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ID19-11397
| 1 | | | Minutes | Approval of Minutes for September 26, 2019. | approved | Pass |
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ID19-11226
| 1 | | | Ceremonial Item | Proclamation of “Code Enforcement Officer Appreciation Week” and Proclamation of “John Luttrull Day” | | |
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ID19-11348
| 1 | | | Ceremonial Item | Proclamation of “Domestic Violence Awareness Month” | | |
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ID19-11227
| 1 | | | Ceremonial Item | Proclamation of “Breast Cancer Awareness Month” | | |
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ID19-11293
| 1 | 1-A | | Action Item | Actions pertaining to the acquisition of a 24,709 square foot permanent street easement and a 50 square foot temporary construction easement from a portion of 3740 South East Avenue (APN 330-021-31), located at the intersection of East Central Avenue and South East Avenue, owned by Philip F. Heck, Jr., Trustee et al. for $123,800 in monetary consideration (Council District 3)
1. Adopt findings of Categorical Exemption pursuant to Sections 15301, 15302 and 15304 of the California Environmental Quality Act Guidelines
2. Approve the Agreement for Purchase and Sale of a Street Easement and Temporary Construction Easement and Escrow Instructions, for the acquisition of 24,709 square feet of permanent street easement and a 50 square foot temporary construction easement from a portion of 3740 South East Avenue (APN 330-021-31), located at the intersection of East Central Avenue and South East Avenue, owned by Philip F. Heck, Jr. Trustee, et al. for $123,800 in monetary consideration, and authorize the Public Works Director or his designee to sign all documents necessary to complete the s | approved | |
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ID19-11375
| 1 | 1-B | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6100 as Annexation No. 105 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for November 7, 2019, at 10:00 am (west side of North Armstrong Avenue between East Ashlan and Dakota Avenues) (Council District 4) | adopted | |
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ID19-11377
| 1 | 1-C | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6191 as Annexation No. 102 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, November 7, 2019, at 10:00 am (north side of Fancher Creek Drive west of North Armstrong Avenue) (Council District 5) | adopted | |
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ID19-11380
| 1 | 1-D | | Action Item | Approve the Second Amendment to the Utility Agreement (No. 06-1398.15) with the California Department of Transportation (Caltrans) for Caltrans to relocate City water and sewer utilities associated with the State Route 99 Relocation Project in the amount of $165,972.41 (Council Districts 1 and 3). | approved | |
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ID19-11386
| 1 | 1-E | | Ordinance | ***BILL NO. B-33 - (Intro. 9/26/2019) (For adoption) - Amending the uncodified ordinance to adopt changes and additions to the official list of designated special speed zones for various streets within the City of Fresno pursuant to Section 14-1501 of the Fresno Municipal Code (Citywide) (Subject to Mayor’s veto) | adopted | |
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ID19-11372
| 1 | 1-F | | Action Item | Approve a Second Amendment to the Agreement between the City of Fresno and California State University, Fresno (FSU), extending the term to October 31, 2020, to provide transit services for FSU students, faculty, and staff on FAX fixed-route buses | approved | |
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ID19-11373
| 1 | 1-G | | Action Item | Approve the award of a cooperative purchase agreement to Pape Kenworth of Fresno, CA, for the purchase of one Kenworth T800 truck tractor in the amount of $161,989 | approved | |
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ID19-11374
| 1 | 1-H | | Action Item | Actions related to the Fire Alarm Upgrade project for the FAX facility:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act Guidelines:
2. Award a construction contract to Red Wave Communications Inc. in the amount of $431,100.00 for the FAX facility fire alarm upgrade project | approved | |
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ID19-11327
| 1 | 1-I | | Appointment | Approve the appointment of Kathryn Wilbur to the Housing and Community Development Commission | approved | |
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ID19-11389
| 1 | 1-J | | Ordinance | Action pertaining to Shared Mobility Devices:
