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ID 20-00807
| 1 | | | Action Item | Proclamation of “Liz Harrison Day” | presented | |
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ID 20-00909
| 1 | | | Ceremonial Item | Proclamation of “Black Lives Matter” | presented | |
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ID 20-00776
| 1 | 1-A | | Action Item | Approval of Minutes for the June 9, 2020 Budget Meeting, the June 11, 2020 Regular Meeting, and the June 11, 2020 Special Emergency Meeting. | | |
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ID 20-00719
| 1 | 1-B | | Action Item | Actions pertaining to Fresno Yosemite International Airport’s Parking Garage financing (Council District 4):
1. ***RESOLUTION - 51th Amendment to the Annual Appropriations Resolution (AAR) No. 2019-133 to Appropriate an Additional $525,000 to the State of California Infrastructure Bank Bond Debt Service Fund for the Airport Parking Garage Debt Service Payment Funded with FY 2020 Airport Revenues (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | |
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ID 20-00695
| 1 | 1-C | | Action Item | Approve a Consultant Services Agreement with Water Systems Consulting, Inc., for preparation of the 2020 Metropolitan Water Resources Management Plan and Programmatic Environmental Impact Report, and 2020 Urban Water Management Plan, for an amount not to exceed $2,005,762. (Citywide) | approved | |
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ID 20-00711
| 1 | 1-D | | Action Item | Actions pertaining to preparation of a Nitrate Initial Assessment for the Fresno-Clovis Regional Wastewater Reclamation Facility and the North Fresno Wastewater Reclamation Facility (Council Districts 3 and 6):
1. Adopt a finding of Categorical Exemption pursuant to Section 15306/Class 6 of the California Environmental Quality Act (CEQA) Guidelines.
2. Approve a consultant services agreement with Carollo Engineers, Inc., for an amount not to exceed $830,640 plus a contingency amount not to exceed $83,100 | approved | |
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ID 20-00801
| 1 | 1-E | | Action Item | Award a Construction Contract to Smith Construction Company, Inc., in the amount of $375,955.12, for construction of well site improvements at Pump Station 60A, located at 728 W Vassar Avenue (Bid File 3726) (Council District 1) | approved | |
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ID 20-00699
| 1 | 1-F | | Action Item | Approve the award of a purchase contract to EZ Liner of Orange City, Iowa, for the purchase of one striper truck in the amount of $624,540 | approved | |
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ID 20-00703
| 1 | 1-G | | Action Item | Reject all bids for the purchase of seven 2019 Ford EcoSport S (Bid File 3686) | approved | |
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ID 20-00712
| 1 | 1-H | | Action Item | ***RESOLUTION - Approve the Department of Transportation to execute and file all necessary documents on behalf of the City of Fresno pertaining to the California Air Resources Board Innovative Clean Transit Regulation (Subject to Mayor’s veto) | adopted | |
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ID 20-00706
| 1 | 1-I | | Action Item | Actions pertaining to California Avenue and Walnut Avenue Traffic Signal Improvements - Bid File 3733 (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination pursuant to Section 15301, Section 15302, and Section 15304 of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract in the amount of $605,918 to Dawson-Mauldin LLC., of Fresno, CA | approved | |
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ID 20-00708
| 1 | 1-J | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6214, Phase 1 of Vesting Tentative Tract Map No. 6214, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - East side of North Fowler Avenue between East Clinton Avenue and the East McKinley Avenue alignment (Council District 4) | adopted | |
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ID 20-00760
| 1 | 1-K | | Action Item | RESOLUTION - Authorizing the Department of Public Works to Submit Grant Applications Totaling up to $11 Million in Requests for Funding to the California Department of Transportation's Active Transportation Program Cycle 5 Call for Projects, and authorizing the execution of application related documents by the Public Works Director or designee (Council Districts 1,3,4,5 and 7) | | |
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ID 20-00779
| 1 | 1-L | | Action Item | RESOLUTION - Of Intention to Annex Final Parcel Map No. 2018-04 (Parcels A to E, and the Remainder Parcel) as Annexation No. 110 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, July 16, 2020, at 10:00 a.m. (north side of West Providence Avenue between North Cornelia and Lodi Avenues) (Council District 3) | adopted | |
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ID 20-00786
| 1 | 1-M | | Action Item | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Numbers 504-092-34S, 504-092-38S, and 504-092-42S (El Paseo Phase II Development) as Annexation No. 35 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, July 16, 2020, at 10:00 am (southwest side of North Riverside Drive, south of West Herndon Avenue) (Council District 2) | adopted | |
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ID 20-00800
| 1 | 1-N | | Action Item | Actions pertaining to proposed Substantial Amendment 2019-03 to the 2019-2020 Annual Action Plan:
1. RESOLUTION - Adopting Substantial Amendment 2019-03 to the 2019-2020 Annual Action Plan and COVID-19 Amendments to the Citizen Participation Plan to submit a request to the U.S. Department of Housing and Urban Development (HUD) to program Emergency Solutions Grant-Coronavirus (ESG-CV) and Housing Opportunities for Persons with AIDS-Coronavirus (HOPWA-CV) funds to prevent, prepare for, and respond to the coronavirus (COVID-19) and authorizing the City Manager to sign all necessary implementing documents
2. Approve a $1,998,334.50 HEARTH Emergency Solutions Grant (HESG) Agreement with the County of Fresno Department of Social Services for implementation of the joint COVID-19 homelessness response plan
3. Approve a $87,020 Housing Opportunities for Persons with AIDS (HOPWA) Agreement with WestCare California for COVID-19 response
4. ***RESOLUTION - Adopting the 49th amendment to the Annual Appropriation Resolution No. 2019-133 appropriating $2,196,100 for COVID-19 related homeless an | | |
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ID 20-00709
| 1 | 1-O | | Action Item | Actions pertaining to Acquisition of 5191 North Sixth Street (APN 418-401-09):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) guidelines.
