docketcity.com
Home › Fresno › Meetings

City Council

October 31, 2024 ·9:00 AM Final ·Regular Meeting

Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 103 items

  1. 1 The City Council met in regular session in the Council Chamber, City Hall, on the date and time above written
  2. 2 PUBLIC PARTICIPATION – Public participation during Fresno City Council meetings is always encouraged and can occur by attending a meeting in the Council Chambers on the 2nd floor of City Hall located at 2600 Fresno Street, Fresno, CA 93721. To be called to speak during a meeting, please fill out a speaker card (located throughout the chamber) and place it in the speaker card collection basket at the front of the chamber. You may also approach the speaker podium upon the Council President’s call for any additional public comment. Unless otherwise announced, all public speakers will have up to 3 minutes to address Council pursuant to Rule No. 10 of the Rules of Procedure for the City Council of the City of Fresno (available in the City Clerk’s Office). SUBMIT DOCUMENTS / WRITTEN COMMENTS - Pursuant to Rule 11 (c) of the Rules of Procedure, no documents shall be accepted for Council review unless submitted to the City Clerk at least 24 hours prior to the Council Agenda item be heard. Documents / written comments related to an agenda item can be submitted by one of the following methods:
  3. 3 1) eComment – eComment allows the public to submit agenda related comments through a website prior to the meeting. Submitted comments are limited to 1440 characters and will be a part of the official record.
  4. 4 a) Submit an e-Comment by visiting https://fresno.legistar.com/Calendar.aspx and selecting the “eComment” link. b) e-Comment is available for use upon publication of the agenda and closes 24 hours prior to the meeting start time [pursuant to Rule 11(c)]. c) e-Comment is not permitted for Land use or CEQA items. d) The e-Comment Electronic User Agreement can be viewed at: https://www.fresno.gov/cityclerk/#information
  5. 5 2) E-mail – Agenda related documents and comments can be e-mailed to the Office of the City Clerk at least 24 hours prior to the agenda item being heard, pursuant to Rule 11(c).
  6. 6 a) E-mail the Clerk’s Office at clerk@fresno.gov b) E-mails should include the agenda date, and the related agenda item number.
  7. 7 VIEWING CITY COUNCIL MEETINGS (non-participatory) - For your convenience, there are several ways to view Fresno City Council meetings live:
  8. 8 1) City of Fresno website: https://fresno.legistar.com/Calendar.aspx (click “In Progress” to view the live meeting). 2) Community Media Access Collaborative website: https://cmac.tv/ 3) YouTube - City of Fresno Council, Boards and Commissions Channel: https://www.youtube.com/channel/UC3ld83D8QGn1YBDw6aD5dZA/videos 4) Facebook: https://www.facebook.com/FresnoCA/videos 5) Cable Television: Comcast Channel 96 and AT&T Channel 99 6) Zoom: https://www.fresno.gov/council-meeting/
  9. 9 Should any of the six viewing methods listed above experience technical difficulties, the Council meeting will continue uninterrupted. Council meetings will only be paused to address verifiable technical difficulties for all users participating via Zoom or in the Council Chamber. The City of Fresno’s goal is to comply with the Americans with Disabilities Act (ADA). Anyone requiring reasonable ADA accommodations, including sign language interpretation should contact the office of the City Clerk at (559) 621-7650 or clerk@fresno.gov. The office of the City Clerk should also be contacted if spoken language translation is expected to be needed during a meeting. To help ensure availability of these services, you are advised to make your request a minimum of three business days prior to the scheduled meeting.
  10. 10 GOVERNMENT CODE 84308 CONTRIBUTION PROHIBITIONS AND MANDATORY DISCLOSURES - The Political Reform Act of 1974 (Act) restricts campaign contributions over $250 from a party to or participant in a proceeding involving a license, permit, contract, or entitlement for use before the City. The Act requires disclosure of the contribution and creates a conflict where a decisionmaker has received $250 or more from a party or participant to a proceeding in the prior 12 months. A decisionmaker must disclose on the record during the proceeding that they have received contributions from a party, participant, or agent of a party or participant, greater than $250 within the preceding 12 months and the name(s) of the contributor(s). (See 2 CCR 18438.8(a).) Parties and participants to a proceeding are required to disclose on the record if they made contributions over $250 within the prior 12 months, and are prohibited from making contributions to a decisionmaker during the proceeding and for 12 months after the date a final decision is rendered on the proceeding. Violations of these provisions are punishable as a misdemeanor.
