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ID 20-00384
| 1 | | | Ceremonial Item | Proclamation of “Lawrence Salinas Day” | | |
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ID 20-001412
| 1 | | | Ceremonial Item | Proclamation of "Fresno/Madera Toys for Tots Marathon Month” | | |
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ID 20-001517
| 1 | | | Ceremonial Item | Proclamation of "John Gavel Day” | | |
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ID 20-001296
| 1 | | | Ceremonial Item | Proclamation of “Bryson DeChambeau Day” | | |
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ID 20-001584
| 1 | 1-A | | Action Item | Approval of minutes for November 19, 2020 Regular Meeting, and November 19, 2020 Special Meeting. | continued | |
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ID 20-001503
| 1 | 1-B | | Action Item | Approve and award three (3) Collection Agency Contracts, each consisting of an initial three-year term, with three (3) one-year extension options available for each and authorize the Controller, or his/her designee, to execute all necessary contract documents. | | |
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ID 20-001540
| 1 | 1-C | | Action Item | Actions pertaining to the City of Fresno contract award of Parking Facilities Management Services, Bid File 9554.
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA).
2. Award a five year service requirements contract to ACE Parking in the amount of $13,230,332, to operate downtown parking facilities and regional parks parking facilities.
3. Authorize the Planning and Development Director, or designee, to execute the contract on the City’s behalf. | | |
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ID 20-001579
| 1 | 1-D | | Action Item | Consideration of an amendment to sections 9-2102 and 9-2115(c) of the Fresno Municipal Code regarding the permitted location of card rooms.
BILL (for introduction) - Amending sections 9-2102 and 9-2115(c) of the Fresno Municipal Code pertaining to the permitted location of card rooms. | continued | |
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ID 20-001583
| 1 | 1-E | | Action Item | Actions pertaining to authorizing to accept the submission of grant applications through Statewide Park Development and Community Revitalization Program (Proposition 68).
1. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for new park development at Milburn/Dakota (Council District 1) (Subject to Mayor’s veto)
2. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for new park development at Church/Orangewood (Council District 5) (Subject to Mayor’s veto)
3. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for Quigley Park reconstruction (Council District 1) (Subject to Mayor’s veto)
4. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for Radio Park improvements (Council District 7) (Subject to Mayor’s veto)
5. Authorize execution of all a | | |
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ID 20-001562
| 1 | 1-F | | Action Item | Approve a substitution of a listed Subcontractor JT2, Inc. dba Todd Companies for Fresno Fire Station No. 18 (Council District 1) | | |
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ID 20-001553
| 1 | 1-G | | Action Item | Actions pertaining to the Animal Control Facility project:
1. Approve Contract Change Order Number 2 to the Animal Control Facility project construction contract with Northstar General Inc., and Quiring General LLC., of Fresno California, to increase the total construction contract amount by $2,391,065 to a total contract value of $17,201,065 (Council District 4)
2. ***RESOLUTION - approve a resolution of the Council of the City of Fresno establishing procedures for the approval of certain contract change orders for the City of Fresno Animal Control Facility project (Subject to Mayor’s Veto) | | |
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ID 20-001559
| 1 | 1-H | | Action Item | Approve a substitution of a listed Subcontractor S.A. Camp Pump and Drilling Company, for Lift Stations 1, 13, and 14 Improvements (Council Districts 2 & 3) | | |
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ID 20-001568
| 1 | 1-I | | Action Item | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 506-130-36S as Annexation No. 49 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, January 28, 2021, at 10:00 am (northeast corner of West Bullard and North Dante Avenues) (Council District 2) | | |
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ID 20-001569
| 1 | 1-J | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6270 as Annexation No. 117 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, January 28, 2021, at 10:00 am (west side of South Willow Avenue between East Fillmore and Laurel Avenues) (Council District 7) | | |
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ID 20-001570
| 1 | 1-K | | Action Item | Bicycle and Pedestrian Advisory Committee (BPAC) Semi-Annual Report (April 2020 through September 2020) (Citywide) | | |
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ID 20-001571
| 1 | 1-L | | Action Item | Approve a consulting contract to Nichols Consulting Engineers Chtd. of Richmond, California in the amount of $348,800 for Engineering Services to update the City of Fresno pavement management system. Bid File No. 031320SM (City Wide) | | |
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ID 20-001604
| 1 | 1-M | | Action Item | Actions pertaining to solar projects proposed at three new City of Fresno facilities: 1) Fresno Animal Shelter 2) Fire Station 18, and 3) Southeast Police Sub-Station (Council Districts 1, 4 and 5):
1. Adopt findings pursuant to the California Environmental Quality Act (CEQA) Guidelines;
a. Adopt an Addendum to the Finding of Conformity prepared for Environmental Assessment No. EA-16-011, dated October 15, 2020 for the Energy Services Agreement-Solar with FFP BTM Solar, LLC at the Southeast Police Substation;
b. Adopt a finding of Categorical Exemptions pursuant to Sections 15303/Class 3; 15304-Class 4; and 15311/Class 11 of the CEQA Guidelines for the Energy Services Agreement-Solar with FFP BTM Solar, LLC at Fire Station 18;
2. Approve the award of a cooperative purchase Energy Services Agreement-Solar with FFP BTM Solar, LLC, for the design, financing, construction, installation, operation, and maintenance of a 337 kW (DC) (estimated) solar photovoltaic system at the Animal Shelter;
