City Council

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Minutes - Final City Council President - Esmeralda Z. Soria Vice President - Steve Brandau Councilmembers: Oliver L. Baines, III, Paul Caprioglio, Luis Chavez, Garry Bredefeld, Clinton J. Olivier City Manager - Wilma Quan-Schecter City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, MMC Thursday, April 19, 2018 9:00 AM Council Chambers Regular Meeting The City Council met in regular session in the Council Chamber, City Hall on the date and time written above. 9:15 A.M. ROLL CALL Councilmember Brandau was absent during roll call and joined the meeting at 10:23A.M. Present: 6 - President Esmeralda Z. Soria Vice President Steve Brandau Councilmember Oliver L. Baines III Councilmember Paul Caprioglio Councilmember Luis Chavez Councilmember Garry Bredefeld Absent: 1 - Councilmember Clinton Olivier Invocation by Pastor Karen Stoffers Pugh of the Wesley United Methodist Church Pledge of Allegiance to the Flag APPROVE AGENDA City Clerk Spence announced the following changes to the agenda: File ID 18-0513 Presentation of Certificates to the Fresno Youth Commissioners was continued to May 10, 2018 and File ID 18-0423 (10:15A.M.) Hearing to Consider of Plan Amendment Application No. A-18-003, Rezone Application City of Fresno ***Subject to Mayoral Veto Page 1 City Council Meeting Minutes - Final April 19, 2018 No. R-18-004, Development Code Text Amendment Application No. TA-18-002 and related Environmental Finding filed by the Development and Resource Management Department Director pertaining to 419.18 acres within the City of Fresno-the following sites were withdrawn from consideration: 3, 4, 11, 18, 20, 25, 27 and 28 and items 2(b) and 3(b) will be considered separately. CEREMONIAL PRESENTATIONS ID18-0506 Presentation of the Spring 2018 Employee of the Quarter Certificates ( Light reception immediately following - 2nd floor foyer ) Sponsors: City Clerk's Office PRESENTED City Council recessed from 9:51A.M. to 10:15A.M. Council Vice President Brandau joined the meeting at 10:23A.M. ID18-0433 Proclamation of Paul McLain-Lugowski Day Sponsors: City Councilmember Chavez PRESENTED 1. CONSENT CALENDAR On motion of Councilmember Caprioglio, seconded by Councilmember Chavez, the Below CONSENT CALENDER items were approved. The motion carried by the following vote: Aye: 6 - Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld Absent: 1 - Olivier 1-A ID18-0436 Actions pertaining to the Supplemental Law Enforcement Services Account (SLESA) grant 1. ***RESOLUTION - 63rd amendment to the Annual Appropriation Resolution No. 2017-165 appropriating $200,000 of SLESA grant carryover to continue supporting front line law enforcement operations during this fiscal year (Requires 5 affirmative votes) (Subject to Mayor’s veto). City of Fresno ***Subject to Mayoral Veto Page 2 City Council Meeting Minutes - Final April 19, 2018 Sponsors: Police Department RESOLUTION 2018-82 ADOPTED 1-B ID18-0468 Actions pertaining to Resolution of Intention No. 1123-D to vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue. (Council District 5) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-17-039. 2. Adopt Resolution of Intention No. 1123-D to vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue. Sponsors: Public Works Department 1-C ID18-0480 Reject all proposals for installation of a Computerized Maintenance Management System Upgrade for the City of Fresno’s, Department of Public Utilities, Water Distribution and Sewer Collection Divisions and Public Works Department, Street and Landscape Maintenance Divisions (Bid File 3513) (All Districts) Sponsors: Department of Public Utilities 1-D ID18-0487 Approve an Airline Operating Agreement with Frontier Airlines, Inc. for new passenger airline service at Fresno Yosemite International Airport (Council District 4) Sponsors: Airports Department 1-E ID18-0482 Approve a Lease between the City of Fresno and Golden Skies, LLC., dba Fresno Flyers, to operate a flight school and related aviation operations at Fresno Chandler Executive Airport (Council District 3) Sponsors: Airports Department 1-F