Agenda Items

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2.-M. ID 24-966 Actions pertaining to environmental engineering services at Maxie L. Parks Community Center: 1. Approve a Second Amendment for Consultant Services with Kleinfelder, Inc. for Environmental Engineering Services in the amount not to exceed of $85,200 to provide additional services for Maxie L. Parks site located at 2165 South Elm Street, Fresno, CA 93706. 2. Authorize City Manager or designee to execute the agreement on behalf of the City of Fresno.

Legislation Text Second Amendment Original Agreement

2.-N. ID 24-912 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.-O. ID 24-913 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

2.-P. ID 24-632 Approve the Third amendment to the service Agreement with Poverello House for professional triage center services at Naomi's House and Clarion Pointe, and to increase funding by $525,405.56 in Homeless, Housing Assistance, and Prevention funds (HHAP) for total program award $3,125,195.25.

Legislation Text Third Amendment to the Service Agreement with Povellello House

2.-Q. ID 24-870 Approve First Amendment to the $1.8 million HOME Investment Partnerships Program Agreement with Blythe Village LP to increase the HOME funding contribution by an additional $800,000, per funding Resolution No. 2024-085, for a total of $2.6 million in HOME Investment Partnership Program funding to the project. (District 1)

Legislation Text 24-870 Exhibit A - First Amendment to HOME Investment Partnerships Program Agreement- Blythe Village 24-870 Exhibit B - HOME Agreement - Blythe Village 24-870 Exhibit C - Resolution for Funding Commitment - Blythe Village

2.-R. ID 24-902 Approve a First Amendment to the Emergency Solutions Grant (ESG) agreement between the City of Fresno and Poverello House to extend the term of the agreement through November 30, 2024, and increase the funding by $20,707.57 for a total award of $222,069.57 for Street Outreach within the City of Fresno.

Legislation Text 24-902 ESG Agreement with Poverello House 24-902 First Amendment to the ESG Agreement with Poverello House

2.-S. ID 24-934 Actions pertaining to a Permanent Local Housing Allocation Agreement between the City of Fresno and Karahunj, LLC for the construction of a multi-family senior affordable rental housing project location at 1514 East Bullard Avenue, Fresno (District 6): 1. Adopt a Categorical Exemption per staff determination pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines 2. Approve a Permanent Local Housing Allocation (PLHA) Agreement with Karahunj, LLC, in the amount of $1,000,000 for the construction of the Solterra Senior Living Affordable Rental Housing Development Phase I, located at 1514 East Bullard Avenue, Fresno, California 93710

Legislation Text 24-934 CEQA Environmental Assessment - Solterra Senior Living Affordable 24-934 PLHA Agreement Solterra Senior Living Rental Housing Development 2-S (ID 24-934) Supplemental Packet - Signed Agreement

2.-T. ID 24-914 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 24-914 Sole Source memo 24-914 Resolution 24-914 Axon Enterprise Quote 24-914 Axon Agreement

2.-U. ID 24-938 Actions pertaining to the 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) Program: 1. Authorize the Chief of Police to accept $416,847 in total grant funding for the 2023 JAG Program from the U.S. Department of Justice, Bureau of Justice Assistance for the City and County of Fresno 2. Authorize the Chief of Police to execute all related documents for the acceptance, modification, extension and administration of 2023 JAG Program 3. Authorize the Chief of Police to execute an agreement between the City of Fresno and the County of Fresno regarding the 2023 JAG Program 4. ***RESOLUTION - Adopt the 3rd Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 appropriating $338,500 for the Police Department's Edward Byrne Memorial Justice Assistance (JAG) Grant Program (Requires 5 Affirmative Votes) (Subject to Mayor's veto)

Legislation Text 24-938 Grant Award 24-938 3rd Annual Appropriation Resolution No. 2024-122 24-938 Agreement with the County of Fresno

2.-V. ID 24-919 Actions pertaining to the Manchester Skate Park Project: (Council District 7) 1. Affirm the City Manager's finding that Provost & Pritchard Engineering Group Inc., dba Provost & Pritchard Consulting Group, is uniquely qualified; 2. Approve the professional engineering and architectural services agreement with Provost & Pritchard Engineering Group Inc., dba Provost & Pritchard Consulting Group, of Fresno, California in the amount of $95,500, and a $10,000 contingency, for the design and construction support services for the Manchester Skate Park Project.

