City of Fresno

2600 Fresno Street

Fresno, CA 93721

www.fresno.gov

Meeting Agenda - Final-revised

Thursday, May 25, 2023

9:00 AM

Regular Meeting

Council Chambers (In Person and/or Electronic)

City Council

President - Tyler Maxwell

Vice President - Annalisa Perea

Councilmembers:

Mike Karbassi, Miguel Angel Arias, Luis Chavez,

Garry Bredefeld, Nelson Esparza

City Manager - Georgeanne A. White

City Attorney - Andrew Janz

City Clerk - Todd Stermer, CMC

THE FRESNO CITY COUNCIL WELCOMES YOU TO CITY COUNCIL CHAMBER,

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

CALIFORNIA 93721.

PUBLIC PARTICIPATION – Public participation during Fresno City Council meetings is

always encouraged and can occur in one of the two following ways:

1) Participate In Person: Council Chambers, City Hall, 2nd Floor, 2600 Fresno Street,

Fresno, CA 93721

a) To speak during a City Council meeting in person: fill out a speaker card

(available in the Council Chamber) and place it in the speaker card collection

basket at the front of the Council Chamber. You may also approach the speaker

podium upon the Council President’s call for public comment.

2) Participate Remotely via Zoom:

https://fresno-gov.zoom.us/webinar/register/WN_FJjpSALoR8StaVQF9yyH2w

a) The above link will allow you to register in advance for remote participation in

the meeting via the Zoom platform. After registering, you will receive a

confirmation email containing additional details about joining the meeting.

b) To speak during a City Council meeting while attending remotely: while in the

Zoom application, click on the icon labeled “Participants” at the bottom of the

screen. Then select “RaiseHand” at the bottom of the Participants window. Your

digital hand will now be raised. You will be asked to “unmute” when your name is

called to speak. You will not be visible via video and there will be no opportunity to

share your screen.

All public speakers will have up to 3 minutes to address Council pursuant to Rule No. 10 of

the Rules of Procedure for the City Council of the City of Fresno (available in the City

Clerk’s Office).

SUBMIT DOCUMENTS / WRITTEN COMMENTS - Pursuant to Rule 11 (c) of the Rules of

Procedure, 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. Documents / written

comments related to an agenda item can be submitted by one of the following methods:

1) eComment – eComment allows the public to submit agenda related comments

through a website prior to the meeting. Submitted comments are limited to 1440

characters and will be a part of the official record.

a) Submit an e-Comment by visiting https://fresno.legistar.com/Calendar.aspx and

selecting the “eComment” link.

b) e-Comment is available for use upon publication of the agenda and closes 24

hours prior to the meeting start time [pursuant to Rule 11(c)].

c) e-Comment is not permitted for Land use or CEQA items

d) The e-Comment Electronic User Agreement can be viewed at:

https://www.fresno.gov/cityclerk/

2) E-mail – Agenda related documents and comments can be e-mailed to the Office of

the City Clerk at least 24 hours prior to the agenda item being heard, pursuant to Rule

11(c).

a) E-mail the Clerk’s Office at clerk@fresno.gov

b) E-mails should include the agenda date, and the related agenda item number.

VIEWING CITY COUNCIL MEETINGS (non-participatory) - For your convenience, there

are several ways to view Fresno City Council meetings live:

1) City of Fresno website: https://fresno.legistar.com/Calendar.aspx (click “In Progress”

to view the live meeting).

2) Community Media Access Collaborative website: https://cmac.tv/

3) YouTube - City of Fresno Council, Boards and Commissions Channel:

https://www.youtube.com/channel/UC3ld83D8QGn1YBDw6aD5dZA/videos

4) Facebook: https://www.facebook.com/FresnoCA/videos

5) Cable Television: Comcast Channel 96 and AT&T Channel 99

Should any of the five viewing methods listed above experience technical difficulties, the

Council meeting will continue uninterrupted. Council meetings will only be paused to

address verifiable technical difficulties for all users participating via Zoom or in the Council

Chamber.

