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City Council

Regular Meeting

Fresno, CA · September 15, 2016

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Minutes

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Minutes - Final City Council President - Paul Caprioglio Vice President - Sal Quintero Councilmembers: Oliver L. Baines, III, Lee Brand, Steve Brandau, Clinton J. Olivier, Esmeralda Z. Soria City Manager - Bruce Rudd City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, CMC Thursday, September 15, 2016 1:30 PM Council Chambers Regular Session The City Council met in regular session in the Council Chamber, City Hall, on the date and time written above. 1:31 P.M. ROLL CALL Present: 6 - President Paul Caprioglio Vice President Sal Quintero Councilmember Oliver L. Baines III Councilmember Steve Brandau Councilmember Clinton Olivier Councilmember Esmeralda Soria Absent: 1 - Councilmember Lee Brand Councilmember Baines III was absent during roll call but entered the Council Chamber at 2:27 P.M. Invocation by Pastor Brad Bell of The Well Pledge of Allegiance to the Flag APPROVE AGENDA City Clerk Spence announced the following changes to the agenda: Consent Calendar item 1-M (File ID 16-1081) has been removed from the agenda and will be brought back to Council on September 22, 2016; the 2:05 P.M. Scheduled Matter (File ID 16-1004) was both an Agency and City action, and; the following clarification was read into the record for Consent Calendar item 1-P (File ID 16-803) "The version of the ordinance to be City of Fresno ***Subject to Mayoral Veto Page 1 City Council Meeting Minutes - Final September 15, 2016 adopted is the one provided in the supplement because it reflects the ordinance bill that was introduced at the last hearing by the Council. Changes to Section 15-104-A were included in the introduction and it is also included in the action for today." APPROVED AS AMENDED On motion of Councilmember Soria, seconded by Vice President Quintero, the Agenda was adopted as amended. The motion carried by the following vote: Aye: 5 - Caprioglio, Quintero, Brandau, Olivier and Soria Absent: 2 - Baines III and Brand APPROVE MINUTES ID16-158 Approval of minutes from September 1, 2016 City Clerk Spence announced the following change to the minutes of September 1, 2016: with regards to the 5:00 P.M. Scheduled Hearing (File ID 16-1002) the minutes should reflect that Bill B-34 was introduced AS AMENDED and adopted as Ordinance 2016-31. On motion of Vice President Quintero, seconded by President Caprioglio, the above Minutes were approved as amended. The motion carried by the following vote: Aye: 5 - Caprioglio, Quintero, Brandau, Olivier and Soria Absent: 2 - Baines III and Brand COUNCILMEMBER REPORTS AND COMMENTS Councilmember Brandau reported that the Fresno State Football team won their home opener the previous week. Councilmember Brandau also reported that he had a "fantastic" tour of the Fulton Street project by the Administration and Public Works staff. He learned the first two phases of the project would be the North and South ends of the street followed by the third phase which would be the middle of the street. He was happy to announce that the challenges had been worked out with relatively few change orders and the project was on time and on budget. Councilmember Brandau announced that River Tree Fresno was planning a City of Fresno ***Subject to Mayoral Veto Page 2 City Council Meeting Minutes - Final September 15, 2016 clean-up operation on the San Joaquin River on September 17. He invited everyone interested in volunteering to meet him at the Starbucks at Herndon and Goldenstate Avenues at 8:30 A.M. for the cleanup, which would last until 1:30 P.M. Councilmember Olivier asked Assistant Director Zack to explain the comment period for the Downtown Plan and the Fulton Corridor Specific Plan. Director Zack and Deputy City Attorney Kolluri replied that the statutory period closed Monday, September 12 but noted that people could submit comments for Council consideration up to 24 hours before the item was heard by Council. Councilmember Soria thanked the administration and staff for joining her at a community meeting at Homan Elementary School to discuss issues with recycling centers. She announced that a case had been opened to look into issues and she would continue to work with staff to find a resolution. Councilmember Soria reported that she met with the City Consultants on the Parks Master Plan. She provided her input and was excited for the planning efforts on this important issue. Councilmember Soria stated she would like to continue to assist the administration with community outreach. Vice President Quintero announced that, on September 24th from noon to 5:00 P.M., the Mosqueda Community Center would host the annual Carnival children’s event. He said the event would be lots of fun and would include one dollar hot dogs, raffles, music and information tables. This years event would honor Police and Firefighters. He thanked the PARCS department for coordinating the event that hosts approximately three thousand patrons each year. President Caprioglio congratulated the Fresno State Football team on the home game win. He also congratulated Fresno State for being the top public university in the Country for graduation levels. President Caprioglio reported on his attendance at a BIA Community Leadership Forum to discuss regional growth in the Fresno and Madera areas. He stated that he and Councilmember Brandau had been reaching out Madera to combine efforts for regional development. President Caprioglio also reported that he toured the Student Cupboard at Fresno State. He explained that all students with needs could visit the City of Fresno ***Subject to Mayoral Veto Page 3 City Council Meeting Minutes - Final September 15, 2016 Cupboard for quality food at no cost. He thanked Mary Castro for her work at the Cupboard. President Caprioglio spoke at the Fresno State Community Revitalization Summit which discussed the partnerships with Associated Students Incorporated, other students, and community groups in the revitalization of the El Dorado area. He explained the plan was to take those partnerships and transition them to the Sierra Madre area. Finally, President Caprioglio announced he and several Councilmembers welcomed Mexican Consul David Preciado to City Hall for the raising of the Mexican Flag at City Hall to celebrate 206 years of Mexican Independence. 