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Fresno City Council
Agendas & Matters
📆 13 agenda updates since 14 days ago
Planning Commission —
City Council —
6.8.2023 9:00 AM PT Agenda
41 matters
Filters for matters- Agenda ReadyAction ItemApprove the minutes of May 25, 2023, Regular Meeting and the May 25, 2023, Special Meeting.
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyClosed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Lester Renard Parham, Sr. v. City of Fresno, et al; Fresno Superior Court Case No.: 22CECG00243
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyClosed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Henry Torres v. City of Fresno; Fresno Superior Court Case No.: 22CECG00596
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyClosed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name(s): City of Fresno v. Shell Oil Company, et al.; San Francisco Superior Court Case No. CGC-22-600974
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemActions pertaining to Golden Bell Products, Inc., (“Golden Bell”) as the Service Provider to purchase Insecta Access Structure Coating (Citywide): 1. RESOLUTION - Adopt a resolution authorizing an exception to the formal bidding procedures and award a Sole Source Purchasing Agreement with Golden Bell 2. Approve a multi-year sole source purchasing agreement with Golden Bell for the annual purchase and Citywide application of Insecta cockroach pesticide in identified City sanitary sewer access structures, in a total amount not to exceed $99,000 per year 3. Authorize the Director of Public Utilities, or designee, to execute a multi-year sole source purchasing agreement with Golden Bell for the annual purchase and Citywide application of Insecta cockroach pesticide in identified City sanitary sewer access structures, in a total amount not to exceed $99,000 per year for the next four years, with provisions for three one-year extensions.
Attachments
- Attachment 1 - Sole Source Resolution.pdfOpen Attachment 1 - Sole Source Resolution.pdf
- Attachment 2 - Sole Source Memorandum.pdfOpen Attachment 2 - Sole Source Memorandum.pdf
- Attachment 3 - Product and Service Agreement.pdfOpen Attachment 3 - Product and Service Agreement.pdf
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemProclamation for “Pride Month”
Updated 6.2.2023 5:30:33 PM UTC
- Agenda ReadyAction ItemOffice of the City Clerk / Copy Center
Attachments
- CLERKS FY24 PROPOSED BUDGETOpen CLERKS FY24 PROPOSED BUDGET
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemCity Attorney’s Office
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemGeneral City Purpose
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemCity Council Offices
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemOffice of Mayor & City Manager
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemApprove the award of a purchase contract to Bauer Compressors, Inc., California, for the purchase of MSA-G1 Self Contained Breathing Apparatus (SCBA) in the amount of $4,410,060.71 for the Fire Department (Bid File 12302062).
Attachments
- Bid Evaluation 12302062Open Bid Evaluation 12302062
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemReject all proposals for Product Requirements Contract 12301979 for the procurement of fare media to be used by the Department of Transportation/Fresno Area Express (FAX).
Attachments
- Notice Inviting BidsOpen Notice Inviting Bids
- Product Requirements Contract for Fresno Area Express Fare MediaOpen Product Requirements Contract for Fresno Area Express Fare Media
- Bid Evaluation FormOpen Bid Evaluation Form
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemAward a consultant services agreement to Chabin Concepts, Inc. to provide a U.S. Economic Development Administration compliant Comprehensive Economic Development Strategy for an amount not to exceed $100,000, (Bid File 12301676)
Attachments
- RFQ 12301676Open RFQ 12301676
- Bid Evaluation Report.pdfOpen Bid Evaluation Report.pdf
- Chabin AgreementOpen Chabin Agreement
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemRESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for bus service operating support and hydrogen fuel cell bus purchase, execution of grant award documents if awarded, and execution of related certifications and assurances and authorized agent forms.
Attachments
- Certifications and AssurancesOpen Certifications and Assurances
- ResolutionOpen Resolution
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemActions pertaining to a water connection to serve Three Palms Mobile Home Park (Council District 3) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines; 2. ***RESOLUTION - Authorizing the Director of the Department of Public Utilities or designee to accept funds and execute the financial assistance agreement and any amendments thereto with the California State Water Resources Control Board on behalf of the City of Fresno for a water connection to serve Three Palms Mobile Home Park. (Subject to Mayor’s Veto)
Attachments
- Attachment 1 - Notice of Exemption.pdfOpen Attachment 1 - Notice of Exemption.pdf
- Attachment 2 - Environmental Assessment.pdfOpen Attachment 2 - Environmental Assessment.pdf
- Attachment 3 - Resolution.pdfOpen Attachment 3 - Resolution.pdf
- Attachment 4 - Application Three Palms MHP.pdfOpen Attachment 4 - Application Three Palms MHP.pdf
- Attachment 5 - Vicinity Map.pdfOpen Attachment 5 - Vicinity Map.pdf
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemAppearance by Mary Padilla to discuss who we are representing. (District 2 Resident)
Attachments
- Request to Speak Before the Fresno City CouncilOpen Request to Speak Before the Fresno City Council
Updated 6.2.2023 5:30:49 PM UTC
- Agenda ReadyAction ItemApprove a Consultant Services Contract with Gaetke Medical Corporation and 1582, LLC for Annual Fitness/Wellness Evaluations (Annual Physicals) for the Fresno Fire Department sworn personnel in the amount not to exceed $261,000
Attachments
- 23-860 Consulting Services AgreementOpen 23-860 Consulting Services Agreement
Updated 6.2.2023 6:28:04 PM UTC
- Agenda ReadyAction ItemReject all bids of a two-year service contract, with options for three one-year extensions for the purchase of mystery rider program (RFP File 12300134)
Attachments
- Bid EvaluationOpen Bid Evaluation
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemActions pertaining to Access Structures Rehabilitation in Fruit Avenue from North Avenue to Jensen Avenue (Bid File 12301561) (Unincorporated Fresno): 1. Adopt a finding of Categorical Exemption pursuant to Section 15301(d)/Class 1 of the California Environmental Quality Act Guidelines. 2. Award a construction contract to Floyd Johnston Construction, Inc., of Clovis, California, in the amount of $553,700.
Attachments
- Attachment 1 - Bid Evaluation and Fiscal Impact Statement.pdfOpen Attachment 1 - Bid Evaluation and Fiscal Impact Statement.pdf
- Attachment 2 - Sample Contract.pdfOpen Attachment 2 - Sample Contract.pdf
- Attachment 3 - Vicinity Map.pdfOpen Attachment 3 - Vicinity Map.pdf
- Attachment 4 - Notice of Exemption.pdfOpen Attachment 4 - Notice of Exemption.pdf
- Attachment 5 - Environmental Assessment.pdfOpen Attachment 5 - Environmental Assessment.pdf
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemApprove the second amendment to the consultant services agreement with Carollo Engineers, Inc., for the preparation of a Nitrate Initial Assessment to extend the term of the agreement (Council Districts 3 and 6).
Attachments
- Attachment 2 - First Amendment.pdfOpen Attachment 2 - First Amendment.pdf
- Attachment 3 - Agreement.pdfOpen Attachment 3 - Agreement.pdf
- Attachment 1 - Second Amendment.pdfOpen Attachment 1 - Second Amendment.pdf
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemAward a Requirements Contract in the amount of $0 to Backflow Solutions Incorporated, of Chicago Illinois for backflow data management services and authorize the Director of Public Utilities or his designee, to execute a contract for a term of three years with the possibility of two one-year extensions - (Bid File 9664) (Citywide)
Attachments
- Attachment 1 - Bid Evaluation BF 9664 Signed.pdfOpen Attachment 1 - Bid Evaluation BF 9664 Signed.pdf
- Attachment 2 - Sample Contract.pdfOpen Attachment 2 - Sample Contract.pdf
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemActions pertaining to the North Fresno Wastewater Reclamation Facility (Council District 6): 1. Adopt a finding of Statutory Exemption pursuant to CEQA Guidelines Section 15262 and a “common sense” exemption under CEQA Guidelines Section 15061(b)(3). 2. Award a consultant services agreement to Carollo Engineers, Inc., a Delaware corporation, in the amount not to exceed $148,638, inclusive of a $15,000 contingency, to conduct a feasibility study for the expansion of the North Fresno Wastewater Reclamation Facility (Council District 6).
