|
ID 20-00459
| 1 | 1-A | | Action Item | Consider changes to Council Rules of Procedure. | | |
Action details
|
Not available
|
|
ID 20-00403
| 1 | 1-B | | Minutes | Approval of Minutes for the following:
1. March 16, 2020 Notice of Special Emergency Open and Closed Session Meeting
2. March 18, 2020 Notice of Special Emergency Open and Closed Session Meeting
3. March 19, 2020 Notice of Special Emergency Open and Closed Session Meeting
4. March 19, 2020 City Council Regular Meeting
5. March 23, 2020 Notice of Special Emergency Open and Closed Session Meeting
6. March 25, 2020 Notice of Special Emergency Open and Closed Session Meeting | approved | |
Action details
|
Not available
|
|
ID 20-00421
| 1 | 1-C | | Action Item | ***RESOLUTION - Declaring the results of the Consolidated Direct Primary Election held on March 3, 2020. (Subject to Mayor’s veto) | adopted | |
Action details
|
Not available
|
|
ID 20-00259
| 1 | 1-D | | Action Item | Actions pertaining to the summary vacation of access right restrictions on a portion of the west side of North Weber Avenue, south of East Belmont Avenue (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(b, c), Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment Number PW00663.01 Weber.
2. ***RESOLUTION - Ordering the vacation of access right restrictions on a portion of the west side of North Weber Avenue, south of East Belmont Avenue (Subject to Mayor’s Veto) | adopted | |
Action details
|
Not available
|
|
ID 20-00429
| 1 | 1-E | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6247, Phase 2 of Vesting Tentative Tract Map No. 5592, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Southwest corner of East Shields Avenue and North Locan Avenue (Council District 4) | adopted | |
Action details
|
Not available
|
|
ID 20-00430
| 1 | 1-F | | Action Item | Actions pertaining to the City of Fresno Electric Vehicle Charging Pilot Program (Citywide)
1. ***RESOLUTION - 37th Amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $783,000 for the Electric Vehicle Charging Pilot Program Project (Requires 5 votes) (Subject to Mayor’s Veto)
2. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(a), (b), and (c) of the California Environmental Quality Act guidelines
3. Award a contract to Turn Key Construction and Solar, Inc., of Fresno, CA in an amount of $783,000 to install electric vehicle chargers at City owned property utilizing state and local grant funding | | |
Action details
|
Not available
|
|
ID 20-00431
| 1 | 1-G | | Action Item | Actions pertaining to the Romain Park Challenge Course Project (Bid File 3704) (Council District 7)
1. Adopt finding of a Categorical Exemption pursuant to Sections 15301(e)/Class 1 and 15303/Class 3 of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract with American Paving Co., of Fresno, CA, for $365,708 | approved | |
Action details
|
Not available
|
|
ID 20-00439
| 1 | 1-H | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6106 and accepting dedicated public uses offered therein - northeast corner of North Chestnut Avenue and East Copper Avenue (Council District 6) | adopted | |
Action details
|
Not available
|
|
ID 20-00440
| 1 | 1-I | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6231 and accepting dedicated public uses offered therein - North of the intersection of North Friant Road and East Copper River Drive, within the Copper River Ranch planned community (Council District 6). | adopted | |
Action details
|
Not available
|
|
ID 20-00332
| 1 | 1-J | | Action Item | Approve a Master License Agreement for placement of telecommunication equipment on City assets as defined by Federal Communications Commission (FCC) Order 18-33. | approved | |
Action details
|
Not available
|
|
ID 20-00454
| 1 | 1-K | | Action Item | Actions pertaining to the Kings Canyon Apartments affordable housing project located at the 5100 block of East Kings Canyon Avenue:
1. Approve a Second Amendment to Amended and Restated Disposition and Development Agreement between the Cesar Chavez Foundation and City of Fresno; and
2. Approve a Grant Agreement between the Cesar Chavez Foundation and the City of Fresno to execute Council’s previous budget action to provide a $500,000 grant (District 5) | approved | |
Action details
|
Not available
|
|
ID 20-00389
| 1 | 1-L | | Discussion Item | ***RESOLUTION - 38th Amendment to the Annual Appropriation Resolution (AAR) No 2019-133 appropriating $128,100 from the State Homeland Security Grant Program to the Fire Department to purchase equipment and provide training. (Subject to Mayor’s Veto) (Requires 5 affirmative votes) | adopted | |
Action details
|
Not available
|
|
ID 20-00399
| 1 | 1-M | | Action Item | Approve the Second Amendment to the professional consultant services agreement with Carollo Engineers, Inc., 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, increasing the contract amount by $690,050, for a not to exceed amount of $989,337, and extend the completion date from December 10, 2019 to October 29, 2021. (Council District 3 and Citywide) | | |
