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3-C ID19-11073 Actions pertaining to the comprehensive administration of the United States Department of Housing and Urban Development (HUD) programs 1. Approve a First Amendment to the Consulting Services Agreement with Michael Baker International in the amount not to exceed $226,000 for ongoing consultant services through June 30, 2020; and 2. Approve Second Amendment to Consulting Services Agreement with Usona Development, LLC in the amount not to exceed $609,020 for ongoing consultant services through June 30, 2020; 3. Authorize the Planning and Development Department Director, or designee, to sign the amendments on behalf of the City of Fresno.

Legislation Text Exhibit A First Amendment to Michael Baker International Agreement Exhibit B Second Amendment to Usona Development, LLC Agreement Exhibit C Michael Baker International Consulting Services Original Agreement Exhibit D Usona Development, LLC Consulting Services Original Agreement, and First

4. CITY COUNCIL

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4-B ID19-11074 BILL - (For introduction) - Adding Section 4-203 to the Fresno Municipal Code concerning the disposition of real property.

Legislation Text Property Disposal Ordinance_8.15.2019.pdf

4-C ID19-11139 ***RESOLUTION - In support of the County's sale of the former University Medical Center (UMC) site for development of affordable housing (Subject to Mayor's veto)

Legislation Text Resolution- UMC.pdf Exhibit A - Draft UMC Regulatory Agreement.pdf

5. CLOSED SESSION

5-A ID19-11086 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Robert Mesel, et al. v. City of Fresno, et al.; Fresno Superior Court Case No.: 17CECG02064 (Transportation Department).

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5-B ID19-11087 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Isiah Murrietta-Golding, et al. v. City of Fresno, et al.; United States District Court Case No.: 1:18-cv-00314 (Police Department).

Legislation Text

5-C ID19-11097 CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiators: Jeffrey Cardell, Ken Phillips Employee Organizations: 1. International Union of Operating Engineers, Stationary Engineers, Unit 1 Local 39 (Local 39) 2. City of Fresno Professional Employees Association, Unit 13 (CFPEA) 3. City of Fresno Management Employees Association, Unit 14 (CFMEA) 4. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors, Unit 15 (FAPSS)

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5-D ID19-11127 CONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section 54957(a): Discuss security of City Hall

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5-E ID19-11142 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: 4736 N. Blythe Negotiating Parties: City Manager Wilma Quan, Oceanside Investment Group, LLC.

Legislation Text

PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING

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