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10:00 A.M.

ID 24-476 HEARING to adopt resolutions and ordinance to annex territory and Levy a Special Tax regarding City of Fresno Community Facilities District Number 9, Annexation Number 59 (Final Parcel Map Number 2004-36) (East Belmont Avenue and North Laverne Avenue) (Council District 5): 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax for Annexation No. 59 (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 2024-2025 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 59 (Subject to Mayor's Veto).

Legislation Text 24-476 Location Map 24-476 Features Map 24-476 Resolution ANNEX-LEVY 24-476 Resolution CALLING ELECTION 24-476 Resolution DECLARING RESULTS 24-476 ORDINANCE 1000 A.M. ID 24-476 Supplemental Packet (002)

2. CONSENT CALENDAR

2.-A. ID 24-501 Approval of the minutes for April 4, 2024, regular meeting

Legislation Text Draft Minutes for April 4, 2024

2.-B. ID 24-464 ***RESOLUTION - Declaring the results of the consolidated Presidential Primary Election held on March 5, 2024. (Subject to Mayor's veto)

Legislation Text 2-B File ID 24-464 Supplement Packet

2.-C. ID 24-498 Approve the appointment of Ronald Sheppard, and the reappointment of Frances Reyes Acosta to the Disability Advisory Commission. Approve the appointment of Brad Hardie to the Civil Service Board. Approve the reappointment of Paul Idsvoog to the Housing Authority of the City of Fresno. Approve the reappointments of Kimberly McCoy, Jon Dohlin and Jose Barraza to the Parks, Recreation, and Arts Commission.

Legislation Text 24-498 Sheppard Appointment Packet 24-498 Acosta Reappointment Packet 24-498 Hardie Appointment Packet 24-498 Idsvoog Reappointment Packet 24-498 McCoy Reappointment Packet 24-498 Dohlin Reappointment Packet 24-498 Barraza Reappointment Packet

2.-D. ID 24-484 Approve the First Amendment to a Consultant Services Agreement with Covino Smith & Simon (formerly known as Simon and Company, Inc.), to extend the Agreement to April 20, 2025, and increase the contract value by $5,200.04 to $70,200 per year for Professional Lobbying and Consulting Services in Washington DC.

Legislation Text 24-484 First Amendment with original Consultant Services Agreement

2.-E. ID 24-481 Approve a three-year Agreement with Dell Marketing L.P. to renew Microsoft Enterprise licensing for the City in the amount of $4,659,649.05, in accordance with purchasing procedures from cooperative purchase agreements as set forth in Administrative Order 3-1.

Legislation Text 24-481 Microsoft Enterprise Agreement Renewal 24-481 Riverside County Enterprise Agreement 2019-2021 24-481 Riverside County Enterprise Agreement Extension Amendment

2.-F. ID 24-486 Actions pertaining to City of Fresno Retirement Boards and City of Fresno Deferred Compensation Board: 1. BILL (for introduction) - Amending FMC Section 3-330(a) to clarify Tier I death provisions in the Fire and Police Retirement System; 2. BILL (for introduction) - Amending FMC Sections 3-332, 3-353, 3-410, 3-424, and 3-566 to modify the DROP provisions in the Fire and Police and Employees Retirement Systems; 3. BILL (for introduction) - Amending FMC Sections 3-352 and 3-565 in compliance with SECURE ACT 2.0 Required Minimum Distribution provisions; 4. BILL (for introduction) - Amending FMC Sections 3-351 and 3-564 adding SIMPLE IRAs; 5. BILL (for introduction) - Amending FMC Sections 3-402(f) to incorporate 3-303 and 3-320 to provide useful clarification as to the scope and status of the second tier; and 6. Approve the Sixth Amendment to the Trust Agreement between Fidelity Management Trust Company and the City of Fresno to incorporate QDRO processing.

Legislation Text 1-FMC 3-330(a) to Clarify Tier 1 Death Provisions in the FP1 Ret Sys 2-FMC-3-332, 3-353, 3-410, 3-424, 3-566 - Modify the DROP Provisions in FP1, FP2 and ERS Ret Sys 3-FMC 3-352 and 3-565 - SECURE Act and RMD in the FP1 and ERS Ret Sys 4-FMC 3-351 and 3-564 -Adding SIMPLE IRAs in FP1 and ERS Ret Sys 6-6th Amd to Trust Agt btw Fidelity and COF-QDRO.doc 5-FMC 3-402(f) to incorporate 3-303 and 3-320 in FP2 Ret Sys

2.-G. ID 24-492 Actions pertaining to the Parks, After School Recreation and Community Services Department's (PARCS) Summer Swim Program with Fresno Unified School District: 1. Approve a one-year facility use "Blue Space" Agreement with Fresno Unified School District (FUSD) to use FUSD high school pools for City-led swim lessons and recreational swim (aquatics). 2. Authorize the City Manager or designee to execute the Facility Use Blue Space Agreement with FUSD.

