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December 12, 2023 Tower District Specific Implementation Committee Regular Meeting Minutes ID 24-95 Action Item Jan 10, 2024 Agenda Ready RESOLUTION - Of Intention to Annex Final Tract Map Number 6234 as Annexation Number 148 to the City of Fresno Community Facilities District Number 11 and to Authorize the Levy of Special Tax… ID 24-94 Action Item Jan 9, 2024 Passed ***RESOLUTION - Adopting the 580th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Move, Revise or Delete Various Fees (Subject to Mayor’s Veto) ID 24-92 Action Item Jan 9, 2024 Adopted as Amended Approve Contract Change Order No. 08 in the amount of $277,210 and an increase in contract time of forty (40) working days with Yarbs Grading and Paving, Inc. for the Veterans Boulevard Nort… ID 24-91 Action Item Jan 9, 2024 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) and (2) Jeffrey Logue v. City of Fresno; Claim No. 2020042098 and CSMCS #ARB-20-0137. ID 24-90 Closed Session Item Jan 8, 2024 Agenda Ready Approval of minutes for January 11, 2024, Regular Meeting ID 24-89 Action Item Jan 8, 2024 Agenda Ready January 3, 2024 Planning Commission Regular Meeting Minutes ID 24-88 Action Item Jan 8, 2024 Agenda Ready UPDATE on Regular Monthly Topics: 1. Staff Updates 2. Architectural Subcommittee Updates 3. Economic Incentive Subcommittee Update 4. Plaque Design Subcommittee Update 5. Historic Preservati… ID 24-87 Discussion Item Jan 8, 2024 Agenda Ready Actions pertaining to the Homeless Housing, Assistance, and Prevention (HHAP) program: 1. ***RESOLUTION - Authorizing application to and acceptance of funding from the State of California Bu… ID 24-86 Action Item Jan 8, 2024 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Catherine Smith v. City of Fresno; Fresno Superior Court Case No.: 20CECG01538 ID 24-85 Closed Session Item Jan 5, 2024 Agenda Ready Approve the appointment of Katie Botello to the Fresno/Clovis Community Media Authority to a term ending June 30, 2024. Approve the appointment of Ward Scheitrum to the Consolidated Mosquito… ID 24-84 Action Item Jan 5, 2024 Passed Blue Curb Policy ID 24-82 Discussion Item Jan 4, 2024 Agenda Ready DAC Awards Discussion ID 24-81 Discussion Item Jan 4, 2024 Passed Approval of the Disability Advisory Commission Minutes from December 12, 2023 ID 24-80 Minutes Jan 4, 2024 Passed Proclamation for “Haron Family Legacy Day” ID 24-78 Action Item Jan 3, 2024 Agenda Ready Action pertaining to proposed changes to the fees for Camp Fresno, Camp Fresno Jr., and Riverside Golf Course: 1. ***RESOLUTION - Authorizing City’s Parks, After School, Recreation and Commu… ID 24-77 Action Item Jan 3, 2024 Passed PUBLIC EMPLOYEE PERFORMANCE EVALUATION 1. Government Code Section 54957(b): consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee. Ti… ID 24-76 Closed Session Item Jan 3, 2024 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION 1. Government Code Section 54957(b): consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee. Ti… ID 24-75 Closed Session Item Jan 3, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Keith Kobashi v. City of Fresno, PSI, Administered by Tristar Risk Management… ID 24-74 Closed Session Item Jan 3, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Mark Hudson v. City of Fresno, PSI, administered by Tristar Risk Management; … ID 24-73 Closed Session Item Jan 3, 2024 Agenda Ready ***RESOLUTION - Adopting the 31st Amendment to the Annual Appropriation Resolution No. 2023-185 to appropriate $223,100 into the Parks, After School, Recreation, and Community Services (PARC… ID 24-72 Action Item Jan 3, 2024 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Case Name: Keith Davis v. City of Fresno, PSI, administered by Tristar Risk Management; … ID 24-71 Closed Session Item Jan 3, 2024 Agenda Ready Successor Agency to the Redevelopment Agency of the City of Fresno and Fresno Revitalization Corporation (FRC) consider adopting: 1. RESOLUTION - Approving the Recognized Obligation Payment … ID 24-70 Action Item Jan 3, 2024 Passed Election of Chair and Vice Chair to the Successor Agency to the Redevelopment Agency of the City of Fresno ID 24-69 Action Item Jan 3, 2024 Passed Election of Council President and Vice President ID 24-68 Action Item Jan 3, 2024 Passed ***RESOLUTION - Authorizing the City Manager or designee to accept grant funding from Pacific Gas and Electric Company (PG&E) to reimburse the City of Fresno PARCS Department in the amount o… ID 24-67 Action Item Jan 2, 2024 Passed ***BILL B-36 - (Intro’d December 14, 2023)(For Adoption) Repealing Article 22 of Chapter 14 of the Fresno Municipal Code, relating to Cruising (Subject to Mayor’s Veto) ID 24-66 Action Item Jan 2, 2024 Passed Actions pertaining to Fresno Estates LP’s (Owner) rent increase application (Application) for Fresno Mobile Home & RV Park (the Park): 1. HEARING on the Application. 2. Take one of the follo… ID 24-65 Action Item Jan 2, 2024 Agenda Ready Consideration and Adoption of an Updated Rent Increase Application Schedule for Mobilehome Parks. ID 24-64 Action Item Jan 2, 2024 Passed

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