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City of Fresno
Meeting:
City Council on 2022-12-15 9:00 AM - Regular Meeting
Meeting Time: December 15, 2022 at 9:00am PST
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Closed for Comment December 14, 2022 at 9:00am PST
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Agenda Items
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1.-S. ID 22-1754 Actions pertaining to the 2020 Environmental Protection Agency Brownfields Revolving Loan Fund Grant and the 2019 Environmental Protection Agency Brownfields Coalition Assessment Grant: 1. ***RESOLUTION - Adopting the 17th amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 to appropriate $694,000 for the Environmental Protection Agency Brownfields Revolving Loan Fund Grant (Requires 5 Affirmative Votes) (Subject to Mayor's Veto) 2. Approve the Second Amendment to the consultant services agreement between the City of Fresno and Stantec Consulting Services, Inc., regarding planning services for the Brownfields Coalition Assessment Grant to increase the scope of work, extending the contract performance period to January 31, 2026, and authorizing additional compensation in the amount up to $100,000.
Legislation Text
Exhibit A - Annual Appropriation Resolution
Exhibit B - 2nd Amendment_Brownfields - {12-01-2022}
Exhibit C - Stantec Proposal [10-26-2022]
1.-T. ID 22-1781 Approve a $2.5 million State and Local Fiscal Recovery Funds (part of the American Rescue Plan) Agreement with Fresno 1101 Parkway, LP for the proposed Sun Lodge project, which consists of the rehabilitation of the former Days Inn Motel and the introduction of new construction at the site to create 64 affordable permanent housing units in west central Fresno (District 3)
Legislation Text
22-1781 Exhibit A - SLFRF Agreement
1.-U. ID 22-1863 Actions pertaining to the acquisition of three undeveloped properties by Assignment of Purchase and Sale Agreements for the development of affordable housing (District 3): 1. Approve Assignment of Purchase and Sale Agreement for the amount $192,000 from the Fresno Housing Authority for 1.03 acres of undeveloped land (APNs 44934203, 44934204, & 44934205). 2. Approve Assignment of Purchase and Sale Agreement for the amount of $69,000 from the Fresno Housing Authority for 0.28 acres of undeveloped land (APN 44934202) 3. Approve Assignment of Purchase and Sale Agreement for the amount of $125,000 from the Fresno Housing Authority for 0.84 acres of undeveloped land (APN 44932118).
Legislation Text
Exhibit A: Assignment of Purchase (APNs 44934203, 04, & 05)
Exhibit B: Assignment of Purchase (APN 44934202)
Exhibit C: Assignment of Purchase (APN 44932118)
1.-V. ID 22-1877 Actions pertaining to the Proposition 64 Health and Safety Grant Cohort 2 (Prop. 64) Grant program 1. Authorize the Chief of Police to accept $1,958,057 in grant funding for the Proposition 64 Health and Safety Cohort 2 (Prop. 64) Grant awarded to the Fresno Police Department from the State of California, Board of State and Community Corrections (BSCC). 2. ***RESOLUTION - Adopt a Resolution authorizing acceptance of $1,958,057 in grant funding from the State of California Board of State and Community Corrections (BSCC) for the Fresno Police Department's Proposition 64 Public Health and Safety Cohort 2 (Prop. 64) grant (Subject to Mayor's Veto) 3. ***RESOLUTION - Adopt the 6th Amendment to the Position Authorization Resolution (PAR) No. 2022-153 adding one full-time position of Community Services Officer to act as a liaison between Fresno Police Department and residents of the city of Fresno for the Police Department's Proposition 64 Public Health and Safety Cohort 2 (Prop. 64) grant (Subject to Mayor's Veto) 4. ***RESOLUTION - Adopt the 20th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $604,400 for the Police Department's Proposition 64 Public Health and Safety Cohort 2 (Prop. 64) Grant (Requires 5 Affirmative Votes) (Subject to Mayor's Veto) 5. Authorize the Chief of Police to enter into a Memorandum of Understanding (MOU) with the City of Mendota to hire personnel, purchase equipment, attend training and conduct public outreach and events to raise awareness about the legalization of cannabis in the amount of $452,510 over the three-year performance period of the grant 6. Authorize the Chief of Police to enter into a Memorandum of Understanding (MOU) with the Fresno Economic Opportunities Commission (FEOC) for the hiring of personnel to provide therapy and counseling for youth referrals from project partners and conduct monthly youth-focused activities in both the cities of Fresno and Mendota in the amount of $1,100,637 over the three-year performance period of the grant 7. Authorize the Chief of Police to enter into a Memorandum of Understanding (MOU) with the Boys & Girls Clubs of Fresno County for the implementation of youth prevention programs including drug prevention and intervention in the amount of $124,410 over the three-year performance period of the grant 8. Authorize the Chief of Police to enter into a Memorandum of Understanding (MOU) with California State University of Fresno, Foundation to prepare a pre-and post-Local Evaluation Report in the amount of $15,000 over the three-year performance period of the grant
Legislation Text
Grant Agreement
Resolution
Sixth Amendment to the Position Authorization Resolution No. 2022-153
20th Annual Appropriation Resolution No. 2022-154
Memorandum of Understanding with Exhibits - City of Mendota
Memorandum of Understanding with Exhibits - Fresno Economic Opportunities Commission (FEOC)
Memorandum of Understanding with Exhibits - Boys and Girls Clubs of Fresno County
Memorandum of Understanding with Exhibits - California State University Fresno Foundation
1.-W. ID 22-1890 Authorize the Chief of Police to enter an agreement with County of Fresno for the reimbursement of five Fresno Police Officers, one Police Sergeant, and one Crime Analyst which will be assigned to the Adult Compliance Team (ACT) in an amount not to exceed $1,660,661 for Fiscal Year 2022-23.
