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City Council

Regular Meeting

Fresno, CA · April 28, 2021

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Minutes

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Minutes - Final Wednesday, April 28, 2021 9:00 AM "Additional Regular Meeting" Council Chambers City Council President -Luis Chavez Vice President - Nelson Esparza Councilmembers: Esmeralda Z. Soria, Mike Karbassi, Miguel Arias, Tyler Maxwell, Garry Bredefeld City Manager - Thomas Esqueda City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, MMC City Council Meeting Minutes - Final April 28, 2021 City Council met in regular session, City Hall on the date and time written above. 9:02 A.M. ROLL CALL Councilmember Soria was absent during roll call and joined the meeting at 9:05 A.M. Present: 7 - President Luis Chavez Vice President Nelson Esparza Councilmember Esmeralda Z. Soria Councilmember Mike Karbassi Councilmember Miguel Angel Arias Councilmember Tyler Maxwell Councilmember Garry Bredefeld Invocation by Pastor Darryl Du'Chene from Faith Worship Center Pledge of Allegiance to the Flag APPROVE AGENDA Assistant City Clerk Parra announced the following changes to the agenda: The following items were requested to be pulled from the agenda, to a future date. 1. File ID 21-017 (1-A): Approval of minutes for April 22, 2021 Regular Meeting, and April 22, 2021 Special Emergency Meeting was continued to May 13, 2021 by the City Clerk’s Office. 2. File ID 21-599 (1-T): Ordinance (for introduction) - Amending FMC sections 4-203 and 4-204 concerning disposition of City real property was continued to May 13, 2021 by Councilmember Maxwell and Vice President Esparza. The following are changes to the agenda: 1. File ID 21-506 (1-E) - Actions pertaining to the Leaky Acres Groundwater Facility: There is an administrative correction. The second to last paragraph states that the insurance certificates have been approved by the Risk Management Division, it should state the insurance certificates “are subject City of Fresno ***Subject to Mayoral Veto Page 2 City Council Meeting Minutes - Final April 28, 2021 to approval” by the Risk Management Division. The following items were requested to be pulled from the Consent Calendar and moved to Contested Consent for further discussion. 1. File ID 21-527 (1-F) - ***RESOLUTION - Authorizing the preparation and submission of financial assistance applications to the California State Water Resources Control Board for planning, design, and construction of sewer infrastructure for the Daleville residential community (Fresno County) was pulled by Councilmember Arias for further discussion. 2. File ID 21-404 (1-I) - Approve the award of a product requirements contract, with two optional one-year extensions, to Casey Printing of King City, California, for FAX schedule guide printing services for a total $60,999.61 for the first two years, not to exceed $121,999.22 over four years (Bid Eval 9572) was pulled by Councilmember Bredefeld for further discussion. 3. File ID 21-538 (1-N) - Approve a three -year agreement, with an option to extend for one additional year, with the County of Fresno to reserve five bed spaces in the Fresno County Jail for the purpose of housing Fresno Police Department Arrestees, at a rate of $520.00 per day for a total of $189,800 through Fiscal Year 2023 was pulled by Councilmember Arias for further discussion. 4. File ID 21-596 (1-R) - Ordinance - The Public Transparency Act (for introduction) - Amend FMC 2-316 to require all Council committees to be subject to the Brown Act was pulled by Councilmember Arias for further discussion. 5. File ID 21-598 (1-S) - Approve the Mayor’s Appointments to the Parks, Arts and Recreation Commission established by Measure P was pulled Councilmember Bredefeld for further discussion. 6. File ID 21-600 (1-U) - Award a service agreement to Genfare, a division of SPX Corporation, of Elk Grove Village, Illinois, to maintain the Department of Transportation Fresno Area Express’s fare collection system City of Fresno ***Subject to Mayoral Veto Page 3 City Council Meeting Minutes - Final April 28, 2021 in a state of good repair, for one year with four optional one-year extensions, with the total contract value with extensions of $2,235,432, and authorize the Director of Transportation, or designee, to execute the contract documents (Bid File #9563) was pulled by Councilmember Maxwell for further discussion. On motion of Councilmember Karbassi, seconded by President Chavez, the above Action was adopted as amended. The motion carried by the following vote: Aye: 7 - Chavez, Esparza, Soria, Karbassi, Arias, Maxwell and Bredefeld CEREMONIAL PRESENTATIONS There were no Ceremonial Presentations. COUNCILMEMBER REPORTS AND COMMENTS Councilmember Soria announced a neighborhood clean-up event for Saturday, May 1, 2021 at Shields and West from 9 AM to 11 A.M. She thanked the Administration and volunteers who participated in the Beautify Fresno efforts at Lions Park and Tower District. Council District 1 is conducting a survey for the Emerson Avenue median island and trails. It is available on social media platforms. On Sunday, May 2, 2021 at 4 P.M., Councilmember Soria and Fresno County Bicycle Coalition will host a virtual movie screening and panel discussion for the documentary "Motherload," about the movement to replace cars with purpose-built bikes. Councilmember Karbassi honored "Argo," and Brian Sturgeon (Argo's handler). Argo, a City of Fresno police patrol canine, was stabbed multiple times while on duty. Councilmember Karbassi presented Argo with a certificate, dog snacks and toys. Mayor Dyer offered commendations. Councilmember Karbassi announced a clean-up event at Logan Park on May 15, 2021 as part of the Beautify Fresno initiative. He thanked Ryan Trevino for reaching out to his office to organize the event. He thanked and recognized Michael Moreno for his kindness and generosity of human kindness. Michael is a high school student at San Joaquin Memorial, who purchased and shared a meal with Vince, a local homeless man. Councilmember Arias thanked the Administration for placing items 1-F and City of Fresno ***Subject to Mayoral Veto Page 4 City Council Meeting Minutes - Final April 28, 2021 1-H on the agenda, regarding application submissions to the State Water Resources Control Board for sewer infrastructure in the Daleville community and water connection at Three Palms Mobile Home Park, respectively. He requested the Administration provide an update regarding Downtown safety and property crime concerns made by business and property owners. Councilmember Maxwell thanked Director Standriff and the 50 or so participants who took part in the Great American Clean-Up event at the Airport District. The next event will take place in the Cedar Corridor/Granite Park in May. He thanked