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HomeMy WebLinkAbout2018-05-10 Council Agenda PacketThursday, May 10, 2018 9:00 AM City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Council Chambers City Council President - Esmeralda Z. Soria Vice President - Steve Brandau Councilmembers: Oliver Banies III, Garry Bredefeld, Paul Caprioglio, Luis Chavez, Clint Olivier City Manager - Wilma Quan-Schecter City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, MMC Meeting Agenda - Final Regular Meeting May 10, 2018City Council Meeting Agenda - Final The Fresno City Council welcomes you to City Council Chambers, located in City Hall, 2nd Floor, 2600 Fresno Street, Fresno, California 93721. The City of Fresno’s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. The meeting room is physically accessible. If, as an attendee or participant at the meeting, you need additional accommodations such as interpreters, signers, assistive listening devices, or the services of a translator, please contact the Office of the City Clerk at (559) 621-7650 or clerk@fresno.gov. To ensure availability, you are advised to make your request at least 48 hours prior to the meeting. The agenda and related staff reports are available at www.fresno.gov, as well as in the Office of the City Clerk. The Council meeting can be viewed live on Comcast Channel 96 and AT&T Channel 99 from 9:00 a.m. and is re-played beginning at 8:00 p.m.. The meeting can also be viewed online at https://fresno.legistar.com. PROCESS: For each matter considered by the Council there will first be a staff presentation followed by a presentation from the involved individuals, if present. Testimony from those in attendance will then be taken. All testimony will be limited to three minutes per person. If you would like to speak fill out a Speaker Request Form available from the City Clerk’s Office and in the Council Chambers. The three lights on the podium next to the microphone will indicate the amount of time remaining for the speaker. The green light on the podium will be turned on when the speaker begins. The yellow light will come on with one minute remaining. The speaker should be completing the testimony by the time the red light comes on and tones sound, indicating that time has expired. A countdown of time remaining to speak is also displayed on the large screen behind the Council dais. No documents shall be accepted for Council review unless they are submitted to the City Clerk at least 24 hours prior to the Council Agenda item being heard. Following is a general schedule of items for Council consideration and action. The City Council may consider and act on an agenda item in any order it deems appropriate. Actual timed items may be heard later but not before the time set on agenda. Persons interested in an item listed on the agenda are advised to be present throughout the meeting to ensure their presence when the item is called. AGENDA ITEMS MARKED WITH AN ASTERISK (***) ARE SUBJECT TO MAYORAL VETO OR RECONSIDERATION Page 2 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final El Consejo de la Ciudad de Fresno da la bienvenida al City Council Chambers, ubicado en la Alcaldía (City Hall), do piso, 2600 Fresno Street, Fresno, California 93721. El objetivo de la Ciudad de Fresno es cumplir con la Ley de Americanos con Discapacidades (ADA) en todo aspecto. La sala para juntas es físicamente accesible. Si usted, como asistente o participante de la junta, necesita acomodaciones adicionales coma intérpretes, lenguaje de señas, aparatos auditivos, o los servicios de un traductor, por favor comuníquese con la Oficina del Secretario Municipal llamando al (559) 621-7650 o al clerk@fresno.gov. Para asegurarse de la disponibilidad, se le recomienda llamar y hacer su petición por lo menos 48 horas antes de la junta. La agenda y los reportes de personal correspondientes están disponibles en el www.fresno.gov, o en la Oficina del Secretario Municipal. Las juntas del Municipio se pueden ver en el Canal 96 de Comcast y el Canal 99 de AT&T a las 9:00 a.m. y otra vez empezando a las 8:00 p.m. La junta también se puede ver en el internet en el https://fresno.legistar.com PROCESO: Por cada asunto que escuche el Consejo Municipal, habrá una presentación del personal seguida por una presentación de los individuos involucrados, si están presentes. El testimonio de los presentes se escuchará entonces. Todo testimonio se limitará a tres minutos por persona. Si usted desea hablar, Ilene la hoja para pedir hablar disponibles en la oficina del Secretario Municipal y en la Sala Consistorial. Las tres luces en el atril junto al micrófono indicarán cuanto tiempo le queda al orador. La luz verde en el atril se prenderá cuando el orador comience. La luz amarilia se prenderá cuando quede un minuto. El orador debería estar concluyendo su testimonio cuando la luz roja prenda y ci sonido indique que se acabo su tiempo. La cantidad del tiempo que queda también aparecerá en la pantalla grande atrás del Consejo Municipal. No se aceptarán documentos para que repase el Consejo Municipal a menos que se sometan al Secretario Municipal por lo menos 24 horas antes de que se escuche la Agenda del Consejo Municipal. Este es el horario general de temas para la consideración y acción del Consejo Municipal. El consejo Municipal pudiera considerar y tomar acción en un artículo de la Agenda en el orden que considere adecuado. Artículos con una hora fijada se pueden escuchar después de la hora indicada pero no antes de la hora indicada en la agenda. Se les recomienda a las personas que estén interesadas en un artículo de la agenda, que estén presentes durante toda la junta para asegurar su presencia cuando se presente ese artículo. Page 3 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final LOS ARTICULOS MARCADOS CON TRES ASTERISCOS (***) ESTAN SUJETOS A UN VETO POR PARTE DEL ALCALDE O UNA RECONSIDERACION Tso Fresno City Council tos txais koj rau City Council Chambers, nyob rau hauv City Hall, 2nd Floor, 2600 Fresno Street, Fresno, California 93721. Lub hom phiaj ntawm nroog Fresno yuav ua kom tau txhua yam raw li txoj cai American with Disabilities Act (ADA) kom fwm txhua tus. Lub rooj sab laj txhua tus yuav tsum muaj feem koom kom tau, txawm yog cov tuaj koom, cov muaj feem rau lub rooj sab laj, yuav tsum kom muaj kev pab rau sawv daws xws li txhais lus, piav tes, tej twj mloog pob ntseg los yog ib tug txhais lus, thov hu rau Office of the City Clerk ntawm (559) 621-7650 los sis clerk@fresno.gov. Yuav kom paub tseeb tias npaj tau rau koj, koj yuav tsum tau hais ua ntej 48 xuab moos ntawm lub rooj sab laj. Daim ntawv kom tswj thiab tej ntaub ntawv cov ua dej num yuav coj los ceeb tshaj muaj nyob rau ntawm www.fresno.gov, los sis ntawm Office of the City Clerk. Council lub rooj sab laj saib pom rau hauv Comcast tshooj 96 thiab AT&T tshooj 99 thaum 9:00 teev sauv ntxoov thiab rov tso tawm thaum 8:00 teev tsaus ntuj. Lub rooj sab Iaj kuj saib tau online at https://fresno.legistar.com. TXUAS NTXIV: Txhua nqe laj txheej yuav tau pom zoo los ntawm cov council ua ntej thiab yuav tau muaj ib tug staff los cej luam dhau ntawd cov uas muaj feem cuam mam los cej luam ib tug zuj zus, yog tuaj nyob rau ntawd. Dhau ntawd yuav tso rau sawv daw los tawrn suab, ib leeg twg yuav los tawm suab tsuas pub peb(3) nas this xwb. Yog koj xav los tawm suab, mus sau rau daim ntawv (Speaker Request Form) muaj nyob rau hauv City Clerk's Office thiab nyob rau huav Council Chambers. muaj peb(3) lub teeb nyob rau ntawm lub podium uas puab rau ntawm lub (microphone) qhia tias tus neeg hais lus muaj sij haum ntev Ii cas xwb. Lub teeb ntsuab ntawm lub podium yuav cig thaum tus hais lus pib hais. Lub teeb daj yuav cig thaum tshuav ib(1) nas this. Tus hais lus yuav tsum hais kom tas rau thaum lub teeb liab cig thiab lub tswb nrov, qhia tias sij haum tas lawm. lb qhov ntxiv nyob rau saum daim (screen) loj loj dai rau tom cov council nrob qaurn yuav pom lub sij hawm dhia qis zuj zus los mus. Page 4 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final Cov council yuav tsis txais ib yam ntaub ntawv los saib ntxiv tshwj tsis yog twb muab xa rau City Clerk 24 teev thiab muab tso rau hauv daim kom tswj ua ntej council yuav los mloog tej xwm txheej. Dhau ntawd yuav muab sij hawm rau cov council los soj ntsuam thiab ua tes dej num, Coy tswv zos (City Council) yuav los ntsuam xyuas thiab leg raws tej nqe hauv daim kom tswj yog pom tias yam twg yuav tsim nyog. Mam muab lub sij hawm los xyuas raws tej txheej txheem tom qab tiam si yuav tsis yog ua ntej raws Ii daim kom tswj tau teev tseg. Cov uas txaus siab rau tei laj txheej uas tau teev tseg rau hauv daim kom tswj, xav kom nyob kom dhau lub rooj sab laj kom thaum hu txog nws thiaj nyob rau ntawd YOG QHOV MUAJ PEB LUB HNUB QUB (***) NYOB RAU HAUV DAIM KOM TSWJ YUAV RAUG MAYORAL VETO LOS SIS ROV SOJ NTSUAM DUA Page 5 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final 9:05 A.M. ROLL CALL Invocation by Joe White from Neighborhood Church Fresno. Pledge of Allegiance to the Flag APPROVE AGENDA 1. CONSENT CALENDAR All Consent Calendar items are considered to be routine and will be treated as one agenda item. The Consent Calendar will be enacted by one motion. Public comment on the Consent Calendar is limited to three (3) minutes per speaker. There will be no separate discussion of these items unless requested by a Councilmember, in which event the item will be removed from the Consent Calendar and will be considered as time allows. 1-A ID18-0472 Approve a 5-year renewal of the contract with Netfile in the amount of $140,000 to provide the continued City Software system that allows for electronic filings of Campaign Statements and Statements of Economic Interest (SEI) forms. Sponsors:Office of the City Clerk 1-B ID18-0515 ***RESOLUTION - 545th amendment to the Master Fee Schedule (MFS) Resolution 80-420 to add a notice of intent to circulate petition fee to the General Government Section of the Master Fee Schedule (Subject to Mayor’s veto) Sponsors:Office of the City Clerk 1-C ID18-0473 Award a Consultant Services Agreement in an amount not to exceed $77,111.30 to EMG Corporation to conduct Facility Condition Assessments on the City of Fresno fire stations as outlined in the Request for Proposals issued by the City (Bid File 100317). Sponsors:Fire Department 1-D ID18-0522 Approval of a First Amendment to the Agreement entered between the City of Fresno and the Central California Society for the Prevention of Cruelty to Animals. Sponsors:Office of Mayor & City Manager 1-E ID18-0535 ***RESOLUTION - To move $50,000 from contingency to the City Attorney’s Office budget for hiring a Budget Analyst. (Subject to Page 6 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final Mayor’s veto) Sponsors:Councilmember Soria 1-F ID18-0537 Action pertaining to Mobile Vendor Permits 1.***BILL NO. B-22 - (Intro. 4/19/2018) (For adoption) - Amending Article 11 of Chapter 9 of The Fresno Municipal Code, Relating to Mobile Vendors (Subject to Mayor’s veto) Sponsors:Mayor's Office, Councilmember Chavez and Councilmember Soria 1-G ID18-0278 Action related to previously approved Reimbursement Agreement, California High Speed Rail Heavy Maintenance Facility with the Fresno County Transportation Authority: 1.***RESOLUTION - 65th Amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 to appropriate $250,000 for purchase and sales agreements to acquire properties within the proposed Fresno High Speed Rail Heavy Maintenance Facility footprint. (Requires 5 affirmative votes) (Subject to Mayor’s veto) Sponsors:Public Works Department 1-H ID18-0546 RESOLUTION - Approving the Final Map of Tract No. 6177 and accepting dedicated public uses offered therein - northeast corner of North Polk Avenue and West Olive Avenue (Council District 3) Sponsors:Public Works Department 1-I ID18-0551 RESOLUTION - To dedicate a portion of city-owned property for water main easement purposes, located on the Inyo Street alignment, west of “H” Street (Council District 3) Sponsors:Public Works Department 1-J ID18-0555 RESOLUTION - Of Intention to Annex Final Parcel Map No. 2017-05 as Annexation No. 28 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (north side of West Herndon Avenue between North Blythe and Milburn Avenues) (Council District 2) Sponsors:Public Works Department 1-K ID18-0556 RESOLUTION - Of Intention to Annex the territory known as Assessor’s Parcel Number 509-290-07 as Annexation No. 29 to the City of Fresno Community Facilities District No. 9 and to Page 7 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final Authorize the Levy of Special Taxes (southwest corner of North Figarden and West Bullard Avenues) (Council District 2) Sponsors:Public Works Department 1-L ID18-0557 Actions pertaining to the Traffic Signal Improvements at the intersection of Belmont Avenue and Fulton Street - Project Bid File No. 3565 (Council District 3) 1.Adopt a finding of Categorical Exemption pursuant to Class 1 Section 15301(c) (existing facilities) of the California Environmental Quality Act (CEQA) Guidelines for the Traffic Signal Improvements at the intersection of Belmont Avenue and Fulton Street 2.Award a construction contract to Kertel Communications, Inc . DBA Sebastian of Fresno, California, in the amount of $385,459 for the Traffic Signal Improvements at the intersection of Belmont Avenue and Fulton Street Sponsors:Public Works Department 1-M ID18-0559 Approve a First Amendment to the Lease and Agreement with Mr . James Cook for 550 acres of City-owned land at the Fresno -Clovis Regional Wastewater Reclamation Facility, removing APN 327-030-41 from the Lease (Council District 3) Sponsors:Department of Public Utilities 1-N ID18-0562 Actions pertaining to the purchase and installation of a new Bar Screen in the Headworks Building at the Fresno /Clovis Wastewater Reclamation Facility (Council District 3) 1.Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301(d) (Existing Facilities) of the California Environmental Quality Act Guidelines 2.Award a construction contract in the amount of $458,500 to WM Lyles Company, of Fresno, California (Bid File 3596) 3.Authorize the City Manager, or designee, to sign agreement on behalf of the City Sponsors:Department of Public Utilities 1-O ID18-0561 Approve a cost-neutral First Amendment to Agreement with SPX/Genfare Corporation for the Bus Rapid Transit fare collection system Sponsors:Department of Transportation 1-P ID18-0566 Page 8 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final Sponsors:Planning and Development Department CEREMONIAL PRESENTATIONS ID18-0560 Presentation of the SPCA Pet of the Month Sponsors:Council President Brandau ID18-0382 Proclamation honoring Deli Delicious. Sponsors:Councilmember Soria and Councilmember Bredefeld ID18-0455 ASE Blue Seal of Excellence Recognition, Fleet Management Sponsors:Department of Transportation ID18-0492 Proclamation of “The Betts Company Day”. Sponsors:Councilmember Chavez and Mayor's Office ID18-0496 Proclamation of “Elder Abuse Services, Inc.” Sponsors:Councilmember Chavez ID18-0524 Proclamation of “Grizzly Fest 2018 Day” Sponsors:Baines III and Vice President Caprioglio ID18-0525 Proclamation of “Water Conservation Month” Sponsors:Vice President Caprioglio ID18-0564 Proclamation of “Municipal Clerks Week” Sponsors:Councilmember Soria ID18-0573 “Proclamation by District 4” Sponsors:Vice President Caprioglio ID18-0576 Proclamation of “Ron Scott” Day Sponsors:Mayor's Office and Councilmember Soria ID18-0588 Proclamation of “Teen Pregnancy Prevention Month” Sponsors:Councilmember Soria APPROVE MINUTES Page 9 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final 18-0025 Approval of minutes from April 19, 2018. Sponsors:Office of the City Clerk COUNCILMEMBER REPORTS AND COMMENTS CONTESTED CONSENT CALENDAR 2. SCHEDULED COUNCIL HEARINGS AND MATTERS 10:00 A.M.#1 ID18-0554 HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 87 (Final Tract Map No. 6158) (northeast of the intersection of East Kings Canyon Road and North Fowler Avenue ) (Council District 5) 1.***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 87 (Subject to Mayor’s Veto) 2.***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3.***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto) 4.***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No . 11, Annexation No. 87 (Subject to Mayor’s Veto) Sponsors:Public Works Department 10:00 A.M.#2 ID18-0552 HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 88 (west side of North Armstrong Avenue between East Shields and Clinton Avenues) (Council District 4) 1.***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Page 10 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final Authorizing the Levy of a Special Tax for Annexation No. 88 (Subject to Mayor’s Veto) 2.***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3.***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto) 4.***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No . 11, Annexation No. 88 (Subject to Mayor’s Veto) Sponsors:Public Works Department 10:00 A.M.#3 ID18-0553 HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 27 (Final Parcel Map No. 2006-38) (east side of South East Avenue between East Central and North Avenues ) (Council District 3) 1.***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto) 2.***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3.***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto) 4.***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 27 (Subject to Mayor’s Veto) Sponsors:Public Works Department 10:05 A.M. ID18-0550 HEARING - To vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue . (Council District 5) Page 11 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final 1.***RESOLUTION - Ordering the vacation of a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue (Subject to Mayor’s veto) Sponsors:Public Works Department 10:10 A.M. ID18-0248 HEARING to obtain public comments regarding implementation of the City’s proposed activities with federal grant funding pertaining to the City of Fresno 2018-2019 Annual Action Plan Sponsors:Planning and Development Department 10:15 A.M. #1 SCHEDULED COMMUNICATION ID18-0460 Appearance by Gidai Maaza and Cesar CasaMayor to discuss cannabis 10:15 A.M.#2 ID18-0590 Appearance by Carmen Navarro to discuss Fresno Senior Centers 1:30 P.M. ID18-0592 Workshop relating to procurement Sponsors:Finance Department 2:00 P.M. ID18-0589 Recognition of the Fresno Youth Commission Sponsors:Councilmember Soria 3. GENERAL ADMINISTRATION 3-A ID18-0491 BILL - (For introduction) - Replacing Section 4-104 of the Fresno Municipal Code and Rescinding Resolution No. 2003-130, Relating to Debarment Sponsors:Public Works Department 3-B ID18-0532 Actions pertaining to the purchase of a building located at 911 H Street: Page 12 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final 1.