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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/26/2022 9:00 AM Minutes status: Final  
Meeting location: Council Chambers (In Person And/Or Electronic)
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
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ID 22-790 1  Ceremonial ItemProclamation for “Bicycle & Pedestrian Safety Award Winner Dr. Anthony Molina”PRESENTED  Action details Not available
ID 22-733 1  Ceremonial ItemProclamation for “World Championship Competitors - Duncan Dynamics Robotics, Team 3970”PRESENTED  Action details Not available
ID 22-807 1  Ceremonial ItemProclamation “Recognizing our Sister City Munster, Germany”PRESENTED  Action details Not available
ID 22-826 1  Ceremonial ItemProclamation for “Lupus Awareness Month Proclamation”PRESENTED  Action details Not available
ID 22-819 1  Ceremonial ItemProclamation for “Affordable Housing Month”PRESENTED  Action details Not available
ID 22-803 11.-A. Action ItemApproval of Minutes for May 12, 2022, Regular City Council MeetingADOPTEDPass Action details Not available
ID 22-742 11.-B. Action ItemApprove the First Amendment to Service Contract with Johnson Controls Fire Protection LP in the amount of $226,021 for the update of the City’s access control system (ACS)ADOPTEDPass Action details Not available
ID 22-849 11.-C. Action Item***RESOLUTION - Adopt the Nineteenth Amendment to FY 2022 Salary Resolution No. 2021-176, amending Exhibit 2, Unit 2, Non-Represented Management and Confidential Classes to increase the maximum of the salary range by ten percent for respective job classifications (Subject to Mayor’s Veto)ADOPTEDPass Action details Not available
ID 22-703 11.-D. Action ItemAward a requirements contract in the estimated amount of $233,365 to Websoft Developers, Inc., a California Corporation, for development, implementation, and maintenance of an Environmental Sampling Application for Wastewater Management Division (Bid File 9637) (Council District 3)ADOPTEDPass Action details Not available
ID 22-774 11.-E. Action ItemApprove a consultant services agreement with Carollo Engineers, Inc., to provide project management and engineering design services for the Sidestream Treatment System at the Fresno-Clovis Regional Wastewater Reclamation Facility for an amount not to exceed $4,505,160 (Citywide)ADOPTEDPass Action details Not available
ID 22-775 11.-F. Action ItemApprove a consultant services agreement with AECOM Technical Services, Inc., to provide engineering design services for wellhead treatment improvements at Pump Station 101A for an amount not to exceed $253,200 (Council District 7)ADOPTEDPass Action details Not available
ID 22-776 11.-G. Action ItemApprove a consultant services agreement with Provost & Pritchard Engineering Group, Inc., dba Provost & Pritchard Consulting Group, to provide engineering design services for wellhead treatment improvements at Pump Station 102A for an amount not to exceed $235,986 (Council District 5)ADOPTEDPass Action details Not available
ID 22-815 11.-I. Action ItemActions related to Senate Bill 1383 - California’s Short-Lived Climate Pollutant Reduction Strategy: 1. ***BILL B-11 - (Intro 5/12/2022) (For Adoption) Amending Section 6-223 of the Fresno Municipal Code, relating to special requirements for Commercial Edible Food Generators (Subject to Mayor’s Veto)ADOPTEDPass Action details Not available
ID 22-779 11.-K. Action ItemApprove a consultant services agreement with Michael K. Nunley & Associates, Inc., for the design, bidding, and construction support services of the Reclamation Well Pipeline and Associated Site Improvements project at the Fresno-Clovis Regional Wastewater Reclamation Facility for an amount not to exceed $426,045, inclusive of a contingency in an amount not to exceed $55,570 (Council District 3)ADOPTEDPass Action details Not available
ID 22-781 11.-L. Action ItemApprove the Second Amendment to the consultant services agreement with Electrical Power Systems, Inc., to increase the contract amount of $182,003 by $20,242 for a total amended contract amount of $202,245, to provide expanded services on the Substation Expansion at the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3)ADOPTEDPass Action details Not available
ID 22-783 11.-M. Action ItemApprove a consultant services agreement in the total amount of not to exceed $117,902 with Michael K. Nunley & Associates, Inc., for the design of booster pump replacements at Pump Stations 89A, 133 and 150 (Council District 6)ADOPTEDPass Action details Not available
