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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/5/2020 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 20-0043 1  Ceremonial ItemProclamation of “Sikh Heritage Month”   Action details Not available
ID 20-0044 1  Ceremonial ItemProclamation of “Alzheimer’s & Caregivers Month”   Action details Not available
ID 20-001438 11-A Action ItemApproval of minutes for October 15, 2020 Regular Meeting, and October 20, 2020 Vote on Motion Meeting, and October 22, 2020 Regular Meeting, October 22, 2020 Special Emergency Meeting, and October 29, 2020 Special Meeting.   Action details Not available
ID 20-001484 11-B ResolutionRESOLUTION - Amending certain designated positions which shall be subject to the Conflict of Interest Code and defining categories of disclosure for such positionscontinued  Action details Not available
ID 20-001453 11-C Action ItemApprove an amendment with Fresno County Economic Opportunities Commission for homeless employment program services, decreasing the contract amount to $76,122   Action details Not available
ID 20-001437 11-D Resolution***RESOLUTION - Claiming funds of $441,187.01 for stale dated (uncashed) utility customer refund checks dated December 28, 2000, through December 30, 2016, and transferring said funds from Utility Sales Clearing Fund 52502 to Water Enterprise Fund 40101, Solid Waste Operating Fund 41001, Community Sanitation Operating Fund 41501, and Wastewater Operating Fund 40501. (Subject to Mayor’s Veto)adopted  Action details Not available
ID 20-001465 11-E Action ItemApprove the First Amendment to the Consultant Services Agreement with Provost & Pritchard Consulting Group, Inc., to extend the Agreement term from August 30, 2020 to October 29, 2021, for design and construction support services on the Armstrong - Kings Canyon to Butler Water Main Replacement Project, for a previously approved contract amount of $63,500 (Council District 5)   Action details Not available
ID 20-001466 11-F Action ItemApprove the Third Amendment to the Consultant Services Agreement with Silveira Consulting, Inc., to increase the fee amount by $5,700 for a total amended contract amount of $55,650; and to extend the term from June 30, 2020 to June 30, 2021, for professional labor compliance monitoring services for the Fresno-Clovis Regional Wastewater Reclamation Facility Headworks Building Odor Control Upgrade project (Council District 3)   Action details Not available
ID 20-001500 11-G Action ItemApprove the substantive terms of a Fifth Amendment to the Services Agreement with Orange Avenue Disposal Company, Inc., (OAD) to include three weekends in the Spring and Fall for free dump events to customers and to exercise two five-year extensions as part of the original agreement to extend the agreement duration from February 25, 2004 to February 25, 2034. (Citywide)   Action details Not available
ID 20-001507 11-H Action ItemActions pertaining to the installation of Immaculight-Illumipure ultraviolet disinfecting fixtures at various Parks, After School, Recreation and Community Services facilities: 1. Adopt finding of Categorical Exemption pursuant to sections 15301(c), 15301(d) and 15301(e) of the California Environmental Quality Act Guidelines 2. Approve a change order to construction contract with Alliance Building Solutions, Inc. utilizing CARES funding in the amount of $991,000 to provide and install 200 Immaculight-Illumipure ultraviolet disinfecting fixtures at various Parks, After School, Recreation and Community Services facility locations   Action details Not available
ID 20-001447 11-I Action ItemRESOLUTION - Of Intention to Amend Annexation Map No. 14, Final Tract Map No. 5232, of the CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11 (northwest of the intersection of East Kings Canyon Road and North Fowler Avenue) (Council District 5)adopted  Action details Not available
ID 20-001448 11-J Action ItemRESOLUTION - Of Intention to Annex Final Tract Map No. 6291 as Annexation No. 116 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, December 10, 2020, at 10:05 am (west side of North Fowler Avenue north of East Fancher Creek Drive) (Council District 5)adopted  Action details Not available
ID 20-001451 11-K Action ItemApprove the Agreement for Purchase and Sale of a 24,674 square foot Easement to facilitate the Peach Avenue Widening Project from a portion of 2122 South Peach Avenue (APN: 481-020-47), located on the west side of South Peach Avenue, owned in equal shares by Rose Avedisian, Martin Dedekian, Darlene Jarvis, Robert Ohanesian, Stephen Ohanesian, and Charlene Shuttera for $90,000 in monetary compensation (Council District 5)   Action details Not available