***RESOLUTION - 66th Amendment to the Annual Appropriation Resolution No. 2017-165 to appropriate $3,100,000 to establish sufficient funding for the purchase of the Fire Department’s Headquarters building located at 911 H Street, Fresno, CA 93721 (Requires 5 affirmative votes) (Subject to Mayor’s veto) 2.Approve Loan Agreement for an interfund loan from the Wastewater Operation Fund and Sewer Stabilization Fund to the General Fund 3.Authorize the City Manager or designee to execute an agreement for purchase and sale of property and any necessary documents for APN 467-040-24, 911 H Street, Fresno, California 93721 for $4,400,000 from Sellers, EIE Alpha, LLC., a California Limited Liability Company, Legacy DG Properties, LLC, and the Jason and Kymberly Family Geil Trust (Council District 3) Sponsors:Office of Mayor & City Manager 3-C ID18-0568 ***RESOLUTION - Of Intention to Increase the Annual Assessment for Tract 3884 of Landscaping and Lighting District No. 1. (Subject to Mayor’s veto) Sponsors:Public Works Department 4. CITY COUNCIL 4-A ID18-0547 Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions: 1. Council of Governments - Mayor Brand-Ex-Officio (Olivier-Alternate) 2. Finance and Audit Committee - Bredefeld, Olivier, Brandau 3. Fresno Area Workforce Investment Corporation - Soria 4. Fresno County Transportation Authority (FCTA) - Mayor Brand-Ex-Officio, (Brandau-Alternate) 5. Fresno Regional Workforce Development Board - Baines 6. Fresno County Zoo Authority - Mayor Brand-Ex-Officio, (Baines-Alternate) 7. Fresno Madera Area Agency on Aging Board - Olivier 8. Joint Powers Financing Authority - Mayor Brand, President Soria, Councilmember Caprioglio 9. San Joaquin River Conservancy Board - Mayor Brand-Ex-Officio, (Brandau-Alternate) 10. Association for the Beautification of Highway 99 - Baines Page 13 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final 11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau (Olivier, Michael Carbajal and Vacant - Alternates) 12. Economic Development Corporation Serving Fresno County - Caprioglio-Ex-Officio, City Manager Wilma Quan-Schecter and (Chavez - Alternate) 13. League of California Cities (Annual Meeting) - Mayor Brand, (Olivier-Alternate) 14. Litigation Exposure Reduction Ad Hoc Committee - Brandau, Caprioglio 15.Sub- Committee on Transportation - Baines, Caprioglio, Soria 16.Code Enforcement Sub-Committee - Baines, Caprioglio, Soria 17.Enterprise and Construction Management Oversight Board - Councilmember Chavez, Bredefeld-Alternate 18.School Liaison Sub-Committee - Soria - Chair, Olivier, Baines 19. North Kings Groundwater Sustainability Agency (GSA) Joint Powers Authority - Mayor Brand (Michael Carbajal, Tim Orman - Alternates) Sponsors:Councilmember Soria 4-B ID18-0607 Update on Grizzly Fest - information regarding security, traffic control, traffic in the neighborhoods, and parking. Sponsors:Councilmember Bredefeld 5. CLOSED SESSION 5-A ID18-0533 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 Title: City Attorney Sponsor: Council President Esmeralda Z. Soria CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiator(s): Council President Esmeralda Z. Soria Unrepresented Employee: City Attorney Sponsors:Councilmember Soria 5-B ID18-0583 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Page 14 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final Government Code Section 54956.9, subdivision (d)(1) 1.California Grocers Association v. City of Fresno; Fresno Superior Court Case No.: 17CECG03787 Sponsors:City Attorney's Office PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING UNSCHEDULED COMMUNICATION Members of the public may address the Council regarding items that are not listed on the agenda and within the subject matter jurisdiction of the Council. Each person is limited to a three (3) minute presentation. Anyone wishing to be placed on an agenda for a specified topic should contact the City Clerk’s Office at least ten (10) days prior to the desired date. Council action on unscheduled items, if any, shall be limited to referring the item to staff for a report and possible scheduling on a future Council agenda. ADJOURNMENT UPCOMING SCHEDULED COUNCIL HEARINGS AND MATTERS MAY 17, 2018 10:00 A.M.HEARING to consider Annexation Application No. ANX-18-001, Pre-zone Application No. R-18-001, and the related Environmental Assessment No. ANX-18-001/R-18-001, for property bounded between West Shaw and West Gettysburg Avenues and between North Bryan and North Haynes Avenues in the County of Fresno, California. (Council District 1) MAY 24, 2018 10:00 A.M. - HEARING re: Pre-zone Application No. R-17-008 to pre-zone the property from the Fresno County RR (Rural Residential) zone district to the City of Fresno RS-3 (Single Family Residential, Low Density) and RS-5 (Single Family Residential, Medium Density) zone districts. Annexation Application No. ANX-17-004 to initiate annexation proceedings for detachment from the Fresno County Fire Protection District and the Kings River Conservation District and annexation to the City of Fresno. Conditional Use Permit Application No. C-17-062 which proposes the phased construction of a 56,324 square foot residential care facility on a 4.76 acre portion of the project site. May 24, 2018 Page 15 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final Presentation of the Mayor's Fiscal Year 2018-2019 Budget JUNE, 2018 - (Date and time to be determined) CONTINUED HEARING to consider Supplemental Environmental Impact Report (SEIR) No. 10151 (State Clearinghouse (SCH) No. 2017031030), Rezone Application No. R 17 021, Development Permit No. D 16 088 and Variance Application No. V 17 01 for the Producers Dairy Project located on the south side of E. Belmont Avenue between N. Ferger and N. Roosevelt Avenues in the City of Fresno. (Council District 3) June 14, 2018 10:00 A.M. - HEARING - Regarding the vacation of a portion of W. Neilsen Avenue, west of South West Avenue. (Council District 3). June 14, 2018 10:05 AM #1 - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 29 (Assessor’s Parcel Number 509-290-07) (southwest corner of North Figarden and West Bullard Avenues) (Council District 2) June 14, 2018 10:05 AM #2 - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 28 (Final Parcel Map No. 2017-05) (north side of West Herndon Avenue between North Blythe and Milburn Avenues) (Council District 2) June 14, 2018 10:15 A.M. - CONTINUED HEARING to consider the extension of time of a Development Agreement for the Marketplace at El Paseo generally located on the southwest corner of West Herndon Avenue and North Riverside Drive covering 74.4 acres of property. (Council District 2) June 28, 2018 10:00 A.M. - HEARING to Increase the Annual Assessment for Landscaping and Lighting District No. 1 Tract 3884 (Council District 2) Page 16 City of Fresno ***Subject to Mayoral Veto May 10, 2018City Council Meeting Agenda - Final July 19, 2018 10:15 AM - CONTINUED HEARING to consider the Official Plan Line (OPL) for the North Temperance Avenue alignment from State Route 180 to East Clinton Avenue, and, related Environmental Assessment No. EA-17-018. (Council District 4, Council District 5) UPCOMING EMPLOYEE CEREMONIES JULY 19, 2018 - Employee of the Summer Quarter OCTOBER 18, 2018 - Employee of the Fall Quarter NOVEMBER 7, 2018 (Wednesday) - Employee Service Awards 2018 CITY COUNCIL MEETING SCHEDULE MAY 17, 2018 - 9:00 A.M. MEETING MAY 24, 2018 - 9:00 A.M. - MEETING MAY 31, 2018 - NO MEETING - MEMORIAL DAY JUNE 7, 2018 - NO MEETING JUNE 14, 2018 - 9:00 A.M. MEETING JUNE 21, 2018 - 9:00 A.M. MEETING JUNE 28, 2018 - 9:00 A.M. MEETING BUDGET HEARINGS: (Subject to Change) JUNE 5, 2018 GF Overview, City Attorney's Office, Police Dept., Fire Dept., PARCS, City Clerk's Office JUNE 6, 2018 Information Services Dept., Finance Dept., Personnel Services Dept., Convention Center JUNE 11, 2018 Transportation Dept. (FAX), Airports Dept., DARM, GCP JUNE 12, 2018 Public Works Dept., Dept. of Public Utilities, City Council Offices, Mayor and City Manager's Office JUNE 19, 2018 - VOTE ON MOTIONS JUNE 21, 2018 - VOTE ON FINAL BUDGET JUNE 28, 2018 - RESERVED IF NEEDED FOR FINAL BUDGET VOTE Page 17 City of Fresno ***Subject to Mayoral Veto City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0472 Agenda Date:5/10/2018 Agenda #:1-A REPORT TO THE CITY COUNCIL DATE:May 10, 2018 FROM:YVONNE SPENCE, City Clerk Office of the City Clerk SUBJECT Approve a 5-year renewal of the contract with Netfile in the amount of $140,000 to provide the continued City Software system that allows for electronic filings of Campaign Statements and Statements of Economic Interest (SEI) forms. RECOMMENDATION Staff recommends that the City Council approve the renewal of this contract for an additional five (5) years. With five years of data and training invested in this software, and to avoid any interruptions in service, which would also involve a large data transfer and a new learning curve to implement a new system, the City Clerk’s Office believes it is in the City’s best interest to amend the contract and extend the relationship with Netfile. EXECUTIVE SUMMARY The City of Fresno staff, incumbents and candidates have been utilizing the NetFile system since 2013 to file campaign statements and Form 700 in compliance with the FPPC. Conditions of the agreement include: the system can be cancelled with no penalties at any time; all data created in the system is the property of the City of Fresno; if the City ever discontinues using the system for any reason, all data will be returned to the City by NetFile within 10 working days; NetFile provides excellent customer service. Even though their support team states that they will respond within three working days, they continue to respond to questions within hours, not days. For the past five years, NetFile continually provided training to the Clerk staff, the City’s Liaison and filers on an ongoing basis at no charge. The staff, incumbents and candidates have been using the NetFile system for approximately five years. During this time NetFile has stored huge amounts of data without issue or interruption to our processes. Users are becoming more accustomed to utilizing the system and in 2018 for the first time more than 88% of filers filed their SEI forms by the deadline of April 2, 2018. Part of the increased utilization can be attributed to the ease of the NetFile system and utilizing department City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0472 Agenda Date:5/10/2018 Agenda #:1-A liaison’s to help the City Clerk’s Office stay abreast of the filing status. BACKGROUND On June 27, 2013, the City Council approved the initial contract that contained four (4) one year renewals; this was approved as a Sole Source, which expires in June 2018. Netfile continues to be a Sole Source Vendor, See Sole Source letter written by Netfile attached. ENVIRONMENTAL FINDINGS This is not a project as defined by the California Environmental Quality Act. LOCAL PREFERENCE Local preference was not implemented because this is a renewal of an existing contract. FISCAL IMPACT The funding source is the City Clerk’s budget under “computer software”. The cost is $28,000 per year for five years for a total of $140,000. Attachments:Sole Source Letter From Netfile City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ April 30, 2018 Yvonne Spence City Clerk City of Fresno 2600 Fresno Street Fresno, CA 93721 Dear Yvonne: Thank you for the e-mail. As promised, here is some background information regarding sole source information for NetFile’s Campaign Disclosure and Form 700 e-filing systems. Background NetFile offers hosted systems that provide you with an extremely affordable solution that will enable you to paperlessly electronically file your Campaign and Form 700 Statements. NetFile was the first to market an electronic Campaign Disclosure e-filing and administration system back in 2003. This was a result from a lead from the Secretary of State of CA that led to our first client (the County of Santa Clara Registrar of Voters). Santa Clara continues to use us today. A NetFile client (San Francisco) sponsored the legislation that led to AB2452 which allows local governments to paperlessly file Campaign Statements. NetFile made history with the first ever paperless filing of a Campaign Statement in CA through the City of San Diego back on January 22, 2013. NetFile was also first to market an electronic filing system for Form 700 filings back in 2006 for San Bernardino County (who is still a client today). Over 70% of Cities that use an e-filing system in CA today use NetFile! Who Uses NetFile NetFile is currently being used by 128 local government agencies in California today. The NetFile Difference for Sole Sourcing NetFile’s unique features allow our clients to sole source us as a vendor. These features are: 1) No other vendor offers off the shelf commercial software for creating Campaign Disclosure documents. This is extremely important for committees who want more features than what are provided in the free filing software. The free filing software allows a committee to record and file its data but is not as feature laden as commercial off the shelf software. For example, a large committee may want to have any number of people have access at different levels into the filer system for various reasons. This is but one reason why a committee may want to choose to pay for off the shelf commercial software. NetFile 2707 Aurora Road Mariposa, CA 95338 Tel (209)742-4100 Fax (209)391-2200 2) NetFile was founded in 1998 and was the first vendor in CA to file a Campaign Disclosure Statement in CA back in the year 2000. NetFile was instrumental in helping shape the cal filing spec back in the late 1990s that is still being used today by the Secretary of State and every electronic filing local government agency in CA. 3) NetFile’s support group is unparalleled with an average of 13 years of experience in Campaign Disclosure support. 4) NetFile is the only company offering both single and dual signature verification options for Campaign agencies. 5) NetFile is the only vendor who offers public viewing portals (regular and advance versions) free of charge for all clients. NetFile has several INDUSTRY EXCLUSIVE features on both its regular and advanced portals. For transparency, no other vendor comes close! 6) NetFile is the only company offering all the FPPC forms to be filed through the free filer application. 7) NetFile is the only vendor who doesn’t use cloud services for hosting. NetFile hosts on its own servers in a top tier colocation facility located in the Bay Area of California. 8) NetFile offers INDUSTRY EXCLUSIVE mobile applications for Form 700 filings not available from any other vendor. 9) NetFile does not make any political contributions to local committees for any reason whatsoever. There is one other vendor trying to enter this market space that has a history of making contributions in Orange County to local candidate controlled committees whose candidates also have signed contracts with the vendor. Documentation can be supplied upon request. 10) NetFile’s Campaign system is the only system recommended for local governments by the California Political Treasurers Association. 11) Last but not least, one of the most important advantages with NetFile is all your revenue spent with NetFile stays in CA. NetFile is proud of the fact we are 100% based in CA. If you have any question, please let me know. Best regards, Tom Diebert Vice President, NetFile City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0515 Agenda Date:5/10/2018 Agenda #:1-B REPORT TO THE CITY COUNCIL DATE:May 10, 2018 FROM:YVONNE SPENCE, City Clerk Office of the City Clerk SUBJECT ***RESOLUTION - 545th amendment to the Master Fee Schedule (MFS) Resolution 80-420 to add a notice of intent to circulate petition fee to the General Government Section of the Master Fee Schedule (Subject to Mayor’s veto) RECOMMENDATION Staff recommends that the City Council approve the 545th Amendment to the MFS Resolution 80-420 to add a Notice of Intent to Circulate Petition Fee to the General Government Section of the Master Fee Schedule (MFS). EXECUTIVE SUMMARY The Office of the City Clerk is recommending that a fee for filing a notice of intent to circulate an initiative petition be added to the Master Fee Schedule in accordance with requirements set forth in the California Elections Code. BACKGROUND Elections Code, Section 9202 (b) states “Any person filing a notice of intent with the elections official shall pay a fee to be established by the legislative body not to exceed two hundred dollars ($200) to be refunded to the filer if, within one year of the date of filing the notice of intent, the elections official certifies the sufficiency of the petition.” Adding the proposed fee for filing a notice of intent to circulate an initiative petition will put the City in compliance of the Election Code. ENVIRONMENTAL FINDINGS By the definition provided in the California Environmental Quality Act (CEQA) Guidelines Section 15378, this item is not a project and is therefore exempt from CEQA requirements. City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0515 Agenda Date:5/10/2018 Agenda #:1-B LOCAL PREFERENCE This item does not involve a competitive bid therefore local preference is not applicable. FISCAL IMPACT Approval of the proposed fee will likely have no impact on the General Fund as the fee is minimal and refundable within one year Attachment:Resolution Exhibit A - Revised Master Fee Schedule City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0473 Agenda Date:5/10/2018 Agenda #:1-C REPORT TO THE CITY COUNCIL May 10, 2018 FROM:KERRI L. DONIS, Fire Chief Fresno Fire Department SUBJECT Award a Consultant Services Agreement in an amount not to exceed $77,111.30 to EMG Corporation to conduct Facility Condition Assessments on the City of Fresno fire stations as outlined in the Request for Proposals issued by the City (Bid File 100317). RECOMMENDATIONS Staff recommends that Council authorized the Fire Chief or designee(s)to execute an agreement with EMG Corporation to conduct Facility Condition Assessments on the City of Fresno fire stations as outlined in the Request for Proposals (RFP) issued by the City (Bid 100317). EXECUTIVE SUMMARY In September,2017 the City distributed RFP Bid File 100317 seeking a consultant to conduct Facility Condition Assessments on all nineteen metro fire stations.The assessments will assist the department in identifying,prioritizing,and budgeting its short term and long term capital improvement needs for each fire station.Ten proposals were received for Bid File 100317.Each proposal was reviewed and evaluated by a selection committee and three finalists consultants were selected and interviewed to discuss the goals of the project.EMG Corporation was selected on the basis of their overall qualifications and subject matter expertise. BACKGROUND Department’s Fiscal Year 2018 adopted budget included $140,000.00 in appropriations for a consultant to conduct Facility Condition Assessments on all of the department’s nineteen metro fire stations.Fourteen stations are more than 30 years old,including seven stations that are more than 40 years old.Each of these stations is occupied 24 hours a day,7 days a week,365 days a year. For planning purposes,capital assessments of the facilities are needed to evaluate conditions of the stations and their key elements and establish priorities for future improvements and their estimated costs. The Fresno Fire Department has nineteen metro fire stations situated throughout the City of Fresno. City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0473 Agenda Date:5/10/2018 Agenda #:1-C Listed below are each of the stations, year of construction, footage, and addresses: Yr Built Sq Ft Address Fire Station 1 1981 7,934 1264 N. Jackson Fire Station 2 1981 5,135 7114 N. West Fire Station 3 1938 13,011 1406 Fresno Fire Station 4 1948 15,674 3065 E. Iowa Fire Station 5 1950 6,441 3131 N. Fresno Fire Station 6 1967 4,602 4343 E. Gettysburg Fire Station 7 1981 6,531 2571 S. Cherry Fire Station 8 1959 6,762 1428 S. Cedar Fire Station 9 1982 7,353 2340 N. Vagedes Fire Station 10 1983 5,296 5545 Airport Wy Fire Station 11 1969 13,126 5544 N. Fresno Fire Station 12 1977 5,053 2874 W. Acacia Fire Station 13 1980 7,467 815 E. Nees Fire Station 14 1992 10,777 6239 N. Polk Fire Station 15 2005 10,788 5630 E. Park Cir Fire Station 16 2009 11,003 2510 N. Polk Fire Station 17 2005 10,855 10512 N. Maple Fire Station 18 2005 2,300 5938 N. La Ventana Fire Station 19 2009 10,890 3187 W. Belmont As noted above,these fire stations are occupied every day of the year;therefore,subject to wear and tear.A number of stations are experiencing cracks in floors,walls,and plumbing issues in restrooms. The department currently attempts to address these items as they occur and as available funding allows. With a Facility Condition Assessment by a qualified third party consultant,the Fire Department will achieve a responsible and sensible plan for its current and future capital needs as well as related funding requirements.This will allow for pro-active planning to prevent more expensive improvements and provide for a basis for capital budget planning. A selection committee reviewed and evaluated ten respondent proposals to conduct the assessments.Three finalists were selected for interview.Upon conclusion of the evaluations and interviews,EMG was selected based on their overall qualifications and relevant experience for this project as well as a contract price under the set budget. The selection committee included: Richard Cabral, Deputy Chief, Fresno Fire Department Ted Semonious, Deputy Chief, Fresno Fire Department Mike Getty, Business Manager, Fresno Fire Department Keith Sipe, Facilities Division Manager, Fresno Fire Department ENVIRONMENTAL FINDINGS This item is not a project as defined by the California Environmental Quality Act. City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0473 Agenda Date:5/10/2018 Agenda #:1-C LOCAL PREFERENCE Local preference was not applied since EMG was selected on basis of subject matter expertise. FISCAL IMPACT Appropriations for this project were included in the Fire Department’s Fiscal Year 2018 adopted budget. Attachment: EMG Contract Bid File No. 100317 City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0522 Agenda Date:5/10/2018 Agenda #:1-D REPORT TO THE CITY COUNCIL May 10, 2018 FROM:WILMA QUAN-SCHECTER, City Manager Mayor and & City Manager’s Office LAURA GLORIA, Deputy City Manager Mayor and & City Manager’s Office SUBJECT Approval of a First Amendment to the Agreement entered between the City of Fresno and the Central California Society for the Prevention of Cruelty to Animals. RECOMMENDATION Staff recommends that the City Council approve an extension to the Agreement entered between the City of Fresno and the Central California Society for the Prevention of Cruelty to Animals for one year effective June 30, 2018. EXECUTIVE SUMMARY The Central California Society for the Prevention of Cruelty to Animals (CCSPCA)provides the City of Fresno (City)with all animal control,pound master,veterinary and animal sheltering services,and facilities per a contract entered in March of 2014 renewable annually through June 30,2018.The City and the CCSPCA have been reviewing the terms of the contract since late 2017 but need additional time to continue to negotiate the details as well as draft a comprehensive plan for animal control.As such,staff recommends that the Council approve a one year “as is”extension to allow discussions to continue as well as give Council appropriate time to consider the new proposed contract. BACKGROUND The current agreement with the CCSPCA has been in effect since March of 2014,since then,the CSSPCA has continued to provide the City with animal control services including animal control, pound master,veterinary and animal sheltering services as required of the City and enforceable under federal,state,and local law.These services include enforcement of the City’s dog licensing ordinance,enforcement of the City’s ordinance prohibiting unrestrained animals running at large, operations and maintenance of a safe and adequate shelter for the humane confinement treatment City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0522 Agenda Date:5/10/2018 Agenda #:1-D operations and maintenance of a safe and adequate shelter for the humane confinement treatment and disposal of all animals,emergency response,disposal of any and all animals under care of the CCSPCA veterinary services,lost animal informational services,and maintenance of animal records. In late 2017,the CCSPCA presented a workshop to council on the various levels of service provided including dispatch operations,animal control officers and a dashboard on the volumes of stray populations,animal intakes,and euthanasia.Since then,the City has been working with the CCPSCA to form a comprehensive plan to address the increasing amount of stray population resulting in increased costs and an increase in health and safety issues to the residents of Fresno. As the agreement is set to expire on June 30,2018,staff recommends that the City Council approve an extension to the Agreement entered between the City of Fresno and the CCSPCA for one year. The extension will keep all other terms of the contract as is and will allow discussions to continue as well as give Council appropriate time to consider the new proposed contract. ENVIRONMENTAL FINDINGS This is not a project under California Environmental Quality Act (CEQA)pursuant to CEQA Guidelines Section 15378. LOCAL PREFERENCE Local preference does not apply because this is an extension of an existing agreement. FISCAL IMPACT The FY 2019 Proposed Budget includes $3,803,300 to fund the one year extension of the contract. FY 2019 appropriations will be budgeted to cover payments under the General City Purpose Department. Attachment: 1st Amendment to the Agreement City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0535 Agenda Date:5/10/2018 Agenda #:1-E REPORT TO THE CITY COUNCIL May 10, 2018 FROM:COUNCIL PRESIDENT SORIA City Council Offices SUBJECT ***RESOLUTION - To move $50,000 from contingency to the City Attorney’s Office budget for hiring a Budget Analyst. (Subject to Mayor’s veto) RECOMMENDATION It is recommended that Council approve the attached resolution allocating $50,000 from contingency to the City Attorney’s budget to fund a budget analyst. EXECUTIVE SUMMARY The City Attorney’s Office budget contains a $50,000 contingency for analysts for the City Attorney’s Office.Council now wishes to remove the $50,000 from contingency and use it to fund a budget analyst through the City Attorney’s Office.This reallocation does not increase appropriations;it moves existing appropriations from the contingency account to the outside professional services/consulting account. ENVIRONMENTAL FINDINGS This is not a project for CEQA purposes. LOCAL PREFERENCE Not applicable. FISCAL IMPACT This reallocation does not increase appropriations;it moves existing appropriations from contingency City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0535 Agenda Date:5/10/2018 Agenda #:1-E into the outside professional/consulting services account. Attachment:Resolution City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0537 Agenda Date:5/10/2018 Agenda #:1-F REPORT TO THE CITY COUNCIL May 10, 2018 FROM:MICHAEL LIMA, Director/Controller Finance Department JENNIFER K. CLARK, AICP, HDFP, Director Development and Resource Management Department BY:DAN ZACK, AICP, Assistant Director Development and Resource Management Department SUBJECT Action pertaining to Mobile Vendor Permits 1.