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ID 25-1708 HEARING to declare the results of majority protest proceedings and approve the Resolution for the renewal of the Fresno-Clovis Tourism Business Improvement District. 1. ***RESOLUTION - Declaring results of the majority protest proceedings and renewing the Fresno Clovis Tourism Business District (FCTBID). (Subject to Mayors Veto)

Legislation Text 25-1708 Resolution to Renew FresnoClovis Tourism Improvement District (FCTIBD) 25-1708 FCTBID Management District Plan 2026-2035

2. CONSENT CALENDAR

2.-A. ID 25-1703 Approval of the Regular Meeting Minutes for December 4, 2025.

Legislation Text Draft Minutes of December 4, 2025 Regular Meeting

2.-B. ID 25-1659 Approval of City Council Meeting Schedule for Calendar Year 2026.

Legislation Text Proposed 2026 City Council Meeting Schedule

2.-C. ID 25-1700 Actions pertaining to the amendment of various ordinances: 1. ***BILL B-56 (Introduced December 4, 2025) (For Adoption) - Amending Chapter 9 Article 31 Section 9-3104 of the Fresno Municipal Code, relating unlawful possession and abandonment of carts (Subject to Mayor's Veto) 2. ***BILL B-57 (Introduced December 4, 2025) (For Adoption) - Amending Chapter 9 Article 25 Section 9-2507 of the Fresno Municipal Code relating to exposure of minors to tobacco products (Subject to Mayor's Veto) 3. ***BILL B-58 (Introduced December 4, 2025) (For Adoption) - Amending Sections 10-2101 of the Fresno Municipal Code relating to the prohibition of camping in public places (Subject to Mayor's Veto) 4. ***BILL B-59 (Introduced December 4, 2025) (For Adoption) -Adding Chapter 9, Article 37 of the Fresno Municipal Code, Relating to unauthorized possession and use of a City, an Authorized Cart/Bin Collection Agent, or Authorized Roll-Off Collector owned trash containers (Subject to Mayor's Veto) 5. ***BILL B-60 (Introduced December 4, 2025) (For Adoption) - Adding Chapter 9, Article 38 of the Fresno Municipal Code, Relating to criminal prosecution of wage theft (Subject to Mayor's Veto)

Legislation Text Ord - Amending FMC 9-3104 re Shopping Carts 10.27.25.pdf Ord - Adding Chapter 9 Article 37 Unauthorized Possession - Trash Bins 10.27.25.pdf Ord - Adding Chapter 9 Article 38 re Criminal Prosecution of Wage Theft 10.27.25.pdf Ord - Amending FMC 9-2507 Exposure of Minors to Tobacco Products - Age 10-27.25.pdf Ord - Amending Chapter 10 Sec 21 Public Welfare 10.27.25.pdf 2-B ID 25-1571 - Supplemental Packet 2-B ID 25-1571 Public Comment - Supplement Packet_Redacted 2-B ID 25-1625 - Supplemental Packet - Public Comment_Redacted 2-C ID 25-1700 - Public Comment - Supplement Packet_Redacted

1 Comment

2.-D. ID 25-1679 Actions pertaining to the expansion of the Criminal and Special Prosecutions Unit in the City Attorney's Office: ***RESOLUTION - Adopt the Second Amendment to the Position Authorization Resolution ("PAR") No. 2025-178, adding one full-time Senior Paralegal and one full-time City Attorney Investigator positions in the City Attorney's Office. (Subject to Mayor's Veto).

Legislation Text Second PAR Amendment to FY26.pdf

2.-E. ID 25-1682 Actions Pertaining to the Fresno Convention and Entertainment Center Management Services Contract: 1. Approve a three-year contract with two optional one-year extensions for Management Services of the Fresno Convention and Entertainment Center with VenuWorks of Fresno LLC., for an annual Base Management Fee of $180,000, subject to annual CPI increases not-to-exceed 2.8%, plus a Variable Management Fee of 3% of Net Revenues estimated annually at $137,324, subject to a limited financial performance guarantee, for total annual estimated contract value of $317,324 (Bid File 12600327) (Council District 3) 2. Approve the Third Amendment to the 2020 Convention Center Management Agreement between the City and ASM Global Fresno, LLC., now known as Legends Global Merchandise LLC., extending the contract term to January 31, 2026. 3. Authorize the City Manager, or designee, to Sign the Contracts on Behalf of the City of Fresno (City)

Legislation Text 25-1682 Procurement Evaluation and Committee Report 25-1682 2025 Management Agreement 25-1682 Third Amendment to 2020 Management Agreement 2-E ID 25-1682 -Supplemental Packet