sponsors of the 100 Days, 100 Trees initiative, including Mona Cummings, CEO of Tree Fresno for donating all 100 trees. Ten trees were planted at Robinson Park on Earth Day, and 6th graders from Robinson Elementary recited poetry before the event. He also thanked Principal Kelly Austin. Council Vice President Esparza thanked the Administration and their efforts regarding the Great American Clean-Up event. Over 80 volunteers participated at Roosevelt High School and Fort Miller. He announced that Southwest Airlines' California One airplane touched down at the airport on Sunday on its maiden flight. Council President Chavez thanked the Administration and Mayor's efforts to Beautify Fresno. He thanked the over 1,100 volunteers, especially those in southeast Fresno. He invited the public to attend the Cruising for Peace event on Sunday May 2, 2021 at Kings Canyon and Willow. Participants will make their way towards Chukchansi Park, where the public can enjoy food vendors and a car show. MAYOR/MANAGER REPORTS AND COMMENTS Mayor Dyer thanked all councilmembers for embracing the Beautify Fresno initiative. The past weekend, over 1,200 volunteers removed 10,500 pounds of trash and over 4,000 square feet of graffiti. The Mayor and City Manager Esqueda met with sanitation workers to thank them for their efforts. The event culminated with a celebration at Chukchansi Park. The Mayor spoke regarding the first Police Reform Implementation Team meeting held on April 27, 2021. The meeting was well attended and City of Fresno ***Subject to Mayoral Veto Page 5 City Council Meeting Minutes - Final April 28, 2021 Chairman Baines assigned various subcommittees for the recommendations and set future dates. City Manager Esqueda announced the Administration will meet with the Budget Commitee on May 6, 2021. All information will be provided to Council. He stated the emergency rental assistance program sample report was provided to councilmembers. He recognized the ISD Department for creating a software packet to manage the rental applications. UNSCHEDULED COMMUNICATION Upon call, the following members of the public addressed Council: Brandi Nuse-Villegas, Lisa Flores, Sydra Ochinero-Bermudez, Dez Martinez, Gordie Bermudez, and Nishea Bulajadia. ID 21-602 Email / eComment Report 1. CONSENT CALENDAR On motion of Vice President Esparza, seconded by Councilmember Maxwell, the below CONSENT items were approved. The motion carried by the following vote: Aye: 7 - Chavez, Esparza, Soria, Karbassi, Arias, Maxwell and Bredefeld 1-A ID 21-017 Approval of minutes for April 22, 2021 Regular Meeting, and April 22, 2021 Special Emergency Meeting. The above item was continued to May 13, 2021 1-B ID 21-507 Reject all bids for the Fresno Yosemite International Airport Residential Sound Insulation Program Phase 18, Bid Group 26 (Bid File 3744) (Council District 4) 1-C ID 21-460 Actions pertaining to groundwater recharge and reimbursement for cooperative agency groundwater recharge infrastructure (Council District 1, Fresno County, Citywide): 1. Adopt a finding that approval of the Reimbursement Agreement for Cooperative Agency Groundwater Recharge Infrastructure Construction Project (Intertie Facilities to Storm Drain Basin AI) is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301/Class 1 of the CEQA City of Fresno ***Subject to Mayoral Veto Page 6 City Council Meeting Minutes - Final April 28, 2021 Guidelines; 2. Adopt a finding that approval of the Fourth Amendment to the Agreement for Use of Basins for Groundwater Recharge is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301/Class 1 of the CEQA Guidelines; 3. Approve the Reimbursement Agreement for Cooperative Agency Groundwater Recharge Infrastructure Construction Project (Intertie Facilities to Storm Drain Basin AI) between the City of Fresno and Fresno Metropolitan Flood Control District to authorize a cost-share reimbursement to the Fresno Metropolitan Flood Control District for the construction of groundwater recharge intertie facilities to storm drain Basin AI in the amount of $80,770.95; 4. Approve the Fourth Amendment to the Agreement for Use of Basins for Groundwater Recharge between the City of Fresno and Fresno Metropolitan Flood Control District to add storm drain Basins AI and EO to the list of storm drain basins authorized for groundwater recharge 1-D ID 21-469 BILL (For Introduction) - Amending Chapter 6, Article 9 of the Fresno Municipal Code, the Recycled Water Ordinance (All Council Districts) BILL B-18 APPROVED, INTRODUCED AND LAID OVER 1-E ID 21-506 Actions pertaining to the Leaky Acres Groundwater Facility: 1. Adopt a finding of Categorical Exemption, pursuant to Section 15306 and Statutory Exemption pursuant to Section 15262 of the California Environmental Quality Act (CEQA) Guidelines 2. Approve a Consultant Services Agreement with GeoSystems Analysis, Inc., for preparation of the Leaky Acres Groundwater Recharge Facility Master Plan, for an amount not to exceed $150,504, including a $13,700 contingency (Council District 4) Administrative correction: insurance certificates "are subject to approval" by the Risk Management Division. 1-F ID 21-527 ***RESOLUTION - Authorizing the preparation and submission of financial assistance applications to the California State Water Resources Control Board for planning, design, and construction of sewer infrastructure for the Daleville residential community (Fresno County) (Subject to Mayor’s veto) The above item was pulled from the Consent Calendar by Councilmember Arias and moved to Contested Consent for further discussion. 1-G ID 21-530 Approve a Consultant Services Agreement with Michael K. Nunley & City of Fresno ***Subject to Mayoral Veto Page 7 City Council Meeting Minutes - Final April 28, 2021 Associates, Inc., to provide engineering design services for wellhead treatment improvements at Pump Stations 177 and 185 for an amount not to exceed $339,045 (Council District 6) 1-H ID 21-531 ***RESOLUTION - Authorizing and directing the preparation and submission of a financial assistance application to the State Water Resources Control Board for a water connection between the City of Fresno and the Three Palms Mobile Home Park (Council District 3) (Subject to Mayor’s Veto) RESOLUTION 2021-110 ADOPTED 1-I ID 21-404 Approve the award of a product requirements contract, with two optional one-year extensions, to Casey Printing of King City, California, for FAX schedule guide printing services for a total $60,999.61 for the first two years, not to exceed $121,999.22 over four years (Bid Eval 9572) The above item was pulled from the Consent Calendar by Councilmember Bredefeld and moved to Contested Consent for further discussion. 