The City of Fresno’s goal is to comply with the Americans with Disabilities Act (ADA).

Anyone requiring reasonable ADA accommodations, including sign language interpreters,

or other reasonable accommodations such as language translation, should contact the

office of the City Clerk at (559) 621-7650 or clerk@fresno.gov. To help ensure availability

of these services, you are advised to make your request a minimum of three business days

prior to the scheduled meeting.

9:00 A.M. ROLL CALL

Invocation by Pastor Eli Loera

Pledge of Allegiance to the Flag

APPROVE AGENDA

CEREMONIAL PRESENTATIONS

ID 23-760

Proclamation for “Community Action Month”

Council President Maxwell and Councilmember Arias

Proclamation for “Older Americans Month”

Council President Maxwell and Councilmember Karbassi

Proclamation for “CASA Awareness Day”

Councilmember Karbassi

Sponsors:

ID 23-626

Sponsors:

ID 23-552

Sponsors:

ID 23-553

Proclamation for “Kim Shehadey Day”

Councilmember Karbassi

Sponsors:

ID 23-767

Proclamation for “Celebrating National Public Works Week”

Office of Mayor & City Manager and Public Works

Department

Sponsors:

ID 23-710

Fresno Animal Center’s “Pet of the Month” presented by

Fresno Humane Animal Services

Office of Mayor & City Manager

Sponsors:

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 23-781

Approval of Minutes for May 11, 2023, Regular Meeting and

May 18, 2023, Special Meeting.

Office of the City Clerk

Sponsors:

1.-B. ID 23-737

Actions related to Amendment No. 15 to the Engineering and

Related Environmental Support Services Agreement with

Environmental Resources Management, Inc.:

1. Affirm the City Manager’s determination that

Environmental Resources Management, Inc., is uniquely

qualified to perform environmental and remedial services at

Fresno Yosemite International Airport

2. Approve Amendment No. 15 to the Agreement between

City of Fresno and Environmental Resources Management,

Inc., to provide ongoing engineering, environmental and

remedial actions concerning groundwater contamination at

Fresno Yosemite International Airport for an amount not to

exceed $789,014, for a total contract amount of $5,463,939

(Council District 4)

Airports Department

Sponsors:

1.-C. ID 23-813

Actions related to the Support and Maintenance Agreement

with Amadeus Airport IT Americas, Inc.,:

1. Affirm the City Manager’s determination that Amadeus

Airport IT Americas, Inc. is uniquely qualified to perform

maintenance and technical support on Fresno Yosemite

International Airport’s (FAT) common use platform and

equipment.

2. Adopt a finding of Categorical Exemption pursuant to

Section 15301 (Existing Facilities) of the California

Environmental Quality Act Guidelines.

3. Approve the Support and Maintenance Agreement with

Amadeus Airport IT Americas, Inc., for 24/7 Support and

Maintenance to the airline common use system at FAT for a

term of five years. Annual costs are $611,129. Total costs

during the full five-year term of the agreement are

$3,055,645. (Council District 4)

Airports Department

Sponsors:

1.-D. ID 23-850

Actions related to Bid File 12301856 soliciting proposals for

Air Service Development Consulting Services at Fresno

Yosemite International Airport (FAT). (Council District 4)

1. Award a five-year term Agreement to Campbell-Hill in the

amount of $500,000, for Air Service Support Services at

Fresno Yosemite International Airport (FAT) and authorize the

Director of Aviation (Director) to execute the contractual

document(s) (Bid File 12301856) (District 4)

Airports Department

Sponsors:

1.-E. ID 23-811

Actions pertaining to a License Agreement with California

Interscholastic Federation (CIF) for use of Woodward Park for

the State Cross Country Championship Special Event:

1. Authorize a five (5) year License Agreement with California

Interscholastic Federation (CIF) for use of Woodward Park for

the State Cross Country Championship Special Event two

days per year

Office of Mayor & City Manager

Sponsors:

1.-F. ID 23-815

Approve a consultant agreement with Baker Tilly US, LLP in

the amount of $256,443, plus a not-to-exceed contingency

amount of $10,000, to provide consulting services on

development of an assessment - along with

recommendations for options - to improve the services and

affordability of electricity in the City of Fresno; authorize the

City Manager or designee to execute all related documents.

