Fresno public meetings in 2022

City Council

The Fresno City Council is holding a special meeting to address public services. The council will consider a resolution regarding the emergency expansion of city warming centers.

• Resolution for the emergency expansion of City of Fresno warming centers

The City Council adopted Resolution 2022-307 to expand emergency warming centers. The approved amendment keeps four warming centers open from 6 P.M. to 8 A.M. for thirty days, with funding sourced from existing PARCS Department appropriations.

• Approved agenda as amended (5-2)
• Adopted Resolution 2022-307 to expand warming centers as amended (6-1)

Planning Commission

The Fresno Planning Commission is reviewing an appeal regarding the approval of a 206,881 square-foot warehouse at East North and South East Avenues. The Commission will also consider a proposal to subdivide 15.86 acres into a 52-lot single-family residential development near North Alicante Drive and North Portofino Drive.

• Appeal regarding a ±206,881 square-foot warehouse facility at East North and South East Avenues
• Proposed 52-lot single-family residential development at North Alicante Drive and North Portofino Drive
• Vesting Tentative Tract Map No. 6250/UGM for property subdivision

• Vesting Tentative Tract Map No. 6250/UGM and Planned Development Permit Application No. P22-02807
  southwest corner of North Alicante Drive and North Portofino · 52 units · 15.86 ac

Disability Advisory Commission - Transportation

The Disability Advisory Commission - Transportation subcommittee will discuss the approval of 2023 meeting dates and times. The agenda also includes a presentation on the Transportation Transition Plan.

• Approval of October 26, 2022, meeting minutes
• Discussion and approval of 2023 meeting dates/times for the Transportation Subcommittee
• Presentation on the Transportation Transition Plan by Projects Administrator Kristopher Grey

Women's Commission

The Fresno Women's Commission will meet to approve the agenda and minutes from the October 21, 2022, special meeting. The commission will also conduct elections for officers and discuss bylaws. Additionally, members will hold discussions and motions regarding a scholarship program.

• Approval of Bylaws
• Election of Officers
• Discussion and motions regarding Scholarship Program
• Approval of October 21, 2022, special meeting minutes

Historic Preservation Commission

The Commission will consider a proposal for a new residence at the J.H. Waller and Cowdrey Homes located at 318 Park Ave. The agenda also includes a workshop on the Brown Act and updates regarding the reconstruction of the Abacus at 4191 N Blackstone Ave.

• Construction of a second single-family unit at 318 Park Ave
• Workshop regarding the Brown Act and rules of order
• Update on reconstruction of the Abacus at 4191 N Blackstone Ave
• Approval of November 28, 2022 meeting minutes

The Historic Preservation Commission approved the construction of a second single-family unit and detached garage at 318 Park Ave. The approval included specific requirements for window materials. The commission also received updates on the Abacus reconstruction and the Osage Apartments fire.

• Approved construction of a 1,129 SF residence and 728 SF garage at 318 Park Ave (5-0)
• Approved November 28, 2022 meeting minutes (6-0)
• Approved meeting agenda (6-0)

• Construction of a second single family unit at the J.H. Waller Home and adjacent to the Cowdrey Home
  318 Park Ave. · 2 units

Parks, Recreation, and Arts Commission

The Parks, Recreation, and Arts Commission will discuss updates to the department's master fee schedule. The meeting also includes an update on the Cultural Arts Plan development and a session for public input regarding Measure P allocations.

• Proposed changes to PARCS Department Master Fee Schedule, including Riverside Municipal Golf Course green fees and Camp Fresno fees
• Update on the development of the Cultural Arts Plan
• Public input regarding Measure P allocations and annual PARCS Department Budget
• Approval of December 5, 2022, meeting minutes

The Commission approved the meeting agenda and the minutes from December 5, 2022. A hearing regarding proposed changes to the PARCS Department Master Fee Schedule was tabled until January 9, 2023. The Commission also received updates on the Cultural Arts Plan and public input on Measure P allocations.

• Approved amended agenda (7-0)
• Approved December 5, 2022 meeting minutes (6-0)
• Tabled proposed changes to PARCS Department Master Fee Schedule to January 9, 2023

• Proposed Changes to the PARCS Department Master Fee Schedule
• Update on the development of the Cultural Arts Plan
• Public input on Measure P allocations, Parks Master Plan and Cultural Arts Plan updates, and annual PARCS Department Bud

City Council

The Fresno City Council meeting includes several resolutions regarding budget appropriations and service contracts. Key items involve funding for the Homekey Program and accepting a federal grant for fire and emergency response. The council will also review salary adjustments for various city classifications.

• $59,946,400 appropriation for Homekey Program related activities
• $7,246,600 FEMA grant acceptance for Fire and Emergency Response
• $350,340 contract for License Plate Recognition at Fresno Yosemite International Airport
• Salary increases for Lifeguards, Police Cadets, and Sports Officials
• $185,000 agreement with Gracebound Inc. for mobile shower operations

The City Council approved significant funding for affordable housing, including $59.9M for the Homekey Program and $2.5M for the Sun Lodge project. The council also authorized several airport contracts and police grants. A plan amendment and rezone application for West Nees Avenue was tabled.

• Approved $59,946,400 for Homekey Program activities
• Approved $2.5M for Sun Lodge affordable housing project
• Approved $1.5M in Permanent Local Housing Allocation funds for Hotel Fresno project
• Approved $350,340 contract for airport License Plate Recognition System
• Approved $1,958,057 Prop 64 Health and Safety grant for Police Department
• Approved $185,000 grant for mobile showers as amended
• Approved $1,271,280 contract for Fink-White Park Splash Play Area
• Tabled Plan Amendment and Rezone Application No. P19-05950 to Jan 19, 2023

City Council

The Fresno City Council is holding a special meeting to address a vacancy in Council District 1. The agenda includes the appointment of Annalisa Perea to the position, effective December 14, 2022.

• Appointment of Annalisa Perea to Council District 1

The City Council held a special meeting to fill a vacancy in Council District 1. The council approved the appointment of Annalisa Perea to the position.

• Approved appointment of Annalisa Perea to Council District 1 effective December 14, 2022

Planning Commission

The Fresno Planning Commission will consider an appeal regarding a conditional use permit for a new Mountain Mike’s Pizza restaurant at 1937 West Clinton Avenue. The application includes a request for a Type 41 alcohol license to sell beer and wine on the premises. The commission will also review minutes from the November 16, 2022 meeting.

• Appeal of Conditional Use Permit Application No. P22-02633
• Request for Type 41 alcohol license at 1937 West Clinton Avenue
• Approval of November 16, 2022 meeting minutes

• Appeal regarding Conditional Use Permit Application No. P22-02633 for Mountain Mike’s Pizza restaurant
  1937 West Clinton Avenue, Fresno, CA (southwest corner of We

Parks, Recreation, and Arts Commission

The Parks, Recreation, and Arts Commission will receive public input regarding Measure P allocations. The meeting includes updates to the Parks Master Plan and Cultural Arts Plan. Additionally, the commission will discuss the annual PARCS Department Budget and Capital Improvement Plans.

• Public hearing on Measure P allocations and department budgets
• Approval of November 21, 2022, meeting minutes
• Subcommittee reports on the Cultural Arts Plan and Parks Master Plan

The Commission held a public hearing to receive input on Measure P allocations, the Parks Master Plan, the Cultural Arts Plan, and the PARCS Department budget. No formal votes were taken on these items during the meeting. The Commission also received updates on warming center activations and upcoming senior events.

• Approved the meeting agenda (5-0)
• Approved November 21, 2022 meeting minutes (5-0)
• Designated Commissioner Cummings to run the meeting (5-0)

• Public input on Measure P allocations, Parks Master Plan and Cultural Arts Plan updates, and annual PARCS Department Bud

City Council

The Fresno City Council meeting includes several decisions regarding city funding, grants, and contracts. Key items involve large-scale appropriations for housing programs and fire department staffing. The council will also review ordinances related to the compensation of elected officials and city employees.

• $59,946,400 appropriation for Homekey Program related activities
• $7,246,600 SAFER grant award for fire and emergency response
• $811,122 construction contract for a new park at North Van Ness Boulevard and East Weldon Avenue
• $3,500,000 appropriation to the Fresno Local Housing Trust Fund
• Ordinances regarding compensation and benefits for city employees and elected officials

The City Council approved several infrastructure projects, including a new park and airport grants. The Council also adopted ordinances for city employee compensation and approved an updated at-will employment agreement for the City Attorney.

• Approved $811,122 contract for new park at N. Van Ness Blvd and E. Weldon Ave
• Approved updated at-will employment agreement for City Attorney (7-0)
• Adopted ordinances for city employee and charter official compensation (4-2)
• Approved $3.5M appropriation for Local Housing Trust Fund
• Approved $161,900 for 24 Panasonic Toughbook laptops for police vehicles
• Adopted resolution naming park at Dakota and Milburn Avenues 'Dolores Huerta Park' (6-1)
• Approved $300,000 federal grant for Bureau of Justice Assistance (6-1)
• Tabled Homekey Program appropriation of $59,946,400 to December 15, 2022

• Authorize Director of Aviation to execute documentation for FAA Airport Improvement Program (AIP) grants
  Fresno Yosemite International Airport (FAT) and Fresno Chand
• Declare official intent to use proceeds of indebtedness for Terminal Expansion Project at Fresno Yosemite International
  Fresno Yosemite International Airport
• Authorize acceptance of 2021 Staffing for Adequate Fire and Emergency Response (SAFER) grant award
  $7.2M

Active Transportation Advisory Committee

The Bicycle and Pedestrian Advisory Committee will discuss nominations for Chairman, Vice Chair, and Secretary. The agenda also includes updates on grants, the committee charter, and a police enforcement and collision report.

• Nominations for Chairman, Vice Chair, and Secretary
• Grants update discussion
• BPAC Charter update/discussion
• PD Enforcement & Collision Report update/discussion
• BPAC Workplan discussion

Civil Service Board

The Civil Service Board will conduct closed sessions regarding public employee discipline, dismissal, and release. The meeting also includes an administrative review of board member roles and the employee evaluation process.

• Closed session: Public employee discipline, dismissal, or release (ID 22-1826)
• Closed session: Public employee discipline, dismissal, or release (ID 22-1827)
• Scheduling of a public employee discipline appeal hearing (ID 22-1828)
• Review of board roles and expectations (ID 22-1832)
• Overview of the employee evaluation process (ID 22-1833)

The Board approved the minutes from the November 4, 2022, meeting. The remainder of the session consisted of closed discussions regarding public employee discipline and administrative reviews.

• Approved November 4, 2022 meeting minutes (unanimous)

Historic Preservation Commission

The Fresno Historic Preservation Commission is reviewing applications for building demolitions and new construction. The agenda includes historical property contracts and workshops regarding the Kearney Boulevard Gateway. The meeting also covers updates on various subcommittee activities.

• Demolition of structures at 3393 N Hayes
• Demolition of structures at 3480 Bryan Ave
• Historical property contracts for the Mathisen and Gibbs homes
• Construction of a second single-family unit at 318 Park Ave
• Medical clinic development at 49 W Fir Ave

The Historic Preservation Commission approved two demolition applications and recommended a medical clinic project for approval. The body also approved two properties for Mills Act historical contracts.

• Approved demolition of structures at 3393 N Hayes (4-0)
• Approved demolition of structures at 3480 Bryan Ave (4-0)
• Approved Mills Act contracts for The Mathisen Home and The Gibbs Home (4-0)
• Recommended approval to Planning Commission for medical clinic at 49 W Fir Ave (4-0)
• Continued application P22-03600 for J.H. Waller Home to December 19, 2022
• Approved October 24, 2022 meeting minutes (4-0)

• Demolition of structures at 3393 N Hayes
  3393 N Hayes
• Demolition of structures at 3480 Bryan Ave
  3480 Bryan Ave

Women's Commission

The Women's Commission is holding a special meeting to elect new officers and approve bylaws. The commission will also discuss motions regarding a scholarship program and approve minutes from the October 21, 2022, meeting.

• Election of officers
• Approval of bylaws
• Discussion and motions regarding a scholarship program
• Approval of October 21, 2022, meeting minutes

Parks, Recreation, and Arts Commission

The Commission will hold a public hearing to receive input on Measure P allocations, the annual PARCS Department Budget, and Capital Improvement Plans. The agenda also includes subcommittee reports regarding the Cultural Arts Plan, Parks Master Plan, and Outreach Committee.

• Public hearing for Measure P allocations and PARCS Department Budget updates
• Updates to the Parks Master Plan and Cultural Arts Plan
• Subcommittee reports on the Cultural Arts Plan, Parks Master Plan, and Outreach Committee
• Approval of November 7, 2022, meeting minutes

The Commission approved several budget recommendations for the FY 2024 process, including funds for sports facilities, youth programs, and the Fresno Art Museum. One recommendation for additional soccer fields was denied.

• Recommended funding to improve security for the Fresno Art Museum (7-0)
• Recommended $1 million set aside for organizations to apply for project funds (7-0)
• Recommended $250,000 to repurpose a softball field at JSK park and one soccer field at the Regional Sports Complex into cricket fields (7-0)
• Denied funding for two additional soccer fields at Orangewood and Church Avenues or the 49 Acre Park site (3-2-2)
• Recommended $2.5 million General Fund allocation for MLK Park at the West Creek Village Development Project Area (7-0)
• Recommended funding for a youth and young adult music, film, play and dance training program (6-0)
• Recommended minimum $250,000 for volleyball courts, outreach and design at Vineland Park and other parks (6-0)
• Recommended $250,000 for field hockey facility planning, design and construction (6-0)

• Hearing on Measure P allocations, Parks Master Plan and Cultural Arts Plan updates, and PARCS Department Budget and Capi

Disability Advisory Commission - Housing

The Disability Advisory Commission Housing Subcommittee will meet to approve minutes from the September 23, 2022 meeting. The agenda also includes a presentation by Greg Terzakis of the California Apartment Association.

• Approval of subcommittee minutes from September 23, 2022 (ID 22-1774)
• Presentation by Greg Terzakis, Senior Vice President of California Apartment Association (ID 22-1775)

City Council

The Fresno City Council is reviewing several funding allocations and contract amendments. Key discussions include distributing American Rescue Plan Act (ARPA) funds to community organizations and accepting a $7.2 million federal grant for fire and emergency response. The council will also consider updates to city employee compensation and various infrastructure contracts.

• $2,000,000 ARPA funding for Fresno Area Hispanic Foundation to support small businesses and eviction prevention
• Acceptance of a $7,246,600 FEMA SAFER grant award for fire and emergency response
• A $1,131,160 change order to increase the number of Dodge Durango patrol vehicles from 80 to 105
• $253,266.21 agreement with Elevate Community Services for the Travel Inn Shelter
• Purchase of computer equipment from Dell Technologies not to exceed $1.6 million

The City Council approved several infrastructure contracts, zoning changes for a 28-unit duplex development, and funding for community organizations. They also authorized a large bond issuance for healthcare facilities and adopted a pilot program for job creation along the Ventura/Kings Canyon/Avenida Cesar Chavez corridor.

• Approved $900M in revenue bonds for Saint Agnes Medical Center (6-1)
• Approved 28-unit duplex residential development on E Alluvial Ave (6-1)
• Approved $2M in ARPA funding for Fresno Area Hispanic Foundation (6-1)
• Approved $413,175 in ARPA funding for Arte Americas (5-2)
• Approved $1.13M change order for 25 additional Dodge Durango patrol vehicles (6-1)
• Approved $1.67M water main replacement contract for Emmett’s Excavation, Inc. (6-1)
• Approved $1.6M purchase of Dell computer equipment (6-1)
• Adopted 18-month pilot program to incentivize job creation on Ventura/Kings Canyon/Avenida Cesar Chavez corridor (6-1)

• Agreement with Arte Americas for capital improvements and repairs
  $413,175
• Agreement with Fresno Area Hispanic Foundation for ARPA funding allocation
  $2.0M
• Acceptance of 2021 SAFER grant award from FEMA
  $7.2M
• Amendments to California Fire Code and Fresno Municipal Code

City Council

The Fresno City Council is holding a special meeting on November 17, 2022. The agenda includes approving the meeting agenda and conducting a closed session conference with labor negotiators regarding the unrepresented employee, the City Attorney.

• Closed session conference with labor negotiators regarding the City Attorney

The City Council held a special meeting to conduct a closed session. No substantive actions or open session announcements were recorded.

• Approved the meeting agenda (6-0)

Planning Commission

The Planning Commission is considering the approval of Vesting Tentative Tract Map No. 6362/UGM. This project proposes subdividing approximately 28.94 acres into a 194-lot single-family residential development. The commission will also consider adopting Environmental Assessment No. T-6362 for this site.

• Approval of Vesting Tentative Tract Map No. 6362/UGM for a 194-lot single-family residential development
• Adoption of Environmental Assessment No. T-6362, an addendum to the Final Environmental Impact Report
• Subdivision of approximately 28.94 acres located between West Ashlan Avenue and West Gettysburg Avenue

• Vesting Tentative Tract Map No. 6362/UGM and Environmental Assessment No. T-6362
  East side of the North Garfield Avenue alignment between the · 194 units · 28.94 ac

City Council

The Fresno City Council will hold a special closed session meeting on November 15, 2022. The council will consider the appointment, employment, or evaluation of a public employee for the position of City Attorney.

• Consideration of City Attorney appointment or employment
• Approval of the meeting agenda

The City Council held a special meeting to consider the appointment of a public employee. Council members voted to select Andrew Janz as the next City Attorney.

• Approved the agenda (5-0)
• Selected Andrew Janz as City Attorney (4-1)

Disability Advisory Commission

The Disability Advisory Commission will discuss upcoming topics for 2023. The meeting also includes reports from the Transportation and Housing subcommittees and approval of October 2022 meeting minutes.

• Approval of October 11, 2022, meeting minutes (ID 22-1747)
• Discussion regarding 2023 topics (ID 22-1748)
• Transportation Subcommittee report
• Housing Subcommittee report

Parks, Recreation, and Arts Commission

The Commission will hold a public hearing to receive input on Measure P allocations, the annual PARCS Department Budget, and Capital Improvement Plans. The agenda also includes subcommittee reports regarding the Cultural Arts Plan and Parks Master Plan.

• Public hearing for Measure P allocations and PARCS budget (ID 22-172512-A)
• Updates to the Parks Master Plan and Cultural Arts Plan
• Subcommittee reports on Cultural Arts, Parks Master Plan, and Outreach
• Approval of October 17, 2022 meeting minutes (ID 22-17245-A)

The Commission held a public hearing to receive input on Measure P allocations, the Parks Master Plan, the Cultural Arts Plan, and the PARCS Department budget. No substantive policy changes or funding allocations were decided during the session.

• Approved the meeting agenda (7-0)
• Approved meeting minutes from October 17, 2022 (7-0)
• Withdrew motion to allow free parking for seniors at parks during national holidays

• Public input on Measure P allocations, Parks Master Plan and Cultural Arts Plan updates, and annual PARCS Department Bud

Civil Service Board

The Civil Service Board will meet to approve minutes from the October 19, 2022 meeting. The board will also hold closed sessions regarding public employee discipline, dismissal, and release. These sessions include scheduling appeal hearings and considering findings from a hearing officer.

• Approval of minutes for ID 22-1708 (October 19, 2022)
• Closed session to schedule appeal hearings regarding public employee discipline/dismissal/release (ID 22-1709)
• Closed session to consider hearing officer findings regarding public employee discipline (ID 22-1710)

The Board affirmed a Hearing Officer's findings and recommendations regarding a public employee. This action resulted in the rescission of the appellant's suspension.

• Approved October 19, 2022 meeting minutes (3-0)
• Affirmed Hearing Officer’s Findings and rescinded employee suspension (3-0)

City Council

The Fresno City Council will review several items including grant acceptances, contract amendments, and code updates. Key discussions include a large federal grant for fire services and funding for repairs to the Arte Americas building. The agenda also includes actions on homelessness programs and local building regulations.