1-J ID 21-430 Actions related to the award of a non-professional service agreement with Global Traffic Technologies, LLC, of Saint Paul, Minnesota, in the amount of $60,259.25 1. Affirm the City Manager’s determination that Global Traffic Technologies, LLC, is uniquely qualified to perform software and hardware maintenance services for the Department of Transportation Fresno Area Express Traffic Signal Priority system. 2. Affirm the City Manager’s determination that Global Traffic Technologies, LLC, is uniquely capable, as defined by the Federal Transit Administration for sole source non-competitive procurements, to perform software and hardware maintenance on the Department of Transportation Fresno Area Express Traffic Signal Priority system. 3. Award a non-professional service agreement with Global Traffic Technologies, LLC, of Saint Paul, Minnesota, in the amount of $60,259.25, for traffic signal priority software and hardware maintenance services for three-years and two 1-year options with a total contract value of $92,929.25. 4. Authorize the Director of Transportation or designee to execute all related documents. 1-K ID 21-522 Approve the award of a purchase contract to Haaker Equipment Company Inc. of La Verne, California for the purchase of five Vactor sewer cleaning trucks in the amount of $2,557,407 City of Fresno ***Subject to Mayoral Veto Page 8 City Council Meeting Minutes - Final April 28, 2021 1-L ID 21-489 Approve the First Amendment to the Software as a Service Agreement with Tyler Technologies, Inc. for implementation and hosting of Financials, Human Capital Management and Utility Billing software in the amount of $0.00. 1-M ID 21-535 Actions pertaining to the 2021 Law Enforcement Specialized Unit Program: 1. Authorize acceptance of $203,143 in grant funding from the California Governor’s Office of Emergency Services’ Law Enforcement Specialized Unit Program to the Fresno Police Department 2. Approve a Memorandum of Understanding with the Marjaree Mason Center 1-N ID 21-538 Approve a three -year agreement, with an option to extend for one additional year, with the County of Fresno to reserve five bed spaces in the Fresno County Jail for the purpose of housing Fresno Police Department Arrestees, at a rate of $520.00 per day for a total of $189,800 through FY2023 The above item was pulled from the Consent Calendar by Councilmember Arias and moved to Contested Consent for further discussion. 1-O ID 21-442 ***RESOLUTION - 70th Amendment to the Annual Appropriation Resolution (AAR) No. 2020-159 to appropriate $27,500 for the Blackstone Avenue Smart Mobility Project (Council District 7) (Requires 5 affirmative votes) (Subject to Mayor’s veto) RESOLUTION 2021-111 ADOPTED 1-P ID 21-525 1-Q ID 21-594 Approve Amended Employment Agreement of City Clerk. 1-R ID 21-596 Ordinance - The Public Transparency Act (for introduction) - Amend FMC 2-316 to require all Council committees to be subject to the Brown Act. The above item was pulled from the Consent Calendar by Councilmember Arias and moved to Contested Consent for further discussion. 1-S ID 21-598 Approve the Mayor’s Appointments to the Parks, Arts and Recreation Commission established by Measure P The above item was pulled from the Consent Calendar by Councilmember Bredefeld and moved to Contested Consent for further discussion. 1-T ID 21-599 Ordinance (for introduction) - Amending FMC sections 4-203 and 4-204 City of Fresno ***Subject to Mayoral Veto Page 9 City Council Meeting Minutes - Final April 28, 2021 concerning disposition of City real property. The above item was continued to May 13, 2021 1-U ID 21-600 Award a service agreement to Genfare, a division of SPX Corporation, of Elk Grove Village, Illinois, to maintain the Department of Transportation Fresno Area Express’s fare collection system in a state of good repair, for one year with four optional one-year extensions, with the total contract value with extensions of $2,235,432, and authorize the Director of Transportation, or designee, to execute the contract documents (Bid File #9563) The above item was pulled from the Consent Calendar by Councilmember Maxwell and moved to Contested Consent for further discussion. CONTESTED CONSENT CALENDAR 1-F ID 21-527 ***RESOLUTION - Authorizing the preparation and submission of financial assistance applications to the California State Water Resources Control Board for planning, design, and construction of sewer infrastructure for the Daleville residential community (Fresno County) (Subject to Mayor’s veto) There was no introduction to Council. Councilmember Arias motioned to adopt the above item as amended to include the area identified in the North Point settlement agreement in the application. Councilmember Soria seconded the motion. RESOLUTION 2021-109 ADOPTED AS AMENDED On motion of Councilmember Arias, seconded by Councilmember Soria, that the above Action Item be adopted as amended. The motion carried by the following vote: Aye: 7 - Chavez, Esparza, Soria, Karbassi, Arias, Maxwell and Bredefeld 1-I ID 21-404 Approve the award of a product requirements contract, with two optional one-year extensions, to Casey Printing of King City, California, for FAX schedule guide printing services for a total $60,999.61 for the first two years, not to exceed $121,999.22 over four years (Bid Eval 9572) The above item was introduced to Council by Assistant Director Vargas, Transportation Department. Discussion was held between Councilmembers and staff regarding the City of Fresno ***Subject to Mayoral Veto Page 10 City Council Meeting Minutes - Final April 28, 2021 operation funds. APPROVED On motion of Councilmember Bredefeld, seconded by Councilmember Arias, that the above Action Item be approved. The motion carried by the following vote: Aye: 7 - Chavez, Esparza, Soria, Karbassi, Arias, Maxwell and Bredefeld 1-N ID 21-538 Approve a three -year agreement, with an option to extend for one additional year, with the County of Fresno to reserve five bed spaces in the Fresno County Jail for the purpose of housing Fresno Police Department Arrestees, at a rate of $520.00 per day for a total of $189,800 through FY2023 The above item was introduced to Council by Chief Balderrama, Police Department and Mayor Dyer, Mayor's Office. Discussion was held between Councilmembers and the Administration regarding the contract and use of bed spaces in the Fresno County Jail. APPROVED On motion of Councilmember Arias, seconded by Councilmember Karbassi, that the above Action Item be approved. The motion carried by the following vote: Aye: 7 - Chavez, Esparza, Soria, Karbassi, Arias, Maxwell and Bredefeld 1-R ID 21-596 Ordinance - The Public Transparency Act (for introduction) - Amend FMC 2-316 to require all Council committees to be subject to the Brown Act. The above item was introduced to Council by Councilmember Karbassi, District 2 and Councilmember Bredefeld, District 6. Council President Chavez motioned to continue the item to an unknown date and will meet with the Administration to discuss staffing and