(Citywide)

Office of Mayor & City Manager, Public Works Department,

Council President Maxwell, Councilmember Chavez and

Councilmember Bredefeld

Sponsors:

1.-G. ID 23-807

Approve the appointments of Kelly Kucharski and Christina

Soto to the Parks, Recreation, and Arts Commission for a

term ending July 1, 2026, and approve the reappointments of

Jon Dohlin and Jose Barraza, to the Parks, Recreation, and

Arts Commission for a term ending July 1, 2027. Approve the

appointment of Shannon McCulligh to the Mobile Home Rent

Review and Stabilization Commission as a Resident

Commissioner for a term ending June 30, 2024. Approve the

reappointment of Linda Moreno to the Civil Service Board for

a term ending June 30, 2027.

Office of Mayor & City Manager

Sponsors:

1.-H. ID 23-742

Approve a 3-year agreement with the County of Fresno to

receive County Aid Dispatch services for $3,086,756.

Fire Department

Sponsors:

1.-I. ID 23-747

Approve agreement with the California Office of Emergency

Services (Cal OES) for temporary assignment of a Type I Fire

Engine.

Fire Department

Sponsors:

1.-J. ID 23-812

***RESOLUTION - Adopt the 38th Amendment to the Annual

Appropriation Resolution 2022-154 establishing

appropriations in the amount of $202,000 for Fire Department

reimbursable training programs. (Requires 5 Affirmative

Votes) (Subject to Mayor’s Veto)

Fire Department

Sponsors:

1.-K. ID 23-748

Adoption of the Federal Emergency Management Agency

(FEMA) and California Governor’s Office of Emergency

Services (CalOES) standard resolutions designating

authorized agents for the City of Fresno for future Public

Assistance Grants

Finance Department

Sponsors:

1.-L. ID 23-843

Actions pertaining to RFP No. 012023RQ soliciting proposals

for consultant services and agreed-upon procedures.

1. Approve agreement with Macias Gini & O’Connell, LLP for

consultant services for agreed-upon procedures in the

amount of $69,788; and

2. Approve agreement with Price Paige & Company, Certified

Public Accountants, LLP for professional consulting services

in the amount of $139,800.

Finance Department

Sponsors:

1.-M. ID 23-775

Approve the award of a purchase contract to Samsara

Network Inc. of San Francisco, California, to provide a

citywide municipal fleet management solution for vehicle

telematics, engine trouble codes, emissions testing, and

asset tracking in the amount of $613,500 for city vehicles and

equipment

General Services Department

Sponsors:

1.-N. ID 23-729

***RESOLUTION - Adopting the 39th Amendment to the

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

appropriate $621,200 for various projects in the Information

Services Department (Requires 5 Affirmative Votes) (Subject

to Mayor’s Veto)

Information Services Department

Sponsors:

1.-O. ID 23-779

Actions pertaining to Accela Civic Platform Enterprise Land

Management System:

1. Affirm the City Manager’s determination that Accela, Inc. is

uniquely qualified; and

2. Approve a five-year Subscription Services Agreement and

Order with Accela, Inc., to upgrade the software to current

Cloud-based SaaS version, in the amount of $5,144,900.76;

and

3. Approve the SaaS Migration Services Statement of Work

with Accela, Inc., in the amount of $219,100

Information Services Department and Planning and

Development Department

Sponsors:

1.-P. ID 23-810

***RESOLUTION - Adopt the 14th Amendment to the FY

2023 Salary Resolution No. 2022-152, amending Exhibit 8,

Unit 8 - Non-Represented, by adding the new classification of

Youth Jobs Corps Program Ambassador and providing a

salary range of $15.50 - $19.50 per hour; Youth Jobs Corps

Program Participant and providing a salary range of $15.50 -

$19.50 per hour; Youth Jobs Corps Program Mentor and

providing a salary range of $16.00 - $20.50 per hour; Airport

Public Safety Officer and respective salary range; and Airport

Public Safety Supervisor and respective salary range;

deleting Exhibit 11, Unit 11 - Airport Public Safety Officers;

deleting Exhibit 15, Unit 15, Airport Public Safety Supervisors

(FAPSS); amending Section 13 to remove Exhibit 11, Unit 11,

Airport Public Safety Officers and to remove Exhibit 15, Unit

15, Airport Public Safety Supervisors, and amending Section

18 to incorporate benefits and terms and conditions for

permanent employees in classifications of Airport Public

Safety Officer and Airport Public Safety Supervisor,

retroactively effective May 22, 2023 (Subject to Mayor’s Veto)

Personnel Services Department

Sponsors:

1.-Q. ID 23-802

Approve use of Fresno Municipal Code Section 4-502(d),

Design Build Qualification Method of procurement for

automation and video surveillance at the City of Fresno

Parking Garages.

Planning and Development Department

Sponsors:

1.-R. ID 23-738

Award a consultant services agreement to Hazardous

Materials Institute, LLC, in the amount not to exceed

$121,575 to update the confined space entry program and

provide training for the Department of Public Utilities -

Wastewater Management Division (Citywide).

Department of Public Utilities

Sponsors:

1.-S. ID 23-706

Award a consultant services agreement to Omni Design, Inc.,

of San Luis Obispo, California, for an amount not to exceed

$207,728 for the Design of Materials Storage Buildings at the

Fresno-Clovis Regional Wastewater Reclamation Facility’s

(Council District 3).

Department of Public Utilities

Sponsors:

1.-T. ID 23-739

Approve a consultant services agreement with Carollo

Engineers Inc., in an amount not to exceed $810,873,

inclusive of a $74,000 contingency, for the Downtown Area

Water and Wastewater Infrastructure Improvements Study

(Bid File 12301832) (Council District 3)

Department of Public Utilities

Sponsors:

1.-U. ID 23-762

Award a consultant services agreement to Blair, Church and

Flynn Consulting Engineers, Inc., in the amount not to exceed

$211,600, inclusive of a $20,000 contingency, for the design

of sewer rehabilitation improvements in the area bound by

Ashlan, Millbrook, Gettysburg, and Cedar Avenues (Council

District 4).

Department of Public Utilities

Sponsors:

1.-V. ID 23-769

***RESOLUTION - Of Intention by the Council of the City of

Fresno, California, to grant Valley Dumpster Service LLC, a

Non-Exclusive Franchise for Roll-Off collection services

within the City of Fresno, and setting the public hearing for

August 10, 2023, at 10:00 AM (Citywide). (Subject to Mayor’s

Veto)

Department of Public Utilities

Sponsors:

1.-W. ID 23-772

Award a consultant services agreement to Michael K. Nunley

& Associates, Inc., in the amount of $80,500, inclusive of a

$10,000 contingency, for professional engineering services to

prepare the Fresno-Clovis Regional Wastewater Reclamation

Facility Bar Screen Optimization Study (Council District 3).

Department of Public Utilities

Sponsors:

1.-X. ID 23-773

Actions pertaining to transmission grid main reimbursements:

1. RESOLUTION - Making findings under the California

Environmental Quality Act (CEQA) that the proposed

changes to portions of the Fresno Municipal Code and

Master Fee Schedule concerning transmission grid mains

and associated reimbursements are not a project pursuant to

CEQA Guidelines Section 15378.

2. BILL - (For introduction) - Repealing Section 6-516 of the

Fresno Municipal Code and amending Section 6-501(ee)

relating to transmission grid mains and associated

reimbursements.

3. ***RESOLUTION - 577th amendment to the Master Fee

Resolution No. 80-420 to repeal transmission grid

credit/reimbursement amounts under the Public Utilities

section. (Subject to Mayor’s Veto)

Department of Public Utilities

Sponsors:

1.-Y. ID 23-770

Award a consultant services agreement to Akel Engineering

Group, Inc. in the amount of $708,000 to prepare the Sanitary

Sewer Master Plan (Citywide).

