City of Fresno

2600 Fresno Street

Fresno, CA 93721

www.fresno.gov

Meeting Agenda - Final

Thursday, January 27, 2022

9:00 AM

Regular Meeting

In Person And/Or Electronic

City Council

President - Nelson Esparza

Vice President - Tyler Maxwell

Councilmembers:

Esmeralda Z. Soria, Mike Karbassi, Miguel Angel Arias, Luis Chavez, Garry

Bredefeld

City Manager - Thomas Esqueda

City Attorney - Douglas T. Sloan

City Clerk - Todd Stermer, CMC

PUBLIC ADVISORY:

THE FRESNO CITY COUNCIL WELCOMES YOU TO CITY COUNCIL CHAMBERS,

LOCATED IN CITY HALL, 2ND FLOOR, 2600 FRESNO STREET, FRESNO,

CALIFORNIA 93721.

You can also participate in the meeting on our City’s website click on the URL

https://fresno.legistar.com/Calendar.aspx and click on the “In progress” link under

“video” for the corresponding meeting. The Council meeting can also be viewed live

at 9:00 A.M. on Comcast Channel 96 and AT&T Channel 99.

The City Council Chambers are open for public participation. However, members of

the public are encouraged to participate electronically because of reduced capacity

of seating in the Chambers to allow for social distancing, and masks will be required

for the vaccinated and unvaccinated.

PUBLIC COMMENT: The following options are available for members of the public

who want to address City Council:

1. eComment at https://fresno.legistar.com/Calendar.aspx.

a) eComments is a tool for citizens to use to make comments on agenda items. It will

be open during the Council meeting and closed at the end of the meeting and will be

a part of the official record. The User Agreement and Procedures document for

eComment can be accessed by the URL https://www.fresno.gov/cityclerk/

b) eComments will be a maximum of 450 words.

2. You are invited to a Zoom webinar.

When: January 27, 2022 9:00 AM Pacific Time (US and Canada)

Topic: January 27, 2022 Regular Meeting

a) Register in advance for this webinar:

https://zoom.us/webinar/register/WN_kRpAcT2nTU6zYGT24fWxtg

After registering, you will receive a confirmation email containing information about

joining the webinar.

b) If you do not wish for your name to appear on the screen, then use the drop

down menu and click on “rename” to rename yourself.

c) If you wish to address Council during the public comment portion of the agenda,

click on the icon labeled “Participants” at the bottom center of your PC or Mac

screen. At the bottom of the window on the right side of the screen, click the icon

labeled “RaiseHand”. Your digital hand will now be raised.

d) Those addressing Council must state their name for the record.

e) To facilitate electronic access, no person shall speak until recognized by the

Presiding Officer.

3. Email: to clerk@fresno.gov

a) Residents may also email comments to be read during the meeting. Please include

the agenda date and item number you wish to speak on in the subject line of your

email.

b) Emails will be a maximum of 450 words.

c) All comments received will be distributed to Council prior and during the meeting

and will be a part of the official record.

Pursuant to Rule 11 (c) of the Rules of Procedure for the City Council of the City of

Fresno, no documents shall be accepted for Council review unless submitted to the

City Clerk at least 24 hours prior to the Council Agenda item be heard.

All participants will be on mute until they are called upon at which point they will be

unmuted. To prevent participants from having their video on, we will remove the

option to show their video.

The City of Fresno’s goal is to comply with the Americans with Disabilities Act, If you

need additional accommodations such as interpreters, sign language signers, or the

services of a translator, please contact the office of the City Clerk at (559) 6217650

or clerk@fresno.gov. To ensure availability, you are advised to

make your request at least three business days prior to the meeting.

The City of Fresno thanks you in advance for taking all precautions to prevent

spreading COVID19 virus.

9:03 A.M. ROLL CALL

Invocation led by DJ Criner from Saint Rest Baptists Church

Pledge of Allegiance to the Flag

APPROVE AGENDA

CEREMONIAL PRESENTATIONS

ID 22-71

Proclamation “Honoring Bob Clark’s 100th Birthday”

Councilmember Soria

Sponsors:

ID 22-101

Proclamation for “Human Trafficking Awareness Month”

Councilmember Soria and Office of Mayor & City Manager

Sponsors:

COUNCILMEMBER REPORTS AND COMMENTS

MAYOR/MANAGER REPORTS AND COMMENTS

UNSCHEDULED COMMUNICATION

ID 22-265

Unscheduled Communication

Office of the City Clerk

Sponsors:

PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A

SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING

1. CONSENT CALENDAR

1.-A. ID 22-02

Approval of Minutes for the January 13, 2022 Regular City

Council Meeting and the January 20, 2022 Special Closed

Session City Council Meeting.

