THE FRESNO CITY COUNCIL WELCOMES YOU TO CITY COUNCIL CHAMBERS,

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

CALIFORNIA 93721.

You can 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.

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 comment on agenda items and those

comments will become part of the official record.

eComments will be available

as soon as the agenda is published and will close 24 hours prior to the start of

the meeting. 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: December 15, 2022, 9:00 AM Pacific Time (US and Canada)

Topic: December 15, 2022, Regular Meeting

a) Register in advance for this webinar:

https://zoom.us/webinar/register/WN_CO3TINjRRc2KC0OQxq9dgw

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) 621-7650 or clerk@fresno.gov. To ensure availability, you are advised to

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

9:00 A.M. ROLL CALL

Invocation by Associate Pastor Brent Deffenbacher from CrossCity Christian

Church

Pledge of Allegiance to the Flag

APPROVE AGENDA

CEREMONIAL PRESENTATIONS

COUNCILMEMBER REPORTS AND COMMENTS

MAYOR/MANAGER REPORTS AND COMMENTS

UNSCHEDULED COMMUNICATION

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 22-1864

Approval of the minutes for December 1, 2022, Regular

Meeting and December 9, 2022, Special Meeting.

Office of the City Clerk

Sponsors:

1.-B. ID 22-1767

RESOLUTION - amending certain designated positions

which shall be subject to the conflict of interest code and

defining categories of disclosures for such positions

Office of the City Clerk

Sponsors:

1.-C. ID 22-1873

***RESOLUTION-Adopt the 4th Amendment to the Position

Authorization Resolution (PAR) No. 2022-153 adding (2)

full-time positions of Community Coordinators in the General

City Purpose Department, Animal Control Division (Subject

to Mayor’s Veto)

Office of Mayor & City Manager

Sponsors:

1.-D. ID 22-1894

Approve a Second Amendment to 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 to extend

repayment for up to three months

Office of Mayor & City Manager

Sponsors:

1.-E. ID 22-1891

***RESOLUTION - Adopt the 7th Amendment to FY 2023

Salary Resolution No. 2022-152, amending Exhibit 2, Unit 2 -

Non-Represented Management and Confidential Classes, to

create the new classification of Senior City Attorney

Investigator (Subject to Mayor’s Veto)

City Attorney's Office

Sponsors:

1.-F. ID 22-1734

Actions relating to the purchase and installation of License

Plate Recognition System (LPR) as a part of the Parking and

Control Revenue System equipment (PARCS) from

SKIDATA, Inc., a Delaware Corporation, (SKIDATA) for the

Surface Parking Lot project at Fresno Yosemite International

Airport (Council District 4):

1. Adopt a finding of Categorical Exemption pursuant to

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

Environmental Quality Act Guidelines.

2. RESOLUTION - Approving an Exception to Formal

Bidding Requirements and Authorizing a Sole Source

Contract for License Plate Recognition System.

3. Award a contract to SKIDATA Inc., for the purchase and

installation of License Plate Recognition System (LPR) as a

part of the Parking and Revenue Control System equipment

(PARCS) for all entrances and exits of Airport Parking with

Grant Funds in the amount of $350,340.

Airports Department

Sponsors:

1.-G. ID 22-1763

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 revised Lease Agreement (Lease), which

contains amended language (staff received direction from

the City Council on September 29, 2022), 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 $57,101.59,

plus an annual CPI adjustment. (Council District 3)

Airports Department

Sponsors:

1.-H. ID 22-1865

Actions related to the Baggage Cart Concession Agreement

with Smarte Carte, Inc.:

1. Adopt a finding of Categorical Exemption pursuant to

Section 15301 (Existing Facilities) of the California

Environmental Quality Act (CEQA) Guidelines.

2. Approve the Baggage Cart Concession Agreement

between the City of Fresno and Smarte Carte, Inc., at Fresno

Yosemite International Airport. The term of the agreement is

5 years plus a 5-year option. Total annual revenue is

estimated to be $5,700. Total anticipated revenue during the

full term of the agreement is approximately $28,500. (Council

District 4)

Airports Department

Sponsors:

1.-I. ID 22-1898

Submission and Acceptance of the City of Fresno Clean and

Safe Neighborhood Parks Tax (Measure P) Report for Fiscal

Year 2022.

