Agenda Items

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1.-N. ID 24-23 Award a requirements contract to Metron-Farnier LLC, for the purchase of large diameter water meters for three years with two optional one-year extensions, in an amount not to exceed $156,332.80 per year, plus annual Consumer Price Index increases (Bid File 12400342) (Citywide).

Legislation Text 24-23 Sample Contract 24-23 Signed Bid Eval and Fiscal Impact

1.-O. ID 24-22 Actions pertaining to the Replacement of Variable Frequency Drives at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 12400495) (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Class 2, Section 15302 (Replacement or Reconstruction) of the California Environmental Quality Act (CEQA) Guidelines. 2. Approve the award of a purchase contract to Allied Electric of Fresno, California, for the purchase of two (2) Allen-Bradley PF755TL 800 HP ND Type 1 Variable Frequency Drives in the amount of $383,311.25.

Legislation Text 24-22 Environmental Assessment 24-22 Bid Evaluation and Fiscal Impact Statement 24-22 Sample Product Purchase Contract 24-22 Vicinity Map

1.-P. ID 24-38 Approve a consultant services agreement with Water Systems Consulting, Inc., for an amount not to exceed $767,880, and a contingency amount of $70,000, to prepare a Water Reuse Master Plan for the City of Fresno. (Bid File 12302738) (Citywide).

Legislation Text 24-38 Consultant Services Agreement

1.-Q. ID 24-20 Actions pertaining to the summary vacation of a portion of the unused public utility easement located adjacent to North Alicante Drive and west of North Willow Avenue (Council District 6). 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301/Class 1 and Section 15305/Class 5 of the California Environmental Quality Act (CEQA) Guidelines, EA P23-02518. 2. RESOLUTION - Ordering the summary vacation of a portion of the unused public utility easement located adjacent to North Alicante Drive and west of North Willow Avenue.

Legislation Text 23-1788 Vicinity Map 23-1788 EA P23-02518 23-1788 Resolution to Vacate

1.-R. ID 24-06 Actions pertaining to the summary vacation of a portion of a public watermain easement on Parcel N of Parcel Map Number 2008-13, lying southwest of North Riverside Drive, between West Herndon Avenue and North Veterans Boulevard (Council District 2): 1. Adopt a finding of Categorical Exemption per Environmental Assessment Number P23-01378 per staff determination, pursuant to and Section 15305, Class 5 Minor Alteration in Land Use Limitations of the California Environmental Quality Act (CEQA) Guidelines. 2. RESOLUTION - Ordering the summary vacation of a portion of a public watermain easement on Parcel N of Parcel Map Number 2008-13, lying southwest of North Riverside Drive, between West Herndon Avenue and North Veterans Boulevard.

Legislation Text 24-06 Vicinity Map 24-06 EA P23-01378 24-06 Resolution

1.-S. ID 24-39 Submission for informational purposes of the Annual Comprehensive Financial Reports ("ACFR") regarding the Financial Activities of the City of Fresno Retirement Systems for the Fiscal Year Ending June 30, 2023

Legislation Text ACFR Highlights 06302023 Employees Retirement System - ACFR FY2023 Fire & Police Retirement System - ACFR FY2023

1.-T. ID 24-10 RESOLUTION - Renaming the Van Ness and Weldon Pocket Park to "Trolley" Park

Legislation Text Resolution to Name Van Ness Park to Trolley Park FINAL EXHIBIT A EXHIBIT B Public Comment Packet - 1-T ID 24-10

1 Comment

1.-U. ID 24-66 ***BILL B-36 - (Intro'd December 14, 2023)(For Adoption) Repealing Article 22 of Chapter 14 of the Fresno Municipal Code, relating to Cruising (Subject to Mayor's Veto)

Legislation Text Bill for Introduction - ID 23-1792 Supplement Packet - 1-U ID 24-66

JOINT MEETING OF THE CITY COUNCIL, THE CITY OF FRESNO IN ITS CAPACITY AS HOUSING SUCCESSOR TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO, THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO, AND FRESNO REVITALIZATION CORPORATION

1.-V. ID 24-70 Successor Agency to the Redevelopment Agency of the City of Fresno and Fresno Revitalization Corporation (FRC) consider adopting: 1. RESOLUTION - Approving the Recognized Obligation Payment Schedule 24-25

Legislation Text Attachment A - Resolution with Exhibit

CONTESTED CONSENT CALENDAR

2. SCHEDULED COUNCIL HEARINGS AND MATTERS

10:00 A.M.

