City Council
Regular MeetingFresno, CA · May 24, 2018
Minutes
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, May 24, 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.
9:07 A.M. ROLL CALL
Councilmember Baines was absent during roll call and joined the meeting
at 10:29A.M.
Present: 7 - President Esmeralda Z. Soria
Vice President Steve Brandau
Councilmember Oliver L. Baines III
Councilmember Paul Caprioglio
Councilmember Luis Chavez
Councilmember Garry Bredefeld
Councilmember Clinton Olivier
Invocation by David Standley-Fresno Police Officer/Outreach Pastor for Valley Christian
Center
Pledge of Allegiance to the Flag
APPROVE AGENDA
City Clerk Spence announced the following changes to the agenda: File ID
18-0643 (10:20 a.m.) - Appearance by Gonzalo Arambula to discuss the
damages to his wheelchair by a FAX driver has been moved to the June 14,
2018 meeting, File ID 18-0651 (4-B) - Workshop re: the status of marijuana
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regulations and taxes has been continued to the June 14, 2018 meeting,
File ID 18-0644 (5-A) - Closed Session with Labor Negotiator Firefighter
Local 753, Unit 5 (Fire Basic) and International Association of Firefighters
Local 753, Unit 10 (Fire Management) has been removed from the agenda ,
CFPEA will remain on the agenda and File ID 18-0645 - Presentation of
Certificates for the Fresno Chamber Junior Board was removed from the
agenda.
On motion of Councilmember Caprioglio, seconded by Vice President
Brandau, the above item was adopted as amended. The motion
carried by the following vote:
Aye: 6 - Soria, Brandau, Caprioglio, Chavez, Bredefeld and Olivier
Absent: 1 - Baines III
1. CONSENT CALENDAR
On motion of Councilmember Caprioglio, seconded by
Councilmember Chavez, the below CONSENT CALENDAR items were
approved. The motion carried by the following vote:
Aye: 6 - Soria, Brandau, Caprioglio, Chavez, Bredefeld and Olivier
Absent: 1 - Baines III
1-A ID18-0613 Actions pertaining to Resolution of Intention No. 1124-D to
vacate a portion of West Nielsen Avenue at the southwest corner
of West Nielsen Avenue and South West Avenue; and setting
the public hearing for June 14, 2018 at 10:00 a.m. (Council
District 3)
1. Adopt a finding of Categorical Exemption per staff
determination, pursuant to Section 15332 of the California
Environmental Quality Act (CEQA) Guidelines, Environmental
Assessment No. EA-17-167.
2. Adopt the attached Resolution of Intention No. 1124-D to
vacate a portion of West Nielsen Avenue at the southwest corner
of West Nielsen Avenue and South West Avenue.
Sponsors: Public Works Department
1-B ID18-0619 Approve Consultant Services Agreement with Optiv Security Inc.
for an annual comprehensive perimeter test and security strategy
assessment update in an amount not to exceed $56,000, in
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accordance with purchasing procedures from cooperative
agreements as set forth in Administrative Order 3-1.
Sponsors: Information Services Department
1-C ID18-0608 ***RESOLUTION - 67th amendment to the Annual Appropriation
Resolution (AAR) No. 2017-165 appropriating $234,000 for
increased communications equipment and services costs
(Requires 5 affirmative votes) (Subject to Mayor’s veto)
Sponsors: Information Services Department
RESOLUTION 2018-124 ADOPTED
1-D ID18-0623 Approve a consulting services agreement with Faith Group LLC.,
to create an Airport Information Technology Strategic Plan for
Fresno Yosemite International Airport for an amount not to
exceed $127,412 (Council District 4)
Sponsors: Airports Department
1-E ID18-0624 Approve a consultant services agreement with Blair, Church, &
Flynn Consulting Engineers to provide professional civil
engineering services for the Parking Expansion Project at
Fresno Yosemite International Airport in an amount not to exceed
$143,100 (Council District 4)
Sponsors: Airports Department
The above item was pulled from Consent Calendar by Council Vice
President Brandau and moved to Contested Consent for further discussion.
1-F ID18-0627 Approve a consultant services agreement with IMEG dba TTG
Engineers to provide professional mechanical, plumbing and
electrical engineering consulting services for Hydronic Boiler
Replacement at Fresno Yosemite International Airport in an
amount not to exceed $76,800 (Council District 4)
Sponsors: Airports Department
1-G ID18-0581 Approve a Cooperative Purchase Agreement in the amount of
$112,960.00 per year for a four year period with Cal/Amp Radio
Satellite Integrators, Inc., for air time and maintenance of global
positioning system/automated vehicle location equipment in City
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vehicles. (Bid File 9285) (Citywide)
Sponsors: Department of Public Utilities
The above item was pulled from Consent Calendar by Council Vice
President Brandau and moved to Contested Consent for further discussion.
1-H ID18-0612 Approve the Second Amendment to the Amended and Restated
Memorandum of Understanding between the County of Fresno
and the City of Fresno, dated January 6, 2003, relating to
annexation, development, and property and sales tax allocation.
Sponsors: City Manager's Office
1-I ID18-0620 Actions pertaining to Fire Station No. 20 remodel project located
in the Fig Garden Fire Protection District
1. Adopt a finding of Categorical Exemption per staff
determination, pursuant to Section 153-1(a) of the California
Environmental Quality Act Guidelines
2. ***RESOLUTION - 69th Amendment to the Annual
Appropriation Resolution (AAR) No. 2017-165 appropriating
$169,600 for completion of the Fire Station No. 20 remodel
(Requires 5 affirmative votes) (Subject to Mayor veto)
Sponsors: Fire Department
RESOLUTION 2018-125 ADOPTED
1-J ID18-0631 Actions pertaining to the approval of a Cooperative Purchasing
Agreement between the City of Fresno and NSP3 Playground
Equipment through the California Multiple Award Schedule for
the installation of playground equipment at various park sites.
