Agenda Items

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ID19-11554 ***BILL-43 (Intro. 11/7/2019) (For adoption) - Adding Section 2-319 of the Fresno Municipal Code, relating to confidentiality of closed session attorney-client privileged communications. (Subject to Mayor's veto)

Legislation Text Ordinance(2).pdf Additional Information - Letter in Opposition.pdf Additional Information - Amended Resolution(2) Adding Section 2-319.pdf

1:30 P.M. CONTESTED CONSENT CALENDAR

3. GENERAL ADMINISTRATION

3-A ID19-11311 Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan project regarding the Clean Shared Mobility Network: 1. Adopt a Class 3 Categorical Exemption under Section 15303(e) of the State of California Environmental Quality Act (CEQA) Guidelines 2. Approve Sub-Recipient Agreement A with the Fresno Metro Black Chamber of Commerce for the Clean Shared Mobility Network totaling $137,757.66 3. Approve Sub-Recipient Agreement B with the Fresno Metro Black Chamber of Commerce for the Clean Shared Mobility Network totaling $7,579,256.55 4. ***RESOLUTION - 17th amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $7,717,000 for the TCC grant (Requires 5 affirmative votes) (Subject to Mayor's veto).

Legislation Text Partner Sub-Agmt A Fresno Metro Black Chamber of Commerce (A) Partner Sub-Agmt B Fresno Metro Black Chamber of Commerce (B) 20 17th TCC_SRM Partner Award Summary

3-B ID19-11446 WORKSHOP - Options for Improving Services in City of Fresno Landscape and Lighting Maintenance District No. 1 (LLMD)

Legislation Text 19-11446 LLMD Options Presentation.pptx

3-C ID19-11519 Actions pertaining to the Capital Improvement Projects within the City of Fresno street right of way (All Council Districts) 1. Approve agreement in the amount of $575,000 with Moore Twining & Associates, Inc. for materials testing and acceptance services 2. Approve agreement in the amount of $575,000 with Salem Engineering Group Inc. for materials testing and acceptance services 3. Approve agreement in the amount of $575,000 with Krazan & Associates, Inc. for materials testing and acceptance services 4. Approve agreement in the amount of $70,000 with Technicon Engineering Services, Inc. for independent assurance testing 5. Authorize the Public Works Director or designee to execute the agreements on behalf of the City

Legislation Text 19-11519 Agreement with Moore Twining.pdf 19-11519 Agreement with Salem.pdf 19-11519 Agreement with Krazan.pdf 19-11519 Agreement with Technicon.pdf

3-E ID19-11530 Actions pertaining to the new Fire Station No. 18 project: 1. ***RESOLUTION - 15th Amendment to the Annual Appropriation Resolution (AAR) No. 2019-133, appropriating $3,419,600 to fund the new Fire Station No. 18 project which includes $1,019,600 through defunded Urban Growth Management (UGM) appropriations as a funding source (Requires 5 affirmative votes) (Subject to Mayor's veto) 2. Adopt finding of a Categorical Exemption pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines 3. Approve Inter-fund Loan Agreements from the UGM Area-wide Oversize sewer fund and the UGM Wellhead Treatment Area 101S fund, for the new Fire Station No. 18, pursuant to Article VI of the City of Fresno Reserve Management Act and Article IV of the Taxpayer Protection Act, providing for a cumulative $3,857,700 loan 4. Award a construction contract with Klassen Corporation of Bakersfield, CA, for $6,260,000 (Bid File 3655) (District 1)

Legislation Text 19-11530 15th Amendment to AAR No 2019-208 rev 19-11530 Interfund Loan Agreement _40127_30159 19-11530 Interfund Loan Agreement _40510_30159 19-11530 Bid Evaluation 19-11530 Fiscal Impact Statement 19-11530 Standard Contract

4. CITY COUNCIL

4-A ID19-11527 Actions pertaining to the South Industrial Priority Area (SIPA): 1. Approve a First Amendment to the Consultant Services Agreement with Ascent Environmental, Inc., regarding land use, planning, and environmental services for the South Industrial Priority Area (SIPA). (Council District 3) 2. ***RESOLUTION - In support of community engagement in the South Industrial Priority Area Specific Plan (Subject to Mayor's veto)

Legislation Text Ascent Agreement.pdf Reso - 11-14-19 accompaniment to First Amendment to Ascent SIPA EIR contract-final.docx Fresno General Plan Figure IM-1.pdf Additional Information - Letter of Support.pdf Additional Info - Amended Resolution(2).pdf Addition info - Support Letter.pdf Additional Info - Article from Citiscope.pdf

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4-B ID19-11562 ***RESOLUTION - In support of construction of a senior center

Legislation Text Resolution - Senior Center.pdf Additional Information - Amended Resolution(2) - Senior Center.pdf

5. CLOSED SESSION

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

UNSCHEDULED COMMUNICATION

ADJOURNMENT