2.-F. ID 25-1725 Actions pertaining to the Fresno Yosemite International Airport Air Traffic Control Placement Project 1. RESOLUTION - Certifying Final Environmental Impact Report (SCH No. 2024030739), as related to the Airport Air Traffic Control Tower Replacement at Fresno Yosemite International Airport a. ADOPT Findings of Facts as required by Public Resources Code Section 21081(A) and CEQA Guidelines, Section 15091; and b. APPROVE a Mitigation Monitoring and Reporting Program as required by Public Resources Code Section 21081.6 and CEQA Guidelines Section 15097; and c. ADOPT the Findings and Fact and Statement of Overriding Considerations as required by Public Resources Code Section21081(B) and CEQA Guidelines Section 15093. 2. ***RESOLUTION - Authorizing the Director of Aviation or other authorized representative to execute all implicated documentation for pre-application and application to the Federal Aviation Administration (FAA) for Airport Terminal Program (ATP) for Federal Fiscal Year 2026 for the Fresno Yosemite International Airport (FAT) to upgrade, modernize, and rebuild the Air Traffic Control Tower. (Subject to Mayor's Veto)

Legislation Text 25-1725 Resolution Certifying the EIR 25-1725 Draft EIR 25-1725 Mitigation Monitoring and Reporting Program 25-1725 Resolution - Authorizing to Excute Documentation

2.-G. ID 25-1664 Actions pertaining to Job Order Contracting for the Airports Department projects for a term of three years with two one-year optional extensions (Bid File 12600201) (District 4, District 3): 1. Award a Job Order Contracting contract for general engineering with Yarbs Grading & Paving Inc. of Fowler, California in an amount not to exceed $3,000,000 for a period of three years; 2. Award a Job Order Contracting contract for general engineering with Terra West Construction, Inc. of Clovis, California in an amount not to exceed $3,000,000 for a period of three years; 3. Award a Job Order Contracting contract for general building construction with Puma Construction of Fresno, California in an amount not to exceed $3,000,000 for a period of three years; 4. Award a Job Order Contracting contract for general building construction with Ardent General, Inc. of Fresno, California in an amount not to exceed $3,000,000 for a period of three years; 5. Award a Job Order Contracting contract for Heating, Ventilation, Air Conditioning (HVAC) Construction with ACCO Engineered Systems, Inc. of Fresno, California in an amount not to exceed $3,000,000 for a period of three years; 6. Award a Job Order Contracting contract for Heating, Ventilation, Air Conditioning (HVAC) Construction with Strategic Mechanical Inc. of Fresno, California in an amount not to exceed $3,000,000 for a period of three years; 7. Award a Job Order Contracting contract for Electrical Construction with A-C Electric Company of Fresno, California in an amount not to exceed $3,000,000 for a period of three years; and 8. Award a Job Order Contracting contract for Low Voltage Systems with Alpha Omega Data Solutions, Inc. of Los Banos, California in an amount not to exceed $3,000,000 for a period of three years.

Legislation Text 25-1664 Bid Evaluation

2.-H. ID 25-1655 Actions pertaining to the Infill Infrastructure Grant Catalytic Downtown Water and Sewer Improvements Project (Bid File 12600298) (Council District 3): 1. Adopt an Initial Study - Mitigated Negative Declaration as prepared for SCH 2025100590 dated October 14, 2025, for the Infill Infrastructure Grant Catalytic Downtown Water and Sewer Improvements Project pursuant to the California Environmental Quality Act Guidelines; 2. ***RESOLUTION - Adopting the 23rd Amendment to the Annual Appropriation Resolution No. 2025-179 appropriating $2,770,200.00 for the Infill Infrastructure Grant Catalytic Downtown Water and Sewer Improvements Project (Requires 5 Affirmative Votes) (Subject to Mayor's Veto); 3. Award a construction contract in the amount of $23,550,277.49, for the Base Bid plus all four (4) Add Alternates, to Katch Environmental, Inc. dba Katch General of Fresno, California as the lowest responsive and responsible bidder for the Infill Infrastructure Grant Catalytic Downtown Water and Sewer Improvements Project.

