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City Council

Regular Meeting

Fresno, CA · August 17, 2017

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Minutes

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Minutes - Final City Council President - Clinton J. Olivier Vice President - Esmeralda Z. Soria Councilmembers: Oliver L. Baines, III, Steve Brandau, Garry Bredefeld, Paul Caprioglio, Luis Chavez City Manager - Wilma Quan-Schecter City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, CMC Thursday, August 17, 2017 1:30 PM Council Chambers Regular Meeting 1:41 P.M. ROLL CALL Council President announced that the concealed carry weapons permits item will be continued to an unknown date and time. Councilmembers Baines and Bredefeld were absent for the whole meeting. Present: 5 - President Clinton Olivier Vice President Esmeralda Soria Councilmember Steve Brandau Councilmember Paul Caprioglio Councilmember Luis Chavez Absent: 2 - Councilmember Oliver L. Baines III Councilmember Garry Bredefeld Invocation Invocation given by Pastor Kerry Baker of King Solomon Baptist Church Pledge of Allegiance to the Flag APPROVE AGENDA On motion of Vice President Soria, seconded by Councilmember Caprioglio, the above item was approved. The motion carried by the following vote: City of Fresno ***Subject to Mayoral Veto Page 1 City Council Meeting Minutes - Final August 17, 2017 Aye: 5 - Olivier, Soria, Brandau, Caprioglio and Chavez Absent: 2 - Baines III and Bredefeld ID17-1017 Proclamation of La Estrella Bakery “Business Recycler of the Year” PRESENTED ID17-1018 Proclamation of Maple Grove Apartments - “Business Recycler of the Year” PRESENTED APPROVE MINUTES On motion of Councilmember Caprioglio, seconded by Councilmember Brandau, the above item was approved. The motion carried by the following vote: Aye: 5 - Olivier, Soria, Brandau, Caprioglio and Chavez Absent: 2 - Baines III and Bredefeld ID17-1131 Approve the amended Minutes for June 26, 2017. There was an error during the June 26, 2017 meeting regarding item 1-B and item 3-B. Item 1-B was issued resolution number 2017-179 erroneously, and item 3-B was issued resolution number 2017-176 erroneously. The error has been corrected so that item 1-B now has the correct resolution number of 2017-176, and item 3-B now has the correct resolution number of 2017-179. APPROVED ID17-107 Approval of minutes from August 3, 2017 APPROVED COUNCILMEMBER REPORTS AND COMMENTS Councilmember Caprioglio spoke regarding item 1-Q regarding prohibited use of streets and storage for vehicles and the amendment to the ordinance, District 4 police satellite station and Fresno Police Department swearing in ceremony. City of Fresno ***Subject to Mayoral Veto Page 2 City Council Meeting Minutes - Final August 17, 2017 Vice President Soria spoke regarding the Tuolumne street bridge ribbon cutting, thanked Administration for launching the program to allow students and staff to ride the FAX buses for free, reminded everyone on August 21, 2017 there will be a budget participatory meeting in District 1 at Slater Elementary School. Councilmember Brandau spoke regarding his support to the amendment to item 1-Q. 1. CONSENT CALENDAR Councilmember Brandau moved the following item 1-D (17-1077) to the Contested Consent Calendar for further discussion. Vice President Soria moved the following items 1-J (17-1091) and 1-M (17-1086) to the Contested Consent Calendar for further discussion. APPROVAL OF THE CONSENT CALENDAR On motion of Councilmember Caprioglio, seconded by Vice President Soria, the CONSENT CALENDAR was hereby adopted by the following vote: Aye: 5 - Olivier, Soria, Brandau, Caprioglio and Chavez Absent: 2 - Baines III and Bredefeld 1-A ID17-1027 Actions pertaining to the sale of 125 and 129 North Diana Street (APN 459-333-21T): 1. Approve the sale of a .24 acre lot at 125 and 129 North Diana Street (APN 459-333-21T) to Community Regional Medical Center for the appraised value of $32,000 (District 7) 2. ***RESOLUTION - 9th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriation of $32,000 in proceeds from the sale for property abatement in priority neighborhoods. (Requires 5 affirmative votes) (Subject to Mayor’s veto) RESOLUTION 2017-207 #2 ADOPTED This Action Item was approved on the Consent Calendar. 1-B ID17-1040 Approve the Second Amendment, in the amount of $3,938, to the engineering and design services agreement with Provost and Pritchard Engineering Group, Inc., for additional services pursuant to an extended City of Fresno ***Subject to Mayoral Veto Page 3 City Council Meeting Minutes - Final August 17, 2017 project schedule for the Courthouse Park Transit Center Improvement project (Council District 3). This Action Item was approved on the Consent Calendar. 1-C ID17-1076 Actions pertaining to a purchase contract with PB Loader Corporation: 1. Approve the award of a purchase contract to PB Loader Corporation of Fresno, CA, for the purchase of one Model L- 250-CT PB Loader in the amount of $245,573.25 2. ***RESOLUTION - 13th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $245,600 for the purchase of one model L-250-CT PD loader (Requires 5 affirmative votes) (Subject to Mayor’s veto) RESOLUTION 2017-208 #2 ADOPTED This Action Item was approved on the Consent Calendar. 