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ID 22-240
| 1 | | | Ceremonial Item | Proclamation Honoring Central High Varsity Competition Cheer “NCA National Champions” | PRESENTED | |
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ID 22-165
| 1 | | | Ceremonial Item | Proclamation for “World Day of Remembrance for Road Traffic Victims” | PRESENTED | |
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ID 22-291
| 1 | | | Ceremonial Item | Proclamation for “Black History Month” | PRESENTED | |
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ID 22-294
| 1 | | | Action Item | Announcement of Winter Employee of the Quarter (EOQ) Recipients | PRESENTED | |
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ID 22-260
| 1 | 1.-A. | | Action Item | Approval of the minutes of the January 27, 2022 Special City Council Meeting and the January 27, 2022 Regular City Council Meeting. | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-224
| 1 | 1.-B. | | Action Item | Approve a one-year cooperative purchase agreement with DLT Solutions using a Maricopa County, AZ contract with DLT Solutions through OMNIA Partners in the amount of $348,762.83 for support services for Oracle databases | ADOPTED | Pass |
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ID 22-114
| 1 | 1.-D. | | Action Item | Approve an increase to the Requirements Contract with Air Liquide U.S. LP, doing business as Alliance Gas Products, for Bulk Liquid Oxygen to an annual amount of $275,000, and extend the contract for an additional two years (Bid File 9452) (Citywide). | CONTINUED | |
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ID 22-235
| 1 | 1.-E. | | Action Item | Actions pertaining to a requirements contract to Rehabilitate Reclamation Wells at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 9630) (Districts 3):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act Guidelines for the rehabilitation of reclamation wells at the Fresno-Clovis Regional Wastewater Reclamation Facility.
2. Award a requirements contract to Zim Industries, Inc., for a term of one year in the amount not to exceed $493,080 per year, with provisions for up to two one-year extensions. | ADOPTED | Pass |
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ID 22-131
| 1 | 1.-F. | | Action Item | ***RESOLUTION - Supporting FCTC Family, LP’s submission of a Low-Income Housing Tax Credit application for the construction of affordable housing at 200 N. Salma and expressing the City’s intent to contribute to the Project in an amount not to exceed $6,180,000 upon full award of tax credit funding for the Project. (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-229
| 1 | 1.-I. | | Action Item | ***RESOLUTION - Adopt the 13th Amendment to FY 2022 Salary Resolution No. 2021-176, amending Exhibit 4, Unit 4 - Non-Management Police (FPOA); Exhibit 5, Unit 5 - Fire Non-Management (IAFF); Exhibit 8, Unit 8, Non-Represented; Exhibit 9, Unit 9 - Police Management; Exhibit 10, Unit 10 - Fire Management; and Exhibit 16 - Benchmarked Deleted Job Classifications or Deleted Pay Step, Since 1/28/16 (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 22-201
| 1 | 1.-J. | | Action Item | Reject all bids for Ready Mix Concrete material requirements contract (Bid File 9619) | ADOPTED | Pass |
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ID 22-234
| 1 | 1.-K. | | Action Item | Actions pertaining to Resolution of Intention Number 1146-D to vacate the most northerly corner cut-off of M Street and Inyo Street (Council District 3)
1. Adopt a finding of Categorical Exemption per Environmental Assessment Number P21-04415 per staff determination, pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines
2. RESOLUTION - Adopt the attached Resolution of Intention Number 1146-D to vacate the most northerly corner cut-off of M street and Inyo Street | TABLED | |
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ID 22-238
| 1 | 1.-L. | | Action Item | Actions pertaining to Resolution of Intention Number 1147-D to vacate a portion of East Kaviland Avenue at South Rose Avenue (Council District 3):
1. Adopt a finding of Categorical Exemption per Environmental Assessment Number P21-00192 per staff determination, pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines
2. RESOLUTION - Adopt the attached Resolution of Intention Number 1147-D to vacate a portion of East Kaviland Avenue at South Rose Avenue | ADOPTED | Pass |
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ID 22-218
| 1 | 1.-M. | | Action Item | Actions pertaining to the PARCS and Public Safety facilities energy efficiency savings and sustainability capital improvement projects (Citywide):
1. Adopt findings of Categorical Exemptions pursuant to Sections 15301(c), 15301(d), and 15301(e) of the California Environmental Quality Action Guidelines
2. Award a Design Build contract to Alliance Building Solutions, Inc. (ABS), for $17,947,480, for an Energy Efficiency Program and equipment, including but not limited to LED efficient lighting, HVAC upgrades and replacements, system controls and monitoring, and transformer upgrades for implementation of energy and sustainability services
3. Authorize the City Manager or designee to enter into an On-Bill Financing (OBF) 0% loan agreement with Pacific Gas and Electric (PG&E) not to exceed $1,757,712.19
4. Approve the Resolution authorizing the City Manager or designee to enter into a 15-year financing agreement not to exceed $17,947,480 with Alliance Funding Solutions, Inc., for the energy efficiency projects at a rate not to exceed 2.62% | ADOPTED | Pass |
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ID 22-245
| 1 | 1.-N. | | Action Item | ***RESOLUTION - Adopting the 46th Amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 to appropriate $20,526,200 for operating programs and previously approved capital improvement projects in the Public Works Department (Citywide) (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 22-246
| 1 | 1.-O. | | Action Item | ***RESOLUTION - To Pursue the Formation of a Veterans Memorial District in the City of Fresno (Subject to Mayor’s Veto). | CONTINUED | |
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ID 22-270
| 1 | 1.-P. | | Action Item | RESOLUTION - In support of Bryn Forhan’s reappointment to the San Joaquin River Conservancy Board | ADOPTED | Pass |
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ID 22-247
| 1 | 1.-C. | | Action Item | ***BILL No. 2 (Intro’d 1/27/2022) (For Adoption) - Amending Administrative Abatement, FMC section 10-616, to clarify limits on access to restricted areas where abatements are taking place (Subject to Mayor’s Veto). | APPROVED AS AMENDED | Pass |
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ID 22-231
| 1 | 1.-G. | | Action Item | ***RESOLUTION - Authorizing the Director or Designee of the Office of Neighborhood Safety and Community Engagement Division (ONSCE) Within Parks, After School, Recreation and Community Services (PARCS) to Submit a Grant Application Totaling up to $2,200,000 to the California Violence Intervention and Prevention Program to Fund Violence Intervention Programming at Camp Fresno, Fresno Summer Nights Programming, a Community Coordinator and Street Outreach Coalition Training Modules, and Authorizing Execution of the Grant Agreement with the Board of State and Community Corrections by the PARCS Director or Designee (Citywide)(Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 22-171
| 1 | 1.-H. | | Action Item | Actions pertaining to the FY22 Position Authorization Resolution No. 2021-179:
1: ***RESOLUTION - Adopt the 5th Amendment to Position Authorization Resolution No. 2021-179, adding one hundred seven (107) full-time and two (2) permanent part-time positions Citywide. (Subject to Mayor’s Veto). | CONTINUED | |
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ID 22-226
| 1 | 1.-Q. | | Action Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions.
