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City of Fresno
Meeting:
City Council on 2021-02-04 9:00 AM - Regular Meeting
Meeting Time: February 04, 2021 at 9:00am PST
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Closed for Comment February 03, 2021 at 9:00am PST
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Agenda Items
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1-P ID 21-192 Actions pertaining to the accepting additional Groundwater Sustainability Grant funds from the State of California for removal of Perchloroethylene from Groundwater and construction of water well improvements at pump stations PS 117 and PS 284 (Bid File 3775) (Council District 2 and County Island within): 1. Amend the Funding Agreement with the State Water Resources Control Board Groundwater Sustainability Grant to increase funds from $2,254,040 to $4,095,937; 2. Approve a Fifth Amendment to Agreement with Provost & Pritchard Consulting Group, Inc., to extend the term of the Agreement from December 31, 2020 to December 31, 2021; 3. Award a construction contract to Steve Dovali Construction, Inc., in the amount of $3,948,242.25.
Legislation Text
Attachment 1 - State Proposition 1 Groundwater Grant, Amendment 1.pdf
Attachment 2 - Fifth Amendment to the Agreement.pdf
Attachment 3 - Bid Evaluation
Attachment 4 - Sample Contract.pdf
Attachment 5 - Vicinity Map.pdf
1-Q ID 21-241 Actions related to leasing 158 acres of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1, 15304/Class 4, and 15325(b)/Class 25 of the California Environmental Quality Act (CEQA) Guidelines 2. Approve an agricultural Lease and Agreement with Bakersfield Properties Inc. in the amount of $466,890 for lease of 158 acres for an initial term ending on December 31, 2025, with two one-year option terms
Legislation Text
Lease - Bakersfield.pdf
PAGE BREAK
1-R ID 21-242 Actions related to leasing 125 acres of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1, 15304/Class 4, and 15325(b)/Class 25 of the California Environmental Quality Act (CEQA) Guidelines 2. Approve an agricultural Lease and Agreement with Brad Weis, a sole proprietorship, in the amount of $261,640.62 for the lease of 125 acres for an initial term ending on December 31, 2025, with two one-year option terms
Legislation Text
Lease - Weis.pdf
1-S ID 21-230 Actions pertaining to extension of rental assistance service contracts: 1. ***RESOLUTION - 63rd Amendment to the Annual Appropriation Resolution (AAR) appropriating $5,473,200 to fund amendments to existing rental assistance service contracts. (Requires 5 affirmative votes) (Subject to Mayor's Veto) 2. Approve First Amendment to Amended and Restated Agreements with the following City of Fresno Housing Retention Grant Program administrators amending the fee, extending the term, and expanding the scope to include distribution of federal Emergency Rental Assistance program funds: 1. Reading and Beyond 2. The Fresno Center 3. Centro La Familia 4. Education and Leadership Foundation 5. Jakara Fresno 6. West Fresno Family Resource Center
Legislation Text
63rd AAR No. 2020-159
Table of Rental Assistance Grants - Reallocation to CBOs
Additiional Information Agreements ID 21-230.pdf
1-T ID 21-233 Actions pertaining to deferment of projects to fund Citywide tree trimming 1. ***RESOLUTION - 64th amendment to the Annual Appropriation Resolution (AAR) No. 2020-159 to appropriate $700,000 for tree trimming by transfer of $350,000 from Housing Fund and $350,000 from Multi-Generational Facility Project (requires 5 affirmative votes) (Subject to Mayor's Veto)
Legislation Text
64th Amendment to AAR 2020-159
21 64th Tree Trimming_HJF v2 ID 21-233.pdf
21 64th Technical Correction Tree Trimming.HJF ID 21-233.pdf
1-U ID 21-245 Consideration of Third and Final Amendment to the Exclusive Negotiation Agreement by and between the City of Fresno and Tutelian & Company, Inc.
Legislation Text
Third Amendment to ENA
1-V ID 21-234 Approve the appointment of Ruben Zarate to the Immigrant Affairs Committee.
Legislation Text
Ruben Zarate Immigrant Affairs Committee Appointment Redacted ID 21-234.pdf
Ruben Zarate Immigrant Affairs Committee Application Redacted ID 21-234.pdf
1-W ID 21-240 Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions
Legislation Text
Council Boards and Commissions 7-2020 ID 21-240.docx
CONTESTED CONSENT CALENDAR
2. SCHEDULED COUNCIL HEARINGS AND MATTERS
3. GENERAL ADMINISTRATION
3-A ID 21-197 Actions pertaining to supplemental funding provided by the U.S. Department of Housing and Community Development Office of Community Planning and Development (HUD CPD) to prevent, prepare for, and respond to the Coronavirus: 1. ***RESOLUTION - Adopting Substantial Amendment 2019-06 to the 2019-2020 Annual Action Plan and COVID-19 Amendments to the Citizen Participation Plan to submit a request to HUD to program $7,980,086 of Community Development Block Grant-Coronavirus (CDBG-CV) funds to prevent, prepare for, and respond to the Coronavirus (COVID-19); approving allocations to activities in accordance therewith; and authorizing the City Manager or designee to sign all implementing documents as approved to form by the City Attorney (Subject to Mayor's veto) 2. Approve first revision of ESG-CV Activity Allocations to allocate $5,960,899 of Emergency Solutions Grant-Coronavirus, 2nd tranche (ESG-CV2) to activities to prevent, prepare for, or respond to the Coronavirus among homeless populations and persons at risk of homelessness; and authorizing the City Manager or designee to sign all implementing documents as approved to form by the City Attorney 3. ***RESOLUTION - Adopting the 59th amendment to the Annual Appropriation Resolution No. 2020-159 appropriating $3,796,000 for COVID-19-related CDBG activities (Requires 5 affirmative votes) (Subject to Mayor's veto)
Legislation Text
Resolution - Substantial Amendment 2019-06
Resolution - 59th Amendment to the AAR No. 2020-159 appropriating $3,796,000
Summary
Public Draft of Substantial Amendment No. 2019-06 and COVID-19 Amendments to the Citizen Participation Plan
Emergency Solutions Grant-Coronavirus (ESG-CV) Activities Recommendation
4. CITY COUNCIL
4-A ID 21-223 A Non-Binding Resolution in support of increase vaccine supplies in Fresno County
Legislation Text
Reso - Vaccine Proclamation ID 21-223.docx
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