1. CONSENT CALENDAR Councilmember Soria moved Consent Calendar item 1-I (File ID 16-1040) to the Contested Consent Calendar for further discussion. APPROVAL OF THE CONSENT CALENDAR On motion of Vice President Quintero, seconded by President Caprioglio, the CONSENT CALENDAR was hereby adopted by the following vote: Aye: 5 - Caprioglio, Quintero, Brandau, Olivier and Soria Absent: 2 - Baines III and Brand 1-A ID16-904 RESOLUTION - To claim funds for uncashed checks dated November 3, 2011, through December 20, 2012, and transfer said funds from “Special Fund” 63539 to the General Fund 10101 RESOLUTION 2016-168 ADOPTED The above item was approved on the Consent Calendar. 1-B ID16-965 Approve a contract change order in the amount of $31,362.15, for change order work associated with Fresno Area Express Compressed Natural Gas Station Electrical Services Upgrade project (BF 3414) APPROVED The above item was approved on the Consent Calendar. 1-C ID16-975 Award SB 90 Cost Reimbursement Claim Services Contract to City of Fresno ***Subject to Mayoral Veto Page 4 City Council Meeting Minutes - Final September 15, 2016 Cost Recovery Systems, Inc. APPROVED The above item was approved on the Consent Calendar. 1-D ID16-1001 Actions related to the sale of Water Pump Site 302 located near the rear of 2665 W. Beechwood Avenue (County of Fresno) 1. Adopt a finding of no possibility of significant effect pursuant to CEQA Guidelines Section 15061 and Categorical Exemption pursuant to CEQA Guidelines Section 15312 for the sale of an abandoned water well parcel. 2. Approve the sale of a small abandoned water well parcel known as APN 500-220-06T located behind 2665 W. Beechwood Avenue, to the adjacent property owners Allen and Amy Moran APPROVED The above item was approved on the Consent Calendar. 1-E ID16-1003 Approve the Substitution of a listed Subcontractor, Taylor Drilling, for the traffic signal installation at the intersection of Blackstone and Fedora, Project ID PW00680 (Council District 7) APPROVED The above item was approved on the Consent Calendar. 1-F ID16-1026 RESOLUTION - Approving the Final Map of Tract No. 6108 and accepting dedicated public uses offered therein - northeast corner of N. Fowler Avenue and E. Clinton Avenue (Council District 4) RESOLUTION 2016-169 ADOPTED The above item was approved on the Consent Calendar. 1-G ID16-1028 Award a service contract in the amount of $77,546.90 to Shier Aviation Corporation, dba Corporate Helicopters (San Diego, CA), to complete a manufacturer-mandated 12-year inspection of a Fresno Police Department Airbus H-120 helicopter. APPROVED The above item was approved on the Consent Calendar. 1-H ID16-1036 Actions pertaining to the 2017 Selective Traffic Enforcement City of Fresno ***Subject to Mayoral Veto Page 5 City Council Meeting Minutes - Final September 15, 2016 Program (STEP) grant 1. Authorize the Chief of Police to accept $448,462 in grant funding for the 2017 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. ***RESOLUTION - 9th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $338,000 for the Police Department’s STEP grant (Requires 5 affirmative votes) RESOLUTION 2016-170 ADOPTED The above item was approved on the Consent Calendar. 1-I ID16-1040 Approval of a five-year agreement with West Fresno Family Resource Center for lead agency operation at Mary Ella Brown Neighborhood Center (Council District 3) The above item was moved to the Contested Consent Calendar for further discussion by Councilmember Soria. 1-J ID16-1041 Approve a contract change order in the amount of $269,717.81 for the construction contract with Garney Construction of Livermore, California, for the Recycled Water Transmission Main, Southwest Quadrant, Project SW1C (Bid File 3439) (Council District 3 and Fresno County). APPROVED The above item was approved on the Consent Calendar. 1-K ID16-1060 Actions pertaining to a Concession Agreement and Agreement for golf course operations at Airways Golf Course between the City of Fresno and Sierra Golf Management, Inc. for concessions and golf management of Airways Golf Course at Fresno Yosemite International Airport. (Council District 4): 1. Adopt finding of a Categorical Exemption pursuant to CEQA Guidelines section 15301(d), Class 1; and 2. Approve a Concession Agreement and Agreement for golf course operations at Airways Golf Course between the City of Fresno and Sierra Golf Management, Inc. for concessions and golf management of Airways Golf Course for a term of seven months at Fresno Yosemite International Airport APPROVED City of Fresno ***Subject to Mayoral Veto Page 6 City Council Meeting Minutes - Final September 15, 2016 The above item was approved on the Consent Calendar. 1-L ID16-1066 Reject all bids for the Herndon right turn lane improvements at the intersection of Herndon and Blackstone Avenues - Bid File No. 3461 (Council District 6) APPROVED (Bids Rejected) The above item was approved on the Consent Calendar. 1-M ID16-1081 Approve a consultant services agreement with Bertz-Rosa Strategy & Creative for an amount not to exceed $172,757 for community engagement for parks and trails within the City of Fresno. Continued to September 22, 2016 1-N ID16-1052 Approve Contract Change Order No. 1 to the contract to reduce the original contract price by $11,442 for a final contract price of $10,077,577 with Mountain Cascade Inc. for the T4 3 million gallon water storage tank and booster pump station project. (Council District 3) APPROVED The above item was approved on the Consent Calendar. 