***BILL NO.B-22 -(Intro.4/19/2018)(For adoption)-Amending Article 11 of Chapter 9 of The Fresno Municipal Code, Relating to Mobile Vendors (Subject to Mayor’s veto) RECOMMENDATIONS 1.Staff recommends Council consider for introduction the proposed Ordinance amending Article 11 of Chapter 9 of the Fresno Municipal Code (FMC),which would simplify permitting requirements for mobile vendors. 2.Staff recommends Council adopt the proposed Resolution,which amends the Master Fee Schedule to delete the Merchandise Peddler Cash Bond Fee. EXECUTIVE SUMMARY The current permitting requirements for mobile vendors were established in 2003.At that time,ice cream trucks were the most prominent mobile vendors operating in the City,along with a limited number of food trucks which visited construction sites and other workplaces.In recent years food trucks have gained tremendous popularity nationwide,including Fresno.The types of vendors and the settings in which they sell their goods have grown in number and are much more varied than in the past.To accommodate this growth and diversification,changes to permitting requirements are City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0537 Agenda Date:5/10/2018 Agenda #:1-F necessary. BACKGROUND The current permitting requirements for mobile vendors,which are administered by the Finance Department,were established in 2003.At that time,ice cream trucks were the most prominent mobile vendors operating in the City,along with a limited number of food trucks which visited construction sites and other workplaces. In recent years food trucks have gained tremendous popularity nationwide.The types of vendors have grown in number and are much more varied than in the past.Cities such as Los Angeles and Portland are well known for the wide variety of new vendors offering gourmet and fusion cuisine,but these trends are also taking hold in Fresno in a very significant way.Mobile vending provides entrepreneurial opportunities with relatively low start up and overhead costs,and the wide variety of foods from multiple ethnic traditions,price points,and innovative techniques have attracted a large following in the public.Some vendors also offer non-food products,such as clothing and small furnishings. Instead of being limited to neighborhood streets,as with traditional ice cream trucks,or worksites,as traditional food trucks were,mobile vendors can now be found in a wide array of settings.Businesses such as Gazebo Gardens and Tioga Sequoia Brewing feature multiple mobile vendors on their sites on Friday and Saturday evenings.This allows these businesses to have food available for patrons without the expense of building a commercial kitchen,and it provides a busy location for the mobile vendors to offer their products.Special events such as FresYes,Art Hop,and Taco Truck Throwdown have also proven to be popular places for food trucks to do business. To accommodate this growth and diversification,changes to permitting requirements are necessary. The goal of the proposed amendment is to make the permitting process quicker,easier,and less expensive,while still protecting the City and the public.If adopted,this would be accomplished by removing requirements which may overlap with those of other agencies or which are unnecessarily more burdensome for mobile vendors than their brick-and-mortar counterparts.Finance staff conducted extensive research into the practices of peer cities in the Central Valley,the State of California, and other states to understand the range of solutions available and best practices. As proposed, the Mobile Vendor Permit requirements would change in the following ways: Types of Vendors Requiring a Permit:All mobile vendors are currently required to obtain a Mobile Vendor Permit from the City of Fresno.If the proposed amendment is adopted,only those vendors operating in vehicles requiring registration with the California Department of Motor Vehicles (DMV) would be required to acquire a Mobile Vendor Permit from the City.Push carts and other vendors which do not require DMV registration would be exempt from City of Fresno permitting. Fingerprinting:Presently all mobile vendors,including all employees,are required to be fingerprinted and subjected to a Department of Justice background check.This requirement would be removed for all mobile vendors except ice cream trucks. $500 Bond:A one-time security bond of $500 is presently collected by the Finance Department prior to the issuance of a Mobile Vendor Permit.Under the proposed Mobile Vendor Ordinance City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0537 Agenda Date:5/10/2018 Agenda #:1-F to the issuance of a Mobile Vendor Permit.Under the proposed Mobile Vendor Ordinance amendment this requirement would be removed for all mobile vendors.While the Municipal Code has specified the imposition of a bond in order to receive a mobile vendor permit,it is silent on the amount of that bond.The City has addressed that silence by establishing a $500 amount for the bond in the Master Fee Schedule.For consistency,it is necessary to also adopt a Master Fee Schedule amendment to eliminate that bond amount at the same time that the language requiring a bond is removed from the Municipal Code. Insurance:Automobile,Liability and Workers Compensation Insurance coverage is presently required of all mobile vendors prior to issuance of a permit from the City.The proposed amendment would remove this requirement and replace it with an indemnification and hold-harmless requirement for all mobile vendors. It should be noted that the proposed changes are confined to permitting requirements,which are located in Chapter 9 of the Municipal Code (Regulations Regarding Businesses and Personal Conduct).Regulations for locations at which mobile vendors are allowed to operate,spacing requirements from brick-and-mortar restaurants,and the length of time mobile vendors may operate in a given location and are located in Chapter 15 of the Municipal Code (Citywide Development Code)and these requirements would not be affected by the proposed amendment.Those requirements were updated extensively in 2015. ENVIRONMENTAL FINDINGS By definition provided in the California Environmental Quality Act Guidelines Section 15378 this ordinance does not qualify as a “project”and is therefore exempt from the California Environmental Quality Act requirements. LOCAL PREFERENCE Local preference does not apply because this ordinance does not include a bid or award a construction or services contract. FISCAL IMPACT No fiscal impact will occur as a result of amending the Mobile Vendor Ordinance.All costs for permitting will be borne by the owners, operators and users of the mobile vendors. Attachments: A. Ordinance Amending the Mobile Vendor Permit Requirements B. Resolution Amending the Master Fee Schedule City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0278 Agenda Date:5/10/2018 Agenda #: REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department LARRY WESTERLUND Director of Economic Development SUBJECT Action related to previously approved Reimbursement Agreement,California High Speed Rail Heavy Maintenance Facility with the Fresno County Transportation Authority: 1.***RESOLUTION -65th Amendment to the Annual Appropriation Resolution (AAR)No.2017- 165 to appropriate $250,000 for purchase and sales agreements to acquire properties within the proposed Fresno High Speed Rail Heavy Maintenance Facility footprint.(Requires 5 affirmative votes) (Subject to Mayor’s veto) RECOMMENDATIONS Staff recommends that the City Council take the following actions: Adopt the 65th Amendment to the Annual Appropriation Resolution (AAR)No.2017-165 to appropriate $250,000 for purchase and sales agreements to acquire properties within the proposed Fresno High Speed Rail Heavy Maintenance Facility (HMF) footprint. EXECUTIVE SUMMARY In accordance with the Reimbursement Agreement with the Fresno County Transportation Authority (FCTA),previously approved by Council on April 6,2017,staff recommends the Council adopt the attached 65th amendment to appropriate $250,000 of new Measure “C”revenues from the FCTA.The funds will be used exclusively for purchase and sales agreements to acquire properties within the proposed High Speed Rail HMF footprint. BACKGROUND In 2010,the California High Speed Rail Authority issued a request for information for potential sites within the Central Valley to be used for its HMF site.The Fresno COG Policy Board and the FCTA City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0278 Agenda Date:5/10/2018 Agenda #: within the Central Valley to be used for its HMF site.The Fresno COG Policy Board and the FCTA Board approved Amendment No.1 to the Measure “C”Expenditure Plan which authorized $25 million to be used for a variety of purposes related to securing the HMF,including the assembly of the necessary parcels. On April 6,2017,the City of Fresno entered into a reimbursement agreement with FCTA for purchase and sales agreements to acquire properties within the proposed Fresno High Speed Rail HMF footprint.The total non-refundable deposit amount is not to exceed $500,000 over two years. $250,000 was expended during the previous fiscal year (FY2017),but an amendment to the Annual Appropriations Resolution (AAR)is necessary for staff to move forward with the second year extensions. Staff recommends the Council appropriate $250,000 from the Measure “C”funding pursuant to the Reimbursement Agreement with FCTA,to allow staff to issue the first non-refundable deposit(s)to property owners from whom property is to be acquired for up to $250,000 in Fiscal Year 2018. ENVIRONMENTAL FINDINGS By the definition provided in the California Environmental Quality Act Guidelines Section 15378 reimbursements does not qualify as a project and is therefore exempt from the California Environmental Quality Act requirements. LOCAL PREFERENCE Not applicable because this is not a competitive bid.State law requires that professional firms are selected based on their qualifications and experience. FISCAL IMPACT Approval of the attached amendment will have no impact to the General Fund.Non-refundable deposit(s)and appropriations are based on the Measure “C”Reimbursement Agreement with the FCTA. Attachment: 65th Amendment to the Annual Appropriations Resolution No. 2017-165 City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ Date Adopted: 1 of 2 Date Approved: Effective Date: Resolution No. RESOLUTION NO. ___________ A RESOLUTION OF THE COUNCIL OF THE CITY OF FRESNO ADOPTING THE 65th AMENDMENT TO THE ANNUAL APPROPRIATION RESOLUTION NO. 2017-165 TO APPROPRIATE $250,000 FOR THE HIGH SPEED RAIL HEAVY MAINTENANCE FACILITY LAND PURCHASE OPTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FRESNO: THAT PART III of the Annual Appropriation Resolution No. 2017-165 be and is hereby amended as follows: Increase/(Decrease) TO: PUBLIC WORKS DEPARTMENT Meas C Reimbursemnt Agreemnts $ 250,000 THAT account titles and numbers requiring adjustment by this Resolution are as follows: Meas C Reimbursemnt Agreemnts Revenues: Account: 33801 County-Contribution $ 250,000 Fund: 22514 Org Unit: 189901 Total Revenues $ 250,000 Appropriations: Account: 57101 Land Acquisition $ 250,000 Fund: 22514 Org Unit: 189901 Project: PW00804 Total Appropriations $ 250,000 THAT the purpose is to appropriate $250,000 for the High Speed Rail Heavy Maintenance Facility land purchase option. 2 of 2 CLERK’S CERTIFICATION STATE OF CALIFORNIA} COUNTY OF FRESNO } ss. CITY OF FRESNO } I, YVONNE SPENCE, City Clerk of the City of Fresno, certify that the foregoing Resolution was adopted by the Council of the City of Fresno, California, at a regular meeting thereof, held on the Day of , 2018 AYES: NOES: ABSENT: ABSTAIN: Mayor Approval: , 2018 Mayor Approval/No Return: , 2018 Mayor Veto: , 2018 Council Override Veto: , 2018 YVONNE SPENCE, MMC City Clerk BY: ____________________________ Deputy City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0546 Agenda Date:5/10/2018 Agenda #: REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department BY:ANDREW J. BENELLI, PE, City Engineer/Assistant Director Public Works Department, Traffic Operations and Planning Division JONATHAN BARTEL, Supervising Engineering Technician Public Works Department, Traffic Operations and Planning Division SUBJECT RESOLUTION -Approving the Final Map of Tract No.6177 and accepting dedicated public uses offered therein - northeast corner of North Polk Avenue and West Olive Avenue (Council District 3) RECOMMENDATION Staff recommends the City Council adopt a resolution approving the Final Map of Tract No.6177 and accepting the dedicated public uses offered therein,to authorize the Public Works Director or his designee to execute the subdivision agreement on behalf of the City. EXECUTIVE SUMMARY The Subdivider,Lennar Homes of California,Inc.,a California Corporation (Mike Miller,Vice President),has filed for approval,the Final Map of Tract No.6177,Phase 2 of Vesting Tentative Map No.6139,for a 100-lot conventional single-family residential subdivision,located on the northeast corner of North Polk Avenue and West Olive Avenue on 18.57 acres. BACKGROUND The Fresno City Planning Commission on June 1,2016 adopted Resolution No.13379 approving Vesting Tentative Map No.6139 (Tentative Map)for a 201-lot conventional single-family residential subdivision on 38.70 acres.The Development and Resource Management Department approved a minor revision to the Tentative Map on February 7,2017.The Tentative Map was approved consistent with the Fresno General Plan and the West Area Community Plan to comply with the provisions of the Subdivision Map Act.The approval of Vesting Tentative Map No.6139 will expire City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0546 Agenda Date:5/10/2018 Agenda #: provisions of the Subdivision Map Act.The approval of Vesting Tentative Map No.6139 will expire on June 1,2018.The Final Map is technically correct and conforms to the approved Tentative Map, the Subdivision Map Act and the Fresno Municipal Code.The provisions of Section 66474.1 of the Subdivision Map Act require a final map that is in substantial compliance with the approved tentative map to be approved by the City Council. The Subdivider has satisfied all other conditions of approval by executing the Subdivision Agreement for Tract No.6177,submitted securities in the total amount of $2,138,000.00 to guarantee the completion and acceptance of the public improvements and $1,069,000.00 for a payment security and has paid the miscellaneous and development impact fees due as a condition of approval for the Final Map in the amount of $269,225.40.Covenants have been executed to defer eligible development impact fees totaling $985,112.72 to the time of issuance of building permit and final occupancy of each unit,for maintenance of landscape improvements for certain lots and for annual CFD-11 assessment notification.The City Attorney’s Office has approved all documents as to form and the Risk Management Division has approved all security bonds and insurance certificates. MAINTENANCE DISTRICT:A condition of approval of the Tentative Map is to maintain all landscaped areas,irrigation systems,and trees located at the entrance of North Barcus Avenue and along the frontages adjacent to West Olive Avenue,concrete curbs,gutters,valley gutters,sidewalks and curb ramps,street name signage,street lights,and local street paving associated with the Final Map in accordance with the adopted standards of the City.The Final Map will share costs for all services in common with all final maps annexed to the Community Facilities District No.11 (CFD-11) within the Tentative Map.The Subdivider has satisfied the maintenance requirement by annexing the subdivision into the City’s CFD-11 on April 19, 2018. The Subdivider has executed the covenant for Maintenance of Certain Improvements and as a condition of the Subdivision Agreement,is required to provide every prospective purchaser of each lot of the subdivision the “Notice of Special Tax”,in accordance with the provision of Section 53341.5 of the California Government Code.The maximum annual assessment is $449.45 per lot with an annual 3%adjustment plus the increase,if any,in the construction cost index for the San Francisco Region. ENVIRONMENTAL FINDINGS Pursuant to CEQA Guidelines Section 15268(b)(3),approval of final subdivision maps is a ministerial action and is exempt from the requirements of CEQA. LOCAL PREFERENCE Local preference was not considered because this resolution does not include a bid or award of a construction or services contract. FISCAL IMPACT The Final Map is located in Council District 3.There will be no impact to the City’s General Fund. Approval by the Council will result in timely deliverance of the review and processing of the Final Map as is reasonably expected by the Subdivider.Prudent financial management is demonstrated by the expeditious completion of this Final Map inasmuch as the Subdivider has paid the City a fee for the processing of this Final Map and that fee is,in turn,funding the respective operations of the PublicCity of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0546 Agenda Date:5/10/2018 Agenda #: processing of this Final Map and that fee is,in turn,funding the respective operations of the Public Works Department. Attachments: -Resolution -Final Map of Tract No. 6177 City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0551 Agenda Date:5/10/2018 Agenda #:1-I REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department BY:RANDALL W. MORRISON, PE, Assistant Director Public Works Department, Engineering Division JEFF BECK, Engineer II Public Works Department, Engineering Services Section SUBJECT RESOLUTION -To dedicate a portion of city-owned property for water main easement purposes, located on the Inyo Street alignment, west of “H” Street (Council District 3) RECOMMENDATION Staff recommends the City Council adopt the attached resolution ordering the dedication of a water line easement,located in the Inyo Street alignment,West of H Street,as described in Exhibit “A”,and shown in Exhibit “B” of the attached resolution. EXECUTIVE SUMMARY The proposed dedication is needed to accommodate the requirement for construction of a recycled water distribution system for Department of Public Utilities.The Public Works Department seeks dedication of water main easement to fulfill this requirement. BACKGROUND The proposed dedication described in Exhibit “A”and shown in Exhibit “B”of the attached resolution is needed to accommodate the construction of a recycled water distribution system,which is proposed by the Department of Public Utilities. The Engineering Division,other City departments and utility agencies have reviewed the proposed dedication and determined that