• Acceptance of $7,246,600 FEMA SAFER grant for fire and emergency response
• $413,175 ARPA funding allocation for repairs to the Arte Americas building
• Amendment to Tutor Perini/Zachry/Parsons contract increasing total value to $3,600,000
• Contract extension with Make Green Go LLC for cannabis social equity assistance ($150,000)
• $379,390 WaterSMART grant acceptance for smart irrigation timers project

The City Council approved multiple funding agreements for the One Fresno Housing Strategy and a construction management contract. The Council also approved a 199-lot residential development and appointed a new City Controller.

• Approved $1M for Voucher Incentive Program, $222,500 for Central California Land Trust, and $1.95M for Central Fresno Neighborhood Trust (7-0)
• Approved $1.8M amendment to construction management agreement with Tutor Perini/Zachry/Parsons (6-1)
• Approved Vesting Tentative Tract Map No. 6345 for 199-lot residential development as amended (7-0)
• Approved appointment of Santino Danisi as City Controller (7-0)
• Approved 'No Place Like Home Initiative' as amended (6-0, 1 absent)
• Approved $150,000 cannabis business technical assistance contract with Make Green Go LLC (5-2)
• Rejected all bids for Finance Department audit and directed a new RFP for a five-year credit card audit (7-0)
• Tabled feasibility study for City-provided electricity to December 1, 2022 (4-3)

• Second Amendment with Make Green Go LLC for Cannabis Social Equity Business Technical Assistance
  $150,000
• Agreement with Moss Adams, LLP for consultant services
  $190,640
• Agreement with Arte Americas for capital improvements and repairs
  $413,175
• Acceptance of 2021 Staffing for Adequate Fire and Emergency Response (SAFER) grant award from FEMA
  $7.2M
• Repealing and Adding Fire and Life Safety Regulations in the Fresno Municipal Code — introduced

Fresno City Council Finance and Audit Committee

The Finance and Audit Committee is holding a special meeting to review several audit statuses. The committee will receive updates on audits for the Parking Division, Police Department, and Airport Department. Discussion also includes pending RFPs for finance and credit cards, as well as future audits regarding affordable housing covenants.

• Status updates on Parking Division, Police Department, and Airport Department audits
• Pending RFP for Finance Department audit
• Pending RFP and contract for City Credit Cards
• Future audit regarding Affordable Housing Covenants

The committee received status updates on audits for the Parking Division, Police Department, and Airport Department. Members discussed the need for external evaluations of Finance Department internal controls and the monitoring of affordable housing covenants. No new policies or contracts were voted on during the session.

• Approved the meeting agenda (3-0)
• Approved the March 23, 2022 meeting minutes (3-0)

Disability Advisory Commission - Transportation

The Disability Advisory Commission - Transportation will discuss planned topics for 2023. The meeting also includes the approval of minutes from the August 24, 2022, subcommittee meeting and reports from the DAC Secretary and ADA Coordinator.

• Approval of August 24, 2022, subcommittee minutes (ID 22-1662)
• Discussion regarding 2023 topics (ID 22-1663)

Active Transportation Advisory Committee

The Bicycle and Pedestrian Advisory Committee will discuss the Fancher Creek Trail and safe access to Woodward Park. The agenda also includes a semi-annual task force report and a review of police enforcement and collision reports.

• Fancher Creek Trail presentation
• Safe Access to Woodward Park community engagement update
• Semi-Annual Report Task Force update
• PD Enforcement & Collision Report discussion
• Vote on November/December 2022 meeting schedule

Historic Preservation Commission

The Historic Preservation Commission is reviewing several development permits and building applications. Key items include adaptive reuse projects for the Helm Building and Elia Home, as well as a demolition request for Van Ness Avenue. The commission will also discuss subway plaques and mural consultations.

• Adaptive reuse and renovation of the Helm Building at 1097-1123 Fulton Street
• Construction of new accessible ramps at the old US Post Office on Tulare
• Renovations and adaptive reuse for the Elia Home at 634-640 N Van Ness Ave
• Demolition application for the property at 925-935 Van Ness Ave
• Review of the Belmont Subway Plaque from the California High Speed Rail Authority

The Historic Preservation Commission voted 4-0 (one recused) to recommend denial of a demolition permit for 925-935 Van Ness Ave, citing the building's historic integrity and potential for a thematic district. The commission also approved adaptive reuse and renovation permits for the Helm Building, old US Post Office, and Elia Home, and discussed a replacement plaque for the Belmont Subway.

• Recommended denial of demolition permit for 925-935 Van Ness Ave (4-0, 1 recused)
• Approved adaptive reuse and interior renovations of Helm Building (5-0)
• Approved construction of accessible ramps at old US Post Office, as amended to include M St ramp (5-0)
• Approved adaptive reuse and renovations of Elia Home (5-0)
• Approved meeting minutes of September 26, 2022 (4-0, 1 abstain)
• Approved agenda as amended to hear Item VII-D first (5-0)
• Adopted consent calendar including 2023 meeting schedule and rescheduling December 2022 meeting (5-0)

• Adaptive reuse and interior renovations of the Helm Building (HP#168)
  1097-1123 Fulton Street
• Construction of new accessible ramps at east entries at the old US Post Office (HP#50)
  2309 Tulare

Women's Commission

The meeting includes introductions and a discussion regarding potential future projects for the Women's Commission. The agenda consists primarily of procedural items.

• Potential Women's Commission projects

City Council

The Fresno City Council is reviewing several items including grant acceptances and contract approvals. Key discussions include the allocation of $1.5 million for violence intervention programs and a workshop on the Fresno Chaffee Zoo Master Plan. The council will also consider amendments to local building and speed zone regulations.

• Acceptance of $7,246,600 SAFER grant for fire and emergency response
• Allocation of $1,500,000 for violence intervention programs via ARPA and General funds
• Contract with Moss Adams, LLP for consultant services totaling $190,640
• Two-year maintenance contract with West Star Environmental, Inc. not to exceed $280,162
• $1,904,000 grant application for the Blackstone and McKinley Avenue BNSF Grade Separation Project

The council approved $1.5 million in Violence Intervention and Prevention Initiative grants to 13 community organizations, including $375,000 for Advance Peace, and extended remote meeting authority for 30 days (6-1). Several items were tabled to November 3, including a $7.2 million SAFER fire grant and a job-creation incentive program. The council also adopted resolutions on Tower Theatre fees, a public safety community facilities district, and a T-Mobile license agreement for Parking Garage 7 (amended to expire in 2024).

• Approved $1.5M violence prevention grants to 13 organizations (7-0)
• Extended remote meeting authority for 30 days (6-1)
• Adopted Tower Theatre fee schedule resolution (7-0)
• Approved T-Mobile Parking Garage 7 license agreement, amended to expire Oct 27, 2024 (4-2)
• Adopted resolution of intent for Community Facilities District No. 18 (public safety) (6-1)
• Accepted $496,874 LATA grant from CPUC (7-0)
• Tabled $7.2M SAFER fire grant to Nov 3
• Tabled job-creation incentive program to Nov 3

• Agreement with Moss Adams, LLP for consultant services for agreed-upon procedures
  $190,640
• Acceptance of 2021 Staffing for Adequate Fire and Emergency Response (SAFER) grant award from FEMA
  $7.2M
• Two-year Requirements Contract with West Star Environmental, Inc. for citywide fuel site maintenance, repair, and testin
  Citywide · $280,162
• LATA grant funding and Annual Appropriation Resolution Amendment
  $496,874

City Council

The Fresno City Council is convening a special closed session meeting. The agenda includes considering the appointment, employment, or dismissal of a City Controller and conferencing with legal counsel regarding anticipated litigation.

• Consideration of public employee appointment, evaluation, or dismissal for the City Controller position
• Conference with legal counsel regarding anticipated litigation: Howard Jarvis Taxpayers Assn. v. City of Fresno

The City Council met in special closed session to discuss a public employee appointment for the City Controller position and anticipated litigation regarding the Howard Jarvis Taxpayers Association v. City of Fresno case. No substantive decisions were announced in open session; the agenda was approved and the meeting adjourned.

• Approved agenda (6-0, Bredefeld absent)
• Discussed City Controller appointment in closed session (no open session action)
• Discussed anticipated litigation in closed session (no open session action)

Planning Commission

The Planning Commission is considering a proposal to develop 28 duplex units on 4.83 acres near East Alluvial Avenue. This project involves rezoning land from low density to medium density residential use. The commission will also review a two-year extension for a tract map near West Herndon Avenue and North Riverside Drive.

• Rezoning of 3.00 acres from RS-3 to RS-5 on East Alluvial Avenue
• Proposed 15-lot, 28-unit duplex residential development
• Two-year extension for Vesting Tentative Tract Map No. 6172/UGM
• Plan Amendment to change land use from Low Density to Medium Density Residential

• Extension of time for Vesting Tentative Tract Map No. 6172/UGM
  south side of West Herndon Avenue and the east side of North · 14.01 ac

Civil Service Board

The Civil Service Board will schedule several public employee discipline appeal hearings. The board will also review a Planner III appointment and continue a closed session regarding employee discipline or dismissal.

• Scheduling of five Public Employee Discipline Appeal Hearings
• Closed session regarding public employee discipline, dismissal, or release
• Review of Director removal from eligibility list for Planner III appointment
• Declaration of Marissa Sanchez, Director of Personnel Services

The board voted 3-0 to uphold the Director of Personnel Services' removal of a candidate from the eligibility list for the Planner III position. The meeting also included a closed session on continued public employee discipline/dismissal and scheduling of five public employee discipline appeal hearings. No other substantive decisions were made.

• Upheld removal of Planner III from eligibility list (3-0)
• Approved minutes of July 18, 2022 (3-0)
• Convened closed session for continued public employee discipline/dismissal
• Scheduled five public employee discipline appeal hearings (IDs 22-1581 through 22-1585)

Parks, Recreation, and Arts Commission

The Commission will review subcommittee reports regarding the Cultural Arts Plan and Parks Master Plan. A workshop is scheduled to discuss budget preparation for the PARCS and Public Works Departments for Fiscal Year 2024. The meeting also includes hearings regarding Tower Theater fees and Measure P allocations.

• Workshop on FY 2024 budget preparation for PARCS and Public Works Departments
• Hearing to review recommendations for Tower Theater fees
• Public input session on Measure P allocations and Parks Master Plan updates
• Update on the development of the Cultural Arts Plan

The Parks, Recreation, and Arts Commission approved a recommendation to the Mayor and City Council on fees for the Tower Theater (7-0). The commission also passed three recommendations on Measure P allocations: free park entry on National Parks Day and another day, funds for soccer/football facilities, and $50,000 for a youth civic education planning grant in southwest Fresno. A workshop on the FY 2024 PARCS and Public Works budget was held with no vote. The meeting included hearings on the Cultural Arts Plan and Measure P allocations.

• Approved Tower Theater fee recommendation to Mayor and City Council (7-0)
• Passed recommendation for free park entry on National Parks Day and another day (6-0)
• Passed recommendation to allocate funds for soccer/football court and facility improvements (6-0)
• Passed recommendation for $50,000 planning grant for youth civic education program in southwest Fresno (6-0)
• Approved agenda (6-0)
• Approved minutes of September 19 and October 3, 2022 meetings (6-0)

• Update on the development of the Cultural Arts Plan
• Review and make recommendation on fees related to the Tower Theater
  Tower Theater
• Public input on Measure P allocations, Parks Master Plan and Cultural Arts Plan updates, and annual PARCS Department Bud

City Council

The Fresno City Council will review several items including a large federal grant for fire services and various park development projects. The agenda also includes agreements for homeless housing programs and land acquisition for a new city park.

• Acceptance of $7,246,600 FEMA SAFER grant for fire and emergency response
• Purchase of 3.39-acre parcel at 4461 East Dakota Avenue for $1,165,685 to develop a city park
• Agreements with Fresno County EOC for Youth Bridge Housing programs totaling $483,400
• Construction contract of $449,000 for Jaswant Singh Khalra Park Tot Lot Replacement
• Lease amendment for TSA terminal space at Fresno Yosemite International Airport generating $604,208.15

The council adopted a development code text amendment (B-27) to allow mixed-use development, with a 6-1 vote. It also approved a plan amendment and rezone for a 92-acre area in Southwest Fresno from Neighborhood Mixed Use to Light Industrial, with conditions limiting expansion and restricting certain uses, and directed staff to return with a draft overlay in 90 days. Several items were tabled to the October 20 meeting, including a SAFER grant and a job creation incentive program.

• Adopted mixed-use development code text amendment (B-27) 6-1
• Approved plan amendment and rezone for 92 acres in Southwest Fresno to Light Industrial with use restrictions 7-0
• Approved $1.17M land purchase for park at 4461 E Dakota Ave 5-0 (Soria recused)
• Approved $449K contract for Jaswant Singh Khalra Park tot lot replacement
• Approved $626K design contract for South Peach Avenue Park Phase 1
• Approved $604K TSA lease amendment at Fresno Yosemite International Airport
• Tabled SAFER grant ($7.25M) and job creation incentive program to Oct 20
• Adopted resolutions for Community Facilities District No. 11 annexation and special tax levy

• Lease Agreement Amendment No. 3 with Transportation Security Administration (TSA) for Terminal Space at Fresno Yosemite
  Fresno Yosemite International Airport (FAT) · $604,208
• Agreement with Moss Adams, LLP for consultant services for agreed-upon procedures (RFP No. 10121)
  $190,640
• First amendment to the animal control services agreement between the City of Fresno and Fresno Humane Animal Services
  $300,000

Disability Advisory Commission

The commission will meet to approve minutes from the September 13, 2022, meeting. The agenda includes an awards presentation and reports from the ADA Coordinator, Secretary, and the transportation and housing subcommittees.

• Approval of September 13, 2022, meeting minutes
• Disability Advisory Commission Awards Presentation
• Transportation Subcommittee report
• Housing Subcommittee report

Planning Commission

The Planning Commission is reviewing a public appeal regarding a development permit for property on Broadway Street in downtown Fresno. The commission will consider an environmental assessment and whether to uphold the approval of a 37-unit apartment complex.

• Public appeal regarding a 37-unit apartment complex between Stanislaus and Tuolumne Streets
• Environmental Assessment No. P21-05557 for CEQA exemption

• Development Permit/Planned Development Application No. P21-05557
  west side of Broadway Street, between Stanislaus and Tuolumn · 37 units · 0.45 ac

Parks, Recreation, and Arts Commission

The Parks, Recreation, and Arts Commission will hold a public hearing to receive input on Measure P allocations and the annual PARCS Department Budget. The agenda also includes subcommittee reports regarding the Cultural Arts Plan, Parks Master Plan, and Outreach Committee.

• Public hearing for Measure P allocations and budget updates (ID 22-1490)
• Cultural Arts Plan subcommittee report
• Parks Master Plan subcommittee report
• Outreach Committee subcommittee report
• Approval of September 19, 2022, meeting minutes

The Parks, Recreation, and Arts Commission approved the agenda as amended, continuing approval of the September 19, 2022, meeting minutes to a later meeting. No substantive decisions were made; the meeting focused on subcommittee reports and public input on Measure P allocations, parks master plan, and cultural arts plan.

• Approved agenda as amended (8-0)
• Continued approval of September 19, 2022, meeting minutes to next meeting

• Public input on Measure P allocations, Parks Master Plan and Cultural Arts Plan updates, and PARCS Budget/CIP

City Council

The Fresno City Council is reviewing several large-scale contracts and grants, including a multi-million dollar federal award for fire department staffing. The agenda also includes significant expenditures for police vehicles, airport expansion, and fire apparatus. Additionally, the council will consider various service agreements for translation and park maintenance.

• Acceptance of a $7,246,600 FEMA grant for fire and emergency response staffing
• Purchase of 80 Dodge Durango patrol vehicles for $3,619,710.04
• Contract amendment for Fresno Yosemite International Airport Terminal Expansion for $1,378,974.00
• Purchase of fire apparatus for $2,214,297
• Construction contract for Pilibos Park irrigation and turf replacement for $598,955

The Fresno City Council rejected a solar energy power purchase agreement with Energea Fresno LLC and directed staff to pursue a new RFP. It also approved several resolutions as part of the One Fresno Housing Strategy, including a Voucher Incentive Program, Rent Stabilization Program, and funding for the Central California Land Trust and Fresno Mixed-Income Neighborhood Trust. The council also approved a mixed-use development code text amendment, excluding ministerial approval changes, and adopted an official plan line for West North Avenue.

• Rejected solar PPA with Energea Fresno LLC, directed staff to pursue RFP (4-2-1)
• Approved One Fresno Housing Strategy resolutions including Voucher Incentive Program, Rent Stabilization Program, and funding for land trust and housing trust (7-0)
• Approved mixed-use development code text amendment excluding ministerial approval changes (6-0-1)
• Adopted official plan line for West North Avenue alignment from South Marks to South Elm (7-0)
• Approved $7.1M construction contract for Veterans Boulevard North Extension (7-0)
• Approved $865,664 for three Villager Trolley buses with direction on operating plan (4-3)
• Approved $2.2M for two fire apparatus for Fresno Fire Department (consent)
• Approved $3.6M for 80 Dodge Durango patrol vehicles for Police Department (consent)

• Solar Energy Power Purchase Agreements with Energea Fresno LLC at Fresno Yosemite International Airport
  Fresno Yosemite International Airport

City Council

The Fresno City Council is holding a special closed session meeting. The council will consider matters regarding the appointment, employment, performance evaluation, discipline, or dismissal of the City Controller.

• Performance evaluation of the City Controller

The City Council voted 7-0 to approve the City Manager's decision to terminate City Controller Lima and appoint Assistant City Manager Quinto as interim City Controller. The vote also authorized the Council President to sign the termination notice and directed an external audit of city finances within 60 days.

• Approved termination of City Controller Lima (7-0)
• Appointed Assistant City Manager Quinto as interim City Controller (7-0)
• Authorized Council President to sign termination notice (7-0)
• Directed external audit of city finances within 60 days (7-0)

Active Transportation Advisory Committee

The Bicycle and Pedestrian Advisory Committee (BPAC) will review several infrastructure updates and task force reports. The meeting includes a vote on the FY23 Budget Task Force budget list and discussions regarding Audubon projects and Class IV Van Ness. Staff will also present collision and enforcement reports.

• Vote on FY23 Budget Task Force budget list
• Discussion of Class IV - Van Ness: Wishon/Fulton
• Update on Audubon projects
• PD Enforcement & Collision Report discussion
• Presentation on Environmental Communication Courses at Fresno State

Historic Preservation Commission

The Historic Preservation Commission is reviewing several property applications and updates. This includes a request for the local historic register designation of 444 Fresno St and a wall heater installation at the Nystrom Home. The commission will also receive an update on potential improvements to the US Post Office/Fresno Unified School District site.

• Historic designation request for Fresno-Klette Medical Arts Center at 444 Fresno St
• Wall heater installation application for Nystrom Home at 725/727 N Wilson Ave
• Update on remodel and ADA improvements at 2309 Tulare St

The Historic Preservation Commission voted 4-0 to recommend City Council designate the Fresno-Klette Medical Arts Center at 444 Fresno St to the Local Register of Historic Resources. The Commission also approved installation of a wall heater at the Nystrom Home (HP#225) and received updates on the US Post Office/Fresno Unified School District remodel and ADA improvements.

• Approved recommendation to City Council for historic designation of Fresno-Klette Medical Arts Center at 444 Fresno St (4-0)
• Approved installation of interior wall heater at Nystrom Home (HP#225), 725/727 N Wilson Ave (4-0)
• Approved August 22, 2022 meeting minutes (4-0)
• Approved agenda as amended (4-0)

• Installation of an interior wall heater to the Nysterm Home (HP#225)
  725/727 N Wilson Ave
• Designation of Fresno-Klette Medical Arts Center to the Local Register of Historic Resources
  444 Fresno St

Disability Advisory Commission - Housing

The Disability Advisory Commission Housing Subcommittee will review minutes from the July 22, 2022 meeting. The agenda also includes a presentation by Sara Mirhadi from Poverello House and reports from the ADA Coordinator and subcommittees.

