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1:30 P.M. #2 CONTESTED CONSENT CALENDAR

3. GENERAL ADMINISTRATION

3-A ID19-11445 Actions related to the City's Initiative to Combat Human Trafficking: 1. BILL - (for introduction) - Amending Sections 9-1603, 9-1604, 9-1605, and 9-1609 of the Fresno Municipal Code related to Massage Business Operations 2. BILL - (for introduction) - Amending Section 9-105 of the Fresno Municipal Code related to hotel registration

Legislation Text 80435ns KBD Ord- Massage Business FINAL 10-24-19.pdf 80182ns KBD Ord- Amending 9-105 re Hotel Registration FINAL 10-24-19.pdf

3-B ID19-11449 ***RESOLUTION - Authorizing coordination on the development of strategies to reduce homelessness through Street2Home Fresno County and, where possible the alignment of spending plans that support a continuum of services to reduced homelessness (Subject to Mayor's veto)

Legislation Text Attachment A -Street2Home Fresno county (S2H) as a Collective Impact Strategy.pdf Attachment B -Resolution - S2H.pdf Attachment C -Reso 2019-123 Adopt Priorities Addressing Homelessness In The City And County Of Fresno And The Greater Fresno Community.pdf Modified Staff Report and Resolution.pdf

3-C ID19-11427 Actions pertaining to Maroa Heights Phase II, Installation of 8" and 12" Water Mains and Services (Rebid) project - Bid File 3682 (Council District 2 and Fresno County) 1. Adopt a finding of Categorical Exemption per staff's determination, pursuant to Class 2 Section 15302(c) (Replacement or Restoration) of the California Environmental Quality Act Guidelines 2. ***RESOLUTION - 10th Amendment to the Annual Appropriation Resolution No. 2019-133 to appropriate $4,391,000 for the Maroa Heights Phase II, Installation of 8" and 12" Water Mains and Services (Rebid) Project (Requires 5 affirmative votes) (Subject to Mayor's veto) 3. Award a Construction Contract in the amount of $3,559,128.00 to Teichert Construction, of Fresno, California, as the lowest responsive and responsible bidder

Legislation Text 19-11427 Bid Evaluation and Fiscal Impact Statement 19-11427 Annual Appropriation Resolution 19-11427 Vicinity Map 19-11427 Sample Contract

4. CITY COUNCIL

5. CLOSED SESSION

5-A ID19-11419 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 Title: City Attorney

Legislation Text

5-B ID19-11452 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, Local 39 (Local 39) 2. City of Fresno Management Employees Association (CFMEA)

Legislation Text

5-C ID19-11462 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: 735 H Street Negotiating Parties: City Manager Wilma Quan, Promontory Investments, LLC., Rookspire Incorporated

Legislation Text

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

UNSCHEDULED COMMUNICATION

Members of the public may address the Council regarding items that are not listed on the agenda and within the subject matter jurisdiction of the Council. Each person is limited to a three (3) minute presentation. Anyone wishing to be placed on an agenda for a specified topic should contact the City Clerk's Office at least ten (10) days prior to the desired date. Council action on unscheduled items, if any, shall be limited to referring the item to staff for a report and possible scheduling on a future Council agenda.

ADJOURNMENT

UPCOMING SCHEDULED COUNCIL HEARINGS AND MATTERS