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City Council

Regular Meeting

Fresno, CA · March 21, 2019

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City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Minutes - Final Thursday, March 21, 2019 9:00 AM Regular Meeting Council Chambers City Council President - Steve Brandau Vice President - Miguel Angel Arias Councilmembers: Esmeralda Z. Soria, Paul Caprioglio, Luis Chavez, Garry Bredefeld, Nelson Esparza City Manager - Wilma Quan City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, MMC City Council Meeting Minutes - Final March 21, 2019 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 Present: 7 - President Steve Brandau Vice President Miguel Angel Arias Councilmember Esmeralda Z. Soria Councilmember Paul Caprioglio Councilmember Luis Chavez Councilmember Garry Bredefeld Councilmember Nelson Esparza Invocation Nick Monsma, Pastor of Fresno Christian Reformed Church Pledge of Allegiance to the Flag National Anthem was by Sarid "Andy" Morales, Maddy Intern, District 4. APPROVE AGENDA City Clerk Spence announced the following changes to the agenda: File ID 19-1335 (3-B) - regarding BILL - modifying sections 1901 and 1905 of Chapter 14 of the Fresno Municipal Code relating to use of aircraft and parking of aircraft on public streets in Sierra Sky Park was removed from the agenda by staff, File ID 19-1336 (1-E) - regarding actions pertaining to Resolution of Intention No. 1128-D to vacate a portion of West Spaatz Avenue and North Doolittle Avenue between North Blythe Avenue and West Herndon Avenue was removed from the agenda by staff and Council President Brandau announced that today public comment will be reduced to two minutes. On motion of Councilmember Caprioglio, seconded by Councilmember Chavez, the above item was adopted as amended. The motion carried by the following vote: Aye: 7 - Brandau, Arias, Soria, Caprioglio, Chavez, Bredefeld and Esparza APPROVE MINUTES ID19-1389 Approval of minutes for March 14, 2019. On motion of Vice President Arias, seconded by Councilmember City of Fresno ***Subject to Mayoral Veto Page 2 City Council Meeting Minutes - Final March 21, 2019 Soria, that the above Action Item be approved. The motion carried by the following vote: Aye: 7 - Brandau, Arias, Soria, Caprioglio, Chavez, Bredefeld and Esparza CEREMONIAL PRESENTATIONS ID19-1273 Fresno City Council “2019 Women of the Year” Presentation Council District 1: Marina Magdaleno - Sponsored by Councilmember Esmeralda Soria Council District 2: Kacey Auston-Tibbetts - Sponsored by Council President Steve Brandau Council District 3: Debbie J. Darden - Sponsored by Council Vice President Miguel Angel Arias Council District 4: Deborah Adishian-Astone - Sponsored by Councilmember Paul Caprioglio Council District 5: Patricia Brown - Sponsored by Councilmember Luis Chavez Council District 6: Stefani Booroojian - Sponsored by Councilmember Garry Bredefeld Council District 7: Margarita Rocha - Sponsored by Councilmember Nelson Esparza PRESENTED City Council recessed at 10:19 A.M. and returned from recess at 10:44 A.M. Councilmember Caprioglio left the meeting at 10:44 A.M. COUNCILMEMBER REPORTS AND COMMENTS Upon call, there was no Councilmember reports and comments. 1. CONSENT CALENDAR Upon call, the following member of the public addressed Council: Tom Sanchez On motion of Councilmember Bredefeld, seconded by Councilmember Chavez, the below CONSENT CALENDAR items were adopted. The motion carried by the following vote: Aye: 6 - Brandau, Arias, Soria, Chavez, Bredefeld and Esparza Absent: 1 - Caprioglio City of Fresno ***Subject to Mayoral Veto Page 3 City Council Meeting Minutes - Final March 21, 2019 1-A ID19-1312 Actions pertaining to the summary vacation of a portion of North Van Ness Avenue at the northwest corner of Van Ness Avenue and East Madison Avenue. (Council District 3) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c)/Class 1 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. P19-00180. 2. RESOLUTION - Ordering the summary vacation of North Van Ness Avenue at the northwest corner of Van Ness Avenue and East Madison Avenue. RESOLUTION 2019-047 ADOPTED 1-B ID19-1313 RESOLUTION - Ordering the summary vacation of a portion of Fowler Avenue Frontage Road at Illinois Avenue. (Council District 5.) RESOLUTION 2019-048 ADOPTED 1-C ID19-1317 RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 505-281-21 as Annexation No. 39 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the hearing for May 2, 2019 at 10:00 a.m. (east side of North Grantland Avenue between West Barstow and Roberts Avenue) (Council District 2) RESOLUTION 2019-049 ADOPTED 1-D ID19-1316 RESOLUTION - Approving the Final Map of Tract No. 6165 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - between South Sunnyside Avenue, South Fowler Avenue, East California Avenue and East Church Avenue (Council District 5) RESOLUTION 2019-050 ADOPTED 1-E ID19-1336 Actions pertaining to Resolution of Intention No. 1128-D to vacate a portion of West Spaatz Avenue and North Doolittle Avenue between North Blythe Avenue and West Herndon Avenue (Council District 2) 1. Adopt a finding of Negative Declaration per staff determination, pursuant to Public Resources Code § 21157.1 and California Environmental Quality Act (CEQA) Guidelines §15177, Master Environmental Impact Report (SCH # 2012111015). 