• Approval of July 22, 2022, meeting minutes (ID 22-1477)
• Presentation by Sara Mirhadi from Poverello House (ID 22-1478)
• Subcommittee reports for Transportation and Housing

Planning Commission

The Commission is reviewing a proposal to subdivide 36.75 acres at East California Avenue and South Willow Avenue into 199 single-family residential lots. The item includes recommendations for annexation to the City of Fresno and rezoning of various parcels. An appeal for a development permit at 63 West Shaw Avenue was also referred back to staff.

• Proposed 199-lot single-family residential development (Tract Map No. 6345)
• Annexation of property from Kings River Conservation District and Fresno County Fire Protection District
• Rezoning of approximately 38 acres to RS-5 (Single-Family Residential, Medium Density)
• Rezoning of approximately 41.70 acres to RM-2/ANX (Multi-Family Residential)
• Appeal regarding Development Permit Application No. P21-00420 at 63 West Shaw Avenue

• Vesting Tentative Tract Map No. 6345; Environmental Assessment No. T-6345/P22-00411/P22-00442
  southeast corner of the East California Avenue alignment and · 36.75 ac

Parks, Recreation, and Arts Commission

The Commission will hold public hearings to receive input on Measure P allocations, the annual PARCS Department Budget, and updates to the Parks Master Plan and Cultural Arts Plan. The meeting also includes a hearing regarding the development of a youth fee waiver program. Additionally, subcommittee reports on the Cultural Arts Plan and Parks Master Plan are scheduled for discussion.

• Public hearing on Measure P allocations and PARCS Department Budget
• Public hearing on the development of a youth fee waiver program
• Subcommittee reports regarding the Cultural Arts Plan and Parks Master Plan

The Parks, Recreation, and Arts Commission approved the meeting agenda and the minutes from the September 12, 2022 regular meeting. Commissioners received public input on Measure P allocations, updates to the Parks Master Plan and Cultural Arts Plan, and the development of a youth fee waiver program. No final decisions were made on these items; discussion only.

• Approved meeting agenda (7-0)
• Approved minutes of September 12, 2022 regular meeting (7-0)

• Public input on Measure P allocations, Parks Master Plan and Cultural Arts Plan updates, and PARCS Department Budget and

Disability Advisory Commission

The Disability Advisory Commission is meeting to approve minutes from the August 9, 2022, meeting and review reports from the ADA Coordinator and DAC Secretary. The commission is also scheduled to vote on selecting recipients for the DAC Awards. Subcommittee reports regarding transportation and housing will be presented.

• Approval of August 9, 2022, meeting minutes (ID 22-1438)
• Selection of DAC Award Recipients (ID 22-1439)
• Transportation Subcommittee report
• Housing Subcommittee report

Parks, Recreation, and Arts Commission

The Commission will hold a public hearing to receive input on Measure P allocations, the Parks Master Plan, and the Cultural Arts Plan. The meeting also includes workshops regarding the FY 2023 budget for youth and senior programs and the status of in-progress projects funded by Measure P.

• Public hearing on Measure P allocations and plan updates (ID 22-1431)
• Budget update for Measure P youth and senior recreation programs (ID 22-1432)
• Status update on in-progress projects funded by Measure P (ID 22-1433)
• Subcommittee reports on the Cultural Arts Plan and Parks Master Plan

The Parks, Recreation, and Arts Commission approved the agenda and the minutes from the August 15, 2022 regular meeting. No substantive decisions were made; the meeting consisted of subcommittee reports, member comments, and two workshops on the FY 2023 Measure P budget and in-progress Measure P projects. Public input was received on Measure P allocations, the Parks Master Plan, and the Cultural Arts Plan.

• Approved meeting agenda (7-0-1 excused-1 absent)
• Approved minutes of August 15, 2022 regular meeting (6-0-1 excused-1 absent-1 abstain)

• Public input on Measure P allocations, Parks Master Plan and Cultural Arts Plan updates, and PARCS Department Budget and

Planning Commission

The Planning Commission is reviewing several land use applications, including a large 199-lot residential development near South Willow Avenue. The commission will also consider a rezoning request for property on West Nees Avenue and an extension for a tract map on West Ashlan Avenue.

• Proposed 199-lot single-family residential development at East California Avenue and South Willow Avenue
• Rezoning 1.73 acres on West Nees Avenue from High Density Residential to Regional Mixed Use
• Two-year extension for Vesting Tentative Tract Map No. 5756 on West Ashlan Avenue
• Official Plan Line adoption for West North Avenue alignment from South Marks to South Elm

• Two-year extension of time for Vesting Tentative Tract Map No. 5756
  south side of West Ashlan Avenue between North Polk and Nort · 19.17 ac

City Council

The City Council meeting includes proposals for a repair agreement at the Valley Inn to serve as an interim homeless shelter. Other items involve software licensing, trolley bus purchases, and solar energy installations at public sites. The agenda also covers land use for affordable housing development.

• Repair Services Agreement with Fresno Housing Authority up to $2,651,648
• Three-year Esri software agreement totaling $1,161,706
• Purchase of three Villager Trolley buses for $865,664
• Declaration of 10.27 acres at S. Willow and E. Byrd for affordable housing
• Solar energy projects for various community centers and public safety sites

The council approved the consent calendar as amended, including overriding the mayor's veto to accept $1 million in state funds for Planned Parenthood Mar Monte (5-1). Several items were tabled, including a trolley bus purchase and a cooling/warming center policy. The council also approved a $2.2M contract for the Midtown Fresno School Area Multimodal Interconnectivity Project.

• Overrode mayoral veto to accept $1M state funds for Planned Parenthood Mar Monte (5-1)
• Approved $2,214,587 construction contract for Midtown Fresno School Area Multimodal Interconnectivity Project (consent)
• Approved $1,161,706 GIS software agreement with Esri (consent)
• Approved $2,651,648 repair services agreement for Valley Inn homeless shelter (consent)
• Approved $70,900 consultant agreement for City Hall Sewer Lift Station Upgrades (consent)
• Approved $300,000 agreement with Fresno Police & Neighborhood Watch for outreach (consent)
• Tabled purchase of three Villager Trolley buses ($865,664) to September 15, 2022
• Tabled cooling and warming center policy to September 15, 2022

• Lease Agreement with John Tomaino, d.b.a. American Helicopters at Fresno Chandler Executive Airport
  Fresno Chandler Executive Airport (FCH) · $57,203

City Council

The City Council is holding a special meeting to consider a resolution regarding real property disposition. This includes finding good cause and public benefit for extending the South Fulton Street mixed-use residential rental project.

• Resolution for the extension of the South Fulton Street mixed use residential rental project
• Approval of the meeting agenda

The council voted on a resolution to extend the South Fulton Street mixed-use residential rental project, but the motion failed 4-2, with one recusal, falling short of the required five affirmative votes. The project sponsor and public spoke; discussion covered partner changes, project phases, affordable units, and past extensions. No other substantive decisions were made.

• Denied extension for South Fulton Street mixed-use residential rental project (4-2, one recusal)

• Extension of the South Fulton Street mixed use residential rental project
  South Fulton Street

Disability Advisory Commission - Transportation

The commission will review reports on fixed route and Handy Ride on-time performance. Members will also receive updates regarding Measure C and Handy Ride prioritization for employment.

• On-time performance presentations for Fixed Route and Handy Ride services
• Updates on Measure C
• Handy Ride prioritization for employment
• Approval of June 22, 2022, meeting minutes

Active Transportation Advisory Committee

The Fresno Bicycle and Pedestrian Advisory Committee (BPAC) will meet electronically to vote on its FY23 budget proposal and discuss updates from several task forces, including Vision Zero and PSA. The committee will also hear staff reports on police enforcement and collisions, its work plan, and a PARCS update on bicycle and pedestrian education grants.

• Vote on FY23 Budget Proposal (ID 22-1224)
• Discussion of Vision Zero Task Force (ID 22-1229)
• Discussion of PSA Task Force (ID 22-1225)
• Staff report on PD Enforcement & Collision Report (ID 22-1339)
• PARCS update on bicycle and pedestrian education grants (ID 22-1341)

Historic Preservation Commission

The Historic Preservation Commission is reviewing several preservation matters. This includes proposed exterior improvements and ADA accessibility at the Fresno Water Tower and a furnace replacement at the Nystrom Home. The commission will also discuss removing demolished properties from the Local Registry.

• Exterior improvements and ADA accessibility at 2444 Fresno St
• Furnace replacement at 725/727 N Wilson Ave
• Workshop on removing demolished properties from the Local Registry
• Update on unpermitted work at 744 P Street

The Commission approved exterior improvements to the Fresno Water Tower (HP#1) at 2444 Fresno St, including repairs, ADA upgrades, and fencing, with conditions on courtyard concrete color and ramp removal. Six demolished properties were removed from the Local Registry. A hearing on a furnace replacement at the Nystrom Home was continued to September 26, 2022.

• Approved Fresno Water Tower improvements with conditions (4-0)
• Removed 6 demolished properties from Local Registry (no vote recorded)
• Continued Nystrom Home furnace hearing to September 26, 2022
• Approved July 25, 2022 meeting minutes (4-0)
• Approved meeting agenda (4-0)

• Replacement of floor furnace with wall mounted furnace at the Nystrom Home (HP#225)
  725/727 N Wilson Ave
• Exterior improvements of the Fresno Water Tower (HP#1)
  2444 Fresno St

City Council

The Fresno City Council meeting includes proposals for infrastructure improvements, fire department equipment purchases, and the distribution of state funds to local organizations. The agenda also features a workshop on shelter operations and a discussion regarding rent control protections.

• $2,158,724 purchase contract for two Smeal heavy fire apparatuses for the Fresno Fire Department
• $2,582,991 construction contract award for Orange Avenue and Central Avenue intersection improvements
• Distribution of $9.5 million in state funds to Arte Americas, Neighborhood Industries, and Planned Parenthood Mar Monte
• Adoption of the Artistic Crosswalk Policy citywide
• $85,700 agreement with PG&E for West Audubon Drive street reconstruction

The council approved resolutions accepting $9.5 million in state pass-through funds for Arte Americas ($7M), Neighborhood Industries ($1.5M), and Planned Parenthood Mar Monte ($1M) on a 5-1 vote, with Councilmember Bredefeld opposed. A resolution to extend the South Fulton Street housing project failed 4-1 because it needed five affirmative votes, though the related development agreement amendment passed 4-1. The council also approved a $2.58M construction contract for the Orange Avenue and Central Avenue intersection improvement project and a $2.16M contract for two fire apparatuses.

• Approved $9.5M in state pass-through funds for three nonprofits (5-1)
• Approved $2.58M construction contract for Orange Avenue and Central Avenue intersection improvement (4-3)
• Approved $2.16M purchase contract for two Smeal heavy fire apparatuses (6-0)
• Adopted resolution authorizing Vision Zero grant application up to $1M (6-0)
• Adopted resolution confirming emergency conditions for remote meetings (5-2)
• Approved $1.58M in homeless services agreements for Ambassador Inn and Villa Motel (6-0)
• Failed to table third amendment to FY 2023 salary resolution (3-1, 3 excused)
• South Fulton Street housing project resolution failed 4-1 (needed 5 votes); development agreement amendment passed 4-1

• Purchase of two Smeal heavy fire apparatuses for Fresno Fire Department
  $2.2M
• Categorical Exemption finding for Parking Garage 7
  801 Van Ness Avenue, Fresno, CA 93721
• Second Amendment to the License Agreement with T-Mobile West, LLC at Parking Garage 7
  801 Van Ness Avenue, Fresno, CA 93721 · $436,920
• First Amendment to the Emergency Solutions Grant-Coronavirus (ESG-CV) agreement with Poverello House
  $671,605

City Council

The City Council is reviewing plans to use the Ambassador Inn and Villa Motel as interim low-barrier homeless shelters. The items include approving repair services agreements with RH Community Builders LP. These proposals involve declaring an urgent necessity for repairs without competitive bidding.

• Repair agreement for Ambassador Inn up to $5,981,700
• Repair agreement for Villa Motel up to $4,702,108
• Use of 1804 W. Olive Avenue as a shelter
• Use of 817 N. Parkway Drive as a shelter

The City Council voted 6-0 to adopt two resolutions authorizing repair services agreements with RH Community Builders LP for converting the Ambassador Inn and Villa Motel into interim low-barrier homeless shelters, totaling $10,683,808. Both items included CEQA categorical exemptions and declarations of urgent necessity to bypass competitive bidding, subject to mayoral veto. No staff presentation or council discussion occurred on either item.

• Adopted Resolution 2022-193: Authorized repair services agreement for Ambassador Inn (1804 W. Olive Ave) as interim low-barrier homeless shelter, not to exceed $5,981,700 (6-0, Karbassi absent)
• Adopted Resolution 2022-194: Authorized repair services agreement for Villa Motel (817 N. Parkway Drive) as interim low-barrier homeless shelter, not to exceed $4,702,108 (6-0, Karbassi absent)

• Repair Services Agreement for Ambassador Inn as interim low-barrier homeless shelter
  1804 W. Olive Avenue, Fresno 93728 · $6.0M
• Repair Services Agreement for Villa Motel as interim low-barrier homeless shelter
  817 N. Parkway Drive, Fresno 93728 · $4.7M

Planning Commission

The Planning Commission is reviewing a text amendment regarding where electrified fences are permitted in Fresno. They will also consider recommendations to the City Council for the West North Avenue alignment between South Marks Avenue and South Elm Avenue.

• Text Amendment No. P21-05809 regarding electrified fence zone districts
• Official Plan Line adoption for West North Avenue from South Marks Avenue to South Elm Avenue
• Environmental Assessment No. EA-18-004 recommendation

• Official Plan Line (OPL) for West North Avenue alignment from South Marks Avenue to South Elm Avenue
  West North Avenue alignment from South Marks Avenue to South
• Text Amendment Application No. P21-05809 (Electrified Fences)

Parks, Recreation, and Arts Commission

The Commission will hold hearings to receive public input on Measure P allocations and updates to the Parks Master Plan and Cultural Arts Plan. Additionally, staff will provide an update on the Fiscal Year 2023 PARCS Department Budget.

• Update on the Fiscal Year 2023 PARCS Department Budget
• Hearing on the development of the Cultural Arts Plan
• Public input on Measure P allocations and Parks Master Plan updates
• Adoption of the Calendar Year 2023 Commission Meeting Calendar

The Parks, Recreation, and Arts Commission approved the Calendar Year 2023 meeting calendar as amended, moving the June 19, 2023 meeting to June 26, 2023 due to the Juneteenth holiday. The commission also approved the agenda and minutes from the August 1, 2022 meeting. No other substantive decisions were made; the meeting included workshops and hearings on the FY 2023 budget and the Cultural Arts Plan, but no votes were taken on those items.

• Approved 2023 meeting calendar as amended to move June 19 to June 26 (8-0)
• Approved agenda (7-0)
• Approved minutes of August 1, 2022 meeting (6-0, 1 abstention)

• Update on the development of the Cultural Arts Plan
• Public input on Measure P allocations, Parks Master Plan and Cultural Arts Plan updates, and PARCS Department Budget and

City Council

The Fresno City Council is reviewing several grant allocations and service agreements. Proposed items include $1.5 million for violence intervention programs and a de-escalation training simulator purchase. The council will also consider maintenance funding for the Maxie L. Parks Community Center.

• Allocate $1,500,000 to various organizations for violence prevention initiatives
• Purchase a de-escalation training simulator for $148,429.42
• Accept $200,000 in federal grant funding for police de-escalation training
• Approve annual settlement funds of up to $70,000 for Maxie L. Parks Community Center
• Award a three-year mail and print services contract to DataProse, LLC

The Fresno City Council approved a $10,130,425 construction contract for the Terminal East Apron Reconfiguration project at Fresno Yosemite International Airport, along with a $255,288 consulting agreement. The council also adopted a resolution supporting the Measure C Renewal Expenditure Plan (5-1, with one abstention), and approved a rezone with conditions at 255 West Bullard Avenue. Several items were tabled, including the Violence Intervention and Prevention Initiative Grant Program allocation and an urban water conservation ordinance.

• Approved $10,130,425 airport apron contract to Teichert Construction (7-0)
• Adopted Resolution 2022-178 supporting Measure C Renewal Expenditure Plan (5-1, 1 abstention)
• Approved rezone at 255 West Bullard Avenue with conditions (7-0)
• Approved $2,190,000 bus advertising contract with Lamar Transit LLC (7-0)
• Approved $200,000 de-escalation training grant and simulator purchase (7-0)
• Rejected sole bid for water service replacements, directed re-bid (6-0, 1 absent)
• Tabled $1.5M Violence Intervention and Prevention Initiative Grant allocations
• Tabled urban water conservation ordinance to August 18, 2022

• Measure C Extension Local Transportation Purposes Pass-Through Projects and Program Funds annual allocation for fiscal y

Disability Advisory Commission

The Disability Advisory Commission will review meeting minutes from June 2022 and hear reports from the ADA Coordinator. The agenda includes a presentation regarding the Blackstone McKinley Grade Separation Project and an action item for DAC Awards. The commission will also consider appointing a member to the Transportation Subcommittee.

• Approval of June 14, 2022, meeting minutes
• Presentation on Blackstone McKinley Grade Separation Project
• DAC Awards action item
• Appointment of Belinda McMillan Haener to the Transportation Subcommittee

• Blackstone McKinley Grade Separation Project

Planning Commission

The Planning Commission is considering two proposals for new single-family residential subdivisions. One project involves 72 lots at East Clinton and North Armstrong Avenues, and another proposes 136 lots on South Martin Luther King, Jr. Boulevard. The commission will also review the West North Avenue alignment.

• 72-lot single-family residential development at East Clinton and North Armstrong Avenues
• 136-lot single-family residential development on South Martin Luther King, Jr. Boulevard
• Official Plan Line for West North Avenue alignment from South Marks to South Elm

The Fresno Planning Commission approved two vesting tentative tract maps for single-family residential developments: a 72-lot project at East Clinton and North Armstrong Avenues, and a 136-lot project on South Martin Luther King Jr. Boulevard. Both approvals were part of the consent calendar and passed unanimously (5-0). The commission also continued the Official Plan Line for West North Avenue to August 17, 2022.

• Approved Vesting Tentative Tract Map No. 6400/UGM for 72-lot single-family residential development at East Clinton and North Armstrong Avenues (5-0)
• Approved Planned Development Permit P22-01515 to modify garage setbacks for the Clinton/Armstrong project (5-0)
• Adopted Mitigated Negative Declaration for Environmental Assessment T-6400/P22-01515 (5-0)
• Approved Vesting Tentative Tract Map No. 6391 for 136-lot single-family residential development on South Martin Luther King Jr. Boulevard (5-0)
• Adopted Environmental Assessment No. T-6391 as an addendum to prior assessments (5-0)
• Continued Official Plan Line for West North Avenue alignment to August 17, 2022

• Vesting Tentative Tract Map No. 6400/UGM, Planned Development Permit Application No. P22-01515 and Environmental Assessm
  southwest corner of East Clinton and North Armstrong Avenues · 72 units · 11.65 ac

Parks, Recreation, and Arts Commission

The Commission will hold a public hearing to receive input on Measure P allocations, the Parks Master Plan, and the Cultural Arts Plan. The meeting also includes discussions regarding the FY 23 meeting schedule.

• Public hearing on Measure P allocations and PARCS Department Budget
• Updates to the Parks Master Plan and Cultural Arts Plan
• Adoption of the FY 23 meeting schedule
• Discussion regarding virtual, hybrid, and in-person meeting formats for FY 23

The Parks, Recreation, and Arts Commission approved a hybrid meeting format for FY 23, with meetings on the first and third Monday of each month at 5:30 P.M., adjusted for holidays. The commission also approved the agenda and minutes from prior meetings. No other substantive decisions were made; most items were updates or discussions.

• Adopted FY 23 meeting schedule: hybrid format, first and third Monday, 5:30 P.M. (8-0, 1 absent)
• Approved agenda (6-0, 3 absent)
• Approved minutes for July 11 and July 18, 2022 meetings (6-0, 3 absent)

Active Transportation Advisory Committee

The Bicycle and Pedestrian Advisory Committee will discuss the Clean Shared Mobility Network for Fresno Bikeshare. The committee will also receive updates on several task forces, including Vision Zero and the FY23 Budget Task Force. Staff will present collision data through June 2022.

