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ID 22-1240
| 1 | | | Action Item | Proclamation for “Mike Reid Day”
Sponsors: Councilmember Karbassi | TABLED | |
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ID 22-1344
| 1 | | | Action Item | Proclamation for “Deputy Chief Mindy Casto Day”
Sponsors: Vice President Maxwell and Councilmember Bredefeld | PRESENTED | |
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ID 22-1357
| 1 | | | Action Item | Proclamation for “Officer Steve Hunt”
Sponsors: Councilmember Bredefeld and Office of Mayor & City Manager | PRESENTED | |
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ID 22-1358
| 1 | 1.-A. | | Action Item | Approve minutes for August 11, 2022, Regular Meeting, August 18, 2022, Regular Meeting, and August 18, 2022, Special Meeting. | ADOPTED | Pass |
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ID 22-1274
| 1 | 1.-B. | | Action Item | Actions related to the Lease Agreement with John Tomaino, an individual, d.b.a. American Helicopters, which is a Specialized Aviation Service Operation (SASO) that runs a helicopter and airplane flight training business 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 (Lease) with John Tomaino, an individual, d.b.a. American Helicopters, to continue operating a helicopter and airplane flight training business at FCH for a term of three (3) years. The amount of potential revenue generated by this Lease is $57,203.16. (Council District 3) | TABLED | |
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ID 22-1349
| 1 | 1.-C. | | Action Item | Actions pertaining to Commercial Cannabis Activity:
1. ***RESOLUTION - Defining the goals of the community benefit fund of the City of Fresno (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1148
| 1 | 1.-D. | | Action Item | Actions pertaining to the Equitable Economic Mobility Initiative (EEMI) Grant Program:
1. Authorize the City Manager to accept the $70,000 in grant funding for the Equitable Economic Mobility Initiative (EEMI) Grant Program from the National League of Cities (NLC)
2. Authorize the City Manager to execute all related documents for the acceptance, modification, extension, and administration of the EEMI Grant Program
3. Authorize the City Manager to execute a Memorandum of Understanding between the City of Fresno and Bitwise Industries Inc. (Bitwise) regarding the EEMI grant | ADOPTED | Pass |
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ID 22-1312
| 1 | 1.-E. | | Action Item | Award a consultant services agreement to Blair, Church & Flynn Consulting Engineers in the amount of $70,900 plus a contingency of $10,000 for the design and preparation of construction documents for the City Hall Sewer Lift Station Upgrades Project (Council District 3) | ADOPTED | Pass |
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ID 22-1325
| 1 | 1.-G. | | Action Item | Actions pertaining to Geographic Information Systems (GIS) software:
1. RESOLUTION - Authorizing a purchase agreement with Environmental Systems Research Institute, Inc. (Esri) for an enterprise licensing agreement without advertised competitive bidding.
2. Approve a three-year Enterprise Agreement No. 00308741.0 with Environmental Systems Research Institute, Inc. (Esri) in the amount of $1,161,706. | ADOPTED | Pass |
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ID 22-1289
| 1 | 1.-H. | | Action Item | Actions pertaining to using the Valley Inn located at 933 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. Approve a Repair Services Agreement with the Fresno Housing Authority not to exceed $2,651,648 (District 3) | ADOPTED | Pass |
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ID 22-1318
| 1 | 1.-I. | | Action Item | *** RESOLUTION - Declaring a 10.27-acre property located at the southwest corner of S. Willow Avenue and E. Byrd Avenue in southeast Fresno (APN: 481-110-42T), to be exempt surplus land and directing staff to comply with the open and competitive request for proposals (RFP) process for the disposition of this property for an affordable housing development as required by FMC Section 4-204 (District 5) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1369
| 1 | 1.-J. | | 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 September 5, 2022 (Subject to Mayor’s Veto) | TABLED | |
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ID 22-1331
| 1 | 1.-K. | | Action Item | Reject all bids for Ready Mix Concrete material requirements contract (Bid File 9648) | ADOPTED | Pass |
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ID 22-1332
| 1 | 1.-L. | | Action Item | Actions pertaining to solar projects proposed at PARCS and Public Safety sites including Mosqueda Community Center, Roeding Park, Ted C. Wills Community Center, Inspiration Park, Mary Ella Brown Community Center, Fire Department Headquarters, and Police Regional Training Center (Council Districts 1, 3, 5):
1. Adopt findings pursuant to the California Environmental Quality Act (CEQA) Guidelines:
a. Adopt a finding of Categorical Exemptions pursuant to Sections 15303/Class 3; 15304-Class 4; and 15311/Class 11 of the CEQA Guidelines;
2. Approve the award of a cooperative purchase Energy Services Agreement-Solar with FFP BTM Solar, LLC, for the design, financing, construction, installation, operation, and maintenance of a 157 kW (DC) (estimated) solar photovoltaic system at Mosqueda Community Center;
3. Approve the award of a cooperative purchase Energy Services Agreement-Solar with FFP BTM Solar, LLC, for the design, financing, construction, installation, operation, and maintenance of a 162 kW (DC) (estimated) solar photovoltaic system at Roeding Park;
4. Approve the award of a c | TABLED | |
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ID 22-1334
| 1 | 1.-N. | | Action Item | RESOLUTION - Authorizing the Submission of Grant Applications to the California Department of Transportation Highway Safety Improvement Program Cycle 11 Call for Projects Totaling Up to $2 Million in Requests for Funding; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee (Council Districts 1, 3, 4 & 7) | ADOPTED | Pass |
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ID 22-1335
