Agenda Items

Select an Agenda Item to Comment on.

1.-M. ID 23-81 Approve the First Amendment to the consultant services agreement with Kleinfelder, Inc., to increase the contract amount by $46,785 for a total fee not to exceed $95,200 with $10,000 remaining in contingency, to provide hydrogeological support services during the drilling and construction of the new public water supply well at Pump Station 372 (Council District 3).

Legislation Text Attachment 1 - First Amendment.pdf Attachment 2 - Consultant Agreement.pdf

1.-N. ID 23-63 Actions related to acceptance of a WaterSMART Water Energy and Efficiency Grant award from the United States Department of the Interior, Bureau of Reclamation: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301(a)/Class 1 of the California Environmental Quality Act (CEQA) Guidelines 2. ***Approve an Assistance Agreement with the United States Department of the Interior, Bureau of Reclamation and accept receipt of a $379,390 WaterSMART grant for the Smart Irrigation Timers Direct Install Project (Subject to Mayor's veto) 3. ***Resolution - Adopt the18th Amendment to the Annual Appropriation Resolution (AAR) No 2022-154 establishing appropriations in the amount of $843,700 for the WaterSMART grant for the Smart Irrigation Timers Direct Install Project (Requires 5 affirmative votes) (Subject to Mayor's Veto)

Legislation Text Attachment 1 - CEQA Categorical Exemption Environmental Assessment.pdf Attachment 2 - US Department of the Interior Assistance Agreement.pdf Attachment 3 - 18th Amendment to the AAR No. 2022-154.pdf

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1.-O. ID 23-104 Actions pertaining to receiving non-storable flood flows from Millerton Lake: 1. Adopt a finding of statutory exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15282(u). 2. ***RESOLUTION - Authorizing the Execution of a contract for Temporary Water Service between the United States and the City of Fresno to purchase and accept non-storable flood flows from Millerton Lake during the current water year.

Legislation Text 23-104 Resolution

1.-P. ID 23-96 Actions pertaining to the 2022 Project Safe Neighborhoods grant program 1. Authorize the Chief of Police to accept $430,318 in grant funding from the Office of Justice Program (OJP) through the Bureau of Justice Assistance (BJA) and execute the grant agreement for the 2022 Project Safe Neighborhoods grant. 2. ***RESOLUTION - Adopt the 21st amendment to the Annual Appropriation Resolution No. 2022-154 appropriating $427,300 to the Police Department's FY 2023 budget for the Project Safe Neighborhoods grant program (Requires 5 affirmative votes)(Subject to Mayor's veto). 3. ***RESOLUTION - Authorizing the Chief of Police or his Designee to execute a contract with Penlink, Ltd. for the purchase of hardware, software and maintenance services, in the amount of $320,000 without advertised competitive bidding.

Legislation Text 21st Amendment AAR 2022-154 Grant Agreement Resolution

1.-Q. ID 23-94 Actions pertaining to the 2023 Law Enforcement Specialized Unit Program: 1. Authorize acceptance of $203,143 in grant funding from the California Governor's Office of Emergency Services' Law Enforcement Specialized Unit Program to the Fresno Police Department 2. ***RESOLUTION - Adopt the 23rd Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $203,100 for the Police Department's Law Enforcement Specialized Unit Program Grant in the department's Domestic Violence Unit (requires five affirmative votes) (Subject to Mayor's veto) 3. Approve a Memorandum of Understanding with the Marjaree Mason Center

Legislation Text Grant Agreement 23rd Annual Appropriation Resolution No. 2022-154 Memorandum of Understanding - Marjoree Mason Center

1.-R. ID 23-84 Submission for Informational Purposes of the Annual Comprehensive Financial Reports ("ACFR") regarding the Financial Activities of the City of Fresno Retirement Systems for the Fiscal Year Ending June 30, 2022

Legislation Text AACAFR Highlights 06302022.pdf FY 2022 Employees Retirement System ACFR.pdf FY 2022 Fire and Police Retirement System ACFR.pdf

1.-S. ID 23-137 ***RESOLUTION - Updating the Policy Entitled "School Liaison Act" (Subject to Mayor's Veto)

Legislation Text School Liaison Act - Added FCOE 1_12_23 RESO - upating School Liaison Act - 1_12_23

1.-T. ID 23-59 Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions

Legislation Text 23-59 Supplemental Packet for 1-T boards and commissions

1.-U. ID 23-120 RESOLUTION - Amending Rule 2 of the Council Rules of Procedure Relating to the Election of Council President and Vice President

Legislation Text Resolution Amending Council Rules of Procedure_1_10_23 COUNCIL RULES OF PROCEDURE 10_12_22 - w_Rotation_1_10_23

1.-V. ID 23-90 ***RESOLUTION - Confirming emergency conditions continue to directly impact the ability of legislative bodies to meet safely in person and authorizing remote teleconference meetings of City legislative bodies for 30 days, pursuant to Brown Act provisions (Subject to Mayor's Veto).

Legislation Text Emergency Resolution Updated 1-4-23

Joint Meeting of The City Council, The City in Its Capacity as Housing Successor to the Redevelopment Agency of the City of Fresno and The Fresno Revitalization Corporation

1.-W. ID 23-64 *** RESOLUTION - Declaring a .29-acre vacant parcel located at the southeast corner of E. Ventura Street and S. Seventh Street (APN: 470-052-01T), a 2.85-acre vacant parcel located on E. Ventura Street between S. Eighth Street and S. Seventh Street (APN: 470-052-02T), and a .26-acre vacant parcel located at the southeast corner of S. Eighth Street and E. El Monte Way (APN: 470-052-03T), to be exempt surplus land and directing staff to comply with the open and competitive request for proposals process for the disposition of these parcels for a mixed-use mixed-income housing development as required by FMC Section 4-204 (District 5) (Subject to Mayor's Veto)

Legislation Text Exhibit A - Housing Successor Resolution.pdf Exhibit B - City Resolution.pdf

1.-X. ID 23-88 Successor Agency to the Redevelopment Agency of the City of Fresno and Fresno Revitalization Corporation (FRC) consider adopting: 1. RESOLUTION - Approving the Recognized Obligation Payment Schedule 23-24

Legislation Text SA RESOLUTION _ ROPS 23-24

CONTESTED CONSENT CALENDAR