Office of the City Clerk

Sponsors:

1.-B. ID 22-123

Actions related to the Non-Exclusive License Agreement and

Office Space Lease with G2 Secure Staff, LLC.:

1. Adopt a finding of Categorical Exemption pursuant to

Section 15301 (Existing Facilities) of the California

Environmental Quality Act Guidelines.

2. Approve the Non-Exclusive License Agreement and Office

Space Lease between the City of Fresno and G2 Secure

Staff, LLC at Fresno Yosemite International Airport, with an

annual revenue generated in the amount of $51,836.40. The

term of the agreement is 3 years. (Council District 4)

Airports Department

Sponsors:

1.-C. ID 22-200

Ordinance (for introduction) - Amending Administrative

Abatement, FMC section 10-616, to clarify limits on access to

restricted areas where abatements are taking place.

City Attorney's Office

Sponsors:

1.-D. ID 22-107

Award a consultant services agreement to NBS Government

Finance Group, a California corporation, in the amount not to

exceed $139,689, inclusive of a $12,700 contingency, for

preparation of a study to update nine (9) citywide utility

connection fees as well as for the development of six (6) new

utility connection fees exclusive to the City’s General Plan

designated Growth Area 2, generally consisting of Southeast

Development Area and Central West Area (Citywide)

Department of Public Utilities

Sponsors:

1.-E. ID 22-135

Actions pertaining to retaining financial consulting services

for the Department of Public Utilities (DPU) divisions

(Citywide):

1. Affirm the City Manager’s determination that Municipal

Financial Services is uniquely qualified to perform

professional utility rate plan consulting services for a

five-year rate plan for the water and wastewater divisions

2. Affirm the City Manager’s determination that HF&H

Consultants is uniquely qualified to perform professional

utility rate plan consulting services for a five-year rate plan for

the solid waste division

3. Approve Agreement with Municipal Financial Services in

an amount not to exceed $144,000 for financial consulting

services for DPU Water Division and Wastewater

Management Division

4. Approve Agreement with HF&H Consultants, LLC in an

amount not to exceed $134,670 for financial consulting

services for DPU Solid Waste Management Division

Department of Public Utilities

Sponsors:

1.-F. ID 22-136

Actions pertaining to groundwater monitoring and reporting

for the Fresno Sanitary Landfill (FSL) (Citywide) (Council

District 3):

1. Affirm City Manager’s determination that Camp, Dresser

and McKee (CDM) Smith, Inc. Consulting Engineers

(Consultant) is uniquely qualified to provide professional

groundwater remediation services for the FSL

2. Adopt a finding of Categorical Exemption pursuant to

Sections 15308/Class 6 and 15309/Class 9 of the California

Environmental Quality Act (CEQA) Guidelines

3. Award a Professional Engineering Services Agreement to

Consultant in the amount of $429,850 for monitoring and

reporting requirements for groundwater remedial actions and

the design for the regrading and rehabilitation of the FSL

(City) (Council District 3)

Department of Public Utilities

Sponsors:

1.-G. ID 22-118

Actions pertaining to a requirements contract to Rehabilitate

Public Water Supply Wells in South Quadrant (Bid File 9624)

(Districts 3, 5, & 7):

1. Adopt a finding of Categorical Exemption pursuant to

Section 15301/Class 1 (Existing Facilities) of the California

Environmental Quality Act (CEQA) Guidelines for the

rehabilitations of public water supply wells No. 3A, 27A, 33A,

49A, 77, 88-2, 170, and 223-3.

2. Award a requirements contract to Zim Industries, Inc., in

an amount of $948,320 per year for a one-year term with

provisions for up to two one-year extensions. The bid expires

on February 2, 2022.

Department of Public Utilities

Sponsors:

1.-H. ID 22-116

***RESOLUTION - Authorizing and directing the preparation

and submission of a financial assistance application to the

State Water Resources Control Board for planning, design,

and construction of sewer infrastructure for the Three Palms

Mobile Home Park (Council District 3) (Subject to Mayor’s

Veto).

Department of Public Utilities

Sponsors:

1.-I. ID 22-145

Authorize the Fire Chief to apply for the 2021 SAFER

(Staffing for Adequate Fire and Emergency Response) Grant,

deadline for submissions is February 4, 2022.