ID18-0503 Actions pertaining to appeal of building code violations: 1. ***RESOLUTION - Setting forth the procedure for a panel appeal to hearing officer decisions for California Building Code violations (Subject to Mayor’s veto) City of Fresno ***Subject to Mayoral Veto Page 3 City Council Meeting Minutes - Final April 19, 2018 2. ***RESOLUTION - 543rd amendment to the Master Fee Schedule Resolution No. 80-420 to add a fee for a panel appeal by three hearing officers for California Building Code violations (Subject to Mayor’s veto) Sponsors: City Attorney's Office RESOLUTION 2018-83 ADOPTED RESOLUTION 2018-84 ADOPTED 1-G ID18-0410 Approve a contract with Draeger, Inc., for the purchase of 20 Draeger UFC 9000 NFPA Thermal Imaging Cameras and accessories Sponsors: Fire Department 1-H ID18-0461 Approve Master Agreement for inter-agency instructional services between Fresno City College and the City of Fresno Fire Department for reimbursement of instructional training costs Sponsors: Fire Department 1-I ID18-0508 ***BILL NO. B-13 - (Intro. 4/5/2018) (For adoption) - Adding Sections 10-50503.7, 10-50605.11.1.2.1, 10-50605.1.2.2, 10-5005.1.2.2.1, 10-1605.11.5, 10-605.11.6, 10-50903.2.8, 10-50908.8, 10-50916.11.4, and amending Section 10-50605.11 of the Fresno Municipal Code relating to Fire and Life Safety Regulations (Subject to Mayor’s veto) Sponsors: Fire Department ORDINANCE 2018-18 ADOPTED 1-J ID18-0509 ***BILL NO. B-14 - (Intro. 4/5/2018) (For adoption) - Amending Subsection (g) of 10-1505, Subsection (d) of 10-1507, Subsection 5602.8 and 5602.10 of 55602.4 of the Fresno Municipal Code relating to Fire and Life Safety Regulations (Subject to Mayor’s veto) Sponsors: Fire Department ORDINANCE 2018-19 ADOPTED. 1-K ID18-0441 ***RESOLUTION - Amending the Office of Independent Review Policy related to attorney-client privilege and staffing. (Subject City of Fresno ***Subject to Mayoral Veto Page 4 City Council Meeting Minutes - Final April 19, 2018 to Mayor’s veto) Sponsors: City Manager's Office Upon call, the following member of the public addressed Council: Stuart Chandler spoke regarding his opposition and does not support the item as presented. Councilmember Bredefeld asked City Attorney Sloan to respond to Mr. Chandler's concerns. City Attorney Sloan stated that the Office of Independent Review has several functions, one is to respond to complaints and the other is to help Fresno Police Department improve policy and suggested that Mr. Chandler to sit in on some of the meetings. RESOLUTION 2018-85 ADOPTED 1-L ID18-0502 ***RESOLUTION - Revising the Public Records Act policy to provide certain documents over the counter (Subject to Mayor’s veto) Sponsors: City Clerk's Office RESOLUTION 2018-86 ADOPTED 1-M ID18-0516 Approve the appointments of Terra Brusseau to the Fresno Housing Authority and Dave Brenner to the Tower District Design Review Committee Sponsors: Mayor's Office The above item was pulled from Consent Calendar by Council President Soria and moved to Contested Consent for further discussion. COUNCILMEMBER REPORTS AND COMMENTS Councilmember Caprioglio spoke regarding Tuesday, April 10, 2018 was the grand opening for the Fresno Grizzly's Baseball team where they honored Jose Ramirez and invited everyone to the April 28, 2018 Grizzly game for the "Welcome Home Vietnam Veterans Day". Councilmember Caprioglio stated Wednesday, April 11, 2018 he welcomed the veteran’s home on the 15th honor flight coming out of Fresno and thanked the Airport team for their hard work and support. Councilmember Caprioglio also stated last Sunday, April 15, 2018 was the quarterly neighborhood picnic at Sierra City of Fresno ***Subject to Mayoral Veto Page 5 City Council Meeting Minutes - Final April 19, 2018 Madre and mentioned there will be the annual free health and dental fair, Sunday April 29, 2018 from 9:00A.M. to 4:00P.M. at Manchester Mall. Councilmember Caprioglio thanked Public Works Director Mozier and his street team, Police Officer Kim and the Fresno State Police Department for making El Dorado a clean area. Council Vice President Brandau stated he will be making the trip next week