2. Approve Purchase and Sale Agreement with Proactive Enterprises, LLC, in the amount of $675,000 for real property located at 5191 North Sixth Street (APN 418-401-09) for the development of a community center (District 4). | approved | |
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ID 20-00803
| 1 | 1-P | | Action Item | Action pertaining to COVID-19 response and the Mobile HeaL Project:
1. Adopt a finding that approval of this grant agreement is covered by the common sense exemption set forth in CEQA Guidelines Section 15061(c)(3) on the basis that it can be seen with certainty that there is no possibility that it may have a significant effect on the environment.
2. Authorize the City Manager to develop and sign a grant agreement with UCSF Fresno for a $5 million Mobile HeaL Project
3. ***RESOLUTION - Adopting the 57th amendment to the Annual Appropriation Resolution No. 2019-133 appropriating $5 million from the City’s Coronavirus Relief Fund to fund the Mobile HeaL Project. (Requires 5 Votes) (Subject to Mayor’s Veto) | | |
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ID 20-00810
| 1 | 1-Q | | Action Item | ***RESOLUTION - Limiting the filling of positions, raises, and promotions (Subject to Mayor’s Veto) | | |
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ID 20-00806
| 1 | 1-R | | Action Item | ***RESOLUTION - To immediately ban use of carotid restraint by the Fresno Police Department (Subject to Mayor’s Veto). | adopted | |
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ID 20-00760
| 1 | 1-K | | Action Item | RESOLUTION - Authorizing the Department of Public Works to Submit Grant Applications Totaling up to $11 Million in Requests for Funding to the California Department of Transportation's Active Transportation Program Cycle 5 Call for Projects, and authorizing the execution of application related documents by the Public Works Director or designee (Council Districts 1,3,4,5 and 7) | adopted as amended | Pass |
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ID 20-00800
| 1 | 1-N | | Action Item | Actions pertaining to proposed Substantial Amendment 2019-03 to the 2019-2020 Annual Action Plan:
1. RESOLUTION - Adopting Substantial Amendment 2019-03 to the 2019-2020 Annual Action Plan and COVID-19 Amendments to the Citizen Participation Plan to submit a request to the U.S. Department of Housing and Urban Development (HUD) to program Emergency Solutions Grant-Coronavirus (ESG-CV) and Housing Opportunities for Persons with AIDS-Coronavirus (HOPWA-CV) funds to prevent, prepare for, and respond to the coronavirus (COVID-19) and authorizing the City Manager to sign all necessary implementing documents
2. Approve a $1,998,334.50 HEARTH Emergency Solutions Grant (HESG) Agreement with the County of Fresno Department of Social Services for implementation of the joint COVID-19 homelessness response plan
3. Approve a $87,020 Housing Opportunities for Persons with AIDS (HOPWA) Agreement with WestCare California for COVID-19 response
4. ***RESOLUTION - Adopting the 49th amendment to the Annual Appropriation Resolution No. 2019-133 appropriating $2,196,100 for COVID-19 related homeless an | adopted | Pass |
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ID 20-00803
| 1 | 1-P | | Action Item | Action pertaining to COVID-19 response and the Mobile HeaL Project:
1. Adopt a finding that approval of this grant agreement is covered by the common sense exemption set forth in CEQA Guidelines Section 15061(c)(3) on the basis that it can be seen with certainty that there is no possibility that it may have a significant effect on the environment.