Fire Department

Sponsors:

1.-J. ID 22-142

Actions pertaining to the acquisition of The Ambassador Inn,

a 56-room motel at 1804 E. Olive Avenue, Fresno, California

(APN 449-231-11), to provide temporary shelter and prevent

COVID-19 among individuals experiencing homelessness in

the City of Fresno:

1. Adopt a finding of Categorical Exemption pursuant to

Section 15301/Class 1 of the California Environmental

Quality Act (CEQA) guidelines

2. Approve a Purchase and Sale Agreement with

Shaileshkunar C. Patel and Kalpanaben N. Patel in the

amount of $3,304,000.

Office of Mayor & City Manager

Sponsors:

1.-K. ID 22-129

Actions pertaining to the acquisition of The Villa Motel, a

51-room motel at 817 N. Parkway Drive, Fresno, California

(APN 449-335-25), to provide temporary shelter and prevent

COVID-19 among individuals experiencing homelessness in

the City of Fresno:

1. Adopt a finding of Categorical Exemption pursuant to

Section 15301/Class 1 of the California Environmental

Quality Act (CEQA) guidelines

2. Approve a Purchase and Sale Agreement with

Hemantkumar Patel in the amount of $2,430,000.

Office of Mayor & City Manager

Sponsors:

1.-L. ID 22-208

***RESOLUTION - Adopting the 37th amendment to the

Annual Appropriation Resolution (AAR) No. 2021-178 to

appropriate $9,500 for reimbursement of expenses related to

the formation of the Fresno Enhanced Infrastructure

Financing District (Requires 5 Affirmative Votes) (Subject to

Mayor’s Veto).

Office of Mayor & City Manager and Council President

Esparza

Sponsors:

1.-M. ID 22-76

***RESOLUTION -Authorizing the Parks, After School,

Recreation and Community Services (PARCS) Director or

designee to submit a grant application in an amount

$125,000 to the State of California Department Office of

Traffic Safety (OTS) to fund the Pedestrian and Bicycle

Safety Program, and authorizing execution of the grant

agreement for the program with OTS by the PARCS Director

or designee (Citywide) (Subject to Mayor’s Veto).

Parks, After School and Recreation and Community Services

Department

Sponsors:

1.-N. ID 22-133

Approve a Consultant Services Agreement with AON Risk

Solutions, Inc., to provide insurance brokerage services to

the City in the amount of $165,000 per year, for three years

with an option to extend on a year for year basis up three

years at $175,000 per year

Personnel Services Department

Sponsors:

1.-O. ID 22-143

Approve an $800,000 HOME Investment Partnerships

Program, Community Housing Development Organization

Agreement with Self-Help Enterprises for the construction of

its proposed Walnut-Florence Scattered Site Single-Family

Housing Project consisting of 17 affordable single-family

houses in southwest Fresno (District 3)

Planning and Development Department

Sponsors:

1.-P. ID 22-126

Actions pertaining to the Peace Officers Research

Association of California (PORAC):

1. Authorize the Chief of Police to enter into an agreement

with the PORAC to reimburse the City of Fresno for the full

cost of one full-time police officer elected to serve on the

PORAC Board of Directors for a two-year term, effective

January 1, 2022 through December 31, 2023, or until Officer

Damon Kurtz departs PORAC for any reason, in an amount

not to exceed $178,858 for the first year of Agreement. All

estimated costs for calendar year 2023 are reflected in

Exhibit A.

Police Department

Sponsors:

1.-Q. ID 22-144

Reject all bids for the California/Tupman Park Playground

and Safety Surfacing Installation. Bid File 3772 (Council

District 3).

Public Works Department

Sponsors:

1.-R. ID 22-80

Approve Contract Change Order No. 04 for a Twenty-Five

(25) Contract Working Day Extension to HPS Mechanical Inc.

for Lift Station 1, 13 and 14 Improvements at E. Jensen

Avenue, N. Jackson Avenue and W. Alluvial Avenue, Project

ID RC00171 (Council Districts 2, 3 and Fresno County).

Public Works Department

Sponsors:

1.-S. ID 22-147

Approve an Amendment to the Improvement and

Reimbursement Agreement with the US Department of

Veterans Affairs, in the amount of $81,050, for the Traffic

Signal Installation Project at the intersection of Clinton

Avenue and Angus Street (Council District 7).

