ID 21-298
| 1 | | | Ceremonial Item | Proclamation for “Recognition of the Armenian Genocide” | | |
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ID 21-461
| 1 | | | Ceremonial Item | Proclamation for “Transgender Day of Visibility” | | |
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ID 21-462
| 1 | | | Ceremonial Item | Proclamation for “National Donate Life Month” | | |
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ID 21-015
| 1 | 1-A | | Action Item | Approval of minutes for March 18, 2021 Regular Meeting, March 18, 2021 Special Meeting, and March 31, 2021 Special Open and Closed Session Meeting. | | |
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ID 21-482
| 1 | 1-B | | Action Item | BILL No. B-5 (Intro 3/4/21) (for adoption) - An emergency ordinance adding Section 2-517 to the Fresno Municipal Code related to grocery store employee hazard pay. (Requires five affirmative votes) | continued | |
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ID 21-465
| 1 | 1-C | | Action Item | Actions pertaining to Commercial Cannabis Activity:
1. RESOLUTION - AUTHORIZING STATE OF CALIFORNIA CANNABIS EQUITY ACT GRANT FUNDING
2. ***RESOLUTION - 71st Amendment to the Annual Appropriation Resolution No. 2021-159 Appropriating $1,205,000 for the Cannabis Equity Grant Program (Subject to Mayor’s Veto)
3. Approve a No-Cost Extension Agreement Amendment with Hinderliter, de Llamas, and Associates for Professional Cannabis Consulting and Support Services
4. BILL- (For introduction) Amending Sections 9-3316 and 9-3325 of the Fresno Municipal Code, relating to the regulation of cannabis. | | |
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ID 21-397
| 1 | 1-D | | Action Item | Approve the First Amendment to the Grant of Option Agreement between City of Fresno and Fresno Community Solar Developers, LLC., to lease up to 158 acres of land at the Fresno Clovis Regional Wastewater Reclamation Facility to generate solar energy under the California Public Utilities Commission Disadvantaged Communities-Green Tariff Program (Council District 3) | | |
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ID 21-432
| 1 | 1-E | | Action Item | ***RESOLUTION - Authorizing submission of a grant application to the Fresno Council of Governments Housing Planning Grants Program FY 2020-2021 in the amount of $250,000 for the Manchester Shopping Center Utilities Study and Master Plan for Advance Affordable Housing; and authorizing the execution of grant application and grant agreement documents by the Director of Public Utilities or designee. (Council District 7) (Subject to Mayor’s Veto) | | |
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ID 21-471
| 1 | 1-F | | Action Item | Actions pertaining to the purchase of bulk sodium hydroxide:
1. ***RESOLUTION - Declaring an urgent necessity for the preservation of life, health, property; and authorizing the Purchasing Manager of the Finance Department or designee to continue processing invoices for the purchase of bulk sodium hydroxide in the interim while a new requirements contract is established (Requires five affirmative votes) (Subject to Mayor’s veto)
2. Approve an interim contract with Univar USA Inc., in an amount not to exceed $1,037,000 for the purchase and delivery of bulk sodium hydroxide. (Bid File 9429) | | |
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ID 21-408
| 1 | 1-G | | Action Item | Reject all bids for the purchase of two squad service bodies for the Fire Department and staff will rebid the project (Bid File 3794) | | |
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ID 21-429
| 1 | 1-H | | Action Item | Approve the award of a purchase contract to Ruckstell Sales of Fresno, California, for the purchase of one 520 Peterbilt rear loading refuse truck in the amount of $322,355 | | |
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ID 21-451
| 1 | 1-I | | Action Item | Approve and ratify a Contract between the City of Fresno and PG&E to authorize the Department of Transportation Fresno Area Express to participate in the Electric Vehicle Fleet Electrification Program providing primary power infrastructure for battery electric bus charging at no cost and authorize the Director of Transportation or designee to execute all related documents | | |
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ID 21-409
| 1 | 1-J | | Action Item | Authorize the Parks, After School, Recreation and Community Services Department to enter into lease agreement with Fresno Economic Opportunities Commission for the Office of Neighborhood Safety and Community Engagement office space in the amount of $51,456 for a one-year term, with the option to extend the lease for an additional two-year term (Council District 3). | | |
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ID 21-434
| 1 | 1-K | | Action Item | Actions pertaining to amending Sections 3-330, 3-336, 3-338, 3-353e, 3-408, 3-413, 3-415 and 3-424e, 3-547, 3-550, 3-552 and 3-566e of the Fresno Municipal Code to Clarify and Conform the Disability and Death Provisions of the Fire and Police Retirement System and the Employees Retirement System.