2. Adopt the attached Resolution of Intention No. 1128-D to vacate a portion of West Spaatz Avenue and North Doolittle Avenue between North Blythe Avenue and West Herndon Avenue. The above item was removed from the agenda by staff. City of Fresno ***Subject to Mayoral Veto Page 4 City Council Meeting Minutes - Final March 21, 2019 1-F ID19-1233 Annual update of the Citywide lists for new traffic signal installations and traffic signal left turn phasing modifications. (Citywide) 1-G ID19-1330 Actions related to submitting a funding request to the California Department of Transportation Low Carbon Transit Operations Program: 1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1of the CEQA Guidelines 2. RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for the third year of Increased Frequency Weekend Bus Service and Extended Night Service, purchase and installation of real-time bus stop displays, and execution of related Certifications and Assurances and Authorized Agent Forms The above item was pulled from Consent Calendar by Councilmember Soria and moved to Contested Consent for further discussion. 1-H ID19-1334 Approve Contract Change Order No. 2 to the construction contract with Garney Construction for the Recycled Water Transmission Main, Southwest Quadrant, Project SW1C, to increase the total construction contract amount by $35,376.15 and add 321 calendar days in the contract time (Bid File 3439) (Council District 3 and Fresno County) The above item was pulled from Consent Calendar by Councilmember Soria and moved to Contested Consent for further discussion. 1-I ID19-1345 ***RESOLUTION - Regarding Council administrative support. (Subject to Mayor’s veto) The above item was removed from the agenda by staff and continued to April 4, 2019. 1-J ID19-1385 RESOLUTION - Concerning hiring outside counsel in personnel matters. The above item was pulled from Consent Calendar by City Manager Quan and moved to Contested Consent for further discussion. 1-K ID19-1401 Approve the appointment of Ram Nunna to the City of Fresno Capital Projects Oversight Board CONTESTED CONSENT CALENDAR 1-G ID19-1330 Actions related to submitting a funding request to the California Department of Transportation Low Carbon Transit Operations Program: 1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1of the CEQA Guidelines City of Fresno ***Subject to Mayoral Veto Page 5 City Council Meeting Minutes - Final March 21, 2019 2. RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for the third year of Increased Frequency Weekend Bus Service and Extended Night Service, purchase and installation of real-time bus stop displays, and execution of related Certifications and Assurances and Authorized Agent Forms Councilmember Caprioglio returned to the meeting at 10:50 A.M. The above item was introduced to Council by Director Barfield, Transportation Department. Council Vice President Arias asked staff to discuss the item and asked if there is an ability to have services at the veteran's home in West Fresno. Upon call, there was no public comment. RESOLUTION 2019-051 ADOPTED On motion of Councilmember Soria, seconded by Vice President Arias, that the above Action Item be adopted. The motion carried by the following vote: Aye: 7 - Brandau, Arias, Soria, Caprioglio, Chavez, Bredefeld and Esparza 1-H ID19-1334 Approve Contract Change Order No. 2 to the construction contract with Garney Construction for the Recycled Water Transmission Main, Southwest Quadrant, Project SW1C, to increase the total construction contract amount by $35,376.15 and add 321 calendar days in the contract time (Bid File 3439) (Council District 3 and Fresno County) Council Vice President Arias left the meeting at 10:54 A.M. The above item was introduced to Council by Director Carbajal, Public Utilities Department. Councilmember Soria asked staff why the agreement needed an additional 321 calendar day extension. She asked what the delay was and who caused it. She also asked staff if they felt comfortable with the increase of $35,376 and the extension they are requesting. Director Carbajal responded. City of Fresno ***Subject to Mayoral Veto Page 6 City Council Meeting Minutes - Final March 21, 2019 Upon call, there was no public comment. APPROVED On motion of Councilmember Soria, seconded by Councilmember Chavez, that the above Action Item be approved. The motion carried by the following vote: Aye: 6 - Brandau, Soria, Caprioglio, Chavez, Bredefeld and Esparza Absent: 1 - Arias 1-J ID19-1385 RESOLUTION - Concerning hiring outside counsel in personnel matters. Councilmember Caprioglio left the meeting at 10:56 A.M. City Manager Quan asked City Attorney Sloan for clarification and if the proposed resolution conflicts with any other provisions in any of the executive contracts. City Attorney Sloan responded it does not. City Manager Quan expressed her concerns with the approval of the item. Upon call, there was no public comment. RESOLUTION 2019-052 ADOPTED On motion of Councilmember Soria, seconded by Councilmember Esparza, that the above Resolution be adopted. The motion carried by the following vote: Aye: 5 - Brandau, Soria, Chavez, Bredefeld and Esparza Absent: 2 - Arias and Caprioglio 2. SCHEDULED COUNCIL HEARINGS AND MATTERS 10:00 A.M.#1 ID19-1292 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. 