Legislation Text
Fresno County Agreement with Exhibits
1.-X. ID 22-1792 Approve the Second Amendment to the consultant services agreement with Stearns, Conrad, and Schmidt Consulting Engineers, Inc., to expand the scope of services, to extend the agreement to December 31, 2023, and increase the previously amended contract amount of $84,540 by $65,024 for a total amended contract amount of $149,564, for professional consulting services for SB 1383 compliance planning. (Citywide)
Legislation Text
Attachment 1 - Second Amendment to Agreement.pdf
Attachment 2 - First Amendment to Agreemen April 29 2022.pdf
Attachment 3 - Consultant Services Agreement September 7, 2021.pdf
1.-Y. ID 22-1793 Approve First Amendment to the consultant services agreement with CDM Smith, Inc., to expand the scope of services, extend the agreement to December 31, 2023, and increase the contract amount by $230,600 for a total contract amount of $660,450, for groundwater investigation and remedial action at the City of Fresno Sanitary Landfill. (Council District 3)
Legislation Text
Attachment 1-First Amendment.pdf
Attachment 2 - Consultant Service Agreement.pdf
1.-Z. ID 22-1855 Reject all bids received for Requirements Contract to Furnish and Install Concrete and Paving Repairs at the Fresno-Clovis Regional Wastewater Reclamation Facility. (Bid File 9642) (Council District 3)
Legislation Text
Bid Evaluation and Fiscal Impact Statement.pdf
1.-AA. ID 22-1843 Actions pertaining to Final Map of Tract No. 6325 RESOLUTION - Approving the Final Map of Tract No. 6325, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located on the northwest corner of North Armstrong Avenue and East Clinton Avenue (Council District 7)
Legislation Text
22-1843 Resolution
22-1843 Final Map of Tract No 6325
1.-BB. ID 22-1844 Reject all bids for the BRT Corridor ATP Pedestrian Intersection Improvements Project - Bid File 3820 (All Council Districts)
Legislation Text
22-1844 Vicinty Map
22-1844 Bid Evaluation
1.-CC. ID 22-1845 Annual Review and Acceptance of the FY 2022 Summary of Impact Fee Waivers
Legislation Text
22-1845 Summary of Public Infrastructure Funds Received
22-1845 Summary of Approved Impact Fee Waiver
1.-DD. ID 22-1846 Approve the Tenth Amendment to the California High Speed Rail Authority Reimbursement Agreement No. HSR 11-29, which extends the contract end date by 12 months to December 31, 2023 (Council District 1, 2, & 3)
Legislation Text
22-1846 Amendment No 10 to HSR11-29
22-1846 Vicinity Map
1.-EE. ID 22-1847 Approve an agreement for Professional Engineering Services with Peters Engineering Group for $258,770, with a $30,000 contingency, for design and construction support services for the Clinton Avenue Widening Project from 600 feet west of Marks Avenue to 500 feet west of Valentine Avenue (Council District 3)
Legislation Text
22-1847 Consultant Agreement
22-1847 Vicinity Map
1.-FF. ID 22-1856 Actions pertaining to professional on-call civil engineering services for the Public Works Engineering Division on City of Fresno neighborhood infrastructure capital projects (Citywide) 1. Approve an On-Call Consultant Services Agreement with Mark Thomas & Company, Inc., in the amount of $1,500,000 2. Approve an On-Call Consultant Services Agreement with Peters Engineering Group, in the amount of $1,500,000 3. Approve an On-Call Consultant Services Agreement with Provost & Pritchard Consulting Group, in the amount of $1,500,000
Legislation Text
22-1856 Consultant Services Agreement Mark Thomas & Company, Inc.
22-1856 Consultant Services Agreement Peters Engineering Group
22-1856 Consultant Services Agreement Provost & Pritchard Consulting Group
1.-GG. ID 22-1858 Bicycle and Pedestrian Advisory Committee (BPAC) Semi-Annual Report (May 2022 through October 2022) (Citywide)
Legislation Text
22-1858 BPAC Semi-Annual Report May 2022 - October 2022
22-1858 BPAC Letters of Support Project List
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