  11. 11 PAGE BREAK
  12. 12 9:05 A.M. ROLL CALL
  13. 13 Invocation by Michael Loera, Young Adults Pastor of Family Christian Assembly
  14. 14 Pledge of Allegiance to the Flag
  15. 15 APPROVE AGENDA APPROVED AS AMENDED Pass
  16. 16 CEREMONIAL PRESENTATIONS
  17. 17 Proclamation for Red Ribbon Week ID 24-1344 PRESENTED
  18. 18 “Proclamation of Fresno Police Department SWAT Team’s 50th Anniversary” ID 24-1405 PRESENTED
  19. 19 “Proclamation for Disability Awareness Month” ID 24-1404 PRESENTED
  20. 20 “Honoring Joy Goto New Honorary Consul of Japan in Fresno” ID 24-1323 PRESENTED
  21. 21 Proclamation for Manufacturing Month ID 24-1475 PRESENTED
  22. 22 COUNCILMEMBER REPORTS AND COMMENTS
  23. 23 MAYOR/MANAGER REPORTS AND COMMENTS
  24. 24 CITY CLERK AND CITY ATTORNEY REPORTS AND COMMENTS
  25. 1. SCHEDULED COUNCIL HEARINGS AND MATTERS
  26. 26 9:10 A.M.
  27. 27 HEARING to adopt resolutions and ordinance to annex territory and Levy a Special Tax regarding City of Fresno Community Facilities District Number 9, Annexation Number 63 (Territory known as Assessor’s Parcel Number 511-250-02) (Located on the east side of North Blythe Avenue, south of West Ashlan Avenue): (Council District 1) 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax for Annexation No. 63; (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 2024-2025 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 63. (Subject to Mayor’s Veto) ID 24-1411 TABLED
  28. 28 9:20 A.M. (CONTINUED TO NOVEMBER 7, 2024, AT 9:20 A.M.)
  29. 29 HEARING to consider Conditional Use Permit Application No. P21-06064, (Council District 1) - Planning & Development. 1. DENY the appeal and UPHOLD the action of the Planning Commission to deny Conditional Use Permit Application No. P21-06064 requesting authorization to establish a State of California Alcoholic Beverage Control (ABC) Type 20 alcohol license (Off-Sale beer and wine) for a proposed Arco AM/PM combination automobile service station and convenience store. ID 24-1307 CONTINUED
  30. 30 9:25 A.M.
  31. 31 HEARING to consider adoption of a resolution designating a property to the Local Register of Historic Resources. 1. RESOLUTION - Designating the Property Located at 1235 N. Arthur Avenue to the Local Register of Historic Resources (Council District 3) ID 24-1400 ADOPTED Pass
  32. 31 APPROVAL OF THE CONSENT CALENDAR APPROVED ON CONSENT CALENDAR Pass
  33. 32 PAGE BREAK
  34. 33 9:30 A.M.
  35. 34 HEARING to consider adoption of a Resolution designating a property to the Local Register of Historic Resources. 1. RESOLUTION - Designating the Property Located at 914 F Street to the Local Register of Historic Resources (Council District 3) ID 24-1403 ADOPTED Pass
  36. 35 9:35 A.M.
  37. 36 HEARING to consider adoption of a Resolution designating a property to the Local Register of Historic Resources. 1. RESOLUTION - Designating the Property Located at 420 E Terrace Ave to the Local Register of Historic Resources (Council District 7) ID 24-1364 ADOPTED Pass
  38. 37 10:00 A.M.