1-O ID16-1051 Approve an Assistance Agreement with the United States Department of the Interior, Bureau of Reclamation and accept receipt of $300,000 grant for the Fresno School Districts Water Conservation Project to provide for local school districts to install irrigation system improvements to conserve water. (Citywide) APPROVED The above item was approved on the Consent Calendar. 1-P ID16-1083 Action pertaining to Plan Amendment Application No. A-16-006, Rezone Application No. R-16-007, Development Code Text Amendment Application No. TA-16-001 and related environmental finding filed by the Development and Resource Management Department Director pertaining to 316.09 acres of property as follows: 1. ***BILL NO. B-35 - (Intro. 9/1/2016) (For adoption) - Approving Text Amendment Application No. TA-16-001 for minor changes to the Development Code in order to improve City of Fresno ***Subject to Mayoral Veto Page 7 City Council Meeting Minutes - Final September 15, 2016 functionality, clarity, and internal consistency. Proposed amendments affect the following standards and/or procedures: rear setbacks, private open space, fencing, signage, hours of operation for establishments serving alcohol, design standards within mixed use districts, the apartment house overlay, intersection visibility; the addition of produce stands, urban farms and large family day care to certain zone districts; the deletion of the airport environs and planned development overlay districts (due to redundancy); and posting requirements, among others (see Exhibit B for complete text amendment). The affected sections are 15-404-F, 15-904-A, 15-1004-C-1, 15- 1004-D-1-a, 15-1104-D-1, 15-2006-F, 15-2305-C-2, 15-2609-B, 15-2610-E-2, 15-2611-G, 15-2735-G, 15-2741-A-7-a, Table 15- 2744-A , 15-2744-C-1, 15-2747, Table 15- 751-G, 15-4906-D-1, 15-4906-H, 15-5003-A, 15-5302-D, 15-5602-A, 15-6703, 15-104 -A, Table 15-107-B, 15-313, Table 15-902, Table 15-1002, Table 15-1102, 15-1104-G.1, Table 15-1202, Table 15-1302, Table 15-1402, 15-1601, 15-1602, 15-1609-B, 15-2006-F, Table 15-2015-B.4, 15-2018, 15-2102-A, 15-2707, 15-2754, 15- 5007-C, 15-5810-A. ORDINANCE 2016-32 ADOPTED The above item was approved on the Consent Calendar. 1-Q ID16-1082 ***BILL NO. B-33 - (Intro. 9/1/2016) (For adoption) - Amending Subsection (d) of Section 2-1105 of the Fresno Municipal Code relating to threshold limits that require electronic filing of statements, reports and other documents described by Chapter 4 of the Government Code commencing with Section 84100. ORDINANCE 2016-33 ADOPTED The above item was approved on the Consent Calendar. 3. SCHEDULED COUNCIL HEARINGS AND MATTERS 1:30 P.M. CEREMONIAL PRESENTATIONS ID16-389 Proclamation of “MEXICAN INDEPENDENCE DAY” PRESENTED ID16-1006 Proclamation of “WELCOMING AMERICA WEEK” City of Fresno ***Subject to Mayoral Veto Page 8 City Council Meeting Minutes - Final September 15, 2016 PRESENTED ID16-1093 Proclamation of “MAXIE L. PARKS DAY” PRESENTED 2. GENERAL ADMINISTRATION 2-A ID16-855 RESOLUTION - Authorizing the submission of a grant application to the Fresno Council of Governments for Regional Surface Transportation Program (RSTP) funds to retrofit eligible city street lights to Light Emitting Diode (LED) and authorize the execution of application and related documents by the Public Works Director or designee (Citywide) The above item was introduced to Council by Public Works Director Mozier. City Manager Rudd also spoke on this item. RESOLUTION 2016-171 ADOPTED On motion of Councilmember Brandau, seconded by Councilmember Baines III, the above item was approved. The motion carried by the following vote: Aye: 6 - Caprioglio, Quintero, Baines III, Brandau, Olivier and Soria Absent: 1 - Brand 3. SCHEDULED COUNCIL HEARINGS AND MATTERS CONTINUED 2:00 P.M. ID16-898 (HEARING CONTINUED FROM 10:00 A.M.) CONTINUED HEARING - Regarding the vacation of a portion of N. Blythe Avenue, and a portion of a landscape and public utility easement, north of W. Minarets Avenue (Council District 2) 1.***RESOLUTION - Ordering the vacation of a portion of N. Blythe Avenue, and a portion of a landscape and public utility easement, north of W. Minarets Avenue The above hearing was called to order at 2:28 P.M. Chief Surveyor Camit introduced the item to Council. Upon call for public comment, no members of the public chose to address Council and public comment was closed. City of Fresno ***Subject to Mayoral Veto Page 9 City Council Meeting Minutes - Final September 15, 2016 The hearing was closed at 2:31 P.M. RESOLUTION 2016-172 APPROVED On motion of Councilmember Brandau, seconded by Councilmember Baines III, the above item was approved. The motion carried by the following vote: Aye: 6 - Caprioglio, Quintero, Baines III, Brandau, Olivier and Soria Absent: 1 - Brand 2:05 P.M. JOINT MEETING OF THE CITY OF FRESNO, THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO AND THE FRESNO REVITALIZATION CORPORATION The City Council, met in joint session with the Successor Agency to the Redevelopment Agency of the City of Fresno at 2:31 P.M. to discuss the following: ID16-1004 RESOLUTION - Regarding the disposition of property of approximately 1.38 acres at 1911 Merced and 1900 Tuolumne Street (APN(s) 466-206-50T and 466-206-51T) (Council District 3) The above item was introduced to Council by Councilmember Baines III. The following members of the public spoke on this item: Mr. Khairalla and Mr. Tutelian. RESOLUTION 2016-173 ADOPTED (City) RESOLUTION SA-34 ADOPTED (Successor Agency) CITY VOTE On motion of Councilmember Baines III, seconded by President Caprioglio, the above item was approved. The motion carried by the following vote: Aye: 6 - Caprioglio, Quintero, Baines III, Brandau, Olivier and Soria Absent: 1 - Brand City of Fresno ***Subject to Mayoral Veto Page 10 City Council Meeting Minutes - Final September 15, 2016 SUCCESSOR AGENCY VOTE: On motion of Chair Baines III, seconded by Vice Chair Caprioglio, the above item was approved. The motion carried by the following vote: Aye: 6 - Caprioglio, Quintero, Baines III, Brandau, Olivier and Soria Absent: 1 - Brand The Joint Meeting recessed at 2:37 P.M until the Joint Closed Session at 5:31 P.M. 2:10 P.M. ID16-1029 Appearance by