• Discussion of Clean Shared Mobility Network (CSMN) - Fresno Bikeshare
• Review of PD enforcement and collision data through June 2022
• Update on the FY23 Budget Task Force
• Discussion regarding BPAC member vacancies and term endings
• Approval of minutes from the June 22, 2022 meeting

Historic Preservation Commission

The Commission will hold a hearing regarding a sign installation for Sun Stereo on Fulton Street. The meeting also includes workshops on a $150,000 budget recommendation for historic district studies and a potential mural on China Alley. Staff will provide updates on the Liberty Theater rehabilitation and a demolition permit following a fire.

• Sign installation at 736/742 Fulton St (Sun Stereo)
• $150,000 budget workshop for historic district studies
• Potential mural workshop for 1528-1544 Tulare St
• Liberty Theater rehabilitation update at 944 Van Ness Ave
• Demolition permit update for 243 N. College

The Historic Preservation Commission approved a sign installation for the Sun Stereo building at 736/742 Fulton St. with conditions, recusing Commissioner Halajian. It also approved the annual election of Chair Hatwig and Vice Chair Sponsler, and made changes to several subcommittees, including disbanding the Historic Names Subcommittee. Workshops were held on budget use for historic district studies and a proposed mural on China Alley, with no formal action taken.

• Approved sign installation for Sun Stereo at 736/742 Fulton St. (4-0, Halajian recused)
• Approved annual election: Hatwig as Chair, Sponsler as Vice Chair (5-0)
• Disbanded Historic Names Subcommittee, to be reappointed as needed
• Replaced Goldbeck with Hatwig on Architectural Review Subcommittee
• Maintained Economic Incentive Program Subcommittee (Simmons/Rocha)
• Maintained Citibank Abacus Review Subcommittee (Halajian/Sponsler)
• Maintained Signs & Plaques Subcommittee (Rocha/Sponsler)
• Approved June 27, 2022 meeting minutes (4-0, Simmons abstained)

• Installation of a sign to HP# 160 Sun Stereo
  736/742 Fulton St.
• Workshop regarding the Commissioners’ recommendations for the Mayor’s budget for historic district studies
  $150,000
• Workshop with Fresno Arts Council and High-Speed Rail regarding a potential mural on China Alley
  1528-1544 Tulare St.

City Council

The City Council is reviewing the acquisition of two parcels on North Blackstone Avenue for a proposed senior center and housing project. The agenda includes approving a $6,460,000 purchase agreement and allocating $4,993,300 in Community Development Block Grant funds.

• Purchase of 5.51 acres at 4343 North Blackstone Avenue and 4323-4333 North Blackstone Avenue for $6,460,000
• Appropriation of $4,993,300 in Community Development Block Grant (CDBG) funds
• Adoption of Mitigated Negative Declaration for the senior center and housing project

The City Council approved the acquisition of two parcels on North Blackstone Avenue for a proposed senior center and housing project. The decision includes adopting a mitigated negative declaration, appropriating $4,993,300 in CDBG funds, and approving a $6,460,000 purchase agreement with the property sellers. The vote was 6-0, with Councilmember Bredefeld absent. The resolution is subject to the mayor's veto.

• Adopted Mitigated Negative Declaration for senior center and housing project (6-0)
• Adopted Resolution 2022-177 appropriating $4,993,300 in CDBG funds for property acquisition (6-0)
• Approved $6,460,000 purchase agreement for two parcels at 4343 and 4323-4333 North Blackstone Avenue (6-0)

• Property acquisition for proposed senior center facility and housing project
  4343 North Blackstone Avenue and 4323-4333 North Blackstone · 5.51 ac · $6.5M

Disability Advisory Commission - Housing

The subcommittee will review and approve meeting minutes from March 25, 2022. The agenda also includes a presentation by the HART Team.

• Approval of March 25, 2022, DAC Housing Subcommittee Meeting Minutes
• Presentation by the HART Team

City Council

The Fresno City Council is reviewing several property acquisitions and funding allocations. Items include a multi-million dollar land purchase on North Blackstone Avenue and various agreements for affordable housing projects. The council will also consider labor agreements and youth job program funding.

• $6,460,000 purchase of 5.51 acres on North Blackstone Avenue for a senior center and housing project
• Allocation of $851,818 in Youth Jobs Corps funding to local community organizations
• $89,300 contract for engineering services at Fresno Chandler Executive Airport
• Sale of 14.58 acres at West Herndon and North Brawley Avenues
• Agreements for the 120-unit Sarah’s Court Apartments project including a $2,480,000 CDBG agreement

The Fresno City Council approved placing a transactions and use tax for veterans facilities and services on the November 8, 2022 ballot, and adopted the enabling ordinance. The council also renewed the Downtown Fresno PBID, approved a contract for the Midtown Trail project, and adopted several resolutions and ordinances, including compensation for elective officers and fee waivers for parades. Several items were tabled to August 11, 2022.

• Approved resolution and ordinance for veterans support tax measure, placed on Nov. 8 ballot (7-0)
• Renewed Downtown Fresno PBID and authorized assessment levy (5-0, 2 recused)
• Awarded $1,342,148 construction contract to BUSH Engineering for Midtown Trail Segment 1
• Adopted ordinance setting elective officer compensation at $164,450 annually (4-2)
• Adopted resolution for parade and special event fee waivers, with amendment capping performance subsidies at $5,000
• Approved $851,818 in One Fresno Youth Jobs Corps funding to three community organizations
• Approved $6.46M property acquisition for senior center, tabled to Aug. 11
• Approved electrified fence zoning text amendment as amended (6-1)

• Proposed Acquisition for Senior Center and Housing Project
  4343 North Blackstone Avenue and 4323-4333 North Blackstone · 5.51 ac · $6.5M

City Council

The Fresno City Council will hold a special meeting on July 21, 2022. The council will consider a resolution to amend the Council Communication Policy during the open session. A closed session is also scheduled regarding potential litigation in Nelson Esparza v. City of Fresno.

• Resolution to amend the Council Communication Policy
• Potential litigation: Nelson Esparza v. City of Fresno

The Fresno City Council approved Resolution 2022-176, amending the Council Communication Policy, with a 6-1 vote. Councilmember Karbassi opposed, citing concerns about potential abuse. The agenda was also approved as amended, moving one item to the contested consent calendar. A closed session on potential litigation was discussed, with no public comment.

• Approved Resolution 2022-176 amending the Council Communication Policy (6-1)
• Approved agenda as amended, moving ID 22-1196 to contested consent calendar (6-0, Soria absent)
• Discussed closed session item on potential litigation (Nelson Esparza v. City of Fresno)

Planning Commission

The commission is reviewing the West Area Neighborhoods Specific Plan and its Final Environmental Impact Report. This includes proposals to repeal the West Area Community Plan and rezone approximately 1,172 acres of property. The agenda also includes two residential subdivision projects and amendments to mixed-use development codes.

• Rezoning of approximately 1,172 acres within the West Area Neighborhoods Specific Plan area
• Proposed 73-lot single-family residential development on E Church Avenue
• Proposed 27-lot single-family residential development on E Floradora
• Amendments to Fresno Municipal Code regarding mixed-use development

The Fresno Planning Commission voted 6-0 to recommend approval of the West Area Neighborhoods Specific Plan and its Final Environmental Impact Report to the City Council, with a condition that proposed land use changes be environmentally assessed. The commission also approved a mixed-use development code text amendment and two residential subdivision maps. All items were approved as part of the consent calendar or as new matters.

• Approved consent calendar including Vesting Tentative Tract Map No. 6410 (73-lot subdivision) and No. 6371 (27-lot subdivision) (6-0)
• Recommended approval of West Area Neighborhoods Specific Plan and FEIR to City Council, with condition for environmental review of land use changes (6-0)
• Approved mixed-use development code text amendment and General Plan text amendment (6-0)

• Vesting Tentative Tract Map No. 6410
  north side of East Church Avenue, east of South Peach Avenue · 73 units · 11.23 ac
• Vesting Tentative Tract Map No. 6371
  East Floradora between North Armstrong and North Temperance

Parks, Recreation, and Arts Commission

The Commission will hold a public hearing to receive input on Measure P allocations, the annual PARCS Department Budget, and Capital Improvement Plans. The agenda also includes discussions regarding subcommittee reports for the Cultural Arts Plan and Parks Master Plan.

• Public hearing for Measure P allocations and PARCS Department Budget (ID 22-1156)
• Discussion of Cultural Arts Plan subcommittee report
• Discussion of Parks Master Plan subcommittee report
• Approval of July 11, 2022, meeting minutes

The commission approved the agenda as amended, removing the July 11, 2022, minutes item and tabling it to August 1, 2022. No other substantive decisions were made; the meeting included subcommittee reports, member requests, and a public hearing with no comment.

• Approved agenda as amended, tabling July 11 minutes to August 1 (7-0)
• Tabled approval of July 11, 2022, minutes (ID 22-1155) to August 1, 2022

Civil Service Board

The Civil Service Board voted 3-1 to rescind a suspension and make the appellant whole, finding all four charges not sustained. The charges involved violations of Fresno Municipal Code Sections 3-286(a) and 3-286(b)(4), City Attorney Office Policy, and Administrative Order 2-16. The board also approved the May 16, 2022 minutes and continued a closed-session discipline matter.

• Approved May 16, 2022 meeting minutes (4-0)
• Approved and returned signed continued public discipline/dismissal/release item (4-0)
• Rescinded suspension and made appellant whole (3-1)
• Charge under Fresno Municipal Code 3-286(a) not sustained (3-1)
• Charge under Fresno Municipal Code 3-286(b)(4) not sustained (3-1)
• Charge under City Attorney Office Policy Paragraph 3 not sustained (3-1)
• Charge under Administrative Order 2-16 not sustained (3-1)

City Council

The Fresno City Council will hold a special closed session meeting to discuss legal and property matters. The council will meet with counsel regarding existing litigation and a claim against the city. Additionally, officials will negotiate terms for acquiring property located at 809 E Olive Ave.

• Negotiation of acquisition terms for 809 E Olive Ave
• Litigation: J & A Mash & Barrel, LLC. v. Superior Court of Fresno County
• Claim by Adventure Church against City of Fresno

The Fresno City Council met in special closed session on July 14, 2022, to discuss existing litigation and a real property negotiation. No substantive decisions were made in open session; the only action was approving the agenda. The closed session items were discussed, but no announcements were made afterward.

• Approved meeting agenda (5-0, 2 absent)
• Discussed closed session item: existing litigation (J & A Mash & Barrel, LLC v. Superior Court)
• Discussed closed session item: claim by Adventure Church against City of Fresno
• Discussed closed session item: real property negotiation for 809 E Olive Ave

• Conference with Real Property Negotiator - 809 E Olive Ave
  809 E Olive Ave

Historic Preservation Commission

The Historic Preservation Commission will hold a hearing regarding application P22-01337 for a sign at Sun Stereo. Staff recommends approving the application with conditions and an environmental exemption.

• Sign installation at 736/742 Fulton St (Sun Stereo)
• Application P22-01337

• Installation of a sign to HP# 160 Sun Stereo
  736/742 Fulton St.

City Council

The Fresno City Council will hold a special closed session meeting on July 12, 2022. The session includes a conference with labor negotiators regarding the Amalgamated Transit Union, Local 1027 and the City of Fresno Management Employees Association, Unit 14.

• Labor negotiations with ATU Local 1027 and CFMEA Unit 14

The Fresno City Council met in special closed session on July 12, 2022, to discuss labor negotiations with the Amalgamated Transit Union Local 1027 and the City of Fresno Management Employees Association Unit 14. No substantive decisions were made in open session; the only action was approving the agenda. The closed session item was discussed, but no outcomes were reported.

• Approved meeting agenda (5-0, with 2 absent)
• Held closed session on labor negotiations with ATU Local 1027 and CFMEA Unit 14 (discussed, no action reported)

Parks, Recreation, and Arts Commission

The Commission will hold hearings regarding the establishment of an Outreach Committee and gather public input on Measure P allocations and the PARCS Department Budget. The meeting also includes subcommittee reports for the Cultural Arts Plan and Parks Master Plan. Additionally, the body will elect its Chair and Vice Chair for the 2022/2023 fiscal year.

• Hearing to establish an Outreach Committee and define its roles and membership
• Public input session regarding Measure P allocations and the PARCS Department Budget
• Discussion of subcommittee reports for the Cultural Arts Plan and Parks Master Plan
• Election of Chair and Vice Chair for Fiscal Year 2022/2023
• Approval of minutes from June 6 and June 27, 2022 meetings

The Commission approved the creation of an ad-hoc Outreach Committee to review outreach practices and make recommendations, and re-elected Kimberly McCoy as Chair and Jon Dohlin as Vice Chair for FY 2022/2023. Minutes from June 6 and June 27, 2022, were approved with amendments and clarifications requested by commissioners. No other substantive decisions were made.

• Approved creation of ad-hoc Outreach Committee (9-0)
• Re-elected Kimberly McCoy as Chair (9-0)
• Re-elected Jon Dohlin as Vice Chair (9-0)
• Approved June 6 and June 27, 2022 minutes as amended (9-0)
• Approved agenda (8-0, Singh absent)

Planning Commission

The Planning Commission is reviewing a proposal for a 73-lot single-family residential subdivision near East Church Avenue. The Commission will also consider a request to rezone approximately 5.57 acres at West Bullard Avenue and North Del Mar Avenue.

• Proposed 73-lot single-family residential subdivision on East Church Avenue
• Rezone application for property at 255 West Bullard Avenue
• Environmental Assessment No. T-6410 for the Church Avenue project
• Modification of zoning conditions for a 5.57-acre site in Council District 4

The Fresno Planning Commission voted 6-0 to recommend approval of a rezone for the property at 255 West Bullard Avenue, allowing uses including emergency shelters and social service facilities, with conditions including a six-foot wall and limited vehicular access. The item was continued from June 15 and will go to the City Council. A separate subdivision project was continued to July 20.

• Approved recommendation to rezone 255 West Bullard Avenue with conditions (6-0)
• Continued Vesting Tentative Tract Map No. 6410 to July 20, 2022

• Vesting Tentative Tract Map No. 6410 and Planned Development Permit Application No. P22-00958
  north side of East Church Avenue, east of South Peach Avenue · 73 units · 11.23 ac
• Rezone Application No. P22-00451
  southwest corner of West Bullard Avenue and North Del Mar Av · 5.57 ac

City Council

The City Council is meeting to adopt the Fiscal Year 2023 budget, including salary, position, and appropriation resolutions. The agenda also includes discussions on housing, public safety, and infrastructure projects.

• Adoption of the FY 2023 Annual Appropriation Resolution
• Repair services agreement for Parkway Inn homeless shelter up to $5,406,505
• Development agreement for the 160-acre Parc West Project
• Agreement for 25 Axon Body 3 Flex cameras for the Airport
• Design services agreement for Milburn and Dakota New Park Project for $689,690

The City Council adopted the Fiscal Year 2023 Annual Appropriation Resolution and related budget items, including salary and position authorization resolutions, to balance the General Fund. The council also approved consent calendar items, including ordinances for administrative abatement, a development agreement for the Parc West Project, and tenant relocation benefits. A proposed ordinance setting elective officer compensation was reintroduced as amended, with councilmember salaries set to increase to $92,000 in 2023 and the mayor's salary capped at $149,500 for the mayor's current term.

• Adopted FY 2023 Annual Appropriation Resolution (7-0)
• Adopted FY 2023 Salary Resolution (7-0)
• Adopted FY 2023 Position Authorization Resolution (7-0)
• Adopted Property Tax Override Ordinance (7-0)
• Adopted ordinance for Parc West development agreement (consent)
• Adopted ordinance creating tenant relocation benefits (consent)
• Reintroduced as amended ordinance setting elective officer compensation (5-2)
• Adopted police department fee schedule amendment, excluding vehicle rate (7-0)

• Amending Administrative Abatement, Fresno Municipal Code (FMC) Section 10-616
• Parc West Project Development Agreement
  west side of North Grantland Avenue between West Ashlan Aven · 160 ac

Historic Preservation Commission

The Historic Preservation Commission will hold a public hearing to consider approving a sign installation at the historic Sun Stereo building (HP #160) at 736/742 Fulton St. They will also review and comment on a development permit for a 5,300-square-foot structure and garage for the Lighthouse Recovery Center at 1651 L St, the former Kutner Home (HP #115). Additional items include workshops on the Armenian Town Historic District, a $150,000 budget recommendation for historic district studies, and a multi-phased housing project rehabilitating the Frank J. Craycroft Home (HP #182) at 6545 N Palm. The agenda also includes staff updates on disclosure documents for historic home purchases and other routine topics.

• Public hearing on sign installation at HP #160 Sun Stereo, 736/742 Fulton St (P22-01337)
• Review of development permit P22-01382 for 5,300 sq ft structure and garage at 1651 L St (former Kutner Home)
• Workshop on Mayor's budget recommendation of $150,000 for historic district studies
• Workshop on multi-phased project with multi-family housing and rehabilitation of HP #182 Frank J. Craycroft Home at 6545 N Palm
• Staff update on disclosure documents for purchasing historic homes

The commission approved the May 23, 2022 meeting minutes and the amended agenda, continuing the Sun Stereo sign application to a special meeting on July 13 due to lack of quorum. They reviewed and commented on the Lighthouse Recovery Center development, discussed the Armenian Town Historic District letter, and held workshops on budget and a housing project. Vice Chair Goldbeck announced her resignation effective end of July.

• Approved May 23, 2022 meeting minutes (4-0)
• Approved agenda as amended, continuing Sun Stereo sign hearing to 7/13/22 special meeting (4-0)
• Continued Sun Stereo sign application P22-01337 to special meeting 7/13/22
• Reviewed and commented on Lighthouse Recovery Center development permit P22-01382
• Discussed Armenian Town Historic District letter to City Council
• Held workshop on Mayor's $150,000 budget for historic district studies
• Held workshop on multi-family housing and rehabilitation of HP #182 Frank J. Craycroft Home
• Vice Chair Goldbeck announced resignation effective end of July

• Installation of a sign to HP# 160 Sun Stereo
  736/742 Fulton St.
• Development permit application for Lighthouse Recovery Center
  1651 L St
• Mayor’s budget recommendation for historic district studies
  $150,000

Parks, Recreation, and Arts Commission

The Parks, Recreation, and Arts Commission is holding a special meeting to discuss subcommittee reports and receive public input on Measure P allocations and the annual PARCS Department Budget and Capital Improvement Plans. The commission will also consider establishing an Outreach Committee to define its roles and responsibilities.

• Hearing to establish the Outreach Committee, a subcommittee of the Parks, Recreation, and Arts Commission (ID 22-1030)
• Hearing to receive public input on Measure P allocations and the annual PARCS Department Budget and Capital Improvement Plans (ID 22-1085)
• Approval of minutes from the June 6, 2022 regular meeting (ID 22-1031)

The Parks, Recreation, and Arts Commission continued approval of the June 6, 2022 minutes to July 11, 2022, after a commissioner requested a correction. The commission also discussed forming an Outreach Committee but tabled the decision to the next meeting, asking members to come prepared with roles and engagement plans. No other substantive decisions were made; the meeting included reports and public comments.

• Continued approval of June 6, 2022 minutes to July 11, 2022 (7-0)
• Continued discussion of Outreach Committee formation to next meeting (7-0)

• Public input on Measure P allocations and PARCS Department Budget and Capital Improvement Plans

City Council

The Fresno City Council is reviewing a proposal to allocate $10,000,000 in American Rescue Plan Act funds to fifteen community-based organizations. Other agenda items include airport noise abatement contracts and updates to citywide development impact fees.

• $10,000,000 allocation of ARPA funding to 15 community-based organizations
• Contract for airport noise abatement services up to $958,771.55
• Amendment to West Creek Village development agreement regarding housing types
• $141,015 contract for Fancher Creek Trail Plan engineering services
• Amendments to citywide development impact fees

The Fresno City Council approved a consent calendar that allocated $10 million in American Rescue Plan Act (ARPA) funds to 15 local community-based organizations, adopted a resolution confirming emergency conditions for remote meetings, and approved a development agreement for the Parc West Project with amended park fee credits. The council also introduced several bills, including tenant relocation benefits and elective officer compensation, which were laid over for future consideration. Budget motions totaling over $10 million in various allocations were approved for inclusion in the upcoming budget vote.