  39. 38 Appearance by Camilla Sutherland to thank the City Council for the use of Measure P funds for the resurfacing and improvement of the Roeding Park Tennis Courts. (District 6 Resident) ID 24-1453 PRESENTED
  40. 39 1:30 P.M.
  41. 40 HEARING to consider an appeal related to Conditional Use Permit Application No. P23-03592 and related Environmental Assessment No. P23-03592, pertaining to an existing ±11,250 square-foot vacant building located on a ±0.26-acre parcel at the northwest corner of Stanislaus and M Streets in downtown Fresno (Council District 3) - Planning & Development Department. 1. CONSIDERATION of Environmental Assessment No. P23-03592, dated July 23, 2024, a determination that the proposed project is exempt from the California Environmental Quality Act (CEQA) through a Class 1 (Existing Facilities) Categorical Exemption; and, 2. DENY the appeal and UPHOLD the action of the Planning Commission to approve Conditional Use Permit Application No. P23-03592 and related Environmental Assessment No. P23-03592, authorizing the expansion of an existing legal non-conforming Auto/Vehicle Repair (Major) land use and related site operations into a vacant building located across the street subject to compliance with the Conditions of Approval dated April 23, 2024. ID 24-1347 APPROVED Pass
  42. 2. CONSENT CALENDAR
  43. 2.-A. Approval of the minutes for October 10, 2024, regular meeting ID 24-1447 APPROVED ON CONSENT CALENDAR Pass
  44. 2.-B. Approve Grant Agreement with Marjaree Mason Center (MMC) allocating $75,000 in funding for the MMC Community Resource Building Project. ID 24-1348 APPROVED ON CONSENT CALENDAR Pass
  45. 2.-C. Approve the reappointments of Sandra Vicente-Martinez and Douglas Dart to the Fresno Regional Workforce Development Board to terms ending November 1, 2026. ID 24-1428 APPROVED ON CONSENT CALENDAR Pass
  46. 2.-D. Actions pertaining to a grant agreement between the City of Fresno and Cultiva La Salud, a California Non-Profit Corporation: 1. Adopt a finding of Categorial Exemption pursuant to Class 32, Section 15332 (In-Fill Development Project) of the California Environmental Quality Act (CEQA) Guidelines. 2. Approve the Grant Agreement with Cultiva La Salud for $700,000 to support the development of a commercial community kitchen for mobile food vendors. ID 24-1350 APPROVED ON CONSENT CALENDAR Pass
  47. 46 PAGE BREAK
  48. 2.-E. Approve a Grant Agreement with Lighthouse for Children, Inc. allocating $150,000 in American Rescue Plan Act (ARPA) funding to support a partnership with the Dollywood Foundation implementing the Imagination Library program in the City of Fresno. ID 24-1435 TABLED
  49. 2.-F. Actions pertaining to conservation of 15 pieces of artwork located at Fulton Street, Convention Center, and Mariposa Mall: 1. Affirm the City Manager’s determination that Sculpture Conservation Studio is uniquely qualified to perform conservation services for city owned artwork; 2. Award a services contract to Sculpture Conservation Studio in the amount of $275,000 to provide non-professional maintenance services to artworks located at Fulton Street, Convention Center, and Mariposa Mall; 3. Authorize the City Manager or designee to sign the contract on behalf of the City and execute all related documents ID 24-1353 APPROVED ON CONSENT CALENDAR Pass
  50. 2.-G. Approve a Cooperative Purchase Agreement with Robert V. Jensen, Inc. of Fresno, California for the purchase of gasoline and diesel fuel for three years, with two optional one-year extensions, for an amount not-to-exceed $8,000,000 per year, plus semi-annual CPI adjustments, and a contingency of $500,000 per year (Bid File 12500405) ID 24-1420 APPROVED ON CONSENT CALENDAR Pass
  51. 2.-H. Approve a two-year agreement with Dell Technologies for the citywide Adobe Enterprise Agreement, covering all Adobe products with an annual cost of $186,157.13, for a total contract amount of $372,314.26. ID 24-1340 APPROVED ON CONSENT CALENDAR Pass