Public Works Department

Sponsors:

1.-T. ID 22-127

Approve a Cooperative Purchase Agreement with TK

Elevator Corporation, of Sacramento, CA in the amount of

$1,528,400 for the City Hall Elevator Modernization and

Rehabilitation project (Council District 3).

Public Works Department

Sponsors:

1.-U. ID 22-153

Approve a Cooperative Purchase Agreement with Shade

Structures, Inc. dba USA SHADE & Fabric Structures, Inc. of

Dallas, TX in the amount of $297,750.59 to supply and install

new cloth fabric shades for the Woodward Park Amphitheater

Shade Structure project (Council District 6).

Public Works Department

Sponsors:

1.-V. ID 22-146

Actions pertaining to the Tulare Street and Q Street Traffic

Signal Project (Council District 3):

1. Adopt a finding of Categorical Exemption per staff

determination, pursuant to Section 15301 and 15303 of the

California Environmental Quality Act (CEQA) guidelines

2. Approve the Grade Crossing Improvements Agreement

with Burlington Northern Santa Fe (BNSF) Railway Company

totaling $103,775.00 to facilitate the BNSF grade-crossing

and traffic signal pre-emption network and timing

improvements for the Tulare Street and Q Street Traffic

Signal Project

Public Works Department

Sponsors:

1.-W. ID 22-81

Actions pertaining to Resolution of Intention Number 1146-D

to vacate the most northerly corner cut-off of M Street and

Inyo Street (Council District 3):

1. Adopt a finding of Categorical Exemption per

Environmental Assessment Number P21-04415 per staff

determination, pursuant to Section 15301/Class 1 of the

California Environmental Quality Act (CEQA) Guidelines

2. Adopt the attached Resolution of Intention Number 1146-D

to vacate the most northerly corner cut-off of M street and

Inyo Street

Public Works Department

Sponsors:

1.-X. ID 22-110

Actions pertaining to Resolution of Intention Number 1147-D

to vacate a portion of East Kaviland Avenue at South Rose

Avenue (Council District 3):

1. Adopt a finding of Categorical Exemption per

Environmental Assessment Number P21-00192 per staff

determination, pursuant to Section 15332/Class 32 of the

California Environmental Quality Act (CEQA) Guidelines

2. Adopt the attached Resolution of Intention Number 1147-D

to vacate a portion of East Kaviland Avenue at South Rose

Avenue

Public Works Department

Sponsors:

1.-Y. ID 22-119

RESOLUTION - Authorizing Submission of Grant Applications

to the California Department of Transportation for the Clean

California Local Grant Program; and Authorizing the

Execution of Grant Application and Grant Agreement

Documents by the Public Works Director or Designee

(Council Districts 3 & 7)

Public Works Department

Sponsors:

1.-Z. ID 22-132

***RESOLUTION - adopting the 46th Amendment to the

Annual Appropriation Resolution No. 2021-178 to appropriate

$20,526,200 for operating programs and previously approved

capital improvement projects in the Public Works Department

(citywide) (Requires 5 Affirmative Votes) (Subject to Mayor’s

Veto).

Public Works Department

Sponsors:

ID 22-139

Submission for Informational Purposes the Annual

Comprehensive Financial Reports (ACFR) regarding the

financial activities of the City Of Fresno Retirement Systems

for the fiscal year ending June 30, 2021

-AA.

Retirement Department

Sponsors:

ID 22-164

Approve the appointment of Bonna Rogers-Neufeld to the

District 6 Project Review Committee.

-BB.

Councilmember Bredefeld

Sponsors:

ID 22-184

Apply for State Grant Opportunity for the 49 Acres Park

Parcel on Peach and California Avenues and Make the 49

Acres a Priority for City Funding.

-CC.

Councilmember Chavez

Sponsors:

ID 22-207

***RESOLUTION - Directing staff to return with options to

reduce plan check fees to incentivize multifamily housing

(Subject to Veto).

-DD.

Councilmember Karbassi

Sponsors:

ID 22-206

***RESOLUTION - Directing the Administration to Pursue

Funding to Complete the Veteran’s Boulevard Project

(Subject to Mayor’s Veto).

-EE.

Councilmember Karbassi

Sponsors:

ID 22-211

Actions Pertaining to Leasing the City-Owned Historic Water

Tower:

-FF.

1. Adopt a finding of categorical exemption pursuant to

Section 15301/Class 1 of the California Environmental

Quality Act Guidelines

2. Approve a three-year lease agreement, with two optional

one-year extensions, between the City of Fresno and Frida

Café for the Historic Water Tower for an amount of $9,252

per year.

