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ID 20-00195
| 1 | | | Action Item | 1. Approval of the amended Minutes for December 12, 2019.
2. Approval of Minutes for January 30, 2020. | approved | Pass |
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ID 20-00176
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | | |
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ID 20-00208
| 1 | | | Action Item | Presentation of Certificates of Recognition honoring Officers Joshua Weskamp and Richard Byrd. | | |
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ID 20-00205
| 1 | | | Ceremonial Item | Proclamation of “Black History Month” | | |
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ID 20-00103
| 1 | 1-A | | Action Item | Actions pertaining to the Veterans Trail from Hayes to Polk Avenues Project - Bid File No. 3630 (Council District 2)
|109|Resolution-adopting findings pursuant to CEQA Guidelines Section 15091 and 15093 as required by CEQA Guidelines Section 15096
|109|Award a construction contract in the amount of $1,006,790.00 to Avison Construction, Inc. of Madera, California | adopted | |
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ID 20-00105
| 1 | 1-B | | Action Item | Actions pertaining to the North Blackstone Avenue Overlay between East Ashlan and East Dakota Avenues - Bid File No. 3694 (Council District 7)
1. Adopt a finding of Categorical Exemption for Environmental Assessment No. P18-03981 per staff’s determination, pursuant to Sections 15301/Class 1, 15302/Class 2, 15303/Class 3, and 15304/Class 4 of the California Environmental Quality Act (CEQA) guidelines
2. Award a construction contract in the amount of $1,782,661 to Avison Construction, Inc. of Madera, California | approved | |
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ID 20-00169
| 1 | 1-C | | Action Item | RESOLUTION - Of Intention to Annex the territory known as Assessor’s Parcel Number 403-030-07 as Annexation No. 43 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, March 19, 2020, at 10:10 am (southeast corner of East Shepherd and North Chance Avenues) (Council District 6) | adopted | |
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ID 20-00171
| 1 | 1-D | | Action Item | RESOLUTION - Accepting and Adopting the Fresno Trail Network Expansion Feasibility Plan and the Corridor Recommendations Contained Therein | | |
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ID 20-00181
| 1 | 1-E | | Action Item | Actions pertaining to the Homeless Housing, Assistance and Prevention program:
1. Approve a proposed Joint Service Plan for the Homeless Housing, Assistance and Prevention program estimated preliminary allocations, which include allocations to the City of Fresno ($6,158,246); County of Fresno ($2,325,640); Fresno Madera Continuum of Care ($2,954,437); and the County of Madera ($411,434) (Attachment A)
2. Approve the City’s grant application for $6,158,246.18 to the California Homeless Coordinating and Financing Council | | |
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ID 20-00186
| 1 | 1-F | | Appointment | Approve the reappointment of Scott Miller to the Fresno Regional Workforce Development Board, the appointment of Mike Karbassi to the Fresno Regional Workforce Development Board and the appointment of Brad Driscoll to the Fire and Police Retirement Board. | approved | |
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ID 20-00149
| 1 | 1-G | | Ordinance | ***BILL NO B-1 - (Intro. 1/16/2020) (For adoption) - Amending Section 9-2601 of the Fresno Municipal Code, relating to the use and possession of weapons. (Subject to Mayor’s veto) | | |
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ID 20-00216
| 1 | 1-H | | Action Item | ***RESOLUTION - Providing for regulations pursuant to Section 9-2601(p) of the Fresno Municipal Code, relating to the use and possession of weapons and security (Subject to veto). | continued | |
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ID 20-00202
| 1 | 1-I | | Action Item | RESOLUTION - Declaring Pride Park (APN 467-29-205T), Belmont/Dewitt (APN 456-030-34T) and 735 H Street (APN 467-040-23ST) to be surplus and directing staff to comply with the Surplus Land Act | | |
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ID 20-00172
| 1 | 1-J | | Resolution | RESOLUTION - Amending certain designated positions which shall be subject to the Conflict of Interest Code and defining categories of disclosure for such positions | adopted | |
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ID 20-00212