ID 24-12 HEARING to consider Development Permit Application No. P21-02699, Vesting Tentative Parcel Map No. 2021-09, and related Final Environmental Impact Report (FEIR), State Clearinghouse (SCH) No. 2022050265, regarding an Office/Warehouse Project located on approximately ± 48.03 acres of property at the northeast intersection of North Marks and West Nielsen Avenues (Council District 3) 1. CERTIFY Final Environmental Impact Report (SCH No. 2022050265), apply the Council's independent judgment and analysis to the review, and then adopt the resolution certifying the FEIR as having been completed in compliance with the California Environmental Quality Act (CEQA) on the proposed Final EIR and comments thereon; and; a. ADOPT the Water Supply Assessment (WSA) attached to the FEIR as Appendix K in compliance with Section 10910 of the California Water Code and Section 15155 of the CEQA Guidelines, and adopt the WSA as a technical addendum to the Environmental Impact Report; and, b. ADOPT Findings of Fact pursuant to CEQA Guidelines Section 15091; and, c. ADOPT a Mitigation Monitoring and Reporting Program (MMRP) pursuant to CEQA Guidelines section 15097; and, 2. DENY the appeal and UPHOLD the action of the Planning Commission in the approval of Development Permit Application No. P21-02699 which requests authorization to construct four office/warehouse buildings with a total gross floor area of approximately ± 901,438 square feet, subject to compliance with the Conditions of Approval dated October 4, 2023; and, 3. DENY the appeal and UPHOLD the action of the Planning Commission in the approval of Vesting Tentative Parcel Map No. 2021-09 which requests authorization to subdivide the subject property into four parcels: Parcel A ± 11.68 acres, Parcel B ± 5.38 acres, Parcel C ± 5.14 acres, Parcel D ± 26.15 acres, subject to compliance with the Conditions of Approval dated October 4, 2023.

Legislation Text Exhibit A - Vicinity Map & Aerial Photo Exhibit B - Zoning Map & Planned Land Use Map Exhibit C - Project Information Tables Exhibit D - Project Site Plan Rendering Exhibit E - Project Elevations Renderings Exhibit F-1 - Draft Environmental Impact Report Exhibit F-2 - Draft Environmental Impact Report Appendices Volume 1 (A-I) Exhibit F-3 -Draft Environmental Impact Report Appendices Volume 2 (J-M) Exhibit G - Draft Environmental Impact Report Response to Comments Exhibit H - Draft Environmental Impact Report Mitigation Monitoring & Reporting Program Exhibit I - Draft Environmental Impact Report Findings of Fact Exhibit J - SB 610 Water Supply Assessment Exhibit K - Errata to the Final EIR Exhibit L-1 - Notice of Public Hearing (Planning Commission) Exhibit L-2 - Comments Received After 10/4/2023 Planning Commission Agenda Publication Exhibit M - Fresno Municipal Code Findings Exhibit N - Conditions of Approval for Development Permit P21-02699 Exhibit O - Conditions of Approval for Vesting Tentative Parcel Map 2021-09 Exhibit P-1 - Planning Commission EIR Certification Resolution with Final EIR Exhibit P-2 - Planning Commission Development Permit Resolution Exhibit P-3 - Planning Commission Tentative Parcel Map Resolution Exhibit Q-1 - Appeal Letter from Golden State Environmental Justice Alliance Exhibit Q-2 - Appeal Letter from Councilmember Miguel Arias Exhibit Q-3 - Appeal Letter from Adams Broadwell Joseph & Cardozo Exhibit R - EIR Summary Memorandum [10-23-2023] Exhibit S - Notice of Public Hearing (City Council) Exhibit T - City Council EIR Certification Resolution with Final EIR Exhibit U - LSA Response to Appeal Letters Exhibit V - City Council Hearing Presentation Exhibit W-1 - Public Comments Package One Exhibit W-2 - Public Comments Package Two Exhibit X - Additional Public Comments Public Comment Packet - 10 00AM ID 24-12

10:05 A.M.