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City of Fresno
Meeting:
City Council on 2024-12-05 9:00 AM - Regular Meeting
Meeting Time: December 05, 2024 at 9:00am PST
1 Comment
Closed for Comment December 04, 2024 at 9:00am PST
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Agenda Items
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ID 24-1598 Appearance by Matilda Garcia regarding "Emergency Rental Assistance Application" (District 5 Resident)
Legislation Text
Request to Speak Before the Fresno City Council -MATILDA GARCIA_Redacted
10:03 A.M.
ID 24-1622 Appearance by David Roberts regarding "Blue Heron Ceramic Mural - University High Student built" (County Resident)
Legislation Text
Request to Speak Before the Fresno City Council - DAVID ROBERTS_Redacted
10:06 A.M.
ID 24-1623 Appearance by Mary Padilla regarding "Who we are representing" (District 2 Resident)
Legislation Text
Request to Speak Before the Fresno City Council -MARY PADILLA_Redacted
10:09 A.M.
ID 24-1624 Appearance by Susan Monet regarding "Animal Control / Stray Dog / Intake at Shelters" (District 7 Resident)
Legislation Text
Request to Speak Before the Fresno City Council - SUSAN MONET_Redacted
2. CONSENT CALENDAR
2.-A. ID 24-1627 Approval of the minutes for November 21, 2024, Regular Meeting
Legislation Text
Draft Minutes November 21, 2024 Regular Meeting
2.-B. ID 24-1402 Approve First Amendment to the Agreement between the City of Fresno and the Fresno Council of Governments for Overall Work Program Planning Services to extend the term of the agreement by seven years, to December 31, 2031.
Legislation Text
24-1402 Original Agreement March 22, 2017
24-1402 First Amendment
2.-C. ID 24-1544 Actions related to the Non-Exclusive License Agreement to Conduct Commercial Aviation Ground Handling and Support Services and Office Space Lease with G2 Secure Staff, LLC, a Texas Limited Liability Company, at Fresno Yosemite International Airport. (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 a Non-Exclusive License Agreement to Conduct Commercial Aviation Ground Handling and Support Services and Office Space Lease (License) with G2 Secure Staff, LLC., a Texas Limited Liability Company (G2), at Fresno Yosemite International Airport (FAT) for the Initial Term of three (3) years, with one (1) option to extend the Initial Term for an additional three (3) years for a total Extended Term of six (6) years. The amount of potential revenue generated by this License is approximately $512,887.83 annually, which represents the sum of eleven percent (11%) of G2's monthly gross revenue from all its operations at FAT. Total anticipated revenue during the life of this License (including the Extended Term) is approximately $1,538,663.49.
Legislation Text
12-05-2024 G2 Secure Staff Non-Exclusive License Agreement for Ground Handling and Office Space
2.-D. ID 24-1545 Approve an Early Termination of Lease with Air Land and Storage Investors, a Limited Partnership, at Fresno Yosemite International Airport (FAT) to terminate the Land Lease approximately 20 years early. (Council District 4)
Legislation Text
24-1545 Early Termination of Lease with Air Land and Storage Investors
2.-E. ID 24-1546 Actions related to the Terminal Expansion Project at Fresno Yosemite International Airport (Council District 4): 1. Approve Change Order No. 1 for Phase Two Construction of the Progressive Design-Build contract with Q&D Construction as part of the New Terminal Expansion project at Fresno Yosemite International Airport in an amount not to exceed $2,506,060.55 and 140 days.
Legislation Text
24-1546 CCO No. 1 Memo
24-1546 CCO 1 FAT Terminal Expansion
24-1546 FIS Extension Site Map
2.-F. ID 24-1548 Approve the Second Amendment to the Consultant Services Agreement with RS&H California, Inc., to provide additional professional airport planning and environmental consulting services to prepare and implement an Air Traffic Control Tower Replacement Work Plan for Fresno Yosemite International Airport in the amount of $175,500 (Council District 4).
Legislation Text
24-1548 Second Amendment to Consulting Services Contract with RS&H
24-1548 RS&H California, Inc - Consultant Agreement - 2-15-2023
24-1548 RS&H First Amendment to 2-15-23 Agreement - 1-26-24
2.-G. ID 24-1549 Actions pertaining to the 2024 Bureau of Justice Assistance Patrick Leahy Bulletproof Vest Partnership Program grant award (Council District 4): 1. Authorize the Director of Aviation to accept the Bureau of Justice Assistance (BJA) Patrick Leahy Bulletproof Vest (BVP) program grant award totaling $2,819.87 for the reimbursement of up to 50 percent of the cost of body armor vests purchased for law enforcement officers at the Airport. 2. Authorize the City Manager or designee to execute all related documents for acceptance, modification, extension and administration of the 2024 BJA BVP grant program. 3. ***RESOLUTION - Adopt the 26th Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 appropriating $5,800 for the Bureau of Justice Assistance (BJA) Patrick Leahy Bulletproof Vest Partnership (BVP) Fifty-Percent Grant Match Program (Requires 5 affirmative votes) (Subject to Mayor's veto).
Legislation Text
24-1549 Resolution Adopting the 26th Amendment AAR to Resolution No. 2024-122
24-1549 BJA BVP FY24 Award $2819.87
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