1. Animal Center Sub-Committee
2. Budget Sub-Committee (Leadership)
3. Cannabis Ad Hoc Committee
4. CDBG Sub-committee - (Pertaining to Housing and addressing the allocation of Funds)
5. Census/Redistricting Ad Hoc Committee
6. Council of Governments
7. COVID Program Subcommittee
8. Economic Development Corporation Serving Fresno County
9. Enterprise & Construction Management
10. Finance and Audit Committee
11. Fresno Area Workforce Investment Corporation
12. Fresno County Transportation Authority (FCTA)
13. Fresno County Zoo Authority
14. Fresno EIFD Public Financing Authority
15. Fresno Madera Area Agency on Aging Board
16. Fresno Regional Workforce Development Board
17. Homeless (HEAP Funding Plan) Sub-Committee
18. Joint Powers Financing Authority
19. League of California Cities (Annual Meeting)
20. Lobbyist Committee
21. Measure P Sub-Committee
22. North Kin | ADOPTED AS AMENDED | Pass |
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ID 22-215
| 1 | | | Action Item | Appearance by Sue Hague to discuss the “revision of current parking permit fees in residential areas near FSU” (Resides in District 1). | | |
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ID 22-210
| 1 | | | Action Item | Appearance by Jorge Zavala to discuss the lack of communication from various City departments, as well as the difficulties of obtaining records (Resides in District 4). | | |
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ID 22-236
| 1 | | | Action Item | HEARING to consider the vacation of a portion of Stanislaus Street and L Street adjacent to Block 89 of the Town (now City) of Fresno, and a portion of an alley in Block 89 of the Town (now City) of Fresno (Council District 3)
1. ***RESOLUTION - Ordering the vacation of a portion of Stanislaus Street and L Street adjacent to Block 89 of the Town (now City) of Fresno, and a portion of an alley in Block 89 of the Town (now City) of Fresno (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-225
| 1 | 3.-A. | | Action Item | ***RESOLUTION - Adopting a Residential Speed Hump Policy (Citywide) (Subject to Mayor’s Veto). | ADOPTED AS AMENDED | Pass |
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ID 22-237
| 1 | 3.-B. | | Action Item | WORKSHOP - SB 1383 Updates | PRESENTED | |
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ID 22-94
| 1 | 3.-C. | | Action Item | WORKSHOP - Proposed ARPA Expenditure Plan | PRESENTED | |
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ID 22-273
| 1 | 3.-D. | | Action Item | WORKSHOP - FY2022 Mid-Year Budget Review | PRESENTED | |
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ID 22-296
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code 54956.9(d)(1);
Existing Litigation: J & A Mash & Barrel, LLC. v. Superior Court of Fresno County. | | |
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ID 22-298
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code 54956.9(d)(1); Existing Litigation: South Fresno Community Alliance v. City of Fresno | | |
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ID 22-297
| 1 | 5.-C. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8; Property: 809 E Olive Ave; Negotiating Parties: City Manager, Lawrence Abbate; Under Negotiation: Terms and Conditions of Property Acquisition. | | |
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ID 22-283
| 1 | 5.-D. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 1343 E. Barstow;
Negotiating Parties: City Manager, Wesley United Methodist Church;
Under Negotiation: Price and terms of sale or lease. | | |
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ID 22-303
| 1 | 5.-E. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 468-400-54T
Negotiating Parties: City Manager, Prosperous Terra, LLC (Ruelas, Inc.)
Under Negotiations: Price and terms of sale | | |
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ID 22-285
| 1 | 5.-F. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: TJ Miller
Employee Organizations: 1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City Employees Association (FCEA); 3. Fresno Police Officers Association (FPOA Basic); 4. International Association of Firefighters, Local 753, Unit 5 (Fire Basic); 5. Amalgamated Transit Union, Local 1027 (ATU); 6. International Brotherhood of Electrical Workers, Local 100 (IBEW); 7. Fresno Police Officers Association (FPOA Management); 8. International Association of Firefighters, Local 753, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS); 12. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO) | | |
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