Sponsors: Parks, After School and Recreation and Community Services
Department
The above item was pulled from Consent Calendar by Council Vice
President Brandau and moved to Contested Consent for further discussion.
1-K ID18-0652 Approve the appointment of Andy Hansen-Smith to the
Roosevelt Implementation Committee Council District Five.
Sponsors: City Councilmember Chavez
1-L ID18-0660 Approve City Clerk amended employment contract.
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Sponsors: Council President Soria
CEREMONIAL PRESENTATIONS
ID18-0526 Proclamation of “Lynnette Zelezny Day”
Sponsors: City Councilmember Caprioglio
PRESENTED
ID18-0659 Proclamation of “Ron Flores Day”
Sponsors: City Councilmember Caprioglio
PRESENTED
ID18-0531 Proclamation of “Orlando King Day”
Sponsors: City Councilmember Olivier
PRESENTED
ID18-0598 Proclamation of “United Western Industries Day”
Sponsors: Council President Soria
PRESENTED
ID18-0618 Proclamation of “National Public Works Week”
Sponsors: City Manager's Office and Council President Soria
PRESENTED
ID18-0481 Proclamation of “Fresno Rainbow Pride Parade and Festival”
Appearance by Zoyer Zachary Zyndel to discuss the annual
event in Fresno’s Tower District to celebrate the LGBT culture
with this year’s theme being “Raising the Bar”.
Sponsors: Council President Soria
PRESENTED
ID18-0645 Presentation of Certificates for the “Fresno Chamber Junior
Board”
Sponsors: Council President Soria
THE ABOVE ITEM WAS REMOVED FROM THE AGENDA
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APPROVE MINUTES
18-0027 Approval of minutes from May 17, 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, Caprioglio, Chavez, Bredefeld and Olivier
Absent: 1 - Baines III
COUNCILMEMBER REPORTS AND COMMENTS
Councilmember Caprioglio requested the meeting be adjourned in memory
of Captain Mark Mitchell, he welcomed Frontier Airlines to Fresno, and
spoke regarding the ribbon cutting at Ewing Elementary for the reflection
garden. He also mentioned the Grizzly Fest and thanked the Public Works
Department for Fountain Way paving of the roads.
Councilmember Olivier requested the meeting be adjourned in memory of
former Mayor of Bakersfield, Harvey Hall, the City of Bakersfield longest
serving Mayor.
Council Vice President Brandau asked City Manager Quan-Schecter about
the five year performance review for trash haulers and requested a copy of
the review be sent to his office.
Council President Soria participated in the visit to Amazon fulfillment center
on May 22, 2018, she thanked those who participated in the Panel for the
Young Councilmembers Program and recognized the Jakara movement.
CONTESTED CONSENT CALENDAR
1-E ID18-0624 Approve a consultant services agreement with Blair, Church, &
Flynn Consulting Engineers to provide professional civil
engineering services for the Parking Expansion Project at
Fresno Yosemite International Airport in an amount not to exceed
$143,100 (Council District 4)
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Sponsors: Airports Department
The above item was introduced to Council by Director Meikle, Airports
Department.
Council Vice President Brandau asked staff about parking and requested
staff to talk about the expansion of the parking area. Council Vice President
Brandau asked if this parking expansion project will be immediate.
Councilmember Bredefeld asked if anything has happen since Mazzei Flight
School left in terms of other flight schools coming to the area and asked if
there are other flight schools that want to open up in Fresno.
Councilmember Chavez asked staff to explain the designated port of entry
and what that means for City of Fresno and does the runway we have now
accommodate big cargo ships.
Upon call, there was no public comment.
APPROVED
On motion of Vice President Brandau, seconded by Councilmember
Caprioglio, that the above Action Item be approved. The motion
carried by the following vote:
Aye: 6 - Soria, Brandau, Caprioglio, Chavez, Bredefeld and Olivier
Absent: 1 - Baines III
1-G ID18-0581 Approve a Cooperative Purchase Agreement in the amount of
$112,960.00 per year for a four year period with Cal/Amp Radio
Satellite Integrators, Inc., for air time and maintenance of global
positioning system/automated vehicle location equipment in City
vehicles. (Bid File 9285) (Citywide)
Sponsors: Department of Public Utilities
The above item was introduced to Council by Interim Director Carbajal,
Public Utilities Department.
Council Vice President Brandau asked staff if the item is to track vehicles,
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what vehicles will be tracked, how much will it cost, the uses of tracking the
vehicles and who is this information going to be available to. Council Vice
President Brandau also asked staff if there will be a secondary use to track
employees.
Upon call, there was no public comment.
APPROVED.
On motion of Vice President Brandau, seconded by Councilmember
Caprioglio, that the above Action Item be approved. The motion
carried by the following vote:
Aye: 6 - Soria, Brandau, Caprioglio, Chavez, Bredefeld and Olivier
Absent: 1 - Baines III
1-J ID18-0631 Actions pertaining to the approval of a Cooperative Purchasing
Agreement between the City of Fresno and NSP3 Playground
Equipment through the California Multiple Award Schedule for
the installation of playground equipment at various park sites.
Sponsors: Parks, After School and Recreation and Community Services
Department
The above item was introduced to Council by Director Neloms, PARCs
Department.
Councilmember Olivier left the meeting at 10:23A.M.
Council Vice President Brandau asked staff which site areas are being
scheduled for the installation of playground equipment.
Upon call, there was no public comment.
APPROVED.
