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ID19-11463
| 1 | | | Action Item | Approval of Minutes for October 10, 2019. | approved | Pass |
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ID19-11065
| 1 | | | Ceremonial Item | Annual Disability Awareness Month Proclamation and DAC Achievement Awards Ceremony | presented | |
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ID19-11176
| 1 | 1-A | | Action Item | Accept three cutaway vehicles from the City of Clovis appraised at $81,396.67 | | |
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ID19-11409
| 1 | 1-B | | Action Item | Approve the Department of Transportation/FAX 2019 Title VI Program | approved | |
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ID19-11410
| 1 | 1-C | | Action Item | ***Approve a Work-Based Learning Internship Training Agreement with the Fresno Unified School District to permit the Department of Transportation Municipal Fleet Division to be eligible as a work-based location for a student internship program (Subject to Mayor’s veto) | approved | |
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ID19-11408
| 1 | 1-D | | Action Item | ***Approve the amended City of Fresno Retiree Health Reimbursement Arrangement (HRA) Plan Document (Subject to Mayor’s veto) | | |
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ID19-11425
| 1 | 1-E | | Action Item | Actions related to Lease Agreement of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF) (Council District 3):
1. Adopt findings of Categorical Exemptions pursuant to Sections 15301/Class 1, 15304/Class 4, and 15325 /Class 25 of the California Environmental Quality Act (CEQA) Guidelines.
2. Approve a Third Amendment to the Lease and Agreement with Mr. James Cook for 550 acres of City-owned land at the RWRF, deleting APN 327-030-38T to the leasehold, with a revised revenue of $233,770 per year.
3. Approve first one-year extension of the Lease and Agreement for the period of January 2020 to December 2020. | | |
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ID19-11429
| 1 | 1-F | | Action Item | Approve the First Amendment to the Professional Consultant Services Agreement with Carollo Engineers, Inc., in the amount not to exceed $49,287, for preparation of workplans for evaluation of the existing groundwater monitoring well network and arsenic and manganese assessment at the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3 and Citywide) | approved | |
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ID19-11430
| 1 | 1-G | | Action Item | Actions pertaining to Clovis Hills Community Church of Clovis to add a preschool to its location without breaching the allocated water supply stipulated in the extra-territorial service agreement (Fresno County):
1. Adopt findings of Categorical Exemption under California Environmental Quality Act Guidelines Section 15301/Class 1
2. Approve the First Amendment to the Extra-Territorial Emergency Service and Offsite Infrastructure Agreement with Clovis Hills Community Church of Clovis, a California Corporation
3. Authorize the Director of Public Utilities, or designee, to sign the amendment on behalf of the City of Fresno | | |
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ID19-11443
| 1 | 1-H | | Action Item | Award a consultant services agreement to AARC Consultants, LLC, in an amount not to exceed $163,100 for performing America’s Water Infrastructure Act Risk and Resilience Assessment and Emergency Response Plan Preparation for the City of Fresno’s water system infrastructure (Citywide) | approved | |
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ID19-11426
| 1 | 1-I | | Action Item | Approve an amendment to the consultant agreement for Certified Access Specialist (CASp) Inspection Services with The Taylor Group Architects to extend for an additional one-year term (Citywide) | approved | |
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ID19-11431
| 1 | 1-J | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6158 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - northeast corner of North Fowler Avenue and East Kings Canyon Road (Council District 5) | adopted | |
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ID19-11433
| 1 | 1-K | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6210 as Annexation No. 106 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for December 5, 2019, at 10:00 am (west side of North Armstrong Avenue between East Shields and Clinton Avenues) (Council District 4) | adopted | |
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ID19-11434
| 1 | 1-L | | Action Item | Actions pertaining to the Sugar Pine Trail Park and Ride Project at the southwest corner of Willow Avenue and Shepherd Avenue - Bid File No. 3664 (Council District 6)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15303 Class 3, Section 15311 Class 11 (b) and Section 15332 Class 32 of the California Environmental Quality Act guidelines for the Sugar Pine Trail Park and Ride Project at the southwest corner of Willow Avenue and Shepherd Avenue