Legislation Text 24-919 Uniquely Qualified Memorandum.pdf 24-919 Consultant Agreement.pdf 24-919 Vicinity Map.pdf 24-919 Location Map.pdf

2.-W. ID 24-917 Actions pertaining to two City owned parcels located at 4561 North Wishon Avenue, Fresno, California (Assessor Parcel Numbers 426-071-23T and 426-071-24): (City of Fresno Sphere of Influence and County of Fresno) 1. Adopt a finding that the proposed transfer of a vacant parcel with an abandoned and sealed water pump station is exempt from the California Environmental Quality Act pursuant to the common sense exemption in that it can be seen with certainty that there is no possibility the proposed changes will have a significant effect on the environment pursuant to Section 15061(b)(3) of the California Environmental Quality Act Guidelines; 2. ***RESOLUTION - Declaring Assessor Parcel Numbers 426-071-23T and 426-071-24 located at 4561 North Wishon Avenue, Fresno, California to be exempt surplus land (Subject to Mayor's Veto); 3. Approve the execution of the Agreement for Purchase and Sale of Real Property and Escrow Instructions and authorize the City Manager, or designee, to execute the Purchase and Sale Agreement, associated Grant Deeds, and all documents relevant to the sale with Gary D. Catron and Leslie D. Catron, Trustees of the Catron Family Trust uta dated April 12, 2022, for the transfer of the Subject Property.

Legislation Text 24-917 Resolution Declaring Surplus Land Exempt.pdf 24-917 Purchase Agreement.pdf 24-917 Vicinity Map.pdf 24-917 Location Map.pdf

2.-X. ID 24-920 Actions pertaining to the Veterans Boulevard Interchange Weekly Landscape Maintenance Services Project. (Council District 2): 1. ***RESOLUTION - Adopting the 4th Amendment to the Annual Appropriations Resolution (AAR) No. 2024-122 appropriating $324,900 for the Veterans Boulevard Interchange Weekly Landscape Maintenance Services; (Requires 5 Affirmative Votes) (Subject to Mayor's Veto) 2. Award a Requirements Contract in the amount of $264,109.39 with a $26,410.94 contingency to Elite Maintenance & Tree Service, Inc. of Clovis, California, as the best value for Weekly Landscape Maintenance Services in the Veterans Interchange Project Area. (Request for Proposal No. 12401839)

Legislation Text 24-920 4th Amendment to Annual Appropriations Resolution No. 2024-122.pdf 24-920 Bid Evaluation.pdf 24-920 Committee Evaluation Report.pdf 24-920 Standardized Contract.pdf 24-920 Vicinity Map.pdf

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2.-Y. ID 24-925 Actions pertaining to the disposition of a City owned, undeveloped parcel situated at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive (Council District 3): 1. Adopt a Categorical Exemption per Environmental Assessment Number P21-06225, pursuant to Section 15332/Class 32 of the California Environmental Quality Act Guidelines; 2. Adopt the attached Resolution of Intention Number 1153-D to vacate a portion of public street right of way at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive; 3. ***RESOLUTION - Declaring a portion of a public street right of way located at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive to be exempt surplus land (Subject to Mayor's Veto); 4. ***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 surplus property located at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive; (Requires 5 Affirmative Votes) (Subject to Mayor's veto); 5. Approve the execution of the Agreement for Purchase and Sale of Real Property and Escrow Instructions to sell a 0.15-acre (6,642 square feet) City owned, undeveloped parcel of land, identified as a portion of Assessor's Parcel Number 458-090-83, located at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive in the amount of $18,911.00 to GS Central Valley Investments, LLC a California limited liability company, and authorize the City Manager or designee to execute the Purchase and Sale Agreement and associated Grant Deed for the transfer of the subject property.

Legislation Text 24-925 EA P21-06225.pdf 24-925 Resolution of Intent No. 1153-D.pdf 24-925 Resolution Declaring Surplus Land Exempt.pdf 24-925 Resolution to Vary from RFP Process.pdf 24-925 Purchase and Sale Agreement.pdf 24-925 Vicinity Map.pdf 24-925 Location Map.pdf

2.-Z. ID 24-915 RESOLUTION - Approving the summary vacation of a portion of Arthur Avenue between West Herndon Avenue and West Spruce Avenue. (Council District 2)

Legislation Text 24-915 Vicinity Map 24-915 Resolution