Attachments
- Attachment 1 - Consultant Services Agreement.pdfOpen Attachment 1 - Consultant Services Agreement.pdf
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemReceive Annual Report and Approve FY 23/24 Program Income Budget for the City of Fresno in its capacity as Housing Successor to the Redevelopment Agency of the City of Fresno
Attachments
- 1. FHS Annual Report for the Fiscal Year 21-22Open 1. FHS Annual Report for the Fiscal Year 21-22
- 2. FHS FY 23-24 Program Income BudgetOpen 2. FHS FY 23-24 Program Income Budget
- 3. Housing Asset TransferOpen 3. Housing Asset Transfer
- 4. Overview-Affordable HousingOpen 4. Overview-Affordable Housing
Updated 6.2.2023 5:30:43 PM UTC
- Agenda ReadyAction ItemAuthorize a three (3) year, with two (2) one (1) year options agreement between the City of Fresno and the Fresno Economic Opportunities Commission to fulfill the Consolidated Transportation Service Agency requirement for social service transportation in Urban Fresno County for a projected FY2024 Operations Program & Budget amount of $1,485,704.
Attachments
- FEOC Operations Program and BudgetOpen FEOC Operations Program and Budget
- Committee Report for CTSAOpen Committee Report for CTSA
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemHEARING to Consider Plan Amendment and Rezone Application No. P22-00507, Development Permit Application No. P22-00505, and related Environmental Assessment No. P22-00507/P22-00505 pertaining to ±1.23 acres of property located on the west side of North Sugar Pine Avenue between West Fir Avenue and West Beechwood Avenues. (Council District 2) - Planning & Development Department. 1. ADOPT the Mitigated Negative Declaration as prepared for Environmental Assessment No. P22-00505/P22-00507, dated December 9, 2022, for the proposed project pursuant to the State of California Environmental Quality Act (CEQA); and, 2. RESOLUTION - Approving Plan Amendment Application No. P22-00507, requesting authorization to amend the Fresno General Plan to change the planned land use designation for the subject property from Residential - Medium Density (±1.23 acres) to Commercial - General (±1.23 acres); and, 3. BILL - (For introduction and adoption) - Approving Rezone Application No. P22-00507, requesting authorization to amend the Official Zoning Map of the City of Fresno to rezone the subject property from the RS-5 (Residential Single Family, Medium Density) (±1.23 acres) zone district to the CG (Commercial - General) (±1.23 acres) zone district in accordance with the Plan Amendment Application; and 4. APPROVE - Development Permit Application No. P22-00505, requesting authorization to construct an 11,664-square-foot medical clinic and associated parking, circulation, and infrastructure improvements on the approximately 1.23-acre site, subject to compliance with Conditions of Approval dated March 1, 2023.
Updated 6.2.2023 5:31:14 PM UTC
- Agenda ReadyAction ItemAdoption of the Central Southeast Specific Plan (CSESP)
Updated 6.2.2023 5:30:53 PM UTC
- Agenda ReadyAction ItemActions 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.
Attachments
- Fresno 311 City Council PresentationOpen Fresno 311 City Council Presentation
- Committee Evaluation ReportOpen Committee Evaluation Report
- Cost ProposalOpen Cost Proposal
- Carahsoft QuoteOpen Carahsoft Quote
- Service ContractOpen Service Contract
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction Item***BILL B-15 - (Intro’d 5/25/2023)(For Adoption) - Repealing Section 6-516 of the Fresno Municipal Code and amending Section 6-501(ee) relating to transmission grid mains and associated reimbursements (Subject to Mayor’s Veto)
Attachments
- Attachment - Ordinance v02.pdfOpen Attachment - Ordinance v02.pdf
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction Item***Bill B-16 - (Intro’d 5/25/2023)(For Adoption) 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 (Subject to Mayor’s Veto)
Attachments
- Ordinance - Chapter 10 - Sec 21 - Public Welfare 05.15.23 FINAL - 05.30.23 UPDATED CLEAN 4.0Open Ordinance - Chapter 10 - Sec 21 - Public Welfare 05.15.23 FINAL - 05.30.23 UPDATED CLEAN 4.0
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemActions pertaining to on-call professional engineering services for the Public Works Traffic Operations and Planning Division for bicycle facilities planning (Citywide) 1. Approve an On-Call Consultant Services Agreement with TJKM Transportation Consultants, in the amount of $100,000 2. Approve an On-Call Consultant Services Agreement with Peters Engineering Group, in the amount of $100,000
Attachments
- 23-876 Consulting Services Agreement - TJKM Transportation ConsultantsOpen 23-876 Consulting Services Agreement - TJKM Transportation Consultants
- 23-876 Consulting Services Agreement - Peters Engineering GroupOpen 23-876 Consulting Services Agreement - Peters Engineering Group
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemApprove an agreement for professional engineering services with Quad Knopf Inc., of Fresno, California for $108,750, with a $10,000 contingency, for design and construction support services for the Vinland Park Pickleball Court Project (Council District 4)
Attachments
- 23-902 Vicinity MapOpen 23-902 Vicinity Map
- 23-902 Location MapOpen 23-902 Location Map
- 23-902 Consultant AgreementOpen 23-902 Consultant Agreement
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemApprove an agreement for professional engineering services with Quad Knopf Inc., of Fresno, California for $105,550, with a $10,000 contingency, for design and construction support services for the Rotary East Park Pickleball Court Project (Council District 6)
Attachments
- 23-903 Vicinity MapOpen 23-903 Vicinity Map
- 23-903 Location MapOpen 23-903 Location Map
- 23-903 Consultant AgreementOpen 23-903 Consultant Agreement
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemRESOLUTION - Of Intention to Annex Final Tract Map Number 6283 as Annexation Number 145 to the City of Fresno Community Facilities District Number 11 and to Authorize the Levy of Special Taxes; and setting the Public Hearing for Thursday, July 20, 2023, at 10:00 am (located on the southeast corner of North Fowler Avenue and East Dakota Avenue) (Council District 4)
Attachments
- 23-904 Location MapOpen 23-904 Location Map
- 23-904 Feature MapOpen 23-904 Feature Map
- 23-904 Resolution of IntentionOpen 23-904 Resolution of Intention
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemApprove the appointment of Elizabeth McBee to the District 2 Project Review Committee to serve a term which is at the pleasure of the Councilmember
Attachments
- Elizabeth McBee D2 CommitteeOpen Elizabeth McBee D2 Committee
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemCONFERENCE 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)
Updated 6.2.2023 5:41:11 PM UTC
- Agenda ReadyAction ItemResolution - Naming the Fresno Police Department Regional Training Center the “Jerry P. Dyer Regional Police Training Center”
Attachments
- Reso - Naming Jerry P. Dyer Police Training Center Final 6-2-23Open Reso - Naming Jerry P. Dyer Police Training Center Final 6-2-23
Updated 6.2.2023 5:52:26 PM UTC
- Agenda ReadyAction Item***RESOLUTION - Granting Authority to the City Manager or Designee to Terminate the Agreement with BW Industries, Inc., Funded by the American Rescue Plan Act (ARPA) to Aid in the Covid-19 Recovery Effort (Subject to Mayor’s Veto)
Attachments
- RESOLUTION - Terminate ARPA Bitwise Grant Agreement 6_2_23Open RESOLUTION - Terminate ARPA Bitwise Grant Agreement 6_2_23
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemApprove the appointment of Olivia Adams to the City of Fresno Women’s Commission for a term ending June 8, 2025.