Finance Department

Sponsors:

1.-J. ID 22-1871

***RESOLUTION - Authorize the acceptance of 2021

Staffing for Adequate Fire and Emergency Response

(SAFER) grant award for $7,246,600 from the Federal

Emergency Management Agency (FEMA) and authorize the

Fire Chief to complete all required documents (Subject to

Mayor’s Veto)

Fire Department

Sponsors:

1.-K. ID 22-1834

Actions pertaining to the award of a sole source purchase

agreement with Powerscreen of Dixon, California, for the

purchase of one Chieftain 1400 tracked mobile inclined

screener in the amount of $401,500:

1. RESOLUTION - Adopt a Resolution approving an

exception to formal bidding procedures and award a sole

source purchase agreement for one Chieftain 1400 tracked

mobile inclined screener

2. Approve the award of a purchase agreement to

Powerscreen of Dixon, California for the purchase of one

Chieftain 1400 tracked mobile inclined screener in the

amount of $401,500 for the Department of Public Works,

Street Maintenance Division

General Services Department

Sponsors:

1.-L. ID 22-1842

Actions Pertaining to a Requirements Contract for Custodial

Services:

1. Approve the Award of a Requirements Contract to

ScrubCan Inc. for Three Years with Two One-year Optional

Extensions for Routine and Deep Clean Custodial Services

at Parks, Afterschool, Recreation and Community Services

(PARCS) Facilities (Bid File 9658)

2. Authorize Spending Authority for Custodial Services in an

Amount Not to Exceed $700,000 Per Year with no Minimum

Spending Guarantee Expressed or Implied Under Any

Respective Requirements Contract

3. Authorize the PARCS Director or Designee to Execute all

Related Documents on Behalf of the City

Parks, After School and Recreation and Community Services

Department

Sponsors:

1.-M. ID 22-1779

***RESOLUTION - Adopt the 6th Amendment to FY 2023

Salary Resolution No. 2022-152, amending Exhibit 8, Unit 8,

Non-Represented to increase the salary range for the

Lifeguard, Services Aide and Intern classifications from

$15.00 - $19.00 per hour to $15.50 - $19.50 per hour;

increase the Police Cadet I classification salary range from

$15.00 - $20.00 to $15.50 to $20.50 per hour; increase the

Senior Lifeguard classification salary range from $15.50 -

$20.00 to $16.00 - $20.50 per hour; increase the minimum

salary range of Sports Official classification from $15.00 to

$15.50 per game; and amend the Cashier Clerk

classification salary range from Flat Rate to Hourly with a

salary range of $15.50 - $19.50 per hour, effective January

1, 2023 (Subject to Mayor’s Veto)

Personnel Services Department

Sponsors:

1.-N. ID 22-1874

***RESOLUTION-Adopt the 5th Amendment to the Position

Authorization Resolution (PAR) No. 2022-153 adding one (1)

permanent part time position of Senior HR/Risk Analyst in

the Personnel Services Department (Subject to Mayor’s

Veto)

Personnel Services Department

Sponsors:

1.-O. ID 22-1872

***RESOLUTION - Adopting Substantial Amendment

2022-01 to the Fiscal Year (FY) 2022-2023 Annual Action

Plan and authorizing submission to the U.S. Department of

Housing and Urban Development (HUD) to reprogram

$3,840,768.21 in Community Development Block Grant

(CDBG) funds from prior year CDBG project savings and

repayment (Subject to Mayor’s Veto)

Planning and Development Department

Sponsors:

1.-P. ID 22-1878

***RESOLUTION - Adopting the 16th Amendment to the

Annual Appropriation Resolution (AAR) No. 2022-154

appropriating $59,946,400 for Homekey Program related

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

Veto)

Planning and Development Department

Sponsors:

1.-Q. ID 22-1860

***RESOLUTION - Adopting the 19th Amendment to the

Annual Appropriation Resolution (AAR) No. 2022-154

appropriating $380,700 in Emergency Solutions

Grant-Coronavirus (ESG-CV) (Requires 5 Affirmative Votes)

(Subject to Mayor’s Veto)

Planning and Development Department

Sponsors:

1.-R. ID 22-1876

Approve the Emergency Solutions-Coronavirus (ESG-CV)

Grant agreement between the City of Fresno and

Gracebound Inc. in the amount of $185,000 for the operation

of mobile showers.