On motion of Vice President Brandau, seconded by Councilmember
Caprioglio, that the above Action Item be approved. The motion
carried by the following vote:
Aye: 5 - Soria, Brandau, Caprioglio, Chavez and Bredefeld
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Absent: 2 - Baines III and Olivier
2. SCHEDULED COUNCIL HEARINGS AND MATTERS
10:00 A.M.#1
ID18-0536 HEARING to consider Annexation Application No. ANX-17-004,
Pre-zone Application No. R-17-008, and related Environmental
Assessment No. ANX-17-004/R-17-008/C-17-062, filed by Bill
Robinson of Sol Development, on behalf of Mari Zakaryan.
These applications pertain to approximately 7.80 acres of
properties located on the north side of East Alluvial Avenue
between North Willow and North Paula Avenues (Council District
6).
1. ADOPT the Finding of Conformity to the Fresno General Plan
Master Environmental Impact Report (MEIR) SCH No.
2012111015, which was prepared for purposes of the proposed
project and dated March 29, 2018.
2. BILL (For introduction and adoption) - Approving Pre-zone
Application No. R-17-008 to pre-zone the properties from RR
(Rural Residential - Fresno County) zone district to the City of
Fresno RS-3 (Single Family Residential, Low Density) and RS-5
(Single-Family Residential, Medium Density) zone districts.
3. RESOLUTION - Approving Annexation Application No. ANX-
17-004 to initiate annexation proceedings for detachment from
the Fresno County Fire Protection District and the Kings River
Conservation District and annexation to the City of Fresno.
4. APPROVE Conditional Use Permit Application No. C-17-062
authorizing the phased construction of a 56,324 square foot
residential care facility to be developed on the western 4.76
acres of the annexation area with 78 bedrooms, kitchens, living,
dining, activity and laundry rooms.
Sponsors: Development and Resource Management Department
The hearing was called to order at 10:24 A.M.
The above item was introduced to Council by Planner II Lang, DARM
Department.
Upon call, the following member of the public addressed Council: Bill
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Robinson
BILL B-28 AND ORDINANCE 2018-31 ADOPTED
RESOLUTION 2018-126 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: 5 - Soria, Brandau, Caprioglio, Chavez and Bredefeld
Absent: 2 - Baines III and Olivier
10:00 A.M.#2
ID18-0611 HEARING to consider Official Plan Line (OPL) for the West
Shaw Avenue alignment from North Polk Avenue to North
Grantland Avenue, and, related Environmental Assessment No.
EA-17-015. (Council District 1, Council District 2)
a. ADOPT the Finding of Conformity to the Fresno General Plan
Master Environmental Impact Report (MEIR #2012111015) as
prepared for Environmental Assessment No. EA-17-015, filed
July 28, 2017.
b. BILL - (For introduction and adoption) - approving the Official
Plan Line for the West Shaw Avenue alignment from North Polk
Avenue to North Grantland Avenue pursuant to the Fresno
General Plan Land Use and Circulation Map.
Sponsors: Public Works Department
The hearing was called to order at 10:27 A.M.
The above item was introduced to Council by Assistant Director Benelli,
Public Works Department.
Upon call, there was no public comment.
Councilmember Baines joined the meeting at 10:29 A.M.
Council President Soria asked about the impact of the property owners.
Council Vice President Brandau expressed his concerns about the public
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and asked if they are ok with the plan and what the timeline was and asked
if there are more opportunities for people to hear about the project going
forward. Assistant Director Benelli responded.
BILL B-29 AND ORDINANCE 2018-32 ADOPTED
On motion of President Soria, seconded by Vice President Brandau,
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
Councilmember Brandau left the meeting at 10:41A.M.
9:45 A.M.
ID18-0648 RESOLUTION - To approve the honorary street name change
designating M Street between Inyo and Ventura to also be
known as “Audra McDonald Way”
Sponsors: Mayor's Office and City Councilmember Baines III
The above item was introduced to Council by Mayor Brand and
Councilmember Baines.
Upon call, the following member of the public addressed Council: Mary
Ester Correa.
Councilmember Olivier returned to the meeting at 10:43A.M.
Councilmember Baines stated the award will be presented to Audra
McDonald on Saturday, May 26, 2018 at Rosevelt High School and thanked
Communications Director Standiff for all his hard work.
RESOLUTION 2018-127 ADOPTED
On motion of Councilmember Baines III, seconded by Councilmember
Chavez, that the above Resolution be adopted. The motion carried by
the following vote:
Aye: 6 - Soria, Baines III, Caprioglio, Chavez, Bredefeld and Olivier
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Absent: 1 - Brandau
10:15 A.M.
ID18-0656 Appearance by Mary Esther Correa to discuss the fines she has
received from Code Enforcement
Ms. Correa appeared and discussed Code Enforcement fines on her
property.
APPEARED.
10:20 A.M.
ID18-0643 Appearance by Gonzalo Arambula to discuss the damage done
to his wheelchair by a FAX Driver while on a City bus and the
need to properly train the bus drivers on handling the disabled.
THE ABOVE ITEM WAS REMOVED FROM THE AGENDA AND MOVED
TO JUNE 14, 2018
10:10 A.M.
ID18-0565 HEARING to consider adoption of resolutions related to the
designation of properties to the Local Register of Historic
Resources
1.*** RESOLUTION - Designating the Senator Ray W. and Marie
Hays Home located at 1608/1616 S. Minnewawa Avenue,
Fresno, California to the Local Register of Historic Resources
(Council District 5) (Subject to Mayor’s veto)
2.*** RESOLUTION - Designating the Elia Home located at
634-640 Van Ness Avenue, Fresno, California to the Local
Register of Historic Resources (Council District 3) (Subject to
Mayor’s veto)
Sponsors: Development and Resource Management Department
The hearing was called to order at 10:48A.M.