ID 22-785 11.-N. Action ItemApprove a consultant services agreement with Michael K. Nunley & Associates, Inc., for the design of wellhead treatment at Well 345-1 for a total amount not to exceed $151,600 (Unincorporated Fresno County)ADOPTEDPass Action details Not available
ID 22-795 11.-P. Action ItemApprove a consultant services agreement with Kleinfelder, Inc., to provide hydrogeological services for the drilling and construction of a new municipal production well at Pump Station 372 in an amount not to exceed $58,415 (Council District 3).ADOPTEDPass Action details Not available
ID 22-824 11.-S. Action Item***Approve a Side Letter of Agreement with the Fresno Police Officers Association (FPOA), for Unit 4 - Non-Management Police, regarding Minimum Staffing (Subject to Mayor’s Veto)ADOPTEDPass Action details Not available
ID 22-809 11.-U. Action ItemApprove a $2.7 million HOME Investment Partnerships Program Agreement with Fresno 1101 Parkway, LP for the proposed Sun Lodge project which consists of the rehabilitation of the former Days Inn Motel and the introduction of new construction to the site, to create a 64-unit affordable housing project in west central Fresno (District 3).TABLED  Action details Not available
ID 22-758 11.-V. Action ItemActions pertaining to the summary vacation of P Street between Ventura Avenue and State Route 41 (Council District 3): 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301/Class 1, Section 15303/Class 3, and Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment Number P21-06011 2. RESOLUTION - Ordering the summary vacation of P Street between Ventura Avenue and State Route 41TABLED  Action details Not available
ID 22-830 11.-W. Action ItemActions pertaining to Initiating Proceedings and Declaring Intention to Levy the Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1; and setting the public hearing for June 30, 2022, at 10:00 a.m. (Citywide) 1. RESOLUTION - Initiating proceedings for the annual levy of assessment for Landscaping and Lighting Maintenance District No. 1 2. RESOLUTION - Of Intention to levy and collect the annual assessment for landscaping and lighting maintenance District No. 1ADOPTEDPass Action details Not available
ID 22-759 11.-X. Action Item***RESOLUTION - adopting the 66th Amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 to appropriate $41,000 for Supplemental Refunds and Reimbursements to approved Developers in the Urban Growth Management and Development Impact Fee Programs (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto)ADOPTEDPass Action details Not available
ID 22-760 11.-Y. Action Item***RESOLUTION - Adopting the Artistic Crosswalk Policy (Subject to Mayor’s Veto)TABLED  Action details Not available
ID 22-764 11.-Z. Action ItemActions pertaining to the Marks Avenue Overlay Project from Ashlan Avenue to Dakota Avenue - Bid File No. 3746 (Council District 1): 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Sections 15301, and 15302 of the California Environmental Quality Act (CEQA) guidelines 2. Award a construction contract in the amount of $577,252.50 to Dave Christian Construction Co. Inc., of Fresno, CaliforniaADOPTEDPass Action details Not available
ID 22-765 11.-AA. Action ItemActions pertaining to the Transit-Oriented Development Tower Project at Van Ness Avenue and Olive Avenue - Bid File No. 3835 (Council Districts 1 and 3): 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Sections 15301 and 15302 of the California Environmental Quality Act (CEQA) guidelines 2. Award a construction contract in the amount of $254,821 to American Paving Co., of Fresno, CaliforniaADOPTEDPass Action details Not available
ID 22-769 11.-BB. Action ItemApprove a Third Amendment to the Consultant Services Agreement with Blair Church & Flynn Consulting Engineers, Inc., in the amount of $26,900, for a total increased contract amount of $169,730, with an additional $8,000 remaining in contingency, for civil engineering design services and preparation of construction documents for the Southbound Polk Avenue Widening Project from Gettysburg Avenue to Shaw Avenue (Council District 1)ADOPTEDPass Action details Not available
ID 22-771 11.-CC. Action ItemApprove an agreement for Professional Engineering Services with Provost and Pritchard Consulting Group, Inc. of Clovis, California in the amount of $132,070, with a $10,000 contingency, for design and construction support services for the Merced Street Reconnection Project from H Street to Congo Alley (Council District 3)ADOPTEDPass Action details Not available