2. Award a construction contract in the amount of $423,576.00 to Dave Christian Construction Inc., of Fresno, California for the Sugar Pine Trail Park and Ride Project at the southwest corner of Willow Avenue and Shepherd Avenue | | |
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ID19-11444
| 1 | 1-M | | Action Item | Approve a Contract with Landscape Maintenance of America dba California Highway Adoption Co. in the amount of $197,376 to provide monthly highway litter control along California State Routes 41, 99, 168 and 180. (Citywide) | | |
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ID19-11450
| 1 | 1-N | | Ordinance | ***BILL NO. B-36 - (Intro. 10/10/2019) (For adoption) - Adding the Toni Hunter Organ Donor Protection Act, Section 3-126 to the Fresno Municipal Code related to paid leave for organ and bone marrow donors. (Subject to Mayor’s veto) | adopted | |
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ID19-11471
| 1 | 1-O | | Appointment | Approve the appointment of Joseph Martinez to the District 1 Project Review Committee | approved | |
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ID19-11427
| 1 | 3-C | | Action Item | Actions pertaining to Maroa Heights Phase II, Installation of 8” and 12” Water Mains and Services (Rebid) project - Bid File 3682 (Council District 2 and Fresno County)
1. Adopt a finding of Categorical Exemption per staff’s determination, pursuant to Class 2 Section 15302(c) (Replacement or Restoration) of the California Environmental Quality Act Guidelines
2. ***RESOLUTION - 10th Amendment to the Annual Appropriation Resolution No. 2019-133 to appropriate $4,391,000 for the Maroa Heights Phase II, Installation of 8” and 12” Water Mains and Services (Rebid) Project (Requires 5 affirmative votes) (Subject to Mayor’s veto)
3. Award a Construction Contract in the amount of $3,559,128.00 to Teichert Construction, of Fresno, California, as the lowest responsive and responsible bidder | adopted | Pass |
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ID19-11445
| 1 | 3-A | | Action Item | Actions related to the City’s Initiative to Combat Human Trafficking:
1. BILL - (for introduction) - Amending Sections 9-1603, 9-1604, 9-1605, and 9-1609 of the Fresno Municipal Code related to Massage Business Operations
2. BILL - (for introduction) - Amending Section 9-105 of the Fresno Municipal Code related to hotel registration | approved | Pass |
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ID19-11449
| 1 | 3-B | | Resolution | ***RESOLUTION - Authorizing coordination on the development of strategies to reduce homelessness through Street2Home Fresno County and, where possible the alignment of spending plans that support a continuum of services to reduced homelessness (Subject to Mayor’s veto) | adopted as amended | Pass |
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ID19-11432
| 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. 41 (Assessor’s Parcel Number 404-071-48, Villages at the River) (north side of East Alluvial Avenue between North Chestnut and Maple Avenues) (Council District 6)
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 2019-2020 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 41 (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-11172
| 1 | | | Action Item | HEARING to Consider Adoption of the 552nd Amendment to the Master Fee Schedule Resolution No. 80-420 to Increase Copper River Impact Fees; Acceptance and Adoption of the Public Review Draft Fee Study Update for Copper River Ranch (District 6)
1. Adopt a Finding of Statutory Exemption that the Copper River Ranch Impact Fee update is exempt pursuant to Public Resources Code Section 21080(b)(8) and Section 15273 of the California Environmental Quality Act (CEQA) Guidelines.
2. ***RESOLUTION - Adopting the 552nd Amendment to the Master Fee Schedule Resolution No. 80-420 to adjust Copper River Ranch Impact Fees. (Subject to Mayor’s veto) | | |
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ID19-11376
| 1 | | | Action Item | HEARING to consider Plan Amendment Application No. P19-00980 and related Environmental Assessment No. P19-00980 for the Housing Element Amendment, filed by the Planning and Development Department Director, pertaining to the following (Council District 3):
1. ADOPT the environmental findings of Environmental Assessment No. P19-00980, an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 (MEIR) certified by the Fresno City Council on December 18, 2014 for the Fresno General Plan and Development Code, and to Program Environmental Impact Report SCH No. 2012041009 certified by the City Council on October 20, 2016 for the Downtown Neighborhoods Community Plan, the Fulton Corridor Specific Plan, and the Downtown Development Code pursuant to California Environmental Quality Act Guidelines Sections 15162 and 15164.
