Agenda Items

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5:00 P.M.

ID 24-899 HEARING to Consider an appeal regarding Development Permit Application No. P21-00989 and related Environmental Assessment for property located at 7056 North Prospect Avenue on the northeast corner of West Herndon and North Prospect Avenues (Council District 2) - Planning and Development Department. 1. ADOPT - Environmental Assessment No. P21-00989 dated February 9, 2024, a determination that the proposed project is exempt from the California Environmental Quality Act (CEQA) under a CEQA Guidelines Section 15332/Class 32 Categorical Exemption. 2. GRANT the appeal and UPHOLD the Planning and Development Director's approval of Development Permit Application No. P21-00989 authorizing the construction of an 82-unit private gated multi-family development, subject to the following: a. Development shall take place in accordance with the Conditions of Approval for Development Permit Application No. P21-00989 dated May 15, 2024.

Legislation Text Exhibit A - Fresno Municipal Code Findings Exhibit B - Appeal Letter [5-29-2024] Exhibit C - Aerial Map Exhibit D - Public Hearing Notice & Radius Map (1,000 ft) Exhibit E - Conditions of Approval for Development Permit Application P21-00989 [5-15-2024] Exhibit F - Operational Statement Exhibit G - Site Plan, Floor Plan, Elevations Exhibit H - Comments & Requirements from Responsible Agencies Exhibit I - Environmental Assessment P21-00989 [2-9-2024] Exhibit J - Acoustical Study [1-14-2021] Exhibit K - Planning Commission Resolution No. 13848 Exhibit L - PowerPoint Presentation Exhibit M - Housing Accountability Act Decision Matrix Exhibit N - Map of Individuals in Opposition Exhibit O - Correspondence Received 500 P.M. (ID 24-899) Supplemental Packet - Redacted

2. CONSENT CALENDAR

2.-A. ID 24-967 Approval of the minutes for June 20, 2024, regular meeting and June 27, 2024, regular meeting

Legislation Text Draft minutes for June 20, 2024 Regular Meeting Draft minutes for June 27, 2024 Regular Meeting

2.-B. ID 24-944 Actions pertaining to professional water lobbying, consulting, and regulatory services: 1. Approve the First Amendment to the Consultant Services Agreement with The Gualco Group Inc., for a period of one year in the amount not to exceed $60,000 annually, plus reimbursable costs incurred under the agreement not to exceed $2,500 per year; and 2. Authorize the City Manager, or designee, the authority to execute the First Amendment and grant the optional one-year extension

Legislation Text 24-944 First Amendment with Original Consultant Services Agreement

2.-C. ID 24-947 Approve the reappointment of Julie Federico to the Historic Preservation Commission to a term ending June 30, 2028.

Legislation Text Julie Federico Reappointment Packet

2.-D. ID 24-965 Approve a change order to the Master Service Agreement with Innovative Computing Systems, Inc., for $26,000, for document management software

Legislation Text Innovative Change Order(262015.1).pdf

2.-E. ID 24-941 ***RESOLUTION - Authorizing the submission of applications for CalRecycle grant program funds, including up to $350,000 annually for Waste Tire Enforcement, up to $100,000 per two-year grant term for Waste Tire Cleanup, and up to $40,000 per two-year grant term for Waste Tire Amnesty, and acceptance of funding in amounts to be determined by CalRecycle, and authorizing the City Attorney and/or designee to sign all necessary implementing documents (Subject to Mayor's Veto).

Legislation Text Reso- CalRecycle - FINAL 7.17.24.pdf

2.-F. ID 24-990 Actions pertaining to the expansion of the Litigation Unit in the City Attorney's Office: ***RESOLUTION - Adopt the First Amendment to the Position Authorization Resolution ("PAR") No. 2024-121, adding one full-time Senior Deputy City Attorney, one full-time Deputy City Attorney, two full-time City Attorney Investigators, one full-time Paralegal, and one full-time Legal Secretary positions in the City Attorney's Office.

Legislation Text RESO - PAR - First Amedment to 2024-121 CAO.pdf

2.-G. ID 24-926 RESOLUTION - Of the Council of the City of Fresno, California, Making Certifications and Claims Concerning Measure C Extension Local Transportation Purposes Pass-Through Projects And Program Funds Annual Allocation For Fiscal Year 2024-2025 And Requesting Allocation Of Available Funds

Legislation Text FY 2024-2025 Measure C Annual Authorization Resolution FY 2024-2025 Measure C Certification and Claims Fomr Attachments A-G FY 2024-2025 FCTA Annual Authorization Resolution No 2024-01

2.-H. ID 24-984 Approve the third amendment to the Bank of America contract for banking services for an additional term to expire on June 30, 2025.

Legislation Text 24-984 Third Amendment to the Agreement 24-984 Original Agreement

2.-I. ID 24-961 Approve the award of a cooperative purchase agreement to Golden State Fire Apparatus, Inc. of Sacramento, California, a Pierce Manufacturing distributor, for the purchase of two Pierce heavy fire apparatuses in the amount of $2,911,410 for the Fresno Fire Department

Legislation Text 24-961 Cooperative Purchase Agreement.pdf 24-961 Pierce Contract #113021-OKC.pdf 24-961 Original RFP.pdf 24-961 Proof of Publication.pdf 24-961 Proposal Evaluation.pdf 24-961 Comment and Review.pdf

2.-J. ID 24-963 Award a requirements contract for Liquid Natural Gas (LNG) Fuel Station Maintenance to Chart International Inc of New Prague, Minnesota with offices in Rancho Dominguez and Valencia, California for two years, with four optional one-year extensions for $27,380 per year and a not-to-exceed contingency of $10,000 per year, plus annual CPI adjustments (Bid File 12401803)

Legislation Text 24-963 Evaluation Committee Report 24-963 Bid Evaluation

2.-K. ID 24-957 Approve the purchase of laptops, desktops, tablets, servers and storage including related peripherals and services from Dell Technologies (Dell) in an amount not to exceed $4,000,000, utilizing Minnesota NASPO ValuePoint Master Agreement Number 23026, California Participating Addendum Number 7-23-70-55-01.

Legislation Text Dell NASPO Agreement Dell CA Addendum 7-23-70-55-01

2.-L. ID 24-946 ***RESOLUTION - Authorizing the City Manager or designee to apply for a grant of up to $500,000 from the California Natural Resources Agency (CNRA) to provide programming at Camp Fresno for underserved youth and Authorizing the City Manager or designee to sign all related documents on behalf of the City. (Citywide) (Subject to Mayor's Veto)

Legislation Text Resolution