the easement is adequate to accommodate the requirement for construction of a recycled water distribution system,which is required by the Department of Public City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0551 Agenda Date:5/10/2018 Agenda #:1-I Utilities. The City Attorney’s Office has approved the attached Resolution as to form. ENVIRONMENTAL FINDINGS This project is exempt under Sections 15301/Class 1 of the California Environmental Quality Act (CEQA)Guidelines,Environmental Assessment No.2014-026.Under the Section 15301/Class 1 exemption,the minor alteration of existing public facilities,such as streets,sidewalks,etc.,involving no expansion of use beyond that existing at this time,are exempt from CEQA requirements.The proposed dedication of City owned property to accommodate the construction of a recycled water distribution system meets the criteria noted above.No significant effects would occur as a result of the proposed project.Therefore,the above described project complies with the conditions described in Section 15301/Class 1 of the CEQA Guidelines.None of the exceptions to Categorical Exemptions set forth in the CEQA Guidelines Section 15300.2 apply to this project. LOCAL PREFERENCE Local preference does not apply because the dedication of a water line easement at this location does not involve bidding or contracting. FISCAL IMPACT On June 27,2013,the Council approved a design contract for the Recycled Water Distribution System Segment SW1C2,Southwest Quadrant.The award of Recycled Water Distribution System Segment SW1C2 is the fourth of five phases of the RWDS,Southwest Quadrant.Award of the RWDS Segment SW1C2 (located in Council District 3 and Fresno County)will not impact the General Fund.Funding for this project is included in the Wastewater Management Division’s Fiscal Year 2018 Capital Improvement Budget within the SWRCB,SRF Loan Fund (40528).No additional funding is needed for the dedication of a water line easement at this location. Attachments: Exhibit “A” Exhibit “B” Vicinity Map Resolution City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0555 Agenda Date:5/10/2018 Agenda #:1-J REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department BY:ANDREW J. BENELLI, PE, City Engineer/Assistant Director Public Works Department, Traffic Operations and Planning Division ANN LILLIE, Senior Engineering Technician Public Works Department, Traffic Operations and Planning Division SUBJECT RESOLUTION -Of Intention to Annex Final Parcel Map No.2017-05 as Annexation No. 28 to the City of Fresno Community Facilities District No.9 and to Authorize the Levy of Special Taxes (north side of West Herndon Avenue between North Blythe and Milburn Avenues) (Council District 2) RECOMMENDATION Adopt Resolution of Intention to annex Final Parcel Map No.2017-05 as Annexation No.28 to the City of Fresno Community Facilities District No. 9 (“CFD No. 9”). EXECUTIVE SUMMARY The landowner has petitioned the City of Fresno (“City”)to have Final Parcel Map No.2017-05 annexed to CFD No.9 to provide funding for the operation and reserves for maintenance (“Services”) pertaining to certain above ground improvements such as,but not limited to,the concrete curbs, gutters,and pedestrian trail,and expressway barrier fencing fronting this subdivision.The cost for these Services for the public improvements totals $3,978.00 annually for fiscal year 2017-2018. Annexation No.28 is located entirely in the Fresno City Limits.The Resolution of Intention begins the process,sets the required public hearing for Thursday,June 14,2018,at 10:05 a.m.,and defines the steps required to complete the annexation. (Reference attached location map.) BACKGROUND New commercial,industrial,and multi-family subdivisions and parcel maps have different needs and standards than those of a standard single-family residential subdivision.Commercial,industrial and multi-family subdivisions are traditionally self-maintained with different proprietary requirements for landscaping,signage and general designs.CFD No.9 is designed to accommodate these City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0555 Agenda Date:5/10/2018 Agenda #:1-J landscaping,signage and general designs.CFD No.9 is designed to accommodate these requirements by providing funding for services for certain required public improvements along the perimeters of these developments.On December 16,2008,the Council of the City of Fresno adopted Council Resolution No.2008-351,forming CFD No.9 to provide funding for the Services for certain public improvements located within and adjacent to public streets on the perimeter of commercial,industrial and multi-family subdivisions as described and permitted pursuant the Goals and Policies for CFD No.9 and the City of Fresno Special Tax Financing Law,Chapter 8,Division 1, Article 3 of the Fresno Municipal Code (“City Law”)and the Mello-Roos Community Facilities Act of 1982 (Chapter 2.5,commencing with Section 53311,of Part 1,Division 2,Title 5 of the California Government Code). The landowner has petitioned the City to have Final Parcel Map No.2017-05 annexed to CFD No.9 to provide funding for the Services pertaining to certain above ground improvements such as,but not limited to,the concrete curbs,gutters,and pedestrian trail,and expressway barrier fencing fronting this subdivision. (Reference attached location map.) The attached Resolution initiates the annexation process,sets the public hearing for Thursday,June 14,2018,at 10:05 a.m.,sets the Maximum Special Tax at a total of $3,978.00 to be apportioned proportionately for each assessor’s parcel within Final Parcel Map No.2017-05 annually for FY2017- 18,and that the maximum special tax may be adjusted annually at the discretion of the City at +3% plus the increase, if any, in the Construction Cost Index for the San Francisco Region. Annexations to existing community facilities districts are permitted under City Law.The legislative body must follow certain prescribed procedures as outlined below: §Adoption of a Resolution of Intention to Annex to CFD No. 9 §Required 7-day minimum Notice of Public Hearing §Public hearing on Annexation and Levy of Special Tax §Call a Special Mailed-Ballot Election on the proposed Special Tax §Declare the Results of the Election §Formal Adoption of Special Tax Levy (if election passes) The attached Resolution has been approved as to form by the City Attorney’s Office. ENVIRONMENTAL FINDINGS By the definition provided in the California Environmental Quality Act Guidelines Section 15378 this hearing does not qualify as a “project”and is therefore exempt from the California Environmental Quality Act requirements. LOCAL PREFERENCE Local preference was not considered since this item does not include a bid or award of a construction or services contract. FISCAL IMPACT No City funds will be involved.All costs will be borne by the landowner as set by Exhibit D of the City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0555 Agenda Date:5/10/2018 Agenda #:1-J Resolution of Intention attached herein. Attachments:Location Map Resolution of Intention City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0556 Agenda Date:5/10/2018 Agenda #:1-K REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department BY:ANDREW J. BENELLI, PE, City Engineer/Assistant Director Public Works Department, Traffic Operations and Planning Division ANN LILLIE, Senior Engineering Technician Public Works Department, Traffic Operations and Planning Division SUBJECT RESOLUTION -Of Intention to Annex the territory known as Assessor’s Parcel Number 509-290-07 as Annexation No.29 to the City of Fresno Community Facilities District No.9 and to Authorize the Levy of Special Taxes (southwest corner of North Figarden and West Bullard Avenues) (Council District 2) RECOMMENDATION Adopt Resolution of Intention to annex the territory known as Assessor’s Parcel Number 509-290-07 as Annexation No. 29 to the City of Fresno Community Facilities District No. 9 (“CFD No. 9”). EXECUTIVE SUMMARY The landowner has petitioned the City of Fresno (“City”)to have the territory known as Assessor’s Parcel Number 509-290-07 annexed to CFD No.9 to provide funding for the operation and reserves for maintenance (“Services”)pertaining to tree trimming of trees in tree wells,concrete curbs,gutters, sidewalks and curb ramps,and street lighting along the frontages of this development.The cost for these Services for the public improvements totals $1,097.00 annually for fiscal year 2017-2018. Annexation No.29 is located entirely in the Fresno City Limits.The Resolution of Intention begins the process,sets the required public hearing for June 14,2018 at 10:05 a.m.,and defines the steps required to complete the annexation. (Reference attached location map.) BACKGROUND New commercial,industrial,and multi-family subdivisions and parcel maps have different needs and standards than those of a standard single-family residential subdivision.Commercial,industrial and multi-family subdivisions are traditionally self-maintained with different proprietary requirements for landscaping,signage and general designs.CFD No.9 is designed to accommodate these City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0556 Agenda Date:5/10/2018 Agenda #:1-K landscaping,signage and general designs.CFD No.9 is designed to accommodate these requirements by providing funding for services for certain required public improvements along the perimeters of these developments.On December 16,2008,the Council of the City of Fresno adopted Council Resolution No.2008-351,forming CFD No.9 to provide funding for the Services for certain public improvements located within and adjacent to public streets on the perimeter of commercial,industrial and multi-family subdivisions as described and permitted pursuant the Goals and Policies for CFD No.9 and the City of Fresno Special Tax Financing Law,Chapter 8,Division 1, Article 3 of the Fresno Municipal Code (“City Law”)and the Mello-Roos Community Facilities Act of 1982 (Chapter 2.5,commencing with Section 53311,of Part 1,Division 2,Title 5 of the California Government Code). The landowner has petitioned the City to have Final the territory known as Assessor’s Parcel Number 509-290-07 annexed to CFD No.9 to provide funding for the Services pertaining to tree trimming of trees in tree wells,concrete curbs,gutters,sidewalks and curb ramps,and street lighting along the frontages of this development. (Reference attached location map.) The attached Resolution initiates the annexation process,sets the public hearing for May 10,2018 at 10:05 a.m.,sets the Maximum Special Tax at a total of $1,097.00 for Assessor’s Parcel Number 509- 290-07 annually for FY2017-18,and that the maximum special tax may be adjusted annually at the discretion of the City at +3%plus the increase,if any,in the Construction Cost Index for the San Francisco Region. Annexations to existing community facilities districts are permitted under City Law.The legislative body must follow certain prescribed procedures as outlined below: §Adoption of a Resolution of Intention to Annex to CFD No. 9 §Required 7-day minimum Notice of Public Hearing §Public hearing on Annexation and Levy of Special Tax §Call a Special Mailed-Ballot Election on the proposed Special Tax §Declare the Results of the Election §Formal Adoption of Special Tax Levy (if election passes) The attached Resolution has been approved as to form by the City Attorney’s Office. ENVIRONMENTAL FINDINGS By the definition provided in the California Environmental Quality Act Guidelines Section 15378 this hearing does not qualify as a “project”and is therefore exempt from the California Environmental Quality Act requirements. LOCAL PREFERENCE Local preference was not considered since this item does not include a bid or award of a construction or services contract. FISCAL IMPACT No City funds will be involved.All costs will be borne by the landowner as set by Exhibit D of the City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0556 Agenda Date:5/10/2018 Agenda #:1-K Resolution of Intention attached herein. Attachments:Location Map Resolution City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0557 Agenda Date:5/10/2018 Agenda #:1-L REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department BY:RANDALL W. MORRISON, PE, Assistant Director Public Works Department, Engineering Division BRADLEY KERNER, PE, Design Services Manager Public Works Department, Engineering Division SUBJECT Actions pertaining to the Traffic Signal Improvements at the intersection of Belmont Avenue and Fulton Street - Project Bid File No. 3565 (Council District 3) 1.Adopt a finding of Categorical Exemption pursuant to Class 1 Section 15301(c)(existing facilities)of the California Environmental Quality Act (CEQA)Guidelines for the Traffic Signal Improvements at the intersection of Belmont Avenue and Fulton Street 2.Award a construction contract to Kertel Communications,Inc.DBA Sebastian of Fresno, California,in the amount of $385,459 for the Traffic Signal Improvements at the intersection of Belmont Avenue and Fulton Street RECOMMENDATION Staff recommends that the City Council adopt a finding of Class 1 Categorical Exemption,pursuant to Section 15301(c)of the CEQA Guidelines;award a construction contract in the amount of $385,459 to Kertel Communications,Inc.DBA Sebastian of Fresno,California,as the lowest responsive and responsible bidder for the Traffic Signal Improvements at the intersection of Belmont Avenue and Fulton Street,and authorize the Public Works Director or designee to sign the contract on the City’s behalf. EXECUTIVE SUMMARY The proposed traffic signal improvement project at the intersection of Belmont Avenue and Fulton Street will provide vehicle and pedestrian actuation.The project will also be included into the City’s Intelligent Transportation System (ITS)to better serve the vehicular circulation in the area.These improvements will provide more efficient vehicle and pedestrian movement through the intersection. Also to be included are Americans with Disabilities Act (ADA)curb access improvements.This traffic signal improvement project is being funded by a grant through the Highway Safety Improvement City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0557 Agenda Date:5/10/2018 Agenda #:1-L signal improvement project is being funded by a grant through the Highway Safety Improvement Program (HSIP) and a local match through SB1 gas tax revenues. BACKGROUND The proposed traffic signal modification project at the intersection of Belmont Avenue and Fulton Street will provide for vehicle and pedestrian actuation through the intersection.These improvements will provide significant improvement for efficient vehicle and pedestrian movement through the intersection.The project includes phasing improvements to the existing traffic signals,sidewalk modifications,upgraded curb ramps and synchronization with the Caltrans freeway 180 on-ramp signal at Fulton Street. Public Works Department staff prepared project plans and specifications and a Notice Inviting Bids was published in the Business Journal on March 9,2018,posted on the City’s website and faxed to 9 building exchanges.The specifications were distributed to thirty six (36)prospective bidders.Two sealed bid proposals were received and opened in a public bid opening on April 3,2018,with bids of $385,459 and $434,459 received.Kertel Communications,Inc.DBA Sebastian of Fresno was deemed the lowest responsive and responsible bidder.Bids will expire within 64 days as of the bid opening date, i.e., as of June 6, 2018. Staff recommends awarding a construction contract to Kertel Communications,Inc.,DBA Sebastian of Fresno for $385,459 to construct the traffic signal modification project at the intersection of Belmont Avenue and Fulton Street and authorize the Public Works Director or his designee to sign and execute the standardized contract on behalf of the City of Fresno. ENVIRONMENTAL FINDINGS Staff has performed a preliminary environmental assessment of this project and has determined that it falls within the Categorical Exemption set forth in CEQA Guidelines Section 15301(c)(existing facilities),which exempts the repair,maintenance or minor alteration of existing structures or facilities,which includes existing streets,sidewalk and gutters,and no further expansion of existing use,because the project includes installation of traffic signal facilities,crosswalks,signage and pavement striping.Furthermore,staff has determined that none of the exceptions to Categorical Exemptions set forth in the CEQA Guidelines, Section 15300.2 apply to this project. LOCAL PREFERENCE Local preference was not used based on conditions of State and Federal grant funding. FISCAL IMPACT The traffic signal at Belmont Avenue and Fulton Street is located in Council District 3.The overall cost of the project is $526,505 and is primarily funded by a Federal grant from the HSIP,and SB1 Gas Tax as the local match.Of the overall budget for the project,$385,459 will be used for the construction contract award. Attachments: Bid Evaluation City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0557 Agenda Date:5/10/2018 Agenda #:1-L Fiscal Impact Statement Vicinity Map Contract City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0559 Agenda Date:5/10/2018 Agenda #:1-M REPORT TO THE CITY COUNCIL May 10, 2018 FROM:BRIAN S. SPINDOR, Assistant Director Department of Public Utilities - Wastewater Management Division BY:ROSA LAU-STAGGS, Wastewater Manager-Environmental Services Department of Public Utilities - Wastewater Management Division SUBJECT Approve a First Amendment to the Lease and Agreement with Mr.James Cook for 550 acres of City- owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility,removing APN 327-030- 41 from the Lease (Council District 3) RECOMMENDATION Approve a First Amendment to the Lease and Agreement (Lease)with Mr.James Cook,an individual,removing APN 327-030-41 as of January 2019,and authorize the City Manager or designee to execute the First Amendment on the City’s behalf. EXECUTIVE SUMMARY On December 8,2016,the City Council approved the Lease between the City of Fresno and Mr. James Cook for the lease of various APNs totaling 550 acres of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF).The Lease permits the lessee to plant non-food crops irrigated with secondary treated wastewater or final effluent (Direct Reuse)provided by the RWRF.The term of the Lease is January 1,2017,through December 31,2019,with the option of two one-year extensions.The proposed First Amendment will remove APN 327-030-41 (65 acres) from the Lease.Removal of this APN will not affect the other APNs under the Lease and the remainder of the Lease will continue in full force and effect. BACKGROUND Wastewater Management Division (WMD)operates the RWRF which is regulated under Waste Discharge Requirements (WDR)Order 5-01-254 issued by the California Regional Water Quality Control Board,Central Valley Region (Board).The Board encourages use of recycled water to City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0559 Agenda Date:5/10/2018 Agenda #:1-M Control Board,Central Valley Region (Board).The Board encourages use of recycled water to reduce the amount of secondary treated wastewater (effluent)sent to disposal ponds.WMD leases several tracts of land within the boundaries of the RWRF and recycled water is provided to farmers furthering the use of this valuable resource.Recycled water at the secondary treatment level produced at the RWRF meets Title 22 Recycled Water Criteria and can only be used to irrigate crops not for human consumption,such as cotton,or crops used for animal feed,such as alfalfa,Sudan grass, forage, winter wheat, silage corn and other fibrous crops. The City advertised for the lease of various APNs at the RWRF in the classified section of the local newspaper.Information forms were sent to area farmers and parties inquiring about the lease of the property.Three farmers submitted lease proposals.Mr.James Cook was determined to provide the best value for the City of Fresno at $482 per acre for a total of 550 acres (all parcels). On December 8,2016,the City Council approved the Lease with Mr.Cook.The Lease is for a period from January 1,2017 through December 31,2019,with an option of two one-year extensions at rate of $265,100 per year,totaling $795,300 or $1,325,500 if the two one-year options are exercised.With the removal of 65 acres from the Lease,the annual rate will be $233,770 for the remainder of the Lease (December 31, 2019), a total of $1,231,510 if the two one-year options are exercised. The City Attorney has reviewed and approved the First Amendment as to form. ENVIRONMENTAL FINDINGS By the definition provided in the California Environmental Quality Act (CEQA)Guidelines Section 15378, the approval of the amendment does not qualify as a “project” for the purpose of CEQA. LOCAL PREFERENCE Local preference was not considered because a bid or award of a construction or services contract is not included. FISCAL IMPACT The cost per acre remains at $482.With approval of the First Amendment to the Lease,anticipated gross revenue is $233,770 annually for the remainder of the Lease,with a total of $1,231,510 if the two one-year extensions are exercised that will go to the Wastewater Enterprise Fund. Attachments: Lease and Agreement between the City of Fresno and James Cook for the lease of 550 acres of farmland at the Fresno-Clovis Regional Wastewater Reclamation Facility (Attachment 1) First Amendment to Lease and Agreement (Attachment 2) City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0562 Agenda Date:5/10/2018 Agenda #:1-N REPORT TO THE CITY COUNCIL May 10, 2018 FROM:MICHAEL CARBAJAL, Interim Assistant Director Department of Public Utilities - Utilities Planning & Engineering BY:RAUL GONZALEZ, Professional Engineer Department of Public Utilities - Utilities Planning & Engineering SUBJECT Actions pertaining to the purchase and installation of a new Bar Screen in the Headworks Building at the Fresno/Clovis Wastewater Reclamation Facility (Council District 3) 1.Adopt a finding of Categorical Exemption of Class 1,pursuant to Section 15301(d)(Existing Facilities) of the California Environmental Quality Act Guidelines 2.Award a construction contract in the amount of $458,500 to WM Lyles Company,of Fresno, California (Bid File 3596) 3.Authorize the City Manager, or designee, to sign agreement on behalf of the City RECOMMENDATIONS Staff recommends the City Council adopt a finding of Class 1 Categorical Exemption,pursuant to Section 15301(d)(Existing Facilities)of the California Environmental Quality Act (CEQA)Guidelines; award a construction contract in the amount of $458,500 to WM Lyles Company,for the purchase and installation of a Bar Screen in the Headworks Building at the Fresno/Clovis Regional Wastewater Reclamation Facility (RWRF);and authorize the City Manager,or designee,to sign agreement on behalf of the City. EXECUTIVE SUMMARY The Department of Public Utilities,Wastewater Management Division,seeks to purchase and install a new Bar Screen unit at the Headworks Building.The four existing Bar Screens are over 20 years old and have reached the end of their estimated useful service life requiring major repairs or replacement.Installation of a new Bar Screen will create redundancy and allow the existing Bar Screens to be repaired or replaced. City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0562 Agenda Date:5/10/2018 Agenda #:1-N BACKGROUND The Headworks Building,at the RWRF,houses the preliminary treatment processes of the wastewater treatment plant.During preliminary treatment,the wastewater is pumped to the Screenings Room,where mechanical Bar Screens remove large debris that may clog pumps and pipes.The Screenings Room was completed in 1996 with four mechanical Bar Screens and blank spaces for the addition of two future Bar Screens.As the existing Bar Screens have reached the end of their estimated useful service life,repairs have been needed with increasing frequency.RWRF staff plan to install new Bar Screens in the spaces designated for future to allow staff to rebuild or replace the existing Bar Screens while also providing system redundancy. Plans and Specification were prepared for the project.A notice of Inviting bids was published on February 23,2018,and posted on the City’s website.The specifications were distributed to six prospective bidders and two bids were received and opened on April 3,2018.The bid proposal prices were $458,500 and $479,400.The bid was evaluated to ensure;technical competence,prior team work completed,understanding of the City’s performance requirements,related experience, record of performance on similar projects,ability to meet identified schedule,conformance to the specifications, ability to provide performance bond, references and price. WM Lyles Company was the lowest responsive and responsible bidder with a submitted bid of $458,500.The staff determination was posted on the City’s website.Staff recommends that the City Council award a construction contract in the amount of $458,500 to WM Lyles Company as the lowest responsive and responsible bidder. The City Attorney has reviewed and approved as to form these contract documents. ENVIRONMENTAL FINDINGS Staff has performed a preliminary environmental assessment of this project and has determined that it falls within Categorical Exemption Class 1,pursuant to Section 15301(d)(Existing Facilities).The purpose of the project is to install a new Bar Screen at the Headworks Building at the RWRF. Furthermore,staff has determined that none of the exceptions to Categorical Exemptions set forth in the CEQA Guidelines, Section 15300.2 apply to this project. LOCAL PREFERENCE Local preference was not implemented because the lowest responsible and responsive bidder is a local business. FISCAL IMPACT This construction contract has no impact on the General Fund and is located in Council District 3. Funding for this project in the amount of $466,000 was included in the adopted Fiscal Year 2018 budget within the Sewer System Enterprise Fund (40501).Additional funding for project management,inspections,and labor compliance will be included in the proposed Fiscal Year 2019 budget. City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0562 Agenda Date:5/10/2018 Agenda #:1-N Attachments: Bid Evaluation and Fiscal Impact Report (Attachment 1) Vicinity Map (Attachment 2) City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0561 Agenda Date:5/10/2018 Agenda #:1-O REPORT TO THE CITY COUNCIL May 10, 2018 FROM:JIM SCHAAD, Director Department of Transportation BY:BRIAN BARR, Projects Administrator Department of Transportation SUBJECT Approve a cost-neutral First Amendment to Agreement with SPX/Genfare Corporation for the Bus Rapid Transit fare collection system RECOMMENDATION Staff recommends Council approve a cost-neutral First Amendment to the Agreement with the SPX/Genfare Corporation (SPX) for the Bus Rapid Transit (BRT) fare collection system. EXECUTIVE SUMMARY The Department of Transportation (FAX)recently launched its first BRT service with 52 stations, supporting 10-minute frequencies along the Blackstone Avenue and Kings Canyon/Ventura Avenue corridors.A key benefit of the BRT service is the implementation of a new off-board fare collection system using Ticket Vending Machines (TVMs),which the City purchased from SPX.Upon implementation the off-board fare collection system requires some modification to best serve FAX and its customers.FAX worked closely with SPX to identify needed changes and associated cost additions/reductions,which are detailed in the attached amendment.The resulting amendment is cost neutral. BACKGROUND On February 19,2018,FAX launched its first BRT service with 52 stations,supporting 10-minute frequencies along the Blackstone Avenue and Kings Canyon/Ventura Avenue corridors.The increased frequency and reduced station dwell times were designed to improve both travel time and schedule reliability for passengers along these corridors. One method to reduce travel time is to decrease the time each bus dwells at each station.One approach FAX implemented to reduce station dwell times was to provide a convenient method of City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0561 Agenda Date:5/10/2018 Agenda #:1-O approach FAX implemented to reduce station dwell times was to provide a convenient method of purchasing and activating fares.This was done by installing a new automated fare collection system, TVMs,at each BRT station and a validator on each BRT bus.This system allows passengers to purchase fares at the station prior to boarding the bus,which expedites the boarding process (and hence reduces dwell time).This system also allows users to quickly “tap and go”when using a valid smart card.Each TVM allows customers to pre-purchase,reload and activate a variety of fare media.This purchase also includes a system called “eFare,”which will allow users to purchase and reload a variety of fare types onto a smart card via the internet. Though the TVMs were planned as a component of the BRT system,they were funded as a distinct element through a State Transit and Intercity Rail Capital Program (TIRCP)grant.The $4,234,743.90 of TIRCP funding was awarded specifically for the purchase and deployment of this new fare system and cannot be repurposed. Now that the TVMs and fare collection system are being implemented,FAX has identified several modifications which will improve the functionality of the BRT.The modifications were negotiated with SPX,resulting in proposed cost-neutral changes detailed in the attached Amendment.Though the totality of the contract Amendment does not affect net contract value,the changes are material in nature to require Council approval.Therefore,staff recommends Council approve a cost-neutral First Amendment to the Agreement with SPX for the BRT fare collection system. The City Attorney has reviewed the Amendment and approved it as to form. ENVIRONMENTAL FINDING This program is not a project pursuant to CEQA Guidelines Section 15378. LOCAL PREFERENCE Local preference was not considered as this is an amendment to an existing contract. FISCAL IMPACT There is no impact to the General Fund from this action. Attachment: First Amendment to Agreement for a BRT Fare Collection System City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ FIRST AMENDMENT TO AGREEMENT THIS FIRST AMENDMENT TO AGREEMENT ("Amendment") made and entered into as of this a7rfiday of March, 2018 ("First Amendment Effective Date"), amends the Product Purchase and Installation Contract ("Agreement") entered into between the CITY OF FRESNO, a municipal corporation ("CITY"), and SPX Corporation, a Delaware corporation ("CONTRACTOR"). RECITALS WHEREAS, the CITY and CONTRACTOR entered into the Agreement on January 13, 2017, for a Bus Rapid Transit Fare Collection System; and WHEREAS, the Bus Rapid Transit Fare Collection System is a portion of the federally funded Bus Rapid Transit Project, with improvements to the Blackstone Avenue and Ventura Avenue/Kings Canyon Corridors; and WHEREAS, the CITY and CONTRACTOR now desire with this Amendment to modify the Agreement to allow for the purchase of product and required licenses, provide a reduction in the quantity and services performed as such, and release the CONTRACTOR from certain requirements and liabilities stated in the Agreement, as further set forth herein. AGREEMENT NOW, THEREFORE, in consideration of the above recitals, which recitals are contractual in nature, the mutual premises herein contained, and for other good and valuable consideration hereby acknowledged, the parties agree that the aforesaid Agreement be amended as follows: 1.Attachments A, B and C contain the amendments to the Agreement as agreed by the parties. CONTRACTOR and CITY shall perform as set forth in the Agreement, adjusted as described in Attachments A, B and C attached hereto and incorporated herein. 2.The overall contract price set forth in Section 2 of the Agreement remains unchanged. 3.In the event of any conflict between the body of this Amendment and any Exhibit or Attachment hereto, the terms and conditions of the body of this Amendment shall control and take precedence over the terms and conditions expressed within the Exhibit or Attachment. In the event of any conflict between any of the Attachments hereto, the terms and conditions of Attachment A shall control and take precedence over the terms and conditions in Attachments B and C and the terms and conditions of Attachment B shall control and take precedence over the terms and conditions in Attachment C. First Amendment to Product Purchase and In stallation Agreement between City of Fresno and SPX Corporation 1 4.Except as otherwise amended herein the other terms and conditions of the Agreement entered into by the CITY and CONTRACTOR, dated January 13, 2017, remain in full force and effect. First Amendment to Product Purchase and Inst allation Agreement between City of Fresno and SPX Corporation 2 14443:2016 compliant. Instead, CONTRACTOR will supply smart card readers that are ISO/IEC 14443 compliant and will support these readers by providing standard bug fixes, patches and the like that are rolled out to other customers for critical functionality of the reader for a period of 10 years after delivery at no additional charge to CITY. For the avoidance of doubt, support for these readers does not constitute warranty; the warranty for the readers is the Warranty Period set forth in the Agreement. 9.CITY is purchasing the eFare Organization account management module. 10.CONTRACTOR is released of the requirement to provide virus detection software and all obligations and liability associated therewith. 11.CONTRACTOR is released of the requirement of providing a router in each of the TVM's and all obligations and liability associated therewith. CONTRACTOR will instead furnish and install a five-port CAT6A termination block for each TVM. 12.CONTRACTOR will provide a credit of $2,250 for FAX to purchase one MS SQL license, and a credit of $8,000 to purchase two new Virtual (VM) servers to host the e­ Fare and the Network Manager applications. 13.This Amendment includes all applicable sales taxes and fees. 14.The date in Section 6.2.5 of Part B -Compliance Matrix of the Statement of Work in the Agreement is extended from November 17, 2017, to the First Amendment Effective Date. Any delays caused by CITY prior to the Start of Full System Operational Acceptance Test shall further extend this date by the same number of days as the delay caused by CITY. The requirement for CONTRACTOR to provide eFare software was not part of the original scope of work and a start date for the eFare subproject has not been defined by CITY; therefore, all requirements related to eFare in the Agreement (including this Amendment) are excluded for purposes of Section 6.2.5 of Part B -Compliance Matrix of the Statement of Work in the Agreement. CONTRACTOR agrees the eFare software will be made available in the production environment no later than July 15, 2018. CONTRACTOR'S ability to meet this date is specifically contingent upon CITY providing all necessary input no later than March 15, 2018. Any delays caused by CITY prior to the eFare software being made available in the production environment (including without limitation, any delays in providing necessary input as specified in the previous sentence) shall further extend this date by the same number of days as the delay caused by CITY. 15.CONTRACTOR and CITY shall comply with the requirements found in Attachment B. 16.The revised list of items to be purchased by CITY and provided by CONTRACTOR and the pricing of such items is set forth in Attachment C. 5 Attachment B -Cost Impact of Scope of Changes Item# Item Description of Change Reason for Change Cost Impact of Change Requested Reouested Reduction in quantity requested in order to allow Platform Reduction in quantity of riders to tap smart cards while boarding the BRT 1 Validators Platform Validators from buses. In addition, reducing the quantity will ($177,000.00) 68 to 8 reduce the possibility of vandalism on validators that are mounted at the stations. Fast Fare-e Addition of 20 Fast Addition of Fast Fare-e validators requested in 2a Validators Fare-e's order to allow riders to tap smart cards while $72,100.00 boarding the BRT buses Fast Fare-e Addition of 18 Fast Installation of Fast Fare-e validators requested in 2b Validators Fare-e installations order to allow riders to tap smart cards while $9,900.00 boarding the BRT buses. Reduction in quantity of Installation of the reduced quantity requested in Platform Platform Validators order to allow riders to tap smart cards while 3 Validators installations from 66 to boarding the BRT buses. In addition, reducing the ($60,500.00) 4 quantity will reduce the possibility of vandalism on validators that are mounted at the stations. Limited Reduction in quantity of Elimination of this line item is requested due to a Use Smart Limited Use Smart change in business direction as it relates to the ($175,000 .00) Cards Cards from 500,000 to O types of media that will be offered by FAX. This change is requested to allow FAX to use their 5a Payment Integration of Payment existing contracted payment processor which was $84,990.00 Processor Systems with TVM not integrated with the Genfare TVM. Genfare will not be required to be PA-DSS compliant. This change is requested to allow FAX to use their Payment Integration of Payment existing contracted payment processor which was 5b Processor Systems with eFare not integrated with the Genfare e-Fare software $36,000.00 Application application. Genfare will not be required to be PCI-DSS compliant; This change in requirements is requested since 5c PA-DSS Remove PA-DSS the City's credit card processor will assume $0.00 requirement responsibility of PA-DSS compliance liability and Genfare will be released from this liability This change in requirements is requested since 5d PCI-DSS Remove PCI-DSS the City's credit card processor will assume $0.00 requirement responsibility of PCI-DSS compliance liability and Genfare will be released from this liability This change in requirements is requested since 6 PIN Debit Remove PIN debit the city runs debit transactions as credit $0.00 requirement transactions which does not require the need for a pin pad 6 City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0566 Agenda Date:5/10/2018 Agenda #:1-P Report to City Council May 10, 2018 FROM:DANIEL ZACK, AICP, Assistant Director Development and Resource Management Department THROUGH:SOPHIA PAGOULATOS, Planning Manager Long Range Planning Division BY:DREW WILSON, Planner III Long Range Planning Division SUBJECT: Consider Text Amendment Application No.TA-18-002,and Resolution for the Pre-Zoning Designation Translation Table 1.***BILL NO.B-19 -(Intro.4/19/2018)(For adoption)-Approving Text Amendment Application No. TA-18-002 for minor changes to the Development Code in order to improve functionality,clarity, internal consistency,and consistency with State law.Proposed amendments affect the following standards and/or procedures legal non-conforming;legal non-conforming site features;parks; driveway paving;mixed use permitted uses;massage establishments;downtown ground floor retail; bluff setback;live/work;setbacks from landscape easements;signs;corner commercial;drive throughs;tiny homes;Council District Project Review Committees;Airport Land Use Commission review of text amendments;development agreements;accessory living quarters;substance abuse treatment clinic,among others.The affected sections are Table 15-107-B,Section 15-311-A,15-404- F-2,15-405-E-1,15-405-E-2,Table 15-902,Section 15-904-A-8,Table 15-1002,15-1102,15-1202, Section 15-1304-B,15-1404-A,Figure 15-1501-C,Table 15-1502,Section 15-1603-A,15-1603-D-1, 15-1603-E,15-1609-B-1-b,15-2002-B,15-2020-F,15-2412-E,15-2413-D,15-2610-D,15-2610-E-7, 15-2610-G6,15-2612-A,15-2722-F-1,15-2728-B-1,15-2754-E-2-c,15-4906-D-1,15-4906-J,15- 5207,15-5808,15-6003,15-6005,15-6702,15-6703,and 15-6704 as described in Exhibit A. (Subject to Mayor’s veto) 2.RESOLUTION -Approve the Pre-Zoning Designation Translation Table which is intended to streamline the approval of certain projects in the Sphere of Influence which require an annexation. The translation table will allow projects to move forward by applying the most comparable development standards that are available in the current code, as described in Exhibit E. City of Fresno Printed on 3/14/2023Page 1 of 4 powered by Legistar™ File #:ID18-0566 Agenda Date:5/10/2018 Agenda #:1-P EXECUTIVE SUMMARY On April 19,2018,Text Amendment TA-18-002 was introduced and recommended for approval by the City Council.Since all amendments to the Fresno Municipal Code require a second reading,the item is now before the City Council for adoption.The Text Amendment consists of various amendments to the Development Code in order to improve functionality,clarity,internal consistency,and consistency with State law.The Resolution approving the Prezoning Translation Table is also included for adoption.This resolution is intended to streamline the approval of certain projects in the Sphere of Influence which require an annexation.The translation table will allow projects to move forward by applying the most comparable development standards that are available in the current code, as described in Exhibit E. BACKGROUND The text amendment includes minor changes to the Development Code in order to improve functionality,clarity,internal consistency and consistency with State law.Proposed amendments affect the following standards and/or procedures:legal non-conforming;legal non-conforming site features;parks;driveway paving;mixed use permitted uses;massage establishments; downtown ground floor retail;bluff setback;live/work;setbacks from landscape easements; signs;corner commercial;drive throughs;tiny homes;Council District Project Review Committees;Airport Land Use Commission review of text amendments;development agreements;accessory living quarters;substance abuse treatment clinic,among others (see Exhibit A for complete text amendment). The Pre-Zoning Designation Translation Table is intended to streamline the approval of certain projects in the Sphere of Influence which require an annexation.There are some parcels in the Sphere which have pre-zoning designations that are no longer associated with development standards,because the associated zone district was removed with the adoption of the Citywide Development Code in 2015.The translation table will allow such projects to move forward by applying the most comparable development standards that are available in the current code. Public Notice and Comment Notice was provided by the following methods pursuant to Fresno Municipal Code (FMC) Sections 15-5007-C and D (See Exhibit B): 1.A legal notice was published in the Fresno Bee on March 23, 2018; 2.A Spanish notice was published in Vida en al Valle on April 4, 2018. 