1. ***BILL No. B-10 - (Intro 3/18/2021) (For adoption) Amending Sections 3-330, 3-336, 3-338, and 3-353(e) of the Municipal Code Relating to the Disability, Death and DROP Provisions of the First Tier of the Fire and Police Retirement System. (Subject to Mayor’s veto)
2. ***BILL No. B-11 - (Intro 3/18/2021) (For adoption) Amending Sections 3-547, 3-550, 3-552, and 3-556(e) of the Municipal Code Relating to the Disability, Death and DROP Provisions of the Employees Retirement System. (Subject to Mayor’s veto)
3. ***BILL No. B-12 - (Intro 3/18/2021) (For adoption) Amending Sections 3-408, 3-413, 3-415, and 3-424(e) of the Municipal Code Relating to the Disability, Death and DROP Provisions of the Second Tier of the Fire and Policy Retirement System. (Subject to Mayor’s veto) | | |
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ID 21-478
| 1 | 1-L | | Action Item | ***RESOLUTION - Repealing Resolution Number 2020-196 and adopting and authorizing submission of a five-year plan to the California Housing and Community Development Department and application for funding from the Permanent Local Housing Allocation (PLHA) for the development of affordable multifamily and single family housing, owner occupied home rehabilitation, and down payment assistance to benefit low-and moderate-income persons and authorizing the city manager to sign all necessary implementing documents (Subject to Mayor’s Veto) | | |
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ID 21-474
| 1 | 1-M | | Action Item | Actions pertaining to the Fresno Police Department Regional Training Center (RTC)
1. Award a sole source contract for the purchase of Winchester Law Enforcement ammunition to Dooley Enterprises not to exceed $282,400
2. RESOLUTION - Adopt Resolution authorizing the Chief of Police or designee to enter into a purchase agreement with Dooley Enterprises without advertised competitive bidding | | |
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ID 21-480
| 1 | 1-N | | Action Item | Approve a two-year MOU between the Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Fresno Police Department to have six (6) part-time Task Force Officers (TFO) assigned to the ATF for an annual allotted federal overtime amount of $19,180.25 for each TFO position, or a total of $115,081.50 annually. | | |
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ID 21-410
| 1 | 1-O | | Action Item | RESOLUTION - Adopt Resolution of Intent Number 1140-D to vacate a public utility easement on Lots 78 through 81 of Campus Homesites Tract Number 1552 (Council District 5) | | |
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ID 21-424
| 1 | 1-P | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6266 as Annexation No. 123 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, May 13, 2021, at 10:05 am (territory surrounded by North Blythe, North Santa Fe, and West Sierra Avenues) (Council District 2) | | |
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ID 21-441
| 1 | 1-Q | | Action Item | Actions pertaining to the Rebid Armstrong and Lane Traffic Signal Project - Bid File No. 3769 (Council District 5)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Sections 15301, 15302, and 15303 of the California Environmental Quality Act guidelines
2. Award a construction contract in the amount of $385,100.00 to Lee Contractors and Consultants, Inc., of Nipomo, California | | |
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ID 21-443
| 1 | 1-R | | Action Item | Actions pertaining to the Blackstone Avenue and McKinley Avenue BNSF Grade Separation Project (Council Districts 1 and 7)
1. Approve Amendment No. 1 to Cooperative Project Agreement, Grade Separation Program (GSP), Blackstone & McKinley BNSF Grade Separation Project, in the amount of $2,119,938.00, with the Fresno County Transportation Authority
2. Approve a Consultant Services Agreement with AECOM Technical Services, Inc. for $6,483,786.23, with a $325,000.00 contingency, to obtain Professional Engineering services for design and construction support | | |
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ID 21-444
| 1 | 1-S | | Action Item | Approve Contract Change Order No. 05 in the amount of $155,555 to Avison Construction, Inc., for the Veterans Boulevard South Extension, Project ID PW00883 (Council District 2) | | |
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ID 21-445
| 1 | 1-T | | Action Item | Approve the Agreement for Purchase and Sale of a 1,183 square foot permanent easement from a portion of 3936 North Polk Avenue (APN: 511-012-01), owned by Maria D. Meraz for $80,100 in compensation (Council District 1) | | |
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ID 21-447
| 1 | 1-U | | Action Item | RESOLUTION - Of Intention to Annex Final Parcel Map No. 2020-09 as Annexation No. 51 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, May 13, 2021, at 10:05 am (territory located west of North Chestnut Avenue between East Herndon and Fir Avenues) (Council District 6) | | |
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ID 21-475
| 1 | 1-V | | Action Item | Approve a professional services agreement in substantially the form attached with NV5, Inc. in the amount of $6,345,949.36, with a contingency amount of $310,000.00, for construction management services for the Veterans Boulevard and State Route 99 Interchange Project (Council District 2) | | |
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ID 21-498
| 1 | 1-W | | Appointment | Approve the appointment of Haley M. Wagner to the Planning Commission. | continued | |
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ID 21-503
| 1 | 1-X | | Appointment | Approve the appointment of Maricela Ortiz to the Immigrant Affairs Committee, Laura Gromis to the Bicycle and Pedestrian Advisory Committee, and Anna Hun to the Fresno Youth Commission. | | |
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ID 21-420
| 1 | 1-Y | | Action Item | Actions pertaining to property located at 887 Fulton Street (APN 468-282-21T).
