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ID 21-060
| 1 | | | Action Item | Statements and Administration of Oaths of Office to Councilmembers-elect
1) Mike Karbassi - District 2
Oath Administered by District Attorney Lisa A. Smittcamp
2) Tyler Maxwell - District 4
Oath Administered by Richard Trevino and Fernanda Santiago
3) Garry Bredefeld - District 6
Oath Administered by Derek Bredefeld | | |
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ID 21-061
| 1 | | | Action Item | Statement and Administration of the Oath of Office to Mayor-elect Jerry Dyer - Oath Administered by Jeremy Dyer and Janelle Hastings | | |
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ID 21-058
| 1 | | | Action Item | Statement by Outgoing Councilmember - Paul Caprioglio - District 4 | | |
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ID 21-059
| 1 | | | Action Item | Statement by Outgoing Mayor - Lee Brand | | |
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ID 21-075
| 1 | | | Action Item | (CONTINUED TO JANUARY 28, 2021 AT 10:15 A.M.)
HEARING to consider Plan Amendment and Rezone Application No. P19-00417, Vesting Tentative Tract Map Nos. 6212/UGM and 6276/UGM, and Final Environmental Impact Report (EIR) State Clearinghouse (SCH) No. 2020039061 for the proposed “Parc West” development on the west side of North Grantland Avenue between the West Gettysburg and West Ashlan Avenue alignments. (Council District 1) - Planning and Development Department
1. RESOLUTION - Certifying Final EIR SCH No. 2020039061 for an overall proposed 844-lot single-family residential development; and,
a. ADOPT Findings of Fact as required by Public Resources Code Section 21082(a) and CEQA Guidelines, Section 15091; and,
b. APPROVE the Mitigation Monitoring and Reporting Program as required by Public Resources Code Section 21081.6 and CEQA Guidelines Section 15092; and,
c. ADOPT the Statement of Overriding Considerations as required by Public Resources Code, Section 21081(b) and CEQA Guidelines, Section 15093; and
d. ADOPT the Water Supply Assessment (WSA) attached to the FEIR i | continued | |
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ID 21-054
| 1 | | | Action Item | Election of Council President and Vice President | approved | Pass |
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ID 21-055
| 1 | | | Action Item | Election of Chair and Vice Chair to the Successor Agency to the Redevelopment Agency to the City of Fresno | approved | Pass |
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ID 21-009
| 1 | | | Action Item | Approval of minutes for December 8, 2020 Special Open and Closed Session, December 8, 2020 Special Emergency Closed Session Meeting, December 10, 2020 Regular Meeting, December 10, 2020 Special Open and Closed Session Meeting, December 10, 2020 Special Emergency Open and Closed Session Meeting, and December 31, 2020 Special Emergency Meeting. | approved | Pass |
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ID 21-088
| 1 | | | Ceremonial Item | Proclamation in remembrance of LaVera Williams. | | |
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ID 21-002
| 1 | 1-A | | Action Item | Actions pertaining to Final Map of Tract No. 6249
1. RESOLUTION - Approving the Final Map of Tract No. 6249, of Vesting Tentative Tract Map No. 6249, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - South side of East Copper Avenue between North Chestnut Avenue and North Willow Avenue (Council District 6)
2. ***RESOLUTION - 51st Amendment to the Annual Appropriation Resolution (AAR) No. 2020-159 to appropriate $125,000 in developer contributions for the Final Map of Tract No. 6249 for the acquisition of right-of-way for public street and public utility easements on the Northeast corner of Copper Avenue and Willow Avenue (Council District 6) (Requires 5 affirmative votes)(Subject to Mayor’s Veto) | | |
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ID 21-003
| 1 | 1-B | | Action Item | Annual Review and Acceptance of the FY 2020 Summary of Impact Fee Waivers | | |
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ID 21-050
| 1 | 1-C | | Action Item | Approve Contract Change Order 18 in the amount of $0.00 to Klassen Corporation to increase contract time by seventy-eight (78) working days for the Police Department Southeast Substation, Project ID FA00007 (Council District 5) | | |
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ID 21-071
| 1 | 1-D | | Action Item | RESOLUTION - Authorizing the Public Works Director to execute common use agreements of a routine nature with public utilities (Citywide) | | |
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ID 21-073
| 1 | 1-E | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6280 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Southeast corner of North Polk Avenue and North Dante Avenue (Council District 2) | | |
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ID 21-105
| 1 | 1-F | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6291 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - West of North Fowler Avenue between East Tulare Street and Fancher Creek Drive. (Council District 5) | | |
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ID 21-053
| 1 | 1-G | | 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 No. B-59 (Intro. 12/10/2020) (For adoption) - Amending sections 9-2102 and 9-2115(c) of the Fresno Municipal Code pertaining to the permitted location of card rooms. | | |
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ID 21-052
| 1 | 1-H | | Action Item | Approve City Attorney amended contract. | | |
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ID 21-081
| 1 | 1-I | | Action Item | Approve the reappointment of Daniel Galvan to the Fresno Youth Commission. | | |
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ID 21-090
| 1 | 1-J | | Action Item | ***Approve 3rd Amendment to Position Authorization Resolution No. 2019-160, adding one (1) Executive Assistant full-time position to the Council City Support Division, effective January 7, 2021. (Subject to Mayor’s Veto) | | |
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ID 21-082
| 1 | 1-K | | Action Item | Actions pertaining to adding one full-time position to Council City Support Division.
