Agenda Items

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E. ID 24-834 ***RESOLUTION - To Adopt an Investment Policy for Public Funds for Fiscal Year 2024-2025 (Subject to Mayor's veto)

Legislation Text 24-834 Resolution w/attachment Investment Policy for Fiscal Year 2024- 2025

F. ID 24-813 ***BILL - (For introduction and adoption) - Adoption of Property Tax Override Ordinance (Subject to Mayor's veto)

Legislation Text Supplement - 9AM F. 24-813 FY 25 PTO Staff Report_Ordinance 6.20.24

9:20 A.M. (CONTINUED TO JULY 25, 2024 AT 9:20 A.M.)

ID 24-761 HEARING to consider Conditional Use Permit Application No. P21-06064, (Council District 1) - Planning & Development. 1. DENY the appeal and UPHOLD the action of the Planning Commission to deny Conditional Use Permit Application No. P21-06064 requesting authorization to establish a State of California Alcoholic Beverage Control (ABC) Type 20 alcohol license (Off-Sale beer and wine) for a proposed Arco AM/PM combination automobile service station and convenience store.

Legislation Text Exhibit A - Vicinity Map Exhibit B - Aerial Photograph Exhibit C - Zoning Map Exhibit D - Project Information Tables Exhibit E - Noticing Map, NOITTA, NOA, NPH Exhibit F - Master Application Owner's Letter of Authorization Exhibit G - Operational Statement Exhibit H - Exhibits Site Plan, Elevations, Floor Plan Exhibit I - Appeal Letter Exhibit J - Draft Conditions of Approval [03/06/2024] Exhibit K - Fresno Municipal Code Findings Exhibit L - Denial Letter Exhibit M - Policy & Procedure C-005 Exhibit N - Categorical Exemption Exhibit O - Planning Commission Resolution No. 13842 Exhibit P - Appeal Letter from Council President Perea Exhibit Q - Notice of Public Hearing for City Council Exhibit R - Staff Presentation

9:30 A.M. #1 Joint Meeting of the City Council, City of Fresno in its Capacity as Housing Successor to the Redevelopment Agency and the Fresno Revitalization Corporation

ID 24-849 Approve a First Amendment to the Disposition and Development Agreement between the City of Fresno in its capacity as Housing Successor and Fresno Housing Authority for Heritage Estates located at the southeast corner of East Florence and Plumas Avenues.

Legislation Text First Amendment - Heritage

9:30 A.M. #2 Joint Meeting of the City Council, The City in Its Capacity as Housing Successor to the Redevelopment Agency of the City of Fresno and The Fresno Revitalization Corporation

ID 24-796 Actions pertaining to the affordable housing development project located South of E. Ventura Street between S. Seventh Street and S. Eighth Street (Council District 5): 1. ***RESOLUTION - In support of a contribution of City funds in an amount not to exceed $5,000,000 for eligible expenses associated with the affordable housing development project located on Ventura between Seventh and Eighth Street. (Subject to Mayor's Veto)

Legislation Text 24-796 Resolution - Ventura & 7th

5:00 P.M.

ID 24-577 Actions pertaining to adopting a five-year plan for residential solid waste service charges in accordance with Proposition 218: 1. HEARING on Proposed Increases to Residential Solid Waste Service Charges in accordance with Proposition 218 2. BILL (for introduction) - Adopting a Five-Year Rate Plan for Residential Solid Waste Service Charges in Accordance with California Constitution Article XIIID

Legislation Text 24-577 - Notices of Public Hearing of Proposed Changes to Schedule of Rates for Residential Solid Waste Services 24-577 - Attachment_Declaration of City's Process for Mailing Notice of Public Hearing on Proposed Solid Waste Rate Changes 24-577 - Attachment_Ordinance Adopting a Five Year Residential Solid Waste Rate Plan 24-577 - Attachment 4 - Public Hearing Presentation

2. CONSENT CALENDAR

2.-A. ID 24-845 Approval of the minutes for June 3, 2024, budget hearing, June 4 2024, budget hearing, June 5, 2024, budget hearing, June 6, 2024, budget and regular meeting and the June 13, 2024, regular meeting.

Legislation Text 2-A (24-845) Supplement Packet

2.-B. ID 24-826 Approve an Amendment to a Consultant Services Agreement with Campbell Strategy/Advocacy, to extend the Agreement to June 30, 2025, at a continued rate of $15,000 monthly, or $180,000 annually, for Professional Lobbying and Consulting Services.

Legislation Text 24-826 First Amendment with Original Consultant Services Agreement

2.-C. ID 24-783 Actions pertaining to the Santa Fe Depot Exterior Americans with Disability Act (ADA) Upgrades project located at 2650 Tulare Street: 1. Adopt Environment Assessment No. SFD0700, dated June 20, 2024, a determination that the proposed project qualifies for categorical exemption as set forth in the California Environmental Quality Act (CEQA) Guidelines Section 15301/Class 1 and Section 15302/Class 2. 2. Approve a Consultant Services Agreement for Professional Engineering Services with Provost and Pritchard Engineering Group, Inc, of Fresno, California, in the amount of $132,500 with a $15,000 contingency, for design, preparation of construction documents, and construction support services for the Santa Fe Depot Phase I Exterior ADA Upgrades project. 3. Authorize the Director of General Services or designee to execute all related documents.

Legislation Text Consultant Agreement Environmental Assessment No. SFD0700

2.-D. ID 24-806 Actions pertaining to the purchase of maintenance, support and subscription services for Cisco equipment: 1. RESOLUTION - Authorizing the execution and delivery of a Master Equipment Lease Purchase Agreement and certain separate lease schedules with respect to the acquisition, purchase, financing and leasing of equipment for the public benefit; and authorizing the execution and delivery of documents required in connection therewith. 2. Approve an agreement of the Master Equipment Lease Purchase Agreement (MELPA) with Banc of America Public Capital Corp. (BAPCC) 3. Approve a maintenance agreement for networking equipment with AMS.NET, Inc., in the amount of $3,311,067.03 purchased through the Merced County FOCUS Agreement (Contract #2021092).

Legislation Text 24-806 Resolution 24-806 Merced County Focus Agreement 24-806 Amendment #1 to Contract 2021092