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15332 (Class 32-infill) of the California Environmental Quality Act (CEQA)
2. Approve a Purchase and Sale Agreement between the City in its capacity as Housing Successor and Noyan Frazier, L.P., for property located at 887 Fulton Street.
Sponsors: Fresno Revitalization Corporation | | |
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ID 21-474
| 1 | 1-M | | Action Item | Actions pertaining to the Fresno Police Department Regional Training Center (RTC)
1. Award a sole source contract for the purchase of Winchester Law Enforcement ammunition to Dooley Enterprises not to exceed $282,400
2. RESOLUTION - Adopt Resolution authorizing the Chief of Police or designee to enter into a purchase agreement with Dooley Enterprises without advertised competitive bidding | adopted | Pass |
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ID 21-444
| 1 | 1-S | | Action Item | Approve Contract Change Order No. 05 in the amount of $155,555 to Avison Construction, Inc., for the Veterans Boulevard South Extension, Project ID PW00883 (Council District 2) | approved | Pass |
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ID 21-420
| 1 | 1-Y | | Action Item | Actions pertaining to property located at 887 Fulton Street (APN 468-282-21T).
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15332 (Class 32-infill) of the California Environmental Quality Act (CEQA)
2. Approve a Purchase and Sale Agreement between the City in its capacity as Housing Successor and Noyan Frazier, L.P., for property located at 887 Fulton Street.
Sponsors: Fresno Revitalization Corporation | approved | Pass |
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ID 21-412
| 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. 97, Final Tract Map No. 6285 (area surrounding the southeast corner of North Armstrong and East Clinton Avenues) (Council District 4)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 97 (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. 11, Annexation No. 97 (Subject to Mayor’s Veto) | adopted | Pass |
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ID 21-238
| 1 | | | Action Item | (CONTINUED FROM JANUARY 28, 2021 AT 10:00 A.M. #3)
CONTINUED 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 | |
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ID 21-411
| 1 | | | Discussion Item | Appearance by James D. Mendez to discuss Right To Counsel Community Proposal. (Speaker resides in District 2) | | |
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ID 21-449
| 1 | | | Discussion Item | Appearance by Starry Rinn to discuss the cost-benefit analysis of passing a Right to Counsel in Fresno. (Speaker resides in District 5) | | |
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ID 21-458
| 1 | | | Discussion Item | Appearance by Janine Nkosi to discuss Right to Counsel community proposal to mitigate homelessness and the housing/eviction crisis in Fresno. (Speaker resides in District 4) | | |
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ID 21-450
| 1 | | | Discussion Item | Appearance by James Prater to discuss fire inspection fees. (Speaker resides in District 3) | | |
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ID 21-476
| 1 | 3-A | | Action Item | Workshop - Street Infrastructure | presented | |
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ID 21-484
| 1 | 3-B | | Action Item | Workshop - Fiscal year 2021 mid-year budget review | | |
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ID 21-500
| 1 | 4-A | | Action Item | RESOLUTION - Establishing a committee to facilitate the formation of an association of local mobile food vendors | adopted | Pass |
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ID 21-504
| 1 | 4-B | | Action Item | RESOLUTION - Creating the Rental Mediation Program | | |
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ID 21-502
| 1 | 4-C | | Action Item | RESOLUTION - Denouncing the discrimination against the Asian American communities during the COVID-19 crisis in Fresno. | adopted | Pass |
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ID 21-437
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8; Property: APN 438-021-92T, 35T, 93T, and 60T, and 438-062-37T and 53T Negotiating Parties: City Manager, CVCSF. | | |
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ID 21-438
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Terance Frazier, et al. v. City of Fresno, et al.; United States District Court Case No.: 1:20-CV-01069. | | |
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ID 21-446
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 468-282-21T (Berkeley Building)
Negotiating Parties: Executive Director Murphey, Noyan Frazier Capital, L.P.
Under Negotiations: Price and terms of sale
Sponsors: Executive Director, Fresno Revitalization Corporation | | |
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ID 21-454
| 1 | 5-D | 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. Shell Oil Company, et al.
San Bernardino County Superior Court Case No.: SCVSS120627
(Public Utilities Department) | | |
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ID 21-455
| 1 | 5-E | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Isiah Murrietta-Golding, et al. v. City of Fresno, et al.
United States District Court Case No.: 1:18-CV-00332 (Police Department). | | |
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ID 21-456
| 1 | 5-F | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Phil Sampson, et al. v. City of Fresno, et al.
United States District Court Case No.: 1:20-CV-00322 (Police Department). | | |
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ID 21-453
| 1 | 5-G | 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 Luis Chavez
Unrepresented Employee: City Clerk | | |
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