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ID 24-236 HEARING to consider Plan Amendment-Rezone Application No. P19-05889, Development Permit Application No. P20-01559, and related Environmental Assessment No. P19-05889/P20-01559 pertaining to approximately 4.83 acres of property located on the northwest corner of East Tulare Street and North Helm Avenue (Council District 7) - Planning & Development Department. 1. ADOPT - Mitigated Negative Declaration as prepared for Environmental Assessment No. P20-01559/P19-05889, dated January 30, 2024, for the proposed project pursuant to the State of California Environmental Quality Act (CEQA) 2. RESOLUTION - Approving Plan Amendment Application No. P19-05889, requesting authorization to amend the Fresno General Plan and Roosevelt Community Plan to change the planned land use designation for the subject property from Medium Low Density Residential to Urban Neighborhood 3. BILL (for introduction and adoption) - Approving Rezone Application No. P19-05889, requesting authorization to amend the Official Zoning Map of the City of Fresno to rezone the subject property from the RS-4 (Residential Single-Family, Medium Low Density) zone district to RM-2 (Residential Multi-Family, Urban Neighborhood) zone district in accordance with the Plan Amendment Application 4. APPROVE - Development Permit Application No. P20-01559, requesting authorization to construct a multi-unit housing development comprised of 112 affordable dwelling units for seniors.

Legislation Text Exhibit A - Vicinity Map Exhibit B - Aerial Photograph Exhibit C - Planned Land Use Map Exhibit D - Zoning Map Exhibit E - Project Information Tables Exhibit F - Owner's Letter of Authorization Exhibit G - Operational Statement Exhibit H - Exhibits (Site Plan, Landscape Plan, Floor Plan, and Elevations) Exhibit I - Draft Conditions of Approval [2-21-2024] Exhibit J - Department-Agency Comments Exhibit K - Scope of Traffic Impact Study (TIS) [9-19-2019] Exhibit L - Neighborhood Meeting Information Exhibit M - Public Hearing Notice Radius Map (1,000 feet) Exhibit N - Environmental Assessment No. P19-05889-P20-01559 [1-30-2024] Exhibit O - Fresno Municipal Code Findings Exhibit P - Proposed Land Use Exhibit Exhibit Q - Proposed Rezone Exhibit Exhibit R - Neighborhood Meeting Minutes Exhibit S - Planning Commission Resolution No. 13831 (Plan Amendment Application No. P19-05889) Exhibit T - Planning Commission Resolution No. 13823 (Rezone Application P19-05889) Exhibit U - Planning Commission Resolution No. 13833 (Development Permit Application No. P20-01559) Exhibit V - City Council Resolution for Plan Amendment Application No. P19-05889 Exhibit W - City Council Ordinance Bill for Rezone Application No. P19-05889 Exhibit X - City Council PowerPoint Presentation

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9:40 A.M.

ID 24-245 HEARING to Consider Plan Amendment and Rezone Application No. P21-01960, Conditional Use Permit Application No. P21-01959, Conditional Use Permit Application No. P21-03251, Planned Development Permit Application No. P21-03252 and related Final Environmental Impact Report (FEIR), State Clearinghouse (SCH) No. 2021100443 pertaining to ±22.4 acres of property located on the northeast corner of West Herndon Avenue and North Riverside Drive (Council District 2) - Planning & Development Department. 1. RESOLUTION - CERTIFYING Final Environmental Impact Report (SCH No. 2021100443), for the proposed Costco Commercial Center Project; a. Adopt the Findings of Fact and Statement of Overriding Considerations pursuant to CEQA Guidelines Section 15091; and, b. Adopt the Mitigation Monitoring and Reporting Program (MMRP) pursuant to CEQA Guidelines section 15097; and, 2. APPROVE Plan Amendment Application No. P21-01960, requesting authorization to amend the Fresno General Plan and Bullard Community Plan to change the planned land use designation for the subject property from Community Commercial to General Commercial, and reclassify West Herndon Avenue, from North Riverside to North Hayes Avenue, from an Expressway to a Super Arterial; and, 3. BILL (for introduction and adoption) to approve Rezone Application No. P21-01960, requesting authorization to amend the Official Zoning Map of the City of Fresno to rezone the subject property from the CC/EA/UGM/cz (Community Commercial/Expressway Overlay/Urban Growth Management) zone district to the CG/UGM/cz (Commercial General/Urban Growth Management/conditions of zoning) zone district in accordance with the Plan Amendment Application; and 4. APPROVE Conditional Use Permit Application No. P21-01959, requesting authorization to construct a ±219,216 square-foot Costco warehouse retail building, with a ±4,800 square-foot carwash and a ±13,000 square-foot fuel canopy with 32 fuel pumps, subject to compliance with the Conditions of Approval dated March 7, 2024. 5. APPROVE Conditional Use Permit Application No. P21-03251, requesting authorization to establish a State of California Alcoholic Beverage Control (ABC) Type 21 alcohol license that will allow the sale of beer, wine, and distilled spirits for consumption off the premises where sold, subject to compliance the Conditions of Approval dated March 7, 2024. 6. APPROVE Planned Development Permit Application No. P21-03252, requesting authorization to modify parking lot development standards to allow for 36.5-foot-tall parking lot light fixtures rather than 25-foot-tall fixtures.