3.The proposed amendments were posted on the city’s website on the City Clerk’s page. To date, no public comments have been received on the applications. Citizen Committees The active Council District Plan Implementation Committees,the Tower District Design Review and the Fulton-Lowell Specific Plan Committees,and the Airport Land Use Commission all reviewed the text amendment, which applies city-wide. Their recommendations are listed below. City of Fresno Printed on 3/14/2023Page 2 of 4 powered by Legistar™ File #:ID18-0566 Agenda Date:5/10/2018 Agenda #:1-P District 1:On April 3, 2018, the Committee recommended approval of the proposed T. District 2:On April 2,2018,the Committee recommended approval of the proposed applications. District 3:The Committee is currently inactive. District 4:On April 2,2018,the Committee recommended approval of the proposed applications. District 5:On April 2,2018,the Committee recommended approval of the proposed applications. District 6:On April 2,2018,the Committee recommended approval of the proposed applications District 7:The Committee is currently inactive. Fulton-Lowell Design Review:On April 2,2018,the Committee recommended approval of the proposed applications. Tower District Design Review Committee:On April 3,2018,the Committee recommended approval of the proposed applications. Airport Land Use Commission:On April 2,2018,the Commission recommended approval of Text Amendment TA-18-002. Planning Commission The Planning Commission considered the proposed applications at a regularly scheduled public hearing held on April 4,2018,and recommended approval by a unanimous vote.Thirteen members of the public testified in support of the item and no members of the public testified in opposition. ENVIRONMENTAL FINDINGS The adoption of the Fresno General Plan and Citywide Development Code were previously analyzed in Master Environmental Impact Report (“MEIR”)SCH No.2012111015,certified by the Fresno City Council on December 18,2014.The Introduction to the MEIR specifically stated that “[t]he City of Fresno proposes to update its General Plan and Development Code and this Master Environmental Impact Report (MEIR)has been prepared to assess the impacts of those actions on the environment.”The adoption of the Downtown Neighborhoods Community Plan and the Fulton Corridor Specific Plan (“Downtown Plans and Code”)were previously analyzed in Program Environmental Impact Report SCH No.2012041009 (“PEIR”),certified on October 20, 2016. The Development Code Text Amendment Application No.TA-18-002 makes minor changes to various standards in order to improve functionality,clarity,and internal consistency,consistent with the General Plan.No changes are proposed that would fundamentally change the intent of a zone district or increase or decrease density ranges or floor area ratios.The Prezoning Translation Table would streamline the approval of certain projects in the Sphere of Influence which require an annexation.The translation table will allow projects to move forward by applying the most comparable development standards that are available in the current code. City of Fresno Printed on 3/14/2023Page 3 of 4 powered by Legistar™ File #:ID18-0566 Agenda Date:5/10/2018 Agenda #:1-P Since the proposed project will not result in additional impacts,it may be determined that:(1) The project falls within the scope of MEIR No.SCH 2012111015 prepared for the Fresno General Plan and Citywide Development Code and/or the PEIR No.SCH 2012041009 prepared for the Downtown Plans and Code;(2)No substantial changes are proposed in the project which require major revisions to the previous environmental findings due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects;(3)No substantial changes will occur with respect to the circumstances under which the project is undertaken;and,(4)No new information,which was not known and could not have been known,at the time the environmental finding for MEIR No.SCH 2012111015 or PEIR No. SCH 2012041009 was adopted, has become available. Therefore,the City of Fresno has determined that an addendum to MEIR No.SCH 2012111015 and PEIR No.SCH 2012041009 is appropriate given that none of the conditions described in Section 15162 of the CEQA Guidelines calling for preparation of a subsequent EIR have occurred;and new information added is only for the purposes of providing minor changes or additions, in accordance with Section 15164 of the CEQA Guidelines. LOCAL PREFERENCE N/A - no contracts under consideration. FISCAL IMPACT N/A Attachments: Exhibit A:Text Amendment Application No. TA-18-002 Exhibit B:Public Notice Exhibit C:Environmental Assessment Exhibit D:Fresno Municipal Code Findings Exhibit E:Resolution for Pre-Zoning Translation Table Exhibit F:Planning Commission Resolutions City of Fresno Printed on 3/14/2023Page 4 of 4 powered by Legistar™ CITY OF FRESNO NOTICE OF PUBLIC HEARINGS NOTICE IS HEREBY GIVEN THAT the Fresno City Planning Commission and the Fresno City Council, in accordance with Sections 65090 and 65091 (Planning and Zoning Law) of the Government Code and in accordance with the procedures of Chapter 15, Sections 5007 and 5801- 5812 of the Fresno Municipal Code, will conduct public hearings to consider Plan Amendment Application No. A-18-0003, Rezone Application No. R-18-004, Text Amendment Application No. TA- 18-002, and the related environmental finding. These applications have been filed by the City of Fresno Development and Resource Management Director and pertain to approximately 419.18 acres of property (see Map, below). At these hearings, the following will be considered: Environmental Assessment No. A-18-003, R-18-004, TA-18-002 recommends approval of an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 (MEIR) certified by the Fresno City Council on December 18, 2014 for the Fresno General Plan and Development Code, and to Program Environmental Impact Report SCH No. 2012041009 certified by the Fresno City Council on October 20, 2016 for the Downtown Plans and Code pursuant to California Environmental Quality Act Guidelines Sections 15162 and 15164. Plan Amendment Application No. A-18-004 pertains to approximately 419.18 acres of property and proposes to amend the Fresno General Plan, the Bullard, Fresno High, McLane, Roosevelt, Hoover and Downtown Neighborhoods Community Plans, the Tower District Specific Plans, the Fresno Chandler Executive Airport Land Use Compatibility Plan, the Fresno-Chandler Downtown Airport Master and Environs Specific Plan and the Fresno Yosemite Airport Land Use Compatibility Plan; and the Farmland Preservation Program Policy RC-9-c. The purpose of the amendments is to implement City Council direction from February 2016 allowing property owners to request a reversion to a zone district and planned land use equivalent to that existing under the prior General Plan when the change is consistent with General Plan policy and would not cause significant environmental impacts. Rezone Application No. R-18-003 pertains to approximately 419.18 acres of property. The purpose of the amendments is to implement City Council direction from February 2016 allowing property owners to request a reversion to a zone district and planned land use equivalent to that existing under the prior General Plan when the change is consistent with General Plan policy and would not cause significant environmental impacts. Text Amendment Application No. TA-18-002 makes minor changes to the Development Code in order to improve functionality, clarity, internal consistency, and consistency with State law. Proposed amendments affect the following standards and/or procedures; legal non-conforming; legal non- conforming site features; parks; driveway paving; mixed use permitted uses; massage establishments; downtown ground floor retail; bluff setback; live/work; setbacks from landscape easements; signs; corner commercial; drive throughs; tiny homes; Council District Project Review Committees; Airport Land Use Commission review of text amendments; development agreements; accessory living quarters; substance abuse treatment clinic, among others. The affected sections are Table 15-107-B, Section 15-311-A, 15-404-F-2, 15-405-E-1, 15-405-E-2, Table 15-902, Section 15- 904-A-8, Table 15-1002, 15-1102, 15-1202, Section 15-1304-B, 15-1404-A, Figure 15-1501-C, Table 15-1502, Section 15-1603-A, 15-1603-D-1, 15-1603-E, 15-1609-B-1-b, 15-2002-B, 15-2020-F, 15- 2412-E, 15-2413-D, 15-2610-D, 15-2610-E-7, 15-2610-G-6, 15-2612-A, 15-2722-F-1, 15-2728-B-1, 15-2754-E-2-c, 15-4906-D-1, 15-4906-J, 15-5207, 15-5808, 15-6003, 15-6005, 15-6702, 15-6703, and 15-6704. Exhibit C - Public Notice Any interested person may appear at the public hearing and present written testimony, or speak in favor or against the project proposal. If an individual challenges the above applications in court, they may be limited to raising only those issues that were raised at the public hearings described in this notice, or in written correspondence delivered to the Planning Commission or City Council consistent with their respective rules of procedure. The Planning Commission’s recommendations pertaining to the Environmental Assessment, Plan Amendment, Rezone, and Text Amendment applications will be considered by the City Council. Note: This public hearing notice is being posted pursuant to the requirements of the Fresno Municipal Code Section 15-5007-D. For additional information on the proposed project, including copies of the proposed environmental finding, contact the City of Fresno Development and Resource Management Department, City Hall, 2600 Fresno Street, Room 3076, Fresno, California, 93721, or contact Sophia Pagoulatos at sophia.pagoulatos@fresno.gov. Para información en español, comuníquense con Sophia Pagoulatos (al correo electrónico Sophia.pagoulatos@fresno.gov). FRESNO CITY PLANNING COMMISSION Date: Wednesday, April 4, 2018 Time: 6:00 p.m., or thereafter Place: City Hall Council Chamber, Second Floor, 2600 Fresno Street, Fresno, CA 93721 FRESNO CITY COUNCIL Date: Thursday, April 19, 2018 Time: 10:00 a.m., or thereafter Place: City Hall Council Chamber, Second Floor, 2600 Fresno Street, Fresno, CA 93721 Exhibit C - Environmental Assessment Whi tes B ridg e MapleBrawleyHer ndon Bullard Shaw ClovisFowlerTemperanceWestPalmClovisFowlerTemperanceDe WolfHighlandMcCallShields McKinley Belm ont ChestnutPeachAmerican CedarGrantlandHayesElmEastMarksWestWalnutCorneliaNor th California Jensen Cent ral Ashlan GrantlandHayesCorneliaBrawleyMarksShaw Bullard Her ndon Nees McCallHighlandDe WolfShields McKinley Belm ont California Jensen Nor th Kings Canyon AshlanPeachBehymer Copper Shepher d NeesBlackstoneFirstCedarChestnutGarfieldBryanPolkBlytheValentineVan NessFruitMaroaFresnoMillbrookMapleWillowDak ota Clinton Olive Gettysburg Barstow Sierra Alluvial Nielsen Kearney Muscat Annadale Church WillowMinnewawaMalaga OrangeBryanSunnysideArmstrongLocanLeonardThompsonFigCherryHughesFruitPolkValentineBlytheAlluvial Sierra Barstow Perrin SunnysideArmstrongLocanThompsonLeonardClinton Olive Tulare Butler Church Annadale Dakota Gettysburg MinnewawaInternational Teague Gould Canal / Redbank Creek Calif orniaState U niv ersityFresno Fresn oInternationalAirport Fresno-Clov is Reg ional Wa stew aterReclamation F ac ility ·|}þ ·|}þ ·|}þ ·|}þ ·|}þ ·|}þ ·|}þ 20 2 7 9 12 16 28 25 1 3 4 5 6 1013 14 15 17 18 27 19 21 22 23 2426 11 8 99 41 168 180 180 41 99 ® 0 2 4 61Miles Date 3/22/2018 Legend Cle an -u p B o un da ries City L im its Pla nn ing Bo u nd ary Sp h ere of Influe nc e City of Fresno D eve lop m e nt a nd R e sou rc e M a na ge m en t D e pa rtm e nt Pr opose d Ge ne ral Plan A me ndm ent sand R ez onings Exhibit A -2#Description APN City Council District Past Now Request Past Now Request Acres Staff Recommendation1Minnewawa Ave./ Church Ave.Tract Map 5513: 48143105-07, 48143225-31, 48153101-18, 48153201-03, 48153301-33, 48153401-28, 48153501-22, and 48153601T 5 NA, New Annex- ation NA, New Annex- ation RS-4 NA, New Annex- ation Medium High Density Residential Medium Low Density Residential 18.92 Approve 2 Maroa Ave./ Shaw Ave.41725104, 20-30, 34-58, 41725301-08, 41733102-05, 12, AND 15 - 17, 41733201- 03,10-13, 15, 16T and 17, 41753001-08, 417250X1, and 417530XA 2 Some propertie s are R-1- C and R-2- A and some are NA, New Annex- ation Some propertie s are CMX and some are NA, New Annex- ation RS-5 Medium Density Residential Corridor/ Center Mixed Use Medium Density Residential 16.29 Approve 3 2626 W. Alluvial Ave. 50043021 and 24T 2 R-1-B R-A PR CRC RS-4 Open Space/ Commercial Recreation Open Space/ Commercial Recreation Medium Low Density Residential 11.84 Approve 4 Dante Ave./ Bullard Ave. 50613008S and 09S 2 R-3 RM-1 RM-2 Medium High Density Residential Medium High Density Residential Urban Neighborhood Residential 6.70 Approve 5 Van Ness Blvd./ Bullard Ave. 40609114, 31, and 32 2 NA, New Annex- ation NA, New Annex- ation RS-1 Low Density Residential Low Density Residential Low Density Residential 1.50 Approve 6 Ashlan Ave./ Blythe Ave. 51009036 1 C-6 RM-1 CG Commercial General-Heavy Medium High Density Residential General Commercial 2.85 Approve 7 Herndon Ave./ State Route 41 40802201-20, 40802301-16, 40803201-18, 40803301-18, 40804301-10, 40804401-10 and 40806119T 6 R-A CMX RS-5 Medium Density Residential Corridor/ Center Mixed Use Medium Density Residential 17.94 Approve 8 5677 N. Fresno St. 418520X1, 38, and 39 4 R-P RM-1 O Medium High Density Residential Medium High Density Residential Office Employment 0.49 Approve 31002089S, 31073102S, 31091101S-32S, 31091201S and 2S, 31091301S-23S, 31091401S-10S, 31091501S- 10S, 31091601S-10S, and 31091701S-10S 4 R-A RM-2 RS-4 Medium Density Residential Urban Neighborhood Residential Medium Low Density Residential 21.02 31002085S and 88S 4 R-A RS-5 RS-4 Medium Density Residential Medium Density Residential Medium Low Density Residential 28.11 10 Clovis Ave./ California Ave. 31602201 and 31628036T 5 AE-20 CMX RS-4 Medium Low Density Residential Corridor/ Center Mixed Use Medium Low Density Residential 17.23 Approve 11 Huntington Blvd./ Chestnut Ave. 46123302 - 07, 46123401, 02, 12 - 17, and 46130301 5 R-3 R-2 (1 lot) R-1 (1 lot) RS-5 RM-2 Medium High Density Residential Medium Density Residential Urban Neighborhood Residential 5.76 Approve 12 Cedar Ave./ Kings Canyon Rd. 47006104, 47006215 and 16, 47006315, 47007129 - 41, 47014115, 47014215 and 16, 47014315 and 16, 47015127 - 34, 36, and 38 - 41, 47021308 and 13, 47021605 and 08, 47028304 and 07, and 47028604 and 13 5 R-1 R-2 (1 lot) NMX RS-5 Medium Density Residential Neighborhood Mixed Use Medium Density Residential 6.27 Approve 13 Kings Canyon Rd./ Chance Ave. 47007105, 06, and 29, 47007201, 24, 27, and 29, 47007301 and 19 5 C-6 RS-5 NMX Commercial General-Heavy Medium Density Residential Neighborhood Mixed Use 2.77 Approve 14 McKenzie Ave. median islands between Maple Ave. and Sierra Vista Ave. 46016501T 7 R-1 C-5 (small corner at Maple) RS-5 PR None Medium Density Residential Open Space 1.63 Approve Approve General Plan Land UseZoning 9 Dakota Ave./ Armstrong Ave. 316022323160223331602234 NA, New Annex- ation NA, New Annex- ation PI High Density Residential Public Facility Middle and High School Public Facility Middle and High School 19.0031602229ST 31602231T 31602235T NA, New Annex- ation NA, New Annex- ation PI Medium Density Residential Public Facility Middle and High School Public Facility Middle and High School 59.71 31602259T NA, New Annex- ation NA, New Annex- ation PI Medium Density Residential Public Facility Elementary School Public Facility Elementary School 13.35 16 Minnewawa Ave./ Butler Ave. 47209042 - 59, 47249101 - 17, and 47249201 - 08 5 R-1 PR RS-4 Open Space Open Space (Medium Low Density Residential Dual Designation Land Use) Medium Low Density Residential and remove dual designation land use of Medium Low Density Residential 7.89 Approve 17 4206 E. White Ave. 45430321 7 C-1 NMX CC Commercial General-Heavy Medium Density Residential Neighborhood Mixed Use 0.24 Approve 18 4909 E. McKinley Ave. 49429109T 4 M-1-P PI CC Public Facilities Public Facilities Community Commercial 1.49 Approve 32610076 NA, New Annex- ation NA, New Annex- ation RM-2 Urban Neighborhood Residential Urban Neighborhood Residential Urban Neighborhood Residential 18.38 32610039, 77 and 78 NA, New Annex- ation NA, New Annex- ation RS-5 Medium Density Residential Medium Density Residential Medium Density Residential 58.86 32610036 NA, New Annex- ation NA, New Annex- ation RS-4 Medium High Residential Medium High Residential Medium Low Residential 18.14 32610021 NA, New Annex- ation NA, New Annex- ation RS-4 Medium Low Residential Medium Low Residential Medium Low Residential 1.45 32610046 NA, New Annex- ation NA, New Annex- ation OS Open Space - Neighborhood Park Open Space - Neighborhood Park Open Space - Neighborhood Park 0.73 32610038T NA, New Annex- ation NA, New Annex- ation PI Public Facilities - Elementary School Public Facilities - Elementary School Public Facilities - Elementary School 18.13 20 Jenson Ave./ Cornelia Ave. 32703041T (southern portion) 32703038T (southern portion) 3 AE-20 PI IH Public Facilities - Waste Water Treatment Facility Public Facilities - Waste Water Treatment Facility Heavy Industrial Employment 13.65 Approve C-5 (along Palm) RS-5 CMS (along Palm) Medium Density Residential Medium Density Residential Main Street Commercial (along Palm) 0.23 R-2 (along Ferger) RS-5 RS-5 (along Ferger) Medium Density Residential Medium Density Residential Medium Density Residential (along Ferger) 0.23 22 404 W. McKinley Ave. 44426119 1 C-P RS-5 O Medium Density Residential Medium Density Residential Office Employment 0.53 Approve 23 Shields Ave./ Polk Ave. annexation 51102117 and 18 1 NA, Unincorp. RS-4 RS-4 Medium Low Residential Urban Neighborhood Residential Medium Low Residential 9.84 Approve 24 Shields Ave./ Fresno St. 43726416 7 CP RS-5 O Medium Density Residential Medium Density Residential Office Employment 0.65 Approve 25 C St./ Tulare Ave. 46710502, 46710601 - 06, 46715207 and 08, 46715217, and 46715301 - 04 3 C-6 RS-5 NMX Medium High Density Residential Medium Density Residential Neighborhood Mixed Use 4.40 Approve 44208217 R-P RM-1 CC Medium High Density Residential Medium High Density Residential Community Commercial 0.43 44208229 C-5 RM-1 CC Medium High Density Residential Medium High Density Residential Community Commercial 0.78 44902015 3 M-1 RS-5 BP Light Industrial Medium Density Residential Business Park Employment 5.42 44917001 3 C-M RS-5 BP General-Heavy Commercial Medium Density Residential Business Park Employment 4.16 28 419 W. Whitesbridge Ave. 46411103, 04, and 11 - 14 3 C-6 RS-5 CG Light Industrial Medium Density Residential General Commercial 2.18 Deny Deny 19 21 26 Approve Approve Approve Deny 27 5NE Corner of Jensen Ave. and Fowler Ave. – Sanger Unified School District property 2041 W. McKinley Ave. and 1464 N. Hughes Ave. Hughes Ave./ Weber Ave. 15 1 Palm Ave./ McKinley Ave. 45103104 - 06 1 339 N. Brawley Ave. APNS are incorrect Annexation #1350 RO-06-20 3 #Description APN City Council District Past Now Request Past Now Request Acres Staff RecommendationGeneral Plan Land UseZoning Exhibit B Proposed General Plan Text Amendment Resource Conservation Element Farmland Preservation Program Policy RC-9-c. In coordination with regional partners or independently, establish a Farmland Preservation Program. When Prime Farmland, Unique Farmland, or Farmland of Statewide Importance is converted to urban uses outside City limits, this program would require that the developer of such a project permanently protect an equal amount of similar farmland elsewhere through easement. [mitigate the loss of such farmland consistent with the requirements of CEQA. The Farmland Preservation Program shall provide several mitigation options that may include, but are not limited to the following: Restrictive Covenants or Deeds, In Lieu Fees, Mitigation Banks, Fee Title Acquisition, Conservation Easements, Land Use Regulation, or any other mitigation method that is in compliance with the requirements of CEQA. The Farmland Preservation Program may be modeled after some or all of the programs described by the California Council of Land Trusts.] Exhibit C BILL NO. ORDINANCE NO. AN ORDINANCE OF THE CITY OF FRESNO, CALIFORNIA, AMENDING SECTIONS 15-107-B, 15-311-A, 15-404-F, 15-405-E, 15-902, 15-904-A, 15-1002, 15-1102, 15-1202, 15-1304-B, 15-1404-A, 15-1501-C, 15-1502, 15- 1603-A, 15-1603-D-1, 15-1603-E, 15-1609-B-1-b, 15-2002- B, 15-2020-F, 15-2412, 15-2413-D, 15-2610-D, 15-2610-E- 7, 15-2610-G-6, 15-2612-A, 15-2722-F-1, 15-2728-B-1, 15- 2754-E-2-c, 15-4906-D-1, 15-4906-J, 15-5207, 15-5808, 15- 6003, 15-6005, 15-6702, 15-6703, AND 15-6704, OF THE FRESNO MUNICIPAL CODE, AND POLICY RC-9-C OF THE FRESNO GENERAL PLAN. THE COUNCIL OF THE CITY OF FRESNO DOES ORDAIN AS FOLLOWS: SECTION 1. Table 15-107-B of the Fresno Municipal Code is amended as follows: TABLE 15-107-B: OVERLAY DISTRICTS Short Name/Map Symbol Full Name BP [BL] Bluff Protection SECTION 2. Section 15-311-A of the Fresno Municipal Code is amended as follows: A. [Uncovered] D[d]ecks, patios, porches, landings, balconies, and unenclosed stairways; SECTION 3. Section 15-404-F of the Fresno Municipal Code is amended as follows: F. Abandonment of Legal Non-Conforming Uses. 1. Residential Districts. A Legal Non-Conforming use shall not be re-established in any structure in a Residential District if such Legal Non-Conforming use has ceased for a consecutive six-month period. 2. [Mixed Use Districts. A Legal Non-Conforming use shall not be re-established in any structure if such Legal Non-Conforming use has ceased for a consecutive five-year period.] [3. All Other] Non-Residential Districts. A Legal Non-Conforming use shall not be re- established in any structure in a Non-Residential District if such Legal Non- Conforming use has ceased for a consecutive 12-month period within five years of January 3, 2016. Once the five year period from the effective date of this Code has passed, a Legal Non-Conforming Use shall not be re-established in any structure in a Non-Residential District if such Legal Non-Conforming Use has ceased for a consecutive period of 90 days or more. SECTION 4. Section 15-405-E of the Fresno Municipal Code is amended as follows: E. Enlargement of Non-Conforming Structures 1. Enlargement of Single-Family Residential Structures. A legal non-conforming single-family use or structure in a Non-Residential District may be enlarged, provided the addition does not reduce the number of parking spaces, alter the size of parking spaces, or the location and size of driveways; and the addition does not change the structure from single-family use to multi-family use. [Such an expansion shall conform to the property development standards of either the Base District (and Overlay Districts, if applicable) for the site, or a Residential District which is appropriate to the size and configuration of the site at the discretion of the Review Authority.] 