Agenda Items

Select an Agenda Item to Comment on.

1-A ID19-11501 Approve the Chief of Police to enter into an agreement with Peace Officers Research Association of California (PORAC) to reimburse the City of Fresno $351,779 for the two-year cost of one full time police officer elected to serve on the PORAC Board of Directors, effective January 1, 2020 through December 31, 2021

Legislation Text FY 20 Agreement between the City of Fresno Police Department and PORAC_Signed.pdf

1-B ID19-11503 Authorize the Chief of Police to enter into five separate agreements between the Housing Authority of the City of Fresno, Fresno Edison Apartments I, LP, Fresno Edison Apartments II, LP, Southeast Fresno Rental Assistance Demonstration and Viking Village Rental Assistance Demonstration to provide additional security and protection services for public housing

Legislation Text Housing Authority Agreement - signed.pdf Fresno Edison Agreement - signed.pdf Fresno Edison II Agreement - signed.pdf Southeast RAD Agreement - signed.pdf Viking Village Agreement - signed.pdf

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1-C ID19-11573 Authorize the Chief of Police to enter into a Lease Agreement between the City of Fresno and Signature Flight Support Corporation for the continued lease of office and hangar space used by the Fresno Police Department's Air Support "Skywatch" Unit at the Fresno Yosemite International Airport

Legislation Text Revised Skywatch Lease Agreement 11.22.2019 signed.pdf

1-D ID19-11648 Actions pertaining to the 2019 Off-Highway Vehicle (OHV) Grant Program: 1. Authorize the Chief of Police to accept $46,242 in grant funding for the 2019 Off-Highway Vehicle grant program awarded to the Fresno Police Department from the State of California Department of Parks and Recreation; 2. Authorize the Chief of Police to execute the agreement and all related documents applicable to the 2019 OHV grant including amendments and extensions; and 3. ***RESOLUTION - 20th Amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $46,300 for the Police Department's OHV grant program (Requires 5 affirmative votes) (Subject to Mayor's veto).

Legislation Text 20 th OHV_PR.pdf OHV 2019 Resoultion - initialed.pdf Project Agreement - signed by Chief Hall.pdf

1-E ID19-11607 ***BILL NO. B-47 (Intro. 11/14/2019) (- (For adoption) - Amending sections 9- 3307, 9-3308, 9-3309, 9-3310, 9-3311, 9-3312, 9-3313, 9-3314, 9-3316, 9-3317, 9-3318, 9-3319, 9- 3321, 9-3328, 9-3335, and 9-3337 of the Fresno Municipal Code related to Cannabis Retail Business and Commercial Cannabis Business. (Subject to Mayor's veto)

Legislation Text TKB Ord - Amending 9-3301 re Cannabis 7Nov2019 clean..pdf REDLINES Article 33 of Chapter 9.pdf DRAFT Cannabis Industrial Buffer Map.pdf DRAFT Cannabis Retail Buffer Map by District.pdf Additional Info - Control of Cannabis Permit Selection.pdf

1-F ID19-11619 Actions related to Lease Agreement of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF) (Council District 3): 1. Adopt findings of Categorical Exemptions pursuant to Sections 15301/Class 1, 15304/Class 4, and 15325 /Class 25 of the California Environmental Quality Act (CEQA) Guidelines. 2. Approve a Third Amendment to the Lease and Agreement with Mr. James Cook for 550 acres of City-owned land at the RWRF, deleting APN 327-030-38T to the leasehold, with a revised revenue of $233,770 per year. 3. Approve first one-year extension of the Lease and Agreement for the period of January 2020 to December 2020.

