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City of Fresno
Meeting:
City Council on 2023-03-30 9:00 AM - Regular Meeting - NOTE: the agenda has no Consent Calendar Item 1-CC.
Meeting Time: March 30, 2023 at 9:00am PDT
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Closed for Comment March 29, 2023 at 9:00am PDT
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Agenda Items
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1.-B. ID 23-500 ***RESOLUTION - In support of Fresno Council of Governments or Fresno County to provide and restore Yosemite Area Regional Transit System (YARTS) funding for continuation of temporary trial service and to restore YARTS for the 2023 season and engage in Joint Powers Authority discussions for permanent service on the SR 41 route. (Council District 4)(Subject to Mayor's Veto)
Legislation Text
23-500 Resolution
1.-C. ID 23-539 RESOLUTION - Amending the Council Communication Policy
Legislation Text
ID 23-539 (1-C) Supplemental Packet
1.-D. ID 23-495 Approve the appointments of Dr. Honora Chapman, Brynn Saito, Jessica Giffen, Heather Kuyper-McKeithen, Bryan Harley, and the reappointment of Megan Bohigian to the Fresno Poet Laureate Selection Committee for terms ending on December 31, 2024. Approve the appointment of Carlota Kincaid to the Disability Advisory Commission for a term ending on June 30, 2024.
Legislation Text
Bohigian Reappointment Package
Kincaid Application Packet_Redacted
Harley Appointment Packet
Kuyper-McKeithen Application Packet
Giffen Appointment Packet
Saito Application Packet
Chapman Appointment Packet
1.-E. ID 23-509 Approval of a two-year License Agreement with Activated Events LLC, to produce and hold special event concerts (dba/ Boots in the Park) at Woodward Park (Council District 6).
Legislation Text
ID 23-509 (1-E) Supplemental Packet
1.-F. ID 23-520 *** RESOLUTION - Authorizing and directing the submission of a grant application to the California Department of Housing and Community Development Infill Infrastructure Grant - Catalytic Qualifying Infill Area Program, Phase II, totaling up to $45,000,000 in a request for funding. (Subject to Mayor's Veto)
Legislation Text
Resolution
HCD Invitation to Apply
Maps
1.-G. ID 23-498 RESOLUTION - Initiating a Text Amendment to the Zoning Ordinance pursuant to Fresno Municipal Code Section 15-5803-A (1), to permit residential conversions in the Office Zone District, allow ministerial approval of office-to-residential conversions, and allow ministerial approval of housing near bus stops and in zone districts that allow mixed-use
Legislation Text
Resolution
1.-H. ID 23-391 Actions pertaining to American Rescue Plan Act (ARPA) funding to Southwest Fresno Development Corporation (SWFDC) 1. Approve an agreement with SWFDC allocating $1,000,000 in ARPA funding for the No Place Like Home Initiative.
Legislation Text
ARPA CBO Agreement with Southwest Fresno Development Corporation
1.-I. ID 23-384 Actions related to the Transformative Climate Communities (TCC) grant program: 1. Affirm the City Manager's determination that KMc Strategic Solutions, LLC is uniquely qualified to deliver the remaining grant obligations initiated by a previous consultant. 2. Approve a Sub-Recipient Agreement with the KMc Strategic Solutions, LLC for the Data and Reporting Community Partner component of the Transform Fresno Community Engagement Plan totaling $72,408.
Legislation Text
23-384 Sub-recipient Agreement with KMc Strategic Solutions, LLC
23-384 Uniquely Qualified Memo - KMc Strategic Solutions
1.-J. ID 23-490 Actions pertaining to amending Job Order Contracting Agreements necessary to complete such projects as the Animal Center Shade and Turf, Police Department Vehicle Training Course Repairs, Woodward Park Diesel Tank Installation and Fire Station 11 Motorized Gate and Fencing: 1. Adopt findings of Categorical Exemption pursuant to Section 15301 (d) of the California Environmental Quality Act (CEQA) Guidelines 2. Approve an amendment to the Job Order Contracting (JOC) agreement between City of Fresno and Durham Construction Co., Inc., increasing the contract authority from $1,000,000 to a total of $2,000,000 for the current year ending September 2023 3. Approve an amendment to the Job Order Contracting (JOC) agreement between City of Fresno and Puma Construction Co., Inc., increasing the contract authority from $1,000,000 to a total of $2,000,000 for the current year ending September 2023 4. Authorize the Director of General Services to execute all related documents
Legislation Text
Job Order Contracting Contract History
Job Order Contracting Projects by Contract Year
Amendment No. 2 - Durham Construction Company, Inc.
Amendment No. 2 - Puma Construction Company, Inc.
1.-K. ID 23-443 Approve Amendment No. 5 to the Rimini Street, Inc. Services Agreement decreasing the application support for its PeopleSoft and Human Capital Management systems fees by $144,669 due to the implementation of Tyler Munis Financials for a remaining annual support fee in FY23 of $217,004.
Legislation Text
Amendment No. 5
1.-L. ID 23-488 Actions pertaining to funding reimbursement from Fresno Unified School District (FUSD): 1. Approve a one-year agreement between the City of Fresno (City) and FUSD to conduct the Sports, Play, Active Recreation for Kids (SPARK) program at up to twenty-nine (29) school sites from August 2023 through June 2024. 2. Authorize the City Manager to execute the Independent Services Agreement with FUSD to reimburse the City up to $743,000 for SPARK programming.
Legislation Text
Fresno Unified School District Independent Contract Services Agreement (2023-2024)
FUSD SPARK School Sites List FY24
FUSD SPARK School Site Map FY24
1.-M. ID 23-478 Actions pertaining to the Parks, After School Recreation and Community Services Department's (PARCS) Summer Swim Program with Fresno Unified School District: 1) Approve a one-year facility use "Blue Space" Agreement with Fresno Unified School District (FUSD) to use FUSD high school pools for City-led swim lessons and recreational swim (aquatics). 2) Authorize the City Manager or designee to execute and administratively extend the Facility Use Blue Space Agreement with FUSD on an annual basis.
Legislation Text
Facility Use Blue Space Agreement
Page Break
1.-N. ID 23-532 ***RESOLUTION - Authorizing an urgent necessity exemption under the Fresno Charter, Procurement and Competitive Bidding Section 1208(a)(5)(v) to approve payment for security services provided by AmeriGuard Security Services at the Maxie L. Parks and Paul "Cap" Caprioglio (Bulldog and Sixth) Community Centers totaling $59,300. (Requires 5 votes) (Subject to Mayor's Veto) (Citywide)
Legislation Text
Ameriguard Resolutiion
1.-O. ID 23-517 Actions pertaining to the Fresno City Employees Association (FCEA) for Unit 3 1.***Adopt a Side Letter of Agreement with the Fresno City Employees Association (FCEA) for Unit 3, Non-Supervisory White Collar (Subject to Mayor's Veto) 2.***RESOLUTION: Adopt the Tenth Amendment to Fiscal Year 2023 Salary Resolution No. 2022-152, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA), as required by the Side Letter of Agreement with the Fresno City Employees Association (Subject to Mayor's Veto)
Legislation Text
Salary Tables - Tenth Amendment to FY23 Salary Resolution No. 2022-152 - Redline
Salary Tables - Tenth Amendment to FY23 Salary Resolution No. 2022-152 - Final
ID 23-517 (1-O) Supplement Packet
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