  52. 2.-I. Actions pertaining to the disposition of a City owned, undeveloped parcel situated at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive (Council District 3): 1. Adopt a Categorical Exemption per Environmental Assessment Number P21-06225, pursuant to Section 15332/Class 32 of the California Environmental Quality Act Guidelines; 2. RESOLUTION - Adopt the attached Resolution of Intention Number 1153-D to vacate a portion of public street right of way at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive; 3. ***RESOLUTION - Declaring a portion of a public street right of way located at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive to be exempt surplus land; (Subject to Mayor’s Veto) 4. ***RESOLUTION - Finding Good Cause and Clear and Convincing Benefit pursuant to Fresno Municipal Code Section 4-204, relating to the disposition of real surplus property located at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive; (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto) 5. Approve the execution of the Agreement for Purchase and Sale of Real Property and Escrow Instructions to sell a 0.15-acre (6,642 square feet) City owned, undeveloped parcel of land, identified as a portion of Assessor’s Parcel Number 458-090-83, located at the northeast corner of South Hughes Avenue and West Dan Ronquillo Drive in the amount of $18,911.00 to GS Central Valley Investments, LLC a California limited liability company, and authorize the City Manager or designee to execute the Purchase and Sale Agreement and associated Grant Deed for the transfer of the subject property. ID 24-1372 APPROVED ON CONSENT CALENDAR Pass
  53. 2.-J. Reject all bids received for the Radio Park Renovation Project. (Bid File 12402889) (Council District 7) ID 24-1379 APPROVED ON CONSENT CALENDAR Pass
  54. 2.-K. Approve the Agreement for Purchase and Sale of Real Property and Escrow Instructions to acquire fee interest of a combined 0.40-acre (17,583 square feet) improved parcel, identified as Assessor’s Parcel Numbers 451-071-17 and 451-071-34, owned by Arthur Velasquez and Patricia Velasquez for an amount of $1,347,500, for the construction of the Blackstone McKinley BNSF Grade Separation Project. (Council Districts 1 and 7) ID 24-1387 APPROVED ON CONSENT CALENDAR Pass
  55. 2.-L. Approve the Agreement for Purchase and Sale of Real Property and Escrow Instructions to acquire fee interest of a combined 0.5795-acre (25,241 square feet) improved parcel, identified as Assessor’s Parcel Numbers 446-232-36 and 446-232-40, owned by Maninder Singh Sandhu and Palwinder Kaur Sandhu for an amount of $1,572,850, for the construction of the Blackstone McKinley BNSF Grade Separation Project. (Council Districts 1 and 7) ID 24-1388 APPROVED ON CONSENT CALENDAR Pass
  56. 2.-M. Approve use of Fresno Municipal Code Section 4-502(d), Design-Build Qualifications Method of procurement for the North Fulton Parking Structure Project generally bounded by Tuolumne Street, Merced Street, Broadway Street and Congo Alley. (Council District 3) ID 24-1392 APPROVED ON CONSENT CALENDAR Pass
  57. 2.-N. Actions pertaining to the Barstow and Bond Traffic Signal Project (Bid File No. 12500264) at the intersection of East Barstow Avenue and North Bond Street (Council District 4): 1. Adopt a finding of Categorical Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15301/Class1 and Section 15302/Class2 for the Barstow and Bond Traffic Signal Project; 2. Award a construction contract in the amount of $1,260,917.00 to American Paving, Co. of Fresno, CA, as the lowest responsive and responsible bidder, and authorize the Capital Projects Director or designee to sign the construction contract. ID 24-1393 APPROVED ON CONSENT CALENDAR Pass
  58. 57 PAGE BREAK
  59. 2.-O. ***RESOLUTION- Authorizing the submission of a grant application to the California Coastal Commission Whale Tail® Grants program of up to $50,000 to provide marine stewardship education for youth and authorizing the City Manager or designee to accept grant funds, and sign all related documents on behalf of the City (Citywide) (Subject to Mayor’s Veto) ID 24-1414 APPROVED ON CONSENT CALENDAR Pass