Assistant Director Zack, DARM Department introduced Laura Van Onna,
Historic Preservation Specialist who introduced the item to Council.
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Council Vice President Brandau returned to the meeting at 10:49A.M.
Upon call, there was no public comment.
RESOLUTION 2018-128 ADOPTED
RESOLUTION 2018-129 ADOPTED
On motion of Councilmember Caprioglio, seconded by
Councilmember Chavez, that the above Action Item be adopted. The
motion carried by the following vote:
Aye: 7 - Soria, Brandau, Baines III, Caprioglio, Chavez, Bredefeld and
Olivier
10:30 A.M.#1
ID18-0642 Presentation of the Mayor's Fiscal Year 2018-2019 Budget
Sponsors: Mayor's Office
The above budget was introduced to Council by Mayor Brand.
PRESENTED
10:30 A.M.#2
D18-0649 PG&E Energy Update and Opportunities
Sponsors: Public Works Department
Update given by Director Mozier, Public Works Department and Isaih
Franco with PG&E.
PRESENTED
10:45 A.M.
ID18-0575 RESOLUTION - Adopting the 2018-2019 Annual Action Plan;
approving submission to the U.S. Department of Housing and
Urban Development (HUD) for application of Community
Development Block Grant (CDBG), Home Investment
Partnerships (HOME), Emergency Solutions Grant (ESG), and
Housing Opportunities for Persons With Aids/HIV (HOPWA)
Program Funds; and providing for subrecipient agreements.
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Sponsors: Development and Resource Management Department
The above item was introduced to Council by Assistant Director Furtado
DARM Department.
Upon call, the following members of the public addressed Council: Mary
Ester Correa, Nicole Linder with Marjoree Center and Alfred Mason
Marjoree Mason's brother.
Councilmember Caprioglio spoke regarding district 4 request for senior hot
meals and parks after school programs. Councilmember Caprioglio stated
he is interested in getting a District 4 Community Center and he has a
location that will make the Community Center shovel ready.
Councilmember Baines asked about the park facilities improvements and if
there is walking trail funds available.
Councilmember Chavez asked about the CDBG public service partnership
with Habitat and if the current budget presented is what was spent in the
previous year and requested to meet with City Manager Quan-Schecter to
discuss the homelessness issues.
Council President Soria asked about the senior paint program and if the
$100,000 in the City was expanded for Habitat. Council President Soria also
asked if the City has the capacity to do the 300,000 homes and how many
more homes will be able to be done with the funds. Council President Soria
stated she supports the motion and asked that the community center be a
priority for staff.
Council Vice President Brandau asked if the dollars should be coming from
the General Fund instead of the Action Plan and support the motion if there
is savings in the Action Plan.
Councilmember Olivier spoke regarding the Senior Center business plan
and asked if there is away the Administration can do a business plan
without the $200,000 and stated this is a tight budget cycle and $200,000 is
a lot of money.
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Councilmember Bredefeld asked what the difference was between a senior
center and the community center and stated he supports the item.
Councilmember Caprioglio motioned to approve the item as presented and
made an amendment to include $200,000 for planning of a Community
Center in District 4 and direct staff to work within Public Works and PARCs
Department to see if there is away to find funds for additional savings.
Councilmemeber Baines seconded the motion.
RESOLUTION 2018-130 ADOPTED AS AMENDED
On motion of Councilmember Caprioglio, seconded by
Councilmember Baines III, that the above Action Item be adopted as
amended. The motion carried by the following vote:
Aye: 7 - Soria, Brandau, Baines III, Caprioglio, Chavez, Bredefeld and
Olivier
City Council recessed for lunch at 12:11P.M. and returned from lunch at 1:51P.M.
3. GENERAL ADMINISTRATION
3-A ID18-0614 Actions pertaining to landscape maintenance in Community
Facility Districts, Landscape and Lighting Maintenance Districts
and at Pump Stations throughout the City.
1. Approve a Requirements Contract with All Commercial
Landscaping, Inc., in the amount of $522,660.00 to provide
monthly landscape maintenance services in selected Community
Facility Districts.
2. Approve a Requirements Contract with All Commercial
Landscaping, Inc., in the amount of $280,720.00 to provide 60
-Day landscape maintenance service in all Landscape and
Lighting Maintenance Districts.
3. Approve a Requirements Contract with Elite Maintenance and
Tree Service, Inc., in the amount of $322,888.00 to provide
monthly landscape maintenance services for selected pump
stations operated by the Department of Public Utilities.
Sponsors: Public Works Department
Councilmember Olivier left the meeting at 1:51P.M.
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The above item was introduced to Council by Manager Aguirre, Public
Works Department.
Upon call, there was no public comment.
Council President Soria asked staff if the level of services will be the same.
APPROVED
On motion of Vice President Brandau, seconded by Councilmember
Baines III, that the above Action Item be approved. The motion carried
by the following vote:
Aye: 6 - Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld
Absent: 1 - Olivier
3-B ID18-0626 Actions pertaining to Sanger Unified School District Projects at
Armstrong, Jensen, and Fowler Avenues (Council District 5):
1. Approval of Improvement and Reimbursement Agreement for
Phase 2 of Sanger Unified School District Middle and High
School Campus Project at Fowler and Jensen Avenues and
authorize the Public Works Director, or designee, to execute the
agreement on behalf of the City.
2. Approval of Improvement and Reimbursement Agreement for
Sanger Unified School District Educational Campus Projects at
Armstrong and Fowler and Jensen Avenues and authorize City
Manager, or designee, to execute the agreement on behalf of the
City.
Sponsors: Public Works Department and Department of Public Utilities
The above item was introduced to Council by Assistant Director Benelli,
Public Works Department.