• Approved $10M ARPA allocation to 15 community organizations (6-0, Chavez absent)
• Adopted resolution confirming emergency conditions for remote meetings (5-1, Bredefeld no)
• Approved Parc West Development Agreement as amended, increasing park fee credits to $1,987,264 (7-0)
• Introduced bill for tenant relocation benefits ordinance (7-0, laid over)
• Introduced bill to repeal and replace elective officer compensation ordinance (5-2, Soria and Bredefeld no)
• Approved citywide development impact fee changes (6-1, Arias absent)
• Approved $958,771.55 noise abatement consultant contract for airport
• Approved $141,015 Fancher Creek Trail Plan engineering agreement

Disability Advisory Commission - Transportation

The Disability Advisory Commission - Transportation will meet to approve previous meeting minutes and hear reports from the ADA Coordinator and Secretary. The agenda includes presentations regarding Measure C updates and Handy Ride prioritization for employment.

• Approval of April 27, 2022, meeting minutes
• Approval of February 23, 2022, meeting minutes
• Presentation on Measure C updates
• Presentation on Handy Ride prioritization for employment

Active Transportation Advisory Committee

The Bicycle and Pedestrian Advisory Committee will review the Blackstone & McKinley Grade Separation Project update and a Bike Link presentation. The committee will also hear task force reports and staff updates on collision data through May 2022. Additionally, members will discuss forming an event planning committee.

• Blackstone & McKinley Grade Separation Project update
• Bike Link presentation
• PD enforcement and collision report through May 2022
• Formation of an event planning committee
• Palm/Belmont project update

• Blackstone & McKinley Grade Separation Project - Update
• Palm/Belmont - Update/Presentation
  Palm/Belmont

City Council

The Fresno City Council is continuing its series of budget hearings that began on June 13, 2022. This session includes a hearing for the Police Department and an information item regarding the Airports Department.

• Police Department budget hearing (ID 22-982)
• Airports Department update (ID 22-981)

The Fresno City Council continued its FY 2022-2023 budget hearings, receiving presentations from the Police and Airports departments and hearing public comment. Councilmembers made numerous motions to allocate funds for various projects and programs, including police substations, park improvements, and traffic calming. No final votes were taken on the budget or motions during this session; votes are scheduled for June 23 and June 30, 2022.

• Motions made to allocate funds for police substation, doorbell camera rebates, Resiliency Center vehicle, and Neighborhood Watch (no vote taken)
• Motions made to allocate funds for Advance Peace, traffic calming, park acquisitions, Quigley Park design, and Emerson median park (no vote taken)
• Motions made to allocate funds for various infrastructure, park, and public safety projects (no vote taken)
• Motions made to repave multiple streets and install park improvements (no vote taken)
• Budget hearings recessed; votes on motions and budget scheduled for June 23 and June 30, 2022

Parks, Recreation, and Arts Commission

The regular meeting of the Fresno Parks, Recreation, and Arts Commission scheduled for June 20, 2022, has been cancelled. The next meeting is scheduled for Monday, June 27, 2022, at 5:30 P.M.

• No items were scheduled due to the cancellation.

City Council

The Fresno City Council is holding a special closed session meeting. The council will meet with legal counsel regarding existing litigation and negotiate terms for the acquisition of property at 809 E Olive Ave.

• Negotiation of property acquisition terms for 809 E Olive Ave
• Legal conference regarding J & A Mash & Barrel, LLC. v. Superior Court of Fresno County

The City Council met in a special closed session on June 20, 2022, to discuss two items: existing litigation in the case J & A Mash & Barrel, LLC v. Superior Court of Fresno County, and real property negotiations for 809 E Olive Ave. No substantive decisions were made in open session; the council only approved the agenda and adjourned.

• Approved agenda (6-0, Soria absent)
• Discussed existing litigation: J & A Mash & Barrel, LLC v. Superior Court of Fresno County
• Discussed real property negotiation for 809 E Olive Ave

• Property acquisition negotiation for 809 E Olive Ave
  809 E Olive Ave

City Council

The council will review budget hearings and approve several infrastructure and service contracts. This includes funding for emergency shelter operations and various road improvement projects. The meeting also includes discussions regarding the Parc West development project.

• $1,664,000 agreement with Elevate Community Services for emergency shelter at Travel Inn
• $1,236,120 contract for Palm Avenue and Belmont Avenue Class IV Protected Bikeway Project
• $1,065,200 construction contract for Ericson Elementary Neighborhood Street Improvements
• $983,640 purchase of a Caterpillar 740GC water tanker truck
• Development agreement for the ±160-acre Parc West Project

The Fresno City Council approved the consent calendar, which included a $75,000 loan to a cannabis social equity business, a $983,640 water tanker truck purchase, and a $1,664,000 agreement for emergency shelter operations. The council also approved a one-year extension of a social service transportation agreement with the Fresno Economic Opportunities Commission, adopted a resolution for SB 1 road funding projects, and tabled several items to future meetings. The budget hearings were continued to June 30, 2022.

• Approved consent calendar, including $75,000 loan to Roeding Leaf Inc (4-1, Bredefeld no)
• Approved $983,640 purchase of Caterpillar water tanker truck from Quinn Company
• Approved $1,664,000 agreement with Elevate Community Services for emergency shelter at Travel Inn
• Approved one-year extension of social service transportation agreement with Fresno EOC (6-0, Chavez recused)
• Adopted Resolution 2022-142 for SB 1 road maintenance projects (7-0)
• Tabled 2500 MLK Development Agreement amendment to June 23, 2022
• Tabled Parc West Development Agreement to June 23, 2022
• Tabled Measure C renewal resolution with no return date

• Purchase of one Caterpillar 740GC articulating water tanker truck
  $983,640
• Purchase of one Kenworth T370 fuel truck
  $267,648
• One-year extension of the Subrecipient Agreement between the City of Fresno and Fresno Economic Opportunities Commission
  $1.3M
• California Interagency Council on Homelessness (Cal ICH) joint service plan and local homelessness action plan

City Council

The Fresno City Council is continuing budget hearings that began on June 14, 2022. Scheduled discussions include budgets for Economic Development, the City Attorney’s Office, and the Office of the Mayor & City Manager. A joint meeting will also receive an annual report and consider the FY 2022-2023 Program Income Budget.

• Budget hearing for Economic Development
• Budget hearing for City Attorney’s Office
• Budget hearing for Office of Mayor & City Manager / General City Purpose
• Budget hearing for City Council Offices
• Approval of FY 2022-2023 Program Income Budget for the Housing Successor

The City Council continued its FY 2022-2023 budget hearings, reviewing department budgets and making several funding motions. These motions, which are subject to mayoral veto, include allocations for economic development, community programs, and city services. No final budget vote was taken; it is scheduled for June 30, 2022.

• Carryover $100,000 for Comprehensive Economic Development Strategy (CEDS) (motioned, seconded)
• Allocate $2 million to outsource small business support to avoid evictions (motioned, seconded)
• Allocate $100,000 for a new Sister City liaison position (motioned, seconded)
• Sponsor Hmong New Year, Pride Parade, Caesar Chavez March, and Juneteenth (motioned, seconded)
• Add $100,000 for LGBTQ resource center (motioned, seconded)
• Add $50,000 to EDC's contract (motioned, seconded)
• Approve all City Attorney's budget additional requests (motioned, seconded)
• Approve Code Enforcement requests: F450 Flatbed Truck ($60,000 one-time, $1,000 ongoing) and Senior Community Revitalization Specialist ($93,571 annual salary, $10,000 first year) (motioned, seconded)

Planning Commission

The Fresno Planning Commission is reviewing applications for a new 73-lot residential subdivision near East Church Avenue. The commission will also consider a text amendment regarding electrified fences and a rezoning request for property at West Bullard Avenue.

• Proposed 73-lot single-family residential subdivision near East Church Avenue
• Text amendment to Fresno Municipal Code regarding electrified fence zones
• Rezoning of ±5.57 acres at West Bullard Avenue and North Del Mar Avenue

The Planning Commission recommended approval of a text amendment to the Fresno Municipal Code regarding where electrified fences are permitted, with conditions including an 18-inch setback between the initial fence and the electrified fence, and excluding Mixed Use, Public, and Institutional districts. The recommendation also requires electrified fences to be 500 feet away from sensitive sites like schools and childcare. Two other items were continued to July 6, 2022.

• Recommended approval of Text Amendment P21-05809 for electrified fences with conditions (7-1)
• Failed motion to approve electrified fence amendment without exclusions (2-6)
• Continued Rezone Application P22-00451 to July 6, 2022
• Continued Vesting Tentative Tract Map No. 6410 to July 6, 2022
• Approved consent calendar including June 1, 2022 minutes (8-0)

• Text Amendment Application No. P21-05809 (Electrified Fences)

City Council

The Fresno City Council is continuing budget hearings that began on June 13, 2022. This session includes scheduled discussions for several city departments. A joint meeting will also address the annual report and program income budget for the Housing Successor to the Redevelopment Agency.

• Department of Transportation budget hearing
• Information Services Department budget hearing
• Planning and Development Department budget hearing
• Personnel Services Department budget hearing
• Joint meeting regarding Housing Successor to the Redevelopment Agency budget

The Fresno City Council continued its FY 2022-2023 budget hearings on June 14, 2022, reviewing department budgets and making numerous motions to allocate funds. These motions included building bus shelters, outsourcing WiFi on buses, establishing a Housing and Development Department, and allocating funds for various projects. No final votes were taken; the motions are scheduled for a vote on June 23, 2022.

• Motion to build 10 protected bus shelters in District 4 (made)
• Motion to outsource WiFi installation on every bus within 12 months (made)
• Motion to establish a Housing and Development Department (made)
• Motion to set aside $100,000 for EV station repairs (made)
• Motion to allocate $800,000 for a more prescriptive climate plan (made)
• Motion to set aside $100,000 for District 4 text amendment (made)
• Motion to allocate $1 million for Caesar Chavez Blvd. renaming and MLK (made)
• Motion to restore reserves at 10% of General Fund (made)

Disability Advisory Commission

The Disability Advisory Commission will meet to select its Chair and Vice Chair for Fiscal Year 2023. The agenda also includes selecting an Awards Task Force and receiving reports from subcommittees.

• Selection of FY23 Chair/Vice Chair
• Awards Task Force selection
• Approval of May 10, 2022 meeting minutes
• Transportation Subcommittee report
• Housing Subcommittee report

City Council

The City Council is commencing a series of continuous budget hearings. The agenda includes reviews of the General Fund Overview and budgets for the Fire, Finance, Convention Center/Stadium, PARCS, and Public Utilities departments.

• General Fund Overview by Budget and Management Studies Division (ID 22-959)
• Fire Department budget hearing (ID 22-960)
• Finance Department budget hearing (ID 22-962)
• Convention Center / Stadium budget hearing (ID 22-961)
• Parks, After School, Recreation and Community Services (PARCS) budget hearing (ID 22-963)

The City Council convened a budget hearing for Fiscal Year 2022-2023, receiving overviews of the General Fund, Fire, Finance, PARCS, and Public Utilities departments. Several motions were made during the hearing, including funding for Fire Station 12 construction, $150,000 for audits, and various park improvements, but no final budget votes were taken. The Convention Center/Stadium budget presentation was tabled to June 15, 2022.

• Approved agenda (7-0)
• Tabled Convention Center/Stadium budget presentation to June 15, 2022
• Motioned to identify funding for Fire Station 12 construction (Ashlan and Valentine)
• Motioned to appropriate $150,000 in ARPA funds for audits
• Motioned to allocate $200,000 for Cary Park bleachers, plus other park improvements
• Motioned to direct City Manager and City Attorney to negotiate agreements with FMFCD for flood control basins as parks, committing up to $12.8 million
• Motioned to continue litter abatement programs for Blackstone, Kings Canyon, and Tower District
• Motioned to increase rebates at the same rate as CPI for the past 12 months

City Council

The Fresno City Council is considering several infrastructure projects and service contracts. Items include water well rehabilitation, wastewater facility expansion, and vehicle purchases for city departments. The council will also review proclamations and updates to the city fee schedule.

• $2,179,000 construction contract for substation expansion at Fresno-Clovis Regional Wastewater Reclamation Facility
• $4,139,218 purchase of 97 Ford vehicles for various city departments
• Annual contracts for water well rehabilitation in the East and West Quadrants totaling over $1.8 million per year
• $571,020 construction contract for sanitary sewer pipeline rehabilitation on Gettysburg Avenue
• Extension of property management agreement for The Valley Inn to provide temporary shelter

The Fresno City Council approved a consent calendar including a $2,179,000 construction contract for the Fresno-Clovis Regional Wastewater Reclamation Facility substation expansion, and adopted resolutions terminating the COVID-19 local emergency and adopting an administrative order. Several items were tabled to June 16, including the Measure C renewal resolution and the homelessness action plan. The council also approved a $4,139,218 contract for 97 Ford vehicles and a one-year extension of the Valley Inn property management agreement.

• Approved $2,179,000 substation expansion contract to A-C Electric Company (7-0)
• Adopted resolutions terminating COVID-19 local emergency and adopting administrative order (6-1)
• Approved $4,139,218 purchase of 97 Ford vehicles (6-1)
• Approved one-year extension of Valley Inn property management agreement with Turning Point (5-2)
• Adopted 568th amendment to Master Fee Schedule adjusting PARCS fees (3-1, 3 absent)
• Approved $2,574,600 Jensen Avenue ITS Adaptive project contract to Audeamus (consent)
• Approved $855,935 new production well at Pump Station 372 (5-0, 2 absent)
• Tabled Measure C renewal resolution to June 16

• Rebid Friant Kern Canal Pipeline Inlet Valve Replacement at the City of Fresno’s Northeast S
  Northeast Surface Water Treatment Facility · $172,842
• Construction of the Substation Expansion at the Fresno-Clovis Regional Wastewater Reclamation Facility
  Fresno-Clovis Regional Wastewater Reclamation Facility · $2.2M
• Consultant services agreement with AECOM Technical Services Inc. for the installation of three emergency backup generato
  Pump Stations 154, 158 and 163 · $168,600

Parks, Recreation, and Arts Commission

The Commission will hold public hearings to receive input on Measure P allocations and the annual PARCS Department Budget. The body will also consider adopting Fiscal Year 2023 PARCS Department Measure P budget recommendations for City Council consideration.

• Public hearing on Measure P allocations and PARCS Department Budget (ID 22-934)
• Adoption of FY 2023 PARCS Department Measure P budget recommendations (ID 22-935)
• Subcommittee reports regarding the Cultural Arts Plan and Parks Master Plan
• Approval of meeting minutes from May 16, 2022, and May 31, 2022

The Parks, Recreation, and Arts Commission voted 5-2 not to accept the PARCS Department's Fiscal Year 2023 Measure P budget recommendation, citing inadequate documentation that it met Measure P ordinance requirements, including the 50% highest-needs neighborhood funding rule. The commission also passed several other recommendations, including $300,000 for a youth activities fee waiver/voucher program, $50,000 for a civic education planning grant, keeping the park ranger program under PARCS, and limiting Cultural Arts funding to completing the plan with a 2% administrative fee. Two motions were withdrawn after the Deputy City Attorney noted they were not proper motions for the commission to make.

• Rejected PARCS FY2023 Measure P budget recommendation (5-2)
• Approved $300,000 for Youth Activities Fee Waiver/Voucher Program (7-0)
• Approved $50,000 planning grant for youth civic education program in Southwest Fresno (5-2)
• Approved recommendation to keep park ranger program under PARCS, not Police (6-1)
• Approved recommendation to set aside funding for cricket, field hockey, volleyball facilities (unanimous)
• Approved recommendation to limit Cultural Arts funding to plan completion with 2% admin fee (7-0)
• Withdrawn motion on grant-making guidelines for Measure P funds
• Withdrawn motion on San Joaquin River parkway plan coordination

Planning Commission

The commission will review several land use applications, including a proposal to rezone approximately 92.53 acres near East Vine Avenue to Light Industrial Employment. The meeting also includes consideration of a 272-lot residential subdivision and a workshop on a new industry overlay district.

• Subdivision of 35.55 acres at North Alicante Drive and North Willow Avenue into 272 single-family lots
• Rezoning of 92.53 acres near East Vine Avenue from Neighborhood Mixed Use to Light Industrial Employment
• Rezone application for 5.57 acres at West Bullard Avenue and North Del Mar Avenue
• Workshop on the Cleaner and Greener Neighborhood Industry Overlay District text amendment

The Planning Commission recommended approval of a plan amendment and rezoning for 92.53 acres bounded by East Vine Avenue, State Route 41, South Elm Avenue, and East Chester/East Samson Avenue, changing the land use from Neighborhood Mixed Use to Light Industrial Employment and rezoning from NMX to IL. The motion passed 3-2, with one recusal and one absence. The commission also approved a resolution to initiate a text amendment adding the Cleaner and Greener Neighborhood Industry Overlay District, and continued a rezone application for property at West Bullard Avenue and North Del Mar Avenue to June 15, 2022.

• Approved consent calendar including tract map 6269 for 272-lot residential subdivision (6-0)
• Approved resolution to initiate text amendment for Cleaner and Greener Neighborhood Industry Overlay District (6-0)
• Recommended approval of plan amendment and rezoning for 92.53 acres to Light Industrial (3-2, 1 recused, 1 absent)
• Denied motion to recommend denial of the 92.53-acre rezoning (2-3, 1 recused, 1 absent)
• Continued rezone application P22-00451 at West Bullard and North Del Mar to June 15, 2022
• Continued electrified fences text amendment to June 15, 2022

• Vesting Tentative Tract Map No. 6269/UGM and Environmental Assessment No. T-6269
  southwest corner of North Alicante Drive and North Willow Av · 272 units · 35.55 ac
• Rezone Application No. P22-00451
  southwest corner of West Bullard Avenue and North Del Mar Av · 5.57 ac

Parks, Recreation, and Arts Commission

The Parks, Recreation, and Arts Commission will hold a workshop to present the Mayor’s Parks, After School, Recreation and Community Services Department Budget for Fiscal Year 2023. The session includes an opportunity for public comment.

• Workshop regarding the FY 2023 PARCS Department budget (ID 22-886)

The Parks, Recreation, and Arts Commission held a workshop to review the Mayor's proposed Fiscal Year 2023 budget for the Parks, After School, Recreation and Community Services (PARCS) Department. No formal decisions were made; the item was presented by PARCS Director Aguirre and Assistant Director Ramirez, followed by public comment and commission discussion. The meeting was procedural, with no substantive votes on budget items.

• Approved meeting agenda (7-0, with 2 absent)
• Held workshop on FY2023 PARCS budget (no vote taken)

City Council

The City Council is meeting to consider funding and agreements for affordable housing developments. This includes a resolution to support construction at 1101 N. Parkway Drive with up to $2,500,000 in city funds. The council will also review a $2.7 million agreement for the Sun Lodge project.

• Resolution supporting affordable housing development at 1101 N. Parkway Drive with up to $2,500,000
• $2.7 million HOME Investment Partnerships Program Agreement for the Sun Lodge project
• Rehabilitation of a former Days Inn Motel to create 64 units in west central Fresno

The Fresno City Council adopted a resolution supporting the Housing Authority's affordable housing project at 1101 N. Parkway Drive and expressing intent to contribute up to $2.5 million, subject to mayoral veto. The council also approved a $2.7 million HOME agreement with Fresno 1101 Parkway, LP for the Sun Lodge project, a 64-unit affordable housing rehabilitation in west central Fresno. Both items passed 5-1 with Councilmember Bredefeld voting no and Karbassi absent.

