Agenda Items

Select an Agenda Item to Comment on.

1-O ID 21-155 Actions pertaining to Final Map of Tract No. 6198 1. RESOLUTION - Approving the Final Map of Tract No. 6198, of Vesting Tentative Tract Map No. 6198, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - northwest corner of Shaw Avenue and Grantland Avenue (Council District 2)

Legislation Text 21-155 Resolution 21-155 Final Map of Tract No. 6198

1-P ID 21-164 Award a 5-year agreement for Enterprise Resource Planning System and Implementation Services to Tyler Technologies, in the amount of $11,045,960 for implementation and hosting (Software as a Service) of Financials, Human Capital Management (ERP) and Utility Billing software.

Legislation Text Committee Evaluation Report SaaS Agreement with Tyler Technologies 3650 ERP List of Respondents

1-Q ID 21-116 Submission for informational purposes of the Comprehensive Annual Financial Reports ("CAFR") regarding the Financial Activities of the City of Fresno Retirement Systems for the Fiscal Year ending June 30, 2020

Legislation Text CAFR Highlights 06302020 final.pdf Employees Retirement System - FY2020 CAFR_Final.pdf Fire & Police Retirement System - FY2020 CAFR Final.pdf

1-R ID 21-117 Actions pertaining to the 2020 Law Enforcement Mental Health & Wellness (LEMHWA) grant program 1. Authorize the Chief of Police to accept $98,624 in grant funding for the 2020 Law Enforcement Mental Health & Wellness (LEMHWA) grant awarded to the Fresno Police Department from the U.S. Department of Justice, through the Office of Community Oriented Policing Services (COPS) 2. ***RESOLUTION - Adopt the 53rd Amendment to the Annual Appropriation Resolution (AAR) No. 2020-159 appropriating $59,600 for the Police Department's Law Enforcement Mental Health and Wellness (LEMWHA) grant (requires five affirmative votes) (subject to Mayor's veto) 3. ***RESOLUTION - Adopt the 3rd Amendment to Position Authorization Resolution No. 2020-160, adding .75 FTE Police Cadet position to the Fresno Police Department

Legislation Text Grant Award 53rd AAR No. 2020-159 3rd Amendment to PAR No. 2020-160

1-S ID 21-137 Actions pertaining to Commercial Cannabis Activity: 1. ***RESOLUTION - Creating The Equity Assistance Program Fund (Subject to Mayor's Veto)

Legislation Text Resolution

PAGE BREAK

1-T ID 21-047 Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions

Legislation Text 1-11-2021 Council Boards and Commissions list for Council ID 21-047.pdf

1-U ID 21-167 Approve Second Amendment to contract for COVID-19 testing, tracing, and quarantine support with Fresno Economic Opportunities Commission, extending time for performance

Legislation Text EOC - 2D AMENDMENT testing and tracing.docx

1-V ID 21-168 Approve Second Amendment to contract for COVID-19 testing, tracing, and quarantine support with Fresno Building Healthy Communities, extending time for performance

Legislation Text BHC - 2D AMENDMENT testing and tracing.docx

1-W ID 21-203 Appoint Christine Barker, Laura Splotch, Andrew Feil, Samantha Gonzales to the District 1 Project Review Committee Appoint Janay Conley and Anthony Armour to the Tower District Design Review Committee.

Legislation Text Christine Barker District 1 Project Review Committee Appointment Redacted ID 21-203.pdf Christine Barker Council District 1 Project Review Committee Application Redacted ID 21-203.pdf Laura Splotch District 1 Project Review Committee Appointment Redacted ID 21-203.pdf Laura A. Splotch Council District 1 Project Review Committee Application Redacted ID 21-203.pdf Andrew Feil District 1 Project Review Committee Appointment Redacted ID 21-203.pdf Andrew J Feil Tower District Design Review Committee Application Redacted ID 21-203.pdf Samantha Gonzales District 1 Project Review Committee Appointment Redacted ID 21-203.pdf Samantha M Gonzales Tower District Design Review Committee Application Redacted ID 21-203.pdf Janay Conley Tower District Design Review Committee Redacted ID 21-203.pdf Janay E Conley Tower District Design Review Committee Application Redacted ID 21-203.pdf Anthony Armour Tower District Design Review Committee Redacted ID 21-203.pdf Anthony Armour Tower District Design Review Committee Application Redacted ID 21-203.pdf

1-X ID 21-186 ***Resolution (AAR) transferring one million dollars from the City Attorney's Office budget to Council District budgets and to a fund for COVID expenses (requires 5 affirmative votes)(subject to veto).

Legislation Text Additional Information Resolution 21 6th Non-AAR_Covid Response.HJF rev ID 21-186.pdf

CONTESTED CONSENT CALENDAR

2. SCHEDULED COUNCIL HEARINGS AND MATTERS

10:00 A.M. #1

ID 21-141 HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 9, Annexation No. 49 (Assessor's Parcel Number 506-130-36S, The Orchards Apartment Complex) (northeast corner of West Bullard and North Dante Avenues) (Council District 2) 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax for Annexation No. 49 (Subject to Mayor's Veto) 2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor's Veto) 3. ***RESOLUTION - Declaring Election Results (Subject to Mayor's Veto) 4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2020-2021 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 49 (Subject to Mayor's Veto)

Legislation Text 21-141 Location Map 21-141 Resolution Annex Levy 21-141 Resolution Calling Election 21-141 Resolution Declaring Results 21-141 Ordinance