| 1 | 1-K | | Resolution | ***RESOLUTION - Providing for Honorary Flag Raising and Lighting of City Hall (Subject to Mayor’s Veto) | | |
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ID 20-00183
| 1 | 1-L | | Appointment | Approve the appointment of Steven Bradley to the Bicycle and Pedestrian Advisory Committee | approved | |
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ID 20-00177
| 1 | 1-M | | Action Item | ***RESOLUTION - 8th Amendment to the Position Authorization Resolution (PAR) No. 2019-134 adding two (2) positions to the Planning and Development Department, effective March 1, 2020 (Subject to Mayor’s Veto). | adopted | |
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ID 20-00178
| 1 | 1-N | | Action Item | Approve a Second Amendment to the Consultant Services Agreement with Dennis R. Keller - James H. Wegley Consulting Engineers, to extend the Agreement from December 31, 2019, to May 31, 2020, for the Upper San Joaquin River and Friant Kern Canal 5-Year Sanitary Survey Update, with no change to the previously authorized contract amount of $55,385 (Citywide) | | |
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ID 20-00182
| 1 | 1-O | | Action Item | Approve the Third Amendment to the Professional Consultant Services Agreement with Provost & Pritchard Engineering Group, Inc., to extend the Agreement from December 30, 2019, to June 30, 2020, to provide continued engineering support during construction of the Recycled Water Transmission Main along Madison Avenue, Valentine Avenue, Whitesbridge Avenue, and Brawley Avenue, with no change to the previously authorized contract amount of $438,744 (Council District 3 and Fresno County). | approved | |
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ID 20-00179
| 1 | 1-P | | Action Item | Actions pertaining to the 2019 Body-Worn Camera grant program, herein referred to as the BWC grant
1. Authorize the Chief of Police to accept $90,000 in grant funding for the BWC grant awarded to the Fresno Police Department from the U.S. Department of Justice, through the Office of Justice Programs Bureau of Justice Assistance (BJA)
2. ***RESOLUTION - Adopt the 28th amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $90,000 for the Police Department’s Body-Worn Camera grant program (requires five affirmative votes) (subject to Mayor’s veto). | adopted | |
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ID 20-00210
| 1 | 1-Q | | Action Item | Actions pertaining to the 556th Amendment to the Master Fee Schedule:
1. Adopt a finding of statutory exemption pursuant to CEQA Guidelines Section 15273(a) for amendments to Code Enforcement fees.
2. ***RESOLUTION - 556th amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 to add, adjust, revise, or delete various fees for Code Enforcement. (Subject to Mayor’s Veto) | adopted | |
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ID 20-00202
| 1 | 1-I | | Action Item | RESOLUTION - Declaring Pride Park (APN 467-29-205T), Belmont/Dewitt (APN 456-030-34T) and 735 H Street (APN 467-040-23ST) to be surplus and directing staff to comply with the Surplus Land Act | tabled | Pass |
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ID 20-00171
| 1 | 1-D | | Action Item | RESOLUTION - Accepting and Adopting the Fresno Trail Network Expansion Feasibility Plan and the Corridor Recommendations Contained Therein | adopted | Pass |
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ID 20-00178
| 1 | 1-N | | Action Item | Approve a Second Amendment to the Consultant Services Agreement with Dennis R. Keller - James H. Wegley Consulting Engineers, to extend the Agreement from December 31, 2019, to May 31, 2020, for the Upper San Joaquin River and Friant Kern Canal 5-Year Sanitary Survey Update, with no change to the previously authorized contract amount of $55,385 (Citywide) | approved | Pass |
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ID 20-00181
| 1 | 1-E | | Action Item | Actions pertaining to the Homeless Housing, Assistance and Prevention program:
1. Approve a proposed Joint Service Plan for the Homeless Housing, Assistance and Prevention program estimated preliminary allocations, which include allocations to the City of Fresno ($6,158,246); County of Fresno ($2,325,640); Fresno Madera Continuum of Care ($2,954,437); and the County of Madera ($411,434) (Attachment A)
2. Approve the City’s grant application for $6,158,246.18 to the California Homeless Coordinating and Financing Council | approved | Pass |
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ID 20-00149
| 1 | 1-G | | Ordinance | ***BILL NO B-1 - (Intro. 1/16/2020) (For adoption) - Amending Section 9-2601 of the Fresno Municipal Code, relating to the use and possession of weapons. (Subject to Mayor’s veto) | adopted | Pass |
