Agenda Items

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1-T ID 20-0063 RESOLUTION - Of Intention to annex Final Tract Map No. 5434 as Annexation No. 107 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for February 27, 2020, at 10:00 am (northeast corner of North Temperance and East McKinley Avenues) (Council District 4)

Legislation Text 20-0063 Location Map 20-0063 Feature Map 20-0063 Resolution of Intention

1-U ID 20-0066 Approve a First Amendment to the Traffic Signal Maintenance Agreement between the City of Fresno and the County of Fresno. (Citywide)

Legislation Text 20-0066 Traffic Signal Maintenance Agreement 20-0066 Traffic Signal Maintenance Agreement Appendix A 20-0066 Traffic Signal Maintenance Agreement Appendix B

1-V ID 20-0081 Approve the appointments of Adrianne Aguirre, Carolyn Baytes-Welch, Michael E. Vasquez, Peggy Lee Ailanjian and Melissa Craddock to the Friends of Fancher Creek

Legislation Text Friends of Fancher Creek Appointment List_Redacted.pdf Applications_Redacted.pdf

1-W ID 20-0067 Actions pertaining to the installation of Traffic Signal Priority Intersection equipment for the Department of Transportation/FAX Division Shaw Avenue Traffic Signal Priority Project (Bid File 3690) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 of the CEQA Guidelines 2. Award a construction contract to Sturgeon Electric California LLC., of Chino, California, in the amount of $211,868

Legislation Text Bid Eval 3690 121719.pdf

1-X ID 20-0024 Submission and Acceptance of the City of Fresno Comprehensive Annual Financial Report (CAFR) and the Comprehensive Annual Debt Report (CADR) for Fiscal Year 2019.

Legislation Text City of Fresno Comprehensive Annual Debt Report -Final Additional Information - FY 2019 CAFR.pdf Additional Information - Final FY19 CADR Project.pdf Additional Information - Re-paginated only.pdf

1-Y ID 20-0021 Approve a $1,420,500 HOME Investment Partnerships Program Agreement with FCTC Senior, LP for the construction of 180 affordable senior rental housing units at the Fancher Creek Master Plan Development site located at Marion Avenue and Fancher Creek Drive in southeast Fresno. (District 5)

Legislation Text Exhibit A - Part 1 HOME Agreement Exhibit A - Part 2 HOME Agreement Exhibit B - Project Location Map Exhibit C - Project Finance Plan Exhibit D - Site Plan and Elevations

1-Z ID 20-0088 Actions related to amending the Cannabis Retail Business and Commercial Cannabis Business Ordinance: 1. Adopt a finding that there is no possibility that this approval will have a significant effect on the environment pursuant to the common sense exemption set forth in CEQA Guidelines Section 15061(b)(3); and 2. BILL - (For introduction) - Amending Sections 9-3306, 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, 9-3325, 9-3328, 9-3335, and 9-3337 of the Fresno Municipal Code related to Cannabis Retail Business and Commercial Cannabis Business.

Legislation Text Ordinance - Cannabis.pdf Additional Information - Amended Ordinance.pdf

1-AA ID 20-0023 (WAS ORIGINALLY SCHEDULED AT 4:00 P.M.) HEARING to consider initiation of the Central Southeast Specific Plan (Plan), pertaining to approximately 2,200 acres in the Established Neighborhoods South of Shaw Area of the Fresno General Plan, filed by the City of Fresno Planning and Development Department Director. 1. RESOLUTION - Initiating the Central Southeast Specific Plan Proposed Land Use Map and Guiding Principles and the corresponding amendment of the General Plan, and repeal or amendment of the Specific Plan for the Butler/Willow Area and the Roosevelt Community Plan pertaining to approximately 2,200 acres located in the Established Neighborhoods South of Shaw Area to allow for future adoption of the Central Southeast Specific Plan, pursuant to Fresno Municipal Code Section 15-4902-B.

Legislation Text Exhibit A - Project Location Map Exhibit B - Steering Committee Roster Exhibit C- Central Southeast Specific Plan Initiation Report Exhibit D - City Council Resolution Exhibit E - Planning Commission Resolution Exhibit F - Central Southeast Specific Plan Initiation Powerpoint

1-BB ID 20-0095 Approve a consultant services agreement with Northstar General, Inc., in the amount of $344,300 plus a $50,000 contingency, for architectural and engineering design services for an Animal Control Facility (District 2)

Legislation Text Consulting Services Agreement

2. CONTESTED CONSENT CALENDAR

3. SCHEDULED COUNCIL HEARINGS AND MATTERS

10:15 A.M.

ID 20-0020 HEARING - Appeal Request: Denial of Waiver - Construction of Sidewalk Along S. Channing Avenue, APNs: 464-220-058, P19-01742

Legislation Text Appeal Letter.pdf Additional Information - PowerPoint Presentation.pdf

10:20 A.M.

ID 20-007 Actions pertaining to the 554th Amendment to the Master Fee Schedule: 1. Adopt a finding of statutory exemption pursuant to CEQA Guidelines Section 15273(a) for amendments to fees pertaining to: (1) Public Utilities - (a) Solid Waste, (b) Waste Water, and (c) Water Division; (2) PARCS; (3) Parking Division - (a) Event Parking; (4) Police; (5) Public Works. 2. ***RESOLUTION - 554th Amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 to Add, Adjust, Revise or Delete Various Fees (Subject to Mayor's veto)

Legislation Text Reso - MFS 554th Amend_signed.pdf Exhibit A - MFS 554 Amend Redlines.pdf