Legislation Text 24-492 Facility Use Blue Space Agreement.pdf

2.-H. ID 24-362 Actions pertaining to the City Studios affordable housing development located at 3876 North Blackstone Avenue, Fresno, California (District 4): 1. ***RESOLUTION - Authorizing acceptance of funding from the California Department of Housing and Community Development Homekey Round 3 Program in the amount of $9,598,131 for the City Studios project and authorizing the City Manager, or designee, to enter into and execute a standard agreement to secure the Homekey Round 3 program funds and to participate in the Homekey Round 3 Program. (Subject to Mayor's veto) 2. ***RESOLUTION - Adopt the 50th Amendment to the Annual Appropriation Resolution (AAR) No. 2023-185 to appropriate $9,598,200 for the City Studios project from the Homekey Round 3 Program Grant. (Requires 5 Affirmative Votes) (Subject to Mayor's veto) 3. ***RESOLUTION - Finding good cause and clear and convincing benefit to the public pursuant to Fresno Municipal Code Section 4-204 relating to the disposition of real property identified as Assessor's Parcel Number 436-260-22 (3876 North Blackstone Avenue) for an affordable housing development. (Requires 5 Affirmative Votes) (Subject to Mayor's veto) 4. Approve a Memorandum of Understanding between the City of Fresno and Fresno Mission Communities, Inc. 5. Approve a Repair Services Agreement between the City of Fresno and RH Community Builders, LP. 6. Approve a License and Right of Entry Agreement between the City of Fresno and RH Community Builders, LP.

Legislation Text 24-362 Resolution - Accepting Homekey Round 3 Program Award Funds 24-362 Resolution 50th Amendment to Annual Appropriation Resolution 2023-185 24-362 Resolution - FMC 4-204 24-362 Memorandum of Understanding 24-362 Repair Services Agreement 24-362 License and Right of Entry Agreement 24-362 Site Photos and Site Map

2.-I. ID 24-452 Actions pertaining to the California Department of Toxic Substances Control's Office of Brownfields Equitable Community Revitalization Grant for the Remediation of the 1457 H Street Site Round 2 (Council District 3): 1. ***RESOLUTION - Approve the Acceptance of Equitable Community Revitalization Grant Round 2 Funding from the State of California Department of Toxic Substances Control in the amount of $3,122,648 and authorize the City Manager or Designee to enter into and execute a grant agreement and any and all subsequent documents during the two-year funding period. (Subject to Mayor's Veto)

Legislation Text 24-452 Equitable Community Revitalization Grant Agreement 24-452 Vicinity Map 24-452 Resolution to Accept ECRG Grant Funds

2.-J. ID 24-483 Actions pertaining to the 2024 Law Enforcement Specialized Unit Program: ***RESOLUTION Adopt a Resolution authorizing acceptance of $203,143 in grant funding from the California Governor's Office of Emergency Services' Law Enforcement Specialized Unit Program for the Fresno Police Department's Domestic Violence Unit 2024 Law Enforcement Specialized Unit Program (Subject to Mayor's veto)

Legislation Text Resolution

2.-K. ID 24-408 Actions pertaining to the North Granville Avenue and East Behymer Avenue Safety Improvements Project (Bid File No. 12400905) (Council District 6): 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act Guidelines; 2. Award a construction contract in the amount of $624,487 to Dave Christian Construction Company Incorporated, of Fresno, California.

Legislation Text 24-408 Environmental Assesment.pdf 24-408 Bid Evaluation.pdf 24-408 Fiscal Impact Statement.pdf 24-408 Standardized Contract.pdf 24-408 Vicinity Map.pdf

2.-L. ID 24-465 Actions Pertaining to the Woodward and Roeding Tot Lots and ADA Accessibility Improvements Project, Bid File 12401362 (Council District 3 and Council District 6): 1. Adopt a finding of Categorical Exemption per staff's determination, pursuant to Section 15301/Class 1 of the California Environmental Quality Act Guidelines, Environmental Assessment No. PC00362, for Roeding Tot Lot and ADA Accessibility Improvement Project; 2. Adopt of finding of Categorical Exemption per staff's determination, pursuant to Section 15301/Class 1 of the California Environmental Quality Act Guidelines, Environmental Assessment No. PC00363, for Woodward Tot Lot and ADA Accessibility Improvement Project; 3. Award a construction contract in the amount of $1,962,257 to American Paving Company of Fresno, California, as the lowest responsive and responsible bidder for the Woodward and Roeding Tot Lots and ADA Accessibility Improvements Project.

Legislation Text 24-465 Environmental Assessment - Roeding.pdf 24-465 Environmental Assessment - Woodward 24-465 Standardized Contract.pdf 24-465 Bid Evaluation.pdf 24-465 Fiscal Impact Statement.pdf 24-465 Vicinity Map.pdf 24-465 Location Map.pdf