City Council

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Agenda - Final Thursday, December 17, 2015 1:30 PM 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 December 17, 2015 NOTICE OF SPECIAL MEETING OF THE COUNCIL OF THE CITY OF FRESNO DATE: Thursday, December 17, 2015 TIME: 1:30 p.m. LOCATION: Council Chambers, City Hall Please Take Notice that the President of the Council of the City of Fresno hereby calls a Special Meeting of the City Council on Thursday, December 17, 2015 at 1:30 p.m., or as soon thereafter as it may be heard, in the Council Chambers, Second Floor, City Hall, 2600 Fresno Street, Fresno, California. The purpose of the special meeting is to meet and consider the following: ID#15-1196 Actions pertaining to a fulfillment center for Nordstrom, Inc. 1. Adopt an Addendum to a Mitigated Negative Declaration prepared for Environmental Assessment No. TPM-2012-06 in accordance with Section 15162 of the CEQA Guidelines; 2. Approve Economic Development Incentive Agreement between the City of Fresno and Nordstrom, Inc.; 3. Authorize the City Manager to negotiate and sign the final Economic Incentive Agreement with Nordstrom, Inc., consistent with the material terms approved by Council, prior to December 31, 2015. SPONSOR: Economic Development Department Members of the public shall have an opportunity to address the City Council concerning this matter. City of Fresno ***Subject to Mayoral Veto Page 2