Councilmember Arias

Sponsors:

ID 22-167

***RESOLUTION - Directing staff to prepare an agreement

between the City of Fresno and San Joaquin Air Pollution

Control District regarding notification and processing

procedures for applications within the South Central Fresno

community as defined in the Central South Fresno CERP

pursuant to AB 617 (Subject to Mayor’s Veto).

-GG.

Councilmember Arias

Sponsors:

ID 22-175

***RESOLUTION - To Pursue the Formation of a Veterans

Memorial District in the City of Fresno (Subject to Mayor’s

Veto).

-HH.

Councilmember Chavez, Council President Esparza and

Councilmember Arias

Sponsors:

1.-II. ID 22-168

***BILL B-1 (Intro. 1/13/2022)(For Adoption) - Amending

Unlawful Dumping, FMC section 10-611, to apply to illegal

use of land (Subject to Mayor’s Veto).

Councilmember Chavez and Councilmember Arias

Sponsors:

1.-JJ. ID 22-100

Council Boards and Commissions Communications, Reports,

Assignments and/or Appointments, Reappointments,

Removals to/from City and non-City Boards and

Commissions.

1. Animal Center Sub-Committee - Bredefeld, Arias, Soria

2. Budget Sub-Committee (Leadership) - Soria, Bredefeld,

Esparza

3. Cannabis Ad Hoc Committee - Arias (Chair), Esparza,

Karbassi

4. CDBG Sub-committee - (Pertaining to Housing and

addressing the allocation of Funds) -Maxwell, Soria, Arias.

5. Census/Redistricting Ad Hoc Committee - Esparza, Arias,

Maxwell

6. Council of Governments - Mayor Dyer-Ex-Officio, Soria

7. COVID Program Subcommittee - Arias (Chair), Karbassi,

Soria

8. Economic Development Corporation Serving Fresno

County - Karbassi-Ex-Officio, City Manager Esqueda and

(Chavez- Alternate)

9. Enterprise & Construction Management - Chavez,

Bredefeld (Alternate)

10. Finance and Audit Committee - Esparza- Chair,

Bredefeld-Vice Chair, Arias

11. Fresno Area Workforce Investment Corporation -

Karbassi

12. Fresno County Transportation Authority (FCTA) - Mayor

Dyer-Ex-Officio, Soria

13. Fresno County Zoo Authority - Mayor Dyer-Ex-Officio,

Arias (Alternate)

14. Fresno EIFD Public Financing Authority - Esparza (Chair),

Arias (Vice Chair), Soria

15. Fresno Madera Area Agency on Aging Board - Chavez

16. Fresno Regional Workforce Development Board

-Karbassi

17. Homeless (HEAP Funding Plan) Sub-Committee - Soria,

Bredefeld, Arias

18. Joint Powers Financing Authority - Bredefeld (Chair),

Mayor Dyer, Esparza

19. League of California Cities (Annual Meeting) - Arias

(Maxwell- Alternates)

20. Lobbyist Committee- Soria, Chavez, and Esparza

21. Measure P Sub-Committee - Maxwell, Arias, Soria

22. North Kings Groundwater Sustainability Agency (GSA)

Joint Powers Authority - Mayor Dyer (Michael Carbajal, Tim

Orman - Alternates)

23. PLA Sub-committee - Esparza, Arias, Soria

24. San Joaquin River Conservancy Board - Mayor

Dyer-Ex-Officio, (Karbassi-Alternate)

25. San Joaquin Valley Special City Selection Committee -

Primary Representative-Arias, Alternate

Representative-Vacant

26. School Liaison Sub-Committee - Esparza (Chair),

Karbassi, Bredefeld

27. Street2Home Fresno County Board - Arias

28. The Local Mobile Food Vendor Association Committee -

Chavez, Arias, Soria

29. Transportation Sub-Committee - Arias, Maxwell, Soria

30. Upper Kings Basin Integrated Regional Water

Management JPA - Vacant (Brock Burche and Chavez -

Alternates)

Council President Esparza

Sponsors:

CONTESTED CONSENT CALENDAR

2. SCHEDULED COUNCIL HEARINGS AND MATTERS

10:00 A.M. #1

ID 22-172

Appearance by Mary Padilla to discuss “restoring true

cleanliness” (Resides in District 6).