1-D ID17-1077 Approve the second amendment to the agreement with Kimley-Horn and Associates in the amount of $167,918, for design services for the Blackstone/Kings Canyon BRT Project for the purposes of extending the contract through March 2018 The above item was moved to the Contested Consent Calendar by Councilmember Brandau for further discussion 1-E ID17-1068 RESOLUTION - Of Intention to annex Final Tract Map No. 6140 as Annexation No. 83 to the City of Fresno Community Facilities District No. 11 and to authorize the levy of special taxes (south side of East Powers Avenue, west of North Maple Avenue) (Council District 6) RESOLUTION 2017-209 ADOPTED This Action Item was approved on the Consent Calendar. 1-F ID17-1072 RESOLUTION - Of Intention to annex Final Tract Map No. 6056 as Annexation No. 82 to the City of Fresno Community Facilities District No. 11 and to authorize the levy of special taxes (southeast corner of West Gettysburg and North Bryan Avenues) (Council District 1) RESOLUTION 2017-210 ADOPTED This Action Item was approved on the Consent Calendar. 1-G ID17-1073 RESOLUTION - Of Intention to annex the territory associated with the development of Assessor’s Parcel Number 329-103-01 City of Fresno ***Subject to Mayoral Veto Page 4 City Council Meeting Minutes - Final August 17, 2017 by Valley Wide Beverage Company (Development Permit Application No. 2017-016) as Annexation No. 18 to the City of Fresno Community Facilities District No. 9 and to authorize the levy of special taxes (west side of South East Avenue north of East Central Avenue) (Council District 3) RESOLUTION 2017-211 ADOPTED This Action Item was approved on the Consent Calendar. 1-H ID17-1088 Approve the appointment of Chong Yang to the Housing and Community Development Commission (HCDC) This Appointment was approved on the Consent Calendar. 1-I ID17-1102 Approve the appointment of Dean Eller to the Civil Service Board This Appointment was approved on the Consent Calendar. 1-J ID17-1091 Authorize renewal of Senior Hot Meals Program Site Management Contract with Fresno-Madera Agency on Aging The above item was moved to the Contested Consent Calendar by Vice President Soria for further discussion 1-K ID17-1050 Approve the appointment of Stuart Van Horn to the Fresno Regional Workforce Development Board (FRWDB) This Appointment was approved on the Consent Calendar. 1-L ID17-1107 ***RESOLUTION - Amending the Council Rules of Procedure to clarify and conform to current practice (Subject to Mayor’s Veto) RESOLUTION 2017-212 ADOPTED This Action Item was approved on the Consent Calendar. 1-M ID17-1086 Authorize the City Manager or designee to execute a one-year contract between the City of Fresno (City) and the County of Fresno (County). The agreement allows the City to continue receiving emergency dispatch services utilizing the County Aid Dispatch (CAD) network and EMS Communications Center. 1. Authorizing a one-year contract between the City of Fresno and the County of Fresno to receive emergency dispatch services utilizing the County Aid Dispatch (CAD) network and EMS Communications Center 2. ***RESOLUTION - 19th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $35,700 to fully fund a one-year contract extension between the City and Fresno County City of Fresno ***Subject to Mayoral Veto Page 5 City Council Meeting Minutes - Final August 17, 2017 for County Aid Dispatch (CAD) Services (Requires 5 affirmative votes) (Subject to Mayor’s veto) The above item was moved to the Contested Consent Calendar by Vice President Soria for further discussion 1-N ID17-1066 ***Adopt the Amended Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 4 - Non-Management Police, effective June 26, 2017 (Subject to Mayor’s Veto) This Action Item was approved on the Consent Calendar. 1-O ID17-1067 Actions pertaining to the Fresno Police Officers Association (FPOA) for Unit 9, FPOA Management 1. ***Adopt a Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 9 - FPOA Management (Subject to Mayor’s Veto) 2. ***RESOLUTION: Adopt the Third Amendment to FY 2018 Salary Resolution No. 2017-176, amending salaries in Exhibit 9, Unit 9 - Police Management (FPOA), as required by the Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (Subject to Mayor’s Veto) RESOLUTION 2017-213 #2 ADOPTED This Action Item was approved on the Consent Calendar. 1-P ID17-1098 ***BILL NO. B-36 - (Intro. 8/3/2017) (For adoption) - Amending Subsections (a) and (b) of Section 2-1105 relating to campaign contribution limits (Subject to Mayor’s veto) ORDINANCE 2017-37 ADOPTED This Action Item was adopted on the Consent Calendar. 1-Q ID17-1103 ***BILL No. B-38 - (Intro. 