Planning and Development Department

Sponsors:

1.-S. ID 22-1754

Actions pertaining to the 2020 Environmental Protection

Agency Brownfields Revolving Loan Fund Grant and the

2019 Environmental Protection Agency Brownfields Coalition

Assessment Grant:

1. ***RESOLUTION - Adopting the 17th amendment to the

Annual Appropriation Resolution (AAR) No. 2022-154 to

appropriate $694,000 for the Environmental Protection

Agency Brownfields Revolving Loan Fund Grant (Requires 5

Affirmative Votes) (Subject to Mayor’s Veto)

2. Approve the Second Amendment to the consultant

services agreement between the City of Fresno and Stantec

Consulting Services, Inc., regarding planning services for the

Brownfields Coalition Assessment Grant to increase the

scope of work, extending the contract performance period to

January 31, 2026, and authorizing additional compensation

in the amount up to $100,000.

Planning and Development Department

Sponsors:

1.-T. ID 22-1781

Approve a $2.5 million State and Local Fiscal Recovery

Funds (part of the American Rescue Plan) Agreement with

Fresno 1101 Parkway, LP for the proposed Sun Lodge

project, which consists of the rehabilitation of the former

Days Inn Motel and the introduction of new construction at

the site to create 64 affordable permanent housing units in

west central Fresno (District 3)

Planning and Development Department

Sponsors:

1.-U. ID 22-1863

Actions pertaining to the acquisition of three undeveloped

properties by Assignment of Purchase and Sale Agreements

for the development of affordable housing (District 3):

1. Approve Assignment of Purchase and Sale Agreement for

the amount $192,000 from the Fresno Housing Authority for

1.03 acres of undeveloped land (APNs 44934203,

44934204, & 44934205).

2. Approve Assignment of Purchase and Sale Agreement for

the amount of $69,000 from the Fresno Housing Authority for

0.28 acres of undeveloped land (APN 44934202)

3. Approve Assignment of Purchase and Sale Agreement for

the amount of $125,000 from the Fresno Housing Authority

for 0.84 acres of undeveloped land (APN 44932118).

Planning and Development Department

Sponsors:

1.-V. ID 22-1877

Actions pertaining to the Proposition 64 Health and Safety

Grant Cohort 2 (Prop. 64) Grant program

1. Authorize the Chief of Police to accept $1,958,057 in

grant funding for the Proposition 64 Health and Safety

Cohort 2 (Prop. 64) Grant awarded to the Fresno Police

Department from the State of California, Board of State and

Community Corrections (BSCC).

2. ***RESOLUTION - Adopt a Resolution authorizing

acceptance of $1,958,057 in grant funding from the State of

California Board of State and Community Corrections

(BSCC) for the Fresno Police Department’s Proposition 64

Public Health and Safety Cohort 2 (Prop. 64) grant (Subject

to Mayor’s Veto)

3. ***RESOLUTION - Adopt the 6th Amendment to the

Position Authorization Resolution (PAR) No. 2022-153

adding one full-time position of Community Services Officer

to act as a liaison between Fresno Police Department and

residents of the city of Fresno for the Police Department’s

Proposition 64 Public Health and Safety Cohort 2 (Prop. 64)

grant (Subject to Mayor’s Veto)

4. ***RESOLUTION - Adopt the 20th Amendment to the

Annual Appropriation Resolution (AAR) No. 2022-154

appropriating $604,400 for the Police Department’s

Proposition 64 Public Health and Safety Cohort 2 (Prop. 64)

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

Veto)