Costel Constantin Fuiorea to discuss the quality of water in northeast Fresno (Speaker resides in District 1) Costel Fuiorea was not present when called at 2:37 P.M. 4. CITY COUNCIL 4-C ID16-1094 RESOLUTION - To Support High Speed Rail Councilmember Baines III introduced the above item to Council. Upon call for public comment, the following people addressed Council in opposition of the item: Kathy Omachi with Fresno Chinatown Revitalization; J.D. Bennette with the American Legion; Cherylyn Smith; Connie Brooks; Robert Morrissey, and; Frank Esquivel. The following people addressed Council in support of this item: Michael Lopez of Building Trades; Steven Gonzales of I Will Ride; Christian Gonzales of I Will Ride; Scott Elia of I Will Ride; Brandalyn Hastings of I Will Ride; Isaac Camarena of Central Valley Coordinator Association; Lee Ann Eager; Cliff Tutelian, and; Dave Herb. Councilmember Soria stated, for the record, that the High Speed Rail project was required to conform with CEQA and NEPA guidelines, despite rumors to the contrary. RESOLUTION 2016-174 ADOPTED On motion of Councilmember Baines III, seconded by President Caprioglio, the above item was approved. The motion carried by the following vote: Aye: 4 - Caprioglio, Quintero, Baines III and Soria City of Fresno ***Subject to Mayoral Veto Page 11 City Council Meeting Minutes - Final September 15, 2016 No: 2 - Brandau and Olivier Absent: 1 - Brand 3. SCHEDULED COUNCIL HEARINGS AND MATTERS CONTINUED 3:00 P.M. CONTESTED CONSENT CALENDAR 1-I ID16-1040 Approval of a five-year agreement with West Fresno Family Resource Center for lead agency operation at Mary Ella Brown Neighborhood Center (Council District 3) The above item was introduced to Council by Councilmember Soria. Parks, After School, Recreation and Community Service Director Mollinedo also spoke on this item. APPROVED On motion of Councilmember Baines III, seconded by Councilmember Soria, the above item was approved. The motion carried by the following vote: Aye: 6 - Caprioglio, Quintero, Baines III, Brandau, Olivier and Soria Absent: 1 - Brand 4. CITY COUNCIL CONTINUED 4-A ID16-1025 RESOLUTION - Naming the California and Elm Gym the “Maxie L. Parks Community Center and Gym” - (Council District 3) The above item was introduced to Council by District Three Chief of Staff Barfield. RESOLUTION 2016-175 ADOPTED On motion of Councilmember Baines III, seconded by President Caprioglio, the above item was approved. The motion carried by the following vote: Aye: 6 - Caprioglio, Quintero, Baines III, Brandau, Olivier and Soria Absent: 1 - Brand City of Fresno ***Subject to Mayoral Veto Page 12 City Council Meeting Minutes - Final September 15, 2016 4-B ID16-1079 Approve designation of Councilmember Olivier as a voting delegate, and Council President Caprioglio and Councilmember Brandau as voting alternates for the League of California Cities annual business meeting on Friday, October 7th, 12:00 P.M. The above item was introduced to Council by President Caprioglio. APPROVED On motion of President Caprioglio, seconded by Councilmember Olivier, the above item was approved. The motion carried by the following vote: Aye: 6 - Caprioglio, Quintero, Baines III, Brandau, Olivier and Soria Absent: 1 - Brand UNSCHEDULED COMMUNICATION Upon call, the following members of the public addressed Council during Unscheduled Communication: Louis Marques - suggested using bricks from demolished buildings to fill in dirt spaces around downtown. Mr. Marques also suggested the city implement an "Operation Alley Cleanup" to address the filthy alleys throughout the City. Paul Condon - stated that, for a third time, he was been kept from running for the Fresno City Council. He explained how the County Clerk said he was two signatures short and how he also received conflicting information from Sacramento. 4. CITY COUNCIL CONTINUED 4-D ID16-1104 Action pertaining to creation of a City Park Ranger service to provide public safety in parks (Citywide) Councilmember Olivier introduced City Council items 4-D (File ID 16-1104) and 4-E (File ID 16-1105) concurrently. Council Assistant Willis, Fresno Art Museum Instructor Voss and Social Vocational Services Community Development Director Abeytia also spoke on these items. Councilmember Olivier motioned for the City Manager to come back to Council in thirty days with a plan to protect city parks. Councilmember Olivier subsequently withdrew the motion. City of Fresno ***Subject to Mayoral Veto Page 13 City Council Meeting Minutes - Final September 15, 2016 By consensus, the Council agreed to work with the administration to develop solutions to the issues facing city parks. DISCUSSED 4-E ID16-1105 Discussion and action to implement park cleanup crews to maintain parks (Citywide) Councilmember Olivier introduced City Council items 4-D (File ID 16-1104) and 4-E (File ID 16-1105) concurrently. Council Assistant Willis, Fresno Art Museum Instructor Voss and Social Vocational Services Community Development Director Abeytia also spoke on these items. Councilmember Olivier motioned for the City Manager to come back to Council in thirty days with a plan to protect city parks. Councilmember Olivier subsequently withdrew the motion. By consensus, the Council agreed to work with the administration to develop solutions to the issues facing city parks. DISCUSSED 5. CLOSED SESSION City Council met in Closed Session in Room 2125 from 5:31P.M. to 6:00 P.M. to discuss the following: ID16-997 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Ramon Camarillo v. City of Fresno, et al.; Fresno County Superior Court No. 15CECG01680 The above item was discussed during closed session. No open session announcements were made regarding this item. ID16-1008 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Charles King Company v. RePipe California, LP, et al.; Fresno County Superior Court Case No. 15CECG03695 The above item was discussed during closed session. No open session announcements were made regarding this item. City of Fresno ***Subject to Mayoral Veto Page 14 City Council Meeting