• Adopted Resolution 2022-130 supporting affordable housing at 1101 N. Parkway Drive with up to $2.5M city contribution (5-1)
• Approved $2.7M HOME Investment Partnerships Program Agreement with Fresno 1101 Parkway, LP for Sun Lodge project (5-1)

• Supporting the Housing Authority of the City of Fresno’s development and construction of affordable housing at 1101 N. P
  1101 N. Parkway Drive · $2.5M
• Approve a $2.7 million HOME Investment Partnerships Program Agreement with Fresno 1101 Parkway, LP for the proposed Sun
  64 units (64 affordable) · $2.7M

City Council

The Fresno City Council is reviewing several infrastructure contracts and public utility agreements. Items include funding for wastewater treatment facilities and wellhead improvements. The council will also consider a side letter regarding police minimum staffing and appointments to the Planning Commission.

• $2.7 million agreement for the Sun Lodge affordable housing project
• $4,505,160 contract with Carollo Engineers, Inc. for wastewater treatment services
• Side letter of agreement with Fresno Police Officers Association regarding minimum staffing
• $855,935 construction contract to drill a new production well at Pump Station 372
• 10 percent increase to the maximum salary range for certain management and confidential classes

The Fresno City Council approved the consent calendar and several contested items, including contracts for construction and consulting services, appointments to the Planning Commission, and resolutions related to housing and community development. Several items were tabled to June 9, 2022, including the Measure C renewal and the Artistic Crosswalk Policy. The council also adopted resolutions for the 2022-2023 Annual Action Plan and the HOME-ARP Allocation Plan, and approved a bill for introduction for the Veterans Support Revenue Enhancement Ordinance.

• Approved consent calendar (7-0)
• Approved $2.945M Jensen Avenue Overlay contract to Emmett's Excavation (7-0)
• Approved $843,262 access structure rehab contract to Floyd Johnston Construction (7-0)
• Approved appointments of Kathy Bray and Robert Fuentes to Planning Commission (7-0)
• Adopted Resolution 2022-127 for 2022-2023 Annual Action Plan (6-0, Karbassi absent)
• Adopted Resolution 2022-128 for HOME-ARP Allocation Plan (6-0, Karbassi absent)
• Tabled Measure C renewal to June 9, 2022
• Tabled Artistic Crosswalk Policy to June 9, 2022

• First Amendment to Service Contract with Johnson Controls Fire Protection LP for the update of the City’s access control
  $226,021
• Requirements contract for development, implementation, and maintenance of an Environmental Sampling Application for Wast
  $233,365
• Consultant services agreement with Carollo Engineers, Inc. for project management and engineering design services for th
  Fresno-Clovis Regional Wastewater Reclamation Facility · $4.5M
• Consultant services agreement with AECOM Technical Services, Inc. for engineering design services for wellhead treatment
  Pump Station 101A · $253,200

Active Transportation Advisory Committee

The Bicycle and Pedestrian Advisory Committee will discuss an update on the Blackstone & McKinley Grade Separation Project. The meeting also includes reviews of task force reports and staff updates regarding ATP grants.

• Blackstone & McKinley Grade Separation Project update
• Task force reports for Semi-Annual, FY22 Budget, Vision Zero, and PSA
• PD Enforcement & Collision Report
• ATP Grants Update
• Vote on ATP Non-Infrastructure Activities - PARCS

• Blackstone & McKinley Grade Separation Project - Update

Historic Preservation Commission

The Historic Preservation Commission is reviewing applications for maintenance on historic properties. This includes a request to reroof the Ed & Chrissie Riggins Home and a workshop regarding repairs to the Fresno Old Water Tower.

• Reroofing application for the Ed & Chrissie Riggins Home at 655 E. Pine Avenue
• Workshop on paint and roof repairs for the Fresno Old Water Tower at 2444 Fresno St
• Approval of April 25, 2022 meeting minutes

The Historic Preservation Commission approved a reroof application for the Ed & Chrissie Riggins Home, a contributing resource in the Wilson Island Historic District, with a 5-0 vote. The commission also approved the April 25, 2022 meeting minutes and the meeting agenda. A sign installation application for Sun Stereo was continued to the next meeting on June 27, 2022.

• Approved reroof application B22-03490 for 655 E. Pine Avenue (5-0)
• Approved April 25, 2022 meeting minutes (4-0)
• Approved meeting agenda (4-0)
• Continued sign application P22-01337 for 736 Fulton St. to June 27, 2022

• Reroof to the Ed & Chrissie Riggins Home
  655 E. Pine Avenue
• Installation of a sign to HP# 160 Sun Stereo — deferred
  736 Fulton St.

Planning Commission

The commission will review several land use applications, including a 200-lot residential subdivision at East Florence and South Peach Avenues. They will also consider a proposal for a 477,470 square-foot food production and warehouse facility. Additionally, the commission will hear an appeal regarding a telecommunications tower on R Street.

• 200-lot single-family residential development at East Florence and South Peach Avenues
• Appeal for an 80-foot telecommunications tower at 640 R Street
• Rezoning of 5.57 acres at West Bullard Avenue and North Del Mar Avenue
• 477,470 square-foot food production and warehouse facility at South West and West Church Avenues

The Fresno Planning Commission approved a plan amendment, rezone, and development permit for a ±477,470 square-foot food production, warehousing, and distribution facility at the southeast corner of South West and West Church Avenues (5-0). The commission also denied an appeal and upheld the approval of an 80-foot mono-pine telecommunications tower at 640 R Street (4-0, with one recusal). A rezone application for property at West Bullard Avenue and North Del Mar Avenue was continued to June 1, 2022.

• Approved plan amendment, rezone, and development permit for 477,470 sq ft food facility at South West & West Church Aves (5-0)
• Denied appeal and upheld conditional use permit for 80-ft mono-pine telecom tower at 640 R Street (4-0, 1 recused)
• Continued rezone application for 255 West Bullard Ave to June 1, 2022 (4-1)
• Approved consent calendar including Vesting Tentative Tract Map No. 6379 for 200-lot single-family subdivision (5-0)
• Approved May 4, 2022 meeting minutes (5-0)

• Vesting Tentative Tract Map No. 6379
  northwest corner of East Florence and South Peach Avenues · 200 units · 36.87 ac
• Appeal regarding Conditional Use Permit Application No. P21-06304
  640 R Street

Planning Commission

The Fresno Planning Commission will consider the West Area Neighborhoods Specific Plan. The commission will also discuss a conditional use permit application for 3489 east Ventura Street and approve minutes from the May 12, 2022 meeting.

• West Area Neighborhoods Specific Plan (ID 22-833)
• Conditional Use Permit Application No. P22-00623 at 3489 east Ventura Street (ID 22-834)
• Approval of May 12, 2022 Planning Commission meeting minutes (ID 22-836)

• West Area Neighborhoods Specific Plan
• Conditional Use Permit Application No. P22-00623
  3489 east Ventura Street

Parks, Recreation, and Arts Commission

The Commission will hold a public hearing to receive input on Measure P allocations and the annual PARCS Department Budget and Capital Improvement Plans. Workshops are scheduled to review the status of capital improvement projects and new park developments funded by Measure P FY 2022 funds. The meeting also includes subcommittee reports for the Cultural Arts Plan and Parks Master Plan.

• Public hearing on Measure P allocations and the PARCS Department Budget
• Workshop on status of capital improvement projects funded by Measure P FY 2022 funds
• Workshop on new park and facility developments funded by Measure P FY 2022 funds
• Subcommittee reports for the Cultural Arts Plan and Parks Master Plan

The Parks, Recreation, and Arts Commission held a regular meeting with no substantive votes beyond routine approvals. It heard two workshops on Measure P-funded capital projects and park developments, and received public input on Measure P allocations and the PARCS budget. The commission approved the agenda and the May 2, 2022 minutes, and adjourned at 7:10 P.M.

• Approved meeting agenda (8-0, 1 absent)
• Approved May 2, 2022 regular meeting minutes (7-0, 2 absent)
• Presented workshop on Measure P FY2022 capital improvement projects (no vote)
• Presented workshop on Measure P FY2022 park and facility developments (no vote)
• Held public hearing on Measure P allocations and PARCS budget (no vote)

• Public input on allocations related to Measure P and the annual PARCS Department Budget and Capital Improvement Plans

City Council

The Fresno City Council is reviewing several infrastructure projects and ordinance amendments. Key items include major water main construction and updates to the city's fireworks regulations.

• $6,231,747 construction contract for Calwa Townsite water main replacement
• $6,500,000 agreement with Fresno Humane Animal Services for animal control services
• Amendments to the fireworks ordinance regarding social host liability and fines
• $1,194,460.10 contract for Granular Activated Carbon delivery and installation
• Donation of 5.53 acres at Belmont and DeWitt Avenues for housing development

The Fresno City Council approved the consent calendar as amended, which included numerous contracts, resolutions, and ordinances. Notable actions included awarding a $6.23 million water main replacement contract, adopting ordinances on fireworks and police military equipment, and approving a zero-fare transit program for seniors and disabled persons. The council also tabled several items, including the Tower Theatre indemnity agreement and the appointment of Kathy Bray to the Planning Commission.

• Approved $6,231,747 water main replacement contract to West Valley Construction (consent)
• Adopted Ordinance 2022-009 amending fireworks ordinance with social host liability (consent)
• Adopted Ordinance 2022-010 establishing rules for police military equipment (consent)
• Adopted Resolution 2022-119 for zero-fare transit for seniors, Medicare cardholders, and disabled (consent)
• Approved $6,500,000 animal control agreement with Fresno Humane Animal Services (consent)
• Approved $865,956 highway litter removal contract to Scrubcan Inc. as amended (5-2)
• Tabled Tower Theatre indemnity agreement (no return date)
• Tabled appointment of Kathy Bray to Planning Commission to May 26

• Requirements contract for Granular Activated Carbon
  Citywide · $1.2M
• Amending Section 6-223 of the Fresno Municipal Code (SB 1383) — introduced
• Water Main Replacement in Calwa Townsite, Phase I
  Area bounded by Orange, Church, Cedar, and Vine Avenues · $6.2M

Disability Advisory Commission

The commission will hear a presentation on the Active Transportation Program Grant Cycle 6. The meeting also includes updates on Measure C from the Transportation Subcommittee.

• Active Transportation Program (ATP) Grant Cycle 6 presentation
• Measure C updates
• Approval of April 12, 2022 meeting minutes

Planning Commission

The Planning Commission is reviewing development agreements for the Parc West and West Creek Village projects. The agenda also includes an appeal regarding a telecommunications tower at 640 R Street. Additionally, workshops will cover the Housing Element progress report and the Southwest Fresno Specific Plan.

• Development agreement for the ±160-acre Parc West Project on North Grantland Avenue
• Amendment to the development agreement for the ±115-acre West Creek Village Project
• Appeal regarding an 80-foot telecommunications tower at 640 R Street
• Rezone application for ±5.57 acres at West Bullard Avenue and North Del Mar Avenue
• Workshop on the Housing Element 2021 Annual Progress Report

• Appeal regarding Conditional Use Permit Application No. P21-06304
  640 R Street

Parks, Recreation, and Arts Commission

The Commission will discuss subcommittee reports for the Cultural Arts Plan and Parks Master Plan. Workshops include updates on park ranger programs, Vinland Park courts, and new parking stations at Roeding and Woodward Parks. A public hearing is also scheduled regarding Measure P allocations and the PARCS Department Budget.

• Public hearing on Measure P allocations and the PARCS Department Budget
• Workshop on the City Wide Park Ranger Program
• Update on the courts at Vinland Park
• Overview of new Pay on Foot parking stations at Roeding Park and Woodward Park
• Update on Measure P funding for the San Joaquin River Parkway

The Parks, Recreation, and Arts Commission held a regular meeting with no formal votes on substantive items. They received presentations on the Citywide Park Ranger Program, Vinland Park tennis courts, Measure P funding for the San Joaquin River Parkway, and new Pay on Foot parking stations at Roeding and Woodward Parks. The commission requested follow-up actions, including public input on the ranger program and a meeting with the Hmong community about Vinland courts. They also approved the agenda and minutes from the previous meeting.

• Approved agenda (7-0, 2 absent)
• Approved minutes of April 18, 2022 (7-0, 2 absent)
• Heard workshop on Park Ranger Program; requested return after budget adoption
• Heard workshop on Vinland Park courts; requested meeting with Hmong community
• Heard workshop on Measure P funding for San Joaquin River Parkway
• Heard workshop on Pay on Foot parking stations; recommended warning for first offense
• Received public comment on Measure P allocations and PARCS budget

City Council

The Fresno City Council is reviewing several items including public safety improvements and infrastructure projects. Proposed actions include updating the fireworks ordinance and approving various service contracts. The council will also discuss cannabis business locations and funding for emergency shelters.

• $2,845,844 contract to upgrade Fresno Area Express transit software
• Amendments to the fireworks ordinance regarding social host liability and fines
• $965,000 agreement for design of new Fire Station No. 12
• $850,000 in CARES Act funds for the Step Up on 99 emergency shelter
• Amending retail cannabis business locations (Bill B-6)

The City Council approved a $5.07 million state grant for homeless encampment resolution, including a $4.66 million contract with Poverello House for triage center services. It also approved a $2.85 million sole-source contract to upgrade the Fresno Area Express dispatch system, and introduced but laid over a fireworks ordinance amendment adding social host liability. Several items were tabled to May 12, including the COVID-19 emergency termination and two lobbying contracts.

• Approved $5.07M Encampment Resolution Funding grant and $4.66M Poverello House contract (7-0)
• Approved $2.85M sole-source CAD/AVL system upgrade for FAX (6-0, Chavez absent)
• Introduced and laid over fireworks ordinance amendment adding social host liability (6-0, Chavez absent)
• Approved $400K Tower District Specific Plan update consultant (7-0)
• Approved $696,886 cycle track construction contract on Van Ness, Fulton, Wishon (7-0)
• Adopted ordinance amending retail cannabis business location rules (5-0, Soria and Chavez absent)
• Approved $203,143 grant for Law Enforcement Specialized Unit Program (consent)
• Tabled COVID-19 emergency termination and two lobbying contracts to May 12

• Van Ness Avenue Water Transmission Grid Main Project
  Van Ness Avenue between Divisadero and Merced Streets · $326,968
• CAD/AVL System Upgrade for Fresno Area Express
  $2.8M

Active Transportation Advisory Committee

The Bicycle and Pedestrian Advisory Committee will discuss reports from the Vision Zero, Budget, and PSA task forces. Staff will also present updates regarding grants, enforcement, and the committee work plan.

• Vote on Vision Zero Task Force report
• Vote on Annual Awards
• Discussion of FY22 Budget Task Force report
• Grants update discussion
• PD Enforcement & Collision Report discussion

City Council

The Fresno City Council is holding a special meeting to conduct two workshops. These sessions will cover the 'One Fresno Housing Plan' and the 'Here to Stay Report'.

• Workshop: Here to Stay Report (ID 22-627)
• Workshop: One Fresno Housing Plan (ID 22-628)
• Notice of Special Meeting (ID 22-626)

The City Council held a special meeting with two workshops: the 'Here to Stay' report and the 'One Fresno Housing Plan.' Both were presented by staff and the Mayor's office, followed by public comment and council discussion. No formal decisions or votes were taken on the content; the only action was approving the agenda.

• Approved meeting agenda (6-0, Karbassi absent)
• Presented Here to Stay report workshop
• Presented One Fresno Housing Plan workshop
• Discussed housing and homelessness topics jointly

• One Fresno Housing Plan Workshop

Historic Preservation Commission

The Commission is considering applications for historic feature preservation at Casa Di Fortuna and façade renovations for the Fresno Daily Expositor building. The meeting also includes a design review for the California High Speed Rail Belmont Overcrossing.

• Preservation of historic wall features at 5860 W Santa Ana Avenue
• Façade renovations for the Fresno Daily Expositor building at 1031 Fulton St
• Design proposal review for the California High Speed Rail Belmont Overcrossing
• Workshop on the reconstruction of the Abacus at 4191 N Blackstone Avenue

The Historic Preservation Commission approved revisions to the Casa Di Fortuna residential complex to preserve historic wall features of the Jose Garcia Brewer Adobe, and approved facade renovations for the Fresno Daily Expositor building. The commission also continued a hearing on roof and solar work for the Ed & Chrissie Riggins Home to May 23, 2022, and discussed design comments for the Belmont Overcrossing high-speed rail project.

• Approved revised application P22-01285 for Casa Di Fortuna adobe wall preservation (5-0)
• Approved facade renovations for Fresno Daily Expositor building at 1031 Fulton St. (5-0)
• Continued hearing on roof/solar for Ed & Chrissie Riggins Home to May 23, 2022
• Approved March 28, 2022 meeting minutes (4-0-1)
• Approved agenda (5-0)

• Revisions to the Casa Di Fortuna residential complex
  5860 W Santa Ana Avenue
• Removal, reroof and roof mounted solar installation to the Ed & Chrissie Riggins Home — continued

City Council

The Fresno City Council is reviewing several infrastructure and public safety items. This includes awarding a large contract for sewer rehabilitation and approving funds for radio signal improvements. The council will also consider amendments to cannabis retail location regulations.

• Award a $1,578,078 construction contract to Emmett’s Excavation, Inc. for sewer rehabilitation
• Approve a $232,444 agreement with Crown Castle for public safety radio signal improvements
• Amend the Fresno Municipal Code regarding the location of retail cannabis businesses
• Increase funding for various triage center security services through Turning Point of California, Inc.
• Purchase a Vactor sewer cleaning truck for $579,593

The City Council approved the acquisition of the Tower Theatre property at 1247 North Wishon and 777 East Olive Avenue for $6.5 million, along with a $1.2 million purchase agreement for a portion of the Olive Avenue property, in a 4-3 vote. The council also adopted a policy for the preservation and use of the Tower Theatre property and approved a joint litigation, defense, and indemnity agreement. A motion to subpoena Lawrence Abbate failed 3-3, and a motion to vote separately on the indemnity agreement failed 3-4.

• Approved Tower Theatre property purchase for $6.5M (4-3)
• Approved $1.2M purchase agreement for portion of 777 East Olive Ave (4-3)
• Adopted Resolution 2022-087 establishing Tower Theatre preservation policy (4-3)
• Approved joint litigation, defense, and indemnity agreement (4-3)
• Failed motion to subpoena Lawrence Abbate (3-3, 1 abstention)
• Failed motion to vote separately on indemnity agreement (3-4)
• Adopted Resolution 2022-085 amending Council Communication Policy (7-0)
• Introduced Bill B-7 on At-Risk Development (6-0, 1 absent)

• Cancel Construction Contract - Steve Dovali Construction, Inc.
  4069 West Kadota Avenue · $450,260
• First Amendment to consultant services agreement - Blair, Church & Flynn Consulting Engineers, Inc.
  North Avenue 66-inch Sewer Trunk Main · $254,550

Planning Commission

The Planning Commission will review an amendment to the development agreement for the ±115-acre West Creek Village Project. The meeting also includes an appeal regarding a permit for an 80-foot telecommunications tower at 640 R Street. Additionally, workshops are scheduled regarding the Housing Element progress report and the Southwest Fresno Specific Plan.

• Amendment to Development Agreement for West Creek Village Project (±115 acres)
• Appeal of permit for an 80-foot telecommunications tower at 640 R Street
• Workshop on Housing Element 2021 Annual Progress Report
• Workshop on Southwest Fresno Specific Plan overview

• Amendment to Development Agreement for West Creek Village Project
  Bounded by East Church Avenue, South Martin Luther King Jr. · 115 ac

Civil Service Board

The regular meeting of the Fresno Civil Service Board scheduled for April 20, 2022, was canceled. No items were scheduled for decision or discussion due to the cancellation.

Civil Service Board

The Civil Service Board is holding its regular meeting on April 19, 2022. The agenda includes a continued closed session regarding public employee discipline, dismissal, or release. Members of the public may also address unscheduled items within the Board's jurisdiction.

• ID 22-580: Closed Session regarding public employee discipline, dismissal, or release

Parks, Recreation, and Arts Commission

The Parks, Recreation, and Arts Commission will discuss subcommittee reports regarding the Parks Master Plan and Cultural Arts Plan. The meeting includes a workshop on a proposed agreement with the Network for Culture and Arts Policy (PARCS). The Commission will also consider recommending a $150,000 appropriation to the City Council for consultant services.