  60. 2.-P. Actions pertaining to the Fresno City Employees Association, FCEA for Unit 3 1. ***Adopt a Successor Memorandum of Understanding between the City of Fresno and the Fresno City Employees Association (Non-Supervisory White Collar - Unit 3) (Subject to Mayor’s veto) 2. ***RESOLUTION: Adopt the Fourth Amendment to FY 2025 Salary Resolution No. 2024-120, amending Exhibit 3, Unit 3 - Non-Supervisory White Collar (FCEA), to provide a salary increase for respective classes as required by the Memorandum of Understanding between the City of Fresno and the Fresno City Employees Association (Non-Supervisory White Collar - Unit 3) (Subject to Mayor’s veto) ID 24-1427 APPROVED ON CONSENT CALENDAR Pass
  61. 2.-Q. ***RESOLUTION - Authorizing submission of an application for and acceptance of funds from the California Department of Housing and Community Development Prohousing Incentive Program (PIP) Round 3, and authorizing the City Manager or designee to sign all necessary implementing documents. (Subject to Mayor’s Veto) ID 24-1210 APPROVED ON CONSENT CALENDAR Pass
  62. 2.-R. Actions pertaining to the West Area Neighborhoods Specific Plan: 1. Approve the Fourth Amendment to the consultant services agreement with De Novo Planning Group for environmental analysis services for the West Area Neighborhoods Specific Plan Environmental Impact Report, extending the contract performance period to June 30, 2025. ID 24-1270 APPROVED ON CONSENT CALENDAR Pass
  63. 2.-S. Approve a Service Agreement with Fresno Economic Opportunities Commission (FEOC) to operate eight (8) Youth Bridge Housing beds located at 1046 T Street, Fresno CA 93721 (District 3), through June 30, 2026, in the total amount of $395,332.00 funded with Homeless Housing, Assistance, and Prevention (HHAP) Youth Set-Aside funds. ID 24-1293 APPROVED ON CONSENT CALENDAR Pass
  64. 2.-T. *** RESOLUTION - Authorizing the submission of a grant application and the acceptance of funds totaling up to $500,000 from the U.S. Environmental Protection Agency FY25 Brownfield Community-Wide Assessment Grant to fund the assessment of Brownfields and authorizing the City Manager or designee to sign all necessary implementing documents (Subject to Mayor’s Veto) ID 24-1357 APPROVED ON CONSENT CALENDAR Pass
  65. 2.-U. Actions pertaining to the South Fresno Community Alliance Settlement Agreement (related to the development project located at 3611 S. Northpointe Drive) amending the South Central Community Benefits Fund: 1. RESOLUTION - Amending the Community Benefits Fund and Expenditure Plan ID 24-1358 APPROVED ON CONSENT CALENDAR Pass
  66. 2.-V. Approve an Agreement with Community Health Improvement Partners to administer an Independent Living Home - Rapid Rehousing program (ILA-RR) in the total amount of $2,882,282.63 using Encampment Resolution Funding (ERF-3R). ID 24-1398 APPROVED Pass
  67. 2.-W. Actions pertaining to the 2022-2023 Officer Wellness and Mental Health grant program 1. Authorize the Chief of Police to accept $557,453.63 in grant funding for the 2022-2023 Officer Wellness and Mental Health grant awarded to the Fresno Police Department from the California Board of State and Community Corrections (BSCC). 2. Authorize the Chief of Police or her designee to execute all related documentation applicable to the 2022-2023 Officer Wellness and Mental Health grant award. ID 24-1425 APPROVED ON CONSENT CALENDAR Pass
  68. 2.-X. Actions pertaining to the 2021 State Homeland Security Grant Program (SHSGP) 1. Authorize the Chief of Police to accept $129,800 in grant funding for the 2021 State Homeland Security Grant awarded to the Fresno Police Department by the California Office of Emergency Services (CalOES) through the County of Fresno Department of Behavioral Health. 2. Authorize the Chief of Police or her designee to execute the agreement and all related documentation applicable to the 2021 SHSGP grant. 3. ***RESOLUTION - Adopt the 13th Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 appropriating $64,300 for the Police Department’s extended 2021 State Homeland Security Grant Program (Subject to Mayor’s veto) ID 24-1426 APPROVED ON CONSENT CALENDAR Pass