Minutes - Final September 15, 2016 ID16-1034 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Steven Kennedy v. City of Fresno, et al.; Fresno Superior Court Case No. 14CECG02334 The above item was discussed during closed session. No open session announcements were made regarding this item. ID16-1087 CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6 City Negotiator(s): Jeffrey Cardell, Ken Phillips Employee Organizations: 1. International Association of Firefighters, Local 753, Unit 10 (Fire Management) The above item was discussed during closed session. No open session announcements were made regarding this item. ID16-1092 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: 5607 W. Jensen Negotiating Parties: City Manager Bruce Rudd; Darling Ingredients, Inc. Under Negotiation: Price and Terms of Payment The above item was discussed during closed session. No open session announcements were made regarding this item. ID16-1095 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Familias Addams Por Un Mejor Futuro, et al. v. City of Fresno; Fresno Superior Court Case No. 16CECG00317 The above item was discussed during closed session. No open session announcements were made regarding this item. JOINT CLOSED SESSION OF THE CITY OF FRESNO, THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO AND THE FRESNO REVITALIZATION CORPORATION ID16-1062 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8; Property: APN City of Fresno ***Subject to Mayoral Veto Page 15 City Council Meeting Minutes - Final September 15, 2016 466-214-17T; Negotiating Parties: Marlene Murphey, Executive Director The above item was discussed during joint closed session. No open session announcements were made regarding this item. ADJOURNMENT Adjourned from Closed Session at 6:00 P.M. The above minutes were approved by unanimous vote of the City Council during the September 22, 2016 City Council meeting with Councilmembers Baines III and Soria absent. City of Fresno ***Subject to Mayoral Veto Page 16

Agenda

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Agenda - Final Thursday, September 15, 2016 1:30 PM Regular Session Council Chambers City Council President - Paul Caprioglio Vice President - Sal Quintero Councilmembers: Oliver L. Baines, III, Lee Brand, Steve Brandau, Clinton J. Olivier, Esmeralda Z. Soria City Manager - Bruce Rudd City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, CMC City Council Meeting Agenda - Final September 15, 2016 The Fresno City Council welcomes you to City Council Chambers, located in City Hall, 2nd Floor, 2600 Fresno Street, Fresno, California 93721. The City of Fresno’s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. The meeting room is physically accessible. If, as an attendee or participant at the meeting, you need additional accommodations such as interpreters, signers, assistive listening devices, or the services of a translator, please contact the Office of the City Clerk at (559) 621-7650 or clerk@fresno.gov. To ensure availability, you are advised to make your request at least 48 hours prior to the meeting. The agenda and related staff reports are available at www.fresno.gov, as well as in the Office of the City Clerk. The Council meeting can be viewed live on Comcast Channel 96 and AT&T Channel 99 from 9:00 a.m. and is re-played beginning at 8:00 p.m.. The meeting can also be viewed online at https://fresno.legistar.com. 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 City of Fresno ***Subject to Mayoral Veto Page 2 City Council Meeting Agenda - Final September 15, 2016 El Consejo de la Ciudad de Fresno da la bienvenida al City Council Chambers, ubicado en la Alcaldía (City Hall), do piso, 2600 Fresno Street, Fresno, California 93721. El objetivo de la Ciudad de Fresno es cumplir con la Ley de Americanos con Discapacidades (ADA) en todo aspecto. La sala para juntas es físicamente accesible. Si usted, como asistente o participante de la junta, necesita acomodaciones adicionales coma intérpretes, lenguaje de señas, aparatos auditivos, o los servicios de un traductor, por favor comuníquese con la Oficina del Secretario Municipal llamando al (559) 621-7650 o al clerk@fresno.gov. Para asegurarse de la disponibilidad, se le recomienda llamar y hacer su petición por lo menos 48 horas antes de la junta. La agenda y los reportes de personal correspondientes están disponibles en el www.fresno.gov, o en la Oficina del Secretario Municipal. Las juntas del Municipio se pueden ver en el Canal 96 de Comcast y el Canal 99 de AT&T a las 9:00 a.m. y otra vez empezando a las 8:00 p.m. La junta también se puede ver en el internet en el https://fresno.legistar.com PROCESO: Por cada asunto que escuche el Consejo Municipal, habrá una presentación del personal seguida por una presentación de los individuos involucrados, si están presentes. El testimonio de los presentes se escuchará entonces. Todo testimonio se limitará a tres minutos por persona. Si usted desea hablar, Ilene la hoja para pedir hablar disponibles en la oficina del Secretario Municipal y en la Sala Consistorial. Las tres luces en el atril junto al micrófono indicarán cuanto tiempo le queda al orador. La luz verde en el atril se prenderá cuando el orador comience. La luz amarilia se prenderá cuando quede un minuto. El orador debería estar concluyendo su testimonio cuando la luz roja prenda y ci sonido indique que se acabo su tiempo. La cantidad del tiempo que queda también aparecerá en la pantalla grande atrás del Consejo Municipal. No se aceptarán documentos para que repase el Consejo Municipal a menos que se sometan al Secretario Municipal por lo menos 24 horas antes de que se escuche la Agenda del Consejo Municipal. Este es el horario general de temas para la consideración y acción del Consejo Municipal. El consejo Municipal pudiera considerar y tomar acción en un artículo de la Agenda en el orden que considere adecuado. Artículos con una hora fijada se pueden escuchar después de la hora indicada pero no antes de la hora indicada en la agenda. Se les recomienda a las personas que estén interesadas