Legislation Text 2019-12-12 Attachment 1 Third Amendment Land Lease Cook 550 Acres.pdf 2019-12-12 Attachment 2 Second Amendment Land Lease Cook 550 Acres.pdf 2019-12-12 Attachment 3 First Amendment Land Lease Cook 550 Acres.pdf 2019-12-12 Attachment 4 Original Land Lease Cook Original 550 Acres.pdf 2019-12-12 Attachment 5 Memorandum - Leasehold Value of RWRF Farmland.pdf 2019-12-12 Attachment 6 Request for First One-Year Extension Land Lease Cook.pdf 2019-12-12 Report to Council Third Amendment to Land Lease Cook All Direct Reuse.docx

1-G ID19-11629 Actions related to a Standardized Extraterritorial Agreement regarding water and sewer services with customers located outside the City of Fresno (City) limits and within the City's Sphere of Influence (SOI) (citywide): 1. Approve the Standardized Extraterritorial Agreement pertaining to water and sewer services within the City's Sphere of Influence. 2. Authorize the Director of Public Utilities, or designee, to execute all documents related to the Agreement on behalf of the City of Fresno.

Legislation Text 2019-12-12 Attachment 1 - Standardized Extraterritorial Agreement.pdf 2019-12-12 Attachment 2 - LAFCo Resolution No. 127.pdf

1-H ID19-11657 Actions pertaining to the design of 4,298 linear feet of 66-inch diameter sewer trunk main in North Avenue between Orange Avenue and Golden State Boulevard (Council District 3 and County of Fresno): 1. Award a Consultant Services Agreement to Blair, Church & Flynn Consulting Engineers, in the amount of not to exceed $220,150 2. Authorize the Director of Public Utilities, or designee, to sign the agreement on behalf of the City of Fresno

Legislation Text Attachment 1 - Consultant Services Agreement.pdf Attachment 2 - Vicinity Map.pdf

1-I ID19-11624 ***RESOLUTION - Approving the Application for the State of California State Department of Forestry and Fire Protection for Fire Prevention Grant Program at Camp Fresno (Subject to Mayor's Veto)

Legislation Text Resolution CAL-FIRE Fire Prevention Program.pdf

1-J ID19-11627 Approve the reappointments of Edward S. Saliba to the Fresno Madera Area Agency on Aging Board and Paul J. Bauer to the Fresno Regional Workforce Development Board

Legislation Text Edward Saliba Application.pdf Paul Bauer Application.pdf Additional Information - Bios.pdf

1-K ID19-11683 ***RESOLUTION - Adopting the 23rd Amendment to the Annual Appropriation Resolution No. 2019-133 to Appropriate $25,000.00 as funding support towards the Hmong Cultural New Year Celebration (Requires 5 affirmative votes) (Subject to Mayor's Veto)

Legislation Text 20 23rd Amendment to AAR No 2019-133 Sponsorship Information

1-L ID19-11655 Authorize the Director of Planning and Development or designee to sign the Second Amendment to the Consulting Services Agreement with Byrne Software Technologies, Inc., for professional services for Accela Land Management System Support. The amendment is a request to increase the contract by an additional $100,000 and extend the contract term to June 30, 2020.

Legislation Text Original Agreement First Amendment to Consultant Agreement Second Amendment to Consultant Agreement

1-M ID19-11670 ***BILL NO. B-50 - (Intro. 12/5/2019) (For adoption) - Amending Section 3-252 of Chapter 3, Article 2 of the Fresno Municipal Code relating to Certification and Appointment of Eligibles. (Subject to Mayor's veto)

Legislation Text FINAL_Ordinance_Amending_Chapter_3_Article_2_Section_3-252_FMC WITH_STRIKEOUTS_Ordinance_Amending_Chapter_3_Article_2_Section_3-252_FMC

1-N ID19-11673 Approve the appointment of Blake Zante to the District 6 Project Review Implementation Committee - Councilmember Bredefeld; and the appointments of Robert Lindemann, Nicholas Westburg and Michael Ledieff to the District 2 Project Review Implementation Committee - Councilmember Karbassi

Legislation Text Blake Zante Application_Redacted.pdf Robert Lindemann_Redacted.pdf Nicholas Westburg Application_Redacted.pdf Michael Ledieff_Redacted.pdf