Attachments
- WC Appointment SheetOpen WC Appointment Sheet
- Olivia Adams' application-Women's Commission (1)Open Olivia Adams' application-Women's Commission (1)
Updated 6.2.2023 1:29:12 PM UTC
- Agenda ReadyAction ItemProclamation for “Hugo Morales Day”
Updated 6.2.2023 5:30:38 PM UTC
- Agenda ReadyAction ItemApprove a grant agreement with Bakman Water Company allocating up to $2,700,000 in American Rescue Plan Act (ARPA) funding for the construction of water infrastructure necessary to meet safety standards and fire suppression requirements for the development of affordable housing at the Fancher Creek Town Center development.
Attachments
- Environmental Assessment for Development Permit No. P21-02251Open Environmental Assessment for Development Permit No. P21-02251
Updated 6.2.2023 5:38:02 PM UTC
City Council —
6.5.2023 9:00 AM PT Agenda
25 matters
Filters for matters- Agenda ReadyAction ItemCity Council Offices
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemOffice of Mayor & City Manager
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemGeneral City Purpose
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemCity Attorney’s Office
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemOffice of the City Clerk / Copy Center
Attachments
- CLERKS FY24 PROPOSED BUDGETOpen CLERKS FY24 PROPOSED BUDGET
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemDepartment of Public Utilities
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemConvention Center / Stadium
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemPersonnel Services Department
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemParks, After School, Recreation and Community Services (PARCS)
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemFire Department
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemPublic Works Department
Attachments
- ID 23-792 Public Works Department Supplemental - PowerPointOpen ID 23-792 Public Works Department Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemPlanning and Development Department
Attachments
- ID 23-791 Planning and Development Department Supplemental - PowerPointOpen ID 23-791 Planning and Development Department Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemEconomic Development Department
Attachments
- ID 23-790 Economic Development Department Supplemental - PowerPointOpen ID 23-790 Economic Development Department Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemFinance Department
Attachments
- ID 23-785 Finance Department Supplemental - PowerPointOpen ID 23-785 Finance Department Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemAirport Department
Attachments
- ID 23-787 Airport Department Supplemental - PowerPointOpen ID 23-787 Airport Department Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemBudget & Management Studies Department
Attachments
- ID 23-786 Budget and Management Studies Supplemental - PowerPointOpen ID 23-786 Budget and Management Studies Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemDepartment of Transportation
Attachments
- ID 23-788 Department of Transportation Supplemental - PowerPointOpen ID 23-788 Department of Transportation Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemPolice Department
Attachments
- ID 23-789 Police Department Supplemental - PowerPointOpen ID 23-789 Police Department Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemInformation Services Department
Attachments
- ID 23-784 Information Services Department Supplemental - PowerPointOpen ID 23-784 Information Services Department Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemGeneral Services Department
Attachments
- ID 23-783 General Services Department Supplemental - PowerPointOpen ID 23-783 General Services Department Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemGeneral Fund Overview
Attachments
- ID 23-782 General Fund Overview Supplemental - PowerPointOpen ID 23-782 General Fund Overview Supplemental - PowerPoint
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemVote on Council Motions
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemVote on Budget
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemReserve for Final Budget Vote
Updated 6.1.2023 8:33:29 PM UTC
- Agenda ReadyAction ItemReceive Annual Report and Approve FY 23/24 Program Income Budget for the City of Fresno in its capacity as Housing Successor to the Redevelopment Agency of the City of Fresno
Attachments
- 1. FHS Annual Report for the Fiscal Year 21-22Open 1. FHS Annual Report for the Fiscal Year 21-22
- 2. FHS FY 23-24 Program Income BudgetOpen 2. FHS FY 23-24 Program Income Budget
- 3. Housing Asset TransferOpen 3. Housing Asset Transfer
- 4. Overview-Affordable HousingOpen 4. Overview-Affordable Housing
Updated 6.1.2023 8:33:29 PM UTC
City Council —
6.5.2023 10:00 AM PT Agenda
3 matters
Filters for matters- Agenda ReadyAction ItemNotice of Special Meeting - Signed
Attachments
- Signed NoticeOpen Signed Notice
Updated 6.2.2023 3:27:34 AM UTC
- Agenda ReadyAction ItemHEARING to adopt Resolutions and Ordinance to Annex Territory and Levy a Special Tax regarding City of Fresno Community Facilities District Number 9, Annexation Number 58 (Final Parcel Map Number 2007-41) (Northeast and Southeast corners of East Tulare Avenue and North Clovis Avenue) (Council District 5) 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax for Annexation No. 58 (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. 9, Annexation No. 58 (Subject to Mayor’s Veto)
Attachments
- 23-896 Location MapOpen 23-896 Location Map
- 23-896 Features MapOpen 23-896 Features Map
- 23-896 Resolution ANNEX-LEVYOpen 23-896 Resolution ANNEX-LEVY
- 23-896 Resolution CALLING ELECTIONOpen 23-896 Resolution CALLING ELECTION
- 23-896 Resolution DECLARING RESULTSOpen 23-896 Resolution DECLARING RESULTS
- 23-896 ORDINANCEOpen 23-896 ORDINANCE
- ID 23-896 (A) Supplement for Special MeetingOpen ID 23-896 (A) Supplement for Special Meeting
Updated 6.2.2023 6:39:45 PM UTC
- Agenda ReadyAction ItemRESOLUTION - In Support of California Governor Gavin Newsom’s $250 Million Recommendation to Fund Downtown Fresno Infrastructure Projects
Attachments
- Reso - Support of DT InfrastructureOpen Reso - Support of DT Infrastructure
Updated 6.2.2023 6:40:07 PM UTC
City Council —
6.7.2023 9:00 AM PT Agenda
25 matters
Filters for matters- Agenda ReadyAction ItemGeneral Fund Overview
Attachments
- ID 23-782 General Fund Overview Supplemental - PowerPointOpen ID 23-782 General Fund Overview Supplemental - PowerPoint
Updated 6.1.2023 10:30:39 PM UTC
- Agenda ReadyAction ItemGeneral Services Department
Attachments
- ID 23-783 General Services Department Supplemental - PowerPointOpen ID 23-783 General Services Department Supplemental - PowerPoint
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemInformation Services Department
Attachments
- ID 23-784 Information Services Department Supplemental - PowerPointOpen ID 23-784 Information Services Department Supplemental - PowerPoint
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemFinance Department
Attachments
- ID 23-785 Finance Department Supplemental - PowerPointOpen ID 23-785 Finance Department Supplemental - PowerPoint
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemBudget & Management Studies Department
Attachments
- ID 23-786 Budget and Management Studies Supplemental - PowerPointOpen ID 23-786 Budget and Management Studies Supplemental - PowerPoint
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemAirport Department
Attachments
- ID 23-787 Airport Department Supplemental - PowerPointOpen ID 23-787 Airport Department Supplemental - PowerPoint
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemDepartment of Transportation
Attachments
- ID 23-788 Department of Transportation Supplemental - PowerPointOpen ID 23-788 Department of Transportation Supplemental - PowerPoint
Updated 6.1.2023 10:30:41 PM UTC
- Agenda ReadyAction ItemPolice Department
Attachments
- ID 23-789 Police Department Supplemental - PowerPointOpen ID 23-789 Police Department Supplemental - PowerPoint
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemEconomic Development Department
Attachments
- ID 23-790 Economic Development Department Supplemental - PowerPointOpen ID 23-790 Economic Development Department Supplemental - PowerPoint
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemPlanning and Development Department
Attachments
- ID 23-791 Planning and Development Department Supplemental - PowerPointOpen ID 23-791 Planning and Development Department Supplemental - PowerPoint
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemPublic Works Department
Attachments
- ID 23-792 Public Works Department Supplemental - PowerPointOpen ID 23-792 Public Works Department Supplemental - PowerPoint