funding the Council Boards and Commissions and subcommittees. Councilmember Bredefeld seconded the motion. On motion of President Chavez, seconded by Councilmember City of Fresno ***Subject to Mayoral Veto Page 11 City Council Meeting Minutes - Final April 28, 2021 Bredefeld, that the above Action Item be continued. The motion carried by the following vote: Aye: 7 - Chavez, Esparza, Soria, Karbassi, Arias, Maxwell and Bredefeld 1-S ID 21-598 Approve the Mayor’s Appointments to the Parks, Arts and Recreation Commission established by Measure P There was no introduction to Council and no Council discussion. APPROVED On motion of Councilmember Bredefeld, seconded by Councilmember Maxwell, that the above Appointment be approved. The motion carried by the following vote: Aye: 7 - Chavez, Esparza, Soria, Karbassi, Arias, Maxwell and Bredefeld 1-U ID 21-600 Award a service agreement to Genfare, a division of SPX Corporation, of Elk Grove Village, Illinois, to maintain the Department of Transportation Fresno Area Express’s fare collection system in a state of good repair, for one year with four optional one-year extensions, with the total contract value with extensions of $2,235,432, and authorize the Director of Transportation, or designee, to execute the contract documents (Bid File #9563) The above item was introduced to Council by Director Barr, Transportation Department. Councilmembers discussed the contract, equipment maintenance, and zero fare. APPROVED On motion of Councilmember Maxwell, seconded by Vice President Esparza, that the above Action Item be approved. The motion carried by the following vote: Aye: 7 - Chavez, Esparza, Soria, Karbassi, Arias, Maxwell and Bredefeld 2. SCHEDULED COUNCIL HEARINGS AND MATTERS City of Fresno ***Subject to Mayoral Veto Page 12 City Council Meeting Minutes - Final April 28, 2021 10:00 A.M. ID 21-440 Actions pertaining to amendments to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, or Delete Various Fees: 1. HEARING to Consider Adoption of the 560th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, or Delete Various Development Fees Associated with the Current Planning, Building and Safety Services, and Parking Divisions of the Planning and Development Department (Citywide). 2. Adopt a finding of statutory exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15273(a) for amendments to fees pertaining to: (1) Public Utilities - (a) Solid Waste, (b) Wastewater, and (c) Water Division; (2) PARCS; and (3) Planning - (a) CPI adjustment, (b) fee adjustments; and (c) new fees proposed. 3. ***RESOLUTION -560th Amendment the Master Fee Schedule Resolution No. 80-420 Making Various Changes to the Regulatory, Development, and User Fees in the Current Planning, Building and Safety Services, and Divisions of the Planning and Development Department. (Subject to Mayor’s Veto) 4. ***RESOLUTION - 561st Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Revise or Delete Various Fees (Subject to Mayor’s veto) The item was called to order at 11:19 A.M. and was introduced to Council by Director Carbajal, Public Utilities Department, and Director Clark, Planning and Development Department. Upon call, there was no public comment. Councilmember Arias motioned to continue the item to May 13, 2021 at 10:00 A.M. and directed staff to meet with Downtown Partnership. Council Vice President Esparza seconded the motion. On motion of Councilmember Arias, seconded by Vice President Esparza, that the above Action Item be continued. The motion carried by the following vote: Aye: 7 - Chavez, Esparza, Soria, Karbassi, Arias, Maxwell and Bredefeld 5. CLOSED SESSION City Council recessed for Closed Session at 11:36 A.M. and returned from Closed Session at 12:11 P.M. There was no announcements after Closed City of Fresno ***Subject to Mayoral Veto Page 13 City Council Meeting Minutes - Final April 28, 2021 Session and the below item was discussed. 5-C ID 21-551 CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION Government Code Section 54956.9, subdivision (d)(4) Case Name: Action for declaratory relief: City of Fresno v. Friant Water Authority City Council recessed for lunch at 12:11 P.M. and returned from lunch at 1:30 P.M. 3. GENERAL ADMINISTRATION 3-A ID 21-496 Workshop - Downtown Fresno Partnership Annual 2020 Report The above workshop was presented by Jimmy Cerracchio, Downtown Fresno Partnership. PRESENTED 3-B ID 21-586 Workshop - City of Fresno Homeless/Housing Strategy The above workshop was presented by City Manager Esqueda, City Manager's Office. PRESENTED 4. CITY COUNCIL There were no City Council items CLOSED SESSION (CONTINUED) Upon call, there was no public comment. City Council recessed into Closed Session at 3:09 P.M., and returned from Closed Session at 4:08 P.M.There were no announcements after Closed Session. 5-A ID 21-545 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Bruce Batti v. City of Fresno, et al. Fresno County Superior Court Case No.: 18CECG04427 (PARCS) City of Fresno ***Subject to Mayoral Veto Page 14 City Council Meeting Minutes - Final April 28, 2021 5-B ID 21-546 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Temujin Bustos v. City of Fresno, et al. United States District Court Case No.: 1:20-CV-00066 (Police Department) 5-D ID 21-557 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION or DECIDING WHETHER TO INITIATE LITIGATION; Government Code Section 54956.9, subdivision (d)(2); (d)(4); Shelly Carter v. City of Fresno (Code Enforcement) 5-E ID 21-558 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION or DECIDING WHETHER TO INITIATE LITIGATION; Government Code Section 54956.9, subdivision (d)(2); (d)(4); City of Fresno v. Devil Delights, BlackHorse, Dummy Clouds, etc. (Code Enforcement) 5-F ID 21-495 CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiators: Jeffrey Cardell Employee Organizations: 1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City Employees Association (FCEA); 3. Fresno Police Officers Association (FPOA Basic); 4. International Association of Firefighters, Local 753, Unit 5 (Fire Basic); 5. Amalgamated Transit Union, Local 1027 (ATU); 6. International Brotherhood of Electrical Workers, Local 100 (IBEW); 7. Fresno Police Officers Association (FPOA Management); 8. International Association of Firefighters, Local 753, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS); 12. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO); 13. City of Fresno ***Subject to Mayoral Veto Page 15 City Council Meeting Minutes - Final April 28, 2021 ADJOURNMENT City Council adjourned at 4:08 P.M. City of Fresno ***Subject to Mayoral Veto Page 16

Agenda