ID 20-001452 11-L Action ItemActions pertaining to the acquisition of a 10,260 square foot street easement to facilitate the East Central Avenue and South Orange Avenue Intersection Improvement Project (Council District 3) 1. Adopt findings of Categorical Exemption pursuant to Sections 15301 of the California Environmental Quality Act (CEQA) Guidelines 2. Approve the Agreement for Purchase and Sale of an Easement and Escrow Instructions for the acquisition of a 10,260 square foot easement from a portion of APN 330-021-09, with 9,828 square feet located on the northeast corner of East Central Avenue and South Orange Avenue, and 432 square feet located on the southeast corner of East Central Avenue and South Orange Avenue, owned by Orange Avenue Disposal Company, Inc., a California Corporation, for $36,000 in monetary compensation, and authorize the Public Works Director or his designee to sign all documents necessary to complete the subject acquisition   Action details Not available
ID 20-001464 11-M Action Item***RESOLUTION - Authorizing the Director of Aviation or other authorized representative to: execute all implicated documentation for pre-application and application to the Federal Aviation Administration (FAA) for Airport Improvement Program (AIP) grants for federal fiscal years 2021 and 2022 for both Fresno Yosemite International Airport (FAT) and Fresno Chandler Executive Airport (FCH), accept FAA AIP grant(s) for FY 2021and FY 2022 projects at both airports including all subsequent amendments thereto offered by the FAA; and apply for and accept grants and all subsequent amendments thereto offered by the California Department of Transportation Aeronautics Division for matching funds for FY 2021 and 2022 FAA grants for the Fresno Chandler Executive Airport. (Requires 5 votes) (Subject to Mayor’s veto)adopted  Action details Not available
ID 20-001473 11-N Action ItemApprove amendment to contract between the City of Fresno and LSA Associates, Inc., for environmental consulting services for a Recirculated General Plan Program Environmental Impact Report in the amount of $92,890.   Action details Not available
ID 20-00583 11-O Action ItemAward a contract in the amount of $2,005,710 to IPS Group Inc. for the purchase, installation, and support of 2,000 credit card enabled parking meters (Bid File 9463) (Council District 3).   Action details Not available
ID 20-001454 11-P Action ItemReject all bids for the purchase of ten Toyota Prius hybrid vehicles and staff will do a 30-day rebid (Bid File 3780)   Action details Not available
ID 20-001508 11-Q Action ItemApprove City Attorney amended contract.continued  Action details Not available
ID 20-001513 11-R Action Item***BILL No. 57 (Intro. 10/29/2020) (For adoption) - Repealing the Money Back Guarantee/Business Streamlining Act (Subject to Mayor's Veto)adopted  Action details Not available
ID 20-001512 11-S Action ItemApprove a Consultant Services Agreement with Blair Church & Flynn Consulting Engineers for legal description services in relation to the Fresno Enhanced Infrastructure Financing District in an amount not to exceed $50,000.   Action details Not available
ID 20-001510 11-T Action Item***RESOLUTION - Amending the Housing Retention Grant Program (Subject to Mayor’s Veto)adopted  Action details Not available
ID 20-001500 11-G Action ItemApprove the substantive terms of a Fifth Amendment to the Services Agreement with Orange Avenue Disposal Company, Inc., (OAD) to include three weekends in the Spring and Fall for free dump events to customers and to exercise two five-year extensions as part of the original agreement to extend the agreement duration from February 25, 2004 to February 25, 2034. (Citywide)approvedPass Action details Not available
ID 20-001507 11-H Action ItemActions pertaining to the installation of Immaculight-Illumipure ultraviolet disinfecting fixtures at various Parks, After School, Recreation and Community Services facilities: 1. Adopt finding of Categorical Exemption pursuant to sections 15301(c), 15301(d) and 15301(e) of the California Environmental Quality Act Guidelines 2. Approve a change order to construction contract with Alliance Building Solutions, Inc. utilizing CARES funding in the amount of $991,000 to provide and install 200 Immaculight-Illumipure ultraviolet disinfecting fixtures at various Parks, After School, Recreation and Community Services facility locationsapproved as amendedPass Action details Not available