2. Authorize the City Manager to develop and sign a grant agreement with UCSF Fresno for a $5 million Mobile HeaL Project
3. ***RESOLUTION - Adopting the 57th amendment to the Annual Appropriation Resolution No. 2019-133 appropriating $5 million from the City’s Coronavirus Relief Fund to fund the Mobile HeaL Project. (Requires 5 Votes) (Subject to Mayor’s Veto) | adopted as amended | Pass |
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ID 20-00810
| 1 | 1-Q | | Action Item | ***RESOLUTION - Limiting the filling of positions, raises, and promotions (Subject to Mayor’s Veto) | continued | Pass |
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ID 20-00705
| 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. 11, Annexation No. 109 (Final Tract Map No. 6198) (northwest corner of West Shaw and North Grantland Avenues) (Council District 2)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 109 (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. 11, Annexation No. 109 (Subject to Mayor’s Veto) | adopted | Pass |
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ID 20-00624
| 1 | | | Action Item | HEARING to consider the proposed Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1 (Citywide)
1. ***RESOLUTION - Confirming the diagram and assessment and levy of annual assessment, 2020-2021, for Landscaping and Lighting District No. 1 (Subject to Mayor’s Veto) | adopted | Pass |
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ID 20-00754
| 1 | | | Action Item | HEARING to consider Annexation Application No. P19-06018, Plan Amendment/Prezone Application No. P19-06286; Planned Development Permit Application No. P20-00369; Vesting Tentative Tract Map No. 6241; and, related Environmental Assessment No. P19-06018/P19-06286/P20-00369/T-6241 for approximately 79.12 acres of property located near the southwest corner of East Clinton and North Armstrong Avenues (Council District 4) - Planning and Development Department.
1. ADOPT the Mitigated Negative Declaration prepared for Environmental Assessment No. P19-06018/P19-06286/P20-00369/T-6241 dated May 15, 2020 for the proposed project pursuant to the California Environmental Quality Act (CEQA).
2. ***RESOLUTION - Approving Annexation Application No. P19-06018 (for the Clinton-Armstrong No. 3 Reorganization) proposing detachment from the Fresno County Fire Protection District and the Kings River Conservation District and annexation to the City of Fresno. (Subject to Mayor’s Veto).
3. RESOLUTION - Approving Plan Amendment Application No. P19-06286 proposing to amend the Fresno General Plan and the M | adopted | Pass |
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ID 20-00791
| 1 | | | Action Item | (CONTINUED - FROM JANUARY 16, 2020)
RESOLUTION - Initiation of the Central Southeast Specific Plan (Plan), pertaining to approximately 2,200 acres in the Established Neighborhoods South of Shaw Area of the Fresno General Plan, filed by the City of Fresno Planning and Development Department Director.
1. RESOLUTION - Initiating the Central Southeast Specific Plan Proposed Land Use Map and Guiding Principles and the corresponding amendment of the General Plan, and repeal or amendment of the Specific Plan for the Butler/Willow Area and the Roosevelt Community Plan pertaining to approximately 2,200 acres located in the Established Neighborhoods South of Shaw Area to allow for future adoption of the Central Southeast Specific Plan, pursuant to Fresno Municipal Code Section 15-4902-B. | adopted as amended | Pass |
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ID 20-00725
| 1 | | CAO Approval | Action Item | Hearing to consider adoption of Vehicle Miles Traveled Thresholds pursuant to Senate Bill 743, which requires local jurisdictions in California to adopt such thresholds by July 1, 2020:
1. RESOLUTION - Adopting Vehicle Miles Traveled Thresholds as described in the “CEQA Guidelines for Vehicle Miles Traveled Thresholds” document dated June 18, 2020, prepared pursuant to the requirements of California Public Resources Code Section 21099, and CEQA Guidelines Sections 15064.3(b) and 15064.7.
2. Direct staff to pursue a mitigation program that includes creation of a citywide mitigation bank, exchange, or other mechanism to allow more options for VMT mitigation. | continued | Pass |
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ID 20-00793
| 1 | 4-A | | Action Item | BILL (for introduction and adoption) - Amending Section 2-514 of the Fresno Municipal Code in response to the COVID-19 pandemic (requires 5 votes) | continued | Pass |
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ID 20-00798
| 1 | 4-B | | Action Item | BILL- (For introduction) Amending Section 9-3316 of the Fresno Municipal Code, relating to initial application process for cannabis retail business and commercial cannabis business. | approved | Pass |
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ID 20-00769
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: State of California, Ex Rel. v. Cellco Partnership, et al. Case No. 34-2012-00127517 | | |
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ID 20-00804
| 1 | 5-B | | Action Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION or DECIDING WHETHER TO INITIATE LITIGATION
Government Code Section 54956.9, subdivision (d)(2)
City of Fresno v. County of Fresno | | |
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