8/3/2017) (For adoption) - Amending Subsection (b)(2) of Section 14-1006 relating to the Prohibited Use of Streets as Storage for Vehicles. (Subject to Mayor’s veto) ORDINANCE 2017-38 ADOPTED This Action Item was adopted on the Consent Calendar. CONTESTED CONSENT CALENDAR 1-D ID17-1077 Approve the second amendment to the agreement with Kimley-Horn and Associates in the amount of $167,918, for design services for the City of Fresno ***Subject to Mayoral Veto Page 6 City Council Meeting Minutes - Final August 17, 2017 Blackstone/Kings Canyon BRT Project for the purposes of extending the contract through March 2018 The above item was introduced to Council by Ara Nurcanyan, Project Administrator, Transportation Department. Councilmember Brandau asked staff about the contingencies and asked City Manager for an update on the BRT and if the item can be delayed to the next meeting. Assistant Director Barfield spoke regarding the importance of the timeliness of the item. Vice President Soria motioned to continue this item to the following meeting and directed staff to bring back a presentation. Councilmember Chavez requested the item to move forward for approval. Councilmember Chavez motioned to approve the item and directed staff to bring back a presentation. APPROVED On motion of Councilmember Chavez, seconded by President Olivier, that the above Action Item be approved. The motion carried by the following vote: Aye: 4 - Olivier, Soria, Caprioglio and Chavez No: 1 - Brandau Absent: 2 - Baines III and Bredefeld 1-J ID17-1091 Authorize renewal of Senior Hot Meals Program Site Management Contract with Fresno-Madera Agency on Aging The above item was introduced to Council by Shaun Schaefer, Recreation Manager, PARCs Department. Vice President Soria asked staff how sites were selected and if District 1 could be included, particularly Inspiration Park. APPROVED On motion of Vice President Soria, seconded by Councilmember City of Fresno ***Subject to Mayoral Veto Page 7 City Council Meeting Minutes - Final August 17, 2017 Caprioglio, that the above Action Item be approved. The motion carried by the following vote: Aye: 5 - Olivier, Soria, Brandau, Caprioglio and Chavez Absent: 2 - Baines III and Bredefeld 1-M ID17-1086 Authorize the City Manager or designee to execute a one-year contract between the City of Fresno (City) and the County of Fresno (County). The agreement allows the City to continue receiving emergency dispatch services utilizing the County Aid Dispatch (CAD) network and EMS Communications Center. 1. Authorizing a one-year contract between the City of Fresno and the County of Fresno to receive emergency dispatch services utilizing the County Aid Dispatch (CAD) network and EMS Communications Center 2. ***RESOLUTION - 19th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $35,700 to fully fund a one-year contract extension between the City and Fresno County for County Aid Dispatch (CAD) Services (Requires 5 affirmative votes) (Subject to Mayor’s veto) The above item was introduced to Council by Chief Donis, Fire Department. Vice President Soria asked Chief Donis about the calls to dispatch and the impact of response time. Councilmember Caprioglio asked why California Highway Patrol (CHP) will be getting the calls first and how that affects the Fire Department. RESOLUTION 2017-214 #2 ADOPTED On motion of Vice President Soria, seconded by Councilmember Caprioglio, that the above Discussion Item be approved. The motion carried by the following vote: Aye: 5 - Olivier, Soria, Brandau, Caprioglio and Chavez Absent: 2 - Baines III and Bredefeld 2. SCHEDULED COUNCIL HEARING AND MATTERS 2:00 P.M. ID17-1016 HEARING to Consider Annexation Application No. ANX-17-002, Rezone Application No. R-04-098, Vesting Tentative Tract Map No. 5434/UGM, and related Environmental Assessment No. City of Fresno ***Subject to Mayoral Veto Page 8 City Council Meeting Minutes - Final August 17, 2017 R-04-098/T-5434/ANX-17-002, for property located on the northeast corner of East McKinley and North Temperance Avenues (Council District 4) 1. Adopt the Mitigated Negative Declaration as prepared for Environmental Assessment No. R-04-098/T-5434/ANX-17-002, dated May 5, 2017. 2. RESOLUTION - Approving Annexation Application No. ANX-17-002 to initiate annexation proceedings for incorporation of the subject property to the City of Fresno and detachment from the Fresno County Fire Protection District and the Kings River Conservation District. 3. BILL (For introduction and adoption) - Approving Rezone Application No. R-04-098 to amend the Official Zone Map to prezone the subject property from the AE-20 (Agricultural Exclusive, 20 acres-Fresno County) zone district to the City of Fresno RS-4/UGM (Residential Single Family, Medium Low Density/Urban Growth Management) zone district. 