Updated 6.1.2023 10:30:59 PM UTC
- Agenda ReadyAction ItemFire Department
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemParks, After School, Recreation and Community Services (PARCS)
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemPersonnel Services Department
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemConvention Center / Stadium
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemDepartment of Public Utilities
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemOffice of the City Clerk / Copy Center
Attachments
- CLERKS FY24 PROPOSED BUDGETOpen CLERKS FY24 PROPOSED BUDGET
Updated 6.1.2023 10:31:16 PM UTC
- Agenda ReadyAction ItemCity Attorney’s Office
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemGeneral City Purpose
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemOffice of Mayor & City Manager
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemCity Council Offices
Updated 6.1.2023 10:30:27 PM UTC
- Agenda ReadyAction ItemVote on Council Motions
Updated 6.1.2023 10:32:04 PM UTC
- Agenda ReadyAction ItemVote on Budget
Updated 6.1.2023 10:32:22 PM UTC
- Agenda ReadyAction ItemReserve for Final Budget Vote
Updated 6.1.2023 10:32:47 PM UTC
- Agenda ReadyAction ItemReceive Annual Report and Approve FY 23/24 Program Income Budget for the City of Fresno in its capacity as Housing Successor to the Redevelopment Agency of the City of Fresno
Attachments
- 1. FHS Annual Report for the Fiscal Year 21-22Open 1. FHS Annual Report for the Fiscal Year 21-22
- 2. FHS FY 23-24 Program Income BudgetOpen 2. FHS FY 23-24 Program Income Budget
- 3. Housing Asset TransferOpen 3. Housing Asset Transfer
- 4. Overview-Affordable HousingOpen 4. Overview-Affordable Housing
Updated 6.1.2023 10:31:56 PM UTC
City Council —
6.6.2023 9:00 AM PT Agenda
25 matters
Filters for matters- Agenda ReadyAction ItemGeneral Fund Overview
Attachments
- ID 23-782 General Fund Overview Supplemental - PowerPointOpen ID 23-782 General Fund Overview Supplemental - PowerPoint
Updated 6.1.2023 9:11:56 PM UTC
- Agenda ReadyAction ItemGeneral Services Department
Attachments
- ID 23-783 General Services Department Supplemental - PowerPointOpen ID 23-783 General Services Department Supplemental - PowerPoint
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemInformation Services Department
Attachments
- ID 23-784 Information Services Department Supplemental - PowerPointOpen ID 23-784 Information Services Department Supplemental - PowerPoint
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemFinance Department
Attachments
- ID 23-785 Finance Department Supplemental - PowerPointOpen ID 23-785 Finance Department Supplemental - PowerPoint
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemBudget & Management Studies Department
Attachments
- ID 23-786 Budget and Management Studies Supplemental - PowerPointOpen ID 23-786 Budget and Management Studies Supplemental - PowerPoint
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemAirport Department
Attachments
- ID 23-787 Airport Department Supplemental - PowerPointOpen ID 23-787 Airport Department Supplemental - PowerPoint
Updated 6.1.2023 9:11:58 PM UTC
- Agenda ReadyAction ItemDepartment of Transportation
Attachments
- ID 23-788 Department of Transportation Supplemental - PowerPointOpen ID 23-788 Department of Transportation Supplemental - PowerPoint
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemPolice Department
Attachments
- ID 23-789 Police Department Supplemental - PowerPointOpen ID 23-789 Police Department Supplemental - PowerPoint
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemEconomic Development Department
Attachments
- ID 23-790 Economic Development Department Supplemental - PowerPointOpen ID 23-790 Economic Development Department Supplemental - PowerPoint
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemPlanning and Development Department
Attachments
- ID 23-791 Planning and Development Department Supplemental - PowerPointOpen ID 23-791 Planning and Development Department Supplemental - PowerPoint
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemPublic Works Department
Attachments
- ID 23-792 Public Works Department Supplemental - PowerPointOpen ID 23-792 Public Works Department Supplemental - PowerPoint
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemFire Department
Updated 6.1.2023 9:12:13 PM UTC
- Agenda ReadyAction ItemParks, After School, Recreation and Community Services (PARCS)
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemPersonnel Services Department
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemConvention Center / Stadium
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemDepartment of Public Utilities
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemOffice of the City Clerk / Copy Center
Attachments
- CLERKS FY24 PROPOSED BUDGETOpen CLERKS FY24 PROPOSED BUDGET
Updated 6.1.2023 9:12:30 PM UTC
- Agenda ReadyAction ItemCity Attorney’s Office
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemGeneral City Purpose
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemOffice of Mayor & City Manager
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemCity Council Offices
Updated 6.1.2023 9:11:41 PM UTC
- Agenda ReadyAction ItemVote on Council Motions
Updated 6.1.2023 9:13:06 PM UTC
- Agenda ReadyAction ItemVote on Budget
Updated 6.1.2023 9:13:42 PM UTC
- Agenda ReadyAction ItemReserve for Final Budget Vote
Updated 6.1.2023 9:14:01 PM UTC
- Agenda ReadyAction ItemReceive Annual Report and Approve FY 23/24 Program Income Budget for the City of Fresno in its capacity as Housing Successor to the Redevelopment Agency of the City of Fresno
Attachments
- 1. FHS Annual Report for the Fiscal Year 21-22Open 1. FHS Annual Report for the Fiscal Year 21-22
- 2. FHS FY 23-24 Program Income BudgetOpen 2. FHS FY 23-24 Program Income Budget
- 3. Housing Asset TransferOpen 3. Housing Asset Transfer
- 4. Overview-Affordable HousingOpen 4. Overview-Affordable Housing
Updated 6.1.2023 9:13:23 PM UTC
Women's Commission —
6.1.2023 12:00 PM PT Agenda
0 matters
Filters for mattersParks, Recreation, And Arts Commission —
5.30.2023 5:30 PM PT Agenda Video
4 matters
Filters for matters- Agenda ReadyAction ItemHearing - Presenting the Mayor’s Parks, After School, Recreation and Community Services Department Budget for Fiscal Year 2024, with Public Comment (PARCS).
Attachments
- Hearing - Presenting the Mayor’s Parks, After School, Recreation and Community Services Department Budget for Fiscal Year 2024Open Hearing - Presenting the Mayor’s Parks, After School, Recreation and Community Services Department Budget for Fiscal Year 2024
Updated 5.26.2023 11:22:11 PM UTC
- Agenda ReadyAction ItemHearing - Receive public comment on the Cultural Arts Plan Public Review Draft.
Updated 5.26.2023 8:30:06 PM UTC
- Agenda ReadyAction ItemHearing - Receive public input on allocations related to Measure P, updates to the Parks Master Plan and Cultural Arts Plan, and annual PARCS Department Budget and Capital Improvement Plans.
Attachments
- Public CommentOpen Public Comment
Updated 5.26.2023 8:30:06 PM UTC
- Agenda ReadyAction ItemApproval of Minutes for May 15, 2023, Regular Meeting.
Attachments
- Draft Minutes of May 15, 2023Open Draft Minutes of May 15, 2023
Updated 5.26.2023 8:30:06 PM UTC
Planning Commission —
5.31.2023 6:00 PM PT Agenda Video
2 matters
Filters for matters- Agenda ReadyAction ItemPublic hearing to consider the adoption of the Central Southeast Area Specific Plan and related Environmental Assessment, State Clearinghouse (SCH No. 2023020138). The following applications have been filed by the Fresno City Council and pertain to approximately 2,000 acres in the Established Neighborhoods South of Shaw Area of the Fresno General Plan: 1. RECOMMEND ADOPTION (to the City Council), of a finding set forth in Environmental Assessment No. P22-00400 dated February 1, 2023, of a Mitigated Negative Declaration pursuant to CEQA Guidelines Section 15168(d) (see Exhibit I). 2. RECOMMEND APPROVAL (to the City Council) of Plan Amendment Application P22-00400 which proposes to: a. Repeal the Roosevelt Community Plan, pertaining to approximately 15,721 acres, and the Butler/Willow Specific Plan, pertaining to approximately 563 acres (see Exhibit B). b. Adopt the Central Southeast Area Specific Plan and accompanying Planned Land Use Map (see Exhibits A, C and G). c. Amend the Planned Land Use Map (Figure LU-1) of the Fresno General Plan to incorporate the land use changes proposed in the Central Southeast Area Specific Plan (see Exhibit D). d. Rezone approximately 136 acres of property within the Central Southeast Area Specific Plan area to be consistent with the planned land uses proposed in the Plan (see Exhibit E).
