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ID 20-00490
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Kevin Mahan, et al. v. City of Fresno, et al.
Fresno Superior Court Case No.: 18CECG03292 (Police Department). | | |
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ID 20-00498
| 1 | 5-B | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: APN 505-080-36ST Negotiating Parties: City Manager, Outfront Media, LLC Under Negotiations: Price and terms of acquisition | | |
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ID 20-00464
| 1 | | | Action Item | 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. 44 (corner lot fronting West Herndon and Farrington Avenues) (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 2019-2020 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 44 (Subject to Mayor’s Veto) | adopted | Pass |
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ID 20-00466
| 1 | | | Action Item | Actions pertaining to the acquisition and removal of Billboard 68080 on a City-owned parcel, located on the east side of State Route 99, approximately one mile north of West Shaw Avenue, Assessor’s Parcel Number 505-080-36ST, to construct a public street for the Veterans Boulevard Project (Council District 2)
1. HEARING to consider a resolution of public use and necessity for acquisition and removal of Outfront Media, LLC.’s Billboard 68080, Panel numbers “A” and “O,” located on City-owned real property and right of way, APN 505-080-36ST, on the east side of State Route 99, approximately one mile north of Shaw Avenue, for the purpose of constructing a public street for the Veteran’s Boulevard Project
2. ***RESOLUTION - Determining that public interest and necessity requires acquisition of a leasehold interest, tenant improvements pertaining to the real property, and all other interests related to Billboard Number 68080, Panels A and O, located on City-owned real property and right of way (APN 505-080-36ST) on the east side of State Route 99, approximately one mile north of West Shaw | adopted | Pass |
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ID 20-00477
| 1 | 1-A | | Action Item | Approval of regular and special emergency minutes for April 9, 2020 and special emergency minutes for April 16, 2020. | approved as amended | |
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ID 20-00432
| 1 | 1-B | | Action Item | Safer Routes to School Program (Resolution 2020-012) - 90-day check-in report regarding school related sidewalk project selections and prioritization, funding options, and buildout timelines. (Citywide) | approved | |
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ID 20-00465
| 1 | 1-C | | Action Item | RESOLUTION - Of Intention to Establish a Community Facilities District (Community Facilities District No. 17 - Sewer Lift Station Maintenance District) and to Authorize the Levy of a Special Tax; and setting the public hearing for Thursday, June 11, 2020, at 10:00 am (Annadale Commons, near the northwest corner of Annadale and Elm, Tract No. 5434, northeast corner of Temperance and McKinley Avenues) (Council Districts 3 and 4) | approved as amended | |
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ID 20-00467
| 1 | 1-D | | Action Item | Actions pertaining to Resolution of Intent Number 1136-D to vacate a portion of a public utility easement in North Dearing Avenue (now abandoned) between East Fir Avenue and East Herndon Avenue (Council District 6)
1. Adopt a finding of Categorical Exemption for Environmental Assessment Number P19-00141 per staffs determination, pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines
2. Adopt Resolution of Intent Number 1136-D to vacate a portion of a public utility easement in North Dearing Avenue (now abandoned) between East Fir Avenue and East Herndon Avenue | approved | |
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ID 20-00468
| 1 | 1-E | | Action Item | Actions pertaining to the Melody Park Splash Pad Project (Bid File 3688) (Council District 4)
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., Fresno, CA, for $782,282 | approved | |
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ID 20-00469
| 1 | 1-F | | Action Item | Approve an agreement for engineering services with DeWalt Corporation of Bakersfield, California for $389,000 plus $30,000 as a contingency for design and construction support services for the Transformative Climate Communities (TCC) Chinatown Urban Greening Project (Council District 3) | approved | |
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ID 20-00470
| 1 | 1-G | | Action Item | Approve a Measure “C” Transit-Oriented Development Program Infrastructure Project Reimbursement Agreement for the Blackstone & McKinley Transit Oriented Development Project with the Corporation for Better Housing, in the amount of $478,000. (Council District 1) | approved | |
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ID 20-00471
| 1 | 1-H | | Action Item | Actions pertaining to the First Street Pavement Grind and Overlay Improvements - Bid File No. 3729 (Council District 6)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 (Class 1) and 15302 (Class 2) of the California Environmental Quality Act (CEQA) guidelines
2. Award a construction contract in the amount of $714,204 to Asphalt Design by Juan Gomez of Fresno, CA | approved | |
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ID 20-00472
| 1 | 1-I | | Action Item | Actions pertaining to First Street Corridor Pedestrian Signalization Upgrades - Bid File No. 3734 (Council District 3, 4, 5, 6, and 7)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301/Class 1, 15302/Class 2, and 15303/Class 3 of the State of California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract in the amount of $108,640.00 to Cen-Pac Engineering of Fresno, CA, as the lowest responsive and responsible bidder for First Street Corridor Pedestrian Signalization Upgrade project | approved | |
