Agenda Items

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ID 23-713 Public Comment received for the April 27, 2023, Regular Meeting.

Legislation Text Unscheduled Communication Public Comment - Supplemental Packet 4-26-23_Redacted

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1. CONSENT CALENDAR

1.-A. ID 23-524 ***RESOLUTION - Declaring a portion of the Fresno Yosemite International Airport (FAT) and a portion of the Fresno Chandler Executive Airport (FCH) (APNs 464-220-43T and 464-020-28T) to be exempt Surplus Land for leasing purposes only as it pertains to the City's use pursuant to the Surplus Land Act (SLA). (Districts 3 and 4) (Subject to Mayor's Veto)

Legislation Text 04-27-2023 RESOLUTION FAT Airport Leases - Exempt Surplus Land.pdf 04-27-2023 RESOLUTION FCH Airport Leases - Exempt Surplus Land.pdf

1.-B. ID 23-636 Actions related to Bid File 12300507 soliciting proposals to manage and operate Food & Beverage Concessions and News & Convenience Concessions at Fresno Yosemite International Airport (FAT). (Council District 4) 1. Award a fifteen-year term Agreement to SSP America, Inc. dba SSP America FAT, LLC, for Food & Beverage Concessions (F&B) at Fresno Yosemite International Airport (FAT) and authorize the Director of Aviation (Director) to execute the contractual document(s) (Bid File 12300507) (District 4); and 2. Award a fifteen-year term Agreement to Hudson Group Retail, LLC, dba HG Fresno Concessionaires JV, for News & Convenience Concessions (N&C) at Fresno Yosemite International Airport (FAT) and authorize the Director of Aviation (Director) to execute the documents (Bid File 12300507) (District 4). The potential revenue of both contracts is $1,295,045 annually. Total anticipated revenue during the full term of both contracts is approximately $19,425,673.

Legislation Text 04-27-2023 Bid Evaluation and Report from Evaluation Committee 12300507.pdf 04-27-2023 Community Outreach Program.pdf 04-27-2023 Proposed Concessions Agreement.pdf

1 Comment

1.-C. ID 23-607 ***RESOLUTION - Adopt the 37th Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 to appropriate $2,383,200 from FY 2023 General Fund surplus to various City Departments (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text ID 23-607 (1-C) Supplemental Packet

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1.-D. ID 23-663 Actions pertaining to Commercial Cannabis Activity: 1. Approve the Loan Agreement for Eddie Rodriguez (the Owner) of Truffle Tree LLC, a cannabis social equity business, in the amount of $75,000 to assist with the start-up, regulatory costs, and operating costs of opening a retail commercial cannabis business in the City of Fresno. 2. Adopt a Resolution Authorizing the City Manager to award $114,006.85 in State of California Cannabis Equity Act Grant Funding to each approved Social Equity Applicants.

Legislation Text Resolution with Exhibit A ID 23-663 1-D Supplement Packet - Agreement

1.-E. ID 23-611 Actions pertaining to the 2022 Community Project Funding (CPF) grant through the department of Housing and Urban Development (HUD): 1. Accept the CPF grant award from HUD totaling $665,000 for the Urban Heat Island Mitigation and Edible Food Rescue and Distribution project led by Fresno Metro Ministry 2. Approve Sub-Recipient Agreement with Fresno Metro Ministry totaling $665,000 3. ***RESOLUTION - A resolution of the council of the City of Fresno Adopting the 24th amendment to the annual appropriation resolution No. 2022-154 to appropriate $665,000 from the Department of Housing and Urban Development (HUD) for the Community Project Fund (CPF) grant (Requires five Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text CPF Grant Award Agreement Sub-Recipient Agreement with Fresno Metro Ministry for Urban Heat Island Mitigation and Edible Food Rescue and Distribution Project RESOLUTION - 24th Amendment to the AAR No. 2022-154 appropriating $665,000

1.-F. ID 23-649 Actions pertaining to Transient Room Tax: 1. ***BILL B-11 (Intro'd 4/20/2023)(For Adoption) Amending Section 7-602 of the Fresno Municipal Code, relating to compelling short-term rental crowdsourcing entities such as Airbnb, VRBO, etc. to collect Transient Occupancy Tax (TOT) on the City's behalf and to remit the revenue to the City. (Subject to Mayor's Veto)

Legislation Text Ordinance

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1.-G. ID 23-625 ***RESOLUTION - Authorizing a Grant Application for $100,000 to California Automated Permit Processing (CalAPP) Program for establishing an eligible automated, solar permitting platform and authorizing the Planning and Development Department Director or designee to accept grant funds and execute all related documents. (Subject to Mayor's Veto) (Citywide)

Legislation Text RESOLUTION CalAPP Application Form CalAPP Program Flier California Energy Commission Letter

1.-H. ID 23-467 Actions pertaining to the agreement with Tyler Technologies for implementation and hosting of Financials, Human Capital Management and Utility Billing software: 1. Approve Amendment 2 reallocating $161,400 within the project from unused services. No additional funding is requested. 2. Approve Amendment 3 reallocating $58,400 within the project from unused services. No additional funding is requested.

Legislation Text Amendment 2 Amendment 3 Change Request KOA Hills Change Request Conversion to IMPL Days

1.-I. ID 23-671 ***RESOLUTION - Adopt the Eighth Amendment to the Position Authorization Resolution ("PAR") No. 2022-153 entitled, "A Resolution of the Council of the City of Fresno establishing the number of positions authorized in the various departments and offices of the City for Fiscal Year 2023," to add a total of four positions: one full time Projects Administrator; one full time Program Manager; and two full time Senior Management Analysts, in the Parks, After School, Recreation, and Community Services ("PARCS") Department. (Subject to Mayor's veto).

Legislation Text Resolution - Eighth Amendment to Position Authorization Resolution No. 2022-153.pdf ID 23-671 (1-I) Supplemental Packet - Revised Resolution

1.-J. ID 23-623 ***RESOLUTION - Adopt the 13th Amendment to the FY 2023 Salary Resolution No. 2022-152, amending Exhibit 1, Unit 1, Non-Supervisory Blue Collar (Local 39) by adding the new classification of Park Equipment Mechanic I to be flexibly staffed with Park Equipment Mechanic II as a series, and providing a monthly salary step plan range of $3,715-$4,515 for the Park Equipment Mechanic I classification; amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) by adding the new classification of Airports Credentialing Technician and providing a monthly salary step plan range of $3,780-$4,540 for the classification; and amending Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA) by adding the new classification of Airports Credentialing Supervisor and providing a monthly salary step plan range of $5,527-$6,693 for the classification, retroactively effective April 24, 2023 (Subject to Mayor's Veto)

Legislation Text Resolution - Thirteenth Amendment to FY23 Salary Resolution No. 2022-152 Salary Tables - Thirteenth Amendment to FY23 Salary Resolution No. 2022-152 - Redline Salary Tables - Thirteenth Amendment to FY23 Salary Resolution No. 2022-152 - Clean