23 (the development of Assessor’s Parcel Number 501-153-05S and 501-153-06S as United Health Center, Development Permit Application no. 2017-051) (northwest corner of West Herndon and North Brawley Avenues) (Council District 2) 1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a City of Fresno ***Subject to Mayoral Veto Page 7 City Council Meeting Minutes - Final March 21, 2019 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 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 23 (Subject to Mayor’s Veto) The item was called to order at 11:00 A.M. The above item was introduced to Council by Assistant Director Benelli, Public Works Department. Upon call, the following member of the public addressed Council: Bill Robinson RESOLUTION 2019-053 ADOPTED RESOLUTION 2019-054 ADOPTED RESOLUTION 2019-055 ADOPTED BILL 7 AND ORDINANCE 2019-007 ADOPTED On motion of President Brandau, seconded by Councilmember Soria, that the above Action Item be adopted. The motion carried by the following vote: Aye: 5 - Brandau, Soria, Chavez, Bredefeld and Esparza Absent: 2 - Arias and Caprioglio 10:00 A.M.#2 ID19-1380 CONTINUED HEARING to Consider Annexation Application No. ANX-18-002, Plan Amendment Application No. A-18-001; Pre-zone Application No. R-18-002; Vesting Tentative Tract Map No. 6198/UGM; and, related Environmental Assessment No. ANX-18-002/A-18-001/R-18-002/T-6198 for approximately 26.92 acres of property located on the northwest corner of West Shaw and North Grantland Avenues (Council District 2) a. ADOPT the Finding of a Mitigated Negative Declaration prepared for Environmental Assessment No. ANX-18-002/A-18-001/R-18-002/T- 6198 dated May 11, 2018 and Addendum dated December 19, City of Fresno ***Subject to Mayoral Veto Page 8 City Council Meeting Minutes - Final March 21, 2019 2018. b. ***RESOLUTION - Approving Annexation Application No. ANX-18- 002 (for the Shaw-Grantland No. 4 Reorganization) proposing detachment from the North Central Fire Protection District and the Kings River Conservation District and annexation to the City of Fresno (Subject to Mayor’s Veto). c. RESOLUTION - Approving Plan Amendment Application No. A-18- 001 proposing to amend the Fresno General Plan and the West Area Community Plan to change the planned land use designations for the subject property from Community Commercial (±12.66 acres) and Urban Neighborhood (±14.26 acres) to Medium Density Residential (±26.92 acres). d. BILL - Approving Pre-zone Application No. R-18-002 proposing to pre-zone the subject property from the Fresno County RR (Rural Residential) zone district to the RS-5/UGM (Residential Single Family/Urban Growth Management) zone district. e. APPROVE Vesting Tentative Tract Map No. 6198/UGM subject to compliance with the Conditions of Approval dated December 19, 2018. The item was called to order at 11:02 A.M. Councilmember Caprioglio and Council Vice President Arias returned to the meeting at 11:03 A.M. The above item was introduced to Council by Planner III, Trejo, DARM Department. Upon call, the following members of the public addressed Council: Jackie Dugan and Bill Walls. RESOLUTION 2019-056 ADOPTED RESOLUTION 2019-057 ADOPTED BILL 8 AND ORDINANCE 2019-008 ADOPTED On motion of President Brandau, seconded by Councilmember Caprioglio, that the above Action Item be adopted. The motion carried by the following vote: Aye: 7 - Brandau, Arias, Soria, Caprioglio, Chavez, Bredefeld and Esparza 3. GENERAL ADMINISTRATION City of Fresno ***Subject to Mayoral Veto Page 9 City Council Meeting Minutes - Final March 21, 2019 3-A ID19-1315 Actions pertaining to the Shields Avenue and Weber Avenue Traffic Signal Installation Project - Bid File No. 3483 (Council District 1) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the California Environmental Quality Act guidelines. 2. Award a construction contract in the amount of $755,689.00 to American Paving Company of Fresno, California. The above item was introduced to Council by Licensed Engineer Tyler, Public Works Department. Upon call, there was no public comment. APPROVED On motion of Councilmember Soria, seconded by Vice President Arias, that the above Action Item be approved. The motion carried by the following vote: Aye: 7 - Brandau, Arias, Soria, Caprioglio, Chavez, Bredefeld and Esparza 3-B ID19-1335 Actions Pertaining to Sierra Sky Park: 1. BILL - (For Introduction) - Modifying Sections 1901 and 1905 of Chapter 14 of the Fresno Municipal Code relating to use of aircraft and parking of aircraft on public streets in Sierra Sky Park (District 2) The above item was removed from the agenda by staff. 3-C ID19-1346 ***RESOLUTION - Amending the “Economic Expansion Act” and Adopting the Southwest Revitalization Incentive Program” (Subject to the Mayor’s veto) Upon call, there was no public comment. RESOLUTION 2019-058 ADOPTED On motion of Vice President Arias, seconded by President Brandau, that the above Action Item be adopted. The motion carried by the following vote: Aye: 7 - Brandau, Arias, Soria, Caprioglio, Chavez, Bredefeld and Esparza City of Fresno ***Subject to Mayoral Veto Page 10 City Council Meeting Minutes - Final March 21, 2019 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 during Unscheduled Communication: Julia Dulley Najieb, Lennie Najieb, Darren Middleton, David Love, Jaime Loza, Dolores Mosely and Emmanuel Lopez. Council Vice President Arias suggested Ms. Najieb and Mr. Najieb speak with the City Manager Quan. 4. CITY COUNCIL 4-A ID19-1381 ***RESOLUTION - 548th Amendment to the Master Fee Schedule Resolution No. 80-240 to allow free regional park admission for active and retired military, law enforcement, and firefighters. (Subject to Mayor’s veto) The above item was introduced to Council by Councilmember Bredefeld, District 6. He is proposing