3. Approve the award of a cooperative purchase Energy Services Agreement-Solar with FFP BTM | | |
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ID 20-001607
| 1 | 1-N | | Action Item | Actions related to Lease Agreement of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF) (Council District 3):
1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1, 15304/Class 4, and 15325/Class 25 of the California Environmental Quality Act (CEQA) Guidelines;
2. Approve a Fifth Amendment to the Lease and Agreement with Mr. James Cook for 550 acres of City-owned land at the RWRF, to include a payment arrangement for an amount totaling $116,885 to be paid in 17 installments of $6,875.59, beginning the fourth quarter of calendar year 2020 and continuing on a quarterly basis for 16 subsequent quarters; and to grant one four-year extension, for the period of January 1, 2021 through December 31, 2024. | tabled | |
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ID 20-001515
| 1 | 1-O | | Action Item | Approve the reappointment of Jim Poptanich to the Fresno Madera Area Agency on Aging Board. | | |
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ID 20-001543
| 1 | 1-P | | Action Item | Approve the reappointment of Robin Goldbeck to the Historic Preservation Commission. | | |
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ID 20-001610
| 1 | 1-Q | | Action Item | Approve City Attorney amended contract. | continued | |
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ID 20-001601
| 1 | 1-R | | Action Item | Approve an Owner Participation Agreement with the Reza Assemi Trust and Massoud and Johanna Assemi Trust relating to the residential rental project at 1740 Van Ness Avenue (APN 466-132-10 & 11) (District 3) | continued | |
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ID 20-001583
| 1 | 1-E | | Action Item | Actions pertaining to authorizing to accept the submission of grant applications through Statewide Park Development and Community Revitalization Program (Proposition 68).
1. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for new park development at Milburn/Dakota (Council District 1) (Subject to Mayor’s veto)
2. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for new park development at Church/Orangewood (Council District 5) (Subject to Mayor’s veto)
3. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for Quigley Park reconstruction (Council District 1) (Subject to Mayor’s veto)
4. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for Radio Park improvements (Council District 7) (Subject to Mayor’s veto)
5. Authorize execution of all a | adopted | Pass |
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ID 20-001562
| 1 | 1-F | | Action Item | Approve a substitution of a listed Subcontractor JT2, Inc. dba Todd Companies for Fresno Fire Station No. 18 (Council District 1) | approved | Pass |
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ID 20-001553
| 1 | 1-G | | Action Item | Actions pertaining to the Animal Control Facility project:
1. Approve Contract Change Order Number 2 to the Animal Control Facility project construction contract with Northstar General Inc., and Quiring General LLC., of Fresno California, to increase the total construction contract amount by $2,391,065 to a total contract value of $17,201,065 (Council District 4)
2. ***RESOLUTION - approve a resolution of the Council of the City of Fresno establishing procedures for the approval of certain contract change orders for the City of Fresno Animal Control Facility project (Subject to Mayor’s Veto) | adopted | Pass |
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ID 20-001569
| 1 | 1-J | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6270 as Annexation No. 117 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, January 28, 2021, at 10:00 am (west side of South Willow Avenue between East Fillmore and Laurel Avenues) (Council District 7) | adopted | Pass |
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ID 20-001570
| 1 | 1-K | | Action Item | Bicycle and Pedestrian Advisory Committee (BPAC) Semi-Annual Report (April 2020 through September 2020) (Citywide) | approved | Pass |
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ID 20-001540
| 1 | 1-C | | Action Item | Actions pertaining to the City of Fresno contract award of Parking Facilities Management Services, Bid File 9554.
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA).
2. Award a five year service requirements contract to ACE Parking in the amount of $13,230,332, to operate downtown parking facilities and regional parks parking facilities.
3. Authorize the Planning and Development Director, or designee, to execute the contract on the City’s behalf. | approved as amended | Pass |
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ID 20-001515
| 1 | 1-O | | Action Item | Approve the reappointment of Jim Poptanich to the Fresno Madera Area Agency on Aging Board. | approved | Pass |
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ID 20-001543
| 1 | 1-P | | Action Item | Approve the reappointment of Robin Goldbeck to the Historic Preservation Commission. | approved | Pass |
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ID 20-001299
| 1 | | | Action Item | CONTINUED HEARING pertaining to Sierra Sky Park (Council District 2):
1. ***BILL NO. B-26 - (Intro. 7/16/2020) (For adoption) - Modifying Sections 1901 and 1905 of Chapter 14 of the Fresno Municipal Code relating to use of aircraft and the parking of aircraft on public streets in Sierra Sky Park (Subject to Mayor’s Veto)
2. ***RESOLUTION - To vacate a portion of West Spaatz Avenue and North Doolittle Drive between North Blythe Avenue and West Herndon Avenue (Subject to Mayor’s veto) | continued | |
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ID 20-001611
| 1 | 5-A | Closed Session | Closed Session Item | PUBLIC 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 | continued | |
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ID 20-001633
| 1 | 5-B | Closed Session | Closed Session Item | PUBLIC 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 Attorney
2. Government Code Section 54957.6: conference with labor negotiator.
City Negotiator: Council President Miguel Arias
Unrepresented Employee: City Attorney | | |
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