1. ***BILL NO. B-35 - (Intro. 9/26/2019) (For adoption) - Amending the Fresno Municipal Code Relating to Shared Mobility Devices (Subject to Mayor’s veto) | adopted | |
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ID19-11347
| 1 | 1-K | | Action Item | Approve the appointment of Paul Caprioglio to the Fresno County Transportation Authority | approved | |
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ID19-11354
| 2 | 1-L | | Action Item | Approve a Second Amendment to the Consultant Services Agreement with SDI Presence LLC., in the amount of $10,000 and extending the completion date to September 1, 2020 | approved | |
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ID19-11355
| 1 | 1-M | | Resolution | RESOLUTION - Amending the Council Rules of Procedure related to Closed Session materials | adopted | |
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ID19-11366
| 1 | 1-N | | Action Item | Actions pertaining to the design of 2,700 linear feet of 16-inch water main for the Water Replacement Project in North Armstrong Avenue between East Kings Canyon Road and East Butler Avenue (Council District 5 and Fresno County):
1. Award a consultant service agreement to Provost & Pritchard Consulting Group, in the amount of not to exceed $63,500
2. Authorize the Director of Public Utilities, or designee, to sign the agreement on behalf of the City of Fresno | approved | |
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ID19-11370
| 1 | 1-O | | Action Item | Actions pertaining to the Disposition and Development Agreement between the City of Fresno and Upside Enterprises, LLC for property located at 1517 L Street and 2139 Stanislaus:
1. Approve an Amended and Restated Disposition and Development Agreement between the City of Fresno and Upside Enterprises, LLC, and
2. Approve an Assignment and Assumption of Amended and Restated Disposition and Development Agreement between Upside Enterprises, LLC and Uptown, LP | approved | |
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ID19-11383
| 1 | 1-P | | Appointment | Approve the reappointment of Michael Lopez to the Capital Projects Oversight Board | approved | |
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ID19-11387
| 1 | 1-Q | | Ordinance | ***BILL NO. B-31- (Intro. 9/19/2019) (For adoption) - Amending Sections 1-308 and 11-307 of the Fresno Municipal Code relating to Code Enforcement administrative citations and serial violators. (Subject to Mayor’s veto) | adopted | |
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ID19-11356
| 1 | 3-A | | Discussion Item | Actions pertaining to cellular and FirstNet connectivity:
1. Approve an agreement with AT&T to provide the Fresno Fire Department with cellular and FirstNet connectivity through mobile devices for a five year period, in the amount of $131,513
2. Approve a service agreement with AT&T, in the amount of $458,200 | approved | Pass |
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ID19-11357
| 1 | 3-B | | Discussion Item | Approve a lease-purchase agreement between the Fresno Fire Department and Smeal Manufacturing utilizing a Cooperative Purchasing Agreement to acquire one Aerial Ladder Fire Truck as part of the department’s eight-year apparatus replacement program in the amount of $1,390,903 which includes base contract cost of $1,078,291 plus $209,880 in equipment outfitting costs and $102,732 in CA sales tax. | approved | Pass |
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ID19-11346
| 1 | 3-C | | Action Item | Approve the award of a purchase contract to Swanson Fahrney Ford of Selma, California, for the purchase of twenty-five (25) police patrol sport utility vehicles in the amount of $955,200.84 (Bid File 3680) | approved | Pass |
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ID19-11379
| 1 | 3-D | | Action Item | RESOLUTION - Authorizing the Submission of the Public Works Fancher Creek Trail Plan and FAX Electric Vehicle Infrastructure Planning Projects to the California Department of Transportation for the 2020-21 Sustainable Transportation Planning Grant Program Call for Projects and Authorizing the Execution of Restricted Grant Agreements and Amendments for the Project with the California Department of Transportation by the Public Works Director, Director of Transportation or Designees (District 5) | adopted | Pass |
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ID19-11205
| 1 | 3-E | | Resolution | ***RESOLUTION - Adopting a Complete Streets Policy (Citywide) (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-11378
| 1 | | | Action Item | HEARING to consider the vacation of a portion of North Colonial Avenue and West San Jose Avenue (Council District 2)