2. Enlargement of Other Legal Non-Conforming Structures [and Site Features]. A legal non-conforming structure [or site feature] being used for a conforming use may be enlarged or structurally altered if the new portion of the structure [or site feature] conforms to the regulations of the district in which it is located. If strict conformance with current setback requirements would cause unsightly or impractical site layouts, and a deviation from such requirements shall not cause impacts on neighboring uses, the Review Authority may exempt the enlargement of a legal non-conforming structure [or site feature] from setback requirements at their discretion. Unaltered portions of such structures [or site features] will be allowed to remain non-conforming. A Legal Non-Conforming structure [or site feature] housing [or associated with] a non-conforming use shall not be enlarged or altered except as put forth in Section 15-404-B. SECTION 5. Table 15-902 of the Fresno Municipal Code is amended as follows: TABLE 15-902: USE REGULATIONS—RESIDENTIAL SINGLE-FAMILY DISTRICTS District RE RS-1 RS-2 RS-3 RS-4 RS-5 Additional Regulations Public and Semi-Public Use Classifications Park and Recreation Facilities, Public C [P] C [P] C [P] C(1) [P] C(1) [P] C(1) [P] SECTION 6. Section 15-904-A of the Fresno Municipal Code is amended as follows: [8. Driveway Paving. All driveways shall be paved per Public Works standards.] SECTION 7. Table 15-1002 of the Fresno Municipal Code is amended as follows: TABLE 15-1002: USE REGULATIONS—RESIDENTIAL MULTI-FAMILY DISTRICTS District RM-1 RM-2 RM-3 RM-MH Additional Regulations Public and Semi-Public Use Classifications Park and Recreation Facilities, Public C(2) [P] C(2) [P] C(2) [P] C[P] Commercial Use Classifications [Corner Commercial] [P] [P] [P] [P] [§ 15-2722, Corner Commercial] SECTION 8. Table 15-1102 of the Fresno Municipal Code is amended as follows: TABLE 15-1102: USE REGULATIONS—MIXED-USE DISTRICTS Use Classifications NMX CMX RMX Additional Regulations Residential Use Classifications Elderly and Long-Term Care P(1) ‒[P(1)] ‒[P(1)] [Domestic Violence Shelter] [Small (6 persons or less)] [P(1)] [P(1)] [P(1)] [Large (7 persons or more)] [P(1)] [P(1)] [P(1)] [Caretaker Residence] [P(1)] [P(1)] [P(1)] Large (7 persons or more) P(1) P(1) P(1) [Residential Care Facilities] [Residential Care, Senior] [P(1)] [P(1)] [P(1)] [Single Room Occupancy] [C] [C] [C] Public and Semi-Public Use Classifications Colleges and Trade Schools, Public or Private C(3) C(3) C(3) Community and Religious Assembly (2,000 square feet or more) C(4) [P] C(4) [P] P §15-2719, Community and Religious Assembly Facilities Conference/Convention Facility C(4) C(4) C Cultural Institutions P(5) C [P] C [P] Government Offices P(2[1]) P(1) P(1) Hospitals and Clinics Clinic C(5) [P] P(5) P Schools, Public or Private C[P] C[P] C[P] Social Service Facilities C[P(1)] P(1) ‒[P(1 )] Commercial Use Classifications [Automobile/Vehicle Sales and Services] [Automobile Rentals] [C(12)( 19)] [C(12)] [C(12)] [Automobile/Vehicle Repair, Major] [C(12)( 19)] [C(12)] [C(12)] [Automobile/Vehicle Service and Repair, Minor] [C(12)( 19)] [C(12)] [C(12)] TABLE 15-1102: USE REGULATIONS—MIXED-USE DISTRICTS Use Classifications NMX CMX RMX Additional Regulations [Automobile Washing] [C(12)( 19)] [C(12] [C(12] Banks and Financial Institutions Banks and Credit Unions P(5) P P Eating and Drinking Establishments Bars/Nightclubs/Lounges C(16) C(16) C(16) §15-2743, Outdoor Cooking for Commercial Purposes; §15-2744, Outdoor Dining and Patio Areas; §15-2751, Restaurants with Alcohol Sales, Bars, Nightclubs, and Lounges Restaurant with Alcohol Sales C(16) C(16) C(16) Entertainment and Recreation Cinema/Theaters C [P] C [P] P Small-Scale C(17) [ P] P P §15-2708, Arcades, Video Games, and Family Entertainment Centers, §9-1801, Billiard Rooms [Food Preparation] [P(1)] [P(1)] [P(1)] Funeral Parlors and Internment Services ‒[P(1)] ‒[P(1)] C[P(1) ] §15-2714, Body Preparation and Funeral Services Live/Work P(1) P(1) P(1) Lodging [Bed and Breakfast] [P] [P] [P] Maintenance and Repair Services P(9) P(9) P(5) Offices Business and Professional P(9) P P Medical and Dental P(4) P P Walk-In Clientele P(9) P P Retail Sales Large-Format Retail ‒ [P] ‒ [P] P §15-2737, Large-Format Retail; §15-2745, Outdoor Retail Sales Nurseries and Garden Centers P P(5) P [Swap Meet / Flea Market] [C] [C] [C] [§ 15-2730, Flea Markets] Industrial Use Classifications [Custom Manufacturing] [P(12)( 19)] [P(12)] [P(12)] [Limited Industrial] [C(13)( 18)(19 )] [C(13)(1 8)] [C(13)( 18)] Agricultural and Extractive Use Classifications Produce Stand P - [P] - [P] §15-2752, Roadside Fruit Stands / Grower Stands Specific Limitations: 16. [(Reserved)] If an MX District is applied to the area bounded by Divisidero Avenue, Highway 41, and Highway 99, a Conditional Use Permit shall not be required for Bars/Nightclubs/Lounges within that area. [19. Prohibited in the following areas: Parcels which are located south of State Route 180 and west of the Union Pacific Railroad.] SECTION 9. Table 15-1202 of the Fresno Municipal Code is amended as follows: TABLE 15-1202: LAND USE REGULATIONS—COMMERCIAL DISTRICTS Use Classifications CMS CC CR CG CH CRC Additional Regulations Commercial Use Classifications Food and Beverage Sales Liquor Stores C C C C C ‒ §15-2307[2706], Alcohol Sales; §15-2745, Outdoor Retail Sales Personal Services Massage Establishments P[C] P[C] P[C] P[C] ‒ P[C] Retail Sales Building Materials and Services C(13[ 12]) C P P ‒ ‒ §15-2745, Outdoor Retail Sales SECTION 10. Section 15-1304-B of the Fresno Municipal Code is amended as follows: B. Exceptions to Maximum Height in Woodward Park Area. Within the geographic area that is hatched in Figure 15-1304-B, the maximum permitted building height may be increased to 120 feet. Such projects shall conform to the residential transition standards in Section 1304-A and shall be subject to a Conditional Use [Planned Development] Permit. SECTION 11. Section 15-1404-A of the Fresno Municipal Code is repealed: A. Additional Height for Recreational Facilities. Additional height for structures related to recreational facilities such as light standards, nets, and fences, may be approved with a Conditional Use [Planned Development] Permit. SECTION 12. Figure 15-1501-C of the Fresno Municipal Code is amended as follows: SECTION 13. Table 15-1502 is replaced as follows: TABLE 15-1502: USE REGULATIONS—DOWNTOWN DISTRICTS DTN DTG DTC Additional Regulations Activity Class A B C A B C A B C See Figure 15-1501 for Activity Classifications Map Use Classification Commercial Use Classifications Personal Services Massage Establishments P[C] P[C] P[C] P[C] P[C] P[C] P[C] P[C] P[C] SECTION 14. Section 15-1603-A of the Fresno Municipal Code is amended as follows: A. Purpose. The Bluff Protection (BP[BL]) Overlay District is intended to provide special land development standards that will preserve the integrity of the natural landscape of the southerly San Joaquin River Bluffs, adjacent properties, and adjacent open spaces as areas of special quality by reason of the topography, geologic substratum, and environment of the area. Regulations for the BP[BL] Overlay District are deemed necessary for the preservation of the special qualities of the southerly San Joaquin River Bluffs, and for the protection of the health, safety, and general welfare of owners and users of property within the River Bluff Influence Area. SECTION 15. Section 15-1603-D-1 of the Fresno Municipal Code is amended as follows: 1. Bluff Setback. Development, including buildings, structures, decks, pools, spas, and steps, shall be setback a minimum of 30 [20] feet from the bluff edge or as identified as necessary for the preservation of the existing state of the bluffs in the soils report prepared pursuant to Section 15-1603-F, Soils Report, whichever is greater. Buildings, structures, decks, pools, spas, and steps include all objects that may be below grade, at grade, or above grade. SECTION 16. Section 15-1603-E of the Fresno Municipal Code is amended as follows: E. Development Permit. A Development Permit is required for all grading and development, including buildings, structures, decks, pools, spas, and steps, within or abutting the southerly boundary of the BP[BL] Overlay District. This section applies to above or below grade objects. SECTION 17. Section 15-1609-B-1-b of the Fresno Municipal Code is amended as follows: b. Single Unit Dwelling, Attached[; Live/Work;] and Multi-Unit Residential shall be permitted in all locations, including the ground floor along major streets. SECTION 18. Section 15-2002-B of the Fresno Municipal Code is amended as follows: B. Setback Requirements. For purposes of setbacks, the distance for all structures, pools, fences, etc. shall be measured from the rear of the required landscape setback/easement as follows: [1. RS Districts: The setback shall be measured from the rear of the required landscape setback/easement. 2. All Other Districts. a. Landscape Easements With a Trail. The setback shall be measured from the back of the walkway or sidewalk, but in no instance shall any structure, pool, fence, etc. be constructed within the easement. b. Landscape Easements Without a Trail. The setback shall be measured from the rear of the required landscape setback/easement.] SECTION 19. Section 15-2020-F of the Fresno Municipal Code is amended as follows: F. Exceptions. If more than 75 percent of a lot is located in one zoning district, modifications to the provisions of this section may be granted through Planning Commission [Review Authority] approval of a Conditional Use [Planned Development Permit.] SECTION 20. Section 15-2412 of the Fresno Municipal Code is amended as follows: [E. Streamlined Development as defined in Section 65913.4 of the California Government Code shall not be required to provide on-site parking.] SECTION 21. Section 15-2413-D of the Fresno Municipal Code is amended as follows: D. Other Parking Reductions. Required parking for any use may be reduced up to 20 percent through Planning Commission [Review Authority] approval of a Conditional Use [Planned Development] Permit, however the 20 percent reduction may not be made in addition to any reductions for A) Shared Parking, or B) Transit Accessibility. 1. Criteria for Approval. The Planning Commission [Review Authority] may only approve a Conditional Use [Planned Development] Permit for reduced parking if it finds that: SECTION 22. Section 15-2610-D of the Fresno Municipal Code is amended as follows: D. Projecting Signs. Signs under canopies or covers in conjunction with pedestrian walkways, or signs projecting from buildings are allowed, subject to the following additional standards: 1. Maximum Number. One per building or tenant space [per frontage]. 2. Maximum Sign Area Per Sign. a. Projecting Signs. [i. DT Districts: 150 square feet. ii. MX and CMS Districts: 50 square feet. iii. All Other Districts:] 12 square feet. b. Under Canopy or Awning Signs. Eight square feet. 3. Height Limit. a. [DT, MX, and CMS Districts: 10 feet above roof.] [b. All Other Districts: ]12 feet above finished grade. 4. Minimum Sign Clearance. Eight feet. 5. Projection Allowed. A projecting sign cannot extend more than four feet from the building to which it is attached and shall be designed and located so as to cause no harm to street trees. 6. Illumination. No internal illumination is permitted. [Within DT, MX, and CMS Districts. If illuminated, Projecting Signs may be only illuminated by one of the following methods: a. External Illumination. Externally illuminated with decorative lamps mounted in a manner that does not block the view of the sign from the street or sidewalk. b. Exposed Neon. Individual letters may be internally illuminated with exposed neon tubes or a similar light source, but shall not have a translucent panel, lens, or face. c. Halo. The illumination of a sign by projecting light behind an opaque letter or emblem which results in the appearance of ring of light around the unilluminated letter or emblem.] SECTION 23. Section 15-2610-E-7 of the Fresno Municipal Code is amended as follows: 7. Illumination within Downtown [DT and CMS] Districts. If illuminated, Wall Signs may be only illuminated by one of the following methods: a. External Illumination. Externally illuminated with decorative lamps mounted in a manner that does not block the view of the sign from the street or sidewalk. b. Exposed Neon. Individual letters may be internally illuminated with exposed neon tubes or a similar light source, but shall not have a translucent panel, lens, or face. c. Halo. The illumination of a sign by projecting light behind an opaque letter or emblem which results in the appearance of ring of light around the unilluminated letter or emblem. SECTION 24. Section 15-2610-G-6 of the Fresno Municipal Code is amended as follows: [6. Illumination. If illuminated, Roof Signs may be only illuminated by one of the following methods: a. External Illumination. Externally illuminated with concealed flood lighting. b. Exposed Neon. Individual letters may be internally illuminated with exposed neon tubes or a similar light source, but shall not have a translucent panel, lens, or face. c. Halo. The illumination of a sign by projecting light behind an opaque letter or emblem which results in the appearance of ring of light around the unilluminated letter or emblem.] SECTION 25. Section 15-2612-A of the Fresno Municipal Code is amended as follows: A. Projects Requiring a Master Sign Program. A Master Sign Program is required for the following types of projects: 1. Multi-Family Residential. Developments of 50 or more units. 2. Non-Residential or Mixed-Use Projects. All new non-residential or mixed-use projects of two [five] or more separate non-residential tenants. 3. Multiple Signs. Proposals for five [10] or more signs on the same building or site with two or more separate tenants. 4. Planned Development District. Any project in a PD District or using the Planned Development provisions of this Code. 5. Pole Signs. Proposals to erect a pole sign. 6. Electronic Signs. Signs with electronic copy. 7. Roof Signs. Proposals to erect a roof sign. 8. Alternative Designs. Projects which seek flexibility for sign designs which are of a high quality and which contribute to the attractiveness and economic viability of their surroundings, but which do not meet the standards for their location. 9. Exceptions. Projects within Downtown Districts [for sign types described in items 1, 2, 3, 6, and 7 above] shall not require a Master Sign Program. SECTION 26. Section 15-2722-F-1 of the Fresno Municipal Code is amended as follows: 1. May not have more than one dwelling unit on-site. [Reserved] SECTION 27. Section 15-2728-B-1 of the Fresno Municipal Code is amended as follows: 1. Drive-throughs [ordering intercoms or other amplified speaker interface] shall not be located within 100 feet of a Residential District. SECTION 28. Section 15-2754-E-2-c of the Fresno Municipal Code is amended as follows: [c. City Indemnification. Prior to the installation of a Tiny Home, the owner of the Tiny Home shall obtain a permit and execute an agreement, with any required subordinations prepared by the City, to defend, hold harmless, and indemnify the City against all claims related to the Tiny Home.] SECTION 29. Section 15-4906-D-1 of the Fresno Municipal Code is amended as follows: 1. Committees shall review and provide recommendations to the Planning Commission and Council on every application for a Plan Amendment, Rezone, Tentative or Parcel Map, Conditional Use Permit, [Planned] Development Permit, or Variance to develop property within the committees' boundaries. Development applications may be reviewed by multiple committees if a development project crosses committee boundaries. In providing its review and recommendations, the committee shall consider every plan to which the development is subject. a. Development Permit applications submitted in multi-family and mixed-use districts consistent with the Certainty Option set forth in sections 15-1004, 15- 1005, 15-1104, and 15-1105 of this Code shall not be subject to review and recommendation by Council District Project Review Committees. [Development Permit applications submitted in said districts consistent with the Flexibility Option set forth in the aforementioned sections of this Code shall be subject to review and recommendation by Council District Project Review Committees.] SECTION 30. Section 15-4906-J of the Fresno Municipal Code is amended as follows: J. Suspension. Notwithstanding any other provision in this section, Councilmembers, may, at their discretion, suspend meetings of their Council District Project Review Committee. The suspension will be documented by a written notice filed with the City Clerk. At their discretion, Councilmembers may resume their Council District Project Review Committee meetings by written notice filed with the City Clerk. [In the event of such a suspension, projects shall not be subject to the review of the suspended committee.] SECTION 31. Section 15-5207 of the Fresno Municipal Code is amended as follows: A. In granting Development Permit approval, the Review Authority may impose conditions that are reasonably related to the application and deemed necessary to achieve the purposes of this article and ensure compliance with the applicable criteria and standards established by this Code or mitigation required pursuant to environmental review. [Conditions may be related to the following objectives:] B[A]. Ensure long-term maintenance of adequate clean water resources. C[B]. The proposed design will not lead to an overburdening of existing or planned infrastructure capacities, including, but not limited to, capacities for water, runoff, storm water, wastewater, and solid waste systems. D[C]. The proposed design incorporates air quality measures or can demonstrate that it will not negatively impact air quality. SECTION 32. Section 15-5808 of the Fresno Municipal Code is amended as follows: The Airport Land Use Commission (ALUC) shall review all text amendments [effecting projects or property within an Airport Influence Area for consistency with the adopted Airport Land Use Compatibility Plan which affect the height, density, land use designation, or related aspects of properties within their purview, as determined by the Director and ALUC staff.] The ALUC shall also review all Rezones and Plan Amendments that are within their purview. [ALUC review shall be completed prior to consideration of the matter by the City Council.] SECTION 33. Section 15-6003 of the Fresno Municipal Code is amended as follows: A. The Director shall negotiate the specific components and provisions of the Development Agreement on behalf of the City for recommendation to [the Planning Commission and] the City Council. B. The [Planning Commission shall make a recommendation to the City Council and the] City Council shall have the exclusive authority to approve and modify a Development Agreement. SECTION 34. Section 15-6005 of the Fresno Municipal Code is amended as follows: A. Notice of Intent. The Director shall publish a notice of intent to consider adoption of a Development Agreement as provided in the Government Code (Sections 65090 and 65091). B. [Planning Commission. The Planning Commission shall hold a duly noticed public hearing prior to adoption of any Development Agreement and shall make a recommendation to the City Council to either approve, approve with modifications, or deny the Development Agreement. Notice of the public hearing shall be given in accordance with the requirements of Section 15-5007, Public Notice.] [C.] City Council. The City Council shall hold a duly noticed public hearing prior to adoption of any Development Agreement [and shall either approve, approve with modifications, or deny the Development Agreement.] Notice of the public hearing shall be given in accordance with the requirements of Section 15-5007, Public Notice. The City Council public hearing may, but need not, be held concurrently with the public hearing(s) on the project. SECTION 35. Section 15-6702 of the Fresno Municipal Code is amended as follows: Accessory Living Quarters. Living quarters of permanent construction without kitchen or cooking facilities, [which may be attached, detached, or located within the living areas of the primary dwelling unit on the lot]. used primarily for temporary guests of the occupants of the principal dwelling on the lot, and not rented or otherwise used as a separate dwelling. SECTION 36. Section 15-6703- Hospitals and Clinics of the Fresno Municipal Code is amended as follows: Clinic. A facility providing medical, psychiatric, or surgical service for sick or injured persons exclusively on an out-patient basis including emergency treatment, diagnostic services, administration, and related services to patients who are not lodged overnight. Services may be available without a prior appointment. This classification includes licensed facilities such as blood banks and plasma centers, and emergency medical services offered exclusively on an out-patient basis. This classification does not include private medical