City of Fresno ***Subject to Mayoral Veto Page 3 City Council Meeting Agenda - Final September 15, 2016 en un artículo de la agenda, que estén presentes durante toda la junta para asegurar su presencia cuando se presente ese artículo. LOS ARTICULOS MARCADOS CON TRES ASTERISCOS (***) ESTAN SUJETOS A UN VETO POR PARTE DEL ALCALDE O UNA RECONSIDERACION Tso Fresno City Council tos txais koj rau City Council Chambers, nyob rau hauv City Hall, 2nd Floor, 2600 Fresno Street, Fresno, California 93721. Lub hom phiaj ntawm nroog Fresno yuav ua kom tau txhua yam raw li txoj cai American with Disabilities Act (ADA) kom fwm txhua tus. Lub rooj sab laj txhua tus yuav tsum muaj feem koom kom tau, txawm yog cov tuaj koom, cov muaj feem rau lub rooj sab laj, yuav tsum kom muaj kev pab rau sawv daws xws li txhais lus, piav tes, tej twj mloog pob ntseg los yog ib tug txhais lus, thov hu rau Office of the City Clerk ntawm (559) 621-7650 los sis clerk@fresno.gov. Yuav kom paub tseeb tias npaj tau rau koj, koj yuav tsum tau hais ua ntej 48 xuab moos ntawm lub rooj sab laj. Daim ntawv kom tswj thiab tej ntaub ntawv cov ua dej num yuav coj los ceeb tshaj muaj nyob rau ntawm www.fresno.gov, los sis ntawm Office of the City Clerk. Council lub rooj sab laj saib pom rau hauv Comcast tshooj 96 thiab AT&T tshooj 99 thaum 9:00 teev sauv ntxoov thiab rov tso tawm thaum 8:00 teev tsaus ntuj. Lub rooj sab Iaj kuj saib tau online at https://fresno.legistar.com. TXUAS NTXIV: Txhua nqe laj txheej yuav tau pom zoo los ntawm cov council ua ntej thiab yuav tau muaj ib tug staff los cej luam dhau ntawd cov uas muaj feem cuam mam los cej luam ib tug zuj zus, yog tuaj nyob rau ntawd. Dhau ntawd yuav tso rau sawv daw los tawrn suab, ib leeg twg yuav los tawm suab tsuas pub peb(3) nas this xwb. Yog koj xav los tawm suab, mus sau rau daim ntawv (Speaker Request Form) muaj nyob rau hauv City Clerk's Office thiab nyob rau huav Council Chambers. muaj peb(3) lub teeb nyob rau ntawm lub podium uas puab rau ntawm lub (microphone) qhia tias tus neeg hais lus muaj sij haum ntev Ii cas xwb. Lub teeb ntsuab ntawm lub podium yuav cig thaum tus hais lus pib hais. Lub teeb daj yuav cig thaum tshuav ib(1) nas this. Tus hais lus yuav tsum hais kom tas rau thaum lub teeb liab cig thiab lub tswb nrov, qhia tias sij haum tas lawm. lb qhov ntxiv nyob rau saum daim (screen) loj loj dai rau tom cov council nrob qaurn yuav pom lub sij hawm dhia qis zuj zus los mus. City of Fresno ***Subject to Mayoral Veto Page 4 City Council Meeting Agenda - Final September 15, 2016 Cov council yuav tsis txais ib yam ntaub ntawv los saib ntxiv tshwj tsis yog twb muab xa rau City Clerk 24 teev thiab muab tso rau hauv daim kom tswj ua ntej council yuav los mloog tej xwm txheej. Dhau ntawd yuav muab sij hawm rau cov council los soj ntsuam thiab ua tes dej num, Coy tswv zos (City Council) yuav los ntsuam xyuas thiab leg raws tej nqe hauv daim kom tswj yog pom tias yam twg yuav tsim nyog. Mam muab lub sij hawm los xyuas raws tej txheej txheem tom qab tiam si yuav tsis yog ua ntej raws Ii daim kom tswj tau teev tseg. Cov uas txaus siab rau tei laj txheej uas tau teev tseg rau hauv daim kom tswj, xav kom nyob kom dhau lub rooj sab laj kom thaum hu txog nws thiaj nyob rau ntawd YOG QHOV MUAJ PEB LUB HNUB QUB (***) NYOB RAU HAUV DAIM KOM TSWJ YUAV RAUG MAYORAL VETO LOS SIS ROV SOJ NTSUAM DUA City of Fresno ***Subject to Mayoral Veto Page 5 City Council Meeting Agenda - Final September 15, 2016 1:30 P.M. ROLL CALL Invocation by Pastor Brad Bell of The Well Pledge of Allegiance to the Flag APPROVE AGENDA APPROVE MINUTES COUNCILMEMBER REPORTS AND COMMENTS ID16-158 Approval of minutes from September 1, 2016 1. CONSENT CALENDAR All Consent Calendar items are considered to be routine and will be treated as one agenda item. The Consent Calendar will be enacted by one motion. Public comment on the Consent Calendar is limited to three (3) minutes per speaker. There will be no separate discussion of these items unless requested by a Councilmember, in which event the item will be removed from the Consent Calendar and will be considered as time allows. 1-A ID16-904 RESOLUTION - To claim funds for uncashed checks dated November 3, 2011, through December 20, 2012, and transfer said funds from “Special Fund” 63539 to the General Fund 10101 Sponsors: Finance Department 1-B ID16-965 Approve a contract change order in the amount of $31,362.15, for change order work associated with Fresno Area Express Compressed Natural Gas Station Electrical Services Upgrade project (BF 3414) Sponsors: Department of Public Transportation 1-C ID16-975 Award SB 90 Cost Reimbursement Claim Services Contract to Cost Recovery Systems, Inc. Sponsors: Finance Department 1-D ID16-1001 Actions related to the sale of Water Pump Site 302 located near the rear of 2665 W. Beechwood Avenue (County of Fresno) City of Fresno ***Subject to Mayoral Veto Page 6 City Council Meeting Agenda - Final September 15, 2016 1. Adopt a finding of no possibility of significant effect pursuant to CEQA Guidelines Section 15061 and Categorical Exemption pursuant to CEQA Guidelines Section 15312 for the sale of an abandoned water well parcel. 2. Approve the sale of a small abandoned water well parcel known as APN 500-220-06T located behind 2665 W. Beechwood Avenue, to the adjacent property owners Allen and Amy Moran Sponsors: Public Works Department 1-E ID16-1003 Approve the Substitution of a listed Subcontractor, Taylor Drilling, for the traffic signal installation at the intersection of Blackstone and Fedora, Project ID PW00680 (Council District 7) Sponsors: Public Works Department 1-F ID16-1026 RESOLUTION - Approving the Final Map of Tract No. 6108 and accepting dedicated public uses offered therein - northeast corner of N. Fowler Avenue and E. Clinton Avenue (Council District 4) Sponsors: Public Works Department 1-G ID16-1028 Award a service contract in the amount of $77,546.90 to Shier Aviation Corporation, dba Corporate Helicopters (San Diego, CA), to complete a manufacturer-mandated 12-year inspection of a Fresno Police Department Airbus