4. Approve Vesting Tentative Tract Map No. 5434/UGM subject to the findings within the Staff Report to the City Council dated August 17, 2017; compliance with the Conditions of Approval dated August 17, 2017 as recommended by the Planning Commission; and, contingent upon City Council Approval of Rezone Application No. R-04-098, Annexation Application No. ANX-17-002 and the related environmental assessment. The above item was introduced to Council by Phillip Siegrist, Planner II, DARM Department. Upon call, there was no public comment RESOLUTION 2017-215 #2 ADOPTED BILL NO. B-39 #3 ADOPTED ORDINANCE 2017-39 #3 ADOPTED On motion of Councilmember Caprioglio, seconded by Vice President Soria, that the above Action Item be approved. The motion carried by the following vote: Aye: 5 - Olivier, Soria, Brandau, Caprioglio and Chavez Absent: 2 - Baines III and Bredefeld 2:10 P.M. SCHEDULED COMMUNICATION ID17-1096 Request to appear by Mary Esther Correa to discuss the fine she received from Code Enforcement and the homeless (Speaker resides in District 7) City of Fresno ***Subject to Mayoral Veto Page 9 City Council Meeting Minutes - Final August 17, 2017 NOT PRESENT WHEN CALLED. ID17-1104 Appearances by: Melissa Fairless, Kimberly Castro and Tyrone Carter to discuss medical marijuana Melissa Fairless, Kimberly Castro and Tyrone Carter spoke regarding the upcoming medical marijuana item and asked Council to vote no. APPEARED PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING UNSCHEDULED COMMUNICATION Upon call, the following addressed Council: Ted Miller and Eve Hansen spoke regarding medical marijuana. Mark Sutton gave thanks to Chief Dyer and Officers on the smooth transition for Central Unified School District. 3. GENERAL ADMINISTRATION 3-A ID17-1083 Actions pertaining to the Blackstone Avenue pavement overlay from Shields Avenue to Dakota Avenue - Bid File No. 3551 (Council District 7) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) of the CEQA guidelines for the Blackstone Avenue pavement overlay from Shields Avenue to Dakota Avenue 2. Award a construction contract in the amount of $640,585 to Agee Construction Corporation of Clovis, California for the Blackstone Avenue pavement overlay from Shields Avenue to Dakota Avenue The above item was introduced to Council by Brad Kerner, Public Works Department. Upon call, there was no public comment. On motion of President Olivier, seconded by Councilmember Caprioglio, that the above Action Item be approved. The motion carried by the following vote: Aye: 5 - Olivier, Soria, Brandau, Caprioglio and Chavez Absent: 2 - Baines III and Bredefeld 3-B ID17-1012 Approve the acquisition of 166,194 square feet of street right-of-way and 32,418 square feet of trail easement on a portion of APN 505-060-08 from City of Fresno ***Subject to Mayoral Veto Page 10 City Council Meeting Minutes - Final August 17, 2017 property owned by Adamas, LLC, in the amount of $673,000 for the construction of Veterans Boulevard near Barstow Avenue east of Grantland Avenue (Council District 2). The above item was introduced to Council by Craig Hansen, Public Works Department. Upon call, there was no public comment. On motion of Councilmember Brandau, seconded by Councilmember Caprioglio, that the above Action Item be approved. The motion carried by the following vote: Aye: 5 - Olivier, Soria, Brandau, Caprioglio and Chavez Absent: 2 - Baines III and Bredefeld 3-C ID17-1034 Approve the acquisition of 183,242 square feet of street right-of-way and 19,130 square feet of temporary easement for a ponding basin from property owned by Virginia J. Fornasir, as Trustee of the Virginia J. Fornasir Trust, in the amount of $721,100 (APN 505-060-16S) for the future Veterans Boulevard project (Council District 2) The above item was introduced to Council by Craig Hansen, Public Works Department. Upon call, there was no public comment. On motion of Councilmember Brandau, seconded by Councilmember Caprioglio, that the above Action Item be approved. The motion carried by the following vote: Aye: 5 - Olivier, Soria, Brandau, Caprioglio and Chavez Absent: 2 - Baines III and Bredefeld 4. CITY COUNCIL 5. CLOSED SESSION RECESSED FOR CLOSED SESSION AT 2:49P.M. 5-A ID17-1128 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Hanley Sell v. City of Fresno, et al.; Fresno County Superior Court City of Fresno ***Subject to Mayoral Veto Page 11 City Council Meeting Minutes - Final August 17, 2017 Case No.: 16CECG00601. The above item was discussed during closed session. No open session announcements were made regarding this item. 5-B ID17-1129 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Cesar Rodriguez v. City of Fresno, et al.; Fresno County Superior Court Case No.: 16CECG00311. 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 AND THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO 5-C ID17-1137 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. City of Fresno, et al. v. California Department of Finance, et al.; Sacramento County Superior Court Case No.: 34-2017-80002575. The above item was discussed during closed session. No open session announcements were made regarding this item. CLOSED SESSION ENDED AT 3:02 P.M. 4:00 P.M. ID17-1060 BILL - (For introduction) Adding Article 17 to Chapter 10 of the Fresno Municipal Code relating to Unlawful Camping. (Citywide) Councilmember Brandau introduced the item to Council. Councilmember Brandau motioned to approve the item as presented. Council President Olivier seconded the motion. Mayor Brand spoke regarding the homeless issues and obligations to City of Fresno ***Subject to Mayoral Veto Page 12 City Council Meeting Minutes - Final August 17, 2017 constituents. Chief Dyer spoke regarding his support of the item and the impact homelessness has on Fresno Police Department, businesses and residents. Upon call, the following members of the public