Department of Public Utilities

Sponsors:

1.-Z. ID 23-778

Actions pertaining to the water main replacement project

bound by West Clinton, West University, North Fruit and

North Teilman Avenues. (Bid File 12301902) (Council

District 1):

1. Adopt a finding of Categorical Exemption per staff

determination pursuant to Section 15301/Class 1 (Existing

Facilities) and 15302/Class 2 (Replacement or

Reconstruction) of the California Environmental Quality Act

Guidelines.

2. Award a construction contract to Dawson-Mauldin, LLC.,

in the amount of $4,787,434.

Department of Public Utilities

Sponsors:

ID 23-819

Approve a cooperative purchase agreement with Quinn

Power Systems, for the purchase of three new Caterpillar

natural gas generators in the amount of $7,762,480.04, for

the Fresno-Clovis Regional Wastewater Reclamation Facility

(Council District 3).

-AA.

Department of Public Utilities

Sponsors:

ID 23-756

Actions pertaining to the Downtown Fresno Neighborhood

Beautification and Cleanup Project (Council Districts 1, 3, &

7):

-BB.

1. Affirm the City Manager’s determination that Fresno Arts

Council is uniquely qualified

2. Approve the Agreement between City of Fresno and

Fresno Arts Council, Inc. of Fresno CA, a uniquely qualified

consultant, in the amount of $207,500 for procurement of

transportation art on behalf of the City of Fresno.

Public Works Department and Department of Public Utilities

Sponsors:

ID 23-757

Actions pertaining to the Caltrans Art Project at San Pablo

Park at State Route 180 and Belmont Avenue (Council

District 3):

-CC.

1. ***RESOLUTION - Adopt the 42nd Amendment to the

Annual Appropriations Resolution No. 2022-154, in the

amount of $648,600, to allow the San Pablo Park - Caltrans

Art project to move forward with the execution of

project-related agreements (Requires 5 Affirmative Votes)

(Subject to Mayor’s Veto)

2. Approve the Transportation Art Agreement - Clean

California Beautification Fund Contribution between the City

of Fresno and California Department of Transportation

(Caltrans), in the amount of $675,000 for project

management, contract administration and procurement of

transportation art on behalf of Caltrans

3. Affirm the City Manager’s determination that Fresno Arts

Council is uniquely qualified

4. Approve the Agreement between City of Fresno and

Fresno Arts Council, Inc. of Fresno CA, a uniquely qualified

consultant, in the amount of $642,600 for procurement of

transportation art on behalf of the City of Fresno

Public Works Department and Department of Public Utilities

Sponsors:

ID 23-766

Actions pertaining to the Waste Gas Flare Project at the

Fresno-Clovis Regional Wastewater Reclamation Facility

Project ID TC00159 (Bid File No. 3750) (District 3)

1. Approve Contract Change Order 04 to W.M Lyles Co., in

the amount of $ 132,418.10 and two (2) additional working

days.

-DD.

Public Works Department and Department of Public Utilities

Sponsors:

ID 23-774

Approve Contract Change Order No. 02 in the amount of

$85,840 and allow Ten (10) additional working days for the

completion of this additional work to Emmett’s Excavation,

Inc. for the Sewer Rehabilitation in the area bound by

Blackstone, Maroa, McKinley, and Clinton Avenues Project

ID RC00177 (Bid File 3836) (Council Districts 1 and 7)

-EE.

Public Works Department and Department of Public Utilities

Sponsors:

ID 23-730

Approve an agreement for professional engineering services

with Quad Knopf, dba., QK Inc., for $73,800, with a $7,000

contingency, for design and construction support services for

the Al Radka Small Dog Park Project (Council District 5)

-FF.

Public Works Department, Parks, After School and

Recreation and Community Services Department

Sponsors:

ID 23-733

Actions pertaining to the award of a requirements contract to

International Coatings Co. in the amount up to $186,121.46

for the purchase of Traffic Paint. (Bid File 12301341)

-GG.

