Agenda Items

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PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING

1. CONSENT CALENDAR

1.-A. ID 22-1665 Approval of the special meeting minutes of September 29, 2022, regular meeting minutes of October 13, 2022, regular meeting minutes of October 20, 2022, and special meeting minutes of October 20, 2022.

Legislation Text Draft Minutes 9-29-2022 Special Draft Minutes 10-13-2022 Regular Draft Minutes 10-20-2022 Regular Draft Minutes 10-20-2022 Special

1.-B. ID 22-1630 Approve the Second Amendment with Make Green Go LLC, for Cannabis Social Equity Business Technical Assistance extending the term to April 28, 2023 and increasing the contract value to $150,000.

Legislation Text MGG Original Contract MGG First Amendment MGG Second Amendment

1.-C. ID 22-1676 Approve agreement with Moss Adams, LLP for consultant services for agreed-upon procedures for $190,640 (RFP No. 10121)

Legislation Text 22-1676 Consultant Services Agreement_Moss Adams

1.-D. ID 22-1625 Approve an agreement with Arte Americas allocating $413,175 in American Rescue Plan Act (ARPA) funding to complete needed capital improvements and necessary repairs to the Arte Americas building and surrounding property.

Legislation Text ARPA CBO Grant Agreement with Arte Americas

1.-E. ID 22-1677 ***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 A22-1240 2021_SAFER Grant Resolution Authorizing Acceptancet_080822 9.22.22 updated with veto lines

1.-F. ID 22-1567 Action pertaining to Repealing and Adding Fire and Life Safety Regulations in the Fresno Municipal Code: 1. Adopt the finding that this project is not subject to the requirements of the California Environmental Quality Act pursuant to CEQA Guidelines, Section 15061(b)(3) as there is clearly no possibility the adoption of the 2022 California Fire Code or amendments may have a significant adverse effect on the environment. 2. RESOLUTION - Making and Adopting express findings that modifications or changes to the California Fire Code are reasonably necessary because of local climatic, geological and topographical conditions 3. BILL (For Introduction) - Adopting express findings of necessity related to local climatic, topographical, and geological conditions, which make the City's amendments to the California Fire Code reasonably necessary, repealing Article 10 of Chapter 5, and adding Article 10 to Chapter 5 of the Fresno Municipal Code relating to fire and life safety regulations.

Legislation Text Resolution Ordinance 2022 CFC Environmental Notice of Exemption Final Signed 2022 CFC Documentation Final List Supporting Findings for Staff Report Final 09142022 22-1567 (1-F) Supplemental Packet Cover Sheet_Updated Resolution v.2 and FMC Fire Code Amendments

1.-G. ID 22-1160 Authorize the Parks, After School, Recreation and Community Services Department (PARCS) to enter into a sublease agreement with Integrated Community Development, LLC for 1800 square feet of space at 1505 N. Blackstone Ave. to be operated as The Link @ Blackstone Community Center in the amount of $1 per year for a total of $15 for a 15-year term plus the City's share of operating expenses attributable to the portions of the building utilized by the center (Council District 1).

Legislation Text Lease Agreement

1.-H. ID 22-1393 ***RESOLUTION - Authorizing and directing submission of an application to the State of California Prohousing Designation program (Subject to Mayor's Veto)

Legislation Text Prohousing Designation Resolution City of Fresno Prohousing Designation Application DRAFT

1.-I. ID 22-1687 Action relating to repealing and adding Building Regulations in the Fresno Municipal Code 1. ***BILL B-34 (Intro'd 10/20/2022) (For Adoption) - Adopting express findings related to local climatic, topographical and geological conditions that make the City's amendments to the California Mechanical Code and California Plumbing Code reasonably necessary and repealing Sections 11-101 through Section 11-109 of Article 1, Chapter 11 of the Fresno Municipal Code and adding Sections 11-101 through Section 11-109 of Article 1, of Chapter 11 to adopt and amend the California Building, Residential, Electrical, Mechanical, Plumbing, Energy and Green Building Standards Codes (Subject to Mayor's Veto)

Legislation Text Ordinance Bill Exhibit A - Express Findings Exhibit B - Express Findings

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1.-J. ID 22-1652 Actions pertaining to homeless services agreements provided under the Homeless Housing, Assistance, and Prevention (HHAP) program: 1. ***RESOLUTION - Authorizing application to and acceptance of funding from the State of California Business, Consumer Services and Housing Agency's (BCSH) California Interagency Council on Homelessness (Cal ICH) as an individual applicant for the fourth round of Homeless Housing, Assistance, and Prevention Program (HHAP) and authorizing the City Manager to sign all required implementing documents. (Subject to Mayor's Veto) 2. Approve the State of California Business, Consumer Services and Housing Agency's (BCSH) California Interagency Council on Homelessness (Cal ICH) joint service plan and updated local homelessness action plan as an individual application for the fourth round of Homeless Housing, Assistance, and Prevention Program (HHAP)

Legislation Text Resolution HHAP-4 Application

1.-K. ID 22-1656 RESOLUTION - Awarding Community Development Block Grant (CDBG) subrecipient agreements to Resources for Independence Central Valley (RICV) for $50,000 to operate a Fair Housing Outreach Program and $35,000 for a Fair Housing Public Services Program in accordance with the 2022-2023 Annual Action Plan; and authorizing the City Manager to sign all implementing documents required by the U.S. Department of Housing and Urban Development (HUD) as approved to form by the City Attorney.

Legislation Text Resolution 2022-2023 Fair Housing Funding Recommendations 2022-2023 Fair Housing Funding Requests CDBG Agreement - RICV Fair Housing Outreach CDBG Agreement - RICV Fair Housing Public Services

1.-L. ID 22-1635 Actions pertaining to Resolution of Intention Number 1149-D to vacate a portion of the southeasterly side of North State Street between West Mission Avenue and Golden State Boulevard (Council District 1): 1. Adopt a finding of Categorical Exemption per Environmental Assessment Number P21-04762 per staff determination, pursuant to Sections 15332/Class 32, 15301/Class 1, and 15303/Class 3 of the California Environmental Quality Act (CEQA) Guidelines 2. Adopt the attached Resolution of Intention Number 1149-D to vacate a portion of the southeasterly side of North State Street between West Mission Avenue and Golden State Boulevard

Legislation Text 22-1635 State Street Vicinity Map 22-1635 State Street Vacation EA 22-1635 Resolution of Intent No. 1149-D