Agenda Items

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1.-A. ID 22-1751 Approval of the minutes for November 3, 2022, Regular Meeting.

Legislation Text 22-1751 (1-A) Supplemental Packet Draft Minutes

1.-B. ID 22-1757 ***RESOLUTION - Declaring a proper purpose for separation of emergency and non-emergency demolition contracts in the procurement process. (Subject to Mayor Veto)

Legislation Text Resolution Auth Emer Demo RFP.pdf

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1.-C. ID 22-1739 Actions pertaining to American Rescue Plan Act (ARPA) funding to Community Based Organizations (CBOs) 1. Approve an agreement with Arte Americas allocating $413,175 in ARPA funding to complete needed capital improvements and necessary repairs to the Arte Americas building and surrounding property. 2. Adopt a finding of Categorical Exemption pursuant to CEQA Guidelines Section 15301/Class 1 for to proposed project pursuant to the California Environmental Quality Act (CEQA)

Legislation Text ARPA CBO Grant Agreement with Arte Americas.pdf Arte Americas Cat Exempt - CEQA.docx

1.-D. ID 22-1753 Actions pertaining to American Rescue Plan Act (ARPA) funding to Community Based Organizations (CBOs) 1. Approve an agreement with Fresno Area Hispanic Foundation allocating $2,000,000 in ARPA funding to provide: $1,000,000 in micro grants to underserved and minority small business that have suffered negative economic impacts; $500,000 to small businesses that are at risk of eviction due to the COVID-19 pandemic; and $500,000 for a micro-business assistance program specific to mobile food vendors.

Legislation Text ARPA CBO Grant Agreement with Fresno Area Hispanic Foundation -

1.-E. ID 22-1749 ***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 22-1750 ***BILL B-36 (Intro'd 11/3/2022) (For Adoption) - 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 (Subject to Mayor's Veto)

Legislation Text Ordinance

1.-G. ID 22-1756 Approve a change order in the amount of $1,131,160 to a purchase contract with 72 HOUR LLC previously awarded by Council on September 29, 2022, to increase the quantity of Dodge Durango marked patrol vehicles from 80 to 105 for a total revised contract value of $4,750,870.04 (Bid File 12300303)

Legislation Text Contract 32300123

1.-H. ID 22-1684 Approve the award of a cooperative purchase agreement to PB Loader of Fresno, California, for the purchase of two Freightliner asphalt patch trucks in the amount of $362,054 for the Department of Public Utilities

Legislation Text Board Resolutions Comment and Review Eval Opening Record PB Loader Contract Proof of Publication RFP

1.-I. ID 22-1506 Actions pertaining to Master License Agreement for Small Cell Infrastructure with Verizon Wireless: 1. Adopt a finding of Categorical Exemption pursuant to CEQA Guidelines Section 15301/Class 1 for the Proposed Project pursuant to the California Environmental Quality Act (CEQA); 2. Approve a Master License Agreement with MSA Limited Partnership, d/b/a Verizon Wireless for placement of telecommunication equipment on City assets as defined by Federal Communications Commission (FCC) Order 18-133.

Legislation Text Master License Agreement with MSA Limited Partnership, d/b/a Verizon Wireless

1.-J. ID 22-1736 Approve the purchase of computer equipment (laptops and docking stations) from Dell Technologies (Dell) in an amount not to exceed $1.6 million, utilizing National Association of State Procurement Officials (NASPO) Contract MNWNC-108/715034003 as part of the Citywide Computer Replacement Plan.

Legislation Text US_QUOTE_3000135284789.1.pdf

1.-K. ID 22-1658 Actions pertaining to the California Violence Intervention and Prevention Grant 2022 (CalVIP 2022) awarded to the City of Fresno (City) on June 9, 2022: 1. ***RESOLUTION - Adopting the 2nd Amendment to "A Resolution of the Council of the City of Fresno Establishing the Number of Positions Authorized in the Various Departments and Offices of the City for Fiscal Year 2023," Resolution No. 2022-153 (PAR), adding one Community Coordinator position in the Office of Neighborhood Safety and Community Engagement Division (ONSCE) within Parks, After School, Recreation and Community Services (PARCS) Department funded under the CalVIP 2022 grant. (Subject to Mayor's Veto) 2. ***RESOLUTION - Adopting the 12th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $607,900 of the CalVIP 2022 grant award for year one programming and grant administration for Camp Fresno, Fresno Summer Nights, and Street Outreach Training Modules. (Requires five affirmative votes) (Subject to Mayor's Veto)

Legislation Text Second Amendment to the PAR Resolution No. 2022-153 Twelfth Amendment to the AAR No. 2022-154

1.-L. ID 22-1713 ***RESOLUTION - Authorizing the Director or Designee of the Parks, After School, Recreation and Community Services (PARCS) Department to Submit a Grant Application to KABOOM! to Fund and Implement Community Engagement, Project Management, Design, and Community Organizing for the Construction of a New Play Structure at University Park, and Authorizing Execution of the Grant Agreement and Any Related Documents with KABOOM! By the PARCS Director or Designee (Subject to Mayor's Veto) (Council District 4).

Legislation Text Resolution Kaboom Grant Application

1.-M. ID 22-1765 Actions pertaining to amendments to resolutions and ordinances related to compensation and benefits for city employees and charter officials 1.***RESOLUTION - Adoption of 5th Amendment to the FY 2023 Salary Resolution No. 2022-152 (Subject to Mayor's Veto) 2.***RESOLUTION - Adoption of Amendment to the "Transparency in City Government Act" (Transparency Act) (Subject to Mayor's Veto) 3.*** Resolution Adopting the 3rd Amendment to "A Resolution of the Council of the City of Fresno Establishing the Number of Positions Authorized in the Various Departments and Offices of the City for Fiscal Year 2023 removing the 8 positions from the Budget Division of the Mayor and City Manager's Offices and adding 10 positions to the newly created Department of Budget and Management Studies (Subject to Mayor's Veto) 4.Introduction of Bill, Amending Ordinance No. 2022-22 of the Fresno Municipal Code and Adopting an Ordinance Setting Forth the Compensation of Elective Officers 5.Introduction of Bill, Amending Ordinance No. 2017-10 of the Fresno Municipal Code and Adopting an Ordinance Related to Reimbursement of Expenses for Elected Officials

Legislation Text 22-1765 (1-M) Supplemental Packet 22-1765 (1-M) Supplemental Packet 2

1.-N. ID 22-1650 Actions pertaining to the Travel Inn Shelter: 1. Affirm the City Manager's finding that Elevate Community Services is uniquely qualified to operate the Travel Inn Shelter; and 2. Approve an Emergency Solutions Grant- Coronavirus Agreement with Elevate Community Services in the amount of $253,266.21 to add three full time case managers to the staff at the Travel Inn Shelter.

Legislation Text Uniquely Qualified Memo - Elevate Community Services Travel Inn ESG-CV Agreement with Elevate