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Agenda - Final-revised Wednesday, April 28, 2021 9:00 AM "Additional Regular Meeting" Council Chambers City Council President -Luis Chavez Vice President - Nelson Esparza Councilmembers: Esmeralda Z. Soria, Mike Karbassi, Miguel Arias, Tyler Maxwell, Garry Bredefeld City Manager - Thomas Esqueda City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, MMC City Council Meeting Agenda - Final-revised April 28, 2021 PUBLIC ADVISORY: THE CITY COUNCIL CHAMBERS AND CITY HALL WILL NOT BE OPEN TO THE PUBLIC While Emergency Order No. 2020-12 is in effect, City of Fresno public meetings will be conducted electronically and telephonically only. No one will be physically present in the Chambers, and the Chambers will not be open to the public. City Hall remains closed to the public. You can also participate in the meeting on our City’s website click on the URL https://fresno.legistar.com/Calendar.aspx and click on the “In progress” link under “video” for the corresponding meeting. The Council meeting can also be viewed live at 9:00 A.M. on Comcast Channel 96 and AT&T Channel 99. Members of the public are encouraged to participate electronically because of limited seating in the Chamber due to social distancing. PUBLIC COMMENT: The following options are available for members of the public who want to address City Council: 1. eComment at https://fresno.legistar.com/Calendar.aspx. a) eComments is a tool for citizens to use to make comments on agenda items. It will be open during the Council meeting and closed at the end of the meeting and will be a part of the official record. The User Agreement and Procedures document for eComment can be accessed by the URL https://www.fresno.gov/cityclerk/ b) eComments will be a maximum of 450 words. OR 2. You are invited to a Zoom webinar. When: April 28, 2021 09:00 AM Pacific Time (US and Canada) Topic: April 28, 2021 Regular Meeting a) Register in advance for this webinar: https://zoom.us/webinar/register/WN_O9SB0RklT6u9VU7-Afcaog After registering, you will receive a confirmation email containing information about joining the webinar. b) If you do not wish for your name to appear on the screen, then use the drop down menu and click on “rename” to rename yourself. City of Fresno Page 2 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 c) If you wish to address Council during the public comment portion of the agenda, click on the icon labeled “Participants” at the bottom center of your PC or Mac screen. At the bottom of the window on the right side of the screen, click the icon labeled “RaiseHand”. Your digital hand will now be raised. d) Those addressing Council must state their name for the record. e) To facilitate electronic access, no person shall speak until recognized by the Presiding Officer. OR 3. Email: to clerk@fresno.gov a) Residents may also email comments to be read during the meeting. Please include the agenda date and item number you wish to speak on in the subject line of your email. b) Emails will be a maximum of 450 words. c) All comments received will be distributed to Council prior and during the meeting and will be a part of the official record. All participants will be on mute until they are called upon at which point they will be unmuted. To prevent participants from having their video on, we will remove the option to show their video. Pursuant to the Executive Order, and in compliance with the Americans with Disabilities Act, If you need additional accommodations such as interpreters, sign language signers, 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 three business days prior to the meeting. The City of Fresno thanks you in advance for taking all precautions to prevent spreading COVID-19 virus. City of Fresno Page 3 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 ASESORIA PÚBLICA: LAS CÁMARAS DEL AYUNTAMIENTO Y EL AYUNTAMIENTO NO ESTARÁN ABIERTAS AL PÚBLICO Mientras la Orden de Emergencia No. 2020-12 esté vigente, las reuniones públicas de la Ciudad de Fresno se llevarán a cabo únicamente de manera electrónica y telefónica. Nadie estará físicamente presente en las Cámaras y las Cámaras no estarán abiertas al público. El Ayuntamiento permanece cerrado al público. Usted pude participar en la junta en el sitio de internet de nuestra ciudad, haga clic en el URL https://fresno.legistar.com/Calendar.aspx y haga clic en el enlace "En progreso" debajo de "video" para la junta correspondiente. La reunión del Consejo también se puede ver en vivo a las 9:00 a.m. en el Canal 96 de Comcast 96 y el Canal 99 de AT&T. Se anima a los miembros del público a participar electrónicamente dado al espacio de asientos limitados en las Cámaras del Consejo dado al distanciamiento social. COMENTARIO PÚBLICO: Las siguientes opciones están disponibles para los miembros del público que desean dirigirse al Consejo de la Ciudad: 1. Comentario electrónico en https://fresno.legistar.com/Calendar.aspx. a) Los eComments (comentarios electrónicos) estarán abiertos durante la reunión del Consejo y se cerrarán al final de la reunión y formarán parte del registro oficial. Se puede acceder al documento de Acuerdo del Usuario y Procedimientos para eComment a través de la URL https://www.fresno.gov/cityclerk/ b) Los comentarios electrónicos serán de un máximo de 450 palabras. OR 2. Únase en línea por Zoom Estás invitado a un seminario web de Zoom Cuándo: 28 de Abril de 2021 9:00 a.m., hora del Pacífico (EE. UU. Y Canadá) Tema: 28 de Abril de 2021 Reunión ordinaria a) Regístrese con anticipación para este seminario web https://zoom.us/webinar/register/WN_O9SB0RklT6u9VU7-Afcaog b) Si no desea que su nombre aparezca en la pantalla, utilice el menú desplegable y City of Fresno Page 4 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 haga clic en "cambiar nombre" para renombrarse. c) Si desea dirigirse al Consejo de la Ciudad durante la sección de comentarios públicos de la agenda, haga clic en el icono con la etiqueta "Participantes" en la parte inferior central de la pantalla de su PC o Mac. En la parte inferior de la ventana en el lado derecho de la pantalla, haga clic en la parte inferior con la etiqueta "Levantar la Mano". Su mano digital ahora se levantará. d) Aquellos que se dirijan al Consejo deben indicar su nombre para el registro. e) Para facilitar el acceso electrónico, ninguna persona hablará hasta que el Dirigente Oficial lo reconozca. OR 3. Correo electrónico: a clerk@fresno.gov a) Los residentes también pueden enviar comentarios por correo electrónico para ser leídos durante la reunión. Incluya la fecha del agenda y el número de artículo sobre el que desea hablar en la línea de asunto de su correo electrónico. b) Los correos electrónicos tendrán un máximo de 450 palabras. c) Todos los comentarios recibidos se distribuirán al Consejo antes y durante la reunión y formarán parte del registro oficial. Todos los participantes estarán en silencio hasta que se les elija, en cuyo punto se desactivara el silenciador. Para evitar que los participantes tengan su video encendido, eliminaremos la opción de mostrar su video. En