5. Authorize the Chief of Police to enter into a Memorandum

of Understanding (MOU) with the City of Mendota to hire

personnel, purchase equipment, attend training and conduct

public outreach and events to raise awareness about the

legalization of cannabis in the amount of $452,510 over the

three-year performance period of the grant

6. Authorize the Chief of Police to enter into a Memorandum

of Understanding (MOU) with the Fresno Economic

Opportunities Commission (FEOC) for the hiring of

personnel to provide therapy and counseling for youth

referrals from project partners and conduct monthly

youth-focused activities in both the cities of Fresno and

Mendota in the amount of $1,100,637 over the three-year

performance period of the grant

7. Authorize the Chief of Police to enter into a Memorandum

of Understanding (MOU) with the Boys & Girls Clubs of

Fresno County for the implementation of youth prevention

programs including drug prevention and intervention in the

amount of $124,410 over the three-year performance period

of the grant

8. Authorize the Chief of Police to enter into a Memorandum

of Understanding (MOU) with California State University of

Fresno, Foundation to prepare a pre-and post-Local

Evaluation Report in the amount of $15,000 over the

three-year performance period of the grant

Police Department

Sponsors:

1.-W. ID 22-1890

Authorize the Chief of Police to enter an agreement with

County of Fresno for the reimbursement of five Fresno

Police Officers, one Police Sergeant, and one Crime Analyst

which will be assigned to the Adult Compliance Team (ACT)

in an amount not to exceed $1,660,661 for Fiscal Year

2022-23.

Police Department

Sponsors:

1.-X. ID 22-1792

Approve the Second Amendment to the consultant services

agreement with Stearns, Conrad, and Schmidt Consulting

Engineers, Inc., to expand the scope of services, to extend

the agreement to December 31, 2023, and increase the

previously amended contract amount of $84,540 by $65,024

for a total amended contract amount of $149,564, for

professional consulting services for SB 1383 compliance

planning. (Citywide)

Department of Public Utilities

Sponsors:

1.-Y. ID 22-1793

Approve First Amendment to the consultant services

agreement with CDM Smith, Inc., to expand the scope of

services, extend the agreement to December 31, 2023, and

increase the contract amount by $230,600 for a total contract

amount of $660,450, for groundwater investigation and

remedial action at the City of Fresno Sanitary Landfill.

(Council District 3)

Department of Public Utilities

Sponsors:

1.-Z. ID 22-1855

Reject all bids received for Requirements Contract to Furnish

and Install Concrete and Paving Repairs at the

Fresno-Clovis Regional Wastewater Reclamation Facility.

(Bid File 9642) (Council District 3)

Department of Public Utilities

Sponsors:

ID 22-1843

Actions pertaining to Final Map of Tract No. 6325

RESOLUTION - Approving the Final Map of Tract No. 6325,

and accepting dedicated public uses offered therein except

for dedications offered subject to City acceptance of

developer installed required improvements - located on the

northwest corner of North Armstrong Avenue and East

Clinton Avenue (Council District 7)

-AA.

Public Works Department

Sponsors:

ID 22-1844

Reject all bids for the BRT Corridor ATP Pedestrian

Intersection Improvements Project - Bid File 3820 (All

Council Districts)

-BB.

Public Works Department

Sponsors:

ID 22-1845

Annual Review and Acceptance of the FY 2022 Summary of

Impact Fee Waivers

-CC.

Public Works Department

Sponsors:

ID 22-1846

Approve the Tenth Amendment to the California High Speed

Rail Authority Reimbursement Agreement No. HSR 11-29,

which extends the contract end date by 12 months to

December 31, 2023 (Council District 1, 2, & 3)

-DD.

Public Works Department

Sponsors:

ID 22-1847

Approve an agreement for Professional Engineering

Services with Peters Engineering Group for $258,770, with a

$30,000 contingency, for design and construction support

services for the Clinton Avenue Widening Project from 600

feet west of Marks Avenue to 500 feet west of Valentine

Avenue (Council District 3)

-EE.

