Agenda Items

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2. CONSENT CALENDAR

2.-A. ID 25-133 Approval of the minutes for January 9, 2025

Legislation Text Draft Minutes of January 9, 2025 Regular Meeting

2.-B. ID 25-129 Actions pertaining to the expansion of the Code Enforcement Division in the City Attorney's Office: ***RESOLUTION - Adopt the Third Amendment to the Position Authorization Resolution ("PAR") No. 2024-121, adding one permanent, full-time Housing Program Supervisor position in the City Attorney's Office, Division of Code Enforcement (Subject to Mayor's Veto)

Legislation Text Third PAR Amendment (Initialed).pdf

2.-C. ID 25-121 Approve a consultant services agreement with Leon Environmental Consulting in an amount not to exceed $200,000, to provide professional inspection, testing, and consultant services for potentially hazardous materials (lead-based paint and asbestos containing materials) as well as supervision of removal of hazardous materials for demolitions of dangerous structures conducted by Code Enforcement; and authorize the City Attorney or designee to sign the agreement on behalf of the City.

Legislation Text Agreement - Leon Environmental Consultants

2.-D. ID 25-178 Bill - (For Introduction) Amending Section 10-2204(a) of the Fresno Municipal Code, Relating to the Pre-Removal Notice

Legislation Text FMC 10-2204 Notice Update - Ordinance FILE ID 25-178 Public Comment Packet - 2-D ID 25-178_Redacted

2.-E. ID 25-114 Approve the appointment of Richard Burrell to the Housing Authority of the City of Fresno to a term ending April 30, 2028. Approve the appointment of Lydia Zabrycki to the Fresno Regional Workforce Development Board to a term ending November 1, 2025.

Legislation Text 25-114 Burrell Appointment Packet 28-114 Zabrycki Appointment Packet

2.-F. ID 25-100 Actions pertaining to the Cesar Chavez Boulevard (formerly California Avenue) Improvements Projects from Fruit Avenue to Mayor Avenue (Council District 3): 1. Approve an agreement for Professional Engineering Services with Peters Engineering Group, of Clovis, California, in the amount of $320,000 with a $32,000 contingency, for the design and construction support services for the Cesar Chavez Complete Streets Project from Fruit Avenue to Mayor Avenue (Council District 3) (Bid File 12500464) 2. Approve an agreement for Professional Engineering Services with Peters Engineering Group, of Clovis, California, in the amount of $910,335 with a $91,034 contingency, for the design and construction support services for the Cesar Chavez Boulevard Enhancements Project from Fruit Avenue to Pottle Avenue (Council District 3) (Bid File 12500464)

Legislation Text 25-100 Consultantant Agreement Project 1 (PW01006).pdf 25-100 Vicinity Map Project 1 (PW01006).pdf 25-100 Consultant Agreement Project 2 (PW01074).pdf 25-100 Vicinity Map Project 2 (PW01074) .pdf

2.-G. ID 25-91 Approve the Second Amendment to the Consultant Services Agreement with Pcubed Associates, Inc. of Glendale, California, to increase the total contract by an amount not to exceed $184,875, paid on a time and materials basis for a revised total contract amount not to exceed $302,175, with a contingency amount not to exceed $11,730; and to extend the term of the Agreement to June 30, 2026, for the Forensic Investigation of Structural Components at the Fresno-Clovis Regional Wastewater Reclamation Facility Project. (Council District 3)

Legislation Text 25-91 Second Amendment to Agreement.pdf 24-91 First Amendment to Agreement.pdf 25-91 Original Consultant Agreement.pdf 25-91 Vicinity Map.pdf 25-91 Location Map.pdf

2.-H. ID 25-148 Actions pertaining to executing the Master Equipment Lease Purchase Agreement: 1. RESOLUTION - Adopt a Resolution authorizing the execution and delivery of a Master Equipment Lease Purchase Agreement and certain separate lease schedules with respect to the acquisition, purchase, financing and leasing of equipment for the public benefit; and authorizing the execution and delivery of documents required in connection therewith. 2. Approve an agreement of the Master Equipment Lease Purchase Agreement (MELPA) with Banc of America Public Capital Corp (BAPCC). 3. Authorize the City Controller to sign the Master Equipment Lease Purchase Agreement and related documents with BAPCC on behalf of the City.

Legislation Text 25-148 Master Equipment Lease Purchase Agreement 25-148 Resolution 25-148 Escrow Agreement Template

2.-I. ID 25-71 Approve the Award of a Cooperative Purchase Agreement with Shade & Partners Technology Solutions, Inc. for the purchase of the Cornerstone Learning Management system for a three-year term, with two optional year extensions, in the amount of $207,714.50 for year one with annual renewals not to exceed 10% more than the previous year.

Legislation Text 25-71 Cooperative Purchase Agreement

2.-J. ID 25-98 Approve a Cooperative Purchase agreement with KIS for server virtualization subscription licensing and support for the City for three years, in the amount of $797,839.20, in accordance with purchasing procedures from cooperative purchase agreements as set forth in Administrative Order 3-1; and authorize the Chief Information Officer or designee to execute the agreement.

Legislation Text 25-98 Cooperative_Agreement

2.-K. ID 25-128 RESOLUTION - Adopting the Measure P Expanded Access to Arts and Culture Grant Guidelines.

Legislation Text 25-128 Resolution with attachments 25-128 Fresno Arts Council Presentation

2.-L. ID 25-30 Approve the First Amendment to Local Housing Trust Fund Avalon Commons Phase II Agreement with Avalon Commons Phase II, LP., a California Limited Partnership, to extend the project schedule beyond 180 cumulative days. (Council District 6)

Legislation Text 25-30 First Amendment Avalon Commons Phase II Agreement 25-30 Original Agreement

2.-M. ID 25-28 Approve the First Amendment to State and Local Fiscal Recovery Funds Econo North Apartments Agreement with Better Opportunities Builder, Inc., an affiliate of the Housing Authority of the City of Fresno, to extend the project schedule beyond 180 cumulative days. (District 3)

Legislation Text 25-28 First Amendment to Econo North Apartments Agreement 25-28 Original Agreement

2.-N. ID 25-122 Approve a Second Amendment to the Disposition and Development Agreement between Metro Hospitality Services, Inc., and City of Fresno to extend the construction schedule for the Courtyard by Marriott Hotel in Downtown Fresno located at the northeast corner of Inyo and M Street (District 3)

Legislation Text 2-N ID 25-122 Supplement Packet 2-N ID 25-122 Additional Supplement Packet