Upon call, there was no public comment.
APPROVED
On motion of Councilmember Chavez, seconded by President Soria,
that the above Action Item be approved. The motion carried by the
following vote:
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Aye: 6 - Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld
Absent: 1 - Olivier
3-C ID18-0632 1. Authorize the Chief of Police to enter into an agreement with
Fresno Unified School District to provide eleven student
resource officers at 100% of the actual officers’ cost, a police
sergeant at 90% of the actual sergeant’s cost, plus
administrative fees and the patrol vehicle lease costs of twelve
patrol vehicles for an annual total of $1,725,941.
2. Authorize the Chief of Police to enter into an agreement with
Fresno County Superintendent of Schools to provide one
student resource officer at 100% of the actual officer’s cost, plus
administrative fees and the patrol vehicle lease costs of one
patrol vehicle for an annual total of $143,503.
Total annual payments to City (FUSD & FCSS) of $1,869,444.
Sponsors: Police Department
The above item was introduced to Council by Deputy Police Chief Carrasco,
Fresno Police Department.
Upon call, there was no public comment.
Councilmember Bredefeld asked staff how many schools will be effected.
Council President Soria asked if the officers patrol the neighborhoods.
APPROVED
On motion of Councilmember Chavez, seconded by President Soria,
that the above Discussion Item be approved. The motion carried by
the following vote:
Aye: 6 - Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld
Absent: 1 - Olivier
4. CITY COUNCIL
4-A ID18-0641 ***RESOLUTION - Authorizing Councilmembers to enter into
contracts to mow the front lawn of vacant properties when
absentee property owners fail to maintain and the city has
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collected sufficient fine revenue to cover the cost. (Subject to
Mayor’s veto)
Sponsors: City Councilmember Bredefeld
The above item was introduced to Council by Councilmember Bredefeld.
Upon call, there was no public comment.
Councilmember Olivier joined the meeting at 2:04 P.M.
Councilmember Chavez asked if this was for residential and/or commercial
and if there are tools in place to abate property maintenance.
Council Vice President Brandau asked what happened to the abated
property in District 6, when are fines collected and when is the problem is
corrected. Council Vice President also asked where does the money for the
fines that are collected go and stated his goal would be if the fine is paid the
property is corrected right away before it impacts the neighbors. Council
Vice President Brandau directed City Attorney Sloan to set up a workshop to
discuss these issues in three weeks to a month from now and provide some
policy options to vote on at that time.
Councilmember Bredefeld asked City Attorney Sloan to comment on the
money that is collected that goes into the general fund.
City Attorney Sloan stated all fine revenue is general fund revenue but there
are sources of revenues in each departments budget. Assistant City
Manager Sumpter responded that the fine revenue is parking funds not code
enforcement.
Council President Soria stated she has a lot of problem properties in her
area and would like to increase the fines per violations. Council President
Soria also asked for an update of those who are in compliance after being
noticed.
City Manager Quan-Schecter asked City Attorney Sloan if he could outline
some options for violations and increasing of fines. City Attorney Sloan
replied there can be code changes to allow maintenance using fine money
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already collected for that property and a certain percentage can be used for
on going maintenance if necessary. Secondly strengthening the code to
state repeated offenders will be fined with a misdemeanor.
DISCUSSED; NO ACTION TAKEN
4-B ID18-0651 WORKSHOP - Status of marijuana regulations and taxes
Sponsors: Vice President Brandau
THE ABOVE ITEM WAS CONTINUED TO JUNE 14, 2018
PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A
SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING
UNSCHEDULED COMMUNICATION
Upon call, there was no Unscheduled Communication.
5. CLOSED SESSION
There was no announcements after Closed Session.
5-A ID18-0644 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 5
(Fire Basic)
2. International Association of Firefighters, Local 753, Unit 10
(Fire Management)
3. City of Fresno Professional Employees Association (CFPEA)
Sponsors: Personnel Services Department
DISCUSSED
ADJOURNMENT
City Council adjourned at 3:47P.M. in memory of Captian Mark Mitchell and
former Mayor of Bakersfield, Harvey Hall
City of Fresno ***Subject to Mayoral Veto Page 19
City Council Meeting Minutes - Final May 24, 2018
City of Fresno ***Subject to Mayoral Veto Page 20
Agenda
City of Fresno
2600 Fresno Street
Fresno, CA 93721
www.fresno.gov
Meeting Agenda - Final
Thursday, May 24, 2018
9:00 AM
Regular Meeting
Council Chambers
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
City Council Meeting Agenda - Final May 24, 2018
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 May 24, 2018
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 en un artículo de
la agenda, que estén presentes durante toda la junta para asegurar su presencia
cuando se presente ese artículo.
City of Fresno ***Subject to Mayoral Veto Page 3
City Council Meeting Agenda - Final May 24, 2018
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 May 24, 2018
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 May 24, 2018
9:07 A.M. ROLL CALL
Invocation by David Standley-Fresno Police Officer/Outreach Pastor for Valley Christian
Center
Pledge of Allegiance to the Flag
APPROVE AGENDA
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 ID18-0613 Actions pertaining to Resolution of Intention No. 1124-D to
vacate a portion of West Nielsen Avenue at the southwest
corner of West Nielsen Avenue and South West Avenue;
and setting the public hearing for June 14, 2018 at 10:00 a.m.
(Council District 3)
1. Adopt a finding of Categorical Exemption per staff
determination, pursuant to Section 15332 of the California
Environmental Quality Act (CEQA) Guidelines, Environmental
Assessment No. EA-17-167.
2. Adopt the attached Resolution of Intention No. 1124-D to
vacate a portion of West Nielsen Avenue at the southwest
corner of West Nielsen Avenue and South West Avenue.