addressed Council: Kathy Omachi; Carolyn Wood; Martha Kolstad; Karl Johnson; Nathan Alonzo; Abel Parra; Tim McLain; Jeff Roberts; Jack Carter; Ryan Jacobsen; Nanette Wise; Mike Rhodes; Cesar Casamayor; Natalie Robertson; Abie Conner; Mehmet Noyan; Dean Prueitt; Don Eskes; Jody Ketcheside; Charlene Delgado; Sean Matthew; David Segura; Alicia Ortega; Desire Martinez; Cliff Stoevilng; Julie Jobinger; Debbie Nard; Kimo Sanders; Enrique Reade; Vincent Garza; Stacy Williams; T.J. Jahsi; Victoria Johnson; Mark Capps; Monica Diaz; Keil Schmidt; Gerald Bill; Nancy Waidtlow; Christine Springer; Robert Kolstap; JD McCabbin; Brent Alan; Jean Hallal; Nancy Griesser; Zoyer Zyndel; Jordan Fitzpatrick; Christina Roup; Mary McLain; Michael Hatcher; Joshua Grant; Howard Watkins; Nicholas Montoya; Melody Ragoza; Dexter Didlow; Rebeca Rangel; Emily Cameron; Shawn Jenkins; Preston Prince; Yonas Palos; Laura Renolds; Christopher P.; Angie Wen; Doriean Neely. and Eric Dellinger. Councilmember Chavez spoke regarding Prop 36 and the folks who were trying to get help with their substance abuse problems, individuals who have mental health problems and those who are not ready to get out of homelessness. Chavez asked Preston Prince to speak about the amount of money that is spent on reducing homelessness in Fresno. Councilmember Chavez also mentioned the lack of resources the City of Fresno has to support the homeless. Councilmember Chavez motioned to amend the ordinance to include; in lieu of being taken to jail and paying a $1,000 fine, at the election of the citing police officer and with the consent of the individual, be taken to a facility providing social services related to mental health, housing, and or substance abuse treatment. Furthermore, as an alternative to a fine or jail sentence, the City would encourage the Court to grant diversion or probation with a condition the offender complete a rehabilitation program. Councilmember Brandau accepted the amendment. City of Fresno ***Subject to Mayoral Veto Page 13 City Council Meeting Minutes - Final August 17, 2017 Councilmember Caprioglio spoke regarding homeless veterans and asked Chief Dyer to speak about the services that are provided to them. Vice President Soria asked Chief Dyer how Fresno Police Department handles enforcement of the homeless individuals and the impact of addressing other crimes that might be of a higher priority. Soria also address the shortage of resources, money and help from the County of Fresno. Mayor Brand spoke regarding the 10 year plan of prior Administration and the amount of money spent by other Cities in California to help the homeless. Mayor also spoke about affordable housing and Faith Leaders on Homelessness. He further spoke about the Housing Authority and the need to work with the County of Fresno who provides all public health and behavioral health services. Shawn Jenkins, West Care spoke regarding affordable housing, the need for additional resources and the progress in getting the Veterans off the street. Council President Olivier asked staff to report to the Council and City Manager as to the progress that is being made and what happens to those who have vouchers and are waiting for housing. Council directed staff to bring back a Resolution establishing a data report and to be brought back to Council for approval at a latter date. BILL B-40 APPROVED On motion of Councilmember Chavez, seconded by Councilmember Brandau, that the above Ordinance be approved as amended. The motion carried by the following vote: Aye: 4 - Olivier, Brandau, Caprioglio and Chavez No: 1 - Soria Absent: 2 - Baines III and Bredefeld ADJOURNMENT City of Fresno ***Subject to Mayoral Veto Page 14 City Council Meeting Minutes - Final August 17, 2017 City Council adjourned at 8:13 P.M. The above minutes were approved at the August 24, 2017 meeting with a motion from Council Member Caprioglio and a second from Council Member Brandau. The motion passed on a 7-0 vote. City of Fresno ***Subject to Mayoral Veto Page 15

Agenda

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Agenda - Final Thursday, August 17, 2017 1:30 PM Regular Meeting Council Chambers City Council President - Clinton J. Olivier Vice President - Esmeralda Z. Soria Councilmembers: Oliver L. Baines, III, Steve Brandau, Garry Bredefeld, Paul Caprioglio, Luis Chavez City Manager - Wilma Quan-Schecter City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, CMC City Council Meeting Agenda - Final August 17, 2017 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 August 17, 2017 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 August 17, 2017 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 August 17, 2017 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 August 17, 2017 1:30 P.M. ROLL CALL Invocation Pledge of Allegiance to the Flag APPROVE AGENDA CEREMONIAL PRESENTATIONS ID17-1017 Proclamation of La Estrella Bakery “Business Recycler of the Year” Sponsors: Council President Olivier ID17-1018 Proclamation of Maple Grove Apartments - “Business Recycler of the Year” Sponsors: City Councilmember Chavez APPROVE MINUTES ID17-1131 Approve the amended Minutes for June 26, 2017. There was an error during the June 26, 2017 meeting regarding item 1-B and item 3-B. Item 1-B was issued resolution number 2017-179 erroneously, and item 3-B was issued resolution number 2017-176 erroneously. The error has been corrected so that item 1-B now has the correct resolution number of 2017-176, and item 3-B now has the correct resolution number of 2017-179. ID17-107 Approval of minutes from August 3, 2017 Sponsors: City Clerk's Office COUNCILMEMBER REPORTS AND COMMENTS 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 City of Fresno ***Subject to Mayoral Veto Page 6 City Council Meeting Agenda - Final August 17, 2017 Councilmember, in which event the item will be removed from the Consent Calendar and will be considered as time allows. 