Agenda Items

Select an Agenda Item to Comment on.

1.-A. ID 23-282 Approval of Minutes for January 19, 2023, Regular Meeting and February 9, 2023, Regular Meeting

Legislation Text Draft Minutes of 1-19-2023 Draft Minutes of 2-9-2023

1.-B. ID 23-295 Approve the appointment of Jacqueline Lyday (Resident of District 6) to the Planning Commission for a term ending on June 30, 2025.

Legislation Text Lyday Appointment Package

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1.-C. ID 23-301 ***RESOLUTION - Adopting the 575th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Move, Revise or Delete Various Fees (Subject to Mayor's veto).

Legislation Text 575th Amendment to the Master Fee Schedule Resolution & Exhibit A Redline Master Fee Schedule Summary

1.-D. ID 23-299 Actions related to the Terminal Expansion Project at Fresno Yosemite International Airport (Council District 4): 1. Approve Design-Build Contract Amendment No. 3 for Phase Two of a Progressive Design-Build contract with Q&D Construction, to construct a New Terminal Expansion at Fresno Yosemite International Airport in an amount not to exceed $126,868,863 2. Approve a consulting agreement with Moore Twining Associates, Inc. of Fresno, California, to provide geotechnical quality assurance testing and inspection services for the New Terminal Expansion at Fresno Yosemite International Airport in the amount of $777,667

Legislation Text Design Build Contract Amendment No. 3 with Exhibit 1 - Q & D Construction 2-16-23 .pdf Moore Twining Associates Agreement FAT Terminal Expansion Phase 2 Construction Presentation 2-23-2023.pdf

1.-E. ID 23-204 Approve the award of a citywide requirements contract to W.W. Grainger, Inc. for five years with two one-year optional extensions for the purchase of maintenance and operations supplies, parts, equipment, and materials, in the amount of $600,000 per year plus annual CPI increases. (Bid File 9667)

Legislation Text Cooperative Purchase Agreement Combined Ads Grainger Contract Proposal Evaluation Original RFP

1.-F. ID 23-294 Approve the award of a Requirements Contract to Stommel Inc., dba Lehr Automotive, of Sacramento, California, for three years with two optional one-year extensions for the purchase of patrol vehicle hardware and safety equipment, not to exceed $4,000,000 annually plus annual CPI increases for the Police Department

Legislation Text Cooperative Purchase Agreement- with Exhibits

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1.-G. ID 23-281 Approve the grant agreement in the amount of $100,000 with the Fresno Economic Opportunities Commission to support services provided by the Fresno Economic Opportunities Commission LGBTQ+ Resource Center.

Legislation Text Agreement

1.-H. ID 23-261 Approve the First Amendment to the repair services agreement with RH Community Builders, Inc. (RH Community Builders) to amend the Project Homekey rehabilitation budget of $5,981,700.00 by $150,000 for a total amendment contract amount of $6,131,700.00 for repairs and maintenance at The Ambassador Inn (Property), located at 1804 W. Olive Avenue, Fresno, California (APN 449-231-11)

Legislation Text Exhibit A - First Amendment to the Agreement

1.-I. ID 23-278 Approve the First Amendment to the repair services agreement with RH Community Builders, Inc. (RH Community Builders) to amend the Project Homekey rehabilitation budget of $4,702,108.00 by $450,000.00 for a total amended contract amount of $5,152,108.00 for repairs and maintenance at The Villa Motel (Property), located at 817 North Parkway Drive, Fresno, CA (APN 449-335-25).

Legislation Text Exhibit A - First Amendment to Agreement

1.-J. ID 23-263 Approve a $964,482 State and Local Fiscal Recovery Funds (part of the American Rescue Plan Act) Grant Agreement with Poverello House for the construction of 26 tiny homes to be used as non-traditional permanent housing for those experiencing homelessness.

Legislation Text Exhibit A - SLFRF Agreement Exhibit B - Sample Units.pdf

1.-K. ID 23-289 ***RESOLUTION - Authorizing and directing a grant application to the California Interagency Council on Homelessness (Cal ICH) for funding under the Encampment Resolution Funding Program, round 2, second disbursement (ERF-2-R) for actionable, person-centered local proposals that resolve the experience of unsheltered homelessness for people residing in encampments by addressing the safety and wellness of people within encampments, resolve critical encampment concerns, and transition individuals into interim shelter with clear pathways to permanent housing or directly into permanent housing, using data informed, non-punitive, low-barrier, person-centered, housing first, and coordinated approaches and authorizing the City Manager to sign all required implementing documents (Subject to Mayor's veto)

Legislation Text Exhibit A - ERF Round 2 NOFA Exhibit B - Resolution

1.-L. ID 23-292 Authorize the City Manager to enter into a Lease Agreement between the City of Fresno and Tutelian Holdings I, L.L.C., a California Limited Liability Company for office space at 2440 Tulare Street, Civic Center Square, for the Housing and Community Development Division

Legislation Text Lease Agreement

1.-M. ID 23-255 Actions pertaining to the award of a requirements contract to Builders Concrete Inc. of Fresno, California in the amount up to $1,275,442.03 for the purchase of Ready Mix Concrete. (Bid File 12300757)

Legislation Text 23-255 Bid Evaluation 23-255 Fiscal Impact Statement