Sponsors: Public Works Department
1-B ID18-0619 Approve Consultant Services Agreement with Optiv Security
Inc. for an annual comprehensive perimeter test and security
strategy assessment update in an amount not to exceed
$56,000, in accordance with purchasing procedures from
cooperative agreements as set forth in Administrative Order
3-1.
Sponsors: Information Services Department
City of Fresno ***Subject to Mayoral Veto Page 6
City Council Meeting Agenda - Final May 24, 2018
1-C ID18-0608 ***RESOLUTION - 67th amendment to the Annual
Appropriation Resolution (AAR) No. 2017-165 appropriating
$234,000 for increased communications equipment and
services costs (Requires 5 affirmative votes) (Subject to
Mayor’s veto)
Sponsors: Information Services Department
1-D ID18-0623 Approve a consulting services agreement with Faith Group
LLC., to create an Airport Information Technology Strategic
Plan for Fresno Yosemite International Airport for an amount
not to exceed $127,412 (Council District 4)
Sponsors: Airports Department
1-E ID18-0624 Approve a consultant services agreement with Blair, Church,
& Flynn Consulting Engineers to provide professional civil
engineering services for the Parking Expansion Project at
Fresno Yosemite International Airport in an amount not to
exceed $143,100 (Council District 4)
Sponsors: Airports Department
1-F ID18-0627 Approve a consultant services agreement with IMEG dba
TTG Engineers to provide professional mechanical, plumbing
and electrical engineering consulting services for Hydronic
Boiler Replacement at Fresno Yosemite International Airport
in an amount not to exceed $76,800 (Council District 4)
Sponsors: Airports Department
1-G ID18-0581 Approve a Cooperative Purchase Agreement in the amount of
$112,960.00 per year for a four year period with Cal/Amp
Radio Satellite Integrators, Inc., for air time and maintenance
of global positioning system/automated vehicle location
equipment in City vehicles. (Bid File 9285) (Citywide)
Sponsors: Department of Public Utilities
1-H ID18-0612 Approve the Second Amendment to the Amended and
Restated Memorandum of Understanding between the
County of Fresno and the City of Fresno, dated January 6,
2003, relating to annexation, development, and property and
sales tax allocation.
City of Fresno ***Subject to Mayoral Veto Page 7
City Council Meeting Agenda - Final May 24, 2018
Sponsors: City Manager's Office
1-I ID18-0620 Actions pertaining to Fire Station No. 20 remodel project
located in the Fig Garden Fire Protection District
1. Adopt a finding of Categorical Exemption per staff
determination, pursuant to Section 153-1(a) of the California
Environmental Quality Act Guidelines
2. ***RESOLUTION - 69th Amendment to the Annual
Appropriation Resolution (AAR) No. 2017-165 appropriating
$169,600 for completion of the Fire Station No. 20 remodel
(Requires 5 affirmative votes) (Subject to Mayor veto)
Sponsors: Fire Department
1-J ID18-0631 Actions pertaining to the approval of a Cooperative
Purchasing Agreement between the City of Fresno and NSP3
Playground Equipment through the California Multiple Award
Schedule for the installation of playground equipment at
various park sites.
Sponsors: Parks, After School and Recreation and Community Services
Department
1-K ID18-0652 Approve the appointment of Andy Hansen-Smith to the
Roosevelt Implementation Committee Council District Five.
Sponsors: City Councilmember Chavez
1-L ID18-0660 Approve City Clerk amended employment contract.
Sponsors: Council President Soria
CEREMONIAL PRESENTATIONS
ID18-0481 Proclamation of “Fresno Rainbow Pride Parade and Festival”
Appearance by Zoyer Zachary Zyndel to discuss the annual
event in Fresno’s Tower District to celebrate the LGBT
culture with this year’s theme being “Raising the Bar”.
Sponsors: Council President Soria
ID18-0526 Proclamation of “Lynnette Zelezny Day”
Sponsors: City Councilmember Caprioglio
ID18-0531 Proclamation of “Orlando King Day”
City of Fresno ***Subject to Mayoral Veto Page 8
City Council Meeting Agenda - Final May 24, 2018
Sponsors: City Councilmember Olivier
ID18-0598 Proclamation of “United Western Industries Day”
Sponsors: Council President Soria
ID18-0618 Proclamation of “National Public Works Week”
Sponsors: City Manager's Office and Council President Soria
ID18-0645 Presentation of Certificates for the “Fresno Chamber Junior
Board”
Sponsors: Council President Soria
ID18-0659 Proclamation of “Ron Flores Day”
Sponsors: City Councilmember Caprioglio
APPROVE MINUTES
18-0027 Approval of minutes from May 17, 2018.
Sponsors: City Clerk's Office
COUNCILMEMBER REPORTS AND COMMENTS
CONTESTED CONSENT CALENDAR
2. SCHEDULED COUNCIL HEARINGS AND MATTERS
9:45 A.M.
ID18-0648 RESOLUTION - To approve the honorary street name
change designating M Street between Inyo and Ventura to
also be known as “Audra McDonald Way”
Sponsors: Mayor's Office and City Councilmember Baines III
10:00 A.M.#1
ID18-0536 HEARING to consider Annexation Application No.
ANX-17-004, Pre-zone Application No. R-17-008, and related
Environmental Assessment No.
ANX-17-004/R-17-008/C-17-062, filed by Bill Robinson of Sol
Development, on behalf of Mari Zakaryan. These
applications pertain to approximately 7.80 acres of properties
City of Fresno ***Subject to Mayoral Veto Page 9
City Council Meeting Agenda - Final May 24, 2018
located on the north side of East Alluvial Avenue between
North Willow and North Paula Avenues (Council District 6).
