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1. CONSENT CALENDAR

1.-A. ID 22-1517 Approve minutes for September 29, 2022, Regular Meeting.

Legislation Text Supplement - 1-A (ID 22-1517) Draft Regular Meeting Minutes of 9-29-22

1.-B. ID 22-1452 Actions related to the Lease Agreement Amendment No. 3 with Transportation Security Administration (TSA) for Terminal Space at Fresno Yosemite International Airport (FAT). (Council District 4) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines 2. Approve the Lease Agreement Amendment No. 3 (Amendment) with Transportation Security Administration (TSA), for Terminal Space at Fresno Yosemite International Airport for a term of three (3) additional years. The amount of potential revenue generated by this Lease is $604,208.15 over the additional term. (Council District 4)

Legislation Text Amendment No. 3 to TSA Agreementat FAT.pdf

1.-C. ID 22-1437 Approve agreement with Moss Adams, LLP for consultant services for agreed-upon procedures for $190,640 (RFP No. 10121)

Legislation Text A22-1437 Consulting Agreement Moss Adams FINAL Supplement 1-C 22-1437 Signed Agreement

1.-D. ID 22-1542 Approve the first amendment to the animal control services agreement between the City of Fresno and Fresno Humane Animal Services to allow the City to advance a one-time payment of $300,000 for future reimbursements (cash account.)

Legislation Text 22-1542 First Amendment to Services Agreement

1.-E. ID 22-1566 ***RESOLUTION - Supporting the 144th Fighter Wing and the recapitalization of next-generation aircraft squadrons to ensure that the Air National Guard continues to thrive in the City of Fresno. (Subject to Mayor's Veto)

Legislation Text Resolution

1.-F. ID 22-1565 Approve the Reappointment of James Sponsler to the Historic Preservation Commission (Resident of District 3). Approve the Reappointment of Melanie Ruvalcaba to the Bicycle Pedestrian and Advisory Committee (Resident of District 6). Approve the Reappointment of Frances Reyes Acosta to the Disability Advisory Commission (Resident of District 4). Approve the Appointment of Sandra Vicente to the Fresno Regional Workforce Development Board (Resident of District 5).

Legislation Text James Sponsler - Application Packet Melanie Ruvalcaba - Application Packet Frances Reyes Acosta - Application Packet Sandra Vicente - Application Packet

1.-G. ID 22-1569 ***RESOLUTION - Authorize the acceptance of 2021 Staffing for Adequate Fire and Emergency Response (SAFER) grant award for $7,246,600 from the Federal Emergency Management Agency (FEMA) and authorize the Fire Chief to complete all required documents (Subject to Mayor's veto)

Legislation Text Resolution - Authorizing Acceptance of Grant

1.-H. ID 22-1561 ***RESOLUTION - Adopting the 12th Amendment to the Annual Appropriation Resolution (AAR) No 2022-154 to transfer funds and re-appropriate $420,000 from the Station 12 Debt Service Fund to the Station 12 Construction Fund for the demolition phase of the construction project. (Subject to Mayor Veto)

Legislation Text 12th Amendment AAR

1.-I. ID 22-1535 ***RESOLUTION - Authorizing application for and acceptance of funding from the Permanent Local Housing Allocation (PLHA) program of the California Housing and Community Development Department for the development of affordable multifamily and single-family housing, owner occupied home rehabilitation, and down payment assistance to benefit low- and moderate-income persons and authorizing the City Manager to sign all necessary implementing documents. (Subject to Mayor's Veto)

Legislation Text Resolution to Apply for 2022 PLHA Allocations 2022 PLHA Formula Streamlined Application - City of Fresno

1.-J. ID 22-1507 Approve the Sixth Amendment to the consultant services agreement with Ascent Environmental, Inc., extending the contract performance period to December 31, 2023, and authorizing additional compensation in the amount of $211,310 for the South Central Specific Plan Environmental Impact Report.

Legislation Text Exhibit A - 6th Amendment.pdf Exhibit B - Scope of Work

1.-K. ID 22-1532 Actions pertaining to homeless services agreements provided under the Homeless Housing, Assistance, and Prevention (HHAP) program: 1. Approve an Agreement with Fresno County Economic Opportunities Commission to operate two additional units at the Youth Bridge Housing program in the total amount of $84,333. 2. Approve an Agreement with Fresno County Economic Opportunities Commission to operate four units at the HOPE Youth Bridge Housing program in the total amount of $399,067.

Legislation Text Agreement with Fresno Economic Opportunities Commission - Youth Bridge Housing Agreement with Fresno Economic Opportunities Commission - HOPE Youth Bridge Housing Services