to change the Master Fee Schedule to allow free regional park admission for active and retired military, law enforcement, seniors and firefighters. Councilmember Bredefeld asked City Manager Quan to bring back an evaluation to determine how many active and retired military, law enforcement, firefighters and senior citizens there are and return to Council in 90 days for discussion. City Manager Quan responded. Councilmember Soria suggested that the Administration include children in their study. She stated she would like staff to explore other options that would include children having a discount fee or having free admission to the parks. Councilmember Soria also asked Councilmember Bredefeld if the resolution only pertains to Fresno residents or other cities as well. Councilmember Bredefeld stated he is only proposing active and retired law enforcement, military, firefighters and senior citizens of Fresno. He expressed his concerns with giving children free admission to the regional parks and stated the general fund would be severely impacted if children were free. City Manager Quan responded. City of Fresno ***Subject to Mayoral Veto Page 11 City Council Meeting Minutes - Final March 21, 2019 Council Vice President Arias expressed his concerns with the resolution and stated if law enforcement, fire fighters, military and senior citizens are free then everyone should be free and treated equal. Councilmember Chavez stated if there was a discount for everyone the general fund would lose about $2 million dollars and stated the cost per vehicle is only $5.00. PARCs Director Miller responded. Council President Brandau asked for clarification on the $2 million dollar revenue from the three regional parks. Director Miller responded. Councilmember Bredefeld responded to the comments and concerns of the other Councilmembers. Councilmember Soria asked if Councilmember Bredefeld would be open to a discount option. Councilmember Bredefeld agreed to the discussion. Council Vice President Arias asked Director Miller what the cost of maintaining and operating the regional parks will be. Council Vice President Arias requested that the study include the clarity of the balance budget act that was passed last November and stated any money that is taken out should be replaced. He asked that the study be brought back to Council for discussion and be a part of the adopted budget. Director Miller responded. Upon call, there was no public comment. City Council recessed into Closed Session at 11:36 A.M. and returned from Closed Session at 12:15 P.M. 5. CLOSED SESSION 5-A ID19-1342 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Lowell Community Development Corp., v. City of Fresno; Fresno County Superior Court Case No. 18CECG01885 DISCUSSED City of Fresno ***Subject to Mayoral Veto Page 12 City Council Meeting Minutes - Final March 21, 2019 5-B ID19-1359 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Estate of Casimero Casillas, et al v. City of Fresno, et al.; United States District Court Case No.: 1:16-CV-01042AWI SAB. City Attorney Sloan announced that Council did authorize post trial motions and an appeal if necessary. 5-C ID19-1378 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: 5607 W. Jensen Negotiating Parties: City Manager Wilma Quan; Darling Ingredients, Inc. Under Negotiation: Price and Terms of Payment DISCUSSED City Council recessed for lunch at 12:15 P.M. and returned from lunch at 1:47 P.M. SCHEDULED COUNCIL HEARINGS AND MATTERS (CONTINUED) 1:30 P.M.#1 ID19-1318 Presentation of the 2018 Caltrans Excellence in Transportation Award for the Fulton Street Reconstruction Project PRESENTED 1:30 P.M.#2 ID19-1368 Carnegie Hero Fund Commission to present a Carnegie Medal to Cregg Jerri for performing an act of heroism PRESENTED 1:30 P.M.#3 ID19-1337 Actions pertaining to the Fulton Street Reconstruction Project construction contract with American Paving Company of Fresno, California (Council District 3) 1. Approve Contract Change Order No. 72, which decreases the contract amount by $283,408.21 2. Approve Contract Change Order No. 73, which increases the contract amount by $360,000.00 The above item was introduced to Council by Assistant Director Morrison, Public Works Department. City of Fresno ***Subject to Mayoral Veto Page 13 City Council Meeting Minutes - Final March 21, 2019 Assistant Director Morrison read into the record change order number 73 amended as follows: "This Contract Change Order fully and completely resolves all claims between American Paving Company and the City of Fresno. The settlement excludes warranties and/or latent construction defects as to the design, work performed and/or equipment and materials supplied on the project. By signing this change order, the City and the Contractor mutually agree that payment authorized by this change order is a full settlement of all claims and is full resolution of all matters surrounding the claims between the parties.” Councilmember Caprioglio asked about the funding source for the contracts and what was the total amount used. Assistant Director Morrison responded. Upon call, there was no public comment. APPROVED AS AMENDED On motion of Vice President Arias, seconded by Councilmember Soria, that the above Action Item be approved as amended. The motion carried by the following vote: Aye: 6 - Brandau, Arias, Soria, Chavez, Bredefeld and Esparza No: 1 - Caprioglio City Council returned to Closed Session at 2:02 P.M. and returned at 3:26 P.M. CLOSED SESSION (CONTINUED) 5-D ID19-1386 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 Title: City Attorney Sponsor: Council President Steve Brandau CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiator(s): Council President Steve Brandau Unrepresented Employee: City Attorney DISCUSSED City of Fresno ***Subject to Mayoral Veto Page 14 City Council Meeting Minutes - Final March 21, 2019 5-E ID19-1387 PUBLIC EMPLOYEE PERFORMANCE EVALUATION -Government Code Section 54957 Title: City Clerk Sponsor: Council President Steve Brandau CONFERENCE WITH LABOR NEGOTIATORS -Government Code Section 54957.6 City Negotiator(s): Council President Steve Brandau Unrepresented Employee: City Clerk DISCUSSED SCHEDULED COUNCIL HEARINGS AND MATTERS (CONTINUED) 3:00 P.M. ID19-1409 BILL - (For Introduction) - “Safe Transfer of Objects to Pedestrians (STOP).” The above item was introduced to Council by Council President Brandau, District 2, Councilmember Caprioglio, District 4 and Councilmember Chavez, District 5. Council President Brandau motioned to approve and amend letter (f) in the ordinance to read "the city shall utilize the city's portion of any fine collected under this article either for traffic safety improvements or to be provided to homeless services providers as directed by the Council." Section 2 to read "the city is conducting a request for proposals for expenditure of HEAP funding. $100,000 of the HEAP funding shall be used for a homeless work program where the City will offer employment to homeless people who are cited for violating this ordinance." Section 3 to read "this ordinance shall sunset and be of no effect should the City's HEAP funding be exhausted or terminated." Councilmember Chavez seconded the motion. Councilmember Chavez amended the motion to include in the Request for Proposal (RFP) that individuals who are homeless get priority to participate in the homeless work program in lieu of the citation that was discussed. City of Fresno ***Subject to Mayoral Veto Page 15 City Council Meeting Minutes - Final March 21, 2019 Councilmember Esparza spoke regarding the lack of notification of the item and thanked the public for showing up and participating in the meeting. He asked to reconsider the approach in solving the homeless crisis and public safety. Councilmember Esparza stated he will not support the item and votes no. Councilmember Esparza left the meeting at 3:43 P.M. Council President Brandau spoke regarding Kids Day and the event having an activity permit. Councilmember Caprioglio stated that the ordinance is a proactive approach and is based on safety to prevent deaths and property damage. He stated he does not want to impede on the first amendment rights of the public and addressed the confusion of the item and stated the money will be used for a homeless work program and fixing the roads. Upon call, the following members of the public addressed Council: Xonas Paulos, Rev. Ryan Newman, Ellis Vance, Michael Evans, Irene Zupko, Charlene Delgado, Joseph ONeil, Dez Martinez, Kathleen Miles, Cynthia Reyes, Jordan Fitzpatrick, Emily Cameron, Marisa Moraza, Dallas Blanchard, Paul Ecizoad, Tim Curley, Nancy Griesser, Daniel O'Connell, Brandi Villeges, Alex Orozco, Myra Coble, Jim Grant, Rev. Tim Kutzmark, Mary Curry, Martha Kolstal, Paul Sanchez, Paige Alexander, Carmen Zomora, Anne Petrorich, Sharon Rodriguez, Chuck Krugman, Sukaina Hussain, Ansar, Josefa Veca, Pamela Martinez, Stacy Williams, Venice Curry, Marcus Martinez, Rabbi Rick, Reza Nekumanesh, Pedro Navarro, Imelda Cruz, Eddie Deleon, Emmanuel Lopez, Kianna Ricks, Kiki Wells, Akifa Frost, Mark Felten, Leoncio Vasquez, Christy Gutierrez, Alphonso Williams, Catherine Villegas, Angela Martin, Monica Harrison, Tyler Mackey, Antino Jauregu, Ismael Caldern, Tommy Martinez and Robert Kolstad. Chief Dyer spoke to the number of deaths caused by panhandlers and expressed his concerns with the bond between the community and the Fresno Police Department. He also stated he would direct his officers to exercise leniency when citing the individual. City of Fresno ***Subject to Mayoral Veto Page 16 City Council Meeting Minutes - Final March 21, 2019 Council Vice President Arias asked Chief Dyer how many pedestrian deaths were panhandlers. He asked staff if they had the resources to enforce the ordinance as it was currently drafted. Chief Dyer responded. Councilmember Bredefeld asked staff if he would be willing or able to enforce the ordinance. He stated "giving the homeless money encourages and enables them to remain homeless". Chief Dyer replied. Councilmember Soria expressed her concerns with the ordinance and feels it is criminalizing the homeless. She stated that by voting for the ordinance it will be violating their first amendment rights and could be subject to future litigation. City Council recessed at 6:12 P.M. and returned from recess at 6:30 P.M. Council Vice President Arias asked City Attorney Sloan if there was any data for pedestrians deaths, accidents or deaths in any major intersections in the City. He asked what the rules were for billboards, campaign signs and people in costume advertising for their company. Council Vice President Arias also asked what the process and cost is for the permits and what would happen if the ordinance passed and went to litigation and challenged in court. City Attorney Sloan responded. Councilmember Chavez thanked the members of the public for their comments, and expressed his concerns with Chief Dyer who has reservations with