1. ADOPT the Finding of Conformity to the Fresno General
Plan Master Environmental Impact Report (MEIR) SCH No.
2012111015, which was prepared for purposes of the
proposed project and dated March 29, 2018.
2. BILL (For introduction and adoption) - Approving Pre-zone
Application No. R-17-008 to pre-zone the properties from RR
(Rural Residential - Fresno County) zone district to the City of
Fresno RS-3 (Single Family Residential, Low Density) and
RS-5 (Single-Family Residential, Medium Density) zone
districts.
3. RESOLUTION - Approving Annexation Application No.
ANX-17-004 to initiate annexation proceedings for
detachment from the Fresno County Fire Protection District
and the Kings River Conservation District and annexation to
the City of Fresno.
4. APPROVE Conditional Use Permit Application No. C-17-
062 authorizing the phased construction of a 56,324 square
foot residential care facility to be developed on the western
4.76 acres of the annexation area with 78 bedrooms,
kitchens, living, dining, activity and laundry rooms.
Sponsors: Development and Resource Management Department
10:00 A.M.#2
ID18-0611 HEARING to consider Official Plan Line (OPL) for the West
Shaw Avenue alignment from North Polk Avenue to North
Grantland Avenue, and, related Environmental Assessment
No. EA-17-015. (Council District 1, Council District 2)
a. ADOPT the Finding of Conformity to the Fresno General
Plan Master Environmental Impact Report (MEIR
#2012111015) as prepared for Environmental Assessment
No. EA-17-015, filed July 28, 2017.
b. BILL - (For introduction and adoption) - approving the
Official Plan Line for the West Shaw Avenue alignment from
North Polk Avenue to North Grantland Avenue pursuant to
the Fresno General Plan Land Use and Circulation Map.
Sponsors: Public Works Department
City of Fresno ***Subject to Mayoral Veto Page 10
City Council Meeting Agenda - Final May 24, 2018
10:10 A.M.
ID18-0565 HEARING to consider adoption of resolutions related to the
designation of properties to the Local Register of Historic
Resources
1.*** RESOLUTION - Designating the Senator Ray W. and
Marie Hays Home located at 1608/1616 S. Minnewawa
Avenue, Fresno, California to the Local Register of Historic
Resources (Council District 5) (Subject to Mayor’s veto)
2.*** RESOLUTION - Designating the Elia Home located at
634-640 Van Ness Avenue, Fresno, California to the Local
Register of Historic Resources (Council District 3) (Subject
to Mayor’s veto)
Sponsors: Development and Resource Management Department
10:15 A.M.
ID18-0656 Appearance by Mary Esther Correa to discuss the fines she
has received from Code Enforcement
10:20 A.M.
ID18-0643 Appearance by Gonzalo Arambula to discuss the damage
done to his wheelchair by a FAX Driver while on a City bus
and the need to properly train the bus drivers on handling the
disabled.
10:30 A.M.#1
ID18-0642 Presentation of the Mayor's Fiscal Year 2018-2019 Budget
Sponsors: Mayor's Office
10:30 A.M.#2
D18-0649 PG&E Energy Update and Opportunities
Sponsors: Public Works Department
10:45 A.M.
ID18-0575 RESOLUTION - Adopting the 2018-2019 Annual Action Plan;
approving submission to the U.S. Department of Housing and
City of Fresno ***Subject to Mayoral Veto Page 11
City Council Meeting Agenda - Final May 24, 2018
Urban Development (HUD) for application of Community
Development Block Grant (CDBG), Home Investment
Partnerships (HOME), Emergency Solutions Grant (ESG),
and Housing Opportunities for Persons With Aids/HIV
(HOPWA) Program Funds; and providing for subrecipient
agreements.
Sponsors: Development and Resource Management Department
3. GENERAL ADMINISTRATION
3-A ID18-0614 Actions pertaining to landscape maintenance in Community
Facility Districts, Landscape and Lighting Maintenance
Districts and at Pump Stations throughout the City.
1. Approve a Requirements Contract with All Commercial
Landscaping, Inc., in the amount of $522,660.00 to provide
monthly landscape maintenance services in selected
Community Facility Districts.
2. Approve a Requirements Contract with All Commercial
Landscaping, Inc., in the amount of $280,720.00 to provide
60-Day landscape maintenance service in all Landscape and
Lighting Maintenance Districts.
3. Approve a Requirements Contract with Elite Maintenance
and Tree Service, Inc., in the amount of $322,888.00 to
provide monthly landscape maintenance services for selected
pump stations operated by the Department of Public Utilities.
Sponsors: Public Works Department
3-B ID18-0626 Actions pertaining to Sanger Unified School District Projects
at Armstrong, Jensen, and Fowler Avenues (Council District
5):
1. Approval of Improvement and Reimbursement Agreement
for Phase 2 of Sanger Unified School District Middle and
High School Campus Project at Fowler and Jensen Avenues
and authorize the Public Works Director, or designee, to
execute the agreement on behalf of the City.
2. Approval of Improvement and Reimbursement Agreement
for Sanger Unified School District Educational Campus
Projects at Armstrong and Fowler and Jensen Avenues and
authorize City Manager, or designee, to execute the
agreement on behalf of the City.
City of Fresno ***Subject to Mayoral Veto Page 12
City Council Meeting Agenda - Final May 24, 2018
Sponsors: Public Works Department and Department of Public Utilities
3-C ID18-0632 1. Authorize the Chief of Police to enter into an agreement
with Fresno Unified School District to provide eleven student
resource officers at 100% of the actual officers’ cost, a police
sergeant at 90% of the actual sergeant’s cost, plus
administrative fees and the patrol vehicle lease costs of
twelve patrol vehicles for an annual total of $1,725,941.