Public Works Department

Sponsors:

ID 23-763

RESOLUTION - Acknowledge an update to the Bicycle and

Pedestrian Committee’s 2003 charter and the name change

of the Bicycle and Pedestrian Advisory Committee to the

Active Transportation Advisory Committee

-HH.

Public Works Department

Sponsors:

1.-II. ID 23-768

Actions pertaining to Armstrong Avenue and Hamilton Avenue

Children’s and Tot Play Area Project Bid File 12301734

(Council District 5):

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

determination, pursuant to Section 15301/Class 1,

15303/Class 3 and 15311/Class 11 of the California

Environmental Quality Act (CEQA) Guidelines

2. Award a construction contract in the amount of $402,535

to Truxell & Valentino Landscape Development, Inc. of

Fresno, California, as the lowest responsive and responsible

bidder

Public Works Department

Sponsors:

1.-JJ. ID 23-771

Actions pertaining to Initiating Proceedings and Declaring

Intention to Levy the Annual Assessment for the City of

Fresno Landscaping and Lighting Maintenance District No. 1;

and setting the public hearing for June 29, 2023, at 10:05

a.m. (Citywide)

1. RESOLUTION - Initiating proceedings for the annual levy

of assessment for Landscaping and Lighting Maintenance

District No. 1

2. RESOLUTION - Of Intention to levy and collect the annual

assessment for landscaping and lighting maintenance District

No. 1

Public Works Department

Sponsors:

ID 23-823

Actions pertaining to the John Muir Elementary Safe Routes

to School Project - Bid File 12301163 (Council District 3)

1. Adopt a finding of Categorical Exemption per staff

determination pursuant to Section 15301/Class 1 of the

California Environmental Quality Act (CEQA) Guidelines

2. Award a construction contract in the amount of $1,695,390

to Avison Construction, Inc., of Madera, California

-KK.

Public Works Department

Sponsors:

ID 23-816

***RESOLUTION - Conduct a Traffic Assessment to Include

Options for Improved Safety (Subject to Mayor’s Veto)

-LL.

Councilmember Karbassi

Sponsors:

ID 23-833

Bill - (For introduction) Adding Article 21 and Article 22 to

Chapter 10 of the Fresno Municipal Code, Prohibiting

Impeding on Sidewalks Within 500 Feet from Sensitive Areas

Including Schools, Childcare Facilities, Public Parks, Public

Libraries, Warming and Cooling Centers, and City-Permitted

Shelters for the Unhoused.

-MM.

Councilmember Bredefeld and Councilmember Arias

Sponsors:

ID 23-849

Approve the reappointment of Kacey Auston to the Fresno

Metropolitan Flood Control District Board, for a term ending

August 3, 2026.

-NN.

Councilmember Bredefeld, Council President Maxwell and

Councilmember Karbassi

Sponsors:

ID 23-859

***RESOLUTION - Relating to the Retention of the Fresno

Arts Council to Administer the City’s Cultural Arts Grant

Programs Pursuant to Fresno Municipal Code Section

7-1506(B)(4) (Subject to Mayor’s Veto)

-OO.

Councilmember Arias

Sponsors:

ID 23-885

Approve use of Fresno Municipal Code Section 4-502(d),

Design-Build Qualification Method of procurement for the

Senior Activity Center Project at 4343 North Blackstone

Avenue (Council District 4)

-PP.

Public Works Department, Parks, After School, Recreation

and Community Services Department and Planning and

Development Department

Sponsors:

THE CITY IN ITS CAPACITY AS HOUSING SUCCESSOR TO THE

REDEVELOPMENT AGENCY OF THE CITY OF FRESNO

AND FRESNO REVITALIZATION CORPORATION

ID 23-852

***RESOLUTION- Declaring property located near the

northwest corner of Fulton and Inyo Streets at 829 and 835

Fulton Street (APNs 468-282-05T and -22T) to be surplus

and directing staff to comply with the Surplus Land Act

(Council District 3) (Subject to Mayor’s Veto).

