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9:20 A.M.

ID 24-1024 Actions pertaining to the acquisition of fee title interest of a parcel to benefit the Blackstone McKinley BNSF Grade Separation Project: (Council Districts 1 and 7) 1. HEARING to consider a Resolution of Necessity for acquisition of fee title interest of Assessor's Parcel Number 451-071-43, owned by Ravinder Sethi and Ashima Sethi as trustees of The Ravinder and Ashima Sethi Trust, for the construction of the Blackstone McKinley BNSF Grade Separation Project; 2. ***RESOLUTION - Determining that public interest and necessity require acquisition of fee interest for rights of way for public street purposes of Assessor's Parcel Number 451-071-43, owned by Ravinder Sethi and Ashima Sethi as trustees of The Ravinder and Ashima Sethi Trust, for the construction of the Blackstone McKinley BNSF Grade Separation Project and authorizing eminent domain proceedings for public use and purpose. (Requires 5 affirmative votes) (Subject to Mayor's Veto)

Legislation Text 24-1024 Resolution of Necessity (RON).pdf 24-1024 Resolution of Necessity Requirements.pdf 24-1024 Vicinity Map.pdf 24-1024 Location Map.pdf 24-1024 Staff Presentation.pdf

2. CONSENT CALENDAR

2.-A. ID 24-1059 Approval of the minutes for July 25, 2024, regular meeting and July 29, 2024, special meeting

Legislation Text Draft Minutes July 25, 2024 Regular Meeting Draft Minutes June 29 Special Meeting

2.-B. ID 24-1053 Approve Agreement to join the Yosemite Area Regional Transportation System Authority through the Restated Joint Powers Agreement.

Legislation Text 24-1053 Agreement with YARTS

2.-C. ID 24-1011 Actions pertaining to Friant Road Adaptive Intelligent Transportation System (ITS) Project from Fort Washington Road to Copper River Drive, Bid File No. 12400307. (Council District 6): 1. Adopt a finding of Categorical Exemption per staff's determination, pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines; 2. Award a Construction Contract for the Base Bid plus Add Alternates 1, 2, 3, and 6, for a total construction contract amount of $1,963,964 to A-C Electric Company Inc. of Bakersfield, California

Legislation Text 24-1011 CEQA Environmental Assessment.pdf 24-1011 Vicinity Map.pdf 24-1011 Bid Evaluation.pdf 24-1011 Fiscal Impact Statement.pdf 24-1011 Standardized Contract.pdf

2.-D. ID 24-1014 Actions pertaining to the Van Ness Avenue Transmission Grid Main Project between Divisadero Street and Stanislaus Street (Bid File 12401958) (Council District 3): 1. Adopt an addendum to the previously adopted Mitigated Negative Declaration pursuant to the California Environmental Quality Act Guidelines; 2. ***RESOLUTION - Adopting the 11th Amendment to the Annual Appropriation Resolution No. 2024-122 appropriating $2,725,600 for the Van Ness Avenue Transmission Grid Main Project (Requires 5 Affirmative Votes) (Subject to Mayor's Veto); 3. Award a construction contract in the amount of $2,223,895 to West Valley Construction Company, Inc., of Fresno, California, as the lowest responsive and responsible bidder.

Legislation Text 24-1014 Addendum to Initial Study Mitigated Negative Declaration.pdf 24-1014 11th Amendment to the Annual Appropriation Resolution No. 2024-122.pdf 24-1014 Bid Evaluation.pdf 24-1014 Fiscal Impact Statement.pdf 24-1014 Standardized Contract.pdf 24-1014 Vicinity Map.pdf 24-1014 Location Map.pdf

2.-E. ID 24-1018 Approve an agreement for professional engineering services with Precision Civil Engineering, Inc. of Fresno, California for $275,150, with a $27,515 contingency, for design and construction support services for the Ashlan Avenue Westbound Widening Project from Polk Avenue to Bryan Avenue. (Bid File 12402339) (Council District 1)