to Washington DC for the one voice trip to discuss the Veterans Boulevard and requested the meeting be adjourned in memory of First Lady Barbara Bush. APPROVE MINUTES 18-0024 Approval of minutes from April 5, 2018. Sponsors: City Clerk's Office On motion of Councilmember Caprioglio, seconded by Councilmember Chavez, that the above MINUTES be approved. The motion carried by the following vote: Aye: 6 - Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld Absent: 1 - Olivier 2. SCHEDULED COUNCIL HEARINGS AND MATTERS 10:10 A.M. ID18-0408 WORKSHOP - Citizens’ Public Safety Advisory Board 2017 4th Quarter Report Sponsors: Mayor's Office The above workshop was presented by Independent Police Reviewer Gliatta and President of Alert-O-Lite Hunsaker. 10:15 A.M. ID18-0423 HEARING to consider of Plan Amendment Application NO. A-18-003, Rezone Application No. R-18-004, Development Code Text Amendment Application No. TA-18-002, and related Environmental Finding filed by the Development and Resource Management Department Director pertaining to City of Fresno ***Subject to Mayoral Veto Page 6 City Council Meeting Minutes - Final April 19, 2018 419.18 acres within the City of Fresno 1. ADOPT Environmental Assessment No. A-18-003/R-18-004/TA-17-002, an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 (MEIR) certified by the Fresno City Council on December 18, 2014 for the Fresno General Plan and Development Code, and to Program Environmental Impact Report SCH No. 2012041009 certified by the Fresno City Council on October 20, 2016 for the Downtown Plans and Code pursuant to California Environmental Quality Act Guidelines Sections 15162 and 15164. 2. RESOLUTION - Approving sites 1 through 26 in Plan Amendment Application No. A-18-003, pertaining to 407.41acres, to amend the Fresno General Plan (Figure LU-1: Land Use and Circulation Map), the Bullard, Fresno High, McLane, Roosevelt, Hoover and Downtown Neighborhoods Community Plans, the Tower District Specific Plan, the Fresno Chandler Executive Airport Land Use Compatibility Plan, the Fresno-Chandler Downtown Airport Master and Environs Specific Plan and the Fresno Yosemite Airport Land Use Compatibility Plan; and the Farmland Preservation Program Policy RC-9-c, as described in Exhibit A. (a) Approve sites 1, 3 through 19, and 21 through 26. (b) Approve site 2. 3. BILL - (For introduction and adoption) - Approving sites 1through 26 in Rezone Application No. R-18-004, pertaining to 407.41 acres, to amend the City of Fresno Zoning Map to revert certain parcels to a zone district and planned land use equivalent to that existing under the prior General Plan in a manner consistent with General Plan policy and without significant environmental impacts, as described in Exhibit A. (a) Approve sites 1, 3 through 19, and 21 through 26. (b) Approve site 2. 4. BILL - (For introduction) - Approving Text Amendment Application No. TA-18-002 for minor changes to the Development Code in order to improve functionality, clarity, internal consistency, and consistency with State law. Proposed amendments affect the following standards and/or procedures City of Fresno ***Subject to Mayoral Veto Page 7 City Council Meeting Minutes - Final April 19, 2018 legal non-conforming; legal non-conforming site features; parks; driveway paving; mixed use permitted uses; massage establishments; downtown ground floor retail; bluff setback; live/work; setbacks from landscape easements; signs; corner commercial; drive throughs; tiny homes; Council District Project Review Committees; Airport Land Use Commission review of text amendments; development agreements; accessory living quarters; substance abuse treatment clinic, among others. The affected sections are Table 15-107-B, Section 15-311-A, 15-404-F-2, 15-405-E-1, 15-405-E-2, Table 15-902, Section 15-904-A-8, Table 15-1002, 15-1102, 15-1202, Section 15-1304-B, 15-1404-A, Figure 15-1501-C, Table 15-1502, Section 15-1603-A, 15-1603-D-1, 15-1603-E, 15-1609-B-1-b, 15-2002-B, 15-2020-F, 15-2412-E, 15-2413-D, 15-2610-D, 15-2610-E-7, 15-2610-G6, 15-2612-A, 15-2722-F-1, 15-2728-B-1, 15-2754-E-2-c, 15-4906-D-1, 15-4906-J, 15-5207, 