2. Authorize the Chief of Police to enter into an agreement
with Fresno County Superintendent of Schools to provide
one student resource officer at 100% of the actual officer’s
cost, plus administrative fees and the patrol vehicle lease
costs of one patrol vehicle for an annual total of $143,503.
Total annual payments to City (FUSD & FCSS) of
$1,869,444.
Sponsors: Police Department
4. CITY COUNCIL
4-A ID18-0641 ***RESOLUTION - Authorizing Councilmembers to enter into
contracts to mow the front lawn of vacant properties when
absentee property owners fail to maintain and the city has
collected sufficient fine revenue to cover the cost. (Subject to
Mayor’s veto)
Sponsors: City Councilmember Bredefeld
4-B ID18-0651 WORKSHOP - Status of marijuana regulations and taxes
Sponsors: Vice President Brandau
5. CLOSED SESSION
5-A ID18-0644 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 5
(Fire Basic)
2. International Association of Firefighters, Local 753, Unit
10 (Fire Management)
3. City of Fresno Professional Employees Association
City of Fresno ***Subject to Mayoral Veto Page 13
City Council Meeting Agenda - Final May 24, 2018
(CFPEA)
Sponsors: Personnel Services Department
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
JUNE, 2018 - (Date and time to be determined)
CONTINUED HEARING to consider Supplemental Environmental Impact Report
(SEIR) No. 10151 (State Clearinghouse (SCH) No. 2017031030), Rezone
Application
No. R 17 021, Development Permit No. D 16 088 and Variance Application No. V
17 01 for the Producers Dairy Project located on the south side of E. Belmont
Avenue
between N. Ferger and N. Roosevelt Avenues in the City of Fresno. (Council
District 3)
June 14, 2018
10:00 A.M. - HEARING - Regarding the vacation of a portion of W. Neilsen
Avenue, west of South West Avenue. (Council District 3).
June 14, 2018
10:05 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. 29 (Assessor’s Parcel Number 509-290-07) (southwest corner of
North Figarden and West Bullard Avenues) (Council District 2)
City of Fresno ***Subject to Mayoral Veto Page 14
City Council Meeting Agenda - Final May 24, 2018
June 14, 2018
10:05 AM #2 - 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. 28 (Final Parcel Map No. 2017-05) (north side of West Herndon
Avenue between North Blythe and Milburn Avenues) (Council District 2)
June 14, 2018
10:15 A.M. - CONTINUED HEARING to consider the extension of time of a
Development Agreement for the Marketplace at El Paseo generally located on the
southwest corner of West Herndon Avenue and North Riverside Drive covering
74.4 acres of property. (Council District 2)
June 14, 2018
10:20 A.M. - HEARING – to consider designation of Residential Permit parking
District #10
June 14, 2018
10:30 A.M. - HEARING pertaining to the Citywide replacement of high pressure
sodium (HPS) streetlight fixtures with more energy efficient light-emitting diode
(LED) fixtures
June 28, 2018
10:00 A.M. - HEARING to Increase the Annual Assessment for Landscaping and
Lighting District No. 1 Tract 3884 (Council District 2)
July 19, 2018
10:00 AM - 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. 91 (Final Tract Map No. 5592) (southwest corner of North Locan
and East Shields Avenues) (Council District 4)
July 19, 2018
10:15 AM - CONTINUED HEARING to consider the Official Plan Line (OPL) for the
North Temperance Avenue alignment from State Route 180 to East Clinton
Avenue, and, related Environmental Assessment No. EA-17-018. (Council District
4, Council District 5)
City of Fresno ***Subject to Mayoral Veto Page 15
City Council Meeting Agenda - Final May 24, 2018
July 26, 2018
10:00 AM - HEARING - North Avenue (Marks Avenue to Elm Avenue) Official Plan
Line
July 26, 2018
10:05 AM - 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. 92 (Final Tract Map No. 5464 and 6222) (southwest corner of East
Hamilton and South Temperance Avenues) (Council District 5)
UPCOMING EMPLOYEE CEREMONIES
JULY 19, 2018 - Employee of the Summer Quarter
OCTOBER 18, 2018 - Employee of the Fall Quarter
NOVEMBER 7, 2018 (Wednesday) - Employee Service Awards
2016 CITY COUNCIL MEETING SCHEDULE
MAY 31, 2018 - NO MEETING - MEMORIAL DAY
JUNE 7, 2018 - NO MEETING
JUNE 14, 2018 - 9:00 A.M. MEETING
JUNE 21, 2018 - 9:00 A.M. MEETING
JUNE 28, 2018 - 9:00 A.M. MEETING
BUDGET HEARINGS: (Subject to Change)
JUNE 5, 2018 (TUESDAY) - 10:00 A.M.
GF Overview, Police Dept., Fire Dept., PARCS, Finance Dept.,
JUNE 6, 2018 (WEDNESDAY) - 10:00 A.M.
Public Utilities Dept., Information Services Dept., Personnel Services Dept.,
Convention Center
JUNE 11, 2018 (MONDAY) - 10:00 A.M.
Public Works Dept., Airports Dept., DARM, GCP
JUNE 12, 2018 (TUESDAY) - 10:00 A.M.
City Clerk's Office, City Attorney's Office, Transportation Dept. (FAX), City Council
Offices, Mayor and City Manager's Office
City of Fresno ***Subject to Mayoral Veto Page 16
City Council Meeting Agenda - Final May 24, 2018
JUNE 19, 2018 - VOTE ON MOTIONS
JUNE 21, 2018 - VOTE ON FINAL BUDGET
JUNE 28, 2018 - RESERVED IF NEEDED FOR FINAL BUDGET VOTE
City of Fresno ***Subject to Mayoral Veto Page 17
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