the ordinance. He withdrew his support from the motion and suggested the item be pulled and continued for further discussion. Council President Brandau amended the motion to include Article 24 and 25 in section (d) of the ordinance. Councilmember Caprioglio requested the item be continued to a later date. Councilmember Bredefeld spoke regarding the issues with homeless individuals and spoke towards finding a solution to the problem and stated he does not support the item moving forward at the time. City of Fresno ***Subject to Mayoral Veto Page 17 City Council Meeting Minutes - Final March 21, 2019 Council Vice President Arias seconded the motion. On motion of President Brandau, seconded by Vice President Arias, that the above Action Item be approved. The motion FAILED by the following vote: Aye: 2 - Brandau and Caprioglio No: 3 - Arias, Soria and Bredefeld Absent: 1 - Esparza Abstain: 1 - Chavez 3:30 P.M. ID19-1410 ***RESOLUTION - In support of the Voter’s Choice Act. (Subject to Mayor’s veto) Council Preident Brandau and Councilmember Bredefeld left the meeting at 6:50 P.M. The above item was introduced to Council by Councilmember Caprioglio, District 4. Councilmember Caprioglio amended paragraph 4 to delete the language "anyone showing a ballot can receive free City bus transportation to and from Voting Assistance Centers." Mayor Brand stated he supports the item. Upon call, the following member of the public addressed Council: Brandi Villeges. Council Vice President Arias asked the Administration to find resources to help with the outreach and education when transitioning to the new voting system so that the public is well informed. Councilmember Caprioglio announced the first outreach will be Thursday, March 28, 2019 at the Betty Rodriguez Library located at 3040 N. Cedar City of Fresno ***Subject to Mayoral Veto Page 18 City Council Meeting Minutes - Final March 21, 2019 Avenue from 3:00 P.M. to 6:00 P.M. and stated there will be four other opportunities to meet. RESOLUTION 2019-059 ADOPTED On motion of Councilmember Caprioglio, seconded by Councilmember Soria, that the above Action Item be adopted. The motion carried by the following vote: Aye: 4 - Arias, Soria, Caprioglio and Chavez Absent: 3 - Brandau, Bredefeld and Esparza ADJOURNMENT City Council adjourned at 6:57 P.M. City of Fresno ***Subject to Mayoral Veto Page 19

Agenda

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Agenda - Final-revised Thursday, March 21, 2019 9:00 AM Regular Meeting Council Chambers City Council President - Steve Brandau Vice President - Miguel Angel Arias Councilmembers: Esmeralda Z. Soria, Paul Caprioglio, Luis Chavez, Garry Bredefeld, Nelson Esparza City Manager - Wilma Quan City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, MMC City Council Meeting Agenda - March 21, 2019 Final-revised 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 - March 21, 2019 Final-revised 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 City of Fresno ***Subject to Mayoral Veto Page 3 City Council Meeting Agenda - March 21, 2019 Final-revised 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 - March 21, 2019 Final-revised 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 - March 21, 2019 Final-revised 9:00 A.M. ROLL CALL Invocation Nick Monsma, Pastor of Fresno Christian Reformed Church Pledge of Allegiance to the Flag APPROVE AGENDA APPROVE MINUTES ID19-1389 Approval of minutes for March 14, 2019. Sponsors: City Clerk's Office CEREMONIAL PRESENTATIONS ID19-1273 Fresno City Council “2019 Women of the Year” Presentation Council District 1: Marina Magdaleno - Sponsored by Councilmember Esmeralda Soria Council District 2: Kacey Auston-Tibbetts - Sponsored by Council President Steve Brandau Council District 3: Debbie J. Darden - Sponsored by Council Vice President Miguel Angel Arias Council District 4: Deborah Adishian-Astone - Sponsored by Councilmember Paul Caprioglio Council District 5: Patricia Brown - Sponsored by Councilmember Luis Chavez Council District 6: Stefani Booroojian - Sponsored by Councilmember Garry Bredefeld Council District 7: Margarita Rocha - Sponsored by Councilmember Nelson Esparza Sponsors: Councilmember Caprioglio 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 City of Fresno ***Subject to Mayoral Veto Page 6 City Council Meeting Agenda - March 21, 2019 Final-revised 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 ID19-1312 Actions pertaining to the summary vacation of a portion of North Van Ness Avenue at the northwest corner of Van Ness Avenue and East Madison Avenue. (Council District 3) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c)/Class 1 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. P19-00180. 2. RESOLUTION - Ordering the summary vacation of North Van Ness Avenue at the northwest corner of Van Ness Avenue and East Madison Avenue. Sponsors: Public Works Department 1-B ID19-1313 RESOLUTION - Ordering the summary vacation of a portion of Fowler Avenue Frontage Road at Illinois Avenue. (Council District 5.) Sponsors: Public Works Department 1-C ID19-1317 RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 505-281-21 as Annexation No. 39 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the hearing for May 2, 2019 at 10:00 a.m. (east side of North Grantland Avenue between West Barstow and Roberts Avenue) (Council District 2) Sponsors: Public Works Department 1-D ID19-1316 RESOLUTION - Approving the Final Map of Tract No. 6165 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - between South Sunnyside Avenue, South Fowler Avenue, East California Avenue and East Church Avenue (Council District 5) Sponsors: Public Works Department City of Fresno ***Subject to Mayoral Veto Page 7 City Council Meeting Agenda - March 21, 2019 Final-revised 1-E ID19-1336 Actions pertaining to Resolution of Intention No. 1128-D to vacate a portion of West Spaatz Avenue and North Doolittle Avenue between North Blythe Avenue and West Herndon Avenue (Council District 2) 1. Adopt a finding of Negative Declaration per staff determination, pursuant to Public Resources Code § 21157.1 and California Environmental Quality Act (CEQA) Guidelines §15177, Master Environmental Impact Report (SCH # 2012111015). 