15-5808, 15-6003, 15-6005, 15-6702, 15-6703, and 15-6704 as described in Exhibit B. Sponsors: Development and Resource Management Department The above hearing was called to order at 10:55A.M. The above item was introduced to Council by Assistant Director Zack, DARM Department. Assistant Director Zack announced the following changes to the item: Sites 3, 4, 11, 18, 20, 25, 27 and 28 have been removed from consideration and will be brought back at a later date and items 2(b) and 3(b) will be considered separately. Council President Soria asked staff why the sites were withdrawn and asked if the property owners were notified in a timely manner. Council President Soria asked staff to do further outreach and addressed her concerns about noticing and the transparency of the notices. Council President Soria stated she will be recusing herself from items 2(b) and 3(b). City of Fresno ***Subject to Mayoral Veto Page 8 City Council Meeting Minutes - Final April 19, 2018 Councilmember Baines motioned to approve staff recommendations with the above mentioned amendments minus items 2(b) and 3(b). Councilmember Chavez seconded the motion. The motion PASSED 6-0 with Councilmember Olivier absent. Councilmember Baines motioned to approved items 2(b) and 3(b) as presented. Councilmember Chavez seconded the motion. The motion PASSED 5-0 with Council President Soria recused and Councilmember Olivier absent. RESOLUTION 2018-87 BILL B-18 AND ORDINANCE 2018-20 BILL B-19 INTRODUCED AND LAID OVER On motion of Councilmember Baines III, seconded by Councilmember Chavez, that the above Action Item be adopted. The motion carried by the following vote: Aye: 5 - Brandau, Baines III, Caprioglio, Chavez and Bredefeld Absent: 1 - Olivier Recused: 1 - Soria 10:00 A.M.#1 ID18-0471 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. 86 (Final Tract Map No. 6177) (northwest corner of North Polk and West Olive Avenues, adjacent to Final Tract Map No. 6139) (Council District 3) 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 86 (Subject to Mayor’s Veto) 2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto) 4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 86 (Subject to Mayor’s Veto) City of Fresno ***Subject to Mayoral Veto Page 9 City Council Meeting Minutes - Final April 19, 2018 Sponsors: Public Works Department The above hearing was called to order at 11:20A.M. The above item was introduced to Council by Assistant Director Benelli, Public Works Department. Upon call, there was no public comment. RESOLUTION 2018-88 ADOPTED RESOLUTION 2018-89 ADOPTED RESOLUTION 2018-90 ADOPTED BILL B-20 AND ORDINANCE 2018-21 ADOPTED On motion of Councilmember Baines III, seconded by President Soria, that the above Action Item be adopted. The motion carried by the following vote: Aye: 6 - Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld Absent: 1 - Olivier 10:00 A.M.#2 ID18-0470 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. 25 (Assessor’s Parcel Number 578-010-11) (southwest corner of East Copper and North Chestnut Avenues) (Council District 6) 1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto) 2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto) 4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 25 (Subject to Mayor’s Veto) Sponsors: Public Works Department City of Fresno ***Subject to Mayoral Veto Page 10 City Council Meeting Minutes - Final April 19, 2018 The above hearing was called to order at 11:22A.M. The above item was introduced to Council by Assistant Director Benelli, Public Works Department. Upon call, there was no public comment. RESOLUTION 2018-91 ADOPTED RESOLUTION 2018-92 ADOPTED RESOLUTION 2018-93 ADOPTED BILL B-21 AND ORDINANCE 2018-22 ADOPTED On motion of Councilmember Bredefeld, seconded by Councilmember Chavez, that the above Action Item be adopted. The motion carried by the following vote: Aye: 6 - Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld Absent: 1 - Olivier 10:00 A.M.#3 ID18-0486 HEARING regarding the authorization of Non-Exclusive Franchise Tow Agreements with 29 local tow operators. 