Legislation Text 24-1018 Consultant Agreement.pdf 24-1018 Vicinity Map.pdf

2.-F. ID 24-1019 Actions pertaining to the Southwest Fresno Trail Project: (Council District 3) 1. Approve the Agreement for Purchase and Sale of Real Property and Escrow Instructions to acquire fee interest of a 0.47-acre (20,659 square feet) unimproved parcel, identified as Assessor's Parcel Number 477-040-51T, owned by Housing Authority of the City of Fresno, California, a public body corporate and politic, for an amount of $39,200.00, for the construction of the Southwest Fresno Trail Project; 2. Approve the Agreement for Purchase and Sale of Real Property and Escrow Instructions to acquire fee interest of a 0.40-acre (17,402 square feet) unimproved parcel identified as Assessor's Parcel Number 477-040-52T, owned by Better Opportunities Builder, Inc., a California non-profit public benefit corporation, for an amount of $32,800.00, for construction of the Southwest Fresno Trail Project; 3. Approve the Agreement for Purchase and Sale of Real Property and Escrow Instructions to acquire fee interest of a 0.435-acre (18,931 square feet) unimproved parcel identified as Assessor's Parcel Number 477-040-69T, owned by Housing Authority of the City of Fresno, California, a public body corporate and politic, for an amount of $36,000.00, for the construction of the Southwest Fresno Trail Project; 4. Approve the Agreement for Purchase and Sale of Real Property and Escrow Instructions to acquire fee interest of a 0.02-acre (888 square feet) unimproved parcel identified as Assessor's Parcel Number 477-040-72T, owned by Better Opportunities Builder, Inc., a California non-profit public benefit corporation, for an amount of $700.00, for construction of the Southwest Fresno Trail Project; 5. Approve the Agreement for Purchase and Sale of Real Property and Escrow Instructions to acquire fee interest of a 0.467-acre (20,322 square feet) portion of an unimproved parcel identified as Assessor's Parcel Number 477-040-73T, owned by Housing Authority of the City of Fresno, California, a public body corporate and politic, for an amount of $38,700.00, for construction of the Southwest Fresno Trail Project.

Legislation Text 24-1019 Purchase and Sale Agreement (APN 477-040-51T).pdf 24-1019 Purchase and Sale Agreement (APN 477-040-52T).pdf 24-1019 Purchase and Sale Agreement (APN 477-040-69T).pdf 24-1019 Purchase and Sale Agreement (APN 477-040-72T).pdf 24-1019 Purchase and Sale Agreement (APN 477-040-73T).pdf 24-1019 Vicinity Map.pdf 24-1019 Location Map.pdf

2.-G. ID 24-1020 Reject the bid received for Garage 9 Renovation Project. (Bid File 12402153) (Council District 3)

Legislation Text 24-1020 Bid Evaluation.pdf 24-1020 Vicinity Map.pdf 24-1020 Location Map.pdf

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2.-H. ID 24-1021 Actions pertaining to the Downtown Redevelopment Grant Water and Sewer Improvements Project (Council District 3): 1. ***RESOLUTION - Adopting the 6th Amendment to the Annual Appropriation Resolution No. 2024-122 appropriating $3,495,800 for the Downtown Redevelopment Grant Water and Sewer Improvements Project (Requires 5 Affirmative Votes) (Subject to Mayor's Veto); 2. Approve the Third Amendment to the Consultant Services Agreement with Carollo Engineers Inc. of Fresno, California, in the amount of $427,370, increasing the total contract amount to $3,164,649, with a remaining contingency of $374,000, to expand the scope of services to include construction support for the Downtown Redevelopment Grant Water and Sewer Improvements Project.

Legislation Text 24-1021 6th Amendment to the Annual Appropration Resolution No. 2024-122.pdf 24-1021 Third Amendment to Agreement.pdf 24-1021 Second Amendment to Agreement.pdf 24-1021 First Amendment to Agreement.pdf 24-1021 Original Consultant Services Agreement.pdf 24-1021 Vicinity Map.pdf 24-1021 Location Map.pdf

2.-I. ID 24-1047 RESOLUTION - Of Intention to Annex the Territory Known as Assessor's Parcel Number 506-470-48S as Annexation Number 61 to the City of Fresno Community Facilities District Number 9 and to Authorize the Levy of Special Taxes; and setting the Public Hearing for Thursday, September 12, 2024, at 9:10 am. (Located on the east side of North Cecelia Avenue and West Ellery Way) (Council District 2)

Legislation Text 24-1047 Location Map 24-1047 Features Map 24-1047 Resolution of Intention

2.-J. ID 24-1001 RESOLUTION - Of Intention to Annex Final Tract Map Number 6362 as Annexation Number 151 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, September 26, 2024, at 9:25 am. (Located on the northeast corner of West Indianapolis Avenue and North Garfield Avenue) (Council District 1)

Legislation Text 24-1001 Location Map 24-1001 Feature Map 24-1001 Resolution of Intention

2.-K. ID 24-1002 RESOLUTION - Of Intention to Annex Final Tract Map Number 6362 as Annexation Number 001 to the City of Fresno Community Facilities District Number 18 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, September 26, 2024, at 9:20 am. (Located on the northeast corner of West Indianapolis Avenue and North Garfield Avenue) (Council District 1)

Legislation Text 24-1002 Location Map 24-1002 Resolution of Intention