Agenda Items

Select an Agenda Item to Comment on.

1.-B. ID 23-1576 RESOLUTION - amending certain designated positions which shall be subject to the conflict of interest code and defining categories of disclosures for such positions

Legislation Text Exhibit A - Designated Positions Redline Exhibit B - Resolution with Clean Designated Positions

1.-C. ID 23-1641 Approve the appointments of Fire Battalion Chief Lawrence French to the Fire and Police Retirement Board for a term that is continuous, Paul-Albert Marquez to the Active Transportation Advisory Committee for a term ending November 16, 2026, and Sarah Johnston to the Historic Preservation Commission for a term ending June 30, 2027.

Legislation Text French Appointment Form Marquez Appointment Packet Johnston Appointment Packet

1.-D. ID 23-1674 ***RESOLUTION - Authorizing and directing acceptance of state funding to the City of Fresno and execution of implementing documents regarding the Downtown Fresno Infrastructure Plan (Subject to Mayor's Veto)

Legislation Text 23-1674 Resolution

1.-E. ID 23-1317 Approve a consultant services agreement with Magellan Advisors for project design engineering for Last Mile broadband deployment in an amount not to exceed $496,874 (RFQ No. 12303131).

Legislation Text Consultant Services Agreement Committee Evaluation Report Map of High-Density Unserved Housing Units

1.-F. ID 23-1575 Actions pertaining to the Local Immigrant Integration and Inclusion Grant (LIIIG) Program: 1. Authorize the City Manager to accept the $380,650 in grant funding for the Local Immigrant Integration and Inclusion Grant Program from the State of California Governor's Office of Business and Economic Development. 2. Authorize the City Manager to execute all related documents for the acceptance, and administration of the Local Immigrant Integration and Inclusion Grant Program. 3. Authorize the City Manager to execute a service agreement between the City of Fresno and the Central Valley Immigrant Integration Collaborative regarding the Local Immigrant Integration and Inclusion Grant Program. 4. ***RESOLUTION - Adopt 26th Amendment to the Annual Appropriation Resolution (AAR) No. 2023-185 appropriating $194,900 in fiscal year 2024 for the Local Immigrant Integration and Inclusion Grant Program from the State of California Governor's Office of Business and Economic Development (Requires Five Affirmative Votes) (Subject to Mayor's Veto)

Legislation Text 23-1575 Grant Award Letter.pdf 23-1575 Service Agreement with CVIIC 23-1575 26th Annual Appropriation Resolution No. 2023-185

1.-G. ID 23-1583 Award a requirements contract for municipal fleet motor oils and lubricants to Van De Pol Petroleum of Fresno, California for three years, with three optional one-year extensions, for an amount not-to-exceed $134,408 per year plus annual CPI adjustments (Bid File 12400150).

Legislation Text Bid Evaluation

1.-H. ID 23-1606 Approve the award of a cooperative purchase agreement to PB Loader Corporation of Fresno, California, for the purchase of two Model L-250-CT PB Loaders in the amount of $748,158 for the Department of Public Works.

Legislation Text Stock Manufacturer Picture PB Loader Contract#080521-PBL Original RFP Proof of Publication Proposal Opening Record Proposal Evaluation Comment and Review Board Resolutions

1.-I. ID 23-1638 Actions pertaining to a lease agreement between the City of Fresno and 747 R Street, LLC, a California limited liability company, for the lease of office space located at 747 R Street (Council District 3): 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines 2. Approve a seven-year lease agreement between the City of Fresno and 747 R Street, LLC, a California limited liability company with three optional one-year extensions in the amount of $800,301.60 annually, with annual increases of 3%, plus the proportionate CAM (Common Area Maintenance) charges at $297,890.04 annually

Legislation Text

1.-J. ID 23-1642 RESOLUTION - Adopting the Measure P Expanded Access to Arts and Culture Grant guidelines.

Legislation Text Resolution Project Specific Grant Guidelines General Operating Support Grant Guidelines 1-J ID 23-1642 Public Comment Supplement 1-J ID 23-1642 Supplement Packet

1 Comment

1.-K. ID 23-1629 ***RESOLUTION: Adopt the Seventh Amendment to Fiscal Year 2024 Salary Resolution No. 2023-183, amending Exhibit 14, Unit 14, Management Classes (CFMEA) by adding the new classification and providing a monthly salary step plan range for Animal Behaviorist, effective November 20, 2023 (Subject to Mayor's Veto)

Legislation Text Resolution - Seventh Amendment to FY24 Salary Resolution No. 2023-183 Salary Tables - Seventh Amendment to FY23 Salary Resolution No. 2023-183_Redline Salary Tables - Seventh Amendment to FY23 Salary Resolution No. 2023-183_Clean

1.-L. ID 23-1623 Actions pertaining to the HOME Investment Partnerships Program, Community Housing Development Organization, Agreement with Habitat for Humanity Fresno County, Inc. 1. Adopt a finding of Categorical Exemption pursuant to Section 15303/Class 3 of the California Environmental Quality Act (CEQA) Guidelines. 2. Approve a $253,673.00 HOME Investment Partnerships Program, Community Housing Development Organization Agreement with Habitat for Humanity Fresno County, Inc., for the construction of a single-family house at 64 E. Atchison Street in southwest Fresno (Council District 3).

Legislation Text Exhibit A - CEQA Exhbit B - HOME CHDO Agreement Exhibit C - Project Location Maps

1.-M. ID 23-1578 Actions pertaining to funding provided by the U.S. Department of Housing and Community Development Office of Community Planning and Development (HUD CPD): 1. ***RESOLUTION - Adopting Substantial Amendment 2023-02 to the Fiscal Year (FY) 2023-2024 Annual Action Plan and authorizing submission to the U.S. Department of Housing and Urban Development (HUD) to reprogram $2,580,129.32 in Community Development Block Grant (CDBG) funds; and authorizing the City Manager or designee to sign all implementing documents as approved to form by the City Attorney (Subject to Mayor's Veto)

Legislation Text 23-1578 Resolution - Substantial Amendment 2023-02 1- M ID 23-1578 Public Comment Supplement_Redacted

1.-N. ID 23-1612 Approve the First Amendment to the service contract with Bode Cellmark Forensics, Inc., to increase the contract amount by not to exceed $518,400 to cover the expenses incurred and projected through FY 2024 (Bid File 9616)

Legislation Text First Amended Bode Cellmark Forensics, Inc. Service Contract Bode Fresno Service Contract 9616, FE

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1.-O. ID 23-1597 Approve the Third Amendment to the Professional Architectural Service Agreement with O'Dell Engineering Inc., of Fresno, CA, in the amount of $140,500, increasing the total contract amount to $610,400, with a remaining contingency of $3,500, for professional engineering services to provide design and construction support services for the development of accessibility improvement plans for the Play Structure Improvements Project (Council Districts 2, 3, 4, 5, 6 ,7).

Legislation Text Vicinity Map Location Map Original Agreement Consultant Amendment No. 3