Agenda Items

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1-B ID 21-085 Submission and Acceptance of the City of Fresno Comprehensive Annual Financial Report (CAFR) and the Comprehensive Annual Debt Report (CADR) for Fiscal Year 2020.

Legislation Text Aditional Information FY20 City of Fresno CAFR DOCUMENT ID 21-085.pdf FY20 FINAL - CADR Document.pdf

1-C ID 21-169 Approve the award of a purchase contract to Toyota of Selma, CA, for the purchase of 10 Toyota Prius vehicles in the amount of $241,951.50 to be utilized by the Code Enforcement Division (Bid File 3787)

Legislation Text Bid Eval 3787

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1-D ID 21-207 Approve a First Amendment to Agreement to the services agreement with Pinnacle Training Systems, LLC for $200,000 to provide OSHA required COVID-19 testing for employees who work at exposed workplaces.

Legislation Text First Amendment to Agreement Consultant Service Agreement Exigent Circumstances Memo

1-E ID 21-178 ***RESOLUTION - Adopt the 3rd Amendment to FY 2021 Salary Resolution No. 2020-157, amending Exhibit 2, Unit 2, Non-Represented Management and Confidential Classes (Non-Represented) by retitling Airport Public Safety Manager to Airport Police Chief, effective February 15, 2021; amending Exhibit 11, Unit 11, Airport Public Safety Officers by retitling Airport Public Safety Officer to Airport Police Officer, effective February 15, 2021; and amending Exhibit 15, Unit 15, Airport Public Safety Supervisors by retitling Airport Public Safety Supervisor to Airport Police Captain, effective February 15, 2021 (Subject to Mayor's Veto)

Legislation Text Resolution: Third Amendment to FY21 Salary Resolution No. 2020-157 Salary Tables: Third Amendment to FY21 Salary Resolution No. 2020-157 - Redline Salary Tables: Third Amendment to FY21 Salary Resolution No. 2020-157 - Final

1-F ID 21-165 Approve a First Amendment to the Neighborhood Stabilization Program Agreement with the Housing Authority of the City of Fresno authorizing the City to subordinate to a senior mortgage lender on the property located at 844 Chance Avenue, Fresno, CA 93702.

Legislation Text Exhibit A to 2-4-21staffrpt.pdf

1-G ID 21-246 Consideration of an amendment to sections 9-2102 and 9-2115(c) of the Fresno Municipal Code regarding the permitted location of card rooms. BILL No. B-59 (Intro. 12/10/2020) (For adoption) - Amending sections 9-2102 and 9-2115(c) of the Fresno Municipal Code pertaining to the permitted location of card rooms.

Legislation Text Exhibit A Amendments to sections 9-2102 and 9-2115(c) of the Fresno Municipal Code .pdf

1-H ID 21-183 RESOLUTION - Of Intention to Annex Final Tract Map No. 6224 as Annexation No. 120 to the CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, March 18, 2021, at 10:00 am (southeast corner of East Shields and North Temperance Avenues) (Council District 4)

Legislation Text 21-183 Location Map 21-183 Feature Map Sheet 1 of 2 21-183 Feature Map Sheet 2 of 2 21-183 Resolution of Intention

1-I ID 21-184 Action pertaining to Blackstone Avenue and Friant Road Corridor ITS Adaptive Synchronization Project; Dynamic Downtown Fresno Street, Van Ness Avenue, and BRT Path Corridors ITS Adaptive Synchronization Project; N. Blackstone Avenue and N. Abby Street Corridors ITS Adaptive Synchronization Project; Ventura Avenue and Kings Canyon Road Corridor ITS Adaptive Synchronization Project (Citywide) 1. Adopt a finding of Categorical Exemption per staff's determination, pursuant to Section 15301(c) Class 1 of the California Environmental Quality Act Guidelines (CEQA) 2. ***RESOLUTION - To dispense with the competitive bidding requirements and authorize the Public Works Director to enter into four contracts with Cubic ITS Inc. for the purchase of traffic signal adaptive modules for central processing unit, licenses, configuration, training, and warranty (Subject to Mayor Veto) 3. Award a purchase contract in the amount of $427,497 to Cubic ITS Inc., for the purchase of Synchro Green modules for the 23 intersections for the Blackstone Avenue and Friant Road Corridor ITS Adaptive Synchronization Project 4. Award a purchase contract in the amount of $509,411 to Cubic ITS Inc., for the purchase of Synchro Green modules for the 22 intersections for the Dynamic Downtown Fresno Street, Van Ness Avenue, and BRT Path Corridors ITS Adaptive Synchronization Project 5. Award a purchase contract in the amount of $152,918 to Cubic ITS Inc., for the purchase of Synchro Green modules for the 8 intersections for the N. Blackstone Avenue and N. Abby Street Corridors ITS Adaptive Synchronization Project 6. Award a purchase contract in the amount of $229,377 to Cubic ITS Inc., for the purchase of Synchro Green modules for the 12 intersections for the Ventura Avenue and Kings Canyon Road Corridor ITS Adaptive Synchronization Project