1. ***Authorize the Chief of Police to execute three-year Non-Exclusive Franchise Tow Agreements with 29 local tow operators. (Subject to Mayor’s veto) 2. ***BILL NO. B-17- (Intro. 4/5/18) (For adoption) - Amendment to Article 17, Chapter 9, Section 9 1707 of the Fresno Municipal Code to change the minimum number of tow operators authorized to tow and store vehicles impounded by the Fresno Police Department from 30 to 20. (Subject to Mayor’s veto) Sponsors: Police Department The above hearing was called to order at 11:23A.M. The above item was introduced to Council by Deputy Police Chief Hall, Fresno Police Department. Upon call, there was no public comment. City of Fresno ***Subject to Mayoral Veto Page 11 City Council Meeting Minutes - Final April 19, 2018 ORDINANCE 2018-23 ADOPTED On motion of President Soria, seconded by Councilmember Chavez, that the above Discussion Item be adopted. The motion carried by the following vote: Aye: 6 - Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld Absent: 1 - Olivier 3. GENERAL ADMINISTRATION Council Vice President Brandau left the meeting at 11:25A.M. 3-A ID18-0462 Actions pertaining to the Gate 6/8 Remodel and Passenger Boarding Bridge project at Fresno Yosemite International Airport (Bid File 3590) (Council District 4) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301(c)/Class 1 (Existing Facilities) of the California Environmental Quality Act Guidelines 2. Award a construction contract to DIVCON, Inc., of Clovis, California, in the amount of $1,944,000 Sponsors: Airports Department The above item was introduced to Council by Director Meikle, Airports Department. Upon call, there was no public comment. APPROVED On motion of Councilmember Caprioglio, seconded by Councilmember Chavez, that the above Action Item be approved. The motion carried by the following vote: Aye: 5 - Soria, Baines III, Caprioglio, Chavez and Bredefeld Absent: 2 - Brandau and Olivier 3-B ID18-0475 Approve the Second Amendment to the Agreement between the City of Fresno and Amadeus Airport IT Americas, Inc., to provide Maintenance and Technical Support for shared use facilities and resource management software at Fresno Yosemite International Airport in the amount of $2,684,050 City of Fresno ***Subject to Mayoral Veto Page 12 City Council Meeting Minutes - Final April 19, 2018 Sponsors: Airports Department The above item was introduced to Council by Director Meikle, Airports Department. Upon call, there was no public comment. APPROVED On motion of Councilmember Caprioglio, seconded by Councilmember Chavez, that the above Action Item be approved. The motion carried by the following vote: Aye: 5 - Soria, Baines III, Caprioglio, Chavez and Bredefeld Absent: 2 - Brandau and Olivier 3-C ID18-0477 Approve a three-year Enterprise Agreement with SoftwareOne to provide Microsoft licensing for the City in the amount of $2,353,223.81 in accordance with purchasing procedures from cooperative purchase agreements as set forth in Administrative Order 3-1. Sponsors: Information Services Department The above item was introduced to Council by Director Horn, Information Services Department. Upon call, there was no public comment. APPROVED On motion of Councilmember Chavez, seconded by Councilmember Baines III, that the above Action Item be approved. The motion carried by the following vote: Aye: 5 - Soria, Baines III, Caprioglio, Chavez and Bredefeld Absent: 2 - Brandau and Olivier 3-D ID18-0478 Approve a professional consultant services agreement in the amount of $1,007,990.24 with Stantec Architecture, Inc., a North Carolina based corporation, for design and engineering services to implement the Department of Transportation/Fresno Area City of Fresno ***Subject to Mayoral Veto Page 13 City Council Meeting Minutes - Final April 19, 2018 Express Facility Master Plan improvements Sponsors: Department of Transportation The above item was introduced to Council by Director Schaad, Transportation Department. Upon call, there was no public comment. Councilmember Bredefeld asked staff how long will the project take to be completed and asked staff to talk about the construction portion. APPROVED On motion of Councilmember Chavez, seconded