Agenda Items

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1.-A. ID 23-728 Approval of Minutes for April 20, 2023, and April 27, 2023, Regular Meeting and April 27, 2023, Special Meeting.

Legislation Text 1- A (23-728) Supplement

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1.-B. ID 23-732 ***RESOLUTION - 44th Amendment to the Annual Appropriations Resolution (AAR) No. 2022-154 to Reappropriate $70,000 from the City Attorney/Code Department to the City Council Department (Requires 5 Affirmative Votes)(Subject to the Mayor's Veto)

Legislation Text 23 44th Amendment $70,000

1.-C. ID 23-693 Actions related to the Lease Agreement with New Vision Aviation, Inc., a 501(C)3 Non-Profit Charitable Organization, that runs a training center for careers in aviation for residents and youth from disadvantaged communities at Fresno Chandler Executive Airport (FCH). (Council District 3) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines. 2. Approve the Lease Agreement (Lease) with New Vision Aviation, Inc., a 501(C)3 Non-Profit Charitable Organization, to continue operating a training center for careers in aviation for residents and youth from disadvantaged communities at FCH for a term of three (3) years. The amount of potential revenue generated by this Lease is $27,000.00, annually. Total anticipated revenue during the full term of the contract is approximately $81,000 plus annual CPI adjustments. (Council District 3)

Legislation Text 23-693 Lease Agreement for New Vision Aviation Inc., at FCH.pdf

1.-D. ID 23-707 Approve a cooperative purchase agreement with Braun Northwest, Inc. of Chehalis, Washington, for the purchase of one NorthStar 267-5 mobile command vehicle in the amount of $444,740 for the Fresno Police Department to manage responses to emergency scenes and provide de-escalation support during critical incidents

Legislation Text Manufacturer Stock Photos of Mobile Command Vehicle Braun-Northwest Contract Amendment 1 Contract Extension

1.-E. ID 23-716 ***RESOLUTION - Approving the reallocation of $500,000 from the Fleet Operations Fund contingency to pay fuel expenses (Subject to Mayor's Veto)

Legislation Text Resolution

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1.-F. ID 23-696 Approve an Addendum to Order #419913 with Zencity Technologies US, Inc., in the amount of $217,500 for three years with three annual payments of $75,000 for data gathering and analytics, and authorize the Chief Information Officer, or designee, to sign and execute all related documents.

Legislation Text Zencity Order Form Addendum #419913

1.-G. ID 23-555 Approval of a Consultant Services Agreement in an amount not to exceed $97,500 with Moss Adams, LLP for a user fee study in accordance with the Mitigation Fee Act.

Legislation Text Consultant Service Agreement

1.-H. ID 23-630 Approve an agreement with Poverello House to operate the Clarion Pointe as a low-barrier emergency homeless shelter and bridge housing site in the total amount of $2,799,997.48.

Legislation Text Agreement with Poverello House

1.-I. ID 23-632 Approve an Agreement with Housing Authority of the City of Fresno to operate Journey Home emergency shelter in the total amount of $2,200,075 in Homeless Housing, Assistance, and Prevention funds (HHAP).

Legislation Text Agreement with Housing Authority of City of Fresno

1.-J. ID 23-650 Approve a $3,000,000 Local Housing Trust Fund Agreement with Avalon Commons Phase II, LP, for the proposed Avalon Commons Phase II project located at 7521 North Chestnut Avenue in northeast Fresno (District 6).

Legislation Text Exhibit B - Project Location Map.pdf Exhibit C - Sources and Uses of Funds.pdf Exhibit D - Site Plan and Elevations.pdf Exhibit E - LHTF NOFA.pdf 1-J (23-650) Supplement Packet

1.-K. ID 23-679 Approve a $1.5 million Permanent Local Housing Allocation Agreement with Broadway Plaza Family Apartments, LP for its Hotel Fresno Apartments currently underway and located at 1241-1263 Broadway Plaza in downtown Fresno

Legislation Text Exhibit A - PLHA Agreement

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1.-L. ID 23-700 Actions pertaining to the City of Fresno Local Housing Trust Fund: ***RESOLUTION - Authorizing and directing submission of an application for funding under the State of California Local Housing Trust Fund Grant program to provide matching funds to the City of Fresno Local Housing Trust Fund (Subject to Mayor's veto)

Legislation Text Resolution - CA LHTF Matching Funds