 | 1-C | | Action Item | Actions pertaining to the Armed Security Services at City Hall - Bid File 9497 (Council District 3)
1. Award a Requirements Contract for Armed Security Services at City Hall in the amount of $327,584.40 per year for three years with an option for two one-year extensions to American Guard Services
2. Approve an amendment to the contract with American Guard Services in the amount of $17,760 per year to lease one Baggage Scanner, two Walk-Through Magnetometers, and four Hand-Held Scanners | approved | |
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19-11205
| 1 | 1-D | | Action Item | ***RESOLUTION - Adopting a Complete Streets Policy (Citywide) (Subject to Mayor’s Veto) | | |
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ID19-11048
| 1 | 1-E | | Action Item | Approve the Workforce Innovation and Opportunity Act Local Plan Program Year 2017-2021, Two Year Modification | | |
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ID19-11064
| 1 | 1-F | 2019 Equitable Sharing and Certification for Asset Forfeiture | Action Item | Approve the FY 19 annual participation agreement for the Federal Equitable Sharing Agreement and Certification Program for the disposition funds forfeited in connection with a crime and authorize the City Manager and the Chief of Police to execute related documents | approved | |
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ID19-11114
| 1 | 1-G | | Action Item | Actions related to Bargaining Unit issues
1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and Operating Engineers, Local Union No. 3 (Airport Public Safety Supervisors) for Unit 15 (FAPSS/OE3) (Subject to Mayor’s veto)
2. ***RESOLUTION - 1st Amendment to FY 2020 Salary Resolution No. 2019-135, amending salaries in Exhibit 15, Unit 15 - Airport Public Safety Supervisors (FAPSS), as required by the Memorandum of Understanding between the City of Fresno and Operating Engineers, Local Union No. 3 (Airport Public Safety Supervisors) for Unit 15 (FAPSS/OE3) (Subject to Mayor’s veto)
3. *** Approve a Side Letter of Agreement with Operating Engineers, Local Union No. 3 (Fresno Airport Public Safety Officers) for Unit 11 (FAPSO/OE3), regarding Other Insurance Opt Out (Subject to Mayor’s Veto) | adopted | |
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ID19-11115
| 1 | 1-H | | Action Item | Actions related to Personnel and Bargaining Unit matters:
1.***Approve a Side Letter of Agreement with the City of Fresno Employees Association (CFPEA) representing Unit 13 which provides for equity increases for various classifications, effective August 19, 2019 (Subject to Mayor’s Veto)
2.***RESOLUTION - Adopt the 2nd Amendment to FY 2020 Salary Resolution No. 2019-135, amending Exhibit 1, Unit 1, Non-Supervisory Blue Collar (Local 39), to increase the salary range for Senior Sanitation Operator) effective August, 19, 2019; Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) to correct the footnote associated with the classifications of Fire Prevention Inspector I and Fire Prevention Inspector II, retroactively effective July 1, 2019, and to implement previously approved salary increases for respective classes in the said exhibit, effective June 22, 2020; Exhibit 8, Unit 8, Non-Represented, to increase the salary range for Police Cadet II, effective August 19, 2019; and Exhibit 13-1, Exempt Supervisory and Professional, and Exhibit 13-2, Non-Exempt Professional, for Unit 13 (C | adopted | |
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ID19-11131
| 1 | 1-I | | Action Item | Approve a Second Amendment to the agreement between the City of Fresno and State Center Community College District, extending the term to June 30, 2020, to provide transit services for State Center Community College District students, faculty, and staff on Fresno Area Express fixed-route buses | approved | |
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ID19-11135
| 1 | 1-J | | Action Item | Actions related to awarding a consultant services agreement to The Gualco Group, Inc., for professional water lobbying and consulting services:
1. Affirm the City Manager’s determination that The Gualco Group, Inc., is uniquely qualified to perform the consultant services.
