Agenda Items

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1.-O. ID 22-143 Approve an $800,000 HOME Investment Partnerships Program, Community Housing Development Organization Agreement with Self-Help Enterprises for the construction of its proposed Walnut-Florence Scattered Site Single-Family Housing Project consisting of 17 affordable single-family houses in southwest Fresno (District 3)

Legislation Text Exhibit A - HOME CHDO Agreement Exhibit B - Project Location Maps Exhibit C - Proposed Exterior.pdf

1.-P. ID 22-126 Actions pertaining to the Peace Officers Research Association of California (PORAC): 1. Authorize the Chief of Police to enter into an agreement with the PORAC to reimburse the City of Fresno for the full cost of one full-time police officer elected to serve on the PORAC Board of Directors for a two-year term, effective January 1, 2022 through December 31, 2023, or until Officer Damon Kurtz departs PORAC for any reason, in an amount not to exceed $178,858 for the first year of Agreement. All estimated costs for calendar year 2023 are reflected in Exhibit A.

Legislation Text PORAC Agreement with Exhibit "A"

1.-Q. ID 22-144 Reject all bids for the California/Tupman Park Playground and Safety Surfacing Installation. Bid File 3772 (Council District 3).

Legislation Text 22-144 Bid Evaluation 22-144 Notice of Staff Determination of Contract Award

1.-R. ID 22-80 Approve Contract Change Order No. 04 for a Twenty-Five (25) Contract Working Day Extension to HPS Mechanical Inc. for Lift Station 1, 13 and 14 Improvements at E. Jensen Avenue, N. Jackson Avenue and W. Alluvial Avenue, Project ID RC00171 (Council Districts 2, 3 and Fresno County).

Legislation Text 22-80 Contract Change Order No. 04

1.-S. ID 22-147 Approve an Amendment to the Improvement and Reimbursement Agreement with the US Department of Veterans Affairs, in the amount of $81,050, for the Traffic Signal Installation Project at the intersection of Clinton Avenue and Angus Street (Council District 7).

Legislation Text 22-147 Vicinity Map 22-147 Amendment No. P0001 to the Improvement and Reimbursement Agreement

1.-T. ID 22-127 Approve a Cooperative Purchase Agreement with TK Elevator Corporation, of Sacramento, CA in the amount of $1,528,400 for the City Hall Elevator Modernization and Rehabilitation project (Council District 3).

Legislation Text 22-127 Cooperative Purchase Agreement 22-127 Proposal

1.-U. ID 22-153 Approve a Cooperative Purchase Agreement with Shade Structures, Inc. dba USA SHADE & Fabric Structures, Inc. of Dallas, TX in the amount of $297,750.59 to supply and install new cloth fabric shades for the Woodward Park Amphitheater Shade Structure project (Council District 6).

Legislation Text 22-153 Cooperative Purchase Agreement 22-153 Proposal

1.-V. ID 22-146 Actions pertaining to the Tulare Street and Q Street Traffic Signal Project (Council District 3): 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 and 15303 of the California Environmental Quality Act (CEQA) guidelines 2. Approve the Grade Crossing Improvements Agreement with Burlington Northern Santa Fe (BNSF) Railway Company totaling $103,775.00 to facilitate the BNSF grade-crossing and traffic signal pre-emption network and timing improvements for the Tulare Street and Q Street Traffic Signal Project

Legislation Text 22-146 CEQA Environmental Assessment 22-146 BNSF Grade Crossing Signal and Surface Installation Agreement

1.-W. ID 22-81 Actions pertaining to Resolution of Intention Number 1146-D to vacate the most northerly corner cut-off of M Street and Inyo Street (Council District 3): 1. Adopt a finding of Categorical Exemption per Environmental Assessment Number P21-04415 per staff determination, pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines 2. Adopt the attached Resolution of Intention Number 1146-D to vacate the most northerly corner cut-off of M street and Inyo Street

Legislation Text 22-81 M_InyoVacationVicinityMap 22-81 M_InyoVacationEA 22-81 Resolution of Intent No. 1146-D

1.-X. ID 22-110 Actions pertaining to Resolution of Intention Number 1147-D to vacate a portion of East Kaviland Avenue at South Rose Avenue (Council District 3): 1. Adopt a finding of Categorical Exemption per Environmental Assessment Number P21-00192 per staff determination, pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines 2. Adopt the attached Resolution of Intention Number 1147-D to vacate a portion of East Kaviland Avenue at South Rose Avenue

Legislation Text 22-110 KavilandVactionVicinityMap 22-110 KavilandVactionEA 22-110 Site Plan 22-110 Resolution of Intent No. 1147-D

1.-Y. ID 22-119 RESOLUTION - Authorizing Submission of Grant Applications to the California Department of Transportation for the Clean California Local Grant Program; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee (Council Districts 3 & 7)

Legislation Text 22-119 Resolution 22-119 Project List 22-119 Vicinity Map

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1.-Z. ID 22-132 ***RESOLUTION - adopting the 46th Amendment to the Annual Appropriation Resolution No. 2021-178 to appropriate $20,526,200 for operating programs and previously approved capital improvement projects in the Public Works Department (citywide) (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text 22-132 Capital Projects Project Type Summary 22-132 Capital Projects Detail List 22-132 46th Amendment to the Annual Appropriations Resolution No. 2021-178

1.-AA. ID 22-139 Submission for Informational Purposes the Annual Comprehensive Financial Reports (ACFR) regarding the financial activities of the City Of Fresno Retirement Systems for the fiscal year ending June 30, 2021

Legislation Text CAFR Highlights 06302021.pdf Employees Retirement System - ACFR FY2021.pdf Fire & Police Retirement System -ACFR FY2021.pdf

1.-BB. ID 22-164 Approve the appointment of Bonna Rogers-Neufeld to the District 6 Project Review Committee.

Legislation Text Bonna Rogers Neufeld- Application -Redacted Bonna Rogers Neufeld- Appointment Letter - Redacted