H-120 helicopter. Sponsors: Police Department 1-H ID16-1036 Actions pertaining to the 2017 Selective Traffic Enforcement Program (STEP) grant 1. Authorize the Chief of Police to accept $448,462 in grant funding for the 2017 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. ***RESOLUTION - 9th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $338,000 for the Police Department’s STEP grant (Requires 5 affirmative votes) City of Fresno ***Subject to Mayoral Veto Page 7 City Council Meeting Agenda - Final September 15, 2016 Sponsors: Police Department 1-I ID16-1040 Approval of a five-year agreement with West Fresno Family Resource Center for lead agency operation at Mary Ella Brown Neighborhood Center (Council District 3) Sponsors: Parks, After School and Recreation and Community Services Department 1-J ID16-1041 Approve a contract change order in the amount of $269,717.81 for the construction contract with Garney Construction of Livermore, California, for the Recycled Water Transmission Main, Southwest Quadrant, Project SW1C (Bid File 3439) (Council District 3 and Fresno County). Sponsors: Department of Public Utilities 1-K ID16-1060 Actions pertaining to a Concession Agreement and Agreement for golf course operations at Airways Golf Course between the City of Fresno and Sierra Golf Management, Inc. for concessions and golf management of Airways Golf Course at Fresno Yosemite International Airport. (Council District 4): 1. Adopt finding of a Categorical Exemption pursuant to CEQA Guidelines section 15301(d), Class 1; and 2. Approve a Concession Agreement and Agreement for golf course operations at Airways Golf Course between the City of Fresno and Sierra Golf Management, Inc. for concessions and golf management of Airways Golf Course for a term of seven months at Fresno Yosemite International Airport Sponsors: Airports Department 1-L ID16-1066 Reject all bids for the Herndon right turn lane improvements at the intersection of Herndon and Blackstone Avenues - Bid File No. 3461 (Council District 6) Sponsors: Public Works Department 1-M ID16-1081 Approve a consultant services agreement with Bertz-Rosa Strategy & Creative for an amount not to exceed $172,757 for community engagement for parks and trails within the City of Fresno. Sponsors: City Manager's Office City of Fresno ***Subject to Mayoral Veto Page 8 City Council Meeting Agenda - Final September 15, 2016 1-N ID16-1052 Approve Contract Change Order No. 1 to the contract to reduce the original contract price by $11,442 for a final contract price of $10,077,577 with Mountain Cascade Inc. for the T4 3 million gallon water storage tank and booster pump station project. (Council District 3) Sponsors: Department of Public Utilities 1-O ID16-1051 Approve an Assistance Agreement with the United States Department of the Interior, Bureau of Reclamation and accept receipt of $300,000 grant for the Fresno School Districts Water Conservation Project to provide for local school districts to install irrigation system improvements to conserve water. (Citywide) Sponsors: Department of Public Utilities 1-P ID16-1083 Action pertaining to Plan Amendment Application No. A-16-006, Rezone Application No. R-16-007, Development Code Text Amendment Application No. TA-16-001 and related environmental finding filed by the Development and Resource Management Department Director pertaining to 316.09 acres of property as follows: 1. ***BILL NO. B-35 - (Intro. 9/1/2016) (For adoption) - Approving Text Amendment Application No. TA-16-001 for minor changes to the Development Code in order to improve functionality, clarity, and internal consistency. Proposed amendments affect the following standards and/or procedures: rear setbacks, private open space, fencing, signage, hours of operation for establishments serving alcohol, design standards within mixed use districts, the apartment house overlay, intersection visibility; the addition of produce stands, urban farms and large family day care to certain zone districts; the deletion of the airport environs and planned development overlay districts (due to redundancy); and posting requirements, among others (see Exhibit B for complete text amendment). The affected sections are 15- 404-F, 15-904-A, 15-1004-C-1, 15-1004-D-1-a, 15-1104-D-1, 15-2006-F, 15-2305-C-2, 15-2609-B, 15-2610-E-2, 15-2611 -G, 15-2735-G, 15-2741-A-7-a, Table 15-2744-A , 15-2744 -C-1, 15-2747, Table 15- 751-G, 15-4906-D-1, 15-4906-H, 15-5003-A, 15-5302-D, 15-5602-A, 15-6703, 15-104-A, Table 15-107-B, 15-313, Table 15-902, Table 15-1002, City of Fresno ***Subject to Mayoral Veto Page 9 City Council Meeting Agenda - Final September 15, 2016 Table 15-1102, 15-1104-G.1, Table 15-1202, Table 15-1302, Table 15-1402, 15-1601, 15-1602, 15-1609-B, 15-2006-F, Table 15-2015-B.4, 15-2018, 15-2102-A, 15-2707, 15-2754, 15-5007-C, 15-5810-A. Sponsors: Development and Resource Management Department 1-Q ID16-1082 ***BILL NO. B-33 - (Intro. 9/1/2016) (For adoption) - Amending Subsection (d) of Section 2-1105 of the Fresno Municipal Code relating to threshold limits that require electronic filing of statements, reports and other documents described by Chapter 4 of the Government Code commencing with Section 84100. Sponsors: City Clerk's Office 2. GENERAL ADMINISTRATION 2-A ID16-855 RESOLUTION - Authorizing the submission of a grant application to the Fresno Council of Governments for Regional Surface Transportation Program (RSTP) funds to retrofit eligible city street lights to Light Emitting Diode (LED) and authorize the execution of application and related documents by the Public Works Director or designee (Citywide) Sponsors: Public Works Department 3. SCHEDULED COUNCIL HEARINGS AND MATTERS 1:30 P.M. CEREMONIAL PRESENTATIONS ID16-389 Proclamation of “MEXICAN INDEPENDENCE DAY” Sponsors: City Councilmember Soria ID16-1006 Proclamation of “WELCOMING AMERICA WEEK” Sponsors: Council President Caprioglio ID16-1093 Proclamation of “MAXIE L. PARKS DAY” Sponsors: City Councilmember Baines III City of Fresno ***Subject to Mayoral Veto Page 10 City Council Meeting Agenda - Final September 15, 2016 2:00 P.M. ID16-898 (HEARING CONTINUED FROM 10:00 A.M.) CONTINUED HEARING - Regarding the vacation of a portion of N. Blythe Avenue, and a portion of a landscape and public utility easement, north of W. Minarets Avenue (Council District 2) 1.