-QQ.

Successor Agency to the Redevelopment Agency of the City

of Fresno

Sponsors:

CONTESTED CONSENT CALENDAR

2. SCHEDULED COUNCIL HEARINGS AND MATTERS

10:00 A.M.

ID 23-809

HEARING to adopt Resolutions and Ordinance to annex

territory and levy a Special Tax regarding City of Fresno

Community Facilities District Number 18, Annexation Number

002 (T6212, located on the southwest corner of North Parc

West Drive and North Grantland Avenue; T6276, located on

the northwest corner of North Parc West Drive and North

Grantland Avenue; T6350, located on the northeast corner of

North Parc West Drive and West Holland Avenue) (District 1)

1. ***RESOLUTION - to Annex Territory to Community

Facilities District No. 18 and Authorizing the Levy of a Special

Tax for Annexation No. 002 (Subject to Mayor’s Veto)

2. ***RESOLUTION - Calling Special Mailed-Ballot Election

(Subject to Mayor’s Veto)

3. ***RESOLUTION - Declaring Election Results (Subject to

Mayor’s Veto)

4. ***BILL - (For introduction and adoption) - Levying a

Special Tax for the Property Tax Year 2022-2023 and Future

Tax Years Within and Relating to Community Facilities

District No. 18, Annexation No. 002 (Subject to Mayor’s Veto)

Public Works Department

Sponsors:

10:05 A.M.

ID 23-764

HEARING to adopt resolutions and ordinance to annex

territory and levy a special tax regarding City of Fresno

Community Facilities District No. 11, Annexation Number 142

(Final Tract Map Number 6350) (located on the northeast

corner of North Parc West Drive and West Holland Avenue)

(Council District 1)

1. ***RESOLUTION - to Annex Territory to Community

Facilities District No. 11 and Authorizing the Levy of a Special

Tax for Annexation No. 142 (Subject to Mayor’s Veto)

2. ***RESOLUTION - Calling Special Mailed-Ballot Election

(Subject to Mayor’s Veto)

3. ***RESOLUTION - Declaring Election Results (Subject to

Mayor’s Veto)

4. ***BILL - (For introduction and adoption) - Levying a

Special Tax for the Property Tax Year 2022-2023 and Future

Tax Years Within and Relating to Community Facilities

District No. 11, Annexation No. 142 (Subject to Mayor’s Veto)

Public Works Department

Sponsors:

10:10 A.M.

ID 23-731

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. 143

(Final Tract Map No. 6370) (Located on the west side of

North Chestnut Avenue and East Powers Avenue) (Council

District 6)

1. ***RESOLUTION - to Annex Territory to Community

Facilities District No. 11 and Authorizing the Levy of a Special

Tax for Annexation No. 143 (Subject to Mayor’s Veto)

2. ***RESOLUTION - Calling Special Mailed-Ballot Election

(Subject to Mayor’s Veto)

3. ***RESOLUTION - Declaring Election Results (Subject to

Mayor’s Veto)

4. ***BILL - (For introduction and adoption) - Levying a

Special Tax for the Property Tax Year 2022-2023 and Future

Tax Years Within and Relating to Community Facilities

District No. 11, Annexation No. 143 (Subject to Mayor’s Veto)

Public Works Department

Sponsors:

10:15 A.M.

ID 23-820

Appearance by Joe Morales to discuss American Ambulance.

(District 7 Resident)

Office of the City Clerk

Sponsors:

10:18 A.M.

ID 23-821

Appearance by Josie Morales to discuss American

Ambulance. (District 7 Resident)

Office of the City Clerk

Sponsors:

10:21 A.M.

ID 23-822

Appearance by Virginia Torres to discuss American

Ambulance. (District 7 Resident)

Office of the City Clerk

Sponsors:

3. GENERAL ADMINISTRATION

3.-A. ID 23-746

Actions pertaining to the replacement of customer

relationship management software (Bid File 12300269)

(Citywide):

1. Award a contract to Incapsulate, LLC for the Customer

Relationship Management Replacement solution and

implementation services in the amount of $395,723.80 for

one year with the option of four, five-year extensions.

