Agenda Items

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ID 24-1224 Appearance by Fernando Paul Elizondo to discuss the use of eminent domain and public comment. (District 3 Resident)

Legislation Text Request to Speak - Fernando Elizondo -Redacted

2. CONSENT CALENDAR

2.-A. ID 24-1292 Approval of the minutes for September 12, 2024, regular meeting

Legislation Text Final Draft Minutes Sept 12 2024 Regular Meeting

2.-B. ID 24-1296 Actions related to the Airport Joint Use Agreement with the United States of America covering the use of Airfield Facilities at Fresno Yosemite International Airport (FAT) by California Air National Guard (CANG). (Council District 4) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines; and 2. Approve an Airport Joint Use Agreement with the United States of America covering the use of Airfield Facilities at FAT by California Air National Guard (CANG) for the term of seven (7) years. The amount of potential revenue generated by this Agreement is $289,312.56 for fees from the two (2) year holdover period, and an additional $1,076,489.70 in fees from years 3-7 for the remaining term of the Agreement. Total anticipated revenue during the full term of the Agreement is approximately $1,365,802.26, plus annual CPI adjustments not to exceed 3%.

Legislation Text 24-1296 Airport Joint Use Agreement.pdf

2.-C. ID 24-1276 ***RESOLUTION - Adopt the 10th Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 to appropriate $3,252,100 in FY 2024 City Council Department operating and capital carryover and trueing up the Department of Public Works Council Infrastructure Capital Project budgeted carryover totals (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text 24-1276 10th Amendment to the Annual Appropriations Resolution

2.-D. ID 24-1280 ***Bill B-31 (Intro'd September 12, 2024) (For Adoption) - Amending Hearing Officer Authority, FMC section 1-409, to provide authority for limited reductions in fines. (Subject to Mayor's Veto)

Legislation Text Ord - amend 1-409.pdf

2.-E. ID 24-1253 Approve the Third Amendment to the Agreement with the Fresno Area Hispanic Foundation for the Small Business Façade Program adding $400,000 in additional funding and extending the term to December 31, 2025

Legislation Text 24-1253 Third Amendment to the Agreement 24-1253 Orginal Agreement

2.-F. ID 24-1302 Approve a Voluntary Collection Agreement with HOMEAWAY.COM, INC. (Vrbo.com) and its subsidiaries for collection of City of Fresno Transient Occupancy Tax and authorize the City Controller to execute the Agreement.

Legislation Text 24-1302 City of Fresno Voluntary Collection Agreement

2.-G. ID 24-1255 Actions Pertaining to the Bureau of Justice Assistance (BJA) Byrne Discretionary Grant: 1. Approving a grant subrecipient agreement (Agreement) with the Fresno Economic Opportunities Commission (EOC) to provide reimbursement for licensed mental health services for Advance Peace Fellows and violence impacted individuals in amount not to exceed $270,000. 2. Authorizing the City Manager or Designee to execute the Agreement on behalf of the City of Fresno.

Legislation Text Grant Agreement Revised Agreement - Redlines

2.-H. ID 24-1275 Actions pertaining to service agreements for One Fresno Youth Jobs Corps Program between the City of Fresno (City) and the CBOs: 1. Approve the Second Amendment to the agreement between the City and Downtown Association of Fresno to extend the term through June 30, 2025 and increase compensation in the total amount to not exceed $703,030. 2. Approve the First Amendment to the agreement between the City and Career Nexus to extend the term through June 30, 2025 and increase compensation in the total amount to not exceed $176,820. 3. Approve the First Amendment to the agreement between the City and Community Media Access Collaborative (CMAC) to extend the term through June 30, 2025 and increase compensation in the total amount to not exceed $84,510. 4. Approve the First Amendment to the agreement between the City and Fresno County Economic Opportunities Commission (Fresno EOC) to extend the term through June 30, 2025 and increase compensation in the total amount to not exceed $285,110. 5. Approve the First Amendment to the agreement between the City and Poverello House to extend the term through June 30, 2025 and increase compensation in the total amount to not exceed $276,850.

