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10:00 A.M.

ID 24-111 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 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 February 1 2024_Adams Broadwell Joseph and Cardozo 1000 ID 24-111 Public Comment Supplemental Packet

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10:03 A.M.

ID 24-161 Appearance by Patricia Gregory to discuss 300 feet of graffiti on West Ave.

Legislation Text Request to Speak

2. CONSENT CALENDAR

2.-A. ID 24-158 Approval of minutes for January 11, 2024, Regular Meeting and minutes for January 18, 2024, Regular Meeting.

Legislation Text Draft Minutes for January 11, 2024 Draft minutes for January 18, 2024

2.-B. ID 24-132 Actions pertaining to the RFP for FY 2025 Consultant Services for Sales and Use Tax auditing, Information services, Quarterly sales tax reporting and Revenue projection analysis (Forecasting) and auditing sales tax records: 1. *** RESOLUTION - Adopt Resolution designating and authorizing HdL Companies to examine all of the sales or transactions and use tax records collected for the City: Bradley-Burns 1% from the State transactions and use tax (Subject to Mayor's Veto) 2. ***RESOLUTION - Adopt Resolution designating and authorizing HdL Companies to examine all of the sales or transactions and use tax records for the City: Fresno Clean and Safe Neighborhood Parks Tax - Measure P .375% transactions and use tax (Subject to Mayor's Veto) 3. Approve a three (3) year consultant services agreement subject to two optional one-year extensions, exercised at the City's sole discretion with HdL Companies authorizing HdL Companies to perform sales and use tax auditing, information services, quarterly sales tax reporting and revenue projection analysis (forecasting) services; payment for audit services based on a percentage of corrected transactions plus up to $14,400 for management and reporting services (subject to an annual increase by the percentage increase in "CPI" for the preceding twelve-month period) 4. Authorize the Controller, or designee, to sign the consultant services agreement on behalf of the City.

Legislation Text Resolution_Bradley-Burns Resolution_Measure P Consultant services agreement

2.-C. ID 24-92 ***RESOLUTION - Adopting the 580th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Move, Revise or Delete Various Fees (Subject to Mayor's Veto)

Legislation Text FY25 Annual Master Fee Schedule Resolution & Exhibit A FY25 Annual Master Fee Scedule Exhibit B

2.-D. ID 24-166 *** RESOLUTION - Adopt the 35th Amendment to the Annual Appropriation Resolution (AAR) No. 2023-185 to appropriate $2,333,600 in FY 2023 City Council Department operating and capital carryover and trueing up the Department of Public Works Council Infrastructure Capital Project budgeted carryover totals (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text 35th Amendment to the Annual Approriations Resolution

2.-E. ID 24-131 ***RESOLUTION - Adopting the 33rd amendment to the annual appropriation resolution No. 2023-185 to appropriate $665,000 from the Department of Housing and Urban Development (HUD) for the Community Project Fund (CPF) grant (Requires 5 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- 33rd Amendment to the AAR No. 2023-185 appropiating $665,000

2.-F. ID 24-61 Approve the award of a cooperative purchase agreement to Johnson Controls Inc, through April 22, 2025, plus one optional one-year extension for the purchase of facility security systems, equipment, software, and related services, not to exceed $750,000.00 plus annual CPI increases (Bid File 12401671)

Legislation Text Cooperative Purchase Agreement Johnson Controls Inc Contract#030421-JHN Original RFP Proof of Publication Proposal Opening Record Proposal Evaluation Comment & Review Board Resolutions

2.-G. ID 24-91 Approve Contract Change Order No. 08 in the amount of $277,210 and an increase in contract time of forty (40) working days with Yarbs Grading and Paving, Inc. for the Veterans Boulevard North Extension Project, Project ID PW00923 (Council District 2)

Legislation Text 24-91 Contract Change Order No. 08.pdf 24-91 Vicinity Map

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2.-H. ID 24-101 Approve the Agreement for Purchase and Sale of a Permanent Street Easement and Temporary Construction Easement and Escrow Instructions to acquire a permanent easement and a temporary construction easement for a total cost of $26,500.00 for a portion of Assessor's Parcel Number 510-120-12 for the Southbound Polk Avenue Widening Project (Council District 1)

Legislation Text 24-101 Purchase and Sale Agreement.pdf 24-101 Deed of Easement.pdf 24-101Temporary Construction Easement Deed.pdf 24-101 Location Map.pdf 24-101 Vicinity Map.pdf