Action details
|
Not available
|
|
ID 20-00435
| 1 | 1-N | | Action Item | Approve the First Amendment to the Professional Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers, Inc., to extend the work completion date from December 20, 2019 to November 1, 2020, for the preparation of plans and specifications for construction of the Congo Alley Water Main Replacement Project, for a previously approved contract amount of $35,800. (Council District 3) | approved | |
Action details
|
Not available
|
|
ID 20-00442
| 1 | 1-O | | Action Item | Approve the First Amendment to the Consultant Services Agreement with Infor, Inc., in the amount of and not to exceed $236,440 for additional Infor Enterprise Asset Management Software Implementation Services within the Wastewater Management Division; increasing the total contract amount to $1,719,734 (Citywide) | approved | |
Action details
|
Not available
|
|
ID 20-00450
| 1 | 1-P | | Action Item | Approve Professional Consultant Services Agreement with Akel Engineering Group, Inc., in the amount not to exceed $239,950, to develop a Wastewater Collection System Renewal and Replacement Plan (Citywide) | approved | |
Action details
|
Not available
|
|
ID 20-00400
| 1 | 1-Q | | Discussion Item | Approve Agreement with Destiny Nicole Thomas, DBA Thrivance Project, LLC for implementation of the Transformative Climate Communities (TCC) grant Transform Fresno Displacement Avoidance Plan within the Transform Fresno Project Area in the amount of $81,000. | approved | |
Action details
|
Not available
|
|
ID 20-00401
| 1 | 1-R | | Action Item | Approve a consultant services agreement with Landry Consulting LLC to provide consulting services related to developing the Fresno Yosemite International Airport’s Safety Management System program in an amount not to exceed $99,970 (Council District 4). | approved | |
Action details
|
Not available
|
|
ID 20-00402
| 1 | 1-S | | Action Item | Approve 3-year contract for “on demand service” logging activities at Camp Fresno/Camp Fresno Jr with cost varied by tree size and method of removal between $420 and $1350 per tree. | approved | |
Action details
|
Not available
|
|
ID 20-00426
| 1 | 1-T | | Action Item | Approve the award of a purchase contract to Swanson Fahrney Ford of Selma, California, for the purchase of 33 Ford vehicles for Department of Public Utilities, Department of Public Works, Department of Transportation, and Parks Department in the amount of $961,828 (Bid File 3752) | approved | |
Action details
|
Not available
|
|
ID 20-00427
| 1 | 1-U | | Action Item | Adopt a finding of Categorical Exemption for Environmental Assessment Number P18-01643, per staff determination, pursuant to Section 15301/Class 1, 15302/Class 2, 15303/Class 3, 15304/Class 4, and 15311/Class 11 of the California Environmental Quality Act Guidelines for the Department of Transportation/FAX Division Shaw-Cedar Bus Stop Upgrades Project
1. Adopt a finding of Categorical Exemption for Environmental Assessment Number P18-01643, per staff determination, pursuant to Section 15301/Class 1, 15302/Class 2, 15303/Class 3, 15304/Class 4, and 15311/Class 11 of the California Environmental Quality Act Guidelines
2. Resolution Authorizing the Director of Transportation to request allocation and accept funding from the California Transit Commission for the purpose of completing bus stop improvements along and intersecting the Shaw and Cedar Avenue corridors within the City of Fresno | adopted | |
Action details
|
Not available
|
|
ID 20-00441
| 1 | 1-V | | Action Item | ***RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for bus service operating support, installation of solar lighting at bus stops, and the planning and design of accessibility improvements to ADA bus stops, execution of grant award documents if awarded, and execution of related Certifications and Assurances and Authorized Agent Forms (Subject to Mayor’s veto) | adopted | |
Action details
|
Not available
|
|
ID 20-00444
| 1 | 1-W | | Action Item | Actions related to the award of a consulting services agreement with The LeFlore Group, LLC, of Whittier, California, in the amount of $198,500
1. Affirm the City Manager’s determination that The LeFlore Group, LLC, is uniquely qualified to develop the Department of Transportation Zero-Emission Bus Rollout Plan as required by the California Air Resource Board Innovative Clean Transit regulation
2. Affirm the City Manager’s determination that The LeFlore Group, LLC, is uniquely capable, as defined by the Federal Transit Administration for sole source non-competitive procurements, to develop the Department of Transportation Zero-Emission Bus Rollout Plan as required by the California Air Resource Board Innovative Clean Transit regulation.