Legislation Text 24-1275 Second Amendment to the Downtown Association Agreement 24-1275 First Amendment to the Career Nexus Agreement 24-1275 First Amendment to the CMAC Agreement 24-1275 First Amendment to the Fresno County EOC Agreement 24-1275 First Amendment to the Poverello House Agreement

2.-I. ID 24-1074 Approve a Regulatory Agreement and Declaration of Restrictive Covenants between the City of Fresno and Fresno Mission Communities, Inc., and for the benefit as a third-party beneficiary the State of California Department of Housing and Community Development for the Homekey 3 City Studios project located at 3876 North Blackstone Avenue, Fresno, California (Council District 4)

Legislation Text 24-1074 Regulatory Agreement and Declaration of Restrictive Covenants City Studios Project

2.-J. ID 24-1228 Approve acceptance of donated funds from the Fresno Police Chief's Foundation, in the total amount of $33,500 to secure five (5) additional Automated License Plate Readers subscriptions for two years from Flock Safety.

Legislation Text

2.-K. ID 24-1272 Actions pertaining to the 2025 Selective Traffic Enforcement Program (STEP) grant 1. Authorize the Chief of Police to accept $673,000 in grant funding for the 2025 STEP grant awarded to the Fresno Police Department from the National Highway Traffic Safety Administration (NHTSA) through the California Office of Traffic Safety (OTS) 2. Authorize the Chief of Police or her designee to execute the agreement, extensions and all related documentation applicable to the 2025 STEP grant 3. ***RESOLUTION - Adopt the 14th Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 appropriating $502,500 for the Police Department's STEP grant (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text 24-1272 Grant Agreement 24-1272 14th Annual Appropriation Resolution No. 2024-122

2.-L. ID 24-1303 Actions pertaining to the Fresno Police Department's Air Support "Skywatch" Unit lease purchase and installation agreements with Airbus, Inc. and Hangar One, Inc. 1. Award a sole source agreement with Airbus Inc. for a lease of 10 years in an amount not to exceed $4,700,833.01 including 8.35% tax for the purchase and maintenance of one H125 helicopter to provide airborne law enforcement, fire suppression, air ambulance, search and rescue and many other public and private operations with specific mission needs within the city. 2. Award a sole source agreement with Hangar One, Inc. for a lease of 10 years in an amount not to exceed $2,226,224.54 including 7.75% tax for purchase and installation of police equipment on the H125 helicopter. 3. ***RESOLUTION - Adopt a resolution authorizing an exception to formal bidding procedures and approving the sole source purchase of an Airbus H125 Helicopter for the Fresno Police Department (Subject to Mayor's Veto) 4. ***RESOLUTION - Adopt a Resolution authorizing an exception to formal bidding procedures and approving the sole source purchase and installation of Police equipment on an Airbus H125 Helicopter for the Fresno Police Department (Subject to Mayor's Veto)

Legislation Text 24-1303 DRAFT Airbus, Inc. Purchase Agreement_unsigned 24-1303 Sample Product Purchase Contract for Hangar One, Inc. 24-1303 Hangar One, Inc. Quotation 24-1303 Airbus, Inc. Sole Source Resolution 24-1303 Hangar One Sole Source Resolution Supplement - 2-L - ID 24-1303

2.-M. ID 24-1256 ***RESOLUTION - Adopting the 15th Amendment to the Annual Appropriations Resolution No. 2024-122 appropriating $18,635,900 for the Capital Projects Department budget to allocate retained earnings from the Downtown Fresno Infrastructure Grant for the remaining fiscal year expenditures and reappropriate $4,254,100 from Public Works Department to Capital Projects Department. (Requires 5 Affirmative Votes) (Subject to Mayor's Veto)

Legislation Text 24-1256 15th Amendment to the AAR No. 2024-122.pdf