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ID19-1394
| 1 | | | Action Item | Approval of minutes for May 1 and May 2, 2019. | approved | Pass |
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ID19-1543
| 1 | | | Ceremonial Item | Proclamation of “Alan Hofmann Day” | presented | |
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ID19-1549
| 1 | | | Ceremonial Item | Proclamation of “Lyme Disease Awareness Month” | presented | |
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ID19-1625
| 1 | | | Action Item | Proclamation of “National Public Works Week” | presented | |
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ID19-1600
| 1 | | | Ceremonial Item | Proclamation of “Teen Pregnancy Prevention Month” | presented | |
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ID19-1613
| 1 | | | Ceremonial Item | Proclamation of “Fresno Rainbow Pride Parade” | presented | |
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ID19-1689
| 1 | 1-Q | | Resolution | RESOLUTION - Declaring “The Origin of Certain Place Names” by Marisol Baca the Official Poem of Fresno | adopted | Pass |
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ID19-1453
| 1 | 1-A | | Action Item | Actions pertaining to the Shaw Avenue Intelligent Transportation Systems (ITS) Traffic Signal Synchronization Project (SR99 - SR41) (Council Districts 1, 2 and 4)
1. Adopt a finding of Categorical Exemption pursuant to Section 15301(c) (Existing Facilities) of the California Environmental Quality Act Guidelines
2. RESOLUTION - To dispense with the competitive bidding requirements and authorize the Public Works Director to enter into a contract for the purchase of traffic signal adaptive modules for central processing unit, licenses, configuration, training, and warranty (Requires 5 affirmative votes)
3. Award a purchase contract in the amount of $338,100 to Trafficware Group Inc., for the purchase of Synchro Green modules for the 16 intersections for the Shaw Avenue ITS Traffic Signal Synchronization Project | adopted | |
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ID19-1659
| 1 | 1-B | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6156 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Northeast corner of North Millbrook Avenue and East Nees Avenue (Council District 6) | adopted | |
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ID19-1604
| 1 | 1-C | | Action Item | Actions pertaining to Workforce Innovation and Opportunity Act Mandated Partner Memorandum of Understanding:
1. Approve the use of the Workforce Innovation and Opportunity Act Mandated Partner Memorandum of Understanding (MOU) Template
2. Authorize the City Manager to sign all Mandated Partner MOUs as they complete negotiation and are presented to the City Manager’s Office | approved | |
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ID19-1629
| 1 | 1-D | | Action Item | Approve the award of a purchase contract to Haaker Equipment Company Inc., of La Verne, California, for the purchase of one Vactor Jetter truck in the amount of $315,236 | approved | |
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ID19-1633
| 1 | 1-E | | Action Item | Approve the award of a purchase contract to Atlantic Machinery, Inc., of Silver Springs, Maryland, for the purchase of one Ravo 5-i Series compact street sweeper in the amount of $256,238 | approved | |
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ID19-1638
| 1 | 1-F | | Resolution | RESOLUTION - Adopting the County Multi-Hazard Mitigation Plan Update 2018 | | |
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ID19-1640
| 1 | 1-G | | Action Item | Actions pertaining to authorizing not accept the submission of grant applications through Statewide Park Development and Community Revitalization Program (Proposition 68).
1. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for new park development at Church/Orangewood (Council District 5) (Subject to Mayor’s veto)
2. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for Quigley Park reconstruction (Council District 1) (Subject to Mayor’s veto)
3. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for Radio Park improvements (Council District 7) (Subject to Mayor’s veto)
4. Authorize execution of all application- related documents by the Parks, After School, Recreation and Community Services Interim Director or designee | adopted | |
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ID19-1672
| 1 | 1-H | | Action Item | Actions pertaining to construction of 850 linear feet of Water Main Installation for the Mono Street and H Street Downtown Water Main Enhancements project (Council District 3):
1. Adopt findings of Section 15282 (Other Statutory Exemptions) of the California Environmental Quality Act Guidelines
2. Award a construction contract to Bill Nelson GEC, Inc., in the amount of $322,718
3. Authorize the Director of Public Utilities, or designee, to sign the contract on behalf of the City of Fresno | | |
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ID19-1651
| 1 | 1-I | | Action Item | Actions pertaining to 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):
1. Adopt a finding of Categorical Exemption pursuant to Class 6, Section 15306 of the California Environmental Quality Act Guidelines
2. Approve a consultant services agreement with Carollo Engineers, Inc., in an amount not to exceed $250,000
3. Authorize the Director of Public Utilities, or designee, to sign all documents on behalf of the City of Fresno | approved | |
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ID19-1654
| 1 | 1-J | | Action Item | Approve the Non-Exclusive Transportation Network Company Airport Permit and Agreement between City of Fresno and Uber Technologies, Inc., (Uber), for ground transportation services by computer application-based networks at Fresno Yosemite International Airport. (Council District 4) | | |
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ID19-1692
| 1 | 1-K | | Action Item | Approve the Non-Exclusive Transportation Network Company Airport Permit and Agreement between City of Fresno and Lyft Inc., for ground transportation services by computer application-based networks at Fresno Yosemite International Airport. (Council District 4) | | |
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ID19-1681
| 1 | 1-L | | Action Item | Approve override of Mayor’s veto of “Resolution - Assigning Office and Parking Space,” Resolution 2019-086 adopted by the City Council on April 25, 2019 (Requires 5 affirmative votes). | | |
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ID19-1682
| 1 | 1-M | | Appointment | Approve the appointments of Naindeep Singh, Nancy Gray, Debbie Darden, Jan Minami, Robert Fuentes, America Hernandez and Ivanka Saunders to the District 3 Plan Implementation Committee | approved | |
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ID19-1684
| 1 | 1-N | | Appointment | Approve the appointments of Geraldine Wong and Robin Katich to the District 6 Plan Implementation Committee | approved | |
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ID19-1685
| 1 | 1-O | | Appointment | Approve the appointment of Don Gross to the Fire and Police Retirement Board | approved | |
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ID19-1686
| 1 | 1-P | | Appointment | Approve the following appointments to the Immigration Affairs Committee:
1. Nancy Key and Hugo Morales - District 1
2. Manuel Cunha and Deepak Ahluwalia - District 2
3. Naindeep Singh and America Hernandez - District 3
4. Jessica Smith Bobadilla and Maggie Thao - District 4
5. Samuel Molina and Evelyn Gonzalez - District 5
6. Guillermo Moreno and Elizabeth Heng - District 6
7. Thomas Hernandez and Margarita Rocha - District 7
8. Pao Yang - Mayor’s Office | approved | |
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ID19-1673
| 1 | 1-R | | Action Item | Actions pertaining to a Veterans Memorial at City Hall:
1. Approve Agreement with Bell Memorials & Granite Works, Inc., in the amount of $83,854.46 for design, fabrication and installation services; and
2. Approve Agreement with WW2 Research Inc., in the amount of $15,000 for research services.
Sponsor: Councilmember Bredefeld and Fresno Revitalization Corporation (FRC) | | |
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ID19-1654
| 1 | 1-J | | Action Item | Approve the Non-Exclusive Transportation Network Company Airport Permit and Agreement between City of Fresno and Uber Technologies, Inc., (Uber), for ground transportation services by computer application-based networks at Fresno Yosemite International Airport. (Council District 4) | approved | Pass |
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ID19-1692
| 1 | 1-K | | Action Item | Approve the Non-Exclusive Transportation Network Company Airport Permit and Agreement between City of Fresno and Lyft Inc., for ground transportation services by computer application-based networks at Fresno Yosemite International Airport. (Council District 4) | approved | Pass |
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ID19-1673
| 1 | 1-R | | Action Item | Actions pertaining to a Veterans Memorial at City Hall:
1. Approve Agreement with Bell Memorials & Granite Works, Inc., in the amount of $83,854.46 for design, fabrication and installation services; and