1-A ID17-1027 Actions pertaining to the sale of 125 and 129 North Diana Street (APN 459-333-21T): 1. Approve the sale of a .24 acre lot at 125 and 129 North Diana Street (APN 459-333-21T) to Community Regional Medical Center for the appraised value of $32,000 (District 7) 2. ***RESOLUTION - 9th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriation of $32,000 in proceeds from the sale for property abatement in priority neighborhoods. (Requires 5 affirmative votes) (Subject to Mayor’s veto) Sponsors: Development and Resource Management Department 1-B ID17-1040 Approve the Second Amendment, in the amount of $3,938, to the engineering and design services agreement with Provost and Pritchard Engineering Group, Inc., for additional services pursuant to an extended project schedule for the Courthouse Park Transit Center Improvement project (Council District 3). Sponsors: Department of Transportation 1-C ID17-1076 Actions pertaining to a purchase contract with PB Loader Corporation: 1. Approve the award of a purchase contract to PB Loader Corporation of Fresno, CA, for the purchase of one Model L- 250-CT PB Loader in the amount of $245,573.25 2. ***RESOLUTION - 13th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $245,600 for the purchase of one model L-250-CT PD loader (Requires 5 affirmative votes) (Subject to Mayor’s veto) Sponsors: Department of Transportation 1-D ID17-1077 Approve the second amendment to the agreement with Kimley-Horn and Associates in the amount of $167,918, for design services for the Blackstone/Kings Canyon BRT Project for the purposes of extending the contract through March 2018 Sponsors: Department of Transportation City of Fresno ***Subject to Mayoral Veto Page 7 City Council Meeting Agenda - Final August 17, 2017 1-E ID17-1068 RESOLUTION - Of Intention to annex Final Tract Map No. 6140 as Annexation No. 83 to the City of Fresno Community Facilities District No. 11 and to authorize the levy of special taxes (south side of East Powers Avenue, west of North Maple Avenue) (Council District 6) Sponsors: Public Works Department 1-F ID17-1072 RESOLUTION - Of Intention to annex Final Tract Map No. 6056 as Annexation No. 82 to the City of Fresno Community Facilities District No. 11 and to authorize the levy of special taxes (southeast corner of West Gettysburg and North Bryan Avenues) (Council District 1) Sponsors: Public Works Department 1-G ID17-1073 RESOLUTION - Of Intention to annex the territory associated with the development of Assessor’s Parcel Number 329-103-01 by Valley Wide Beverage Company (Development Permit Application No. 2017-016) as Annexation No. 18 to the City of Fresno Community Facilities District No. 9 and to authorize the levy of special taxes (west side of South East Avenue north of East Central Avenue) (Council District 3) Sponsors: Public Works Department 1-H ID17-1088 Approve the appointment of Chong Yang to the Housing and Community Development Commission (HCDC) Sponsors: Mayor's Office 1-I ID17-1102 Approve the appointment of Dean Eller to the Civil Service Board Sponsors: Mayor's Office 1-J ID17-1091 Authorize renewal of Senior Hot Meals Program Site Management Contract with Fresno-Madera Agency on Aging Sponsors: Parks, After School and Recreation and Community Services Department 1-K ID17-1050 Approve the appointment of Stuart Van Horn to the Fresno Regional Workforce Development Board (FRWDB) Sponsors: Council President Olivier City of Fresno ***Subject to Mayoral Veto Page 8 City Council Meeting Agenda - Final August 17, 2017 1-L ID17-1107 ***RESOLUTION - Amending the Council Rules of Procedure to clarify and conform to current practice (Subject to Mayor’s Veto) Sponsors: Council President Olivier 1-M ID17-1086 Authorize the City Manager or designee to execute a one-year contract between the City of Fresno (City) and the County of Fresno (County). The agreement allows the City to continue receiving emergency dispatch services utilizing the County Aid Dispatch (CAD) network and EMS Communications Center. 