Agenda Items

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2.-AA. ID 24-821 Active Transportation Advisory Committee (ATAC) Semi-Annual Report (November 2023 through April 2024). (Citywide)

Legislation Text 24-821 ATAC Semi-Annual Report November 2023 - April 2024 24-821 ATAC Letters of Support Project List

2.-BB. ID 24-918 RESOLUTION - Authorizing the Submission of a Grant Application to the Fresno Council of Governments 2024/25 Measure C New Technology Reserve Grant Program for Advanced Transit and Transportation Projects Totaling up to $3 Million in Requests for Funding; and Authorizing the Execution of a Grant Application and Grant Agreement documents by the Public Works Director or Designee. (District 6)

Legislation Text 24-918 Resolution

2.-CC. ID 24-958 Authorize the Director of Public Utilities, or designee, to accept $1,415,099 from the Department of Resources Recycling and Recovery - SB1383 Local Assistance Grant Program, awarded to the Department of Public Utilities' Solid Waste Management Division (Citywide).

Legislation Text 24-958 Attachment 1 - Terms and Conditions SB 1383 Local Assistance Grant Program.pdf 24-958 Attachment 2 - Procedures and Requirements SB 1383 Local Assistance Grant Program.pdf

2.-DD. ID 24-959 Actions pertaining to the Advanced Metering Infrastructure System (Citywide): 1. Affirm the City Manager's finding that Badger Meter, Inc., is uniquely qualified to perform services related to the City of Fresno's Advanced Metering Infrastructure system, in accordance with Administrative Order 6-19; 2. Approve a Software Purchase and Services Agreement with Badger Meter, Inc., for a term of five years and a not-to-exceed amount of $4,731,378.75.

Legislation Text 24-959 Uniquely Qualified Memorandum - Badger Meter, Inc.pdf 24-959 Beacon Software Service Fee Agreement.pdf

2.-EE. ID 24-911 Authorize a one-year FAX revenue agreement, with two optional one-year extensions between the City of Fresno (City) and California State University, Fresno (CSUF), to provide transit services for CSUF students, faculty, and staff on Fresno Area Express (FAX) fixed-route buses for a total compensation not to exceed $125,000 annually.

Legislation Text 24-911 Revenue Agreement between CSUF and City of Fresno through FAX

2.-FF. ID 24-922 Actions pertaining to UPholdings affordable housing development located at 3787 N. Blackstone, Fresno, California (District 4): 1. ***RESOLUTION - Adopt a Resolution authorizing acceptance of funding from the California Department of Housing and Community Development Round 7 Affordable Housing and Sustainable Communities (AHSC) Program Award in the amount of $15,581,049.00 for Transportation Related Amenities and Sustainable Transportation Improvements associated with the Dakota affordable housing project and authorizing the City Manager, or designee, to enter into and execute a standard agreement to secure the AHSC program funds and participate in the AHSC Program (Subject to Mayor's veto).

Legislation Text 24-922 Resolution 24-922 Standard Agreement, STD 213 24-922 Subrecipient Disbursement Agreement 24-922 Executed MOU between UP Holdings, LLC, and CIty of Fresno, 3/30/23

2.-GG. ID 24-945 Actions pertaining to a State and Local Fiscal Recovery Funds Grant Agreement between the City of Fresno and Central California Land Trust: 1. Adopt Environment Assessment No. P24-945, dated July 25, 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 an agreement with Pacific Gas and Electric Company (PG&E) in the amount of $194,704.11 for construction services to implement an electrical service extension to the Department of Transportation/Fresno Area Express (FAX) bus facility located at 2223 G Street and authorize the Director of Transportation or designee to execute all required documents. 3. ***RESOLUTION - Adopt a resolution authorizing an exception to the formal bidding procedures and award a Sole Source Agreement with Pacific Gas and Electric Company (PG&E) for the extension of electrical service to the FAX facility within the Municipal Service Center (Subject to Mayor's Veto).

Legislation Text 24-945 Environmental Assessment No. P24-945 24-945 Sole Source Resolution 24-945 PG&E - FAX Agreement

2.-HH. ID 24-955 ***RESOLUTION - to amend Resolution 2016-41 to require an annual report be made due to Council no later than April 30th of each year. (Subject to Mayor's Veto)

Legislation Text RESOLUTION to amend 2016-041_CLEAN and FINAL(254736.1) JMW

2.-II. ID 24-975 BILL (For Introduction) - Amending Chapter 12, Article 4.12 of the Fresno Municipal Code Relating to the Fee Waiver Program Definition of Residential Infill Projects (Citywide)

Legislation Text Infill Development Fee Waiver Text Amendment _07112024_(257667.1) FINAL

CONTESTED CONSENT CALENDAR

3. GENERAL ADMINISTRATION

3.-A. ID 24-985 WORKSHOP - City of Fresno Retirement Systems

Legislation Text 3-A (ID 24-985) Supplemental Packet - PowerPoint

UNSCHEDULED COMMUNICATION

PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING

4. CITY COUNCIL