Agenda Items

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1.-O. ID 21-906 Actions pertaining to Commercial Cannabis Activity: 1. ***RESOLUTION - 27th Amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 appropriating $27,500 for the OpenGov, Inc., software services and support agreement. (Requires 5 Affirmative Votes) (Subject to Mayor's Veto). 2. Approve an Amendment with OpenGov, Inc., for a total contract value of $71,650, for software services, support, and professional services.

Legislation Text AAR Resolution Original Contract First Amendment

1.-P. ID 21-947 Award of Consultant Services Contract for Fresno Youth Commission Management to California Health Collaborative for one year plus two one-year extensions for a total amount Not to Exceed $258,048.00

Legislation Text Bid Evaluation Consultant Services Agreement

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1.-Q. ID 21-765 ***RESOLUTION - Authorizing joint application to and participation in the HomeKey Program to sustain and rapidly expand housing for youth experiencing homelessness or at risk of homelessness, and who are, thereby, inherently impacted by or at increased risk for medical diseases or conditions due to the COVID-19 pandemic. (Subject to Mayor's Veto).

Legislation Text Attachment B: HCD Homekey 2 NOFA Attachment A: Resolution - Joint Application to HCD Homekey 2

1.-R. ID 21-921 ***RESOLUTION - Authorizing application to and participation in the Homekey Program to sustain and rapidly expand housing for persons experiencing homelessness or at risk of homelessness, and who are, thereby, inherently impacted by or at increased risk for medical diseases or conditions due to the COVID-19 pandemic. (Subject to Mayor's Veto).

Legislation Text Attachment A - Resolution - Application to HCD Homekey 2 Attachment B - HCD Homekey 2 NOFA

1.-S. ID 21-905 Authorize the Chief of Police to enter an agreement with County of Fresno for the reimbursement of five Fresno Police Officers, one Police Sergeant, and one Crime Analyst which will be assigned to the Adult Compliance Team (ACT) in an amount not to exceed $1,596,691 for Fiscal Year 2021-22.

Legislation Text Fresno County Agreement Exhibit "A" - ACT Operating Agreement

1.-T. ID 21-888 Approve First Amendment to Agreement with Provost & Pritchard Consulting Group adding $22,700 for a total of $195,150 with a contingency amount of $17,245 for the Van Ness and Weldon Pocket Park project (Council District 1).

Legislation Text 21-888 First Amendment to Agreement 21-888 Agreement

1.-U. ID 21-891 Actions pertaining to Final Map of Tract No. 6335: 1. RESOLUTION - Approving the Final Map of Tract No. 6335, Phase 2 of Vesting Tentative Tract Map No. 6235, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - northeast corner of Olive Avenue and Armstrong Avenue (Council District 4).

Legislation Text 21-891 Resolution Approving the Final Map of Tract No. 6335 21-891 Final Map of Tract No. 6335

1.-V. ID 21-892 Actions pertaining to Final Map of Tract No. 6270: 1. RESOLUTION - Approving the Final Map of Tract No. 6270, of Vesting Tentative Tract Map No. 6270, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - West side of South Willow Avenue, between East Fillmore Avenue and East Laurel Avenue (Council District 7).

Legislation Text 21-892 Resolution Approving the Final Map of Tract No. 6270 21-892 Final Map of Tract No. 6270

1.-W. ID 21-853 Approve the appointment of Amy Fuentes to the Council District 2 Project Review Committee.

Legislation Text Amy Fuentes Application-Redacted Amy Fuentes Appointment Letter- Redacted

1.-X. ID 21-964 Items related to Campus Pointe development: A. Approve Implementation Agreement modifying 2007 Settlement Agreement with Kashian Enterprises, L.P.; and B. ***Approve Annual Appropriation Resolution (AAR) amendment for a total of $517,022.00, for reimbursement of certain development fees paid under protest (Requires 5 Affirmative Votes) (Subject to Veto).

Legislation Text 112421 Partially Executed Implementation Agreement Final Clean copy Implementation Agreement 112421 Supplement_Dec 2nd_21-964 38th Amend to AAR Supplement_Dec 2_CampusPointe_ImplementationAgreement

1.-Y. ID 21-811 ***RESOLUTION - Confirming emergency conditions continue to directly impact the ability of legislative bodies to meet safely in person, and authorizing remote teleconference meetings of City legislative bodies for 30 days, pursuant to Brown Act provisions (Subject to Mayor's Veto).

Legislation Text Teleconference Reso

1.-Z. ID 21-862 Approve Employment Agreement of City Clerk, Effective November 15, 2021.

Legislation Text 21-862 City Clerk Contract

1.-AA. ID 21-838 Approval of City Council Meeting Schedule for Calendar Year 2022

Legislation Text Exhibit A - Proposed 2022 Calendar

CONTESTED CONSENT CALENDAR