On motion of Commissioner Bray, seconded by Commissioner Criner , that the above Action Item be RECOMMENDED FOR APPROVAL. The motion carried by the following vote:
Attachments
- Exhibit B - Maps of Roosevelt Community Plan Area & Butler/Willow Specific Plan AreaOpen Exhibit B - Maps of Roosevelt Community Plan Area & Butler/Willow Specific Plan Area
- Exhibit C - Proposed Planned Land Use MapOpen Exhibit C - Proposed Planned Land Use Map
- Exhibit D - Proposed Changes to General Plan Planned Land Use MapOpen Exhibit D - Proposed Changes to General Plan Planned Land Use Map
- Exhibit E - Proposed Changes to the Zoning MapOpen Exhibit E - Proposed Changes to the Zoning Map
- Exhibit L - Fresno Bee NoticeOpen Exhibit L - Fresno Bee Notice
- Exhibit I - Environmental Assessment Comment LettersOpen Exhibit I - Environmental Assessment Comment Letters
- Exhibit K - Housing Element FindingsOpen Exhibit K - Housing Element Findings
- Exhibit G - Central Southeast Area Specific Plan Redline DraftOpen Exhibit G - Central Southeast Area Specific Plan Redline Draft
- Exhibit J - Fresno Municipal Code FindingsOpen Exhibit J - Fresno Municipal Code Findings
- Exhibit A - Vicinity Map & Plan BoundariesOpen Exhibit A - Vicinity Map & Plan Boundaries
- Exhibit H - Comment Summary Matrix & Comment LettersOpen Exhibit H - Comment Summary Matrix & Comment Letters
- Exhibit F - Central Southeast Area Specific Plan Public Review DraftOpen Exhibit F - Central Southeast Area Specific Plan Public Review Draft
- Exhibit M - PresentationOpen Exhibit M - Presentation
Updated 6.2.2023 10:00:18 PM UTC
- Agenda ReadyAction ItemNotice of Special Meeting - Signed
On motion of Commissioner Bray, seconded by Commissioner Criner , that the AGENDA be APPROVED. The motion carried by the following vote:
Attachments
- Special Meeting Notice- SignedOpen Special Meeting Notice- Signed
Updated 6.2.2023 9:44:42 PM UTC
Civil Service Board —
5.31.2023 9:00 AM PT Agenda
4 matters
Filters for matters- DraftAction ItemMay 2, 2023
Updated 5.31.2023 6:02:35 PM UTC
- DraftAction ItemClosed Session- Government Code Section 54957 Continued Public Employee Discipline/Dismissal/Release - Review of Findings [Pursuant to Fresno Municipal Code Section 3-283]
Updated 5.31.2023 6:02:35 PM UTC
- DraftAction ItemClosed Session- Government Code Section 54957 Continued Public Employee Discipline/Dismissal/Release - Review of Findings [Pursuant to Fresno Municipal Code Section 3-283]
Updated 5.31.2023 6:02:35 PM UTC
- DraftAction ItemClosed session - Government Code Section 54957 Public Employee Discipline/Dismissal/Release [Pursuant to Fresno Municipal Code Section 3-284]
Updated 5.31.2023 6:02:35 PM UTC
Disability Advisory Commission - Housing —
5.26.2023 1:30 PM PT Agenda
2 matters
Filters for matters- Agenda ReadyMinutesApproval of the DAC Housing Subcommittee minutes from March 24, 2023
Attachments
- 3-24-2023 DAC Housing Meeting MinutesOpen 3-24-2023 DAC Housing Meeting Minutes
Updated 5.31.2023 9:00:25 PM UTC
- FiledDiscussion ItemPresentation by Brandon Sisk from Planning and Development on Home Investment Partnerships (HOME) funds
Updated 5.30.2023 5:35:09 PM UTC
City Council —
5.25.2023 9:00 AM PT Agenda Video
2 matters
Filters for matters- PassedAction ItemNotice of Special Meeting - Signed
On motion of Councilmember Arias, seconded by Councilmember Chavez, that the above Action Item be APPROVED. The motion carried by the following vote:
Attachments
- Special Meeting NoticeOpen Special Meeting Notice
Updated 6.1.2023 5:45:04 PM UTC
- PassedAction ItemRESOLUTION - Finding Good Cause and Clear and Convincing Benefit to the Public Pursuant to Fresno Municipal Code Section 4-204 Relating to the Development of Property for an Affordable Housing Development APN 426-253-19 (4323-4333 N. Blackstone Avenue)
On motion of Council President Maxwell, seconded by Vice President Perea, that the above Action Item be ADOPTED. The motion carried by the following vote:
Attachments
- ID 23-888 (A) Special Meeting Supplemental - ResolutionOpen ID 23-888 (A) Special Meeting Supplemental - Resolution
Updated 6.1.2023 5:49:08 PM UTC
City Council —
5.25.2023 9:00 AM PT Agenda Video
65 matters
Filters for matters- Agenda ReadyAction ItemFresno Animal Center’s “Pet of the Month” presented by Fresno Humane Animal Services
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyClosed Session ItemCONFERENCE 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
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyClosed Session ItemCONFERENCE 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.
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyClosed Session ItemCONFERENCE 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
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyAction ItemProclamation for “CASA Awareness Day”
Attachments
- CASA Awareness Day 2023Open CASA Awareness Day 2023
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyAction ItemProclamation for “Kim Shehadey Day”
Attachments
- Woman of the Year Kim Shehadey ProcOpen Woman of the Year Kim Shehadey Proc
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyAction ItemProclamation for “Older Americans Month”
Attachments
- 2023-05-25 VCRC Older Americans MonthOpen 2023-05-25 VCRC Older Americans Month
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemAward 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).
APPROVED ON CONSENT CALENDAR
Attachments
- Attachment 2 - Vicinity Map.pdfOpen Attachment 2 - Vicinity Map.pdf
- Attachment 1 - Consultant Services Agreement.pdfOpen Attachment 1 - Consultant Services Agreement.pdf
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction Item***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)
On motion of Councilmember Arias, seconded by Councilmember Bredefeld, that the above Action Item be APPROVED. The motion carried by the following vote:
Attachments
- Annual Appropriation Resolution No. 2022-154Open Annual Appropriation Resolution No. 2022-154
Updated 5.31.2023 10:48:20 PM UTC
- PassedAction ItemApprove 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)
APPROVED ON CONSENT CALENDAR
Attachments
- 23-730 Vicinity MapOpen 23-730 Vicinity Map
- 23-730 Location MapOpen 23-730 Location Map
- 23-730 Consultant AgreementOpen 23-730 Consultant Agreement
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemActions 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)
APPROVED ON CONSENT CALENDAR
Attachments
- 23-733 Bid EvaluationOpen 23-733 Bid Evaluation
- 23-733 Fiscal Impact StatementOpen 23-733 Fiscal Impact Statement
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemActions 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)
APPROVED ON CONSENT CALENDAR
Attachments
- 23-737 Site MapOpen 23-737 Site Map
- 23-737 Amendment No 15Open 23-737 Amendment No 15
- 2023 ERM Uniquely Qualified Memo.pdfOpen 2023 ERM Uniquely Qualified Memo.pdf
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemAward 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).
APPROVED ON CONSENT CALENDAR
Attachments
- Attachment 1 - Consultant Services Agreement.pdfOpen Attachment 1 - Consultant Services Agreement.pdf
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemApprove 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)
APPROVED ON CONSENT CALENDAR
Attachments
- Attachment 1 - Consultant Services Agreement.pdfOpen Attachment 1 - Consultant Services Agreement.pdf
- Attachment 2 - Project Vicinity Map.pdfOpen Attachment 2 - Project Vicinity Map.pdf
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemApprove a 3-year agreement with the County of Fresno to receive County Aid Dispatch services for $3,086,756.
