City Council
Regular MeetingFresno, CA · June 29, 2015
Minutes
City of Fresno 2600 Fresno Street
Fresno, CA 93721
www.fresno.gov
Meeting Minutes - Final
City Council
President - Oliver L. Baines, III
Vice President - Paul Caprioglio
Councilmembers:
Lee Brand, Steve Brandau, Clinton J. Olivier,
Sal Quintero, Esmeralda Z. Soria
City Manager - Bruce Rudd
City Attorney - Douglas T. Sloan
City Clerk - Yvonne Spence, CMC
Monday, June 29, 2015 11:00 AM Council Chambers
Special Meeting
11:00 A.M. ROLL CALL
Present: 7 - President Oliver Baines III
Vice President Paul Caprioglio
Councilmember Lee Brand
Councilmember Steve Brandau
Councilmember Clinton Olivier
Councilmember Sal Quintero
Councilmember Esmeralda Soria
Vice President Caprioglio entered the Council Chamber at 12:30 P.M.
Pledge of Allegiance to the Flag
SCHEDULED COUNCIL HEARINGS AND MATTERS
11:00 A.M.
ID#15-616 Mayoral Request, pursuant to Article 3, Chapter 2 of the Fresno
Municipal Code, Charter Section 605(d) and Council Rule of
Procedure No. 15(b), for the City Council to Meet and
Reconsider the Following:
RESOLUTION - Adopt Substantial Amendment No. 2015-005 to
the FY 2014-2015 Annual Action Plan authorizing a $1.3 million
HOME Investment Partnerships Program loan to the Housing
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City Council Meeting Minutes - Final June 29, 2015
Authority of the City of Fresno for its Lowell Neighborhood
Project and authorize the City Manager to sign all implementing
documents required by HUD
The above item was introduced to Council by Development and Resources
Management Director Clark. Ester Delahey, Executive Director of the Lowell
Community Development Corporation ("CDC") and Lowell resident Phil Skei
also addressed Council.
The following member(s) of the public spoke on this item: Barbara Hunt,
Steve Walter, Bob Hayden, Simone Cranston-Rose, Barbara Fitz, Randi
Alina, Brian Lott, Randy White and Reece Skei.
Council discussion ensued.
President Baines motioned to approve the above item with an amendment
reducing the HOME Investment Partnership Program loan from 1.3 million
dollars to 1.2 million dollars. Councilmember Brand second the motion.
RESOLUTION 2015-121 ADOPTED AS AMENDED
On motion of President Baines III, seconded by Councilmember Brand,
the above item was adopted as amended. The motion carried by the
following electronic vote:
Aye: 4 - Baines III, Caprioglio, Brand and Soria
No: 3 - Brandau, Olivier and Quintero
UNSCHEDULED COMMUNICATION
The following member(s) of the public addressed Council during
Unscheduled Communication:
Barbara Hunt - discussed investing money in Southwest Fresno.
Preston Prince, CEO of the Fresno Housing Authority - discussed doing
work for the City of Fresno that the City Council can be proud of.
ADJOURNMENT
Adjourned at 1:21 P.M.
These minutes were approved by unanimous vote of the City Council during the
July 30, 2015 Council meeting.
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City Council Meeting Minutes - Final June 29, 2015
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Agenda
City of Fresno
2600 Fresno Street
Fresno, CA 93721
www.fresno.gov
Meeting Agenda - Final
Monday, June 29, 2015
11:00 AM
Special Meeting
Council Chambers
City Council
President - Oliver L. Baines, III
Vice President - Paul Caprioglio
Councilmembers:
Lee Brand, Steve Brandau, Clinton J. Olivier,
Sal Quintero, Esmeralda Z. Soria
City Manager - Bruce Rudd
City Attorney - Douglas T. Sloan
City Clerk - Yvonne Spence, CMC
City Council Meeting Agenda - Final June 29, 2015
The meeting room is accessible to the physically disabled. If you require special
assistance to participate in the meeting, notify the Office of the City Clerk at
559-621-7650 at least three business days prior to the meeting. Please keep the
doorways, aisles and wheelchair seating areas open and accessible. If you need
assistance with seating because of a disability, contact Security.
The City Council welcomes you to the Council Chambers, located in City Hall,
2nd Floor, 2600 Fresno Street, Fresno CA 93721.
The agenda and related staff reports are available on (www.fresno.gov) as well
as in the Office of the City Clerk. The Council meeting can also be heard live at
the same web site address, and viewed live on Comcast Channel 96 and AT&T
Channel 99 from 8:30 a.m. and re-played beginning at 8:00 p.m.
PROCESS: For each matter considered by the Council there will first be a staff
presentation followed by a presentation from the involved individuals, if present.