3. Award a consulting services agreement with The LeFlore Group, LLC, of Whittier, California, in the amount of $198,500 | approved | |
Action details
|
Not available
|
|
ID 20-00451
| 1 | 1-X | | Action Item | Approve a product purchase agreement with Swanson Fahrney Ford, a Selma, California based dealership, in the amount of $142,912.18 for seven sedans for the Department of Transportation/FAX Division (Bid File 3716) | approved | |
Action details
|
Not available
|
|
ID 20-00428
| 1 | 1-Y | | Action Item | Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 and Section 15303/Class 3 per consultant determination, pursuant to the California Environmental Quality Act Guidelines for Existing Facilities and New Construction for the Department of Transportation/FAX Division Facility Master Plan Improvement Project
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 and Section 15303/Class 3 per consultant determination, pursuant to the California Environmental Quality Act Guidelines
2. Resolution Authorizing the Director of Transportation to request allocation and accept funding from the California Transit Commission for the purpose of Existing Facilities and New Construction for the Department of Transportation/FAX Division Facility Master Plan Improvement Project within the City of Fresno | adopted | |
Action details
|
Not available
|
|
ID 20-00436
| 1 | 1-Z | | Action Item | Actions pertaining to the Air Support “Skywatch” Unit
1. Award a sole source contract for two navigation computers to Churchill Navigation not to exceed $337,000
2. ***RESOLUTION - Adopt Resolution authorizing the Chief of Police to enter into a contract for Augmented Reality Mapping System (ARS) from Churchill Navigation without advertised competitive bidding (Subject to Mayor’s Veto) | adopted | |
Action details
|
Not available
|
|
ID 20-00461
| 1 | 1-AA | | Action Item | Approve Access Agreement with Saint Rest Baptist Church for public green space in an amount up to $58,000. | approved | |
Action details
|
Not available
|
|
ID 20-00417
| 1 | 1-CC | | Action Item | Consider Extension of Exclusive Negotiation Agreement for 887 Fulton Street between Noyan Frazier Capital LP and the City of Fresno a municipal corporation and in its capacity as Housing Successor. | | |
Action details
|
Not available
|
|
ID 20-00459
| 1 | 1-A | | Action Item | Consider changes to Council Rules of Procedure. | approved as amended | Pass |
Action details
|
Not available
|
|
ID 20-00430
| 1 | 1-F | | Action Item | Actions pertaining to the City of Fresno Electric Vehicle Charging Pilot Program (Citywide)
1. ***RESOLUTION - 37th Amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $783,000 for the Electric Vehicle Charging Pilot Program Project (Requires 5 votes) (Subject to Mayor’s Veto)
2. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(a), (b), and (c) of the California Environmental Quality Act guidelines
3. Award a contract to Turn Key Construction and Solar, Inc., of Fresno, CA in an amount of $783,000 to install electric vehicle chargers at City owned property utilizing state and local grant funding | adopted | Pass |
Action details
|
Not available
|
|
ID 20-00399
| 1 | 1-M | | Action Item | Approve the Second Amendment to the professional consultant services agreement with Carollo Engineers, Inc., 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, increasing the contract amount by $690,050, for a not to exceed amount of $989,337, and extend the completion date from December 10, 2019 to October 29, 2021. (Council District 3 and Citywide) | approved | Pass |
Action details
|
Not available
|
|
ID 20-00417
| 1 | 1-CC | | Action Item | Consider Extension of Exclusive Negotiation Agreement for 887 Fulton Street between Noyan Frazier Capital LP and the City of Fresno a municipal corporation and in its capacity as Housing Successor. | approved | Pass |
Action details
|
Not available
|
|
ID 20-00437
| 1 | | | Action Item | Actions pertaining to proposed Substantial Amendment 2019-01 to the 2019-2020 Annual Action Plan:
1. HEARING to obtain public comments regarding Substantial Amendment 2019-01 to the 2019-2020 Annual Action Plan and submission of a $7.5 million Section 108 Loan Application to the United States Department of Housing and Urban Development (HUD) for the construction of a Multigenerational Center in Large Park, located at 4424 N. Millbrook Avenue, Fresno, CA 93726; and
2. RESOLUTION - Adopting Substantial Amendment 2019-01 to the Fiscal Year (FY) 2019-2020 Annual Action Plan; authorizing submission to the U.S. Department of Housing and Urban Development (HUD) of a $7.5 million Section 108 Loan Application for the construction of a Multigenerational Community Center; and authorizing the City Manager to sign all necessary implementing documents required by HUD | adopted | Pass |
Action details
|
Not available
|
|
ID 20-00452
| 1 | | | Action Item | (CONTINUED TO MAY 14, 2020)
Actions pertaining to the 2020-2024 Consolidated Plan Including Citizen Participation Plan, 2020-2021 Annual Action Plan, and Analysis of Impediments to Fair Housing Choice. Citywide.
