|
ID 22-890
| 1 | | | Ceremonial Item | Proclamation for “John Lee Walker Day” | PRESENTED | |
Action details
|
Not available
|
|
ID 22-1032
| 1 | 1.-A. | | Action Item | Approval of the Minutes of the June 9, 2022 Regular City Council Meeting, June 13, 2022 Budget Hearing Meeting, June 14, 2022 Budget Hearing Meeting, and the June 15, 2022 Budget Hearing Meeting. | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-894
| 1 | 1.-B. | | Action Item | Approve the First Amendment to Consultant Service Agreement between City of Fresno and Unison Consulting, Inc., to extend the current agreement for the Airport Concession Request for Proposals at Fresno Yosemite International Airport. (Council District 4) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-945
| 1 | 1.-D. | | Action Item | Approve a consultant services agreement with CSDA Design Group to provide professional noise abatement related consultant services for the Fresno Yosemite International Airport Residential Sound Insulation Program in an amount not to exceed $958,771.55 (Council District 4) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-978
| 1 | 1.-F. | | Action Item | Actions pertaining to purchase of document management software for the City Attorney’s Office:
1. Approve the finding that Innovative Computing Systems, Inc., is uniquely qualified;
2. Approve a Master Service Agreement with Innovative Computing Systems, Inc., for $128,840, and annual renewals up to $20,000 per year for document management software; and
3. Approve an End User Software License Agreement with iManage LLC | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-1020
| 1 | 1.-G. | | Action Item | Award Outside Audit Contract to The Pun Group and authorize the Finance Director/Controller to negotiate and execute the contract for services | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-1012
| 1 | 1.-H. | | Action Item | Approve Addendum to Lease Agreement with Ray Morgan Company | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-987
| 1 | 1.-I. | | Action Item | Approve an amendment to extend repayment for 6-months to December 31, 2022 on the Interfund Loan Agreement between the City of Fresno Sewer Operating Fund and the City of Fresno General Fund for the purchase, acquisition, and operation of the Valley Inn motel. | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-1028
| 1 | 1.-J. | | Action Item | Actions pertaining to allocation of American Rescue Plan Act funding:
1. Approve the recommendation of fifteen service proposals allocating American Rescue Plan Act (ARPA) funding for local Community Based Organizations (CBOs) totaling $10,000,000 (Bid File 10083) to the following organizations: (1) Arte Americas $413,175; (2) Asian Business Institute & Resource Center $1,000,000; (3) Bitwise $1,000,000; (4) Boys & Girls Club $160,000; (5) Breaking the Chains $104,443; (6) Central Valley Children’s Services Network $1,000,000; (7) Centro La Familia Advocacy Services $873,840; (8) Exceptional Parents Unlimited $158,785 (9) Fresno Area Hispanic Foundation $1,000,000; (10) Fresno Metro Black Chamber Foundation $715,000; (11) Fresno Metro Ministry $429,420; (12) Helping Others Pursue Excellence $500,000; (13) Marjaree Mason Center $1,067,297; (14) Neighborhood Industries $1,000,000; and (15) San Joaquin Valley Manufacturing Alliance $578,040.
2. RESOLUTION Granting Authority to the City Manager or his or her designee to enter into agreements with Community Based Organizations to provid | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-999
| 1 | 1.-K. | | Action Item | Actions pertaining to the Fresno Regional Workforce Development Board (FRWDB) - Young Adult Services Work Experience Agreement for an amount not to exceed $140,400 for the grant period of July 1, 2022 to June 30, 2023 | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-1051
| 1 | 1.-L. | | Action Item | ***BILL B-12 - (Intro’d 5/26/2022) (For Adoption) - 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 (Subject to Mayor’s Veto). | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-996
| 1 | 1.-M. | | Action Item | Approve an agreement for Professional Engineering Services with Toole Design Group for $141,015, with a $10,000 contingency, for the preparation of the Fancher Creek Trail Plan (District 5) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-1036
| 1 | 1.-N. | | 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). | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-852
| 1 | 1.-C. | | Action Item | Actions related to the Lease Agreement for Restaurant Facility inside the Administration/Terminal Building with Henry Wang, an individual, d.b.a. The Flight Line Café, at Fresno Chandler Executive Airport (FCH). (Council District 3)
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Approve the Lease Agreement for Restaurant Facility (Lease) inside the Administration/Terminal Building with Henry Wang, an individual, d.b.a. The Flight Line Café, at FCH for a term of three (3) years. The amount of potential revenue generated by this Lease Agreement is $21,600. (Council District 3) | APPROVED | Pass |
Action details
|
Not available
|
|
ID 22-1055
| 1 | 1.-E. | | Ordinance | BILL (for introduction) - Amending Administrative Abatement, Fresno Municipal Code (FMC) Section 10-616. | APPROVED | Pass |
Action details
|
Not available
|
|
ID 22-1058
| 1 | 1.-O. | | Action Item | BILL (for introduction) - Creating the Tenant Relocation Benefits Following City Order To Vacate Due To Immediate Health And Safety Risk Ordinance, FMC section 11-338. | APPROVED | Pass |
Action details
|
Not available
|
|
ID 22-1054
| 1 | 1.-P. | | Action Item | BILL (for introduction) - Repealing Ordinance No. 2018-67 of the Fresno Municipal Code and adopting an ordinance setting forth the compensation of elective officers. | APPROVED | Pass |
Action details
|
Not available
|
|
ID 22-984
| 1 | | | Action Item | Vote on Council Motions | APPROVED | Pass |
Action details
|
Not available
|
|
ID 22-994
| 1 | | | Action Item | HEARING Consideration of Text Amendment Application No. P21-05809 and related Environmental Finding for Environmental Assessment No. P21-05809, amending Section 15-2010 of the Fresno Municipal Code, relating to the to the Zone Districts where Electrified Fences are permitted.