1. ***Approve 4th Amendment to Position Authorization Resolution No. 2020-160, adding one (1) full-time position in the Council City Support Division, effective January 7, 2021. (Subject to Mayor’s Veto)
2. ***RESOLUTION - Approve Non-AAR Reallocation of $60,000 from the City Attorney’s Department/Code Section to the City Council Department, Council City Support Section. (Subject to Mayor’s Veto) | | |
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ID 21-095
| 1 | 1-L | | Action Item | ***RESOLUTION - Declaring APN 459-282-13T to be surplus and directing staff to comply with the Surplus Land Act (Subject to Mayor’s veto) | | |
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ID 21-100
| 1 | 1-M | | Action Item | ***RESOLUTION - Directing City staff and the City Attorney to negotiate and prepare a project labor agreement for citywide public work of improvement projects (Subject to Mayor’s Veto) | | |
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ID 21-087
| 1 | 1-N | | Action Item | Amendment to Agreement with Economic Planning & Systems, Inc. in the Amount of $10,230 for an Analysis of the City/County Property Tax Sharing Agreement | | |
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ID 21-083
| 1 | 1-O | | Action Item | Successor Agency to the Redevelopment Agency of the City of Fresno and Fresno Revitalization Corporation (FRC) consider adopting:
1. RESOLUTION - Approving the Recognized Obligation Payment Schedule 21-22 | | |
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ID 21-003
| 1 | 1-B | | Action Item | Annual Review and Acceptance of the FY 2020 Summary of Impact Fee Waivers | approved | Pass |
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ID 21-050
| 1 | 1-C | | Action Item | Approve Contract Change Order 18 in the amount of $0.00 to Klassen Corporation to increase contract time by seventy-eight (78) working days for the Police Department Southeast Substation, Project ID FA00007 (Council District 5) | approved | Pass |
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ID 21-095
| 1 | 1-L | | Action Item | ***RESOLUTION - Declaring APN 459-282-13T to be surplus and directing staff to comply with the Surplus Land Act (Subject to Mayor’s veto) | adopted | Pass |
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ID 21-100
| 1 | 1-M | | Action Item | ***RESOLUTION - Directing City staff and the City Attorney to negotiate and prepare a project labor agreement for citywide public work of improvement projects (Subject to Mayor’s Veto) | adopted | Pass |
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ID 21-080
| 1 | | | Action Item | HEARING to Consider Conditional Use Permit Application No. P20-02556 and related Environmental Assessment No. P20-01633/P20-02556 pertaining to property located at 1137 North Chestnut Avenue at the southwest corner of North Chestnut and East Olive Avenues, (Council District 7) - Planning & Development Department.
1. CONSIDER Environmental Assessment No. P20-01633/P20-02556, dated January 7, 2021, a determination that the proposed project is exempt from the California Environmental Quality Act (CEQA) through a Class 32 (In-fill Development Projects) Categorical Exemption; and,
2. DENY the appeal and UPHOLD the action of the Planning Commission to deny Conditional Use Permit Application No. P20-02556 requesting to establish a Type 20 Off-Sale Beer & Wine alcohol sales license for a proposed 7-Eleven convenience store and service station to be located at 1137 North Chestnut Avenue at the southwest corner of North Chestnut and East Olive Avenues. | continued | Pass |
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ID 21-113
| 1 | 4-A | | Action Item | RESOLUTION - In Support of Measure P Passing by a Simple Majority Vote | adopted | Pass |
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ID 21-084
| 1 | 4-B | | Discussion Item | Workshop - Discuss Right to Counsel proposal and alternatives to provide residential tenant legal representation. | | |
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ID 21-036
| 1 | 5-A | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: City of Fresno v. Fresno Building Healthy Communities; Court of Appeal Case No.:
F080264 & Fresno Building Healthy Communities v. City of Fresno; Court of Appeal Case No.: F080265 (PARCS Department) | | |
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ID 21-114
| 1 | 5-B | | Action Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION - Government Code Section 54956.9, subdivision (d)(4):
City of Fresno v. Stephani Robinson and Robinson Realty, LLC. | | |
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ID 21-089
| 1 | | | Action Item | City Council Adjourns in honor of LaVera Williams and Fresno Police officer Angel De La Fuente | | |
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