2. Approve a consultant services agreement with The Gualco Group, Inc., for an amount not to exceed $180,000 for professional water lobbying and consulting services in California | | |
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ID19-11143
| 1 | 1-K | | Ordinance | Action 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. ***BILL NO. B-20 - (Intro. 8/15/2019) (For adoption) - 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) | adopted | |
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ID19-11145
| 1 | 1-L | | Ordinance | 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. ***BILL NO. B-23 - (Intro. 8/15/2019) (For adoption) - Approving the Disposition Agreement and Development Agreement between the City of Fresno and Darling Ingredients Inc., pertaining to relocation and the transfer and development of real property to the southwest of the intersection of Jensen and Cornelia Avenues (Subject to Mayor’s veto) | adopted | |
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ID19-11146
| 1 | 1-M | | Ordinance | ***BILL NO. B-24 - (Intro. 8/15/2019) (For adoption) - Adding Section 4-203 to the Fresno Municipal Code concerning the disposition of real property. (Subject to Mayor’s veto) | adopted | |
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ID19-11160
| 1 | 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. | | |
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ID19-11161
| 1 | 1-O | | Appointment | Approve the reappointment of Susan Coulter to the Disability Advisory Commission and the appointments of 2 members to the Housing Community Development Commission | approved | |
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ID19-11166
| 1 | 1-P | | 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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ID19-11167
| 1 | 1-Q | | Action Item | Approve the 2019 Administrative Plan for the City of Fresno’s Revolving Loan Fund Program | continued | |
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ID19-11159
| 1 | 4-B | | Action Item | Approve License Agreement for Satellite Office Space for District 7 | approved as amended | |
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ID19-11158
| 1 | | | Minutes | Approval of minutes for August 15, 2019 | approved | Pass |
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ID19-11093
| 1 | | | Ceremonial Item | Proclaiming September as “Restaurant Appreciation Month” | presented | |
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ID19-11096
| 1 | | | Ceremonial Item | Recognition of Fresno Regional Workforce Development Board 2nd Quarter Winner | | |
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ID19-11125
| 1 | | | Ceremonial Item | Proclamation of “Women’s Equality Day” | presented | |
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ID19-11138
| 1 | | | Ceremonial Item | Proclamation of “Central Valley Craft Beer Week” | presented | |
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ID19-11169
| 1 | 4-C | | Resolution | ***RESOLUTION - Advancing the "Help Us, Help Fresno” Initiative (Subject to Mayor’s veto) | adopted | Pass |
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ID19-11133
| 1 | 3-A | | Action Item | Actions pertaining to SP Grand Resources, LLC’s proposed payoffs of four HOME Investment Partnerships (HOME) Program-funded loans:
1. Invoke Exception to the Better Business Act pursuant to Section 2(b), as amended by Resolution No 2013-166 (Requires 5 Votes);
2. Approve the principal payoff plus accrued interest on two Geneva Village, L.P. HOME loans in the amount of $2,444,068.91;
3. Approve the partial principal payoff of $1,100,000 and waiver of accrued interest in the amount of $1,250,458.17 on the Tanager Springs I, L.P. HOME loan;
4. Approve the partial principal payoff of $1,600,000 and waiver of accrued interest in the amount of $1,635,533.37 on the Tanager Springs II, L.P. HOME loan; and
5. Approve the Assignment and Assumption of HOME Investment Partnerships Program Declaration of Restriction Documents between Geneva Village, LP, Tanager Springs I, LP, Tanager Springs II, LP and JK - Geneva Village, LLC, JK-Tanager Springs I, LLC, and JK - Tanager Springs II, LLC | approved | Pass |
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ID19-11130
| 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. 11, Annexation No. 104 (Final Tract Map No. 6211, west side of North Millbrook Avenue, south of East Nees Avenue) (Council District 6)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 104 (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 2019-2020 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 104 (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-11132
| 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. 11, Annexation No. 101 (Final Tract Map No. 5631, west side of North Polk Avenue between West Gettysburg and Ashlan Avenues) (Council District 1)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 101 (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 2019-2020 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 101 (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-11137
| 1 | | | Action Item | HEARING to consider Plan Amendment Application No. P19-01470; Rezone Application No. P19-01470; Planned Development Application No. P19-01259; Tentative Tract map No. 6249 (P19-01469); and related Environmental Assessment No. P19-01469 for approximately 24.03 acres of property located on the south side of East Copper Avenue, between North Chestnut and North Willow Avenues. (Council District 6)
1. ADOPT CEQA Environmental Assessment No, P19-01470, a Mitigated Negative Declaration dated July 5, 2019.
2. RESOLUTION - Approving Plan Amendment Application No. P19-01470 proposing to amend the Fresno General Plan and the Woodward Park Community Plan to change the planned land use designations for the subject property from Residential, Medium Density (±15.82 acres) and Employment, Business Park (±8.21 acres) to Residential, Medium High Density (±18.85 acres) and Corridor/Center Mixed-Use (±5.18).
3. BILL - (For introduction and adoption) - Approving Rezone Application No. P19-01470 proposing to amend the Official Zoning Map of the City of Fresno to rezone the subject property from the | adopted | Pass |
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ID19-1953
| 1 | 3-B | | Action Item | Actions pertaining to homeless family services agreements:
1. Approve an agreement with Saint Agnes Medical Center in the amount of $77,316
2. Approve an agreement with Marjaree Mason Center in the amount of $118,463.50
3. Approve an agreement with Poverello House in the amount of $118,463.50 | approved | Pass |
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ID19-1952
| 1 | 4-A | | Action Item | Approve designation of Council President Caprioglio as voting delegate, and two (2) Councilmembers as voting alternates for the League of California Cities annual business meeting on Friday, October 18, 2019 at 12:30 p.m. | approved | Pass |
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ID19-11048
| 1 | 1-E | | Action Item | Approve the Workforce Innovation and Opportunity Act Local Plan Program Year 2017-2021, Two Year Modification | approved | Pass |
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ID19-11135
| 1 | 1-J | | Action Item | Actions related to awarding a consultant services agreement to The Gualco Group, Inc., for professional water lobbying and consulting services:
1. Affirm the City Manager’s determination that The Gualco Group, Inc., is uniquely qualified to perform the consultant services.
2. Approve a consultant services agreement with The Gualco Group, Inc., for an amount not to exceed $180,000 for professional water lobbying and consulting services in California | approved | Pass |
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ID19-11160
| 1 | 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. | approved | Pass |
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