Public Works Department

Sponsors:

ID 22-1856

Actions pertaining to professional on-call civil engineering

services for the Public Works Engineering Division on City of

Fresno neighborhood infrastructure capital projects

(Citywide)

-FF.

1. Approve an On-Call Consultant Services Agreement with

Mark Thomas & Company, Inc., in the amount of $1,500,000

2. Approve an On-Call Consultant Services Agreement with

Peters Engineering Group, in the amount of $1,500,000

3. Approve an On-Call Consultant Services Agreement with

Provost & Pritchard Consulting Group, in the amount of

$1,500,000

Public Works Department

Sponsors:

ID 22-1858

Bicycle and Pedestrian Advisory Committee (BPAC)

Semi-Annual Report (May 2022 through October 2022)

(Citywide)

-GG.

Public Works Department

Sponsors:

ID 22-1859

Actions pertaining to the summary vacation of a portion of

the southeast corner of North Parkway Drive and West

Shields Avenue; a portion of North Parkway Drive, north of

West Weldon Avenue; and a portion of North Marks Avenue,

north of the Marks-Shields Connector (Council District 3)

1. Adopt finding of Categorical Exemption per staff

determination, pursuant to Sections 15301/Class 1 (Existing

Facilities) and 15305/Class 5 (Minor Alteration in Land Use

Limitations) of the California Environmental Quality Act

(CEQA) Guidelines, Environmental Assessment Number

PW00663-SR99-01 for the Southeast corner of North

Parkway Drive and West Shields Avenue

-HH.

2. Adopt findings of Categorical Exemption per staff

determinations, pursuant to Sections 15301/Class 1 (Existing

Facilities) and 15305/Class 5 (Minor Alteration in Land Use

Limitations) of the California Environmental Quality Act

(CEQA) Guidelines, Environmental Assessment Number

PW00663-SR99-02 for a portion of North Parkway Drive,

north of West Weldon Avenue

3. Adopt findings of Categorical Exemption per staff

determinations, pursuant to Sections 15301/Class 1 (Existing

Facilities) and 15305/Class 5 (Minor Alteration in Land Use

Limitations) of the California Environmental Quality Act

(CEQA) Guidelines, Environmental Assessment Number

PW00663-SR99-03 for a portion of North Marks Avenue,

north of the Marks-Shields Connector

4. ***RESOLUTION - Ordering the summary vacation of a

portion of the Southeast corner of North Parkway Drive and

West Shields Avenue; a portion of North Parkway Drive,

north of West Weldon Avenue; and a portion of North Marks

Avenue, north of the Marks-Shields Connector (Subject to

Mayor’s Veto)

Public Works Department

Sponsors:

1.-II. ID 22-1862

RESOLUTION - Of Intention to Annex Final Tract Map No.

5388 as Annexation No. 135 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, January 19, 2023, at 10:00 am

(located along West San Jose Avenue north of North Salinas

Avenue) (Council District 2)

Public Works Department

Sponsors:

1.-JJ. ID 22-1867

Award a requirements contract to Witbro Inc. dba Seal Rite

Paving & Grading up to $411,611.55 per year to furnish and

install pavement undulations on various streets (Bid File

9661) (Citywide)

Public Works Department

Sponsors:

ID 22-1868

Actions pertaining to on-call professional environmental

assessment and technical study support services for the

Public Works Engineering Division on City of Fresno capital

improvement projects (Citywide)

-KK.

1. Approve an On-Call Consultant Services Agreement with

Harris & Associates, Inc., in the amount of $4,000,000

2. Approve an On-Call Consultant Services Agreement with

LSA Associates, Inc., in the amount of $4,000,000

3. Approve an On-Call Consultant Services Agreement with

SWCA Environmental Consultants, Inc., in the amount of

$4,000,000

Public Works Department

Sponsors:

ID 22-1869

Actions pertaining to Final Map of Tract No. 6238

RESOLUTION - Approving the Final Map of Tract No. 6238,

and accepting dedicated public uses offered therein except

for dedications offered subject to City acceptance of

developer installed required improvements - located near the

southeast corner of North Alicante Drive and North Crest

View Drive (Council District 6)

-LL.