Legislation Text 25-1655 Initial Study Mitigated Negative Declartion.pdf 25-1655 23rd Amendment to the Annual Appropriation Resolution No. 2025-179.pdf 25-1655 Formal Procurement Evaluation Form.pdf 25-1655 Standardized Contract.pdf 25-1655 Vicinity Map.pdf 25-1655 Location Map.pdf

2.-I. ID 25-1661 Actions pertaining to the Parking Automation and Video Surveillance Project (Council District 3): 1. Adopt a finding of Categorical Exemption per staff's determinations, pursuant to Section 15301/Class 1 of the California Environmental Quality Act Guidelines, Environmental Assessment No. PS00012, for the Convention Center Garage project location; 2. Adopt a finding of Categorical Exemption per staff's determinations, pursuant to Section 15301/Class 1 of the California Environmental Quality Act Guidelines, Environmental Assessment No. PS00012, for the Underground Garage project location; 3. Adopt a finding of Categorical Exemption per staff's determinations, pursuant to Section 15301/Class 1 of the California Environmental Quality Act Guidelines, Environmental Assessment No. PS00012, for the Spiral Garage project location; 4. ***RESOLUTION - Adopt the 12th Amendment to the Annual Appropriation Resolution No. 2025-179 appropriating $1,980,000.00 for the Parking Automation and Video Surveillance Project (Requires 5 Affirmative Votes) (Subject to Mayor's Veto); 5. Approve Design-Build Contract Amendment No.1 for Phase Two of a Progressive Design-Build Agreement with Swinerton Builders of Sacramento, California, to provide design and construction services related to the Parking Automation and Video Surveillance Project in an amount not to exceed $2,287,859.00, bringing the total contract amount to $2,889,380.00.

Legislation Text 25-1661 Environmental Assessment-Convention Center Garage 25-1661 Environmental Assessment-Underground Garage 25-1661 Environmental Assessment -Spiral Garage 25-1661 12th Amendment to the Annual Appropriations Resolution No. 2025-179 25-1661 Design-Build Contract Amendment No. 1 25-1661 Original Design-Build Contract 25-1661 Location Maps 25-1661 Vicinity Maps

2.-J. ID 25-1600 Actions pertaining to the Police Department Headquarters Renovation Project (Council District 3): 1. ***RESOLUTION - Adopting the 30th Amendment to the Annual Appropriations Resolution No. 2025-179 appropriating $12,000,000 for the Police Department Headquarters Renovation Project (Requires 5 Affirmative Votes) (Subject to Mayor's Veto); 2. Approve a Consultant Services Agreement with LPAS, Inc. of Sacramento, California in the amount of $1,250,000.00, with a contingency amount not to exceed $100,000.00, for the design and preparation of construction documents for the Police Department Headquarters Renovation Project.

Legislation Text 25-1600 30th Amendment to the Annual Appropriations Resolution No. 2025-179.pdf 25-1600 Consultant Agreement.pdf 25-2600 Vicinity Map.pdf 25-2600 Location Map.pdf

2.-K. ID 25-1627 Approve the Third Amendment to the Consultant Services Agreement with Ericsson-Grant, Inc., of Fresno, California, to increase the total contract by an amount not to exceed $27,395.00, paid on a time and materials basis and add an additional contingency amount not to exceed $5,000.00, for a revised total contract amount not to exceed $61,665.00 paid on a time and materials basis, and a revised contingency amount not to exceed $20,000.00, and extend the term of the agreement to December 31, 2027, for the California Environmental Quality Act Environmental Assessment for the Regional Wastewater Reclamation Facility Natural Gas Pipeline Project. (Council District 3)

Legislation Text 25-1627 Third Amendment to Agreement.pdf 25-1627 Second Amendment to Agreement.pdf 25-1627 First Amendment to Agreement.pdf 25-1627 Original Consultant Agreement.pdf 25-1627 Vicinity Map.pdf 25-1627 Location Map.pdf

2.-L. ID 25-1643 Approve Contract Change Order No. 02 with Emmett's Excavation Incorporated of Clovis, California in the amount of $0.00 with one hundred twenty-three (123) additional working days for the Sewer Rehab Improvements in the Area Bound by Shields, Dakota, Fruit, and Palm Avenues Project - Bid File No. 12302877. (Council District 1)

Legislation Text 25-1643 Construction Contract-Emmett's Excavation Incorporated.pdf 25-1643 Contract Change Order No. 01.pdf 24-1643 Contract Change Order No. 02.pdf 25-1643 Location Map.pdf 25-1643 Vicinity Map.pdf

2.-M. ID 25-1619 Approve a Treasury Investment Management Software Service Contract with Emphasys Computer Solutions, Inc. for a four-year term in an amount not to exceed $163,165, with three (3) optional one (1) year extensions each not to exceed $48,500 annually (Bid File No. 12501002)

Legislation Text 25-1619 Procurement Evaluation and Committee Report 25-1619 Service Contract