| 1 | 1.-O. | | Action Item | Actions pertaining to the Midtown Fresno School Area Multimodal Interconnectivity Project - Bid File No. 3834 (Council Districts 1, 3 and 7):
1. Adopt a finding of Categorical Exemption per staffs determination, pursuant to Sections 15301, 15302, 15303, and 15304 of the California Environmental Quality Act (CEQA) guidelines
2. Award a construction contract in the amount of $2,214,587 to American Paving Company of Fresno, California | ADOPTED | Pass |
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ID 22-1336
| 1 | 1.-P. | | Action Item | Approve an agreement for Professional Engineering Services with Peters Engineering Group for $216,260, with a $10,000 contingency, for design and construction support services for the Highway City Street Improvement Project (Council District 1) | ADOPTED | Pass |
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ID 22-1337
| 1 | 1.-Q. | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6310 as Annexation No. 133 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, October 13, 2022, at 10:00 am (Located on north side of West Dakota Avenue, between North Hayes and North Polk Avenues) (Council District 1) | ADOPTED | Pass |
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ID 22-1346
| 1 | 1.-R. | | Action Item | Actions pertaining to Final Map of Tract No. 6336
RESOLUTION - Approving the Final Map of Tract No. 6336, Phase 2 of Vesting Tentative Tract Map No. 6214, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located on the east side of North Fowler Avenue, south of East Clinton Avenue (Council District 7) | ADOPTED | Pass |
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ID 22-1368
| 1 | 1.-S. | | Action Item | ***BILL B-26 (Intro’d 8/18/2022)(For Adoption) - Amending Section 6-520 of the Fresno Municipal Code, relating to regulations for urban water conservation (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-1382
| 1 | 1.-T. | | Action Item | Approve the First Amendment to extend the current Consultant Services Agreement (Agreement) between the City of Fresno and JSA Inspections (JSA) for consultant and testing services for hazardous materials (i.e., lead and asbestos) until February 10, 2023. | ADOPTED | Pass |
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ID 22-1350
| 1 | 1.-V. | | Action Item | Approve the appointment of Stefanie Diaz to the City of Fresno Women’s Commission
Sponsors: Councilmember Bredefeld | ADOPTED | Pass |
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ID 22-1307
| 1 | 1.-W. | | Action Item | BILL (for introduction) - Repealing Section 9-609 of the Fresno Municipal Code relating to the business hours of pawnbrokers and secondhand dealers.
Sponsors: Councilmember Bredefeld | TABLED | |
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ID 22-1370
| 1 | 1.-X. | | Action Item | Approve an agreement with Fresno Police & Neighborhood Watch, in the amount of $300,000, for outreach and marketing services
Sponsors: Council President Esparza | ADOPTED | Pass |
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ID 22-1385
| 1 | 1.-Y. | | Action Item | Approve override of Mayoral Veto regarding the following 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 (veto override requires 5 votes)
2. ***RESOLUTION - Adopting the 7th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 to appropriate $1 million from the State of California to the City of Fresno as pass-through entity, which funds are earmarked for local non-profit Planned Parenthood Mar Monte (veto override requires 5 votes)
Sponsors: Councilmember Arias | ADOPTED | Pass |
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ID 22-1391
| 1 | 1.-Z. | | Action Item | Local Government Strategic Consulting, LLC., Contract Amendment
Sponsors: Councilmember Chavez | TABLED | |
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ID 22-1353
| 1 | 1.-F. | | Action Item | Approve the award of a purchase contract to Hometown Trolley of Crandon, Wisconsin for the purchase of three Villager Trolley buses in the amount of $865,664 for the General Services Department | TABLED | |
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ID 22-1333
| 1 | 1.-M. | | Action Item | Approve the use of the CalEnviroScreening Score Analyzer as the tree equity scoring criteria to be used by staff in accordance with the City of Fresno Tree Policy. | APPROVED | Pass |
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ID 22-1384
| 1 | 1.-U. | | Action Item | ***RESOLUTION - Establishing a policy for City cooling and warming centers (Subject to Mayor’s Veto)
Sponsors: Councilmember Arias, Councilmember Soria, and Councilmember Chavez | TABLED | Pass |
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ID 22-1219
| 1 | 3.-A. | | Action Item | WORKSHOP - Community Cat Program - Trap, Neuter/Spay, and Return (TNR) | PRESENTED | |
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ID 22-1373
| 1 | 3.-B. | | Action Item | WORKSHOP - Office of Community Affairs: Strategic Plan Overview | TABLED | |
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ID 22-1343
| 1 | 3.-C. | | Discussion Item | WORKSHOP - Mixed Use Text Amendment (Development Code and General Plan Text Amendment No. P22-02413) | PRESENTED | |
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ID 22-1380
| 3 | 3.-D. | | Action Item | Update by S. Elm Avenue property owners on project status and discussion on options available to the City concerning Senate Bill 330
Sponsors: Councilmember Arias | PRESENTED | |
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ID 22-1365
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9, subdivision (d)(2)
Case Names: City of Fresno v. Cheng His Hsia; City of Fresno v. Guan Huixian | DISCUSSED | |
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ID 22-1383
| 1 | 5.-B. | | Closed Session Item | Discussion pertaining to Tower Theatre:
1. 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.
2. Government Code section 54956.9(d)(2); Claims by Adventure Church against City of Fresno dated May 4, 2022, June 6, 2022, and June 24, 2022.
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8; Property: 777 E Olive Ave; Negotiating Parties: City Manager, J&A Mash & Barrel, LLC; Under Negotiation: Terms and Conditions of Sale | DISCUSSED | |
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