Public Works Department

Sponsors:

ID 22-1875

Approve Third Amendment to Reimbursement Agreement

No. HSR 16-57 with the California High Speed Rail Authority

for the Veterans Boulevard Grade Separation (Council

District 2)

-MM.

Public Works Department

Sponsors:

ID 22-1882

Actions pertaining to the Fink-White Park Splash Play Area

Project - Bid File 12300706 (Council District 3)

1. Adopt a finding of Categorical Exemption per staff’s

determination, pursuant to Section 15301 (d)/Class 1 and

15302/Class 2 of the California Environmental Quality Act

Guidelines

-NN.

2. Award a construction contract in the amount of

$1,271,280 to American Paving Company of Fresno,

California, as the lowest responsive and responsible bidder

Public Works Department, Parks, After School and

Recreation and Community Services Department

Sponsors:

ID 22-1892

Actions pertaining to grant applications to the California

State Transportation Agency funding programs

-OO.

1. RESOLUTION - Approve a grant application for the

Blackstone and McKinley BNSF Grade Separation Project

for grant funds up to the amount of $80,000,000 from the

California State Transportation Agency Port and Freight

Infrastructure Program (Council Districts 1 and 7)

2. RESOLUTION - Approve a grant application for the

Blackstone and McKinley BNSF Grade Separation Project

for grant funds up to the amount of $80,000,000 from the

California State Transportation Agency Transit and Intercity

Rail Capital Program (Council Districts 1 and 7)

3. RESOLUTION - Approve a grant application for the FAX

Zero-Emissions Technology Investment Project for grant

funds up to the amount of $37,500,000 from the California

State Transportation Agency Transit and Intercity Rail

Capital Program (All Council Districts)

Public Works Department and Department of Transportation

Sponsors:

ID 22-1377

***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).

-PP.

Council President Esparza

Sponsors:

JOINT MEETING OF THE CITY COUNCIL, FRESNO

REVITALIZATION CORPORATION, THE CITY OF FRESNO IN ITS

CAPACITY AS HOUSING SUCCESSOR TO THE

REDEVELOPMENT AGENCY OF THE CITY OF FRESNO, AND THE

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF

THE CITY OF FRESNO

ID 22-1885

Actions pertaining to the affordable residential housing

project at 1241-1263 Broadway Mall, commonly known as

Hotel Fresno

-QQ.

1. ***RESOLUTION - Supporting Broadway Plaza Family

Apartments, LP’s Hotel Fresno project and awarding $1.5

million in Permanent Local Housing Allocation funds for

development of the Hotel Fresno Housing Project in

downtown Fresno (District 3) (Subject to Mayor’s Veto) (City

Action Only)

2. Approve a Fourth Amendment to the Amended and

Restated Owner Participation Agreement with Broadway

Plaza Family Apartments, LP

Office of Mayor & City Manager and Councilmember Arias

Sponsors:

CONTESTED CONSENT CALENDAR

2. SCHEDULED COUNCIL HEARINGS AND MATTERS

10:05 A.M.

ID 22-1806

HEARING to consider Plan Amendment and Rezone

Application No. P19-05950 and related Environmental

Assessment No. P19-05950, for approximately 1.73 acres of

property located on the south side of West Nees Avenue,

between North Blackstone and North Ingram Avenues

(Council District 2)

1. ADOPT the Negative Declaration as prepared for

Environmental Assessment No. P19-05950 dated July 29,

2022, for the proposed project pursuant to the California

Environmental Quality Act (CEQA).

2. RESOLUTION - Approving Plan Amendment Application

No. P19-05950 proposing to amend the Fresno General Plan

to change the planned land use designation for the subject

property from High Density Residential (±1.73 acres) to

Regional Mixed Use (±1.73 acres).

3. BILL (for introduction and adoption) - Approving Rezone

Application No. P19-05950 proposing to amend the Official

Zoning Map of the City of Fresno to rezone the subject

property from the RM-3/UGM/CZ (Multi-Family Residential,

High Density/Urban Growth Management/conditions of

zoning) zone district to the RMX (Regional Mixed Use) zone

district in accordance with Plan Amendment Application No.

