Agenda Items

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ID 20-00157 Actions pertaining to the Fresno Joint Powers Financing Authority Lease Revenue Refunding Bonds (Various Capital Projects), Series 2004: 1. RESOLUTION of the City Council of the City of Fresno authorizing the release of facilities and amendment to the Facilities Lease and Facilities Sublease relating to the Fresno Joint Powers Financing Authority Lease Revenue Refunding Bonds (Various Capital Projects), Series 2004 and approving the taking of all necessary or desirable actions in connection therewith (Council action) 2. RESOLUTION of the Fresno Joint Powers Financing Authority authorizing the release of facilities and amendment of the Facilities Sublease relating to the Fresno Joint Powers Financing Authority Lease Revenue Refunding Bonds (Various Capital Projects), Series 2004 and approving the taking of all necessary or desirable action in connection therewith (Authority action)

Legislation Text City Resolution.pdf JPFA Resolution.pdf Amendment to 2004 Facilities Lease (No. 2004-2) 4158-8688-1056 v.2 7.3.20 Amendment to 2004 Facilities Sublease 4154-4012-2400 2 7.3.20

10:10 A.M.

ID 20-00881 HEARING to Consider Conditional Use Permit Application No. P19-05984 and related Environmental Assessment No. P19-05984, (Council District 6) - Planning & Development Department. 1. CONSIDER Environmental Assessment No. P19-05984, dated July 16, 2020, a determination that the proposed project is exempt from the California Environmental Quality Act (CEQA) through a Class 1 Categorical Exemption; and, 2. DENY the applicant's appeal and UPHOLD the action of the Planning Commission and the Planning and Development Department Director to deny Conditional Use Permit Application No. P19-05984 requesting to upgrade the Johnny Quik Type 20 (Off-Sale Beer & Wine) alcohol sales license to a Type 21 (Off-Sale General License) to include distilled spirits.

Legislation Text Exhibit A - Vicinity Map Exhibit B - Aerial Photograph Exhibit C - Planned Land Use Map Exhibit D - Zoning Map Exhibit E - Project Information Tables Exhibit F - Noticing Map Exhibit G - Master Application & Owner's Letter of Authorization Exhibit H - Operational Statement Exhibit I - Exhibits (Site Plan, Elevations, Floor Plans) Exhibit J - Notice of Intent to Take Action & Noticing Map Exhibit K - Policy and Procedure No. C-005, Specialty Grocery Stores Exhibit L - P19-05984 CUP Denial Letter Exhibit M - Applicant Appeal Letter Exhibit N - Ordinance 88-43 and Statement of Covenants Affecting Land Development Exhibit O - Planning Commission Public Hearing Notice & Noticing Map Exhibit P - Planning Commission Resolution No. 13656 Exhibit Q - Councilmember Appeal Letter Exhibit R - City Council Hearing Notice & Noticing Map Exhibit S - Fresno Municipal Code Findings Exhibit T - Environmental Assessment Exhibit U - Draft Conditions of Approval Exhibit V - City Council PowerPoint Presentation Additional Information - Amended Exhibit U.pdf Additional Information - Email in Support.pdf

10:15 A.M. JOINT MEETING OF THE CITY COUNCIL, THE CITY OF FRESNO IN ITS CAPACITY AS HOUSING SUCCESSOR TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO AND THE FRESNO REVITALIZATION CORPORATION

ID 20-00922 Approve Second Amendment to the Amended and Restated Owner Participation Agreement with Broadway Plaza Family Apartments, LP relating to the residential project at 1241-1263 Broadway Mall, commonly known as Hotel Fresno

Legislation Text Second Amendment to Amended and Restated Owner Participation Agreement with Broadway Plaza Family Apartments, LP.pdf Letter dated 6-19-2020.pdf

3. GENERAL ADMINISTRATION

3-A ID 20-00873 Actions pertaining to the Permanent Local Housing Allocation 5-Year Plan: 1. ***RESOLUTION - Authorizing submission of a five-year Plan to the California Housing and Community Development Department in application for funding from the Permanent Local Housing Allocation (PLHA) for the development of affordable multifamily and single family housing, owner occupied home rehabilitation, and down payment assistance to benefit low- and moderate- income persons and authorizing the City Manager to sign all necessary implementing documents (Subject to Mayor's Veto) 2. ***RESOLUTION - 2nd amendment to the Annual Appropriation Resolution No. 2020-159 appropriating $3,407,700 for affordable housing development, housing rehabilitation, and homebuyer assistance through state entitlement grant programs (Requires 5 affirmative votes) (Subject to Mayor's veto)

