Agenda Items

Select an Agenda Item to Comment on.

1.-B. ID 22-1804 Approval of City Council Meeting Schedule for Calendar Year 2023.

Legislation Text Exhibit A - Proposed 2023 Calendar

1.-C. ID 22-1657 ***RESOLUTION - Authorizing the Director of Aviation or other authorized representative to: execute all implicated documentation for pre-application and application to the Federal Aviation Administration (FAA) for Airport Improvement Program (AIP) grants for federal fiscal years 2023 and 2024 for both Fresno Yosemite International Airport (FAT) and Fresno Chandler Executive Airport (FCH), accept FAA AIP grant(s) for FY 2023 and FY 2024 projects at both airports including all subsequent amendments thereto offered by the FAA; and apply for and accept grants and all subsequent amendments thereto offered by the California Department of Transportation Aeronautics Division for matching funds for FY 2023 and 2024 FAA grants for the Fresno Chandler Executive Airport. (Requires 5 votes) (Subject to Mayor's Veto)

Legislation Text Resolution - Airports Grants Resolution FY 2023 and FY 2024

1.-D. ID 22-1818 RESOLUTION - Declaring its official intent to use proceeds of indebtedness to reimburse the City for certain expenditures related to the Terminal Expansion Project at Fresno Yosemite International Airport (Requires 5 votes).

Legislation Text Reimbursement Resolution.pdf

1.-E. ID 22-1817 1. ***RESOLUTION: Adopt the Sixth Amendment to FY 2023 Salary Resolution No. 2022-152, amending Exhibit 2, Unit 2 - Non-Represented Management and Confidential Classes, to create the new classification of Senior City Attorney Investigator (Subject to Mayor's Veto)

Legislation Text 6th Reso No. 2022-152 - Senior City Attorney Investigator

1.-F. ID 22-1829 Approve the reappointments of Gerald Lee to the Fresno/Clovis Community Media Authority, and Michael McDonald to the Civil Service Board. Approve the appointments of Julie Federico and Elizabeth Laval to the Historic Preservation Commission, and Ruth F. Quinto, CPA to the City of Fresno Employees Retirement Board

Legislation Text Lee Reappointment McDonald Reappointment Federico Appointment Laval Appointment Quinto Appointment

1.-G. ID 22-1805 ***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.-H. ID 22-1716 Award a construction contract with Bush Engineering Incorporated, of Fresno, California, in the amount of $811,122 for the construction of a new Park at North Van Ness Boulevard and East Weldon Avenue and authorize the Director of General Services or designee to sign and execute related documents (Bid File 12300704) (District 1)

Legislation Text Bid Evaluation

1.-I. ID 22-1811 Actions pertaining to adopting the ordinances related to compensation and benefits for city employees and charter officials 1. ***Bill B-38 (Intro'd 11/17/2022) (For Adoption) -Amending Ordinance No. 2022-22 of the Fresno Municipal Code and Adopting an Ordinance Setting Forth the Compensation of Elective Officers (Subject to Mayor's Veto) 2. ***Bill B-39 (Intro'd 11/17/2022) (For Adoption) -Amending Ordinance No. 2017-10 of the Fresno Municipal Code and Adopting an Ordinance Related to Reimbursement of Expenses for Elected Officials (Subject to Mayor's Veto)

Legislation Text 22-1811 Amended Ordinance No. 2022-22 22-1811 Amended Ordinance 2017-10 Amended Supplement for item 1-I

1.-J. ID 22-1803 Actions Pertaining to the Bureau of Justice Assistance Grant: 1. Authorize the PARCS Director or Designee to Accept $300,000 in Federal Grant Funding from the Byrne Community Project/ Byrne Discretionary Grants Program and Enter into Grant Related Agreements Subject to Review as to Form by the City Attorney (Citywide). 2. ***RESOLUTION - Adopting the 15th Amendment to the Annual Appropriation Resolution No. 2022-154 to Appropriate $100,000 From the Bureau of Justice Assistance U.S. Department of Justice. (Requires five affirmative votes) (Subject to Mayor's Veto)

Legislation Text Resolution Award Letter

1.-K. ID 22-1807 RESOLUTION - Authorizing City Manager or Designee to Enter into a Memorandum of Understanding (MOU) with the American Red Cross (Red Cross) and any related Facility Use Agreements for Emergency Readiness and Response Activities Including Warming Center Operations (Citywide)

Legislation Text Resolution MOU Facility Use Agreement Boilerplate Facility Use Agreement - Maxie L. Parks Community Center Facility Use Agreement - Mosqueda Community Center Facility Use Agreement - Pinedale Community Center Facility Use Agreement - Ted C. Wills Community Center

1.-L. ID 22-1752 Approve the Fifth Amendment to the consultant services agreement with Rami + Associates, Inc., extending the contract performance period to June 30, 2023. No additional funding is requested.

Legislation Text Exhibit A: Contract

1.-M. ID 22-1799 ***RESOLUTION - Adopting the 14th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $3,500,000 in the City of Fresno Local Housing Trust Fund (requires 5 Affirmative Votes) (Subject to Mayor's Veto)

Legislation Text 14th Amendment to the Annual Appropriation Resolution 2022-154

1.-N. ID 22-1797 ***RESOLUTION - Adopting the 16th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $59,946,400 for Homekey Program related activities (requires 5 Affirmative Votes) (Subject to Mayor's Veto)

Legislation Text 16th Amendment to the Annual Appropriation Resolution NO 2022-154

1.-O. ID 22-1744 Approve the award of a cooperative purchase agreement to Lehr Auto of Sacramento, California for the purchase of 24 Panasonic CF-33 Toughbook laptops in the amount of $161,900 to replace aging, out of date computers in Police vehicles.

Legislation Text NASPO MNWNC-124 Agreement

1.-P. ID 22-1802 Authorize the Chief of Police to enter into a three-year contract with two one-year extensions with The Fresno Police Chaplaincy to provide chaplain services to the Fresno Police Department in an amount not to exceed $75,000 each year ($375,000 over five years).

Legislation Text Agreement Board Resolution Text File