2. Adopt the attached Resolution of Intention No. 1128-D to vacate a portion of West Spaatz Avenue and North Doolittle Avenue between North Blythe Avenue and West Herndon Avenue. Sponsors: Public Works Department 1-F ID19-1233 Annual update of the Citywide lists for new traffic signal installations and traffic signal left turn phasing modifications. (Citywide) Sponsors: Public Works Department 1-G ID19-1330 Actions related to submitting a funding request to the California Department of Transportation Low Carbon Transit Operations Program: 1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1of the CEQA Guidelines 2. RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for the third year of Increased Frequency Weekend Bus Service and Extended Night Service, purchase and installation of real-time bus stop displays, and execution of related Certifications and Assurances and Authorized Agent Forms Sponsors: Department of Transportation 1-H ID19-1334 Approve Contract Change Order No. 2 to the construction contract with Garney Construction for the Recycled Water Transmission Main, Southwest Quadrant, Project SW1C, to increase the total construction contract amount by $35,376.15 and add 321 calendar days in the contract time City of Fresno ***Subject to Mayoral Veto Page 8 City Council Meeting Agenda - March 21, 2019 Final-revised (Bid File 3439) (Council District 3 and Fresno County) Sponsors: Department of Public Utilities 1-I ID19-1345 ***RESOLUTION - Regarding Council administrative support. (Subject to Mayor’s veto) Sponsors: Council President Brandau 1-J ID19-1385 RESOLUTION - Concerning hiring outside counsel in personnel matters. Sponsors: City Attorney's Office 1-K ID19-1401 Approve the appointment of Ram Nunna to the City of Fresno Capital Projects Oversight Board Sponsors: Councilmember Caprioglio CONTESTED CONSENT CALENDAR 2. SCHEDULED COUNCIL HEARINGS AND MATTERS 10:00 A.M.#1 ID19-1292 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. 23 (the development of Assessor’s Parcel Number 501-153-05S and 501-153-06S as United Health Center, Development Permit Application no. 2017-051) (northwest corner of West Herndon and North Brawley Avenues) (Council District 2) 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 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 23 (Subject to Mayor’s Veto) City of Fresno ***Subject to Mayoral Veto Page 9 City Council Meeting Agenda - March 21, 2019 Final-revised Sponsors: Public Works Department 10:00 A.M.#2 ID19-1380 CONTINUED HEARING to Consider Annexation Application No. ANX-18-002, Plan Amendment Application No. A-18-001; Pre-zone Application No. R-18-002; Vesting Tentative Tract Map No. 6198/UGM; and, related Environmental Assessment No. ANX-18-002/A-18-001/R-18-002/T-6198 for approximately 26.92 acres of property located on the northwest corner of West Shaw and North Grantland Avenues (Council District 2) a. ADOPT the Finding of a Mitigated Negative Declaration prepared for Environmental Assessment No. ANX-18-002/A- 18-001/R-18-002/T-6198 dated May 11, 2018 and Addendum dated December 19, 2018. b. ***RESOLUTION - Approving Annexation Application No. ANX-18-002 (for the Shaw-Grantland No. 4 Reorganization) proposing detachment from the North Central Fire Protection District and the Kings River Conservation District and annexation to the City of Fresno (Subject to Mayor’s Veto). c. RESOLUTION - Approving Plan Amendment Application No. A-18-001 proposing to amend the Fresno General Plan and the West Area Community Plan to change the planned land use designations for the subject property from Community Commercial (±12.66 acres) and Urban Neighborhood (±14.26 acres) to Medium Density Residential (±26.92 acres). d. BILL - Approving Pre-zone Application No. R-18-002 proposing to pre-zone the subject property from the Fresno County RR (Rural Residential) zone district to the RS-5/UGM (Residential Single Family/Urban Growth Management) zone district. e. APPROVE Vesting Tentative Tract Map No. 6198/UGM subject to compliance with the Conditions of Approval dated December 19, 2018. Sponsors: Development and Resource Management Department City of Fresno ***Subject to Mayoral Veto Page 10 City Council Meeting Agenda - March 21, 2019 Final-revised 1:30 P.M.#1 ID19-1318 Presentation of the 2018 Caltrans Excellence in Transportation Award for the Fulton Street Reconstruction Project Sponsors: Mayor's Office and Vice President Arias 1:30 P.M.#2 ID19-1368 Carnegie Hero Fund Commission to present a Carnegie Medal to Cregg Jerri for performing an act of heroism Sponsors: Mayor's Office 1:30 P.M.