• Resolution recommending $150,000 for Cultural Arts Plan consultant services
• Workshop on the Cultural Arts Plan and agreement with Network for Culture and Arts Policy (PARCS)
• Subcommittee reports on the Parks Master Plan and Cultural Arts Plan

The Commission recommended the City Council appropriate $150,000 for a consultant services agreement to develop the Cultural Arts Plan. The recommendation was approved by a 7-0 vote, with two members absent. No other substantive decisions were made; the meeting focused on reports and public comments.

• Approved agenda (7-0)
• Approved minutes of February 28, 2022 (7-0)
• Recommended $150,000 appropriation for Cultural Arts Plan consultant (7-0)

• 63rd Amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 for Cultural Arts Plan consultant services — introduced
  $150,000

Civil Service Board

The Civil Service Board will meet to approve minutes from the March 22, 2022, meeting. The board will also continue a closed session regarding public employee discipline, dismissal, or release.

• Approval of March 22, 2022, meeting minutes (ID 22-579)
• Closed session regarding public employee discipline, dismissal, or release (ID 22-580)

Disability Advisory Commission

The Disability Advisory Commission will review comments regarding the DAC Housing Annual Action Plan. The meeting also includes a presentation on the Disability Access and Education Fund. Additionally, subcommittees for transportation and housing are scheduled to provide reports.

• Presentation: Disability Access and Education Fund (ID 22-583)
• Review of DAC Housing Annual Action Plan comments (ID 22-582)
• Approval of March 8, 2022 meeting minutes (ID 22-581)
• Reports from Transportation and Housing subcommittees

City Council

The City Council will hold a special closed session meeting to discuss various items. This includes negotiating lease terms for properties such as Granite Park and 1231 Van Ness. The Council will also meet with legal counsel regarding existing and potential litigation.

• Negotiation of lease terms for properties including Granite Park, 1231 Van Ness, Grizzlies Stadium, and 524 Airport Rd
• Conference with legal counsel regarding Frazier, et al. v. City of Fresno, et al.
• Discussion on whether to initiate litigation against Central Valley Community Sports Foundation

The City Council met in a special closed session on April 11, 2022, to discuss real property negotiations and legal matters. No substantive decisions were made in open session; the agenda was approved and the council moved into closed session. Councilmember Soria was absent and recused from all items.

• Approved meeting agenda (6-0, Soria absent)
• Discussed real property lease negotiations (Granite Park, 1231 Van Ness, Grizzlies Stadium, 524 Airport Rd, Kocky's Bar and Grill, Fresno Sports and Events, Flight Line Café, Anton/HMSHost, RCB Equities)
• Discussed existing litigation in Frazier v. City of Fresno
• Discussed whether to initiate litigation against Central Valley Community Sports Foundation

• Negotiation of lease terms for various properties including Granite Park and Grizzlies Stadium
  APN 438-021-92T, 35T, 93T, and 60T, and 438-062-37T and 53T

City Council

The Fresno City Council will consider an amendment to a solar energy ground lease at the Regional Wastewater Reclamation Facility. The council will also vote on a resolution authorizing remote teleconference meetings for 30 days. Additionally, officials will meet in closed session regarding labor negotiations and property acquisition.

• Amendment to solar energy ground lease at Regional Wastewater Reclamation Facility
• Resolution authorizing remote teleconference meetings for 30 days
• Closed session conference with various labor negotiators
• Property acquisition negotiations for 809 E. Olive Ave

The Fresno City Council approved an addendum to a mitigated negative declaration and the first amendment to a solar energy ground lease with Fresno Community Solar Developers, LLC, modifying the leased premises boundaries at the Regional Wastewater Reclamation Facility without changing total acreage. The council also adopted Resolution 2022-077, confirming emergency conditions and authorizing remote teleconference meetings for 30 days. The meeting included a closed session on labor negotiations, real property, and litigation, with no announcements afterward.

• Approved solar ground lease amendment and CEQA addendum (5-1, Chavez absent)
• Adopted Resolution 2022-077 authorizing remote meetings for 30 days (5-1, Chavez absent)
• Approved agenda (4-2, Chavez absent)
• Held closed session on labor negotiations, property acquisition, and litigation; no announcements

• Solar Energy Ground Lease between City of Fresno and Fresno Community Solar Developers, LLC
  Regional Wastewater Reclamation Facility (Council District 3

Planning Commission

The Commission will consider a proposal for a 26-lot single-family subdivision on North Chestnut Avenue. They will also review recommendations to the City Council regarding a development agreement for the ±160-acre Parc West Project. A workshop on California Senate Bill 330 is also scheduled.

• Proposed 26-lot single-family subdivision near North Chestnut Avenue
• Development Agreement recommendation for the ±160-acre Parc West Project
• Environmental Assessment approval for Tract Map No. 6370
• Workshop on California Senate Bill 330 (Housing Crisis Act of 2019)

• Parc West Project Development Agreement — deferred
  west side of North Grantland Avenue between West Ashlan Aven · 160 ac

Historic Preservation Commission

The commission will hold workshops regarding a mitigation plan for the Casa De Fortuna Building and the relocation of a dog park in Roeding Park. Staff will also provide updates on historic name reviews and fire damage assessments for several local buildings.

• Workshop: mitigation and interpretation plan for Casa De Fortuna Building at 5870 W Santa Ana
• Workshop: proposed dog park relocation within Roeding Park at 890 W Belmont Ave
• Staff update: historic name review for Sun Stereo warehouse at 736 Fulton Street
• Staff update: fire damage and preservation feasibility for Bow On Association Building at 934 F Street

• Workshop on the mitigation and interpretation plan for the Casa De Fortuna Building
  5870 W Santa Ana
• Workshop on the proposed relocation of the dog park within Roeding Park
  890 W Belmont Ave

Disability Advisory Commission - Housing

The commission will address the 2022-2023 Annual Action Plan Public Draft through a task force. The meeting also includes reports from the DAC Secretary and ADA Coordinator, and approval of January 28, 2022, meeting minutes.

• Review of 2022-2023 Annual Action Plan Public Draft comments
• Approval of January 28, 2022, meeting minutes
• Reports from the DAC Secretary and ADA Coordinator

• Annual Action Plan Comments Task Force

City Council

The City Council is reviewing several items including grants, contracts, and service agreements. Key discussions involve funding for a new residential development on North Blackstone Avenue and agreements for emergency homeless shelters. The agenda also includes various infrastructure and utility service contracts.

• $1,843,572 grant from SJVAPCD for 88 multifamily units at 1501 N. Blackstone Avenue
• Agreements with Elevate Community Services to operate Ambassador Inn and Villa Motel as homeless shelters
• $670,408 contract with Trapeze Software Group for transit software maintenance and purchase
• $1,269,194 construction contract for traffic signal and sidewalk improvements at Gettysburg and Polk Avenues
• $1,010,155 annual contract for truck bodies from Douglas Truck Bodies

• Consultant services agreement with Provost & Pritchard Consulting Group, Inc. to design concrete liners for Drying Ponds
  Northeast Surface Water Treatment Facility · $160,388
• Consultant services agreement with Michael K. Nunley & Associates, Inc. for the design, bidding and construction support
  Southwest Recylced Water System · $618,316

Active Transportation Advisory Committee

The Bicycle and Pedestrian Advisory Committee will review a Wayfinding Plan presentation and discuss several task forces, including FY22 Budget and Vision Zero. The agenda also includes discussions on annual awards, Bike Month, and police enforcement and collision reports.

• Wayfinding Plan presentation
• Vision Zero Task Force presentation and discussion
• PD Enforcement & Collision Report discussion
• FY22 Budget Task Force discussion
• Bicycle & Pedestrian Advisory Committee Work Plan discussion

• Wayfinding Plan
• Vision Zero Task Force

Civil Service Board

The Civil Service Board will hold a closed session hearing regarding an appeal for public employee discipline, dismissal, or release under ID 22-398. The agenda also includes time for unscheduled communications from the public.

• Hearing on appeal ID 22-398 regarding public employee discipline/dismissal/release

Fresno City Council Finance and Audit Committee

The Fresno City Council Finance and Audit Committee is holding a special meeting to consider direction regarding City audits. The committee will also approve the agenda and minutes from the February 23, 2021, regular meeting.

• Discussion concerning direction for City audits (ID 22-506)
• Approval of February 23, 2021, meeting minutes (ID 22-508)
• Notice of Special Meeting (ID 22-507)

The Finance and Audit Committee held a special meeting to discuss city audits and provide direction to the full City Council. Members agreed that a single councilmember's audit request was politically motivated and too narrow, and they supported a comprehensive independent audit of all city finances, including elected officials. The committee discussed audit costs, credit card use, and the definition of 'city business,' but took no formal action beyond approving the agenda and prior minutes.

• Approved meeting agenda (3-0)
• Approved February 23, 2021 minutes as amended (3-0)

Civil Service Board

The Civil Service Board will meet to approve minutes from the January 20, 2022 meeting. The board will also schedule a hearing for a public employee discipline appeal and continue a closed session regarding employee discipline, dismissal, or release.

• Scheduling of a Public Employee Discipline Appeal Hearing (ID 22-397)
• Closed Session regarding continued public employee discipline, dismissal, or release (ID 22-398)
• Approval of January 20, 2022 meeting minutes (ID 22-394)

Parks, Recreation, and Arts Commission

The regular meeting of the Fresno Parks, Recreation, and Arts Commission scheduled for March 21, 2022, was cancelled. No items were discussed or decided during this session.

Planning Commission

The March 16, 2022, Planning Commission meeting was canceled, and all agenda items were continued to April 6, 2022. This included a hearing regarding a development agreement for the Parc West Project.

• Development Agreement for the Parc West Project involving approximately 160 acres

• Parc West Project Development Agreement and Ordinance — continued
  west side of North Grantland Avenue between West Ashlan Aven · 160 ac

City Council

The Fresno City Council is reviewing several contract amendments and funding requests. This includes environmental services for the airport, police equipment upgrades, and new park developments.

• $361,014 amendment for airport groundwater contamination services
• Contracts up to $650,000 for dangerous structure demolition and hazardous material removal
• $170,346 increase for police vehicle radio equipment
• $1,995,000 appropriation for Milburn/Dakota New Park and Radio Park projects
• Construction of 78 affordable apartments at 1538 E. Clinton Avenue

The Fresno City Council approved the consent calendar as amended, which included contracts for demolition of dangerous structures, a $361,014 amendment for environmental services at the airport, and an owner participation agreement for 78 affordable apartments at 1538 E. Clinton Avenue. The council also adopted resolutions for the 2021 Off-Highway Vehicle grant and a fee waiver program for residential infill projects. Several items were removed or tabled, including a nondisclosure agreement resolution and a resolution on prioritizing infrastructure projects.

• Approved consent calendar as amended (5-0, with 2 absent)
• Adopted Resolution 2022-060 for demolition contracts (DKI, JSA, Centec) up to $650,000 total
• Approved $361,014 amendment to ERM-West for airport environmental services
• Approved owner participation agreement for 78 affordable apartments at 1538 E. Clinton Ave
• Adopted Resolution 2022-064 accepting $31,844 OHV grant (7-0)
• Introduced Bill B-4 for residential infill fee waiver program (6-0, 1 absent)
• Removed from agenda: nondisclosure agreement resolution (1-AA) and infrastructure prioritization resolution (1-CC)
• Tabled nondisclosure agreement resolution with no return date

• Amendment No. 14 to the Engineering and Environmental Support Services Agreement with ERM-West, Inc.
  Fresno Yosemite International Airport · $361,014

City Council

The Fresno City Council is convening a special closed session meeting on March 10, 2022. The council will meet with legal counsel to discuss existing litigation involving the Police Department.

• Conference with legal counsel regarding Dennis Cooper vs. Nathan Hannah and City of Fresno (Case No. 19CECG04245)

The Fresno City Council met in special closed session to discuss existing litigation in the case Dennis Cooper vs. Nathan Hannah and City of Fresno. No public comment was received, and the City Attorney announced there would be nothing to report following the closed session. The meeting adjourned without any substantive decisions or votes on public agenda items.

• Approved meeting agenda (6-0, Karbassi absent)
• Held closed session to discuss litigation (no action reported)

Disability Advisory Commission

The Disability Advisory Commission will review a draft of the Travel by Trail, Fresno! Wayfinding Plan. The commission will also consider appointing Jerry Zuniga and Jillian Gaytan to the Housing Subcommittee.

• Presentation of the Travel by Trail, Fresno! Wayfinding Plan Public Review Draft
• Appointment of Jerry Zuniga to the DAC Housing Subcommittee
• Appointment of Jillian Gaytan to the DAC Housing Subcommittee
• Approval of January 11 and February 8, 2022, meeting minutes

• Travel by Trail, Fresno! Wayfinding Plan Public Review Draft — introduced

Parks, Recreation, and Arts Commission

The regular meeting of the Fresno Parks, Recreation, and Arts Commission scheduled for March 7, 2022, was cancelled. No agenda items were listed for this date.

Planning Commission

The commission will review two tract maps for single-family residential developments near North Grantland Avenue. They will also consider an appeal regarding a conditional use permit for CDT Cocina at 805 East Olive Avenue.

• Subdivision of 15.25 acres into a 75-lot residential development
• Subdivision of 27.63 acres into a 149-lot residential development
• Alcohol license permit for CDT Cocina at 805 East Olive Avenue

• Parc West Project Development Agreement and Ordinance — continued
  ±160 acres on the west side of North Grantland Avenue betwee · 160 ac

Historic Preservation Commission

The Historic Preservation Commission is reviewing requests for Mills Act historical property contracts for various Fresno homes. The meeting also includes workshops regarding the reconstruction of the Abacus and a mitigation plan for the Casa De Fortuna Building. Additionally, staff will provide updates on maintenance needs at specific historic sites.

• Approval of Mills Act contracts for properties including 927 E Weldon Ave. and 3228 E Huntington Blvd.
• Workshop on the reconstruction of the Abacus at 4191 N Blackstone Avenue.
• Workshop on a mitigation plan for Casa De Fortuna Building at 5870 W. Santa Ana.
• Staff update on maintenance needed at Thomas R. Meux Home due to vandalism.
• Staff update on maintenance needed at Elia Home following a code enforcement visit.

• Mills Act Historical Property Contracts (Farley Home, G.L. & Frances Moore Home, John Euless Home, and Henry Gundelfinge
  927 E Weldon Ave; 3228 E Huntington Blvd; 373 S Peach Ave; 7
• Mills Act Historical Property Contract (McGee-Macias Home)
  115 N Calaveras St.

Parks, Recreation, and Arts Commission

The Commission will hold hearings regarding FY23 budget recommendations for the PARCS Department and Public Works. These discussions include reviewing Measure P allocations and the Beautify Fresno Initiative. The meeting also includes subcommittee reports on the Cultural Arts Plan and Parks Master Plan.

• Public hearing on Measure P allocations and PARCS Department budget
• Adoption of FY23 PARCS Department budget recommendations for City Council consideration
• Review of Public Works budget recommendations including street beautification and litter removal
• Presentation of the Fresno Active Transportation Plan
• Subcommittee reports on the Cultural Arts Plan and Parks Master Plan

The Parks, Recreation, and Arts Commission held hearings on FY23 budget recommendations for PARCS and Public Works, receiving public input. The commission passed two motions: one to include a cricket field and program in West Fresno in the FY23 parks budget, and another to require at least 35% of Camp Fresno attendees come from South Fresno. A motion to have staff present budget numbers before the Mayor's release was not allowed by the Deputy City Attorney.

• Approved agenda (8-0, 1 absent)
• Approved minutes of February 7, 2022 (9-0)
• Passed motion to include cricket field and program in West Fresno in FY23 parks budget (8-0)
• Passed motion to require 35% of Camp Fresno attendees from South Fresno (8-0)
• Received public comment on Measure P allocations and PARCS budget (no vote)
• Received public comment on Public Works FY23 budget recommendations (no vote)

• Measure P and PARCS Department Budget and Capital Improvement Plans
• FY23 PARCS Department budget recommendations
• FY23 Public Works Department and Beautify Fresno Budget and Capital Improvement Plans recommendations

Disability Advisory Commission - Transportation

The Disability Advisory Commission will review minutes from the December 2021 meeting. The agenda includes presentations regarding transportation to cooling or warming centers, the Safe Place Program, and Measure C updates.

• Approval of December 15, 2021, meeting minutes (ID 22-364)
• Presentation: Transportation to Cooling/Warming Centers (ID 22-366)
• Presentation: Safe Place Program and FAX Safety (ID 22-367)
• Presentation: Measure C Updates (ID 22-368)

Active Transportation Advisory Committee

The Bicycle and Pedestrian Advisory Committee will review the February 23, 2022 agenda and previous meeting minutes. The committee will also hear reports from several task forces, including Vision Zero and the FY22 Budget Task Force. Staff presentations include updates on the Barstow Class IV Project and the Complete Street Policy.

• Barstow Class IV Project discussion
• Vision Zero Task Force report
• FY22 Budget Task Force report
• PD Enforcement & Collision Report
• Complete Street Policy update

• Barstow Class IV Project

City Council

The council will review several contracts and budget amendments, including police equipment purchases and transit fare updates. Items also include funding for affordable housing projects and the addition of over 100 city positions.

• $11,631,119 construction contract for Fresno Area Express Facility Improvement project
• $2,153,261 purchase of patrol vehicle hardware and safety equipment for the Police Department
• $2,000,000 appropriation from ARPA funds for the 911 Call Center
• $3,500,000 potential contribution for affordable housing at 1240 N. Crystal
• $2,109,211.84 contract for up to 75 marked patrol BMW motorcycles

The City Council approved the consent calendar as amended, including contracts for police vehicles and motorcycles, a construction contract for the FAX facility, ARPA appropriations for salary increases and the 911 call center, and resolutions supporting affordable housing projects. The council also adopted resolutions to begin the process of renaming Kings Canyon/Ventura Blvd to Cesar Chavez Boulevard and to pursue a Veterans Memorial District. One item, a consultant agreement for a Tenant Handbook at the airport, was tabled with no return date.

• Approved consent calendar as amended (6-0, Maxwell absent), including police vehicle and motorcycle contracts totaling over $4.2 million.
• Adopted Resolution 2022-039 appropriating $6,141,400 from ARPA for salary increases and overtime for police and fire bargaining units.
• Adopted Resolution 2022-040 appropriating $2,000,000 from ARPA for the 911 Call Center.
• Adopted Resolution 2022-053 directing the administration to present processes to change Kings Canyon/Ventura Blvd to 'Cesar Chavez Boulevard' and form a stakeholder committee.
• Adopted Resolution 2022-055 to pursue the formation of a Veterans Memorial District in the City of Fresno.
• Adopted Resolution 2022-042 adding 107 full-time and 2 part-time positions citywide (7-0).
• Adopted Resolution 2022-052 initiating a text amendment to the Municipal Code relating to the sale of tobacco (6-0, Karbassi absent).
• Tabled item 1-A (ID 22-230) regarding a consultant agreement for a Tenant Handbook at the airport, removed by administration with no return date.

• Purchase of patrol vehicle hardware and safety equipment
  $2.2M
• Two-year Requirements Contract for marked patrol BMW motorcycles
  $2.1M
• Construction contract for Fresno Area Express Facility Improvement project
  $11.6M
• Amending Administrative Abatement, FMC section 10-616

City Council

The Fresno City Council will hold a special meeting to discuss two amendments to the Annual Appropriation Resolution. The council will consider allocating FY 2022 General Fund surplus and American Rescue Plan Act (ARPA) funds to various departments.

• 54th amendment to appropriate FY 2022 General Fund surplus
• 55th amendment to appropriate American Rescue Plan Act (ARPA) funds

The City Council approved two resolutions appropriating FY 2022 General Fund surplus and American Rescue Plan Act (ARPA) funds to various departments and purposes. Both resolutions passed 5-2, with Councilmembers Karbassi and Bredefeld absent. The items were discussed together, including topics such as neighborhood improvements, fleet debt, business corridor support, sanitation funds, rent relief, homeless projects, and ARPA-related workshops.