Testimony from those in attendance will then be taken. All testimony will be
limited to three minutes per person. If you would like to speak fill out a Speaker
Request Form available from the City Clerk’s Office and in the Council
Chambers. The three lights on the podium next to the microphone will indicate
the amount of time remaining for the speaker.
The green light on the podium will be turned on when the speaker begins. The
yellow light will come on with one minute remaining. The speaker should be
completing the testimony by the time the red light comes on and tones sound,
indicating that time has expired. A countdown of time remaining to speak is also
displayed on the large screen behind the Council dais.
No documents shall be accepted for Council review unless they are submitted to
the City Clerk at least 24 hours prior to the Council Agenda item being heard.
Following is a general schedule of items for Council consideration and action.
The City Council may consider and act on an agenda item in any order it deems
appropriate. Actual timed items may be heard later but not before the time set on
agenda. Persons interested in an item listed on the agenda are advised to be
present throughout the meeting to ensure their presence when the item is called.
AGENDA ITEMS MARKED WITH AN ASTERISK (***) ARE SUBJECT TO MAYORAL
VETO OR RECONSIDERATION
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City Council Meeting Agenda - Final June 29, 2015
11:00 A.M. ROLL CALL
Pledge of Allegiance to the Flag
COUNCILMEMBER REPORTS AND COMMENTS
SCHEDULED COUNCIL HEARINGS AND MATTERS
11:00 A.M.
ID#15-616 Mayoral Request, pursuant to Article 3, Chapter 2 of the
Fresno Municipal Code, Charter Section 605(d) and Council
Rule of Procedure No. 15(b), for the City Council to Meet
and Reconsider the Following:
RESOLUTION - Adopt Substantial Amendment No.
2015-005 to the FY 2014-2015 Annual Action Plan
authorizing a $1.3 million HOME Investment Partnerships
Program loan to the Housing Authority of the City of Fresno
for its Lowell Neighborhood Project and authorize the City
Manager to sign all implementing documents required by
HUD
Sponsors: Development and Resource Management Department
PLEASE NOTE: UNSCHEDULED COMMUNICATIONS IS NOT SCHEDULED FOR A
SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING
UNSCHEDULED COMMUNICATION
Members of the public may address the Council regarding items that are not listed
on the agenda and within the subject matter jurisdiction of the Council. Each
person is limited to a three (3) minute presentation. Anyone wishing to be placed
on an agenda for a specified topic should contact the City Clerk’s Office at least ten
(10) days prior to the desired date. Council action on unscheduled items, if any,
shall be limited to referring the item to staff for a report and possible scheduling on
a future Council agenda.
ADJOURNMENT
UPCOMING SCHEDULED COUNCIL HEARINGS AND MATTERS
July 16, 2015
2:00 P.M.GP Clean Up (Plan Amendment A-15-001)
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City Council Meeting Agenda - Final June 29, 2015
July 30, 2015
10:00 A.M. HEARING to consider the proposed Annual Assessment for the City of
Fresno Landscaping and Lighting Maintenance District No. 1 (Citywide)
AUGUST 20, 2015
2:00 P.M. HEARING pertaining to the vacation of the R-S Alley between Tulare
and Mariposa Streets (Council District 3)
AUGUST 20, 2015
2:15 P.M. HEARING re: Resolution ordering the vacation of portions of East
Thomas Avenue and the Thomas-Harvey Alley, both between N. Orchard Avenue
and State Route Freeway 41, and N. Orchard Avenue between E. Thomas Avenue
(to the east) and State Route Freeway 41 (Council District 7)
AUGUST 20, 2015
2:30 P.M. HEARING granting a non-exclusive franchise for roll-off collection
services
AUGUST 27, 2015
10:00 A.M. HEARING relating to a Resolution of the Council of the City of Fresno,
California, establishing Underground Utility District Number 94 (Council Districts 3
and 7)
UPCOMING EMPLOYEE CEREMONIES
JULY 16, 2015
8:30 A.M. Presentation of Employee of the Quarter Awards (Reception
immediately following - 2nd floor foyer)
OCTOBER 1, 2015
8:30 A.M. Presentation of Employee of the Quarter Awards (Reception
immediately following - 2nd floor foyer)
OCTOBER 21, 2015 (Weds.)
2:00 P.M. Presentation of Employee Service Awards (Reception immediately
following - 2nd floor foyer)
2015 CITY COUNCIL MEETING SCHEDULE
JULY 2 - COUNCIL VACATION
JULY 9 - COUNCIL VACATION
JULY 16 - 8:30 A.M.
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City Council Meeting Agenda - Final June 29, 2015
JULY 23 - NO MEETING
JULY 30 - 8:30 A.M.
AUGUST 6 - COUNCIL VACATION
AUGUST 13 - COUNCIL VACATION
AUGUST 20 - 1:30 P.M.
AUGUST 27 - 8:30 A.M.
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