APPROVED ON CONSENT CALENDAR
Attachments
- 23-742 County Dispatch AgreementOpen 23-742 County Dispatch Agreement
Updated 5.30.2023 10:55:21 PM UTC
- ContinuedAction ItemActions 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.
On motion of Council President Maxwell, seconded by Councilmember Arias, that the above Action Item be CONTINUED. The motion carried by the following vote:
Attachments
- Service ContractOpen Service Contract
- Carahsoft QuoteOpen Carahsoft Quote
- Cost ProposalOpen Cost Proposal
- Committee Evaluation ReportOpen Committee Evaluation Report
- 3-A 23-746 Fresno 311 City Council PresentationOpen 3-A 23-746 Fresno 311 City Council Presentation
Updated 6.1.2023 4:08:34 PM UTC
- PassedAction ItemApprove agreement with the California Office of Emergency Services (Cal OES) for temporary assignment of a Type I Fire Engine.
APPROVED ON CONSENT CALENDAR
Attachments
- 23-747 State of California Agreement for Temporary Assignment of Vehicular EquipmentOpen 23-747 State of California Agreement for Temporary Assignment of Vehicular Equipment
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemAdoption 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
APPROVED ON CONSENT CALENDAR
Attachments
- Designation of Applicant’s Agent Resolution for Non-State AgenciesOpen Designation of Applicant’s Agent Resolution for Non-State Agencies
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyAction ItemActions pertaining to the Downtown Fresno Neighborhood Beautification and Cleanup Project (Council Districts 1, 3, & 7): 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.
TABLED
Attachments
- 23-756 Vicinity MapOpen 23-756 Vicinity Map
- 23-756 Agreement Between City of Fresno and Fresno Arts Council, Inc.Open 23-756 Agreement Between City of Fresno and Fresno Arts Council, Inc.
- 23-756 Uniquely Qualified MemoOpen 23-756 Uniquely Qualified Memo
Updated 5.31.2023 5:43:41 PM UTC
- PassedAction ItemActions pertaining to the Caltrans Art Project at San Pablo Park at State Route 180 and Belmont Avenue (Council District 3): 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
On motion of Councilmember Bredefeld, seconded by Councilmember Karbassi, that the above Action Item be APPROVED. The motion carried by the following vote:
Attachments
- 23-757 42nd Amendment to AAR No. 2022-154Open 23-757 42nd Amendment to AAR No. 2022-154
- 23-757 Agreement 1 (Fresno - Caltrans)Open 23-757 Agreement 1 (Fresno - Caltrans)
- 23-757 Agreement 2 (Fresno - FAC)Open 23-757 Agreement 2 (Fresno - FAC)
- 23-757 Uniquely Qualified MemoOpen 23-757 Uniquely Qualified Memo
- 23-757 Vicinity MapOpen 23-757 Vicinity Map
Updated 6.1.2023 5:32:11 PM UTC
- PassedAction ItemAward 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).
APPROVED ON CONSENT CALENDAR
Attachments
- Attachment 2 - Vicinity Map.pdfOpen Attachment 2 - Vicinity Map.pdf
- Attachment 1 - Consultant Services Agreement.pdfOpen Attachment 1 - Consultant Services Agreement.pdf
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemRESOLUTION - 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
APPROVED ON CONSENT CALENDAR
Attachments
- 23-763 Active Transportation Advisory Committee Charter - November 2021Open 23-763 Active Transportation Advisory Committee Charter - November 2021
- 23-763 ResolutionOpen 23-763 Resolution
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemActions 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.
APPROVED ON CONSENT CALENDAR
Attachments
- 23-766 Contract Change Order 04.pdfOpen 23-766 Contract Change Order 04.pdf
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyAction ItemProclamation for “Celebrating National Public Works Week”
Attachments
- 05-25-23 Proclamation - National Public Works WeekOpen 05-25-23 Proclamation - National Public Works Week
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemActions 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
APPROVED ON CONSENT CALENDAR
Attachments
- 23-768 Environmental AssessmentOpen 23-768 Environmental Assessment
- 23-768 Fiscal Impact StatementOpen 23-768 Fiscal Impact Statement
- 23-768 Standardized ContractOpen 23-768 Standardized Contract
- 23-768 Vicinity MapOpen 23-768 Vicinity Map
- 23-768 Bid EvaluationOpen 23-768 Bid Evaluation
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction Item***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)
APPROVED ON CONSENT CALENDAR
Attachments
- Attachment 1 - Resolution of Intention.pdfOpen Attachment 1 - Resolution of Intention.pdf
- Attachment 3 - City of Fresno NERO Application Cover Letter.pdfOpen Attachment 3 - City of Fresno NERO Application Cover Letter.pdf
- Attachment 2 - Non-Exclusive Franchise Agreement - Valley Dumpster Service LLC.pdfOpen Attachment 2 - Non-Exclusive Franchise Agreement - Valley Dumpster Service LLC.pdf
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemAward a consultant services agreement to Akel Engineering Group, Inc. in the amount of $708,000 to prepare the Sanitary Sewer Master Plan (Citywide).
APPROVED ON CONSENT CALENDAR
Attachments
- Attachment 1 - Consultant Services Agreement.pdfOpen Attachment 1 - Consultant Services Agreement.pdf
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemActions 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
APPROVED ON CONSENT CALENDAR
Attachments
- 23-771 Resolution Initiating ProceedingsOpen 23-771 Resolution Initiating Proceedings
- 23-771 Engineers Report FY23_24Open 23-771 Engineers Report FY23_24
- 23-771 Resolution of Intention with ExhibitsOpen 23-771 Resolution of Intention with Exhibits
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemAward 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).
APPROVED ON CONSENT CALENDAR
Attachments
- Attachment 2 - Vicinity Map.pdfOpen Attachment 2 - Vicinity Map.pdf
- Attachment 1 - Consultant Services Agreement.pdfOpen Attachment 1 - Consultant Services Agreement.pdf
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemActions 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)
On motion of Councilmember Chavez, seconded by Councilmember Arias, that the above Action Item be APPROVED. The motion carried by the following vote:
Attachments
- Attachment 1 - CEQA Resolution v02.pdfOpen Attachment 1 - CEQA Resolution v02.pdf
- Attachment 2 - Ordinance v02.pdfOpen Attachment 2 - Ordinance v02.pdf
- Attachment 3 - MFS Resolution v02.pdfOpen Attachment 3 - MFS Resolution v02.pdf
Updated 6.1.2023 5:31:58 PM UTC
- PassedAction ItemApprove 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)
APPROVED ON CONSENT CALENDAR
Attachments
- 23-774 Contract Change Order No. 02Open 23-774 Contract Change Order No. 02
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemApprove 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
On motion of Councilmember Arias, seconded by Vice President Perea, that the above Action Item be APPROVED. The motion carried by the following vote:
Attachments
- Board ResolutionsOpen Board Resolutions
- Proof of PublicationOpen Proof of Publication
- RFPOpen RFP
- Samsara ContractOpen Samsara Contract
- Comment and ReviewOpen Comment and Review
- Proposal EvaluationOpen Proposal Evaluation
- Proposal of Opening RecordOpen Proposal of Opening Record
Updated 5.31.2023 8:57:36 PM UTC
- PassedAction ItemHEARING 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)
On motion of Vice President Perea, seconded by Councilmember Karbassi, that the above Action Item be ADOPTED. The motion carried by the following vote:
Attachments
- 23-764 Location MapOpen 23-764 Location Map
- 23-764 Feature MapOpen 23-764 Feature Map
- 23-764 Resolution Annex-LevyOpen 23-764 Resolution Annex-Levy
- 23-764 Resolution Calling ElectionOpen 23-764 Resolution Calling Election
- 23-764 Resolution Declaring ResultsOpen 23-764 Resolution Declaring Results
- 23-764 OrdinanceOpen 23-764 Ordinance
Updated 5.31.2023 5:54:21 PM UTC
- Agenda ReadyAction ItemProclamation for “Community Action Month”
Attachments
- 2023-05-25 Fresno EOC Community Action MonthOpen 2023-05-25 Fresno EOC Community Action Month
Updated 5.31.2023 5:42:43 PM UTC
- PassedAction ItemHEARING 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)
On motion of Councilmember Bredefeld, seconded by Vice President Perea, that the above Action Item be ADOPTED. The motion carried by the following vote:
Attachments
- 23-731 Location MapOpen 23-731 Location Map
- 23-731 Feature MapOpen 23-731 Feature Map
- 23-731 Resolution Annex-LevyOpen 23-731 Resolution Annex-Levy
- 23-731 Resolution Calling ElectionOpen 23-731 Resolution Calling Election
- 23-731 Resolution Declaring ResultsOpen 23-731 Resolution Declaring Results
- 23-731 OrdinanceOpen 23-731 Ordinance
Updated 6.1.2023 5:35:40 PM UTC
- PassedAction ItemActions 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.