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ID 20-00212
| 1 | 1-K | | Resolution | ***RESOLUTION - Providing for Honorary Flag Raising and Lighting of City Hall (Subject to Mayor’s Veto) | tabled | Pass |
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ID 20-00184
| 1 | | | Action Item | HEARING to consider Plan Amendment Application No. P18-03290, Rezone Application No. P18-03290, Development Agreement, and related Environmental Assessment No. P18-3290 filed by Daniel J. Zoldak of Lars Andersen & Associates on behalf of Sylvesta Hall of 2500 MLK, LLC, which proposes to re-designate ±89.68 acres of existing land, previously analyzed under approved Plan Amendment Application No. A-17-007. The proposed development is entitled “West Creek Village Mixed-Use Project.” (Council District 3)
1. ADOPT an addendum to the previously adopted Mitigated Negative Declaration prepared for Environmental Assessment No. A-17-007/R-17-010/ANX-17-005/TPM, dated August 2, 2017.
2. RESOLUTION - Approving Plan Amendment Application No. P18-03290 proposing to amend the Fresno General Plan and the Southwest Fresno Specific Plan to the following designations on the subject parcel: Community Park for 9.51 acres, College for 6.48 acres, Medium Density for 50.18 acres, Regional Commercial for 21.08 acres, and Community Commercial for 2.43 acres to Medium Density Residential for 26.58 acres, M | adopted | Pass |
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ID 20-00174
| 1 | | | Closed Session Item | Appearance by Jason D. Poulter to discuss the safety in the area where he resides (Speaker resides in District 7) | | |
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ID 20-0027
| 1 | | | Action Item | Actions Pertaining to the FY 2020 Budget Update
1. ***RESOLUTION - 14th amendment to the Annual
Appropriation Resolution (AAR) No. 2019-133 to appropriate $6,603,400 for operating programs and capital improvement projects citywide and reallocate $1,000,000 of existing General Fund appropriations for new operational activities. (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted as amended | Pass |
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ID 20-00220
| 1 | | | Action Item | Actions pertaining to City Animal Shelter:
1. RESOLUTION - Regarding the development of an animal control and related services facility and findings of consistency with the Master Environmental Impact Report and the City’s General Plan
2. Adopt a finding of Statutory Exemption pursuant to CEQA Guidelines Section 15183
3. Approve a purchase and sale agreement with The Gap, Inc., for property located at 3400 Gap Drive, Fresno, CA | adopted | Pass |
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ID 20-00221
| 1 | | | Resolution | ***RESOLUTION - Concerning signage at city dog parks to encourage owners to spay or neuter dogs in support of planned no kill animal shelter (subject to veto). | adopted as amended | Pass |
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ID 20-00188
| 1 | | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 456-030-34T
Negotiating Parties: City Manager Wilma Quan, Mohamad A. Annan Under Negotiation: Price and terms of payment | | |
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ID 20-00196
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section
54956.9, subdivision (d)(1)
1. Case Name: Diana Jouroyan (Gregory, dec’d) vs. City of Fresno, psi, Administered by RISICO Claims Management; Workers’ Compensation Appeals Board Case No. ADJ10002177 (Police Department) | | |
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ID 20-00206
| 1 | | | Action Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Temujin Bustos v. City of Fresno, et al.; United States District Court No.: 1:20-CV-00066 (Police Department). | | |
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ID 20-00218
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION - Government Code Section 54956.9 subdivision (d)(2):
1. Significant Exposure to Litigation: San Joaquin Valley Air Pollution Control District v. City of Fresno (Department of Public Utilities) | | |
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ID 20-00211
| 1 | 3-A | | Action Item | Workshop concerning:
a. Six month report and discussion on progress of code enforcement, including ASET report, per Council direction.
b. Consider and provide direction to return concerning abatement contract or bringing abatement services in house. | | |
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