  69. 2.-Y. Actions pertaining to Wellhead Treatment System at Pump Station 347 (Council District 7): 1. ***RESOLUTION - Adopt a resolution authorizing an exception to formal bidding procedures and award of a sole source purchase agreement with ATEC Water Systems, LLC., in an amount not to exceed $191,016.62 (Subject to Mayor’s Veto); 2. Award a sole source purchase agreement to ATEC Water Systems, LLC., in the amount of $191,016.62, to provide and deliver the ATEC Water Filtration System to Pump Station 347. ID 24-1334 APPROVED ON CONSENT CALENDAR Pass
  70. 2.-Z. Approve the Fourth Amendment to the Consultant Services Agreement with CDM Smith, Inc., to expand the scope of services and increase the contract amount by $526,490 for a total amount of $1,916,893 for Groundwater and Landfill Remediation Services at the City of Fresno Sanitary Landfill (Council District 3). ID 24-1417 APPROVED ON CONSENT CALENDAR Pass
  71. 2.-AA. RESOLUTION - Approving the Final Map of Tract No. 6265, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located on the north side of East Tulare Avenue west of North Fowler Avenue (Council District 5) ID 24-1381 APPROVED ON CONSENT CALENDAR Pass
  72. 2.-BB. Actions pertaining to Final Map of Tract No. 6379: 1. RESOLUTION - Approving the Final Map of Tract No. 6379, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located on the northwest corner of South Peach Avenue and East Florence Avenue; (Council District 5) 2. ***RESOLUTION - Adopting the 19th Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 to appropriate $55,300 in developer contributions for the acquisition of right-of-way for public street and public utility easements for the Final Map of Tract No 6379 at the northwest corner of South Peach Avenue and East Florence Avenue. (Council District 5) (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto) ID 24-1382 APPROVED ON CONSENT CALENDAR Pass
  73. 2.-CC. RESOLUTION - Approving the Final Map of Tract No. 6362, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located on the southeast corner of North Garfield Avenue and West Gettysburg Avenue alignment. (Council District 1) ID 24-1383 APPROVED ON CONSENT CALENDAR Pass
  74. 2.-DD. Actions pertaining to the summary vacation of a portion of the public pedestrian easement on East Dakota Avenue, east of North Blattella Lane: (Council District 4) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment Number P23-01228; 2. RESOLUTION - Approving the summary vacation of a portion of the public pedestrian easement on East Dakota Avenue, east of North Blattella Lane. ID 24-1385 APPROVED ON CONSENT CALENDAR Pass
  75. 2.-EE. Active Transportation Advisory Committee (ATAC) Semi-Annual Report (May 2024 through September 2024). (Citywide) ID 24-1394 APPROVED ON CONSENT CALENDAR Pass
  76. 2.-FF. Actions pertaining to Resolution of Intention Number 1155-D to vacate portions of excess public street right of way on the northeast side of North Weber Avenue and the southeast side of West Farrington Avenue, northwest of West Herndon Avenue (Council District 2): 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15332 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment for Planned Development & Development Permit Application No. P22-00207 2. Adopt the attached Resolution of Intention Number 1155-D to vacate portions of excess public street right of way on the northeast side of North Weber Avenue and the southeast side of West Farrington Avenue, northwest of West Herndon Avenue 3. Set the required public hearing at 9:00 a.m. on November 21, 2024 ID 24-1399 APPROVED ON CONSENT CALENDAR Pass
  77. 2.-GG. Approve the appointment of Kendy Villa to the City of Fresno Women’s Commission for a term ending October 31, 2026 ID 24-1389 APPROVED ON CONSENT CALENDAR Pass