1. RECOMMEND CONSIDERATION of Environmental Assessment No. P21-05809 dated April 20, 2022, that Text Amendment Application No. P21-05809 is exempt from the California Environmental Quality Act (CEQA) pursuant to the Commonsense Exemption that it can be seen with certainty that there is no possibility that the proposed text amendment may have a significant effect on the environment pursuant to CEQA Guidelines Section 15061(b)(3).
2. RECOMMEND CONSIDERATION of Text Amendment Application No. P21-05809, to amend Section 15-2010 of the Fresno Municipal Code, relating to the to the Zone Districts where Electrified Fences are permitted. | TABLED | |
Action details
|
Not available
|
|
ID 22-988
| 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. 9, Annexation No. 54 (Parcel Map No 2020-05) (Northeast corner of South Maple Avenue and East Jensen Avenue) (Council District 5)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax for Annexation No. 54 (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. 9, Annexation No. 54 (Subject to Mayor’s Veto) | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-1022
| 1 | | | Action Item | Actions pertaining to citywide development impact fees (all council districts):
1. HEARING - to consider amendment to the City of Fresno’s Master Fee Schedule to increase and decrease the existing Citywide Regional Streets, New Growth Area Major Streets, Traffic Signals, Police Facilities, Fire Facilities; and adopt the associated nexus studies
2. Adopt a Finding of Statutory Exemption, per staff determination in the attached environmental assessment, pursuant to Section 15273 of the California Environmental Quality Act (CEQA) Guidelines;
3. Adopt the Nexus Studies and incorporated capital improvement programs, for the impact fee programs associated with the citywide regional streets, new growth area major streets, traffic signals, police facilities, and fire facilities fees; and adopt associated findings pursuant to the Mitigation Fee Act;
4. ***RESOLUTION - Adoption of the 570th Amendment to the Master Fee Schedule Resolution No. 80-420 to increase and decrease the Citywide Regional Streets, New Growth Area Major Streets, Traffic Signals, Police Facilities, and Fire Facilitie | ADOPTED | Pass |
Action details
|
Not available
|
|
ID 22-1052
| 1 | | | Action Item | Hearing to consider a proposed Development Agreement by and between the City of Fresno and Parc West Development, Inc. relating to the development of the Parc West Project (Council District 1):
1. ADOPT - Addendum to the previously certified Final Environmental Impact Report (EIR) SCH No. 2020039061, pursuant to Section 15164 of the California Environmental Quality Act (CEQA) Guidelines.
2. BILL - (For introduction) - Approving the Development Agreement by and between the City of Fresno and Parc West Development, Inc. for purposes of the Parc West Project, pertaining to ±160 acres of property located on the west side of North Grantland Avenue between West Ashlan Avenue and the West Gettysburg Avenue alignment. | ADOPTED AS AMENDED | Pass |
Action details
|
Not available
|
|
ID 22-897
| 1 | 3.-A. | | Action Item | Actions related to the Airline Use Agreement with Aerovías de México S.A. de C.V. dba. AeroMéxico; Alaska Airlines, Inc.; Allegiant Air, LLC.; American Airlines, Inc.; Delta Air Lines, Inc.; SkyWest Airlines, Inc.; Southwest Airlines Co.; United Airlines, Inc.; and Concesionaria Vuela Compañía de Aviación S.A.P.I de C.V. dba. Volaris.
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines.
2. Approve the new Airline Use Agreement (AUA) Agreement between the City of Fresno and Aerovías de México S.A. de C.V. dba AeroMéxico; Alaska Airlines, Inc.; Allegiant Air, LLC.; American Airlines, Inc.; Delta Air Lines, Inc.; SkyWest Airlines, Inc.; Southwest Airlines Co.; United Airlines, Inc.; and Concesionaria Vuela Compañía de Aviación S.A.P.I de C.V. dba. Volaris, for a lease term of five years. (Council District 4) | APPROVED | Pass |
Action details
|
Not available
|
|
ID 22-1014
| 1 | 5.-A. | | Closed Session Item | CONFERENCE 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. 22CECG01469 | DISCUSSED | |
Action details
|
Not available
|
|
ID 22-1057
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION, Government Code Section 54956.9(d)(2);
Nelson Esparza v. City of Fresno | DISCUSSED | |
Action details
|
Not available
|
|
ID 22-1039
| 1 | 5.-C. | | 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.
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. | DISCUSSED | |
Action details
|
Not available
|
|
ID 22-1033
| 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. | DISCUSSED | |
Action details
|
Not available
|
|
ID 22-1034
| 1 | 5.-E. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 438-022-21;
Negotiating Parties: City Manager, Won K. Lee and Sang D. Lee
Under Negotiation: Price and terms of payment. | DISCUSSED | |
Action details
|
Not available
|
|
ID 22-1035
| 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), Unit 4; 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); 13. Unrepresented Employees in Unit 2 (Non-Represented Management and Confidential Classes): Airport Public Safety Manager, Assistant City A | DISCUSSED | |
Action details
|
Not available
|
|
ID 22-1074
| 1 | 5.-G. | | Action 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 Nelson Esparza. Unrepresented Employee: City Attorney | DISCUSSED | |
Action details
|
Not available
|
|