1. Authorizing a one-year contract between the City of Fresno and the County of Fresno to receive emergency dispatch services utilizing the County Aid Dispatch (CAD) network and EMS Communications Center 2. ***RESOLUTION - 19th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $35,700 to fully fund a one-year contract extension between the City and Fresno County for County Aid Dispatch (CAD) Services (Requires 5 affirmative votes) (Subject to Mayor’s veto) Sponsors: Fire Department 1-N ID17-1066 ***Adopt the Amended Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 4 - Non-Management Police, effective June 26, 2017 (Subject to Mayor’s Veto) Sponsors: Personnel Services Department 1-O ID17-1067 Actions pertaining to the Fresno Police Officers Association (FPOA) for Unit 9, FPOA Management 1. ***Adopt a Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (FPOA) for Unit 9 - FPOA Management (Subject to Mayor’s Veto) 2. ***RESOLUTION: Adopt the Third Amendment to FY 2018 Salary Resolution No. 2017-176, amending salaries in Exhibit 9, Unit 9 - Police Management (FPOA), as required by the Memorandum of Understanding between the City of Fresno and the Fresno Police Officers Association (Subject to Mayor’s Veto) City of Fresno ***Subject to Mayoral Veto Page 9 City Council Meeting Agenda - Final August 17, 2017 Sponsors: Personnel Services Department 1-P ID17-1098 ***BILL NO. B-36 - (Intro. 8/3/2017) (For adoption) - Amending Subsections (a) and (b) of Section 2-1105 relating to campaign contribution limits (Subject to Mayor’s veto) Sponsors: City Clerk's Office 1-Q ID17-1103 ***BILL No. B-38 - (Intro. 8/3/2017) (For adoption) - Amending Subsection (b)(2) of Section 14-1006 relating to the Prohibited Use of Streets as Storage for Vehicles. (Subject to Mayor’s veto) Sponsors: City Councilmember Brandau and City Councilmember Caprioglio CONTESTED CONSENT CALENDAR 2. SCHEDULED COUNCIL HEARING AND MATTERS 2:00 P.M. ID17-1016 HEARING to Consider Annexation Application No. ANX-17-002, Rezone Application No. R-04-098, Vesting Tentative Tract Map No. 5434/UGM, and related Environmental Assessment No. R-04-098/T-5434/ANX-17-002, for property located on the northeast corner of East McKinley and North Temperance Avenues (Council District 4) 1. Adopt the Mitigated Negative Declaration as prepared for Environmental Assessment No. R-04-098/T-5434/ANX-17- 002, dated May 5, 2017. 2. RESOLUTION - Approving Annexation Application No. ANX-17-002 to initiate annexation proceedings for incorporation of the subject property to the City of Fresno and detachment from the Fresno County Fire Protection District and the Kings River Conservation District. 3. BILL (For introduction and adoption) - Approving Rezone Application No. R-04-098 to amend the Official Zone Map to prezone the subject property from the AE-20 (Agricultural Exclusive, 20 acres-Fresno County) zone district to the City of Fresno RS-4/UGM (Residential Single Family, Medium Low Density/Urban Growth Management) zone district. 4. Approve Vesting Tentative Tract Map No. 5434/UGM City of Fresno ***Subject to Mayoral Veto Page 10 City Council Meeting Agenda - Final August 17, 2017 subject to the findings within the Staff Report to the City Council dated August 17, 2017; compliance with the Conditions of Approval dated August 17, 2017 as recommended by the Planning Commission; and, contingent upon City Council Approval of Rezone Application No. R-04- 098, Annexation Application No. ANX-17-002 and the related environmental assessment. Sponsors: Development and Resource Management Department 2:10 P.M. SCHEDULED COMMUNICATION ID17-1096 Request to appear by Mary Esther Correa to discuss the fine she received from Code Enforcement and the homeless (Speaker resides in District 7) ID17-1104 Appearances by: Melissa Fairless, Kimberly Castro and Tyrone Carter to discuss medical marijuana 4:00 P.M. ID17-1060 BILL - (For introduction) Adding Article 17 to Chapter 10 of the Fresno Municipal Code relating to Unlawful Camping. (Citywide) Sponsors: City Councilmember Brandau 3. GENERAL ADMINISTRATION 3-A ID17-1083 Actions pertaining to the Blackstone Avenue pavement overlay from Shields Avenue to Dakota Avenue - Bid File No. 3551 (Council District 7) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) of the CEQA guidelines for the Blackstone Avenue pavement overlay from Shields Avenue to Dakota Avenue 2. Award a construction contract in the amount of $640,585 to Agee Construction Corporation of Clovis, California for the Blackstone Avenue pavement overlay from Shields Avenue to Dakota Avenue Sponsors: Public Works Department 3-B ID17-1012 Approve the acquisition of 166,194 square feet of street right-of-way and 32,418 square feet of trail easement on a portion of APN 505-060-08 from property owned by Adamas, City of Fresno ***Subject to Mayoral Veto Page 11 City Council Meeting Agenda - Final August 17, 2017 LLC, in the amount of $673,000 for the construction of Veterans Boulevard near Barstow Avenue east of Grantland Avenue (Council District 2). Sponsors: Public Works Department 3-C ID17-1034 Approve the acquisition of 183,242 square feet of street right-of-way and 19,130 square feet of temporary easement for a ponding basin from property owned by Virginia J. Fornasir, as Trustee of the Virginia J. Fornasir Trust, in the amount of $721,100 (APN 505-060-16S) for the future Veterans Boulevard project (Council District 2) Sponsors: Public Works Department 4. CITY COUNCIL 5. CLOSED SESSION 5-A ID17-1128 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Hanley