ID 22-772 11.-DD. Action ItemApprove a Preliminary Engineering Services Agreement with BNSF Railway Company in the amount of $100,000 for the Figarden Loop Traffic Signal Improvements Project (Council District 2)ADOPTEDPass Action details Not available
ID 22-773 11.-EE. Action ItemApprove a Preliminary Engineering Services Agreement, with BNSF Railway Company in the amount of $104,900 for the Quiet Zone Phase 3 Project (Council Districts 1 and 7)ADOPTEDPass Action details Not available
ID 22-789 11.-GG. Action ItemApprove Amendment No. 2 to Cooperative Project Agreement, Grade Separation Program, for the Blackstone Avenue and McKinley Avenue BNSF Grade Separation Project, in the amount of $27,000,000, with the Fresno County Transportation Authority (Council Districts 1 and 7)ADOPTEDPass Action details Not available
ID 22-805 11.-HH. Action ItemRESOLUTION - Of Intention to Annex Final Tract Map No. 6201 as Annexation No. 129 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, June 30, 2022, at 10:00 am (property located on northeast corner of North Armstrong and East Floradora) (Council District 7)ADOPTEDPass Action details Not available
ID 22-854 11.-LL. Action ItemActions pertaining to proposed renewal of Measure C: 1. RESOLUTION - Calling on the Fresno Transportation Authority and Fresno Council of Governments of the Measure C Renewal Effort for Placement on the Ballot in 2024TABLED  Action details Not available
ID 22-427 11.-MM. Action Item***RESOLUTION - Confirming emergency conditions continue to directly impact the ability of legislative bodies to meet safely in person, and authorizing remote teleconference meetings of City legislative bodies for 30 days, pursuant to Brown Act provisions (Subject to Mayor’s Veto).ADOPTEDPass Action details Not available
ID 22-777 11.-H. Action ItemActions pertaining to the construction of a new production well at Pump Station 372 (Council District 3): 1. Adopt Environmental Assessment No. P19-04891, dated June 21, 2021, a Negative Declaration for the proposed project pursuant to the California Environmental Quality Act (CEQA); 2. Award a construction contract to Zim Industries, Inc., in the amount of $855,935 to drill a new production well at Pump Station 372 (Bid File 3861).CONTINUEDPass Action details Not available
ID 22-778 11.-J. Action ItemActions pertaining to the Re-bid of Access Structure Rehabilitation in Jensen Avenue from Fruit Avenue to Cherry Avenue (Bid File 3870) (Council District 3, Fresno County): 1. Adopt a finding of Categorical Exemption pursuant to Section 15302/Class 2 of the California Environmental Quality Act Guidelines (CEQA) 2. Award a construction contract to Floyd Johnston Construction, Inc., of Clovis, California, in the amount of $843,262APPROVEDPass Action details Not available
ID 22-794 11.-O. Action ItemApprove a consultant services agreement with Blais and Associates, LLC, for Grant Application and Administration Services for the Department of Public Utilities in the amount of a total fee not to exceed $450,000 for a three-year term (Bid File No. 10109) (City-Wide)APPROVEDPass Action details Not available
ID 22-832 11.-Q. Action ItemApprove the Appointments of Kathy Bray (Resident of District 7) and Robert Fuentes (Resident of District 3) to the Planning CommissionAPPROVEDPass Action details Not available
ID 22-802 11.-R. Action ItemRESOLUTION - Authorizing the Director of Parks, After School, Recreation and Community Services (PARCS) or Designee to respond to Fresno Unified School District’s (FUSD) Request for Qualifications (RFQ) for reimbursement for Aquatics Programming at up to seven FUSD School Sites totaling up to $350,000 under the California Department of Education’s Expanded Learning Opportunity Program administered by FUSD and Authorizing the Director of PARCS or Designee to Enter into Aquatics Related Funding Agreements Associated with the RFQ on Behalf of the City of Fresno (City).ADOPTEDPass Action details Not available
ID 22-801 11.-T. Action ItemActions pertaining to as needed plan checking and inspection services: 1. Approve a consultant services agreement with Interwest Consulting Group, Inc. in an amount not to exceed $100,000; and 2. Approve a consultant services agreement with CSG Consultants, Inc. in an amount not to exceed $100,000.APPROVEDPass Action details Not available
ID 22-788 11.-FF. Action ItemActions pertaining to the Jensen Avenue Overlay Project between Cornelia Avenue and Chateau Fresno Avenue - Bid File No. 3788 (Council District 3): 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Sections 15301/Class 1 and 15302/Class 2 of the California Environmental Quality Act guidelines 2. Award a construction contract in the amount of $2,945,049.12 to Emmett’s Excavation, Inc., of Clovis, CaliforniaAPPROVEDPass Action details Not available