***RESOLUTION - Ordering the vacation of a portion of N. Blythe Avenue, and a portion of a landscape and public utility easement, north of W. Minarets Avenue Sponsors: Public Works Department 2:05 P.M. JOINT MEETING OF THE CITY OF FRESNO, THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO AND THE FRESNO REVITALIZATION CORPORATION ID16-1004 RESOLUTION - Regarding the disposition of property of approximately 1.38 acres at 1911 Merced and 1900 Tuolumne Street (APN(s) 466-206-50T and 466-206-51T) (Council District 3) Sponsors: City Councilmember Baines III ADJOURN JOINT MEETING 2:10 P.M. ID16-1029 Appearance by Costel Constantin Fuiorea to discuss the quality of water in northeast Fresno (Speaker resides in District 1) 3:00 P.M. CONTESTED CONSENT CALENDAR 4. CITY COUNCIL 4-A ID16-1025 RESOLUTION - Naming the California and Elm Gym the “Maxie L. Parks Community Center and Gym” - (Council District 3) Sponsors: City Councilmember Baines III City of Fresno ***Subject to Mayoral Veto Page 11 City Council Meeting Agenda - Final September 15, 2016 4-B ID16-1079 Approve designation of Councilmember Olivier as a voting delegate, and Council President Caprioglio and Councilmember Brandau as voting alternates for the League of California Cities annual business meeting on Friday, October 7th, 12:00 P.M. Sponsors: Council President Caprioglio 4-C ID16-1094 RESOLUTION - To Support High Speed Rail Sponsors: City Councilmember Baines III 4-D ID16-1104 Action pertaining to creation of a City Park Ranger service to provide public safety in parks (Citywide) Sponsors: City Councilmember Olivier 4-E ID16-1105 Discussion and action to implement park cleanup crews to maintain parks (Citywide) Sponsors: City Councilmember Olivier 5. CLOSED SESSION ID16-997 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Ramon Camarillo v. City of Fresno, et al.; Fresno County Superior Court No. 15CECG01680 Sponsors: City Attorney's Office ID16-1008 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Charles King Company v. RePipe California, LP, et al.; Fresno County Superior Court Case No. 15CECG03695 Sponsors: City Attorney's Office ID16-1034 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Steven Kennedy v. City of Fresno, et al.; Fresno Superior Court Case No. 14CECG02334 Sponsors: City Attorney's Office City of Fresno ***Subject to Mayoral Veto Page 12 City Council Meeting Agenda - Final September 15, 2016 ID16-1087 CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6 City Negotiator(s): Jeffrey Cardell, Ken Phillips Employee Organizations: 1. International Association of Firefighters, Local 753, Unit 10 (Fire Management) Sponsors: Personnel Services Department ID16-1092 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: 5607 W. Jensen Negotiating Parties: City Manager Bruce Rudd; Darling Ingredients, Inc. Under Negotiation: Price and Terms of Payment Sponsors: City Attorney's Office and City Manager's Office ID16-1095 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Familias Addams Por Un Mejor Futuro, et al. v. City of Fresno; Fresno Superior Court Case No. 16CECG00317 Sponsors: City Attorney's Office JOINT CLOSED SESSION OF THE CITY OF FRESNO, THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO AND THE FRESNO REVITALIZATION CORPORATION ID16-1062 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8; Property: APN 466-214-17T; Negotiating Parties: Marlene Murphey, Executive Director Sponsors: Successor Agency to the Redevelopment Agency of the City of Fresno PLEASE NOTE: UNSCHEDULED COMMUNICATION 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 City of Fresno ***Subject to Mayoral Veto Page 13 City Council Meeting Agenda - Final September 15, 2016 (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 September 22, 2016 10:00 AM - HEARING regarding City of Fresno Community Facilities District No. 11, Annexation No. 72 (Final Tract Map No. 6124) north and south of E. California Avenue between S. Temperance and Armstrong Avenues) (Council District 5) September 22, 2016 10:05 AM - HEARING amending Annexation No. 70 of the City of Fresno Community District No. 11, Final Tract Map No. 6067, to change the types of Services, the rate and method of apportionment of the special tax, and the Maximum Special Tax to be levied (east side of N. Locan Avenue between E. Shields and Dakota Avenues) (Council District 4) September 22, 2016 10:10 AM - HEARING to consider Plan Amendment Application No. A-16-002 and Rezone Application No. R- 16-002, filed by Jeffery Roberts on behalf of the Waterford Foundation, for approximately 3.99 acres of property located on the southwest corner of N. Polk and W. Sierra Avenues (Council District 2) September 22, 2016 5:00 PM - CONTINUED HEARING to consider Plan Amendment Application No. A-16-005, Rezone Application No. R 16 006, Development Permit Application No. D-16-031, filed by Nick Yovino Jr. of California Land Consulting, on behalf of Marcil Awad of Drew Court LLC. October 13, 2016 10:00 A.M. - HEARING - Regarding the vacation of a portion of San Benito Street between the “F”-“G” alley and “G” Street, and the “F”-“G” alley between Santa Clara and San Benito Streets. (Council District 3). UPCOMING EMPLOYEE CEREMONIES October 13, 2016 - 1:30 P.M. - Employee of the Fall Quarter Ceremony October 19, 2016 - 2:00 P.M. - Employee Service Awards Ceremony 2016 CITY COUNCIL MEETING SCHEDULE September 22, 2016 - 9:00 A.M. MEETING September 29 - NO MEETING - ICMA October 6, 2016 - NO MEETING - LEAGUE OF CA CITIES October 13, 2016 - 9:00 A.M. MEETING City of Fresno ***Subject to Mayoral Veto Page 14 City Council Meeting Agenda - Final September 15, 2016 October 20, 2016 - 1:30 P.M. MEETING October 27, 2016 - NO MEETING City of Fresno ***Subject to Mayoral Veto Page 15

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