Sell v. City of Fresno, et al.; Fresno County Superior Court Case No.: 16CECG00601. Sponsors: City Attorney's Office 5-B ID17-1129 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Cesar Rodriguez v. City of Fresno, et al.; Fresno County Superior Court Case No.: 16CECG00311. Sponsors: City Attorney's Office JOINT CLOSED SESSION OF THE CITY OF FRESNO AND THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO 5-C ID17-1137 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. City of Fresno, et al. v. California Department of Finance, et al.; Sacramento County Superior Court Case No.: 34-2017 -80002575. City of Fresno ***Subject to Mayoral Veto Page 12 City Council Meeting Agenda - Final August 17, 2017 Sponsors: City Attorney's Office 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 (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 AUGUST 24, 2017 10:00 AM #1- HEARING to adopt resolutions and ordinance amending the City of Fresno Community Facilities District No. 9, Final Tract Map No. 5717, to change the types of Services, the rate and method of apportionment of the special tax, and the Maximum Special Tax (southeast corner of N. Fowler and E. Shields Avenue) (Council District 4) AUGUST 24, 2017 10:00 AM #2 - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 81 (Final Tract Map No. 6110) (southeast corner of N. Bliss and E. Shields Avenue) (Council District 4) August 24, 2017 10:10 A.M. - HEARING to consider Plan Amendment Application No. A-17-007, Annexation Application No. ANX-17-005, Prezone Application No. R-17-010, Tentative Parcel Map Application No. TPM-17-06 and related environmental finding filed by Scott Mommar, on behalf of Sylvesta Hall of Blue Ocean Development America LLC pertaining to ±115.95 acres of property located on the Northwest Corner of West Jensen Avenue and South Martin Luther King Jr. Boulevard: August 24, 2017 10:15 A.M. - HEARING re: Plan Amendment Application No. A-16-016, Rezone Application No. R-16-017, and Development Permit Application No. D-16-139 City of Fresno ***Subject to Mayoral Veto Page 13 City Council Meeting Agenda - Final August 17, 2017 pertaining to approximately ±7.87 acres of property, filed by Giorgio Russo, on behalf of Ginder Development. AUGUST 24, 2017 10:30 AM - Discuss benefits and safety issues regarding concealed carry weapons permits- Presentation given by Police Science Institute CCW Instructors. - CONTINUED - DATE AND TIME TO BE DETERMINED AUGUST 31, 2017 10:00 AM - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding the territory associated with the development of Assessor’s Parcel Number 313-280-73 and 313-280-75, Conditional Use Permit Application No. 2014-057, Annexation No. 17 of the City of Fresno Community Facilities District No. 9 (north side of E. Kings Canyon Road east of N. Armstrong Avenue) (Council District 5) AUGUST 31, 2017 10:05 AM - WORKSHOP - City of Fresno Water Supply Investment Opportunities – Temperance Flat Reservoir and CalWaterFix Twin Tunnels SEPTEMBER 7, 2017 - NO MEETING SEPTEMBER 14, 2017 - NO MEETING SEPTEMBER 21, 2017 2:00 PM #1 - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 83 (Final Tract Map No. 6140) (south side of E. Powers Avenue, west of N. Maple Avenue) (Council District 6) SEPTEMBER 21, 2017 2:00 PM #2- HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 82 (Final Tract Map No. 6056) (southeast corner of W. Gettysburg and N. Bryan Avenues) (Council District 1) SEPTEMBER 21, 2017 2:00 PM #3 - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 18 (the development of Assessor’s Parcel Number 329-103-01 by Valley Wide Beverage Company, Development Permit Application No. 2017-016) (west side of South East Avenue north of East Central Avenue) (Council District 3) City of Fresno ***Subject to Mayoral Veto Page 14 City Council Meeting Agenda - Final August 17, 2017 SEPTEMBER 21, 2017 2:10 PM - TEFRA Hearing for the California Enterprise Development Authority (CEDA) for the issuance of obligations on behalf of United Health Centers of the San Joaquin Valley to build a facility at 3875 West Beechwood Avenue. SEPTEMBER 28, 2017 10:00 AM #1- HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 19, Development Permit Application No. 2016-111 (northwest corner of E. Church and S. Chestnut Avenues) (Council District 5) SEPTEMBER 28, 2017 10:00 AM#2 - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 84 (Final Tract Map No. 6130) (east side of North Fowler Avenue between East Grant and Illinois Avenues) (Council District 5) UPCOMING EMPLOYEE CEREMONIES OCTOBER 12, 2017 8:30 A.M. - Presentation of Employee of the Quarter Awards (Reception immediately following - 2nd floor foyer) NOVEMBER 1, 2017 2:00 P.M. - Presentation of Employee Service Awards (Reception immediately following - 2nd floor foyer) 2017 CITY COUNCIL MEETING SCHEDULE AUGUST 24, 2017 - 8:30 A.M. MEETING AUGUST 31, 2017- 8:30 A.M. MEETING SEPTEMBER 7, 2017 - NO MEETING SEPTEMBER 14, 2017 - NO MEETING SEPTEMBER 21, 2017 - 1:30 P.M. MEETING SEPTEMBER 28, 2017 - 8:30 A.M. MEETING City of Fresno ***Subject to Mayoral Veto Page 15

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