P19-05950.

Planning and Development Department

Sponsors:

3. GENERAL ADMINISTRATION

3.-A. ID 22-1857

Update on State Center Community College District Projects

by Chancellor Dr. Carole Goldsmith

Councilmember Arias

Sponsors:

4. CITY COUNCIL

5. CLOSED SESSION

5.-A. ID 22-1883

CONFERENCE WITH LEGAL COUNSEL-EXISTING

LITIGATION

Government Code Section 54956.9, subdivision (d)(1)

Case Name(s): Desiree Martinez, et al. v. City of Fresno;

Eastern District Court Case No. 1:22-cv-00307

City Attorney's Office

Sponsors:

5.-B. ID 22-1901

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 Attorney,

Assistant City Manager, Assistant Controller, Assistant

Director, Assistant Director of Personnel Services, Assistant

Director of Public Utilities, Assistant Director of Public Works,

Assistant Police Chief, Assistant Retirement Administrator,

Background Investigator, Budget Analyst, Budget Manager,

Chief Assistant City Attorney, Chief Information Officer, Chief

Labor Negotiator, Chief of Staff to Councilmember, Chief of

Staff to the Mayor, City Attorney (City Negotiator, Council

President Esparza), City Attorney Investigator, City Clerk

(City Negotiator, Council President Esparza), City Engineer,

City Manager (City Negotiator, Mayor Dyer), Community

Coordinator, Community Outreach Specialist, Controller,

Council Assistant, Deputy City Attorney II , Deputy City

Attorney III, Deputy City Manager, Director, Director of

Aviation, Director of Development, Director of Personnel

Services, Director of Public Utilities, Director of

Transportation, Economic Development Coordinator,

Economic Development Director , Executive Assistant to

Department Director, Executive Assistant to the City

Attorney, Executive Assistant to the City Manager, Executive

Assistant to the Mayor, Fire Chief, Governmental Affairs

Manager, Human Resources Manager, Independent

Reviewer, Internal Auditor, Investment Officer, Management

Analyst II, Payroll Accountant, Payroll Manager, Police Chief,

Principal Budget Analyst, Principal Internal Auditor, Principal

Labor Relations Analyst, Project Liaison/Program

Administrator, Public Affairs Officer, Public Works Director,

Retirement Administrator, Retirement Benefits Manager,

Retirement Office Manager, Senior Budget Analyst, Senior

Deputy City Attorney I, Senior Deputy City Attorney II, Senior

Deputy City Attorney III, Senior Human Resources/Risk

Analyst, Senior Law Clerk, Supervising Deputy City Attorney

Office of Mayor & City Manager

Sponsors:

5.-C. ID 22-1900

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

City Attorney's Office

Sponsors:

ADJOURNMENT

UPCOMING SCHEDULED COUNCIL HEARINGS AND MATTERS

JANUARY 19, 2023

10:00 A.M. - Hearing to adopt resolutions and ordinances to annex territory and

levy a special tax regarding City of Fresno Community Facilities District No. 11,

Annexation No. 135 (Final Tract Map No. 5388)(located along West San Jose

Avenue north of North Salinas Avenue)(Council District 2)

UPCOMING EMPLOYEE CEREMONIES

January 18, 2023 (Wednesday) - Employee of the Winter Quarter

April 19, 2023 (Wednesday) - Employee of the Spring Quarter

April 26, 2023 (Wednesday) - Employee Service Awards

July 19, 2023 (Wednesday) - Employee of the Summer Quarter

October 18, 2023 (Wednesday) - Employee of the Winter Quarter

November 15, 2023 (Wednesday) - Employee Service Awards

2022 CITY COUNCIL MEETING SCHEDULE

DECEMBER 22, 2022 - NO MEETING

DECEMBER 29, 2022 - NO MEETING

2023 CITY COUNCIL MEETING SCHEDULE

JANUARY 05, 2023 - 9:00 A.M.