Office of the City Clerk

Sponsors:

10:00 A.M. #2

ID 22-105

Actions pertaining to the Mobile Home Park program of the

Building and Safety Services Division (Citywide):

1. HEARING to Consider Adoption of the 563rd Amendment

to the Master Fee Schedule Resolution No. 80-420 to add

mobilehome park land use and zoning and mobilehome Park

construction and installation fees

2. ***RESOLUTION - Adopting the 563rd Amendment to the

Master Fee Schedule Resolution No. 80-420 to add

mobilehome park land use and zoning fees and mobilehome

park construction and installation fees (Subject to Mayor’s

Veto)

Planning and Development Department

Sponsors:

10:05 A.M.

ID 22-115

HEARING to obtain public comments regarding community

needs for consideration in the development of the 2022-2023

Annual Action Plan and HOME-American Rescue Plan

Program (HOME-ARP) Allocation Plan for federal funding

through the U.S. Department of Housing and Urban

Development’s Office of Community Planning and

Development (HUD CPD).

Planning and Development Department

Sponsors:

3. GENERAL ADMINISTRATION

3.-A. ID 22-160

Annual Review and Acceptance of the FY 2021 Summary of

Impact Fee Waivers.

Public Works Department

Sponsors:

3.-B. ID 22-77

Submission and Acceptance of the City of Fresno Annual

Comprehensive Financial Report (ACFR) and the Annual

Comprehensive Debt Report (ACDR) for Fiscal Year 2021

Finance Department

Sponsors:

3.-C. ID 22-112

***RESOLUTION - Adopting a Residential Speed Hump

Policy (Citywide) (Subject to Mayor’s Veto).

Public Works Department

Sponsors:

3.-D. ID 22-70

WORKSHOP - Homeless Assistance Response Team

(HART)

Planning and Development Department

Sponsors:

3.-E. ID 22-128

WORKSHOP - Sustainability Division Energy Efficiency

Projects Update

Public Works Department

Sponsors:

3.-F. ID 22-154

WORKSHOP - Update on Transform Fresno projects and the

Transformative Climate Communities (TCC) Grant

Office of Mayor & City Manager

Sponsors:

4. CITY COUNCIL

5. CLOSED SESSION

5.-A. ID 22-185

CONFERENCE 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).

Office of Mayor & City Manager

Sponsors:

5.-B. ID 22-183

CONFERENCE WITH REAL PROPERTY NEGOTIATOR -

Government Code Section 54956.8 Property: UMC Campus;

Negotiating Parties: City Manager, County of Fresno; Under

Negotiations: Price and terms of sale.

Council President Esparza

Sponsors:

5.-C. ID 22-181

CONFERENCE WITH REAL PROPERTY NEGOTIATOR -

Government Code Section 54956.8; Property: APN

438-021-92T, 35T, 93T, and 60T, and 438-062-37T and 53T

Negotiating Parties: City Manager, CVCSF.

City Attorney's Office

Sponsors:

5.-D. ID 22-182

CONFERENCE WITH LEGAL COUNSEL-EXISTING

LITIGATION - Government Code Section 54956.9,

subdivision (d)(1) 1. Terance Frazier, et al. v. City of Fresno,

et al.; United States District Court Case No.: 1:20-CV-01069.

City Attorney's Office

Sponsors:

5.-E. ID 22-203

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.

City Attorney's Office

Sponsors:

5.-F. ID 22-202

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

City Attorney's Office

Sponsors:

5.-G. ID 22-212

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.

Sponsor: Councilmember Maxwell

Vice President Maxwell

Sponsors:

ADJOURNMENT

UPCOMING SCHEDULED COUNCIL HEARINGS AND MATTERS

February 10, 2022

10:00 A.M. - Public Hearing for Resolution to Vacate a portion of Stanislaus Street

and L Street adjacent to Block 89 of the Town (now City) of Fresno, and a portion

of an alley in Block 89 of the City of Fresno.

March 10, 2022

10:00 A.M. - HEARING to adopt resolutions and ordinance to annex territory and

levy a special tax regarding CITY OF FRESNO COMMUNITY FACILITIES

DISTRICT NO. 11, Annexation No. 131 (Final Tract Map No. 6187) (northeast

corner of East Annadale Avenue and South Ivy Avenue) (Council District 3).

March 10, 2022

10:05 A.M. #1 - Proposed vacation of the most northerly corner cut-off at M Street

and Inyo Street.

March 10, 2022

10:05 A.M. #2 - Proposed vacation of a portion of East Kaviland Avenue at South

Rose Avenue.

UPCOMING EMPLOYEE CEREMONIES

2022 CITY COUNCIL MEETING SCHEDULE