APPROVED ON CONSENT CALENDAR
Attachments
- Attachment 1 - CEQA Environmental Assessment.pdfOpen Attachment 1 - CEQA Environmental Assessment.pdf
- Attachment 2 - Bid Evaluation and Fiscal Impact Statement.pdfOpen Attachment 2 - Bid Evaluation and Fiscal Impact Statement.pdf
- Attachment 3 - Sample Contract.pdfOpen Attachment 3 - Sample Contract.pdf
- Attachment 4 - Vicinity Map.pdfOpen Attachment 4 - Vicinity Map.pdf
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemActions 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
APPROVED ON CONSENT CALENDAR
Attachments
- Uniquely Qualified MemorandumOpen Uniquely Qualified Memorandum
- 5-Year QuoteOpen 5-Year Quote
- Accela Subscription AgreementOpen Accela Subscription Agreement
- SaaS Migration Services Statement of WorkOpen SaaS Migration Services Statement of Work
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemApproval of Minutes for May 11, 2023, Regular Meeting and May 18, 2023, Special Meeting.
APPROVED ON CONSENT CALENDAR
Attachments
- 1-A 23-781 Supplement Packet - Draft Minutes May 11 and 18 2023Open 1-A 23-781 Supplement Packet - Draft Minutes May 11 and 18 2023
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyAction ItemApprove 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)
TABLED
Attachments
- 23-815 Agreement for consultant services - Baker Tilly US, LLPOpen 23-815 Agreement for consultant services - Baker Tilly US, LLP
Updated 5.31.2023 5:43:16 PM UTC
- PassedAction Item***RESOLUTION - Conduct a Traffic Assessment to Include Options for Improved Safety (Subject to Mayor’s Veto)
APPROVED ON CONSENT CALENDAR
Attachments
- Red Light Study Resolution_ 5_4_23 - 05.05.23 Updated 05.19.2023Open Red Light Study Resolution_ 5_4_23 - 05.05.23 Updated 05.19.2023
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemApprove 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.
On motion of Councilmember Arias, seconded by Councilmember Karbassi, that the above Action Item be APPROVED. The motion carried by the following vote:
Updated 5.31.2023 10:51:04 PM UTC
- Adopted as AmendedAction ItemApprove 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.
On motion of Council President Maxwell, seconded by Councilmember Karbassi, that the above Action Item be APPROVED AS AMENDED. The motion carried by the following vote:
Attachments
- Kucharski Appointment PackageOpen Kucharski Appointment Package
- Soto Appointment PackageOpen Soto Appointment Package
- Dohlin Reappointment PackageOpen Dohlin Reappointment Package
- Barraza Reappointment PackageOpen Barraza Reappointment Package
- McCulligh Appointment PackageOpen McCulligh Appointment Package
- Moreno Reappointment PackageOpen Moreno Reappointment Package
Updated 5.31.2023 6:59:56 PM UTC
- Agenda ReadyAction ItemWORKSHOP - Advanced Clean Fleets Regulation
Attachments
- 3-B 23-808 Supplement Packet - Workshop PresenationOpen 3-B 23-808 Supplement Packet - Workshop Presenation
Updated 6.1.2023 4:24:10 PM UTC
- PassedAction ItemHEARING 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)
On motion of Vice President Perea, seconded by Councilmember Arias, that the above Action Item be ADOPTED. The motion carried by the following vote:
Attachments
- 23-809 Resolution Annex-LevyOpen 23-809 Resolution Annex-Levy
- 23-809 Location MapOpen 23-809 Location Map
- 23-809 Resolution Calling ElectionOpen 23-809 Resolution Calling Election
- 23-809 Resolution Declaring ResultsOpen 23-809 Resolution Declaring Results
- 23-809 OrdinanceOpen 23-809 Ordinance
Updated 6.1.2023 5:36:00 PM UTC
- PassedAction Item***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)
APPROVED ON CONSENT CALENDAR
Attachments
- Narrative - Fourteenth Amendment to FY23 Salary Resolution No. 2022-152 - FinalOpen Narrative - Fourteenth Amendment to FY23 Salary Resolution No. 2022-152 - Final
- Narrative - Fourteenth Amendment to FY23 Salary Resolution No. 2022-152 - RedlineOpen Narrative - Fourteenth Amendment to FY23 Salary Resolution No. 2022-152 - Redline
- Salary Tables - Fourteenth Amendment to FY23 Salary Resolution No. 2022-152 - FinalOpen Salary Tables - Fourteenth Amendment to FY23 Salary Resolution No. 2022-152 - Final
- Salary Tables - Fourteenth Amendment to FY23 Salary Resolution No. 2022-152 - RedlineOpen Salary Tables - Fourteenth Amendment to FY23 Salary Resolution No. 2022-152 - Redline
- Resolution - Fourteenth Amendment to FY23 Salary Resolution No. 2022-152Open Resolution - Fourteenth Amendment to FY23 Salary Resolution No. 2022-152
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyAction ItemActions 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
TABLED
Updated 5.31.2023 5:43:09 PM UTC
- PassedAction Item***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)
APPROVED ON CONSENT CALENDAR
Attachments
- 23-812 38th Amendment to AAR No. 2022-154Open 23-812 38th Amendment to AAR No. 2022-154
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemActions 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)
APPROVED ON CONSENT CALENDAR
Attachments
- 23-813 Amadeus Uniquely Qualified Memo.pdfOpen 23-813 Amadeus Uniquely Qualified Memo.pdf
- 23-813 Amadeus Support Agreement.pdfOpen 23-813 Amadeus Support Agreement.pdf
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyAction ItemProgress of Code Enforcement, including ASET Quarterly report.
Attachments
- ASET Status Report 05-12-23.pdfOpen ASET Status Report 05-12-23.pdf
- Code Enforcement Report 05.25.23.pdfOpen Code Enforcement Report 05.25.23.pdf
- Updated Code Enforcement Report 05.25.23Open Updated Code Enforcement Report 05.25.23
Updated 6.1.2023 4:28:56 PM UTC
- Agenda ReadyAction ItemAppearance by Virginia Torres to discuss American Ambulance. (District 7 Resident)
Attachments
- Request to Speak Before the Fresno City CouncilOpen Request to Speak Before the Fresno City Council
- Public Comment Rec'd 5/19/2023Open Public Comment Rec'd 5/19/2023
Updated 5.31.2023 5:58:14 PM UTC
- Agenda ReadyAction ItemAppearance by Joe Morales to discuss American Ambulance. (District 7 Resident)
Attachments
- Request to Speak Before the Fresno City CouncilOpen Request to Speak Before the Fresno City Council
Updated 5.31.2023 5:57:43 PM UTC
- Agenda ReadyAction ItemAppearance by Josie Morales to discuss American Ambulance. (District 7 Resident)
Attachments
- Request to Speak Before the Fresno City CouncilOpen Request to Speak Before the Fresno City Council
Updated 5.31.2023 5:57:48 PM UTC
- PassedAction ItemActions 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
APPROVED ON CONSENT CALENDAR
Attachments
- 23-823 CEQA Environmental AssessmentOpen 23-823 CEQA Environmental Assessment
- 23-823 Vicinity MapOpen 23-823 Vicinity Map
- 23-823 Bid EvaluationOpen 23-823 Bid Evaluation
- 23-823 Fiscal Impact StatementOpen 23-823 Fiscal Impact Statement
- 23-823 Standardized ContractOpen 23-823 Standardized Contract
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemApprove 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).