#3 ID19-1337 Actions pertaining to the Fulton Street Reconstruction Project construction contract with American Paving Company of Fresno, California (Council District 3) 1. Approve Contract Change Order No. 72, which decreases the contract amount by $283,408.21 2. Approve Contract Change Order No. 73, which increases the contract amount by $360,000.00 Sponsors: Public Works Department 3:00 P.M. ID19-1409 BILL - (For Introduction) - “Safe Transfer of Objects to Pedestrians (STOP).” Sponsors: Council President Brandau, Councilmember Chavez and Councilmember Caprioglio 3:30 P.M. ID19-1410 ***RESOLUTION - In support of the Voter’s Choice Act. (Subject to Mayor’s veto) Sponsors: Councilmember Caprioglio and Mayor's Office 3. GENERAL ADMINISTRATION 3-A ID19-1315 Actions pertaining to the Shields Avenue and Weber Avenue City of Fresno ***Subject to Mayoral Veto Page 11 City Council Meeting Agenda - March 21, 2019 Final-revised Traffic Signal Installation Project - Bid File No. 3483 (Council District 1) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the California Environmental Quality Act guidelines. 2. Award a construction contract in the amount of $755,689.00 to American Paving Company of Fresno, California. Sponsors: Public Works Department 3-B ID19-1335 Actions Pertaining to Sierra Sky Park: 1. BILL - (For Introduction) - Modifying Sections 1901 and 1905 of Chapter 14 of the Fresno Municipal Code relating to use of aircraft and parking of aircraft on public streets in Sierra Sky Park (District 2) Sponsors: Public Works Department 3-C ID19-1346 ***RESOLUTION - Amending the “Economic Expansion Act” and Adopting the Southwest Revitalization Incentive Program” (Subject to the Mayor’s veto) Sponsors: Mayor's Office and Vice President Arias 4. CITY COUNCIL 4-A ID19-1381 ***RESOLUTION - 548th Amendment to the Master Fee Schedule Resolution No. 80-240 to allow free regional park admission for active and retired military, law enforcement, and firefighters. (Subject to Mayor’s veto) Sponsors: Councilmember Bredefeld 5. CLOSED SESSION 5-A ID19-1342 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Lowell Community Development Corp., v. City of Fresno; Fresno County Superior Court Case No. 18CECG01885 Sponsors: City Attorney's Office City of Fresno ***Subject to Mayoral Veto Page 12 City Council Meeting Agenda - March 21, 2019 Final-revised 5-B ID19-1359 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Estate of Casimero Casillas, et al v. City of Fresno, et al.; United States District Court Case No.: 1:16-CV-01042AWI SAB. Sponsors: City Attorney's Office 5-C ID19-1378 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: 5607 W. Jensen Negotiating Parties: City Manager Wilma Quan; Darling Ingredients, Inc. Under Negotiation: Price and Terms of Payment Sponsors: City Attorney's Office and City Manager's Office 5-D ID19-1386 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 Title: City Attorney Sponsor: Council President Steve Brandau CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiator(s): Council President Steve Brandau Unrepresented Employee: City Attorney Sponsors: Council President Brandau 5-E ID19-1387 PUBLIC EMPLOYEE PERFORMANCE EVALUATION -Government Code Section 54957 Title: City Clerk Sponsor: Council President Steve Brandau CONFERENCE WITH LABOR NEGOTIATORS -Government Code Section 54957.6 City Negotiator(s): Council President Steve Brandau Unrepresented Employee: City Clerk Sponsors: Council President Brandau PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING City of Fresno ***Subject to Mayoral Veto Page 13 City Council Meeting Agenda - March 21, 2019 Final-revised 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 April 4, 2019 10:00 A.M. - HEARING re: Conditional Use Permit Application No. P18-03222 and P18-03223 was filed by Terri Dickerhoff of CGR Development on behalf of Jim Shehadey of Red Triangle, and pertains to approximately ±0.55 acres located on the northwest corner of North Cedar Avenue and East Tulare Street (4151 East Tulare Street). The applicant requests authorization to develop a 3,052-square-foot convenience store and service station April 11, 2019 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. 9, Annexation No. 38 (Assessor’s Parcel Number 402-440-07) (northeast corner of North Glenn Avenue and West Nees Avenue) (Council District 2) April 25, 2019 10:00 A.M. - Vacation of a portion of West Spaatz Avenue and North Doolittle Avenue between North Blythe Avenue and West Herndon Avenue (Council District 2). April 25, 2019, 10:05 A.M. - Hearing to Consider the Annual Action Plan May 2, 2019 10:00 AM - HEARING to adopt resolutions and ordinance to annex territory and City of Fresno ***Subject to Mayoral Veto Page 14 City Council Meeting Agenda - March 21, 2019 Final-revised levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 39 (east side of North Grantland Avenue between West Barstow and Roberts Avenue) (Council District 2) May 16, 2019 10:00 A.M. HEARING re: Vacation of a portion of West Devlan Avenue and a portion of North Weber Avenue north of the Southern Pacific Railroad (Council District 2). UPCOMING EMPLOYEE CEREMONIES April 10, 2019 (Wednesday) – Employee Service Awards May 16, 2019 – Employee of the Spring Quarter July 25, 2019 - Employee of the Summer Quarter October 24, 2019 – Employee of the Fall Quarter November 20, 2019 (Wednesday) – Employee Service Awards 2019 CITY COUNCIL MEETING SCHEDULE MARCH 28 - NO MEETING APRIL 4 - 9:00 A.M. MEETING APRIL 11 - 9:00 A.M. MEETING APRIL 18 - NO MEETING APRIL 25 - 9:00 A.M. MEETING City of Fresno ***Subject to Mayoral Veto Page 15

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