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ID 22-1381
| 1 | | | Action Item | Unscheduled Communication received | | |
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ID 22-1308
| 1 | 1.-A. | | Action Item | Approval of minutes for August 11, 2022, Regular Meeting. | TABLED | |
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ID 22-1250
| 1 | 1.-B. | | Action Item | Actions pertaining to Commercial Cannabis Activity:
1. Approve the Second Amendment to the software service and support agreement with OpenGov, Inc., in the amount of $27,500 for a total contract value of $99,150, for software services, support, and professional services. | ADOPTED | Pass |
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ID 22-1053
| 1 | 1.-E. | | Action Item | Actions pertaining to the use of Parking Garage 7:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines.
2. Approve the Second Amendment to the License Agreement between the City of Fresno, and T-Mobile West, LLC., to license use of certain real property, together with access and utility rights located at the Fresno City Parking Garage 7 (801 Van Ness Avenue, Fresno, CA 93721) for four (4) five-year terms and total contract revenue of $436,920 (District 3) | TABLED | |
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ID 22-914
| 1 | 1.-H. | | Action Item | ***RESOLUTION - Adopting the Artistic Crosswalk Policy (Subject to Mayor’s veto) (Citywide) | TABLED | |
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ID 22-1266
| 1 | 1.-I. | | Action Item | Actions pertaining to West Audubon Drive Street Reconstruction at West Nees Avenue (Council District 2)
1. Approve an Agreement with Pacific Gas and Electric Company (PG&E) in the amount of $85,700.00 to relocate telecommunication facilities associated with the relocation of electrical facilities. (Council District 2) | ADOPTED | Pass |
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ID 22-1317
| 1 | 1.-N. | | Action Item | Approval of the appointment of Leonela Harari to the City of Fresno Women’s Commission. | ADOPTED | Pass |
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ID 22-1328
| 1 | 1.-P. | | Action Item | Approval of the appointment for Laura Ward to the City of Fresno Woman’s Commission. | ADOPTED | Pass |
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ID 22-1273
| 1 | 1.-C. | | Action Item | ***RESOLUTION - Adopting the 572nd Amendment to the Master Fee Schedule Resolution No. 80-420 to add various fees for the Tower Theatre in the General Government Section (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 22-1276
| 1 | 1.-D. | | Action Item | Approve the award of a purchase contract to Fire Apparatus Solutions of Rialto, California, for the purchase of two Smeal heavy fire apparatuses in the amount of $2,158,724 for the Fresno Fire Department | APPROVED AS AMENDED | Pass |
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ID 22-1323
| 1 | 1.-F. | | Action Item | Actions pertaining to supplemental Emergency Solutions Grant funding provided by the U.S. Department of Housing and Community Development Office of Community Planning and Development (HUD CPD) to prevent, prepare for, and respond to the Coronavirus:
1. Approve a First Amendment to the Emergency Solutions Grant-Coronavirus (ESG-CV) agreement between the City of Fresno and Poverello House to extend the term of the agreement through September 30, 2023 and increase the funding by $304,180 for a total award of $671,605 for Street Outreach within the City of Fresno.