APPROVED ON CONSENT CALENDAR
Attachments
- Attachment 1-Quinn Power Systems Quotation.pdfOpen Attachment 1-Quinn Power Systems Quotation.pdf
- Attachment 2-Cooperative Purchase Agreement.pdfOpen Attachment 2-Cooperative Purchase Agreement.pdf
- Attachment 3- Proof of Publication.pdfOpen Attachment 3- Proof of Publication.pdf
- Attachment 4- Sourcewell Proposal Opening Record.pdfOpen Attachment 4- Sourcewell Proposal Opening Record.pdf
- Attachment 5- Sourcewell Proposal Evaluation.pdfOpen Attachment 5- Sourcewell Proposal Evaluation.pdf
- Attachment 6- Sourcewell Comment and Review.pdfOpen Attachment 6- Sourcewell Comment and Review.pdf
- Attachment 7- Minnesota Board Resolution.pdfOpen Attachment 7- Minnesota Board Resolution.pdf
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemBill - (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.
On motion of Councilmember Arias, seconded by Councilmember Bredefeld, that the above Action Item be APPROVED. The motion carried by the following vote:
Attachments
- Ordinance - Chapter 10 - Sec 21 - Public Welfare 05.15.23 FINAL - 05.15.23 UPDATED CLEAN 3.0Open Ordinance - Chapter 10 - Sec 21 - Public Welfare 05.15.23 FINAL - 05.15.23 UPDATED CLEAN 3.0
Updated 6.1.2023 5:34:45 PM UTC
- Agenda ReadyAction ItemCONFERENCE 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)
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemActions 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.
APPROVED ON CONSENT CALENDAR
Attachments
- 23-843-Consultant Agreement Price Paige LLPOpen 23-843-Consultant Agreement Price Paige LLP
- 23-843-Consultant Agreement Macias Gini O'Connell LLPOpen 23-843-Consultant Agreement Macias Gini O'Connell LLP
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyClosed Session ItemCONFERENCE 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
Updated 5.30.2023 10:55:21 PM UTC
- Agenda ReadyClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Government Code Section 54956.9, subdivision (d)(4): 1 potential case
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemApprove the reappointment of Kacey Auston to the Fresno Metropolitan Flood Control District Board, for a term ending August 3, 2026.
APPROVED ON CONSENT CALENDAR
Attachments
- Kacey Auston ApplicationOpen Kacey Auston Application
- NOTIFICATION OF RE-APPOINTMENT TO BOARD OR COMMISSION Kacey Auston Flood Control District 5-2023Open NOTIFICATION OF RE-APPOINTMENT TO BOARD OR COMMISSION Kacey Auston Flood Control District 5-2023
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction Item***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).
APPROVED ON CONSENT CALENDAR
Attachments
- Resolution 829 835 FultonOpen Resolution 829 835 Fulton
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction Item***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)
APPROVED ON CONSENT CALENDAR
Attachments
- Reso Re Contracting with Fresno Arts Council 5_19_23Open Reso Re Contracting with Fresno Arts Council 5_19_23
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemActions 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)
APPROVED ON CONSENT CALENDAR
Attachments
- Air Service Development Consultant Services RFP - Bid File 12301856Open Air Service Development Consultant Services RFP - Bid File 12301856
- ASD Proposal Scoring and RankingOpen ASD Proposal Scoring and Ranking
- Campbell-Hill_Aviation_Group_Agreement_Open Campbell-Hill_Aviation_Group_Agreement_
Updated 5.30.2023 10:55:21 PM UTC
- PassedAction ItemApprove 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)
APPROVED ON CONSENT CALENDAR
Updated 6.2.2023 6:08:15 PM UTC
- Agenda ReadyAction ItemPublic comment received for May 25, 2023, Regular Meeting
Attachments
- Public Comment for May 25, 2023Open Public Comment for May 25, 2023
Updated 6.2.2023 6:08:36 PM UTC
📝 12 new matters since 7 days ago
12 matters
Filters for matters- Agenda ReadyAction ItemHEARING - To Adopt the Fiscal Year 2024 Parks, After School, Recreation and Community Services (PARCS) Department and Public Works Department Measure P Budget Recommendations for City Council’s Consideration. (PARCS & Public Works)
Updated 6.2.2023 10:49:21 PM UTC
- Agenda ReadyAction ItemHEARING - To Adopt the Fiscal Year 2024 Public Works Department Measure P Budget Recommendations for City Council’s Consideration. (Public Works)
Attachments
- FY 2024 Department Budget Presentation template ver to 20 Public Works PRAC VersionOpen FY 2024 Department Budget Presentation template ver to 20 Public Works PRAC Version
Updated 6.2.2023 10:23:44 PM UTC
- Agenda ReadyAction ItemRESOLUTION - In Support of California Governor Gavin Newsom’s $250 Million Recommendation to Fund Downtown Fresno Infrastructure Projects
Attachments
- Reso - Support of DT InfrastructureOpen Reso - Support of DT Infrastructure
Updated 6.2.2023 6:48:37 PM UTC
- Agenda ReadyAction ItemNotice of Special Meeting - Signed
Attachments
- Signed NoticeOpen Signed Notice
Updated 6.2.2023 6:47:34 PM UTC
- Agenda ReadyAction ItemProclamation for “Hugo Morales Day”
Updated 6.2.2023 6:28:15 PM UTC
- Agenda ReadyAction ItemPublic comment received for May 25, 2023, Regular Meeting
Attachments
- Public Comment for May 25, 2023Open Public Comment for May 25, 2023
Updated 6.2.2023 6:08:36 PM UTC
- Agenda ReadyAction ItemResolution - Naming the Fresno Police Department Regional Training Center the “Jerry P. Dyer Regional Police Training Center”
Attachments
- Reso - Naming Jerry P. Dyer Police Training Center Final 6-2-23Open Reso - Naming Jerry P. Dyer Police Training Center Final 6-2-23
Updated 6.2.2023 5:52:26 PM UTC
- Agenda ReadyAction Item***RESOLUTION - Granting Authority to the City Manager or Designee to Terminate the Agreement with BW Industries, Inc., Funded by the American Rescue Plan Act (ARPA) to Aid in the Covid-19 Recovery Effort (Subject to Mayor’s Veto)
Attachments
- RESOLUTION - Terminate ARPA Bitwise Grant Agreement 6_2_23Open RESOLUTION - Terminate ARPA Bitwise Grant Agreement 6_2_23
Updated 6.2.2023 5:10:58 PM UTC
- Agenda ReadyAction ItemApprove the appointment of Olivia Adams to the City of Fresno Women’s Commission for a term ending June 8, 2025.
Attachments
- WC Appointment SheetOpen WC Appointment Sheet
- Olivia Adams' application-Women's Commission (1)Open Olivia Adams' application-Women's Commission (1)
Updated 6.2.2023 1:29:27 PM UTC
- Agenda ReadyAction ItemApprove the appointment of Elizabeth McBee to the District 2 Project Review Committee to serve a term which is at the pleasure of the Councilmember
Attachments
- Elizabeth McBee D2 CommitteeOpen Elizabeth McBee D2 Committee
Updated 6.2.2023 1:29:25 PM UTC
- Agenda ReadyAction ItemCONFERENCE 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)
Updated 6.2.2023 1:29:25 PM UTC
- Agenda ReadyAction ItemBill (for introduction) - Amending Sections 3-610, 3-616, 7-1510, 9-234 and 9-915 of the Fresno Municipal Code, relating to human rights, including protections against discrimination based on an individual’s caste and indigeneity.
Attachments
- Ordinance Adding Caste and IndigeneityOpen Ordinance Adding Caste and Indigeneity
Updated 5.31.2023 6:14:06 PM UTC