ID 22-837 11.-II. Action ItemBILL (For Introduction) - Adopting the Veterans Support Revenue Enhancement OrdinanceDISCUSSED  Action details Not available
ID 22-844 11.-JJ. Action ItemBILL (For Introduction) - Amending Management of Real Property Ordinance, FMC sections 10-701 - 10-706.TABLEDPass Action details Not available
ID 22-845 11.-KK. Action ItemBILL (For Introduction) - Amending Filing a Notice of Appeal, FMC section 1-407, to remove automatic stay on enforcement when filing an appeal.TABLEDPass Action details Not available
ID 22-757 1  Action ItemHEARING to receive public comment on the 2021: A. Housing Element Annual Progress Report B. General Plan Annual Progress ReportAPPROVEDPass Action details Not available
ID 22-749 1  Action ItemActions pertaining to the 2022-2023 Annual Action Plan: 1. HEARING to obtain public comments regarding the Draft 2022-2023 Annual Action Plan; and 2. ***RESOLUTION - Adopting the 2022-2023 Annual Action Plan; approving submission to the U.S. Department of Housing and Urban Development (HUD) for application of $6,839,072 Community Development Block Grant (CDBG), $3,625,073 HOME Investment Partnerships (HOME), $603,908 Emergency Solutions Grant (ESG), and $875,943 Housing Opportunities for Persons with AIDS/HIV (HOPWA) program funds; providing for subrecipient agreements; and Authorizing the City Manager to sign all implementing documents required by HUD as approved to form by the City Attorney (Subject to Mayor’s Veto)ADOPTEDPass Action details Not available
ID 22-811 1  Action ItemActions pertaining to the 2021-2022 Annual Action Plan: 1. HEARING to obtain public comments regarding Substantial Amendment 2021-01 and the Draft HOME-American Rescue Plan (HOME-ARP) Allocation Plan; and 2. ***RESOLUTION - Adopting and approving the submission of Substantial Amendment 2021-01 to the 2021-2022 Annual Action Plan and the HOME American Rescue Plan (HOME-ARP) Allocation Plan to the U.S. Department of Housing and Urban Development (HUD) for application of $11,922,873 HOME-ARP program funds; approving allocations to activities in accordance therewith; and Authorizing the City Manager or designee to sign all implementing documents required by HUD and as approved to form by the City Attorney (Subject to Mayor’s Veto)ADOPTEDPass Action details Not available
ID 22-820 1  Action ItemHEARING to approve items related to the renewal of the Downtown Fresno Property and Business Improvement District (DFPBID) upon verification of sufficient number of valid petitions collected to support the renewal of the district: 1. RESOLUTION - of Intention to Renew the DFPBID; and setting the public hearing for THURSDAY, JULY 21, 2022, at 9:00 am.ADOPTEDPass Action details Not available
ID 22-750 1  Action ItemHEARING to Consider a proposed Amendment to the Development Agreement by and between the City of Fresno and 2500 MLK, LLC filed by Jeff Reid of McCormick Barstow LLP, on behalf of Sylvesta Hall of Blue Ocean Development America, LLC, pertaining to ±115 acres of property bounded by East Church Avenue to the north, South Martin Luther King, Jr. Boulevard to the east, East Jensen Avenue to the south, and South Knight Avenue to the west (Council District 3): 1. ADOPT - an Addendum to Environmental Assessment No. A-17-007/R-17-010/TPM-17-06/ANX-17-005 dated August 24, 2017, and Environmental Assessment No. P18-03290 dated February 13, 2020, in accordance with Section 15164 of the California Environmental Quality Act (CEQA) Guidelines. 2. BILL - (For introduction) - Approving an Amendment to the Development Agreement by and between the City of Fresno and 2500 MLK, LLC for purposes of amending Section 3.9(a) of the Development Agreement which limits the specific number of units relative to respective residential housing types within the West Creek Village project area.APPROVEDPass Action details Not available
ID 22-791 1  Action ItemHEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11, Annexation No. 132 (Final Tract Map No. 6336) (property surrounded by East Clinton, North Armstrong, East McKinley and North Fowler Avenues) (Council District 7): 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 132 (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 2022-2023 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 132 (Subject to Mayor’s Veto)TABLED  Action details Not available