Legislation Text Exhibit A - Vicinity Map & Aerial Photo Exhibit B-1 - Current and Proposed Zoning & Planned Land Use Map Exhibit B-2 - West Herndon Avenue Designation Exhibit C-1 - Project Site Plan Rendering Exhibit C-2 - Project Elevations Renderings Exhibit D-1 - Draft Environmental Impact Report with Appendices Exhibit D-2 - Draft Environmental Impact Report Response to Comments Exhibit D-3 - Draft Environmental Impact Report Mitigation Monitoring & Reporting Program Exhibit D-4 - Draft Environmental Impact Report Findings of Fact & Statement of Overriding Considerations Exhibit E - Notice of Public Hearing (Planning Commission and City Council) Exhibit F - Fresno Municipal Code Findings Exhibit G - Conditions of Approval for the 7120 N. Riverside Dr. Costco Commercial Center Exhibit H - Planning Commission Resolution Exhibit I-1 - City Council EIR Certification Resolution with Final EIR Exhibit I-2 - City Council Resolution for Plan Amendment Application No. P21-01960 Exhibit I-3 - City Council Ordinance Bill for Rezone Application No. P21-01960 Exhibit J - City Council Hearing PowerPoint Presentation Exhibit K - Public Comments

10:00 A.M.

ID 24-292 HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation Number 148 (Final Tract Map Number 6234) (located on the southwest corner of West Dakota Avenue and North Hayes Avenue) (Council District 1) 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 148 (Subject to Mayor's Veto) 2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor's Veto) 3. ***RESOLUTION - Declaring Election Results (Subject to Mayor's Veto) 4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2023-2024 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 148 (Subject to Mayor's Veto)

Legislation Text 24-292 Location Map 24-292 Features Map 24-292 Resolution ANNEX-LEVY 24-292 Resolution CALLING ELECTION 24-292 Resolution DECLARING RESULTS 24-292 Ordinance

2. CONSENT CALENDAR

2.-A. ID 24-293 Approval of the minutes for February 22, 2024, regular meeting.

Legislation Text Draft Minutes for February 22, 2024

2.-B. ID 24-329 ***Bill B-3 (Intro'd February 22, 2024)(For Adoption) - Amending the Graffiti Abatement Ordinance, FMC Section 9-2514(e) to amend the violations imposed for graffiti abatement and adding Article 23 to Chapter 10 of the Fresno Municipal Code, to protect public and private property from acts of vandalism and defacement (Subject to Mayor's Veto)

Legislation Text 2-E ID 24-263 Supplemental Packet 2-E ID 24-263 Public Comment Packet

2.-C. ID 24-286 Approve the consultant services agreement with Kimley-Horn and Associates, Inc., to provide professional engineering services for the Runway 11L-29R Reconstruction Project at the Fresno Yosemite International Airport in an amount not to exceed $1,879,495 (Council District 4)

Legislation Text Consultant Services Agreement - Kimley-Horn Runway Design Services

2.-D. ID 24-283 Approve the consultant services agreement with Hill International, Inc., to provide professional construction management services for the Terminal Expansion Project at the Fresno Yosemite International Airport in an amount not to exceed $3,311,516.00 (Council District 4)

Legislation Text Consultant Services Agreement - Hill International CM Services

2.-E. ID 24-288 Approve the consultant services agreement with Deol Data, Inc. to provide professional aviation security systems planning and design services at Fresno Yosemite International Airport and Fresno Chandler Executive Airport in an amount not to exceed $834,400 (Council District 4)

Legislation Text Consultant Services Agreement - Deol Data Security Services

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2.-F. ID 24-222 Actions pertaining to the California for All More People and Pets Together Grant: 1. Authorize the City Manager to accept $156,900 in grant funding from the Regents of the University of California on behalf of its Davis Campus School of Veterinary Medicine on behalf of its Koret Shelter Medicine Program in connection with the California for All Animals statewide animal shelter assistance program for the Animal Center's 'Regreso a Casa' Grant. 2. Authorize the City Manager or their designee to execute the Shelter Services Grant Agreement, for the California for All Animals More People and Pets Together 'Regreso a Casa' Grant. 3. ***RESOLUTION - Adopt the 44th Amendment to the Annual Appropriation Resolution (AAR) No. 2023-185 appropriating $156,900 for the Animal Center from the California for All Animals More People and Pets Together 'Regreso a Casa' Grant (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text 24-222 Agreement: Shelter Services Agreement with KSMP 24-222 Resolution: 44th Amendment to Annual Appropriations Resolution No. 202-185

2.-G. ID 24-285 Actions pertaining to American Rescue Plan Act (ARPA) funding: 1. Approve an agreement with Fresno Police Neighborhood Watch (FPNW) allocating $100,000 in ARPA funding for operational costs to enhance capacity, training, and general operations for the Neighborhood Watch program. 2. Approve an agreement with Fresno Economic Opportunities Commission (EOC) allocating $100,000 in ARPA funding for operational costs supporting Fresno EOC's LGBTQ+ Resource Center.

Legislation Text ARPA CBO Agreement with Fresno Police and Neighborhood Watch ARPA CBO Agreement with Fresno Economic Opportunities Commission