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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/2/2019 1:30 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID19-1393 1  Action ItemApproval of minutes for April 25, 2019.approvedPass Action details Not available
ID19-1614 1  Ceremonial ItemProclamation of “Municipal Clerk’s Week”presented  Action details Not available
ID19-1219 1  Ceremonial ItemProclamation of “Vietnam Veterans Committee Members Day”presented  Action details Not available
ID19-1599 1  Ceremonial ItemProclamation of the “10th Anniversary of Access Plus Capital Day”presented  Action details Not available
ID19-1537 1  Ceremonial ItemProclamation of “Norman “JR” Norwood Jr. Day”presented  Action details Not available
ID19-1540 1  Ceremonial ItemProclamation of “Peace Officers Memorial Day” and May 12 through May 18, 2019 as “National Police Week”presented  Action details Not available
ID19-1280 1  Ceremonial ItemAnnouncement of Marisol Baca as Fresno’s Poet Laureatepresented  Action details Not available
ID19-1627 1  Ceremonial ItemProclamation of “Camp Kesem Day”presented  Action details Not available
ID19-1592 11-A Action ItemAuthorize First Amendment to the November 9, 2017 Memorandum of Understanding between the City of Fresno and Fresno Building Healthy Communities regarding the BMX project at Mary Ella Brown Community Center Park approving project scope, timeline, and budget and authorizing an additional $135,140 for city-initiated project augmentation (District 3)approved  Action details Not available
ID19-1596 11-B Action ItemActions pertaining to 10-Inch Sewer Main Installation in South Willow Avenue (Bid File 3651) (County of Fresno): 1. Adopt a finding of Categorical Exemption pursuant to Class 3, Section 15303(d) (New Construction) of the California Environmental Quality Act Guidelines 2. Award a Construction Contract to Haydon Construction, Inc., in the amount of $271,537 3. Authorize the Director of Public Utilities, or designee, to sign the contract on behalf of the City of Fresnoapproved  Action details Not available
ID19-1616 11-C Action Item***RESOLUTION - Creating Roles and Responsibilities for the Citywide Records Management Program (Subject to Mayor’s veto)adopted  Action details Not available
ID19-1621 11-D Action ItemActions pertaining to the Perrin Avenue and Liberty Hill Road Traffic Signal Modification - Bid File No. 3656 (Council District 6) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) of the CEQA guidelines. 2. Award a construction contract in the amount of $207,309 to Sturgeon Electric, LLC., of Chino, CA.approved  Action details Not available
ID19-1420 1  Action ItemHEARING to Consider Acceptance of the Southern Blackstone Avenue Smart Mobility Strategy 1. ADOPT a finding that there is no possibility that acceptance of the Southern Blackstone Avenue Smart Mobility Strategy will have a significant effect on the environment and is exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3); 2. RESOLUTION - Accepting the Southern Blackstone Avenue Smart Mobility Strategy.adoptedPass Action details Not available
ID19-1583 1  Action ItemHEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 39 (Assessor’s Parcel Number 505-281-21) (east side of North Grantland Avenue between West Barstow and Roberts Avenue) (Council District 2) 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 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 39 (Subject to Mayor’s Veto)   Action details Not available
ID19-1615 1  Action ItemCONTINUED 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. 39 (Assessor’s Parcel Number 505-281-21) (east side of North Grantland Avenue between West Barstow and Roberts Avenue) (Council District 2) 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 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 39 (Subject to Mayor’s Veto)adoptedPass Action details Not available
ID19-1612 1  Action ItemCONTINUED HEARING to consider Conditional Use Permit Application Nos. P18-03222 and P18-03223, located on the northwest corner of North Cedar Avenue and East Tulare Street (Council District 7) 1. ADOPT Environmental Assessment Nos. P18-03222 and P18-03223 dated February 20, 2019, a determination that the proposed project is exempt from the California Environmental Quality Act (CEQA) through a Class 32 Categorical Exemption. 2. ADOPT findings pursuant to Government Code Section 65863(b)(2) that there is substantial evidence in the record that remaining sites identified in the Housing Element can accommodate the City of Fresno’s share of the Regional Housing Needs Assessment (RHNA). 3. APPROVE Conditional Use Permit Application No. P18-03222 requesting authorization to develop a 3,052-square-foot convenience store and service station with eight fueling positions, subject to compliance with the Conditions of Approval dated February 20, 2019. 4. DENY Conditional Use Permit Application No. P18-03223 requesting authorization to establish a State of California Alcoholic Beverage Control   Action details Not available
ID19-1618 1  Action ItemCONTINUED HEARING to consider Conditional Use Permit Application Nos. P18-03222 and P18-03223, located on the northwest corner of North Cedar Avenue and East Tulare Street (Council District 7) 1. ADOPT Environmental Assessment Nos. P18-03222 and P18-03223 dated February 20, 2019, a determination that the proposed project is exempt from the California Environmental Quality Act (CEQA) through a Class 32 Categorical Exemption. 2. ADOPT findings pursuant to Government Code Section 65863(b)(2) that there is substantial evidence in the record that remaining sites identified in the Housing Element can accommodate the City of Fresno’s share of the Regional Housing Needs Assessment (RHNA). 3. APPROVE Conditional Use Permit Application No. P18-03222 requesting authorization to develop a 3,052-square-foot convenience store and service station with eight fueling positions, subject to compliance with the Conditions of Approval dated February 20, 2019. 4. DENY Conditional Use Permit Application No. P18-03223 requesting authorization to establish a State of California Alcoholic Beverage Control   Action details Not available
ID19-1555 13-A Action Item***RESOLUTION - Adopting the City of Fresno’s (City) 2019-2020 Annual Action Plan; approving submission to the U.S. Department of Housing and Urban Development (HUD) for application of Community Development Block Grant (CDBG), Home Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With Aids/HIV (HOPWA) Program Funds; and providing for subrecipient agreements. (Subject to Mayor’s veto)adopted as amendedPass Action details Not available
ID19-1584 13-B Action Item***RESOLUTION - 39th Amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 to appropriate $2,010,000 for Supplemental Refunds and Reimbursements to approved Developers in the Urban Growth Management and Development Impact Fee Programs (Requires 5 affirmative votes) (Subject to Mayor’s veto)adoptedPass Action details Not available
ID19-1620 14-A AppointmentCouncil 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, Arias, Caprioglio 4. Council of Governments - Mayor Brand-Ex-Officio (Caprioglio) 5. Council Sub-committee on Homelessness - Chavez (Chair), Bredefeld, Arias 6. CDBG Sub-committee - (Pertaining to Housing and addressing the allocation of Funds) - Caprioglio, Soria, Arias 7. Code Enforcement Sub-Committee - Bredefeld, Caprioglio, Soria 8. Economic Development Corporation Serving Fresno County - Caprioglio-Ex-Officio, City Manager Wilma Quan and (Chavez - Alternate) 9. Enterprise and Construction Management Oversight Board - Chavez, Bredefeld-Alternate 10. Finance and Audit Committee - Bredefeld, Esparza-Chair, Vice Chair-Vacant 11. Fresno Area Workforce Investment Corporation - Soria 12. Fresno County Transportation Authority (FCTA) - Mayor Brand-Ex-Officio, (   Action details Not available