Agenda Items

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2.-H. ID 24-879 ***RESOLUTION - Authorizing the City to accept $20 million in U.S. Department of Housing and Urban Development (HUD) Section 108 Loan Guarantee funds for the development of a Senior Activity Center; and authorizing the City Manager or designee to sign all necessary implementing documents required by HUD (Subject to Mayor's veto)

Legislation Text 24-879 Resolution - Section 108 Loan Acceptance

2.-I. ID 24-891 Actions pertaining to a State and Local Fiscal Recovery Funds Grant Agreement between the City of Fresno and Central California Land Trust: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines; and 2. Approve a State and Local Fiscal Recovery Funds Grant Agreement in the amount of $800,000 with Central California Land Trust for the acquisition and rehabilitation of two single-family homes to be sold and preserved as affordable housing.

Legislation Text 24-555 CEQA Categorical Exemption 24-555 SLFRF Grant Agreement

2.-J. ID 24-894 Actions pertaining to land use for Tiny Homes (Bid File 12303048): 1. Adopt a finding of an Affordable Housing Exemption in accordance with Section 15194 of the California Environmental Quality Act. 2. Approve an Agreement to provide up to 24 tiny homes to the Lowell Community Development Corporation to provide affordable housing to low income households at or below 60% of the area median income.

Legislation Text 24-450 CEQA Environmental Assessment for the Fresno Infill Tiny Homes Project 24-450 Agreement with Lowell CDC

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2.-K. ID 24-851 Actions pertaining to the Fresno Police Department's technology contract with Axon Enterprises, Inc. 1. Award a sole source contract with Axon Enterprise, Inc., hereinafter referred to as "Axon" in an amount not to exceed $18,368,264.68 for five years ($1,247,549.76 year one, $1,871,789.27 year two, $3,702,094.40 year three, $5,659,592.77 year four and $5,887,238.48 year five) for the purchase, maintenance and upgrade of 800 body-worn cameras and TASERS, unlimited video and data storage through Evidence.com, a computer aided dispatch system (CAD system), a records management system (RMS system) and multiple software programs to increase efficiency, transparency and accountability within the department. 2. ***RESOLUTION - Adopt a Resolution authorizing the establishment of a contract for the purchase and service of body-worn cameras, TASERS, RMS and CAD systems, data storage and other related software with Axon Enterprises, Inc. without advertised competitive bidding (Subject to Mayor's Veto)

Legislation Text 24-851 Sole Source memo 24-851 Resolution 24-851 Axon Enterprise Quote

2.-L. ID 24-853 Approve a three -year agreement, with the County of Fresno to reserve three dedicated bed spaces in the Fresno County Jail for the purpose of housing Fresno Police Department Arrestees, along with guards assigned to the inmates in the three beds that require any off-site medical attention to transport and accompany the inmate to the offsite medical facility, for a total amount not to exceed $560,000. (Years 1-3).

Legislation Text 24-853 Agreement 24-853 1994 Federal Court Order, Cruz vs Fresno County

2.-M. ID 24-855 Authorize the Chief of Police to enter into a 3-year with one (1) two-year extension agreement with Central Unified School District (CUSD) to provide six (6) police officers (Student Resource Officer) at .95 FTE each, one (1) sergeant at .20 FTE, seven (7) patrol vehicles and administrative fees totaling $3,596,382 for three years ($1,198,794 annually) to be housed at the high schools, alternative education high school, and middle schools.

Legislation Text 24-855 Agreement with Exhibit "C"

2.-N. ID 24-867 ***RESOLUTION - Approving an Acquisition Agreement between the City of Fresno, Fancher Creek Town Center, LLC, and Fancher Creek Properties, LLC for the Acquisition of Certain Public Improvements Being Constructed within the Fancher Creek Town Center Project. (Council District 5) (Subject to Mayor's Veto)

Legislation Text 24-867 Resolution with Acquisition Agreement 24-867 Location Map

2.-O. ID 24-803 Actions pertaining to the City of Fresno Paving Bid Package at Various Locations (Bid File No. 12402606) (Council Districts 1, 3, 4, 5, 6 and 7): 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Sections 15301/Class 1, 15302/Class 2, and 15303/Class 4 of the California Environmental Quality Act (CEQA) Guidelines; 2. Approve the award of a construction contract in the amount of $7,358,665.00 to Cal Valley Construction Inc. of Fresno, California as the lowest responsive and responsible bidder.