1. ***RESOLUTION - Ordering the vacation a portion of North Colonial Avenue and West San Jose Avenue (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-11349
| 1 | | | Discussion Item | Appearance by Robert L. Abrahamian to discuss reinstating the bus stop at Cedar and Illinois Avenues (Speaker resides in District 7) | | |
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ID19-11350
| 1 | | | Discussion Item | Appearance by David Love to discuss various issues. (Speaker resides in District 5) | presented | |
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ID19-11398
| 1 | | | Discussion Item | Appearance by Kelly and Johnny Nelum, Sr. to discuss Police Department concerns (Speakers reside in District 3) | presented | |
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ID19-11323
| 1 | | | Action Item | HEARING - To consider the adoption of the Elm Avenue Revitalization Strategy, which pertains to approximately 1,092 acres in the DA-1 South Development Area: (Council District 3)
1. Environmental Assessment - A determination that the proposed project is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15262 as a feasibility and planning study for possible future actions which the City has not yet approved, adopted, or funded; and
2. RESOLUTION - Adopting the Elm Avenue Revitalization Strategy: A Brownfields Area-Wide Plan. | adopted | Pass |
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ID19-11405
| 1 | 4-A | | Ordinance | BILL - (For introduction) - 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. | approved as amended | Pass |
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ID19-11369
| 1 | 3-F | | Action Item | Actions pertaining to the pre-purchase of a power transformer for the Substation Expansion Project at the Fresno/Clovis Regional Wastewater Reclamation Facility (Council District 3):
1. Award a purchase agreement to HighPoint Power Systems in the amount of $868,437.50 for the purchase of a new 70 kilovolt to 12 kilovolt transformer
2. Authorize the Director of Public Utilities, or designee, to sign agreement on behalf of the City of Fresno | approved | Pass |
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ID19-1986
| 1 | 3-G | | Discussion Item | Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan project regarding the Chinatown Housing Project:
1. Approve a Sub-Recipient Agreement with the Housing Authority of the City of Fresno, CA for the Chinatown Housing Project totaling $10,807,319.
2. Approve a Memorandum of Understanding with the Housing Authority of the City of Fresno, CA for the Chinatown Sustainable Transportation Infrastructure (STI) improvements totaling $977,902. | adopted | Pass |
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ID19-11388
| 1 | 3-H | | Action Item | Approve a $397,118 HOME Investment Partnerships Program Agreement with Doragon @ Chinatown, LP for the construction of 57 affordable rental units to be located at 1101 F Street in the Chinatown area | approved | Pass |
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ID19-11399
| 1 | 3-I | | Action Item | Actions pertaining to the 2019 Environmental Protection Agency Brownfields Coalition Assessment Grant:
1.***RESOLUTION - 8th amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $600,000 for the Environmental Protection Agency Brownfields Coalition Assessment Grant (Subject to Mayor’s Veto) (Requires 5 affirmative votes)
2. Authorize the Planning and Development Director to accept $600,000 in total grant funding for the Brownfields Coalition Assessment grant for the TCC project area and
execute all related documents applicable to the 2019 Environmental Protection Agency Brownfields Area-Wide Planning Grant | adopted | Pass |
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ID19-11393
| 1 | 3-J | | Action Item | ASET and Code Enforcement Report and Obtain Council Direction on structural changes, funding, and enforcement priorities. | approved as amended | Pass |
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ID19-11217
| 2 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section 54957(a)
1. Discussion regarding Cybersecurity | | |
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ID19-11403
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 505-081-028ST, APN 505-081-30ST, and APN 494-030-42S
Negotiating Parties: City Manager Wilma Quan, Gap, Inc. | | |
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ID19-11406
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 1707 W Jensen Ave, Fresno, CA
Negotiating Parties: City of Fresno, Fresno Foxes | | |
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