ID 22-814 1  Action ItemHEARING to consider Rezone Application No. P22-00451 and related Environmental Assessment No. P22-00451 pertaining to ±5.57 acres of property located on the southwest corner of West Bullard Avenue and North Del Mar Avenue (Council District 4) - Planning and Development Department. 1. ADOPT Environmental Assessment No. P22-00451, dated May 18, 2022, a determination that the proposed project is in compliance with Section 15183 (Projects Consistent with a Community Plan, General Plan, or Zoning) of the California Environmental Quality Act (CEQA); and, 2. BILL - (For Introduction and Adoption) - Approving Rezone Application No. P22-00451 requesting authorization to rezone the subject property from the PI/cz (Public and Institutional/conditions of zoning) zone district to the PI (Public and Institutional) zone district in order to remove conditions of zoning tied to the ±5.57 acres of property located at 255 West Bullard Avenue.TABLED  Action details Not available
ID 22-851 1  Action ItemPresentation of Mayor’s Proposed Fiscal Year 2023 BudgetPRESENTED  Action details Not available
ID 22-728 13.-A. Action ItemActions pertaining to COVID-19 emergency: 1. ***RESOLUTION - Confirming the termination of the local emergency related to COVID-19 (Subject to Mayor’s Veto) 2. ***RESOLUTION - Adopting Administrative Order on COVID-19 applicable to City Council and City Council staff, the City Attorney and City Attorney staff, and the City Clerk and City Clerk staff (Subject to Mayor’s Veto)TABLEDPass Action details Not available
ID 22-855 15.-A. Action ItemCONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: 4343 and 4323-4333 N. Blackstone Avenue Negotiating Parties: City Manager, Robert M. Mochizuki, M.D. and Susan M. Mochizuki, Co-Trustees of The Mochizuki Family Trust, Dated November 20, 2000; Gregory G. Miyake and Patricia S. Miyake, Co-Trustees of The Miyake Family Trust, dated February 6, 2009; Kenneth (Douglas) Miyake; Harry Miya and Nancy Miya, Trustees of the Harry Miya and Nancy Miya Family Revocable Trust of May 19, 1992; Michael K. Miya, Trustee of the Miya Family Revocable Trust dated August 7, 2007; Melynda K. Miya, Trustee of the Melynda K. Miya Revocable Trust dated February 11, 2008; and Mark K. Miya, Trustee of the Mark K. Miya Revocable Trust dated February 28, 2008 Under Negotiation: Terms and conditions of saleDISCUSSED  Action details Not available
ID 22-736 15.-B. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Channel Centeno, et al. v. City of Fresno, et al.; Fresno Superior Court Case No. 16CECG00897DISCUSSED  Action details Not available
ID 22-737 15.-C. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Maria Silva, et al. v. City of Fresno, et al.; Fresno Superior Court Case No. 18CECG01923DISCUSSED  Action details Not available
ID 22-822 15.-D. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code 54956.9(d)(1); Existing Litigation: J & A Mash & Barrel, LLC. v. Superior Court of Fresno County Government Code section 54956.9(d)(2); Claim by Adventure Church against City of Fresno dated May 4, 2022DISCUSSED  Action details Not available
ID 22-842 15.-E. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section 54957(a) Matters posing a threat to the security of public buildings, the security of essential public services, and to the public’s right of access to public services and public facilities, and related actions pertaining to the Declaration by Governor Newsom of a State of Emergency to Help State Prepare for Broader Spread of COVID-19, and related local concerns.DISCUSSED  Action details Not available
ID 22-843 15.-F. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Nelson Esparza v. Garry Bredefeld; Fresno Superior Court Case No. 22CECG01469TABLED  Action details Not available
ID 22-846 15.-G. Closed Session ItemCONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiator: 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).DISCUSSED  Action details Not available
ID 22-823 15.-H. Closed Session 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 Attorney 2. Government Code Section 54957.6: conference with labor negotiator. City Negotiator: Council President Nelson Esparza Unrepresented Employee: City AttorneyDISCUSSED  Action details Not available
ID 22-866 15.-I. Action ItemCONFERENCE WITH REAL PROPERTY NEGOTIATOR -Government Code Section 54956.8 Property: 461-020-03T (UMC Campus) Negotiating Parties: City Manager, County of Fresno Under negotiations: Price and terms of saleDISCUSSED  Action details Not available