2. Approve the purchase of Salesforce cloud subscription

licenses from Carahsoft Technology Corporation, at

government approved pricing, in the amount of $610,343.91.

Information Services Department

Sponsors:

3.-B. ID 23-808

WORKSHOP - Advanced Clean Fleets Regulation

General Services Department

Sponsors:

3.-C. ID 23-818

Progress of Code Enforcement, including ASET Quarterly

report.

City Attorney's Office

Sponsors:

4. CITY COUNCIL

5. CLOSED SESSION

5.-A. ID 23-124

CONFERENCE WITH LEGAL COUNSEL-EXISTING

LITIGATION

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

Raymond Gonzalez, et al. v. City of Fresno, et al; Eastern

District Court Case No.: 1:16-cv-01914 JLT SAB

City Attorney's Office

Sponsors:

5.-B. ID 23-448

CONFERENCE WITH LEGAL COUNSEL-EXISTING

LITIGATION

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

Case Name: Pamela Motley, et al. v. Fresno Police Officer

Joseph Smith, et al; District Court Case No.: 15-CV-00905

BAM.

City Attorney's Office

Sponsors:

5.-C. ID 23-761

CONFERENCE WITH LEGAL COUNSEL-EXISTING

LITIGATION

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

California Automobile Insurance Company, et al. v. City of

Fresno, et al.; Fresno Superior Court: 20CECG01785

City Attorney's Office

Sponsors:

5.-D. ID 23-834

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)

Office of Mayor & City Manager

Sponsors:

5.-E. ID 23-841

CONFERENCE WITH LEGAL COUNSEL-EXISTING

LITIGATION

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

Case Name: La-Kebbia Wilson, et al. v. City of Fresno, et al.;

Eastern District Court Case No. 1:19-cv-01658

City Attorney's Office

Sponsors:

5.-F. ID 23-847

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED

LITIGATION

Government Code Section 54956.9, subdivision (d)(4): 1

potential case

City Attorney's Office

Sponsors:

ADJOURNMENT

UPCOMING SCHEDULED COUNCIL HEARINGS AND MATTERS

JUNE 8, 2023

10:00 A.M. - Adoption of the Central Southeast Specific Plan (CSESP)

JUNE 8, 2023

10:05 A.M. - Plan Amendment and Rezone Application No. P22-00507,

Development Permit Application No. P22-00505, and related Environmental

Assessment No. P22-00507/P22-00505

JUNE 15, 2023

10:00 A.M. - A resolution of the Council of the City of Fresno, California, approving

the issuance by the California Municipal Finance Authority of multifamily housing

revenue bonds in an aggregate principal amount not to exceed $20,000,000 for the

purpose of financing or refinancing the acquisition, construction, improvement and

equipping of Hotel Fresno Apartments and certain other matters relating thereto

JUNE 22, 2023

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. 144 (Final Tract Map No. 6276) (located on the northwest corner

of North Parc West Drive and North Grantland Avenue) (Council District 1)

JUNE 29, 2023

10:05 A.M. - HEARING to consider the proposed Annual Assessment for the City

of Fresno Landscaping and Lighting Maintenance District No. 1 (Citywide)

JULY 20, 2023

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. 145 (Final Tract Map No. 6283) (located on the southeast corner

of North Fowler Avenue and East Dakota Avenue) (Council District 4)

UPCOMING EMPLOYEE CEREMONIES

EMPLOYEE OF THE QUARTER - 9:00 A.M.

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

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

EMPLOYEE SERVICE AWARDS - 10:00 A.M.

• May 26, 2023 (Friday) - Employee Service Awards

• November 15, 2023 (Wednesday) - Employee Service Awards

2023 CITY COUNCIL MEETING SCHEDULE

June 01, 2023 - NO MEETING

June 05, 2023 - Budget Hearings

June 06, 2023 - Budget Hearings

June 07, 2023 - Budget Hearings