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ID 20-00474
| 1 | 1-J | | Action Item | Actions pertaining to the Chestnut Avenue and Shields Avenue Traffic Signal Improvements Project Bid File No. 3660 (Council District 4)
1. Adopt a finding of Categorical Exemption per staff’s determination, pursuant to Section 15301(c) and 15304 of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $457,322 to Madco Electric, Inc., of Selma, CA, as the lowest responsive and responsible bidder for the Chestnut Avenue and Shields Avenue Traffic Signal Improvements Project | approved | |
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ID 20-00476
| 1 | 1-K | | Action Item | Approve a consultant services agreement with Kimley-Horn and Associates, Inc., to provide professional engineering services for the Terminal East Apron Reconfiguration Project at the Fresno Yosemite International Airport in an amount not to exceed $432,776 (Council District 4) | approved | |
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ID 20-00473
| 1 | 1-L | | Action Item | Reject all bids due to failure to meet required specifications for a 40’ Low Floor, Long Range, Battery Electric Bus and direct staff to rebid (Bid File 9518) | approved | |
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ID 20-00478
| 1 | 1-M | | Action Item | Approve the award of a cooperative purchase agreement to Altec Industries, Inc., of Birmingham, Alabama, for the purchase of three Altec bucket trucks in the amount of $530,700 | approved | |
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ID 20-00481
| 1 | 1-N | | Action Item | Approve the First Amendment to the Professional Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers, to increase the fee amount by $55,270 and the contingency by $8,000, for a total amended contract amount of $194,970; to extend the time for performance from July 31, 2020 to July 30, 2021; and to modify the scope of services for the design of the Recycled Water Extension to West Creek Village/Martin Luther King Activity Center (Council District 3 and Fresno County) | approved | |
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ID 20-00482
| 1 | 1-O | | Action Item | Approve the Fourth Amendment to the Professional Consultant Services Agreement with Blair, Church, & Flynn Consulting Engineers, Inc., to extend the Agreement from August 31, 2019 to May 31, 2020, for the City of Fresno’s Phase 2 Regional Transmission Mains, for the previously approved contract amount of $3,836,191 (Council Districts 1, 3, 4, 5, and 7, County of Fresno) | approved | |
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ID 20-00483
| 1 | 1-P | | Discussion Item | Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan project regarding the Southwest Fresno Trail Project:
1. Adopt the February 2020 Southwest Fresno Green Trail Wildlife Doc. No. E202010000079, a Mitigated Negative Declaration for the proposed project pursuant to the California Environmental Quality Act (CEQA).
2. Approve a Sub-Recipient Agreement with the City of Fresno’s Department of Public Works for the Southwest Fresno Trail Project totaling $1,978,959. | approved | |
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ID 20-00101
| 1 | 1-Q | | Action Item | Proclaim April 19 -25, 2020 as National Crime Victims' Rights Week in the City of Fresno | approved | |
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ID 20-00497
| 1 | 1-R | | Action Item | RESOLUTION - Of Intention to Establish the Fresno Enhanced Infrastructure Financing District to Finance the Construction, and/or Acquisition, and Maintenance of Capital Improvements; Establish a Public Financing Authority; and Authorize Certain Other Actions Related Thereto | adopted | |
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ID 20-00493
| 1 | 1-S | | Action Item | Consider emergency amendment to FMC Article 5, Emergency Services Ordinance, to extend the eviction moratorium for so long as the City’s declaration of local emergency is in effect (requires 5 affirmative votes). | | |
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ID 20-00495
| 1 | 1-T | | Action Item | Actions pertaining to Granite Park:
1. Approve Amended and Restated Ground Lease and Operating Agreement with Granite Park Sports Complex
2. ***RESOLUTION - Adopting the 42nd Amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 reallocating $165,000 of existing appropriations and appropriating $38,500 to provide $200,000 for operations at Granite Park (Requires 5 votes) (Subject to Mayor’s Veto) | | |
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ID 20-00486
| 1 | 1-U | | Action Item | Approve the appointment of Lawrence Garcia to the Fresno Metropolitan Flood Control District. Approve the reappointment of Adrian Jones to the Fresno Housing Authority. | approved | |
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ID 20-00493
| 1 | 1-S | | Action Item | Consider emergency amendment to FMC Article 5, Emergency Services Ordinance, to extend the eviction moratorium for so long as the City’s declaration of local emergency is in effect (requires 5 affirmative votes). | adopted as amended | Pass |
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ID 20-00491
| 1 | 4-A | | Action Item | ***RESOLUTION - To reallocate funding previously allocated to the Darling relocation to efforts to combat COVID-19 and underlying health conditions in West Fresno through the Development Across West Fresno Neighborhoods Initiative. (Subject to Mayor’s Veto) | adopted as amended | Pass |
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ID 20-00513
| 1 | 4-B | | Action Item | Update by Administration on Federal and State COVID19 funding. | | |
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ID 20-00573
| 1 | | | Action Item | eComments received for the Regular Session Meeting. | | |
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