by President Soria, that the above Action Item be approved. The motion carried by the following vote: Aye: 5 - Soria, Baines III, Caprioglio, Chavez and Bredefeld Absent: 2 - Brandau and Olivier 3-E ID18-0479 Action related to Supplemental Reimbursements for the Urban Growth Management (UGM) and Development Impact Fee Programs: 1. ***RESOLUTION - 59th Amendment to the Annual Appropriation Resolution No. 2017-165 to appropriate $944,000 for Supplemental Refunds and Reimbursements to approved Developers in the Urban Growth Management (UGM) and Development Impact Fee Programs (Requires 5 affirmative votes) (Subject to Mayor’s veto) Sponsors: Public Works Department The above item was introduced to Council by Director Mozier, Public Works Department. Upon call, there was no public comment. RESOLUTION 2018-94 ADOPTED. On motion of Councilmember Baines III, seconded by Councilmember Chavez, that the above Action Item be adopted. The motion carried by City of Fresno ***Subject to Mayoral Veto Page 14 City Council Meeting Minutes - Final April 19, 2018 the following vote: Aye: 5 - Soria, Baines III, Caprioglio, Chavez and Bredefeld Absent: 2 - Brandau and Olivier 4. CITY COUNCIL 4-A ID18-0501 ***RESOLUTION - Instituting a pilot program to incentivize job creation along the Ventura/Kings Canyon corridor east of First Street. Sponsors: City Councilmember Chavez and Mayor's Office The above item was introduced to Council by Councilmember Chavez. Upon call, the following member of the public addressed Council: Nathan Alonzo. Councilmember Bredefeld asked if this pilot program was for start up businesses. Council President Soria thanked Councilmember Chavez for bringing the item forward and asked if the next area to focus on would be Blackstone and Palm. City Manager Quan-Schecter stated they would like to have about 18 months to test out the pilot program before expanding. Councilmember Baines stated he is looking forward to expanding in different areas in the future and to focus on smaller businesses. Councilmember Caprioglio supported the item and mentioned he would like to expand the program to the Shaw area. RESOLUTION 2018-95 ADOPTED On motion of Councilmember Chavez, seconded by Councilmember Caprioglio, that the above Resolution be adopted. The motion carried by the following vote: Aye: 5 - Soria, Baines III, Caprioglio, Chavez and Bredefeld City of Fresno ***Subject to Mayoral Veto Page 15 City Council Meeting Minutes - Final April 19, 2018 Absent: 2 - Brandau and Olivier 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 members of the public addressed Council: Petros Demoz spoke regarding the flag raising on May 4, 2018 and Carmen Navarro spoke regarding the November 9, 2017 vote on the Senior Center and requested Council budget for more money for the Senior Center for Fiscal Year 18-19. City Council recessed for lunch at 11:51A.M. and returned from lunch at 1:40P.M. Council Vice President Brandau returned to the meeting at 1:40P.M. 1:30 P.M. ID18-0474 Proclamation of “Angela Moreno Day” Sponsors: City Councilmember Chavez PRESENTED ID18-0493 Proclamation of “Peace Officers Memorial Day“ Sponsors: City Councilmember Bredefeld and Council President Soria PRESENTED ID18-0476 Proclamation of “Earth Day 2018” Sponsors: City Councilmember Olivier and Council President Soria PRESENTED ID18-0512 Proclamation of “Underage Drinking Prevention and Friday Night Live Month” Sponsors: Council President Soria PRESENTED ID18-0504 Proclamation of “The Collegian Day” Sponsors: City Councilmember Caprioglio City of Fresno ***Subject to Mayoral Veto Page 16 City Council Meeting Minutes - Final April 19, 2018 PRESENTED ID18-0505 Proclamation of “Welcome Home Vietnam Veterans Day” Sponsors: City Councilmember Caprioglio PRESENTED ID18-0495 Recognition of Randall Morrison as the ASCE 2018 Outstanding Civil Engineer in Public Practice Sponsors: City Manager's Office and Public Works Department PRESENTED ID18-0513 Presentation of Certificates to the Fresno Youth Commissioner Sponsors: Council President Soria ITEM REMOVED FROM AGENDA AND CONTINUED TO MAY 10, 2018 CONTESTED CONSENT CALENDAR 1-M