conformidad con la Orden Ejecutiva, y en conformidad con la Ley de Estadounidenses con Discpacidades, si necesita adaptaciones adicionales, como intérpretes, un signante del lenguaje a señas o los servicios de un traductor, comuníquese con la oficina del Secretario de la Ciudad al (559) 621-7650 o clerk@fresno.gov. Para asegurar disponibilidad, le aconsejamos que haga su petición por lo menos tres días de negocio antes de la reunión. La Ciudad de Fresno le agradece de antemano por tomar todas las precauciones para evitar la propagación del virus COVID-19. City of Fresno Page 5 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 COV LUS TSHAJ TAWM RAU COV PEJ XEEM: LUB NROOG SUAV CHAMBERS THIAB LUB NROOG HU YUAV TSIS QHIB RAU COV PEJ XEEM Thaum Daim Ntawv Sau Tseg Thaum Muaj Xwm Ceev No. 2020-12 tseem tab tom siv, Lub Nroog Fresno cov rooj sib tham yuav yog siv hluav taws xob thiab xov tooj xwb. Yuav tsis muaj ib tus neeg lub cev nyob hauv Chambers, thiab Chambers yuav tsis qhib rau pej xeem. Lub Nroog Tseem Ceeb raug kaw rau hauv zej zog. Koj koom tau nrog lub rooj sib tham hauv Lub Nroog qhov vesxaij nias rau qhov URL https://fresno.legistar.com/Calendar.aspx thiab nias rau qhov sau tias “In progress” hauv qab qhov sau tias "video" kom koj pom tau lub rooj sib tham. Peb yuav tso Pab Pawg Tswj Xyuas Lub Nroog lub rooj lus sib tham tib lub sijhawm lawv tham ntawd thaum 9:00 A.M. ntawm Comcast Tshooj 96 thiab AT&T Tshooj 99. Peb txhawb kom cov pej xeem koom hauv istawsnev vim tias peb tsis muaj rooj zaum ntau hauv Lub Tsev Sib Tham kom nyob nrug deb tau ntawm lus tus. LUS LOS NTAWM COV PEJ XEEM : Peb muaj cov kev ntawm no rau cov pej xeem uas xav hais lus rau Pab Pawg Tswj Xyuas Lub Nroog: 1. Saum eComment ntawm https://fresno.legistar.com/Calendar.aspx. a) Peb yuav qhib eComment lub sijhawm Pab Pawg Tswj Xyuas Lub Nroog tseem tuav lub rooj sib tham thiab peb yuav kaw thaum lub rooj sib tham xaus thiab peb yuav khaws tseg cov lus hauv rau peb cov ntaub ntawv. Koj mus saib tau Cov Lus Pom Zoo thiab Cov Txheej Txheem Rau Tus Neeg Siv eComment ntawm qhov chaw nyob URL https://www.fresno.gov/cityclerk/ b) Peb tsuas pub koj sau 450 cov lus hauv eComments xwb. OR 2. YKoj raug caw tuaj koom lub rooj sib tham Zoom a) Thaum: Plaub Hlis Ntuj 28, 2021 09:00 AM Pacific Lub Sijhawm (Tebchaws Asmeskas thiab Canada) Cov ntsiab lus: Plaub Hlis Ntuj 28, 2021 Kev Sib Tham Sib Tham Tso npe rau npe ua ntej lub webinar: https://zoom.us/webinar/register/WN_O9SB0RklT6u9VU7-Afcaog Tom qab sau npe, koj yuav tau txais email kabke muaj cov ntaub ntawv hais txog koom nrog lub webinar. City of Fresno Page 6 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 b) Yog tias koj tsis xav kom pom koj lub npe ntawm daim screen rau txhua tus pom, ces nias rau qhov menu kom nws tshwm qhov sau tias "rename" kom koj sau tau ib lub npe rau koj tus kheej. c) Yog tias koj xav hais lus rau Pab Pawg Tswj Xyuas Lub Nroog lub sijhawm lawv qhib rau cov pej xeem hais lus, nias rau qhov sau tias “Participants” uas nyob hauv qab lub nrab ntawm koj daim screen rau lub PC lossis Mac. Hauv qab koj daim screen ntawm sab xis, nias qhov sau tias “Raise Hand”. Thaum koj ua li no nws yuav pom koj tsa koj txhais tes. d) Cov uas hais lus rau Pab Pawg Tswj Xyuas Lub Nroog yuav tsum qhia lawv lub npe rau peb muab ntaus cia. e) Kom peb pab cov tib neeg saum istawsnev, peb yuav tsis pub leej twg hais lus txog txij Tus Tswj Saib Xyuas tso cai tso. OR 3. Email: rau clerk@fresno.gov a) Cov tib neeg uas nyob hauv lub nroog kuj email tau lawv cov lus tuaj rau peb nyeem thaum peb tuav lub rooj sib tham los tau thiab. Thov sau lub hnub tim ntawm lub rooj sib tham thiab tus lej ntawm qhov koj xav tham txog uas koj xav hais lus rau ntawm kab subject line (kab qhia txog cov ntsiab lus ntawm tsab email) rau koj qhov email. b) Peb tsuas pub koj sau mus txog 450 cov lus rau hauv koj qhov email xwb. c) Tagnrho cov lus yuav muab faib rau Pab Pawg Tswj Xyuas Lub Nroog pom ua ntej thiab thaum lwv tseem tuav lub rooj sib tham thiab peb yuav khaws tseg tagnrho cov lus hais rau peb cov ntaub ntawv. Peb yuav tua kom txhob hnov cov neeg koom lub suab hais txog txij lawv hu nws lub npe ces thaum ntawd mam li taws pub hnov nws hais lus. Kom peb pab tiv thaiv kom tsis txhob pom cov neeg koom, peb yuav tua qhov pom tus neeg. Raws li Cov Lus Khoo Los Ntawm Cov Nom Tswv, thiab kom peb ua tau raws li Txoj Cai Tiv Thaiv Cov Neeg Asmesliskas Uas Muaj Tej Yam Kev Xiam Oob Qhab, Yog tias koj tim-tsum tej kev pab xws li neeg txhais lus, neeg txhais lus piav tes, los sis ib tug neeg txhais ntawv, thov hu rau qhov chaw ua hauj-lwm City Clerk ntawm (559) 621-7650 los sis clerk@fresno.gove. Txhawm rau kom muaj qhov muaj, koj tau hais qhia kom koj thov li tsawg kawg peb hnub cov hnub ua haujlwm ua ntej lub rooj sib City of Fresno Page 7 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 tham. Lub Nroog Fresno xav ua tsaug rau koj ua ntej los xyuam xim tiv thaiv kom tus kab mob COVID-19 tsis txhob kis tau ntxiv. City of Fresno Page 8 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 NOTICE OF ADDITIONAL REGULAR MEETING OF THE COUNCIL OF THE CITY OF FRESNO DATE: Wednesday, April 28, 2021 TIME: 9:00 A.M. LOCATION: City Hall Council Rule of Procedure 5(f) provides: "Regular Council meetings may be added or canceled by the Council President by providing a memo to the City Clerk at least seven days in advance of the meeting signed by the Council President and two additional Councilmembers, and in compliance with the Brown Act." Please Take Notice the Council of the City of Fresno hereby adds a regular Council meeting on Wednesday, April 28, 2021, beginning at 9:00 A.M. ID 21-590 Notice of Regular Meeting - SIGNED Sponsors: Council President Chavez, Councilmember Karbassi and Councilmember Maxwell City of Fresno Page 9 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 9:00 A.M. ROLL CALL Invocation by Pastor Darryl Du'Chene from Faith Worship Center Pledge of Allegiance to the Flag APPROVE AGENDA CEREMONIAL PRESENTATIONS COUNCILMEMBER REPORTS AND COMMENTS MAYOR/MANAGER REPORTS AND COMMENTS 1. CONSENT CALENDAR 1-A ID 21-017 Approval of minutes for April 22, 2021 Regular Meeting, and April 22, 2021 Special Emergency Meeting. Sponsors: City Clerk's Office 1-B ID 21-507 Reject all bids for the Fresno Yosemite International Airport Residential Sound Insulation Program Phase 18, Bid Group 26 (Bid File 3744) (Council District 4) Sponsors: Airports Department 1-C ID 21-460 Actions pertaining to groundwater recharge and reimbursement for cooperative agency groundwater recharge infrastructure (Council District 1, Fresno County, Citywide): 1. Adopt a finding that approval of the Reimbursement Agreement for Cooperative Agency Groundwater Recharge Infrastructure Construction Project (Intertie Facilities to Storm Drain Basin AI) is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301/Class 