• Adopted Resolution 2022-058 (54th AAR amendment) appropriating FY 2022 General Fund surplus to various departments and purposes (5-2 vote).
• Adopted Resolution 2022-059 (55th AAR amendment) appropriating ARPA funds to various departments and purposes (5-2 vote).
• Approved the meeting agenda unanimously (7-0).

• 54th amendment to the Annual Appropriation Resolution (AAR)
• 55th amendment to the Annual Appropriation Resolution (AAR)

City Council

The City Council will hold a special meeting to consider appeals of the City Manager's decisions regarding approved retail commercial cannabis business permits. The hearings involve properties located on West Ashlan Avenue, F Street, and Fulton Street.

• Appeal of cannabis permit C-20-3 for 4248 W Ashlan Avenue
• Appeal of cannabis permit CSE-20-68 for 1142 F Street
• Appeal of cannabis permit CSE-20-23 for 505-507 Fulton Street

The City Council approved two retail cannabis business permits (C-20-3 at 4248 W Ashlan Avenue and CSE-20-23 at 505-507 Fulton Street) and denied one (CSE-20-68 at 1142 F Street). The council also noted the administration would pause further awards until an amended ordinance is brought forward.

• Approved Commercial Cannabis Business Permit No. C-20-3 for 4248 W Ashlan Avenue (7-0).
• Denied Commercial Cannabis Business Permit No. CSE-20-68 for 1142 F Street (1-4, with 2 absent).
• Approved Commercial Cannabis Business Permit No. CSE-20-23 for 505-507 Fulton Street (4-0, with 3 absent).
• Agenda approved (7-0).

• Appeal of City Manager’s decision to approve retail Commercial Cannabis Business Permit No. C-20-3
  4248 W Ashlan Avenue
• Appeal of City Manager’s decision to approve retail Commercial Cannabis Business Permit No. CSE-20-68
  1142 F Street
• Appeal of City Manager’s decision to approve retail Commercial Cannabis Business Permit No. CSE-20-23
  505-507 Fulton Street

City Council

The City Council is holding a special meeting to approve the agenda and consider a resolution regarding emergency meeting conditions. The council will discuss authorizing remote teleconference meetings for an additional 30 days.

• Resolution authorizing remote teleconference meetings for 30 days (ID 22-338)
• Approval of the meeting agenda (ID 22-339)

The City Council held a special meeting and approved a resolution confirming that emergency conditions continue to affect in-person meetings, authorizing remote teleconference meetings for city legislative bodies for 30 days under Brown Act provisions. The resolution was adopted as Resolution 2022-036, subject to mayoral veto. Councilmember Bredefeld opposed the item, but it passed by consensus of the remaining six councilmembers. No staff presentation, council discussion, or public comment occurred on the item.

• Approved the agenda unanimously (7-0).
• Adopted Resolution 2022-036, confirming emergency conditions and authorizing remote meetings for 30 days, subject to mayoral veto.
• Councilmember Bredefeld opposed the resolution; it passed by consensus of the other six councilmembers.

City Council

The council will review several items including large-scale infrastructure contracts and budget amendments. Proposed actions include a multi-million dollar energy efficiency program and funding for affordable housing. The meeting also includes the authorization of over 100 new city positions.

• $17,947,480 contract for energy efficiency and sustainability projects
• Potential $6,180,000 contribution for affordable housing at 200 N. Salma
• Up to $2,200,000 grant application for violence intervention programming
• Authorization of 107 full-time and two part-time city positions
• $20,526,200 appropriation for Public Works programs and projects

The Fresno City Council adopted a Residential Speed Hump Policy, amended to remove private contractor funding and the application fee for requesters, and to drop transit route eligibility. A motion to allow private funding failed. The council also approved a $17.9M energy efficiency contract, a $2.2M violence prevention grant application, and continued a position authorization amendment to February 17.

• Adopted Residential Speed Hump Policy as amended (4-2, Chavez absent)
• Rejected amendment to allow private funding of speed humps (2-3, Soria abstained, Chavez absent)
• Approved $17,947,480 design-build contract with Alliance Building Solutions for energy efficiency (consent)
• Authorized $2.2M grant application to California Violence Intervention and Prevention Program (5-0, Karbassi and Bredefeld absent)
• Continued 5th amendment to Position Authorization Resolution to Feb 17
• Adopted resolution supporting FCTC Family LP affordable housing tax credit application (consent)
• Approved $20,526,200 appropriation for Public Works (consent)
• Adopted resolution ordering vacation of Stanislaus and L streets (7-0)

• one-year cooperative purchase agreement with DLT Solutions for support services for Oracle databases
  $348,763
• Amending Administrative Abatement, FMC section 10-616, to clarify limits on access to restricted areas where abatements
• increase to the Requirements Contract with Air Liquide U.S. LP for Bulk Liquid Oxygen
  Citywide · $275,000
• Rehabilitate Reclamation Wells at the Fresno-Clovis Regional Wastewater Reclamation Facility
  Fresno-Clovis Regional Wastewater Reclamation Facility · $493,080

Disability Advisory Commission

The Disability Advisory Commission will hold workshops regarding the FY21 Complete Streets Annual Report and committee presentation topics. The meeting also includes reports from the ADA Coordinator and updates from the transportation and housing subcommittees.

• Workshop: Complete Streets Annual Report (ID 22-290)
• Workshop: Committee Presentation Topics (ID 22-292)
• Approval of January 11, 2022, meeting minutes (ID 22-293)
• Transportation and Housing subcommittee reports

Parks, Recreation, and Arts Commission

The Commission will hold public hearings regarding Measure P allocations and the annual PARCS Department Budget. The meeting includes reviewing park prioritization strategies to inform FY23 budget recommendations for City Council. Subcommittee reports on the Cultural Arts Plan and Parks Master Plan are also scheduled for discussion.

• Public hearing on Measure P allocations and annual PARCS Department Budget (ID 22-277)
• Review of park prioritization strategy for FY23 budget recommendations (ID 22-278)
• Adoption of FY23 PARCS Department Budget and Capital Improvement Plans recommendations (ID 22-278)
• Subcommittee reports on Cultural Arts Plan, Highest Needs Neighborhoods, and Parks Master Plan

The Parks, Recreation, and Arts Commission held a hearing on FY23 budget recommendations and voted to recommend a park prioritization strategy to City Council. They approved a motion to prioritize funding for the top 6 highest-needs parks and top 5 non-highest-needs neighborhoods, with additional funding going down the list of 20 priority parks. They also approved a motion to recommend the priority areas and sites for new parks map, focusing on areas near highest-needs neighborhoods. The commission continued thematic improvements to a later meeting and voted to consider each budget item separately.

• Approved agenda (8-0, Oputa absent)
• Approved January 24, 2022 minutes (8-0, Oputa absent)
• Continued thematic improvements to later meeting (9-0)
• Voted to consider each FY23 budget item separately (8-1, Barraza no)
• Recommended prioritizing funding for top 6 highest-needs parks and top 5 non-highest-needs neighborhoods (9-0)
• Approved recommending priority areas and sites for new parks map (9-0)

• Public input on Measure P allocations and the annual PARCS Department Budget and Capital Improvement Plans
• FY23 Budget Recommendations and Adoption of FY23 PARCS Department Budget and Capital Improvement Plans recommendations

Planning Commission

The Fresno Planning Commission meeting scheduled for February 2, 2022, was canceled. All agenda items were continued to the meeting on February 16, 2022. This includes a hearing regarding a development agreement for the Parc West Project.

• Cancellation of the February 2, 2022, Planning Commission meeting
• Continuation of the Parc West Project development agreement hearing to February 16, 2022

• Parc West Project Development Agreement — continued
  North Grantland Avenue between West Ashlan Avenue and the We · 160 ac

Disability Advisory Commission - Housing

The Disability Advisory Commission - Housing will review a presentation regarding the 2022-2023 Annual Action Plan and the HOME-ARP Allocation Plan. The commission will also consider approving minutes from the November 19, 2021, subcommittee meeting.

• Presentation of 2022-2023 Annual Action Plan and HOME-ARP Allocation Plan
• Approval of November 19, 2021 DAC Housing Subcommittee Minutes

• 2022-2023 Annual Action Plan and HOME-ARP Allocation Plan

City Council

The Fresno City Council is reviewing several contracts and property acquisitions. This includes proposals to purchase the Ambassador Inn and Villa Motel to provide temporary shelter for individuals experiencing homelessness. Other items involve utility fee studies and water well rehabilitation contracts.

• Purchase of The Ambassador Inn for $3,304,000 for temporary homeless shelter
• Purchase of The Villa Motel for $2,430,000 for temporary homeless shelter
• $800,000 agreement with Self-Help Enterprises for affordable housing in southwest Fresno
• $948,320 annual contract for rehabilitating public water supply wells
• $139,689 contract for a study to update citywide utility connection fees

The Fresno City Council approved the acquisition of the Ambassador Inn for $3.3 million and the Villa Motel for $2.43 million to provide temporary shelter for homeless individuals. The council also adopted resolutions to pursue state grants for the 49 Acres Park parcel and to direct staff to return with options to reduce plan check fees for multifamily housing. Several items were tabled, including a residential speed hump policy and a veterans memorial district resolution.

• Approved $3,304,000 purchase of Ambassador Inn (7-0)
• Approved $2,430,000 purchase of Villa Motel (7-0)
• Adopted resolution to apply for state grant for 49 Acres Park (7-0)
• Adopted resolution to reduce plan check fees for multifamily housing (7-0)
• Adopted resolution to pursue funding for Veteran's Boulevard (7-0)
• Approved $165,000/year insurance brokerage contract with AON (6-1)
• Approved lease of Historic Water Tower to Frida Café for $9,252/year (7-0)
• Tabled residential speed hump policy to Feb 10

• Consultant services agreement with NBS Government Finance Group for utility connection fee study
  $139,689

City Council

The Fresno City Council is holding a special meeting to review administrative items. The council will consider successor agreements with the Fresno Police Officers Association for both non-supervisory officers and management. Additionally, a resolution to suspend the Labor Management Act for 14 days will be reviewed.

• Resolution suspending the Labor Management Act for 14 days
• Successor Memorandum of Understanding for Unit 4 - Non-Supervisory Police
• Successor Memorandum of Understanding for Unit 9 - Police Management

The Fresno City Council unanimously approved two successor Memoranda of Understanding with the Fresno Police Officers Association (FPOA) for Unit 4 (Non-Supervisory Police) and Unit 9 (Police Management), with the latter amended to correct leave hours and remove a bullet point. The council also adopted Resolution 2022-019 suspending the Labor Management Act for 14 days. All votes were 7-0.

• Adopted Resolution 2022-019 suspending the Labor Management Act for 14 days (7-0)
• Approved successor MOU with FPOA for Unit 4 - Non-Supervisory Police (7-0)
• Approved as amended successor MOU with FPOA for Unit 9 - Police Management (7-0)

Active Transportation Advisory Committee

The Bicycle and Pedestrian Advisory Committee will review a presentation regarding safe access to Woodward Park. The meeting includes votes on the committee charter update and leadership nominations. Staff will also provide updates on grants, collision reports, and budget task forces.

• Presentation on safer access to Woodward Park
• Vote on BPAC Charter update
• Vote on Chair/Vice Chair nominations and term expirations
• Discussion of PD Enforcement & Collision Report
• Discussion of FY22 Budget Task Force report

Historic Preservation Commission

The Historic Preservation Commission will consider several requests for Mills Act historical property contracts for various homes. The meeting includes hearings on exterior alterations for the Bixler Vapor Building and new signage for the Tower Theater. Members will also discuss relocating the Calwa Park Rocket.

• Approval of Mills Act contracts for five properties, including 927 E Weldon Ave
• Exterior alterations for the Bixler Vapor Building at 2049 N Broadway St
• Relocation of the Calwa Park Rocket at 4545 E. Church Ave
• Installation of illuminated signs at the Tower Theater, 805 E. Olive Ave

The Historic Preservation Commission approved exterior alterations for the Bixler Vapor Building (HP# 313) at 2049 N Broadway St., with an option to remove the proposed canopy. It also approved the relocation of the Calwa Park Rocket (HR# 20) at 4545 E. Church Ave. All five Mills Act historical property contract requests were continued to February for staff to update draft contracts. The meeting minutes from December 27, 2021, were approved as amended.

• Approved exterior alterations for Bixler Vapor Building (HP# 313) with canopy option (5-0)
• Approved relocation of Calwa Park Rocket (HR# 20) (4-0, 1 recusal)
• Approved installation of two illuminated letter signs at Tower Theater (HP# 190) (5-0)
• Continued all five Mills Act contract requests to February (5-0 and 4-0)
• Approved December 27, 2021 meeting minutes as amended (4-0, 1 recusal)

• Mills Act Historical Property Contracts
  927 E Weldon Ave; 115 N Calaveras St; 3228 E Huntington Blvd
• Exterior alterations for the Bixler Vapor Building (HP# 313)
  2049 N Broadway St.
• Relocation of the Calwa Park Rocket (HR# 20)
  4545 E. Church Ave.
• Installation of (2) illuminated letter signs to the Tower Theater (HP# 190)
  805 E. Olive Ave.

Parks, Recreation, and Arts Commission

The Commission will hold hearings regarding Measure P allocations and the annual PARCS budget. Members will also review a park prioritization strategy for FY23 recommendations. Additionally, the body will consider proposed changes to the department's master fee schedule.

• Proposed updates to the PARCS Department Master Fee Schedule
• Public input on Measure P allocations and annual PARCS budget
• Review of park prioritization strategy for FY23 recommendations
• Workshop on status of projects funded by Measure P funds

The Fresno Parks, Recreation, and Arts Commission approved proposed changes to the PARCS Department Master Fee Schedule, covering fees for Riverside Municipal Golf Course, recreation programs, neighborhood centers, parks, playgrounds, and downtown mall vendors. The recommendation will go to City Council for adoption. The commission also held hearings on Measure P allocations and park prioritization, and received a workshop on Measure P-funded projects, but took no other formal actions.

• Approved proposed changes to PARCS Master Fee Schedule (7-0, 2 absent)
• Approved agenda (7-0, 2 absent)
• Approved minutes of January 10, 2022 (7-0, 2 absent)
• Held hearing on Measure P allocations and PARCS budget (no vote)
• Held hearing on park prioritization strategy for FY23 budget (no vote)
• Received workshop on Measure P-funded projects (no vote)

Civil Service Board

The Civil Service Board will conduct closed sessions regarding public employee discipline, dismissal, or release. The board also plans to schedule meetings for upcoming discipline appeal hearings.

• Closed Session: Public Discipline/Dismissal/Release (ID 21-1002)
• Closed Session: Public Discipline/Dismissal/Release (ID 22-169)
• Scheduling a Public Employee Discipline Appeal Hearing (ID 21-998)
• Scheduling a Public Employee Discipline Appeal Hearing (ID 22-93)

City Council

The Fresno City Council will hold a special closed session meeting on January 20, 2022. The purpose of the session is to conduct a conference with labor negotiators representing various employee organizations.

• Conference with labor negotiators regarding multiple employee organizations
• Approval of the meeting agenda

The Fresno City Council met in a special closed session to discuss labor negotiations with multiple employee organizations. No public decisions were made, and no announcement was given after the closed session. The meeting was procedural and adjourned at 4:00 PM.

• Approved the agenda (5-0, with Chavez and Soria absent)
• Held closed session on labor negotiations with 12 employee organizations (no action taken)

Planning Commission

The commission will review meeting minutes from February and March 2021. Two workshops are scheduled regarding cannabis regulations and displacement avoidance. A hearing for the Parc West Project has been continued to February 2, 2022.

• Workshop on cannabis process, regulations, and procedures
• Workshop on displacement avoidance
• Approval of meeting minutes from Feb 3, Feb 17, and March 3, 2021

• Parc West Project Development Agreement — deferred
  west side of North Grantland Avenue between West Ashlan Aven · 160 ac

City Council

The Fresno City Council meeting includes discussions on allocating American Rescue Plan Act funds and settling opioid litigation claims. The council will also consider a special tax for a community facilities district and updates to utility billing procedures.

• Appropriating $38,155,000 from ARPA funds for citywide operational support
• Authorizing settlements in National Prescription Opiate Litigation against Janssen and distributor defendants
• Hearing on annexing territory and levying a special tax for Community Facilities District No. 9
• Creating a special fund for the Fresno Enhanced Infrastructure Financing District
• Amending municipal code regarding billing and collection for municipal utilities

• Annexation No. 53 - City of Fresno Community Facilities District No. 9
  southeast corner of West Dakota Avenue and East Airways Boul

City Council

The Fresno City Council will elect new leadership and review several municipal contracts. Proposed actions include funding for airport environmental testing and water treatment system upgrades. The council will also consider adding three full-time positions to the City Attorney's Office.

• $3,278,014.60 contract for bus stop improvements along Shaw and Cedar Avenues
• $362,776 agreement with BSK Associates for PFAS testing at Fresno Yosemite International Airport
• Addition of three full-time positions to the City Attorney's Office
• $352,800 purchase agreement with SUEZ for ozone system upgrades
• $612,200 purchase of a new access control system from Johnson Controls Inc.

The Fresno City Council approved a $25 million appropriation for the Fire Regional Training Center and elected Nelson Esparza as Council President and Tyler Maxwell as Vice President. Several consent calendar items were approved, including a $3.28M bus stop improvement contract and a $3.83M annual tree trimming contract. An ordinance to remove the commercial eviction moratorium failed on a 2-3 vote.

• Elected Nelson Esparza Council President and Tyler Maxwell Vice President (5-1)
• Approved $25M appropriation for Fire Regional Training Center (6-0, Soria absent)
• Approved $3,278,014.60 bus stop improvement contract to Clean Cut Landscape (7-0)
• Approved $3,827,900/year tree trimming contract to West Coast Arborists (6-0, Soria absent)
• Approved $1.81M design contract for Fire Regional Training Center (6-0, Soria absent)
• Adopted resolution to submit grant application for drought relief (7-0)
• Failed to remove commercial eviction moratorium (2-3)
• Approved $2.29M in ESG-CV homeless services allocations (6-0, Soria absent)

• Engineering, site investigation and testing for PFAS at Fresno Yosemite International Airport
  Fresno Yosemite International Airport · $362,776

Disability Advisory Commission

The Disability Advisory Commission will approve minutes from the November 9, 2021, meeting and hear reports from the ADA Coordinator and Secretary. The agenda also includes presentations on the City of Fresno job application process and reviews of subcommittee appointments.

• Approval of November 9, 2021, meeting minutes
• Presentation on City of Fresno Job Application Process
• Review of Transportation Subcommittee member appointments
• Review of Housing Subcommittee member appointments

Parks, Recreation, and Arts Commission

The Commission will hold a public hearing to receive input on Measure P allocations and the annual PARCS Department Budget and Capital Improvement Plans. The meeting also includes a hearing regarding the adoption of a park prioritization strategy for FY23 budget recommendations.

• Public hearing on Measure P allocations and the PARCS Department Budget (ID 22-89)
• Hearing regarding the adoption of a park prioritization strategy for FY23 budget recommendations (ID 22-90)
• Subcommittee reports on Cultural Arts Plan, Highest Needs Neighborhoods, and Parks Master Plan
• Approval of minutes from the December 20, 2021 meeting

The Parks, Recreation, and Arts Commission approved a park prioritization strategy that will inform FY23 budget recommendations to City Council. The strategy includes weighting for existing parks, new parks, and park amenities, and a map for new park prioritization. Both motions passed 7-0. The commission also approved the agenda and minutes from December 20, 2021, and heard public comment on Measure P allocations and the PARCS budget.

• Approved park prioritization weighting as presented, including commissioner survey responses (7-0)
• Approved creation of a map for new parks prioritization (7-0)
• Approved agenda (7-0)
• Approved minutes of December 20, 2021 (7-0)

• Public input on Measure P allocations and the annual PARCS Department Budget and Capital Improvement Plans
• Adoption of the Parks, Recreation and Art Commission’s park prioritization strategy for FY23 budget recommendations

Planning Commission

The scheduled meeting of the Fresno Planning Commission for January 5, 2022, was canceled. All agenda items were continued to the meeting on January 19, 2022. The document contains only standard procedural information and public comment instructions.

• No specific projects or ordinances were listed due to meeting cancellation