ID18-0516 Approve the appointments of Terra Brusseau to the Fresno Housing Authority and Dave Brenner to the Tower District Design Review Committee Sponsors: Mayor's Office Council President Soria spoke about her concerns regarding Virna Santos and not being reappointed to the Fresno Housing Authority and stated she will not be supporting the new appointment. Council Vice President Brandau asked staff how long did Ms. Santos serve on the Fresno Housing Authority. The response was 2 years. Councilmember Chavez asked staff if there were other boards or commissions that Ms. Santos can be on. Council President Soria abstained from voting on the new appointment for the Fresno Housing Authority, but gave a yes vote for the Dave Brenner appointment. APPROVED. City of Fresno ***Subject to Mayoral Veto Page 17 City Council Meeting Minutes - Final April 19, 2018 On motion of Vice President Brandau, seconded by Councilmember Caprioglio, that the above Appointment be approved. The motion carried by the following vote: Aye: 5 - Brandau, Baines III, Caprioglio, Chavez and Bredefeld Absent: 1 - Olivier Abstain: 1 - Soria 2:00 P.M. ID18-0489 Actions pertaining to Mobile Vendor Permits 1. BILL - (for Introduction) - Amending Article 11 of Chapter 9 of The Fresno Municipal Code, Relating to Mobile Vendors 2. ***RESOLUTION - 542nd amendment to Master Fee Schedule Resolution No. 80-420 to delete the Merchandise Peddler Cash Bond Fee (Subject to Mayor’s veto) Sponsors: Mayor's Office, City Councilmember Chavez and Council President Soria The above item was called to order at 2:30P.M. The above item was introduced to Council by Assistant Director Zack, DARM Department. Upon call, the following members of the public addressed Council: Lisa Keyrose and Nathan Alonzo. Council President Soria and Councilmember Chavez thanked staff for working quickly on the item and fixing the issues with fingerprinting. Councilmember Baines asked staff why ice cream trucks were the only ones being fingerprinted. BILL B-22 INTRODUCED AND LAID OVER RESOLUTION 2018-96 ADOPTED On motion of President Soria, seconded by Councilmember Chavez, that the above Action Item be adopted. The motion carried by the following vote: City of Fresno ***Subject to Mayoral Veto Page 18 City Council Meeting Minutes - Final April 19, 2018 Aye: 6 - Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld Absent: 1 - Olivier 5. CLOSED SESSION There was no announcements after Closed Session. 5-A ID18-0400 CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION Government Code Section 54956.9, subdivision (d)(4) 1. City of Fresno, psi, administered by Risico Claims Management (formerly American All-Risk Loss Administrators) vs. County of Fresno. Sponsors: City Attorney's Office DISCUSSED 5-B ID18-0514 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Building Industry Association v. City of Fresno; Fresno Superior Court No. 17CECG01669 Sponsors: City Attorney's Office DISCUSSED 5-C ID18-0517 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Quist Dairy, et al. v. City of Fresno, et al.; Fresno Superior Court Case No.: 17CECG04096 Sponsors: City Attorney's Office DISCUSSED 5-D ID18-0443 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 Title: City Attorney Sponsor: Council President Esmeralda Z. Soria CONFERENCE WITH LABOR NEGOTIATORS - Government City of Fresno ***Subject to Mayoral Veto Page 19 City Council Meeting Minutes - Final April 19, 2018 Code Section 54957.6 City Negotiator(s): Council President Esmeralda Z. Soria Unrepresented Employee: City Attorney Sponsors: Council President Soria THE ABOVE ITEM WAS REMOVED AND CONTINUED TO MAY 10, 2018 5-E ID18-0444 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 Title: City Clerk Sponsor: Council President Esmeralda Z. Soria CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiator(s): Council President Esmeralda Z. Soria Unrepresented Employee: City Clerk Sponsors: Council President Soria THE ABOVE ITEM WAS REMOVED AND CONTINUED TO MAY 10, 2018 ADJOURNMENT City Council adjourned at 3:32P.M. in memory of the First Lady Barbara Bush. City of Fresno ***Subject to Mayoral Veto Page 20