1 of the CEQA Guidelines; 2. Adopt a finding that approval of the Fourth Amendment to the Agreement for Use of Basins for Groundwater Recharge is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301/Class 1 of the CEQA Guidelines; 3. Approve the Reimbursement Agreement for Cooperative Agency Groundwater Recharge Infrastructure Construction Project (Intertie Facilities to Storm Drain Basin AI) between the City of Fresno and Fresno Metropolitan Flood Control District to authorize a cost-share reimbursement to the Fresno Metropolitan Flood Control District for the construction of groundwater recharge intertie facilities to storm drain Basin AI in the amount of $80,770.95; 4. Approve the Fourth Amendment to the Agreement for Use of Basins for City of Fresno Page 10 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 Groundwater Recharge between the City of Fresno and Fresno Metropolitan Flood Control District to add storm drain Basins AI and EO to the list of storm drain basins authorized for groundwater recharge Sponsors: Department of Public Utilities 1-D ID 21-469 BILL (For Introduction) - Amending Chapter 6, Article 9 of the Fresno Municipal Code, the Recycled Water Ordinance (All Council Districts) Sponsors: Department of Public Utilities 1-E ID 21-506 Actions pertaining to the Leaky Acres Groundwater Facility: 1. Adopt a finding of Categorical Exemption, pursuant to Section 15306 and Statutory Exemption pursuant to Section 15262 of the California Environmental Quality Act (CEQA) Guidelines 2. Approve a Consultant Services Agreement with GeoSystems Analysis, Inc., for preparation of the Leaky Acres Groundwater Recharge Facility Master Plan, for an amount not to exceed $150,504, including a $13,700 contingency (Council District 4) Sponsors: Department of Public Utilities 1-F ID 21-527 ***RESOLUTION - Authorizing the preparation and submission of financial assistance applications to the California State Water Resources Control Board for planning, design, and construction of sewer infrastructure for the Daleville residential community (Fresno County) (Subject to Mayor’s veto) Sponsors: Department of Public Utilities City of Fresno Page 11 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 1-G ID 21-530 Approve a Consultant Services Agreement with Michael K. Nunley & Associates, Inc., to provide engineering design services for wellhead treatment improvements at Pump Stations 177 and 185 for an amount not to exceed $339,045 (Council District 6) Sponsors: Department of Public Utilities 1-H ID 21-531 ***RESOLUTION - Authorizing and directing the preparation and submission of a financial assistance application to the State Water Resources Control Board for a water connection between the City of Fresno and the Three Palms Mobile Home Park (Council District 3) (Subject to Mayor’s Veto) Sponsors: Department of Public Utilities 1-I ID 21-404 Approve the award of a product requirements contract, with two optional one-year extensions, to Casey Printing of King City, California, for FAX schedule guide printing services for a total $60,999.61 for the first two years, not to exceed $121,999.22 over four years (Bid Eval 9572) Sponsors: Department of Transportation 1-J ID 21-430 Actions related to the award of a non-professional service agreement with Global Traffic Technologies, LLC, of Saint Paul, Minnesota, in the amount of $60,259.25 1. Affirm the City Manager’s determination that Global Traffic Technologies, LLC, is uniquely qualified to perform software and hardware maintenance services for the Department of Transportation Fresno Area Express Traffic Signal Priority system. 2. Affirm the City Manager’s determination that Global Traffic Technologies, LLC, is uniquely capable, as defined by the Federal Transit Administration for sole source non-competitive procurements, to perform software and hardware maintenance on the Department of Transportation Fresno Area Express Traffic Signal Priority system. 3. Award a non-professional service agreement with Global Traffic Technologies, LLC, of Saint Paul, Minnesota, in the amount of $60,259.25, for traffic signal priority software and hardware maintenance services for three-years and two 1-year options with a total contract value of $92,929.25. 4. Authorize the Director of Transportation or designee to execute all related documents. Sponsors: Department of Transportation 1-K ID 21-522 Approve the award of a purchase contract to Haaker Equipment Company Inc. of La Verne, California for the purchase of five Vactor sewer cleaning trucks in the amount of $2,557,407 Sponsors: Department of Transportation City of Fresno Page 12 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 1-L ID 21-489 Approve the First Amendment to the Software as a Service Agreement with Tyler Technologies, Inc. for implementation and hosting of Financials, Human Capital Management and Utility Billing software in the amount of $0.00. Sponsors: Information Services Department 1-M ID 21-535 Actions pertaining to the 2021 Law Enforcement Specialized Unit Program: 1. Authorize acceptance of $203,143 in grant funding from the California Governor’s Office of Emergency Services’ Law Enforcement Specialized Unit Program to the Fresno Police Department 2. Approve a Memorandum of Understanding with the Marjaree Mason Center Sponsors: Police Department 1-N ID 21-538 Approve a three -year agreement, with an option to extend for one additional year, with the County of Fresno to reserve five bed spaces in the Fresno County Jail for the purpose of housing Fresno Police Department Arrestees, at a rate of $520.00 per day for a total of $189,800 through FY2023 Sponsors: Police Department City of Fresno Page 13 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 1-O ID 21-442 ***RESOLUTION - 70th Amendment to the Annual Appropriation Resolution (AAR) No. 2020-159 to appropriate $27,500 for the Blackstone Avenue Smart Mobility Project (Council District 7) (Requires 5 affirmative votes) (Subject to Mayor’s veto) Sponsors: Public Works Department 1-P ID 21-525 Approve Consultant Services Contract with West Coast Arborists, Inc, in an amount not to exceed $120,000 to complete the remaining Tree Inventory Data Collection Sponsors: Public Works Department 1-Q ID 21-594 Approve Amended Employment Agreement of City Clerk. Sponsors: Council President Chavez 1-R ID 21-596 Ordinance - The Public Transparency Act (for introduction) - Amend FMC 2-316 to require all Council committees to be subject to the Brown Act. Sponsors: Councilmember Bredefeld and Councilmember Karbassi 1-S ID 21-598 Approve the Mayor’s Appointments to the Parks, Arts and Recreation Commission established by Measure P Sponsors: Mayor's Office and City Manager's Office 1-T ID 21-599 Ordinance (for introduction) - Amending FMC sections 4-203 and 4-204 concerning disposition of City real property. Sponsors: Councilmember Maxwell and Vice President Esparza 1-U ID 21-600 Award a service agreement to Genfare, a division of SPX Corporation, of Elk Grove Village, Illinois, to maintain the Department of Transportation Fresno Area Express’s fare collection system in a state of good repair, for one year with four optional one-year extensions, with the total contract value with extensions of $2,235,432, and authorize the Director of Transportation, or designee, to execute the contract documents (Bid File #9563) Sponsors: Department of Transportation CONTESTED CONSENT CALENDAR 2. SCHEDULED COUNCIL HEARINGS AND MATTERS 10:00 A.M. ID 21-440 Actions pertaining to amendments to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, or Delete Various Fees: 1. HEARING to Consider Adoption of the 560th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, or Delete Various Development Fees Associated with the Current Planning, Building and City of Fresno Page 14 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 Safety Services, and Parking Divisions of the Planning and Development Department (Citywide). 2. Adopt a finding of statutory exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15273(a) for amendments to fees pertaining to: (1) Public Utilities - (a) Solid Waste, (b) Wastewater, and (c) Water Division; (2) PARCS; and (3) Planning - (a) CPI adjustment, (b) fee adjustments; and (c) new fees proposed. 3. ***RESOLUTION -560th Amendment the Master Fee Schedule Resolution No. 80-420 Making Various Changes to the Regulatory, Development, and User Fees in the Current Planning, Building and Safety Services, and Divisions of the Planning and Development Department. (Subject to Mayor’s Veto) 4. ***RESOLUTION - 561st Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Revise or Delete Various Fees (Subject to Mayor’s veto) Sponsors: City Manager's Office 3. GENERAL ADMINISTRATION 3-A ID 21-496 Workshop - Downtown Fresno Partnership Annual 2020 Report Sponsors: City Manager's Office City of Fresno Page 15 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 3-B ID 21-586 Workshop - City of Fresno Homeless/Housing Strategy Sponsors: City Manager's Office 4. CITY COUNCIL 5. CLOSED SESSION 5-A ID 21-545 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Bruce Batti v. City of Fresno, et al. Fresno County Superior Court Case No.: 18CECG04427 (PARCS) Sponsors: City Attorney's Office 5-B ID 21-546 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Temujin Bustos v. City of Fresno, et al. United States District Court Case No.: 1:20-CV-00066 (Police Department) Sponsors: City Attorney's Office 5-C ID 21-551 CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION Government Code Section 54956.9, subdivision (d)(4) Case Name: Action for declaratory relief: City of Fresno v. Friant Water Authority Sponsors: City Attorney's Office 5-D ID 21-557 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION or DECIDING WHETHER TO INITIATE LITIGATION; Government Code Section 54956.9, subdivision (d)(2); (d)(4); Shelly Carter v. City of Fresno (Code Enforcement) Sponsors: City Attorney's Office 5-E ID 21-558 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION or DECIDING WHETHER TO INITIATE LITIGATION; Government Code Section 54956.9, subdivision (d)(2); (d)(4); City of Fresno v. Devil Delights, BlackHorse, Dummy Clouds, etc. (Code Enforcement) Sponsors: City Attorney's Office 5-F ID 21-495 CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City of Fresno Page 16 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 City Negotiators: Jeffrey Cardell Employee Organizations: 1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City Employees Association (FCEA); 3. Fresno Police Officers Association (FPOA Basic); 4. International Association of Firefighters, Local 753, Unit 5 (Fire Basic); 5. Amalgamated Transit Union, Local 1027 (ATU); 6. International Brotherhood of Electrical Workers, Local 100 (IBEW); 7. Fresno Police Officers Association (FPOA Management); 8. International Association of Firefighters, Local 753, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS); 12. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO); 13. Sponsors: Personnel Services Department UNSCHEDULED COMMUNICATION PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING ID 21-602 Email / eComment Report Sponsors: City Clerk's Office ADJOURNMENT City of Fresno Page 17 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 UPCOMING SCHEDULED COUNCIL HEARINGS AND MATTERS May 13, 2021 10:00 A.M. - Resolution of Intent Campus Homesites PUE Vacation May 13, 2021 10:05 A.M. #1 - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11, Annexation No. 123 (Final Tract Map No, 6266) (territory surrounded by North Blythe, North Santa Fe, and West Sierra Avenues) (Council District 2) May 13, 2021 10:05 A.M. #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. 51 (Final Parcel Map No. 2020-09) (territory located west of North Chestnut Avenue between East Herndon and Fir Avenues) (Council District 6) May 13, 2021 10:10 A.M. – Hearing Housing Element Annual Progress Report May 27, 2021 10:00 A.M. - (CONTINUED FROM APRIL 8, 2021 AT 10:00 A.M. #2) CONTINUED 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. 46 (Parcel A of Final Parcel Map No. 2019-06) (northeast corner of North First and East Nees Avenues) (Council District 6) June 10, 2021 10:00 A.M. - HEARING for the Calaveras Avenue PUE vacation located on the Fresno City College campus June 17, 2021 10:00 A.M. - HEARING to consider the proposed Annual Assessment for the City of Fresno Landscape and Lighting Maintenance District No. 1 (Citywide) June 17, 2021 10:05 A.M. - 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. 50 (Assessor’s Parcel Number 504-092-50S, -51S, and -54S – El Paseo Phase III) (territory located on the southwest side of North Riverside Drive, south of West Herndon Avenue) (Council District 2) UPCOMING EMPLOYEE CEREMONIES May 19, 2021 (Wednesday - 2:00 P.M.) - Employee of the Spring Quarter July 21, 2021 (Wednesday - 2:00 P.M.) - Employee of the Summer Quarter October 20, 2021 (Wednesday - 2:00 P.M.) - Employee of the Fall Quarter November 17, 2021 (Wednesday - 2:00 P.M.) - Employee Service Awards 2021 CITY COUNCIL MEETING SCHEDULE May 6, 2021 - NO MEETING May 13, 2021 - 9:00 A.M. MEETING May 20, 2021 - NO MEETING City of Fresno Page 18 Printed on 4/28/2021 City Council Meeting Agenda - Final-revised April 28, 2021 May 27, 2021 - 9:00 A.M. MEETING JUNE 3, 2021 - NO MEETING JUNE 10, 2021 - 9:00 A.M. MEETING JUNE 14, 2021 - 9:00 A.M. BUDGET MEETING JUNE 15, 2021 - 9:00 A.M. BUDGET MEETING JUNE 16, 2021 - 9:00 A.M. BUDGET MEETING JUNE 17, 2021 - 9:00 A.M. MEETING JUNE 22, 2021 - 9:00 A.M. BUDGET MOTIONS VOTE JUNE 24, 2021 - 9:00 A.M. MEETING / BUDGET ADOPT City of Fresno Page 19 Printed on 4/28/2021

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