2. RESOLUTION - Adopting the Plan Amendment Application No. P19-00980, amending the text of Chapter 11 of the Fresno General Plan, the Housing Element. | adopted | Pass |
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ID19-11385
| 1 | | | Discussion Item | Appearance by Gary Doesekle to discuss the Greyhound Bus Station | | |
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ID19-11457
| 1 | | | Discussion Item | Appearance by Gonzalo Arambula to discuss his concerns with the Rescue Mission | | |
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ID19-11283
| 1 | | | Action Item | Actions related to amending the Cannabis Retail Business and Commercial Cannabis Business Ordinance:
1. Adopt a finding that there is no possibility that this approval will have a significant effect on the environment pursuant to the common sense exemption set forth in CEQA
Guidelines Section 15061(b)(3); and
2. BILL - (For introduction) - Amending sections 9-3306, 9- 3307, 9-3308, 9-3309, 9-3316, 9-3317, 9-3318, 9-3319, 9- 3321, 9-3328, 9-3335, and 9-3337 of the Fresno Municipal Code related to Cannabis Retail Business and Commercial Cannabis Business. | approved | |
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ID19-11282
| 1 | | | Ceremonial Item | Fresno City Council “2019 Men of the Year” Presentation
Harry Harris, PHD, Sponsored by Councilmember Mike Karbassi
Detective Danny Kim, Sponsored Council President Paul Caprioglio
Tim Liles, Sponsored by Councilmember Luis Chavez | presented | |
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ID19-11176
| 1 | 1-A | | Action Item | Accept three cutaway vehicles from the City of Clovis appraised at $81,396.67 | approved | Pass |
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ID19-11408
| 1 | 1-D | | Action Item | ***Approve the amended City of Fresno Retiree Health Reimbursement Arrangement (HRA) Plan Document (Subject to Mayor’s veto) | approved | Pass |
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ID19-11430
| 1 | 1-G | | Action Item | Actions pertaining to Clovis Hills Community Church of Clovis to add a preschool to its location without breaching the allocated water supply stipulated in the extra-territorial service agreement (Fresno County):
1. Adopt findings of Categorical Exemption under California Environmental Quality Act Guidelines Section 15301/Class 1
2. Approve the First Amendment to the Extra-Territorial Emergency Service and Offsite Infrastructure Agreement with Clovis Hills Community Church of Clovis, a California Corporation
3. Authorize the Director of Public Utilities, or designee, to sign the amendment on behalf of the City of Fresno | approved | Pass |
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ID19-11434
| 1 | 1-L | | Action Item | Actions pertaining to the Sugar Pine Trail Park and Ride Project at the southwest corner of Willow Avenue and Shepherd Avenue - Bid File No. 3664 (Council District 6)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15303 Class 3, Section 15311 Class 11 (b) and Section 15332 Class 32 of the California Environmental Quality Act guidelines for the Sugar Pine Trail Park and Ride Project at the southwest corner of Willow Avenue and Shepherd Avenue
2. Award a construction contract in the amount of $423,576.00 to Dave Christian Construction Inc., of Fresno, California for the Sugar Pine Trail Park and Ride Project at the southwest corner of Willow Avenue and Shepherd Avenue | approved | Pass |
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ID19-11444
| 1 | 1-M | | Action Item | Approve a Contract with Landscape Maintenance of America dba California Highway Adoption Co. in the amount of $197,376 to provide monthly highway litter control along California State Routes 41, 99, 168 and 180. (Citywide) | approved as amended | Pass |
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ID19-11419
| 1 | 5-A | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Attorney | | |
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ID19-11452
| 1 | 5-B | | 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, Local 39 (Local 39)
2. City of Fresno Management Employees Association (CFMEA) | | |
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ID19-11462
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 735 H Street
Negotiating Parties: City Manager Wilma Quan, Promontory Investments, LLC., Rookspire Incorporated | | |
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