Legislation Text 21-184 Resolution 21-184 Sole Source Memorandum

1-J ID 21-194 Actions pertaining to Final Map of Tract No. 6258 1. RESOLUTION - Approving the Final Map of Tract No. 6258, of Vesting Tentative Tract Map No. 5891, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - north side of Ashlan between Hayes and Bryan Avenue (Council District 1) 2. ***RESOLUTION - 56th Amendment to the Annual Appropriation Resolution (AAR) No. 2020-159 to appropriate $507,100 in developer contributions for the acquisition of right-of-way for public street and public utility easements for the Final Map of Tract No 6258 at the Ashlan and Hayes intersection and on both the north and south side of Ashlan between Hayes and Bryan. (Council District 1) (Requires five affirmative votes)(Subject to Mayor's Veto)

Legislation Text 21-194 Resolution 21-194 Final Map Tract 6258

1-K ID 21-198 Actions pertaining to Final Map of Tract No. 6243 RESOLUTION - Approving the Final Map of Tract No. 6243, phase 2 of Vesting Tentative Tract Map No. 5493, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - east side of Bryan Avenue between Gettysburg Avenue and Shaw Avenue. (Council District 1)

Legislation Text 21-198 Resolution 21-198 Final Map of Tract 6243

1-L ID 21-212 Actions pertaining to the dedication of a portion of City-owned property for public street purposes, to accommodate the rehabilitation and relocation of a public sidewalk along the northwesterly side of Tulare Street, easterly of P Street. (Council District 3) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301, Section 15302, and Section 15305 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment Number PW00044. 2. RESOLUTION - Dedicating a portion of City-owned property for public street purposes to accommodate the rehabilitation and relocation of a public sidewalk along the northwesterly side of Tulare Street, easterly of P Street.

Legislation Text 21-212 Vicinity Map 21-212 Environmental Assessment 21-212 Resolution

1-M ID 21-185 Actions pertaining to the Ashlan Avenue Sidewalks from Effie Street to State Route 41 - Bid File No. 3782 (Council District 7) 1. ***RESOLUTION - 54th Amendment to the Annual Appropriation Resolution No. 2020-159 appropriating $193,400.00 for the Ashlan Avenue Sidewalks from Effie Street to State Route 41 (Requires 5 affirmative votes) (Subject to Mayor's veto) 2. Award a construction contract in the amount of $242,303.00 to Seal Rite Grading and Paving of Fresno, CA, as the lowest responsive and responsible bidder for the Ashlan Avenue Sidewalks from Effie Street to State Route 41 Project

Legislation Text 21-185 Bid Evaluation 21-185 Fiscal Impact Statement 21-185 Vicinity Map 21-185 Standardized Contract 21-185 54th Amendment to the AAR No 2020 159

1-N ID 21-217 Approve Second Amendment to the Cooperative Agreement with Fresno County Transportation Authority (FCTA) for the Highway Litter Abatement Program in the amount of $100,000, increasing the total agreement amount to $200,000. (Citywide)

Legislation Text 21-217 Second Amendment

1-O ID 21-190 Actions pertaining to the City of Fresno's existing sanitary sewer collection system: 1. Adopt a finding of Categorical Exemption, pursuant to Section 15306 and Statutory Exemption pursuant to Section 15262 of the California Environmental Quality Act (CEQA) Guidelines 2. Approve a Consultant Services Agreement with V&A Consulting Engineers, Inc., to conduct an odor and corrosion investigation and prepare a Basis of Design Report outlining corrective control measures, for an amount not to exceed $221,401 (Citywide)

Legislation Text Attachment 1 - Notice of Exemption.pdf Attachment 2 - Consultant Services Agreement.pdf