2. Approve Agreement with WW2 Research Inc., in the amount of $15,000 for research services.
Sponsor: Councilmember Bredefeld and Fresno Revitalization Corporation (FRC) | approved | |
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ID19-1624
| 1 | | | Action Item | HEARING - To vacate a portion of West Devlan Avenue and North Weber Avenue north of the Southern Pacific Railroad. (Council District 2) | | |
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ID19-1652
| 1 | | | Action Item | CONTINUED HEARING - To vacate a portion of West Devlan Avenue and North Weber Avenue north of the Southern Pacific Railroad. (Council District 2)
1. ***RESOLUTION - Ordering the vacation of a portion of West Devlan Avenue and North Weber Avenue north of the Southern Pacific Railroad. (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-1644
| 1 | | | Discussion Item | Appearance by Gidai Maaza and Cesar CasaMayor to discuss the Measure Cannabis Business tax and the need to define the regulations. | | |
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ID19-1661
| 1 | | | Discussion Item | Appearance by Gonzalo Arambula to discuss the homeless | | |
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ID19-1648
| 1 | 3-A | | Action Item | Approve the award of a cooperative purchase agreement to Quinn Company of Fresno, California, for the purchase of four Caterpillar 430F2 backhoes in the amount of $560,544 | approved | Pass |
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ID19-1653
| 1 | 3-B | | Action Item | Actions pertaining to Sewer Improvements in the Vicinity of North First Street and East Dakota Avenue (Bid File 3635) (Council District 7):
1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Award a construction contract to Emmett’s Excavation, Inc., in the amount of $729,049.
3. Authorize the Director of Public Utilities, or designee, to sign the contract on behalf of the City of Fresno | approved | Pass |
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ID19-1670
| 1 | 3-C | | Discussion Item | Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan projects:
1. Approve a Sub-Recipient Agreement with Fresno Economic Opportunities Commission (EOC) for Project 2 EOC Partnership for Energy Savings and Green House Gas Reductions in Southwest Fresno totaling $3,208,377.70 in TCC funding and Project 20 EOC Partnership for Energy Savings and Green House Gas Reductions in Southwest Fresno: EFMP Plus-Up Vehicle Replacement and Incentives totaling $530,000 as a leverage only project; and
2. Approve a Sub-Recipient Agreement with the City of Fresno Department of Public Works for Project 9 Mariposa Plaza totaling $3,859,000; and
3. ***RESOLUTION - 40th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $137,800 from the TCC Grant (Requires 5 affirmative votes) (Subject to Mayor’s veto). | adopted | Pass |
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ID19-1663
| 1 | 4-A | | Action Item | Appoint a member and an alternate to the San Joaquin Valley Special City Selection Committee | approved | |
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ID19-1683
| 1 | 4-B | | Action Item | Actions pertaining to non-transient motels:
1. BILL - (for introduction) adding Article 18 to Chapter 10 of the Fresno Municipal Code adopting a non-transient motel inspection program.
2. RESOLUTION--Initiating a Text Amendment to the Zoning Ordinance of the City of Fresno to add section 15-2769 relating to non-transient residence requirements, pursuant to Fresno Municipal Code section 15-5803-a(1). | adopted | Pass |
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ID19-1691
| 1 | 4-C | | Action Item | RESOLUTION - Supporting Senate Bill 18 - Keep Californians Housed Act | adopted | Pass |
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ID19-1671
| 1 | | | Action Item | Request for City partnership in development and filing of a $4.9 million dollar Prop 68 Parks Grant Application, and a $400,000 Cal Fire Grant Application. | presented | |
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ID19-1656
| 1 | | | Action Item | HEARING to consider initiation of the Specific Plan of the West Area, pertaining to approximately 7,077 acres in the West Development Area of the Fresno General Plan, filed by the Development and Resource Management Department Director
1. RESOLUTION - Initiating the Specific Plan of the West Area Draft Land Use Map and Guiding Principles and the corresponding amendment of the General Plan, and repeal or amendment of the West Area Community Plan and Highway City Neighborhood Specific Plan pertaining to approximately 7,077 acres located in the West Development Area to allow for future adoption of the Specific Plan of the West Area pursuant to Fresno Municipal Code Sections 15-5803-C and 15-4902-B. | continued | |
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ID19-1660
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
1. City of Fresno v. Garney Pacific Company dba Garney Construction Company | | |
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ID19-1687
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section 54957(a)
1. Discuss security of City Hall | | |
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