9:00 A.M. ROLL CALL
Invocation
Pledge of Allegiance to the Flag
APPROVE AGENDA
CEREMONIAL PRESENTATIONS
ID 23-276 Proclamation for "Pinedale 100 Year Anniversary"
ID 23-230 Proclamation for "Khetphet "KP" Phagnasay Day"
COUNCILMEMBER REPORTS AND COMMENTS
District 2 Comments - Mike Karbassi
District 3 Comments - Miguel Arias
District 5 Comments - Luis Chavez
District 6 Comments - Garry Bredefeld
District 7 Comments - Nelson Esparza
District 1 Comments - Annalisa Perea
District 4 Comments - Tyler Maxwell
MAYOR/MANAGER REPORTS AND COMMENTS
City Manager Comments - Georgeanne White
10:00 A.M.
ID 23-359 Actions pertaining to the acquisition of easements and right of way for the MLK Center Active Transportation Project (Council District 3)
1) HEARING to consider a resolution of public use and necessity for acquisition of easements and rights o
UNSCHEDULED COMMUNICATION
1.-G. ID 23-372 ***RESOLUTION - Authorizing and directing submission of an application for and acceptance of State of California Prohousing Incentive Pilot Program funds (Subject to Mayor's veto)
1.-H. ID 23-259 Approve Contract Change Order No. 1 in the amount of $252,544.50 and extend the date of completion to April 11, 2023 for the Sewer Rehabilitation in the Area Bound by Blackstone, Maroa, McKinley, and Clinton Avenues Project ID RC00177 (Bid
1.-J. ID 23-344 RESOLUTION - Of Intention to Annex Final Tract Map No. 6212 and Parc West Drive as Annexation No. 141 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for
1.-K. ID 23-345 Actions pertaining to Resolution of Intention Number 1151-D to vacate a portion of a 16 foot-wide alley adjacent and south of Lot 1 and a portion of Lot 2 of Walling Tract Map (Council District 3):1. Adopt a finding of Ca
1.-L. ID 23-347 Actions pertaining to Final Map of Tract No. 6310RESOLUTION - Approving the Final Map of Tract No. 6310, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer instal
1.-M. ID 23-348 Actions pertaining to the summary vacation of access right restrictions on a portion of the East Belmont Avenue, west of North Fowler Avenue (Council District 5):1. Adopt a finding of Categorical Exemption per Environment
1.-N. ID 23-360 Actions pertaining to the Barstow Avenue Class IV Bikeway Project - Bid File 12300267 (Council District 4)1. Adopt a finding of Categorical Exemption per staff determination pursuant to Section 15301/Class 1 of the Califo
1.-O. ID 23-363 Approve the First Amendment to the Consultant Services Agreement with O'Dell Engineering in the amount of $219,300, for a total increased contract amount of $468,700, with a $15,000 contingency amount, for design services and preparation of
1.-P. ID 23-364 RESOLUTION - Of Intention to Annex Final Tract Map No. 6371 as Annexation No. 138 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, April 20,
1.-Q. ID 23-358 Actions pertaining to the Rebid of Requirements Contract to Furnish and Install Polyethylene Water Service Replacements (Bid File 12300617)(Citywide and County):1. Adopt a finding of Categorical Exemption, pursuant to Sec
1. CONSENT CALENDAR
1.-A. ID 23-383 Approval of Minutes for February 23, 2023, Regular Meeting
1.-B. ID 23-394 ***RESOLUTION - Adopting the 576th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Move, Revise or Delete Various Fees in the Airports, General Government, and Parks, After School, Recreation, and Community Servic
1.-C. ID 23-368 ***RESOLUTION - Adopting the 29th amendment to the Annual Appropriations Resolution (AAR) No. 2022-154 appropriating $2,032,000 for ERAP (Requires 5 Affirmative votes) (Subject to Mayor's veto)
1.-D. ID 23-307 Approve the award of a purchase contract to Pape Kenworth of Fresno, California, for the purchase of two Kenworth T880 trucks in the amount of $572,026 for the Department of Public Utilities and Department of Public Works
1.-E. ID 23-370 Approve the award of a purchase contract to PB Loader of Fresno, California, for the purchase of five concrete finisher trucks in the amount of $793,412 for the Department of Public Works, Street Maintenance Division
1.-F. ID 23-371 Award a requirements contract for retreading of commercial truck tires to The Goodyear Tire & Rubber Co. of Fresno, California, for two years with three one-year options, in the annual amount of $335,099.19, plus annual CPI adjustments
3.-B. ID 23-369 WORKSHOP - Airport Parking Garage Art Installation - Artist and Concept Unveiling (Council District 4)
CONTESTED CONSENT CALENDAR
1.-S. ID 23-403 ***RESOLUTION - To Begin the Process to Change Kings Canyon/Ventura Boulevard to "Cesar Chavez Boulevard" (Subject to Mayor's veto)
3. GENERAL ADMINISTRATION
3.-A. ID 23-388 WORKSHOP - Status update on Police Reform Commission Recommendations
1.-I. ID 23-342 RESOLUTION - Of Intention to Annex Final Tract Map No. 6338 as Annexation No. 140 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, April 20,
2:30 P.M.
ID 23-387 WORKSHOP - Presentation by Fresno City Employees Health & Welfare Trust
2:35 P.M.
ID 23-248 WORKSHOP from the Fresno Housing Authority.
5. CLOSED SESSION
5.-A. ID 23-380 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Terance Frazier, et al. v. City of Fresno, et al.; United States District Court Case No.: 1:20-CV-01069
5.-B. ID 23-393 CONFERENCE WITH LEGAL COUNSEL- POTENTIAL EXPOSURE TO LITIGATION: Government Code Section 54956.9(d)(2): Central Valley NMTC Fund, LLC., v. City of Fresno
5.-C. ID 23-392 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATIONGovernment Code Section 54956.9, subdivision (d)(1)Marlene Riofrio v. City of FresnoFresno Superior Court Case No. 21CECG00254
5.-D. ID 23-406 CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6City Negotiators: TJ MillerEmployee Organizations:1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City
5.-E. ID 23-399 CONFERENCE WITH LEGAL COUNCIL - POTENTIAL EXPOSURE TO LITIGATION: Government Code Section 54956.9(d)(2): Bakman Water Company v. City of Fresno
5.-F. ID 23-405 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATIONGovernment Code Section 54956.9, subdivision (d)(1)Laborers International Union of North America, Local Union 294 v. City of Fresno; Fresno Superior Court Case No. 22CECG03719
1.-R. ID 23-401 Assistance for Senior Affordable Housing project by utilizing future revenue streams to provide potable drinking water and sustainable Fire protection for the public benefit to Senior Citizens in the Fancher Creek completed neighborhood.
ADJOURNMENT