2. Approve the sixth revision of the Emergency Solutions Grant-Coronavirus (ESG-CV) Activity Allocations to allocate $777,284.21 of ESG-CV funds to activities for Street Outreach and Emergency Shelter operations. | APPROVED | Pass |
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ID 22-873
| 1 | 1.-G. | | Action Item | RESOLUTION - Authorizing the Submission of a Grant Application to the United States Department of Transportation Safe Streets and Roads for All Discretionary Grant Opportunity for a Vision Zero Action Plan Project Totaling Up to $1 Million in Request for Funding; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee (Citywide) | ADOPTED | Pass |
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ID 22-1324
| 1 | 1.-J. | | Action Item | Actions pertaining to the Orange Avenue and Central Avenue Intersection Improvement Project - Bid File No. 3833 (Council District 3):
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) guidelines
2. Award a construction contract in the amount of $2,582,991 to Avison Construction, Inc. of Madera, California | APPROVED | Pass |
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ID 22-1326
| 1 | 1.-K. | | Action Item | BILL (for introduction) - Amending Section 6-520 of the Fresno Municipal Code, relating to regulations for urban water conservation | APPROVED AS AMENDED | Pass |
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ID 22-1281
| 1 | 1.-L. | | Action Item | ***RESOLUTION - Adopt the Third Amendment to the FY 2023 Salary Resolution No. 2022-152, amending Section 9, subsection 1.b; and Exhibit 2, Non-Represented Management and Confidential Classes adding the new classification of Project Liaison/Program Administrator and the respective new E13 salary range, retitling the Labor Relations Manager to Chief Labor Negotiator and modifying the salary range from E7 to E6, modifying the Deputy City Manager salary range from E7 to E6, and retitling the Principal Labor Relations Analyst to Principal Labor Relations/Risk Analyst, effective August 22, 2022 (Subject to Mayor’s Veto) | TABLED | Pass |
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ID 22-429
| 1 | 1.-M. | | 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 |
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ID 22-1327
| 1 | 1.-O. | | Action Item | Actions pertaining to acceptance of State of California funds allocated to the City of Fresno as pass-through entity to be distributed to local non-profits pursuant to AB 178:
1. *** RESOLUTION - Accepting $7 million in state funds to the City of Fresno, as pass-through entity for Arte Americas; Accepting $1.5 million in state funds to the City of Fresno, as pass-through entity for Neighborhood Industries; and accepting $1 million in state funds to the City of Fresno, as pass-through entity for Planned Parenthood Mar Monte (Subject to Mayor’s veto)
2. ***RESOLUTION - Adopting the 5th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 to appropriate $7 million from the State of California to the City of Fresno as pass-through entity, which funds are earmarked for local non-profit Arte Americas (Requires 5 votes)(Subject to Mayor’s veto)
3. ***RESOLUTION - Adopting the 6th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 to appropriate $1.5 million from the State of California to the City of Fresno as pass-through entity, which funds are earmarked f | ADOPTED | Pass |
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ID 22-1330
| 1 | | | Action Item | Actions pertaining to the Amended and Restated Disposition and Development Agreement between the City of Fresno and Noyan Frazier Capital, L.P., for The Park at South Fulton Street (South Stadium)
1. RESOLUTION-Finding Good Cause and Public Benefit for Extension of the South Fulton Street Mixed Use Residential Rental Project Pursuant to the Fresno Municipal Code Section 4-204 Relating to the disposition of real property (APN 468-282-22T, 468-282-05T, 468-282-23T)(Requires 5 affirmative votes)
2. Consider Request from Noyan Frazier Capital L.P. for a Second Amendment to the Amended and Restated Disposition and Development Agreement | APPROVED | Pass |
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ID 22-1316
| 1 | | | Action Item | Appearance by Amanda Hyde to discuss “rent control and rent increase protection” (Resides in District 1) | PRESENTED | |
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ID 22-1286
| 1 | 3.-A. | | Action Item | WORKSHOP - Parkway Drive Shelter Operations and Future Plan | PRESENTED | |
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ID 22-1248
| 1 | 3.-B. | | Action Item | Actions pertaining to homeless services agreements provided under the Homeless Housing, Assistance, and Prevention (HHAP) program:
1. Approve a First Amendment to the Agreement with Elevate Community Services (Elevate) to extend the Term to operate the Ambassador Inn as a low-barrier emergency homeless shelter and increase funding by $789,531.75 for a total award amount of $1,619,520.25.
2. Approve a First Amendment to the Agreement with Elevate Community Services (Elevate) to extend the Term to operate the Villa Motel as a low-barrier emergency homeless shelter and increase funding by $789,531.75 for a total amount of $1,668,959.75. | APPROVED | Pass |
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ID 22-1287
| 1 | 3.-C. | | Action Item | Actions pertaining to using the Villa Motel located at 817 N. Parkway Drive, Fresno 93728, as an interim low-barrier homeless shelter:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 of the California Environmental Quality Act (CEQA) guidelines; and
2. Affirm City’s Manager’s determination with RH Community Builders LP is uniquely qualified; and
3. Approve a Repair Services Agreement with the RH Community Builders LP not to exceed $4,702,108 (District 3) | TABLED | |
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ID 22-1288
| 1 | 3.-D. | | Action Item | Actions pertaining to using the Ambassador Inn located at 1804 W. Olive Avenue, Fresno 93728, as an interim low-barrier homeless shelter:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 of the California Environmental Quality Act (CEQA) guidelines; and
2. Affirm the City Manager’s finding that RH Community Builders LP, is uniquely qualified; and
3. Approve a Repair Services Agreement with the RH Community Builders LP not to exceed $5,981,700 (District 3) | TABLED | |
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