ID 20-001466 11-F Action ItemApprove the Third Amendment to the Consultant Services Agreement with Silveira Consulting, Inc., to increase the fee amount by $5,700 for a total amended contract amount of $55,650; and to extend the term from June 30, 2020 to June 30, 2021, for professional labor compliance monitoring services for the Fresno-Clovis Regional Wastewater Reclamation Facility Headworks Building Odor Control Upgrade project (Council District 3)approved as amendedPass Action details Not available
ID 20-00583 11-O Action ItemAward a contract in the amount of $2,005,710 to IPS Group Inc. for the purchase, installation, and support of 2,000 credit card enabled parking meters (Bid File 9463) (Council District 3).approvedPass Action details Not available
ID 20-001454 11-P Action ItemReject all bids for the purchase of ten Toyota Prius hybrid vehicles and staff will do a 30-day rebid (Bid File 3780)approvedPass Action details Not available
ID 20-001449 1  Action ItemCONTINUED 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. 46 (Parcel A of Final Parcel Map No. 2019-06) (northeast corner of North First and East Nees Avenues) (Council District 6) 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax for Annexation No. 46 (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 2020-2021 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 46 (Subject to Mayor’s Veto)continued  Action details Not available
ID 20-001497 1  Ordinance***BILL NO. 35 (Intro. 9/17/2020) (For adoption) - Granting a non-exclusive roll-off franchise for roll-off collection within the City of Fresno to True Clean Construction Cleanup, Inc., in preparation for a public hearing on the matter and final vote to approve the Non-Exclusive Roll-Off Franchise on November 5, 2020 (Citywide) (Subject to Mayor’s Veto)adoptedPass Action details Not available
ID 20-001472 1  Action ItemActions pertaining to the Program Year (PY) 2019 Consolidated Annual Performance Evaluation Report (CAPER) for U.S. Department of Housing and Urban Development (HUD) Community Planning and Development (CPD) programs: 1. HEARING to obtain public comments regarding the PY 2019 CAPER; and 2. Adopt PY 2019 CAPER and authorize submission to the U.S. Department of Housing and Urban Development (HUD).approvedPass Action details Not available
ID 20-001468 1  Action ItemHEARING to consider Conditional Use Permit Application No. P19-04594, a request to establish a Type 20 alcohol license (Package Store - sale of beer and wine for consumption off the premises where sold) for a Johnny Quik Service Station located at 6940 West Barstow Avenue at the northeast corner of West Barstow and North Grantland Avenues (Council District 2) - Planning & Development Department. Based upon the evaluation contained in this report and appeal received from the appellant, staff recommends that the City Council take the following action: 1. CONSIDER Environmental Assessment No. P19-04594, dated August 5, 2020, a determination that the proposed project is exempt from the California Environmental Quality Act (CEQA) through a Class 32 Categorical Exemption; and, 2. DENY the appeal and UPHOLD the action of the Planning Commission, and Planning Director, to deny Conditional Use Permit Application No. P19-04594 requesting to establish the Type 20 off-sale beer & wine alcohol sales license.approved as amendedPass Action details Not available
ID 20-001495 1  Action ItemCONTINUED Consideration of Conditional Use Permit Application No. P20-00545, located on the northwest corner of North Cedar Avenue and East Tulare Street (Council District 7) - Planning and Development Department. 1. ADOPT Environmental Assessment No. P20-00545 dated July 23, 2020, a determination that the proposed project is exempt from the California Environmental Quality Act (CEQA) through a CEQA Guidelines 15332/Class 32 Categorical Exemption (In-fill development). 2. ADOPT the finding 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. DENY the appeal and UPHOLD the Planning Commission’s and Planning and Development Director’s actions on approval of Conditional Use Permit Application No. P20-00545 which requested authorization to develop a 3,131-square-foot 7-11 convenience store and service station, subject to compliance with the Conditions of Approval dated July 23, 2020.approvedPass Action details Not available
ID 20-001511 1  Action ItemWORKSHOP - Community Report from Summit on Violence and Initial Recommendationspresented  Action details Not available
ID 20-001485 15-A Action ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION 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
ID 20-001496 15-BClosed SessionClosed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Sonia Quintero Perez v. City of Fresno, et al. Fresno County Superior Court Case No.: 18CECG00843 (Planning & Development Department)   Action details Not available