Legislation Text Resolution Resolution - 2nd Amendment to the AAR No. 2020-159 appropriating $3,407,700 Summary Public Draft of Permanent Local Housing Allocation 5-Year Plan Additional Information - Public Comments and City Responses.pdf

3-B ID 20-00901 Approve a $1,462,000 HOME Investment Partnerships Program, Community Housing Development Organization Agreement with Self-Help Enterprises for the construction of its proposed Annadale Phase II Single-Family Housing Project consisting of 22 affordable single-family homes on Annadale Avenue west of Elm Avenue in southwest Fresno (District 3)

Legislation Text Exhibit A - HOME CHDO Agreement Exhibit B - Project Location Map Exhibit C - Project Budget Exhibit D - Signature Page

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4. CITY COUNCIL

4-A ID 20-00924 Approve agreement with Fresno Economic Opportunities Commission (Fresno EOC) for the implementation of the DAWN Initiative (Development Across West Fresno Neighborhoods)

Legislation Text Additional Information - Service Agreement.pdf

5. CLOSED SESSION

5-A ID 20-00900 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION; Government Code Section 54956.9, subdivision (d)(1) Case Name: Isiah Murrietta-Golding, et al. v. City of Fresno, et al.; United States District Court Case No.: 1:18-CV-00314 (Police Department)

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5-B ID 20-00907 CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiators: Jeffrey Cardell, Richard Boyd Employee Organizations: 1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City Employees Association (FCEA); 3. Fresno Police Officers Association (FPOA Basic); 4. International Association of Firefighters, Local 753, Unit 5 (Fire Basic); 5. Amalgamated Transit Union, Local 1027 (ATU); 6. International Brotherhood of Electrical Workers, Local 100 (IBEW); 7. Fresno Police Officers Association (FPOA Management); 8. International Association of Firefighters, Local 753, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS); 12. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO); 13. Unrepresented Employees in Unit 2 (Non-Represented Management and Confidential Classes): Airport Public Safety Manager, Assistant City Attorney, Assistant City Manager, Assistant Controller, Assistant Director, Assistant Director of Personnel Services, Assistant Director of Public Utilities, Assistant Director of Public Works, Assistant Police Chief, Assistant Retirement Administrator, Budget Analyst, Budget Manager, Chief Assistant City Attorney, Chief Information Officer, Chief of Staff to Councilmember, Chief of Staff to the Mayor, City Attorney (City Negotiator, Council President Arias), City Attorney Investigator, City Clerk (City Negotiator, Council President Arias), City Engineer, City Manager (City Negotiator, Mayor Brand), Community Coordinator, Community Outreach Specialist, Controller, Council Assistant, Deputy City Attorney II , Deputy City Attorney III, Deputy City Manager, Director, Director of Aviation, Director of Development, Director of Personnel Services, Director of Public Utilities, Director of Transportation, Economic Development Coordinator, Economic Development Director , Executive Assistant to Department Director, Executive Assistant to the City Attorney, Executive Assistant to the City Manager , Fire Chief, Governmental Affairs Manager, Human Resources Manager, Independent Reviewer, Internal Auditor, Investment Officer, Labor Relations Manager, Management Analyst II, Payroll Accountant, Payroll Manager, Police Chief, Principal Budget Analyst, Principal Internal Auditor, Public Affairs Officer, Public Works Director, Retirement Administrator, Retirement Benefits Manager, Senior Budget Analyst, Senior Deputy City Attorney I, Senior Deputy City Attorney II, Senior Deputy City Attorney III, Senior Human Resources/Risk Analyst , Senior Law Clerk, Supervising Deputy City Attorney

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5-C ID 20-00921 CONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY - Government Code Section 54957(a) Matters posing a threat to the security of public buildings, the security of essential public services, and to the public's right of access to public services and public facilities, and related actions pertaining to the Declaration by Governor Newsom of a State of Emergency to Help State Prepare for Broader Spread of COVID-19, and related local concerns.

Legislation Text