  78. 2.-HH. ***Bill B-37- (Intro’d October 10, 2024)(For Adoption) - Amending 11-115 of the Fresno Municipal Code relating to the adoption of rules and regulations restricting vehicular or pedestrian traffic through alleys (Subject to Mayor’s Veto) ID 24-1406 APPROVED ON CONSENT CALENDAR Pass
  79. 2.-II. ***Bill B-38 - (Intro’d October 10, 2024) (For Adoption) - Amending Section 13-305 of the Fresno Municipal Code, relating to Tree Preservation (Subject to Mayor’s Veto) ID 24-1401 APPROVED ON CONSENT CALENDAR Pass
  80. 2.-JJ. ***Resolution repealing and replacing resolution no. 2024-211 and granting authority to the City Manager or his or her designee to enter into agreements with community-based organizations to provide programs and services funded by the American Rescue Plan Act (ARPA) to aid in the LGBTQIA+ community-based organizations. (Subject to Mayor’s Veto). ID 24-1456 APPROVED ON CONSENT CALENDAR Pass
  81. 2.-KK. Actions pertaining to the Warnors Theater Roof Repair Project (District 3): 1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines 2. ***RESOLUTION - Adopting the 23rd Amendment to the Annual Appropriation Resolution No. 2024-122 appropriating $86,900 from the Public Works Department District 3 Infrastructure Project to the City Council Department for the Warnors Theater Roof Repair Project (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto) ID 24-1478 TABLED
  82. 2.-LL. ***RESOLUTION - Establishing Policies and Procedures for Placing Murals on City-Owned Property(Subject to Mayor’s Veto) ID 24-1482 APPROVED ON CONSENT CALENDAR Pass
  83. 82 CONTESTED CONSENT CALENDAR
  84. 3. GENERAL ADMINISTRATION
  85. 3.-A. WORKSHOP - Annual Report of the Cannabis Administrative Prosecutor Program (CAPP) ID 24-1454 PRESENTED
  86. 85 UNSCHEDULED COMMUNICATION
  87. 86 PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING
  88. 87 Public Comment Received ID 24-1537
  89. 4. CITY COUNCIL
  90. 4.-A. WORKSHOP- Measure C Progress ID 24-1016 PRESENTED
  91. 5. CLOSED SESSION
  92. 5.-A. CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiators: Jennifer Misner; Sumeet Malhi Employee Organization(s): 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), Unit 4; 4. International Association of Firefighters, Local 202, 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) Unit 10; 8. International Association of Firefighters, Local 202, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Fresno Airports Public Safety Officers Association (FAPSOA) ID 24-1363 DISCUSSED
  93. 5.-B. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Margarita Cingoz v. City of Fresno, et al.; Fresno Superior Court Case No.: 23CECG04597 ID 24-1354 DISCUSSED
  94. 5.-C. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Park 7, LLC., and, LandValue Management LLC., v. City of Fresno; Fresno Superior Court Case No. 24CECG04298 ID 24-1380 DISCUSSED
  95. 5.-D. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) City of Fresno v. County of Fresno; Fresno Superior Court Case No.: 24CECG01199 ID 24-1408 DISCUSSED
  96. 5.-E. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) City of Fresno Fire & Police Retirement System, et al. v. City of Fresno; Fresno Superior Court Case No. 24CECG03835 ID 24-1410 DISCUSSED
  97. 5.-F. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) GPP II, LLC v. Central Valley Community Sports Foundation; City of Fresno; Fresno Superior Court Case No.: 24CECG02635 ID 24-1484 DISCUSSED
  98. 5.-G. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 potential case ID 24-1409 DISCUSSED
  99. 5.-H. PUBLIC EMPLOYEE PERFORMANCE EVALUATION 1. Government Code Section 54957(b): consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee. Title: City Attorney 2. Government Code Section 54957.6: conference with labor negotiator. City Negotiator: Council President Annalisa Perea. Unrepresented Employee: City Attorney ID 24-1412 DISCUSSED
  100. 99 ADJOURNMENT
  101. 100 The above minutes were approved by unanimous vote of the City Council during the November 21, 2024, regular meeting.
  102. 101 UPCOMING EMPLOYEE CEREMONIES
  103. 102 2024 CITY COUNCIL MEETING SCHEDULE