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9:15 A.M.

ID 26-32 Tax Equity and Financial Responsibility Act (TEFRA) public hearing. 1. TEFRA HEARING - To hear and consider financing of the acquisition, development, construction, furnishing and equipping of a student housing facility and related working capital, The new bond will be issued by the Authority. As a jurisdiction in which the facilities are located, the Council must consider authorizing the Authority to issue the obligations for such purposes. 2. ***RESOLUTION- Approving the Issuance by the California Public Finance Authority of not to exceed $80,000,000 aggregate principal amount of the California Public Finance Authority's Revenue Bonds for the purpose of financing the cost of (1) the acquisition, development, construction, furnishing, and equipping of a student housing facility and related working capital, (2) funding reserve funds and capitalized interest with respect to the bonds, if necessary, and (3) payment of certain costs of issuance of the bonds for the benefit of P3 Foundation Inc. or a related or successor entity, and other matters relating thereto herein specified. (Subject to Mayor's Veto)

Legislation Text 26-32 Resolution

9:20 A.M. JOINT MEETING OF THE CITY COUNCIL, THE CITY OF FRESNO IN ITS CAPACITY AS HOUSING SUCCESSOR TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO, THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO, AND FRESNO REVITALIZATION CORPORATION

ID 26-55 Successor Agency to the Redevelopment Agency of the City of Fresno and Fresno Revitalization Corporation (FRC) consider adopting: 1. RESOLUTION - Approving the Recognized Obligation Payment Schedule 26-27

Legislation Text Resolution_ROPS 26-27 - Final Exhibit 1 to Resolution_ROPS 26-27

2. CONSENT CALENDAR

2.-A. ID 26-49 Approval of the Regular Meeting Minutes for December 18, 2025.

Legislation Text Draft Minutes of December 18, 2025 Regular Meeting

2.-B. ID 26-58 Actions pertaining to the salary range for Executive Assistant to the City Attorney: ***RESOLUTION - Adopt the Eighteenth Amendment to the FY 2026 Salary Resolution No. 2025-177 amending Exhibit 2, Unit 2, Non-Represented Management and Confidential Classes, by modifying the salary range for Executive Assistant to the City Attorney to $5560 - $8340 effective January 1, 2026 (Subject to Mayor's Veto)

Legislation Text Reso - Eighteenth Amendment to FY26 Salary Resolution No. 2025-177.pdf

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2.-C. ID 26-56 Approve the appointment of Larry Westerlund as the Urban Public Member-at-Large to the Fresno County Transportation Authority (FCTA) to a two-year term.

Legislation Text 26-56 Westerlund Appointment Packet

2.-D. ID 26-26 Actions pertaining to the First Amendment for the Capital Projects Department's On-Call Consultant Service Agreements for Materials Testing and Acceptance Services for capital improvement projects (Citywide): 1. Approve the First Amendment to the On-Call Consultant Services Agreement with Salem Engineering Group Inc., of Fresno, California, for materials testing and acceptance services, increasing the maximum amount payable for all Task Orders by $1,000,000.00, for a total not to exceed Agreement value of $1,958,000.00; 2. Approve the First Amendment to the On-Call Consultant Services Agreement with Krazan & Associates, Inc, of Clovis, California, for materials testing and acceptance services, increasing the maximum amount payable for all Task Orders by $1,000,000.00, for a total not to exceed Agreement value of $1,958,000.00.

Legislation Text 26-26 First Amendment to the Agreement-Salem Engineering Inc.pdf 26-26 First Amendment to the Agreement-Krazan Engineering Inc.pdf

2.-E. ID 26-20 Approve Contract Change Order No. 4 with American Paving Co., Inc., of Fresno, California in the amount not to exceed $629,496.67 with two hundred (200) additional working days for the Southeast Fresno Sports Complex Project. (Bid File 12402799) (Council District 5)

Legislation Text 25-1743 Construction Contract-American Paving Co.pdf 25-1743 Contract Change Order No. 1.pdf 25-1743 Contract Change Order No. 2.pdf 25-1743 Contract Change Order No. 3.pdf 25-1743 Contract Change Order No. 4.pdf 25-1743 Vicinity Map.pdf

2.-F. ID 26-23 Actions pertaining to the Large Park Restroom Project, Bid File 12600246 (Council District 4): 1. Adopt a finding of a Categorical Exemption per staff's determination, pursuant to Section 15303/Class 3 of the California Environmental Quality Act Guidelines, Environmental Assessment No. PC00346; 2. Award a construction contract in the amount of not to exceed $608,363.20 with American Paving Co. of Fresno, California, as the lowest responsive and responsible bidder for the Large Park Restroom Project.

Legislation Text 25-1747 Environmental Assessment.pdf 25-1747 Standardized Construction Contract.pdf 25-1747 Formal Procurement Evaluation.pdf 25-1747 Vicinity Map.pdf 25-1747 Location Map.pdf

2.-G. ID 26-25 Approve Contract Change Order No. 4 with Floyd Johnston Construction Company Inc. of Fresno, California in the amount of $2,924,928.00 with one hundred (100) additional working days for the Downtown Redevelopment Grant Water and Sewer Improvements Project. (Bid File 12402356) (Council District 3)

Legislation Text 26-25 Construction Contract-Floyd Johnson Construction Company, Inc.pdf 26-25 Contract Change Order No. 1.pdf 26-25 Contract Change Order No. 2.pdf 26-25 Contract Change Order No. 3.pdf 26-25 Contract Change Order No. 4.pdf 26-25 Vicinity Map.pdf

2.-H. ID 26-9 Reject all bids received for the Fresno-Clovis Regional Wastewater Reclamation Facility Warehouse West Side Canopy Project (Bid File No. 12600215) (Council District 3).

Legislation Text 25-1717 Formal Procurement Evaluation Form.pdf 25-1717 Location Map.pdf 25-1717 Vicinity Map.pdf

2.-I. ID 26-10 Actions pertaining to the acquisition of property rights on a portion of a parcel to benefit the Ashlan Avenue Widening - Polk to Cornelia Project (Council District 1): 1. Adopt a finding of the Mitigated Negative Declaration dated March 28, 2024, prepared for the Ashlan Avenue Widening - Polk to Cornelia Project; 2. Approve the Agreement for Purchase and Sale of a Permanent Easement and Escrow Instructions for the property identified as Assessor's Parcel Number 511-085-01 in the amount of $222,000, plus applicable title and escrow costs.

Legislation Text 25-1722 Mitigated Negative Declaration #E202410000107.pdf 25-1722 Purchase and Sale Agreement.pdf 25-1722 Location Map.pdf 25-1722 Vicinity Map.pdf