1. HEARING to obtain public comments regarding the Draft 2020-2024Consolidated Plan Including Citizen Participation Plan, Draft 2020-2021 Annual Action Plan, and Draft Analysis of Impediments to Fair Housing Choice; and
2. RESOLUTION - Adopting the 2020-2024 Consolidated Plan including Citizen Participation Plan, 2020-2021 Annual Action Plan, and Analysis of Impediments to Fair Housing Choice; authorizing submission to the U.S. Department of Housing and Urban Development (HUD) for application of the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons with AIDS (HOPWA) Programs and authorizing the City Manager to sign all implementing documents required by HUD as approved to form by the City Attorney. | continued | |
Action details
|
Not available
|
|
ID 20-00453
| 1 | | | Action Item | (CONTINUED TO MAY 14, 2020)
Actions pertaining to proposed Substantial Amendment 2019-02 to the 2019-2020 Annual Action Plan. (District 4)
1. HEARING to obtain public comments regarding Substantial Amendment 2019-02 to the 2019-2020 Annual Action Plan to reprogram Community Development Block Grant (CDBG) entitlement funds for the construction of a Multigenerational Community Center in Large Park, located at 4424 N. Millbrook Avenue, Fresno, CA 93726; and
2. RESOLUTION - Adopting Substantial Amendment 2019-02 to the 2019-2020 Annual Action Plan to submit a request to the U.S. Department of Housing and Urban Development (HUD) to reprogram CDBG entitlement funds for the construction of a Multigenerational Community Center and authorizing the City Manager to sign all necessary implementing documents | continued | |
Action details
|
Not available
|
|
ID 20-00443
| 1 | | | Action Item | HEARING to Consider Rezone Application No. P19-04890, Development Permit Application No. P19-02898; and related Environmental Assessment No. P19-02898/P19-04890 pertaining to 0.44 acres of property located on the east side of North Arthur Avenue, south of its intersection with West Shaw Avenue (Council District 1) - Planning and Development Department.
1. ADOPT Environmental Assessment No. P19-02898/P19-04890, dated February 7, 2020, a Negative Declaration for the proposed project pursuant to the California Environmental Quality Act (CEQA).
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. BILL - (For introduction and adoption) - Approving Rezone Application No. P19-04890 requesting authorization to remove conditions of zoning on 0.44 acres located on the east side of North Arthur Avenue, south of West Shaw Avenue.
4. APPROVE - Development Permit Application No. P19-02 | adopted | Pass |
Action details
|
Not available
|
|
ID 20-00413
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
1. Pamela Motley, et al. v. Fresno Police Officer Joseph Smith, et al.; United States District Court Case No.: 15 CV-00905 BAM (Police Department). | | |
Action details
|
Not available
|
|
ID 20-00456
| 1 | 5-B | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8; Property: APN 438-021-92T, 35T, 93T, and 60T, and 438-062-37T and 53T
Negotiating Parties: City Manager, CVCSF. | | |
Action details
|
Not available
|
|
ID 20-00415
| 1 | 5-C | Closed Session | Closed Session Item | 1. Government Code Section 54957(b): Consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Title: City Attorney
2. Government Code Section 54957.6: Conference with Labor Negotiator.
City Negotiator: Council President Miguel Arias
Unrepresented Employee: City Attorney | | |
Action details
|
Not available
|
|
ID 20-00416
| 1 | 5-D | Closed Session | Closed Session Item | 1. Government Code Section 54957(b): Consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Title: City Clerk
2. Government Code Section 54957.6: Conference with Labor Negotiator.
City Negotiator: Council President Miguel Arias
Unrepresented Employee: City Clerk | | |
Action details
|
Not available
|