Legislation Text 24-803 Map of Project Locations 24-803 CEQA Categorical Exemption 24-803 Standardized Construction Contract 24-803 Bid Evaluation 24-803 Fiscal Impact Statement

2.-P. ID 24-817 Actions pertaining to Final Map of Tract No. 6346; RESOLUTION - Approving the Final Map of Tract No. 6346, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located on the northeast corner of North Fowler Avenue and East Princeton Avenue. (Council District 7)

Legislation Text 24-817 Resolution 24-817 Final Map of Tract No. 6346 24-817 Location Map

2.-Q. ID 24-818 Actions pertaining to Final Map of Tract No. 6250; RESOLUTION - Approving the Final Map of Tract No. 6250, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located on the west side of North Portofino Drive between East Copper Avenue and North Alicante Drive. (Council District 6)

Legislation Text 24-818 Resolution 24-818 Final Map of Tract No. 6250 24-818 Location Map

2.-R. ID 24-822 Approve the Third Amendment to the Plan Review and Construction Management Services Agreement, in the amount of $4,100,000, with Tutor Perini/Zachary/Parsons, a Joint Venture, for a total increased contract amount of $7,700,000, and to extend the term of the agreement by thirty months to December 31, 2026. (Council Districts 1, 2, and 3)

Legislation Text 24-822 Original Agreement 24-822 First Amendment 24-822 Second Amendment 24-822 Third Amendment 24-822 Vicinity Map

2.-S. ID 24-831 RESOLUTION - Of Intention to Annex Final Tract Map Number 6379 as Annexation Number 150 to the City of Fresno Community Facilities District Number 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, August 15, 2024, at 9:10 am. (Located on the northwest corner of East Florence Avenue and South Peach Avenue) (Council District 5)

Legislation Text 24-831 Location Map 24-831 Feature Map 24-831 Resolution of Intention

2.-T. ID 24-869 Actions pertaining to adopting a five-year plan for residential solid waste service charges in accordance with Proposition 218: 1. Adopt a finding that the proposed actions are exempt from environmental review under a statutory exemption to the California Environmental Quality Act (CEQA) for rates, tolls, fares, and charges (pursuant to Public Resources Code section 21080(b)(8) and CEQA Guidelines section 15273) 2. ***RESOLUTION - Adopting a Five-Year Rate Plan for Residential Solid Waste Service Charges in Accordance with California Constitution Article XIIID (Subject to Mayor's Veto) 3. ***RESOLUTION - Adopting a Solid Waste Affordability Credit Program (Subject to Mayor's Veto) 4. ***RESOLUTION - Adopting the 584th Amendment to the Master Fee Schedule Resolution No. 80-420 to adjust residential solid waste rates in the Solid Waste Rates Section (Subject to Mayor's Veto) 5. ***RESOLUTION - Approving an interfund loan agreement between the Sewer System Rate Stabilization Connection Fee (CIP Reserve) Fund and the Solid Waste Management Division Solid Waste Operating Enterprise Fund in the amount of $5 million (Subject to Mayor's Veto)

Legislation Text 24-869 Attachment 1 - Resolution Adopting a Five Year Residential Solid Waste Rate Plan 24-869 Attachment 2 - 584th Amendment to the Master Fee Schedule Resolution 24-869 Attachment 3 - Resolution Adopting Intradepartmental Loan Agreement 24-869 Attachment 4 - Resolution Adopting a Solid Waste Affordability Credit Program 24-869 Attachment 5 - Notice of Exemption

2.-U. ID 24-873 Actions pertaining to the emergency repair of the South Fruit Avenue sewer trunk main (Council District 3): 1. Adopt Environment Assessment No. 5984-240627, dated June 27, 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; 2. ***RESOLUTION - Declaring an urgent necessity for the preservation of life, health, and property; and authorizing the City Manager or designee, to enter into agreements without advertised competitive bidding for the emergency repair of the South Fruit Avenue sewer trunk main. (Requires 5 Affirmative Votes) (Subject to Mayor's Veto)

Legislation Text 24-873 - Attachment 1 - Environmental Assessment_No. 5984-240627 24-873 - Attachment 2 - Notice of Exemption 24-873 - Attachment 3 - Resolution of Urgent Necessity 24-873 - Attachment 4 - Vicinity Map California-Fruit_SewerRepair 24-873 - Attachment 5 - Void Photos