Agenda Items

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1.-B. ID 23-1600 Approval of City Council Meeting Schedule for Calendar Year 2024.

Legislation Text Proposed 2024 Council Meeting Schedule

1.-C. ID 23-1701 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.-D. ID 23-1728 Actions pertaining to Warming Centers: 1. ***RESOLUTION - Amending Resolution 2022-212, Establishing a Policy for City Cooling and Warming Centers. (Subject to Mayor's Veto) 2. Approve a Services Agreement with Poverello House, in an Amount Not to Exceed $356,500.00, to Operate City of Fresno Warming Centers.

Legislation Text Amended Resolution Service Agreement

1.-E. ID 23-1775 RESOLUTION - to Decrease the Animal Intake at the City of Fresno Animal Center

Legislation Text 23-1775 Resolution 1-E ID 23-1775 Public Comment Packet 1-E ID 23-1775 Public Comment Packet 2

53 Comments

1.-F. ID 23-1703 Actions related to amending agreement #A211006364 with the California Office of Emergency Services (Cal OES) 1. Approve acceptance of Cal OES amendments one through five for an increase of $341,800 for Haz Mat training agreement #A211006364 and authorize the Fire Chief to compensate Fire personnel to staff vacancies caused by training attendance. 2. ***RESOLUTION - Adopt the 28th Amendment to the Annual Appropriation Resolution 2023-185 to appropriate $341,800 from the Cal OES to provide Haz Mat training (Requires Five Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text Office of Emergency Services Agreement #A211006364.pdf 28th Amendment to AAR 2023-185.pdf

1.-G. ID 23-1621 Approve the award of a cooperative purchase agreement to Pape Kenworth of Fresno, California, for the purchase of three Kenworth T880 dump trucks in the amount of $805,471 for the Department of Public Works.

Legislation Text 1 Pape Kenworth Contract#060920-KTC 2 Original RFP 3 Proof of Publication 4 Proposal Opening Record 5 Proposal Evaluation 6 Comment and Review 7 Board Resolutions Exhibit C Insurance Requirements

1.-H. ID 23-1622 Approve the award of a cooperative purchase agreement to Haaker Equipment Company Inc. of La Verne, California, for the purchase of one Elgin CNG Broom Bear street sweeper in the amount of $586,677 for Department of Public Utilities, Solid Waste Management Division.

Legislation Text 1 Elgin Contract#093021-ELG 2 Original RFP 3 Proof of Publication 4 Proposal Opening Record 5 Proposal Evaluation 6 Comment and Review 7 Board Resolutions Exhibit C Insurance Requirements

1.-I. ID 23-1713 Approve the award of a citywide Requirements Contract to Home Depot USA, Inc. of Fresno, California for three years for the purchase of maintenance, repair, operating supplies, industrial supplies, and related products, not-to-exceed $250,000 per year plus annual CPI increases (Bid File 9678).

Legislation Text Cooperative Purchase Agreement Home Depot USA Inc Contract#16154 Original RFP Proof of Publication Executive Summary

1.-J. ID 23-1707 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 $364,581.84 annually

Legislation Text Lease Agreement

1.-K. ID 23-1718 RESOLUTION - Adopting modifications to the Measure P Expanded Access to Arts and Culture Grant Guidelines

Legislation Text Resolution General Operating Support Grant Guidelines Project Specific Grant Guidelines

1.-L. ID 23-1694 ***RESOLUTION - Approving the Application for Outdoor Equity Grants Program (OEP) Funds totaling up to $300,000 to expand science education and access to outdoor recreation, and authorizing the City Manager or designee to execute all related grant documents (Subject to Mayor's Veto) (District 3.)

Legislation Text Resolution

1.-M. ID 23-1727 ***RESOLUTION - Adopt the Eighth Amendment to FY 2024 Salary Resolution No. 2023-183, amending Exhibit 8, Unit 8, Non-Represented to increase the salary range for the Cashier Clerk, Lifeguard, Services Aide, Intern, Youth Jobs Corps Program Ambassador, and Youth Jobs Corps Program Participant classifications from $15.50 - $19.50 per hour to $16.00 - $20.00 per hour; increase the Police Cadet I classification salary range from $15.50 - $20.50 to $16.00 to $21.00 per hour; increase the Senior Lifeguard and Youth Jobs Corps Program Mentor classification salary range from $16.00 - $20.50 to $16.50 - $21.00 per hour; and adjust the Sports Official salary from $15.50 - $50.00 Per Game to $16.00 - $25.00 Per Hour; effective January 1, 2024 (Subject to Mayor's Veto).

Legislation Text Resolution - Eighth Amendment to FY24 Salary Resolution No. 2023-183 - Copy Salary Tables - Eighth Amendment to FY24 Salary Resolution No. 2023 - 183 - Redline Salary Tables - Eighth Amendment to FY24 Salary Resolution No. 2023 - 183 - Final

1.-N. ID 23-1563 *** RESOLUTION - Declaring a 0.91-acre parcel of land identified as Assessor's Parcel Number 436-260-22 to be exempt surplus land and directing staff to comply with the open and competitive request for proposals (RFP) process for the disposition of this property for an affordable housing development as required by Fresno Municipal Code Section 4-204 (Council District 4) (Subject to Mayor's Veto)

Legislation Text Resolution Exempt Surplus.pdf

1.-O. ID 23-1598 Approve the Second Amendment to the Agreement with Poverello House for Homeless Family Services extending the contract term to June 30, 2024, and increasing funding by $31,680.00 for a total amount of $298,221.87.

Legislation Text Second Amendment to the Agreement with Poverello House - Homeless Family Services First Amendment to the Agreement with Poverello House - Homeless Family Services Agreement with Poverello House - Homeless Family Services

1.-P. ID 23-1758 ***RESOLUTION - Adopting the 581st amendment to the Master Fee Schedule No. 80-420 to increase event parking fees under the Planning and Development Section (Subject to Mayor's Veto)

Legislation Text Resolution