and dental offices that typically require appointments and are usually smaller scale. [This classification includes substance abuse treatment and recovery programs which are not residential in nature and which exclusively administer counseling services.] Substance Abuse Treatment Clinic. A facility that offers [administers medication, or supervises the self-administration of medication, for] substance abuse treatment and recovery programs. SECTION 37. Section 15-6704- Automobile/Vehicle Sales and Services. of the Fresno Municipal Code is amended as follows: Automobile/Vehicle Repair, Major. Repair of automobiles, trucks, motorcycles, motor homes, boats, and recreational vehicles, including the incidental sale, installation, and servicing of related equipment and parts, generally on an overnight basis. This classification includes auto repair shops, body and fender shops, transmission shops, wheel and brake shops, auto glass services, [and] vehicle painting, and tire sales and installation, but excludes vehicle dismantling or salvaging and tire retreading or recapping. Automobile/Vehicle Service and Repair, Minor. The service and repair of automobiles, light-duty trucks, boats, and motorcycles, including the incidental sale, installation, and servicing of related equipment and parts. This classification includes the replacement of small automotive parts and liquids as an accessory use to a gasoline sales station or automotive accessories and supply store, and quick-service oil, tune-up, and brake and muffler shops, where repairs are made or service is provided in enclosed bays and no vehicles are stored overnight[, including tire sales and installation.] This classification excludes disassembly, removal, or replacement of major components such as engines, drive trains, transmissions, or axles; automotive body and fender work; vehicle painting; or other operations that generate excessive noise, objectionable odors, or hazardous materials; and towing services. It also excludes repair of heavy trucks, limousines, or construction vehicles. Development Code Text Amendment Findings Findings Per Fresno Municipal Code Section 15-5811 A.The Code text amendment is consistent with the General Plan (GP) and any operative plans; and Finding A: As outlined in the staff report, the proposed project is found to be consistent with all applicable goals, objectives and policies of the Fresno General Plan the Bullard, Fresno High, McLane, Roosevelt, Hoover and Downtown Neighborhoods Community Plans, the Tower District Specific Plans, the Fresno Chandler Executive Airport Land Use Compatibility Plan, the Fresno-Chandler Downtown Airport Master and Environs Specific Plan and the Fresno Yosemite Airport Land Use Compatibility Plan. The proposed project is found to be consistent with all applicable local ordinances, regulations, policies and standards. The proposed changes are consistent with the Housing Element of the General Plan, as the required dwelling unit capacity as defined in the Regional Housing Needs Allocation is maintained B.The amendment is consistent with the purpose of the Development Code to promote the growth of the city in an orderly and sustainable manner and to promote and protect the public health, safety, peace, comfort, and general welfare. Finding B: The proposed applications are consistent with the purpose of the Development Code to promote growth of the city in an orderly and sustainable manner, and to promote and protect the public health safety, peace, comfort and general welfare. Minor changes to the Development Code are proposed in order to improve functionality, clarity, internal consistency, and consistency with State law. Proposed amendments affect the following standards and/or procedures legal non-conforming; legal non- conforming site features; parks; driveway paving; mixed use permitted uses; massage establishments; downtown ground floor retail; bluff setback; live/work; setbacks from landscape easements; signs; corner commercial; drive throughs; tiny homes; Council District Project Review Committees; Airport Land Use Commission review of text amendments; development agreements; accessory living quarters; substance abuse treatment clinic, among others. The affected sections are Table 15-107-B, Section 15-311-A, 15-404-F-2, 15-405-E-1, 15-405-E-2, Table 15-902, Section 15-904-A-8, Table 15-1002, 15-1102, 15-1202, Section 15-1304-B, 15-1404- A, Figure 15-1501-C, Table 15-1502, Section 15-1603-A, 15-1603-D-1, 15-1603-E, 15-1609-B-1-b, 15-2002-B, 15-2020-F, 15-2412-E, 15-2413-D, 15-2610-D, 15-2610- E-7, 15-2610-G-6, 15-2612-A, 15-2722-F-1, 15-2728-B-1, 15-2754-E-2-c, 15-4906- Exhibit D- FRESNO MUNICIPAL CODE FINDINGS D-1, 15-4906-J, 15-5207, 15-5808, 15-6003, 15-6005, 15-6702, 15-6703, and 15- 6704. FRESNO CITY PLANNING COMMISSION RESOLUTION NO. 13525 The Fresno City Planning Commission, at its regular meeting on April 4, 2018, adopted the following resolution relating to Plan Amendment Application No. A-18-003 and the related Environmental Assessment: WHEREAS, on February 4, 2016, as part of its consideration of the zoning map update, the City Council directed that in order to ease the transition, property owners be allowed to request reversion to a zone district equivalent to that existing prior to the zoning map update; and WHEREAS, Plan Amendment Application No. A-18-003 includes 17 such property owner requests, in addition to 11 changes which correct minor errors that have been identified by staff; and WHEREAS, In order to maintain consistency all plan amendments are accompanied by rezones of the same properties; and WHEREAS, staff is recommending approval of Requests 1-26 as described in Exhibit A; and WHEREAS, the Planning Commission’s scheduled April 4, 2018 hearing on Plan Amendment Application No. A-18-003 was duly noticed by publication in the Fresno Bee on March 23, 2018, the newspaper of greatest local circulation; and WHEREAS, on April 4, 2018, the Fresno Planning Commission conducted a public hearing to consider Plan Amendment Application No. A-18-003, and related Environmental Assessment, and Rezone and Text Amendment Applications; and, WHEREAS, on April 3, 2018, the District 1 Plan Implementation Committee recommended approval of the proposed applications; and WHEREAS, on April 2, 2018, the District 2 Plan Implementation Committee recommended approval of the proposed applications; and WHEREAS, the District 3 Plan Implementation Committee is currently inactive and therefore did not meet to consider the applications; and WHEREAS, on April 2, 2018, the District 4 Plan Implementation Committee recommended approval of the proposed applications; and WHEREAS, on April 2, 2018, the District 5 Plan Implementation Committee recommended approval of the proposed applications; and WHEREAS, on April 2, 2018, the District 6 Plan Implementation Committee recommended approval of the proposed applications; and WHEREAS, the District 7 Plan Implementation Committee is currently inactive and therefore did not meet to consider the proposed applications; and Planning Commission Resolution No. 13525 Plan Amendment No. A-18-003 April 4, 2018 Page 2 WHEREAS, on April 3, 2018, the Tower District Design Review Committee recommended approval of the proposed applications; and WHEREAS, on April 2, 2018, the Fulton-Lowell Design Review Committee recommended approval of the proposed Plan Amendment and associated Rezone and Text Amendment applications; and WHEREAS, on April 2, 2018, the Airport Land Use Commission reviewed the Plan Amendment and related Rezone and Text Amendment applications and failed to find consistency between rezone requests 3, 4 18, 25 and 28 and the Sierra Sky Park Land Use Policy Plan (requests 3 and 4), the Fresno Yosemite International Airport Land Use Compatibility Plan (request 18) and the Chandler Executive Airport Land Use Compatibility Plan (items 25 and 29); and, WHEREAS, during the April 4, 2018, hearing, the Commission received and considered the Development and Resource Management Department’s report recommending approval of the Plan Amendment, related Environmental Assessment and Rezone and Text Amendment Applications and errata and provided the opportunity for consideration of testimony from the applicant and the public; and WHEREAS, 13 members of the public spoke in support of the applications and none spoke in opposition; and NOW, THEREFORE, BE IT RESOLVED that the Fresno City Planning Commission, based upon information presented at the hearing, finds in accordance with its own independent judgment that there is no substantial evidence in the record to indicate that the Plan Amendment Requests 1-26 may have a significant effect on the environment as identified by, and evaluated within, Environmental Assessment No. A-18-003/R-18-004/TA-17-002, an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 and to Program Environmental Impact Report SCH No. 2012041009, dated March 23, 2018. BE IT FURTHER RESOLVED that the Fresno City Planning Commission finds that the approval of Plan Amendment Requests 1-26 is consistent with the adopted Fresno General Plan, the Bullard, Fresno High, McLane, Roosevelt, Hoover, West Area and Downtown Neighborhoods Community Plans, the Tower District Specific Plan, the Sierra Sky Park Land Use Policy Plan, the Fresno Chandler Executive Airport Land Use Compatibility Plan, the Fresno-Chandler Downtown Airport Master and Environs Specific Plan and the Fresno Yosemite Airport Land Use Compatibility Plan. BE IT FURTHER RESOLVED that the Fresno Planning Commission finds that the adoption of the proposed Plan Amendment is in the best interest of the City of Fresno and makes the following findings pursuant to section 65863 of the California Government Code: A. The reduction in residential densities on sites within the Housing Element inventory included in the proposed Plan Amendment is consistent with the goals and objectives of the Fresno General Plan, and is consistent with the Housing Element; and Planning Commission Resolution No. 13525 Plan Amendment No. A-18-003 April 4, 2018 Page 3 B. The remaining sites identified in the Housing Element are adequate to meet the requirements of Section 65583.2 and to accommodate the City’s share of the regional housing need pursuant to Section 65584. The capacity quantification for all income categories is as follows: i. The 2013-2023 RHNA capacity for very low/low is proposed to be increased by 118 units which will increase the surplus from 5,996 to 6,114. The 2013-2023 RHNA for very low/low is 13,114 and the total capacity remaining after the proposed increase is 19,228. ii. The 2013-2023 RHNA capacity for moderate is proposed to be reduced by 134 units which will reduce the surplus from 2,250 to 2,116. The 2013-2023 RHNA for moderate is 1,723, and the total capacity remaining after the proposed reduction is 3,839. iii. The 2013-2023 RHNA capacity for above moderate is proposed to be increased by 50 units which will increase the surplus from 3,668 to 3,718. The 2013-2023 RHNA for above moderate is 6,193, and the total capacity after the proposed increase is 9,911. iv. The 2008-2013 RHNA total capacity for very low/low has no changes proposed. BE IT FURTHER RESOLVED that the Fresno City Planning Commission hereby recommends that the City Council adopt Environmental Assessment No. A-18-003/R-18-004/TA-17-002 and approve Plan Amendment Requests 1-26 in Plan Amendment Application No. A-18-003 with errata as presented by staff. /// Whites Bridge MapleBrawleyHerndon Bullard Shaw ClovisFowlerTemperanceWestPalmClovisFowlerTemperanceDe WolfHighlandMcCallShields McKinley Belmont ChestnutPeachAmerican CedarGrantlandHayesElmEastMarksWestWalnutCorneliaNorth California Jensen Central Ashlan GrantlandHayesCorneliaBrawleyMarksShaw Bullard Herndon Nees McCallHighlandDe WolfShields McKinley Belmont California Jensen North Kings Canyon AshlanPeachBehymer Copper Shepherd NeesBlackstoneFirstCedarChestnutGarfieldBryanPolkBlytheValentineVan NessFruitMaroaFresnoMillbrookMapleWillowDakota Clinton Olive Gettysburg Barstow Sierra Alluvial Nielsen Kearney Muscat Annadale Church WillowMinnewawaMalaga OrangeBryanSunnysideArmstrongLocanLeonardThompsonFigCherryHughesFruitPolkValentineBlytheAlluvial Sierra Barstow Perrin SunnysideArmstrongLocanThompsonLeonardClinton Olive Tulare Butler Church Annadale Dakota Gettysburg MinnewawaInternational Teague Gould Can a l / R e d b a n k C r e e k CaliforniaState UniversityFresno FresnoInternationalAirport Fresno-Clovis Regional WastewaterReclamation Facility ·|}þ ·|}þ ·|}þ ·|}þ ·|}þ ·|}þ ·|}þ 20 2 7 9 12 16 28 25 1 3 4 5 6 1013 14 15 17 18 27 19 21 22 23 2426 11 8 99 41 168 180 180 41 99 ® 0 2 4 61Miles Date 3/22/2018 Legend Clean-up Boundaries City Limits Planning Boundary Sphere of Influence City of Fresno Development and Resource Management Department Proposed General Plan Amendmentsand Rezonings Exhibit A - Plan Amendment Application No. 4-17-003 and Rezone Application No R-18-004 Table and Maps Exhibit A -2#Description APN City Council District Past Now Request Past Now Request Acres Staff Recommendation1Minnewawa Ave./ Church Ave.Tract Map 5513: 48143105-07, 48143225-31, 48153101-18, 48153201-03, 48153301-33, 48153401-28, 48153501-22, and 48153601T 5 NA, New Annex- ation NA, New Annex- ation RS-4 NA, New Annex- ation Medium High Density Residential Medium Low Density Residential 18.92 Approve 2 Maroa Ave./ Shaw Ave.41725104, 41725120-22,41725155-58, 41733102-05, 41733112, 41733115-17, 41733201-03, 41733210-13, 41733215,41733217, and 41733216T NA NA NA CMX NA Medium Density Residential Corridor/ Center Mixed Use Medium Density Residential 16.29 Approve 3 2626 W. Alluvial Ave. 50043021 and 24T 2 R-1-B R-A PR CRC RS-4 Open Space/ Commercial Recreation Open Space/ Commercial Recreation Medium Low Density Residential 11.84 Approve 4 Dante Ave./ Bullard Ave. 50613008S and 09S 2 R-3 RM-1 RM-2 Medium High Density Residential Medium High Density Residential Urban Neighborhood Residential 6.70 Approve 5 Van Ness Blvd./ Bullard Ave. 40609114, 31, and 32 2 NA, New Annex- ation NA, New Annex- ation RS-1 Low Density Residential Low Density Residential Low Density Residential 1.50 Approve 6 Ashlan Ave./ Blythe Ave. 51009036 1 C-6 RM-1 CG Commercial General-Heavy Medium High Density Residential General Commercial 2.85 Approve 7 Herndon Ave./ State Route 41 40802201-20, 40802301-16, 40803201-18, 40803301-18, 40804301-10, 40804401-10 and 40806119T 6 R-A CMX RS-5 Medium Density Residential Corridor/ Center Mixed Use Medium Density Residential 17.94 Approve 8 5677 N. Fresno St. 418520X1, 38, and 39 4 R-P RM-1 O Medium High Density Residential Medium High Density Residential Office Employment 0.49 Approve 31002089S, 31073102S, 31091101S-32S, 31091201S and 2S, 31091301S-23S, 31091401S-10S, 31091501S- 10S, 31091601S-10S, and 31091701S-10S 4 R-A RM-2 RS-4 Medium Density Residential Urban Neighborhood Residential Medium Low Density Residential 21.02 31002085S and 88S 4 R-A RS-5 RS-4 Medium Density Residential Medium Density Residential Medium Low Density Residential 28.11 10 Clovis Ave./ California Ave. 31602201 and 31628036T 5 AE-20 CMX RS-4 Medium Low Density Residential Corridor/ Center Mixed Use Medium Low Density Residential 17.23 Approve 11 Huntington Blvd./ Chestnut Ave. 46123302 - 07, 46123401, 02, 12 - 17, and 46130301 5 R-3 R-2 (1 lot) R-1 (1 lot) RS-5 RM-2 Medium High Density Residential Medium Density Residential Urban Neighborhood Residential 5.76 Approve 12 Cedar Ave./ Kings Canyon Rd. 47006104, 47006215 and 16, 47006315, 47007129 - 41, 47014115, 47014215 and 16, 47014315 and 16, 47015127 - 34, 36, and 38 - 41, 47021308 and 13, 47021605 and 08, 47028304 and 07, and 47028604 and 13 5 R-1 R-2 (1 lot) NMX RS-5 Medium Density Residential Neighborhood Mixed Use Medium Density Residential 6.27 Approve 13 Kings Canyon Rd./ Chance Ave. 47007105, 06, and 29, 47007201, 24, 27, and 29, 47007301 and 19 5 C-6 RS-5 NMX Commercial General-Heavy Medium Density Residential Neighborhood Mixed Use 2.77 Approve 14 McKenzie Ave. median islands between Maple Ave. and Sierra Vista Ave. 46016501T 7 R-1 C-5 (small corner at Maple) RS-5 PR None Medium Density Residential Open Space 1.63 Approve Approve General Plan Land UseZoning 9 Dakota Ave./ Armstrong Ave. R-1-C and R-2-A RS-5241725123-30, 41725134-54, 41725301-08, 41753001-08 417250X1, and 417530XA 316022323160223331602234 NA, New Annex- ation NA, New Annex- ation PI High Density Residential Public Facility Middle and High School Public Facility Middle and High School 19.0031602229ST 31602231T 31602235T NA, New Annex- ation NA, New Annex- ation PI Medium Density Residential Public Facility Middle and High School Public Facility Middle and High School 59.71 31602259T NA, New Annex- ation NA, New Annex- ation PI Medium Density Residential Public Facility Elementary School Public Facility Elementary School 13.35 16 Minnewawa Ave./ Butler Ave. 47209042 - 59, 47249101 - 17, and 47249201 - 08 5 R-1 PR RS-4 Open Space Open Space (Medium Low Density Residential Dual Designation Land Use) Medium Low Density Residential and remove dual designation land use of Medium Low Density Residential 7.89 Approve 17 4206 E. White Ave. 45430321 7 C-1 NMX CC Commercial General-Heavy Medium Density Residential Neighborhood Mixed Use 0.24 Approve 18 4909 E. McKinley Ave. 49429109T 4 M-1-P PI CC Public Facilities Public Facilities Community Commercial 1.49 Approve 32610076 NA, New Annex- ation NA, New Annex- ation RM-2 Urban Neighborhood Residential Urban Neighborhood Residential Urban Neighborhood Residential 18.38 32610039, 77 and 78 NA, New Annex- ation NA, New Annex- ation RS-5 Medium Density Residential Medium Density Residential Medium Density Residential 58.86 32610036 NA, New Annex- ation NA, New Annex- ation RS-4 Medium High Residential Medium High Residential Medium Low Residential 18.14 32610021 NA, New Annex- ation NA, New Annex- ation RS-4 Medium Low Residential Medium Low Residential Medium Low Residential 1.45 32610046 NA, New Annex- ation NA, New Annex- ation OS Open Space - Neighborhood Park Open Space - Neighborhood Park Open Space - Neighborhood Park 0.73 32610038T NA, New Annex- ation NA, New Annex- ation PI Public Facilities - Elementary School Public Facilities - Elementary School Public Facilities - Elementary School 18.13 20 Jenson Ave./ Cornelia Ave. 32703041T (southern portion) 32703038T (southern portion) 3 AE-20 PI IH Public Facilities - Waste Water Treatment Facility Public Facilities - Waste Water Treatment Facility Heavy Industrial Employment 13.65 Approve C-5 (along Palm) RS-5 CMS (along Palm) Medium Density Residential Medium Density Residential Main Street Commercial (along Palm) 0.23 R-2 (along Ferger) RS-5 RS-5 (along Ferger) Medium Density Residential Medium Density Residential Medium Density Residential (along Ferger) 0.23 22 404 W. McKinley Ave. 44426119 1 C-P RS-5 O Medium Density Residential Medium Density Residential Office Employment 0.53 Approve 23 Shields Ave./ Polk Ave. annexation 51102117 and 18 1 NA, Unincorp. RS-4 RS-4 Medium Low Residential Urban Neighborhood Residential Medium Low Residential 9.84 Approve 24 Shields Ave./ Fresno St. 43726416 7 CP RS-5 O Medium Density Residential Medium Density Residential Office Employment 0.65 Approve 25 C St./ Tulare Ave. 46710502, 46710601 - 06, 46715207 and 08, 46715217, and 46715301 - 04 3 C-6 RS-5 NMX Medium High Density Residential Medium Density Residential Neighborhood Mixed Use 4.40 Approve 44208217 R-P RM-1 CC Medium High Density Residential Medium High Density Residential Community Commercial 0.43 44208229 C-5 RM-1 CC Medium High Density Residential Medium High Density Residential Community Commercial 0.78 44902015 3 M-1 RS-5 BP Light Industrial Medium Density Residential Business Park Employment 5.42 44917001 3 C-M RS-5 BP General-Heavy Commercial Medium Density Residential Business Park Employment 4.16 28 419 W. Whitesbridge Ave. 46411103, 04, and 11 - 14 3 C-6 RS-5 CG Light Industrial Medium Density Residential General Commercial 2.18 Deny Deny 19 21 26 Approve Approve Approve Approve 27 5NE Corner of Jensen Ave. and Fowler Ave. – Sanger Unified School District property 2041 W. McKinley Ave. and 1464 N. Hughes Ave. Hughes Ave./ Weber Ave. 15 1 Palm Ave./ McKinley Ave. 45103104 - 06 1 339 N. Brawley Ave. APNS are incorrect Annexation #1350 RO-06-20 3 #Description APN City Council District Past Now Request Past Now Request Acres Staff RecommendationGeneral Plan Land UseZoning Exhibit A General Plan Text Amendment Policy RC-9-c Farmland Preservation Program. In coordination with regional partners or independently, establish a Farmland Preservation Program. When Prime Farmland, Unique Farmland, or Farmland of Statewide Importance is converted to urban uses outside City limits, this program would require that the developer of such a project permanently protect an equal amount of similar farmland elsewhere through easement. [mitigate the loss of such farmland consistent with the requirements of CEQA. The Farmland Preservation Program shall provide several mitigation options that may include, but are not limited to the following: Restrictive Covenants or Deeds, In Lieu Fees, Mitigation Banks, Fee Title Acquisition, Conservation Easements, Land Use Regulation, or any other mitigation method that is in compliance with the requirements of CEQA. The Farmland Preservation Program may be modeled after some or all of the programs described by the California Council of Land Trusts.] FRESNO CITY PLANNING COMMISSION RESOLUTION NO. 13526 The Fresno City Planning Commission, at its regular meeting on April 4, 2018, adopted the following resolution relating to Rezone Application No. R-18-004: WHEREAS, on February 4, 2016, as part of its consideration of the zoning map update, the City Council directed that in order to ease the transition, property owners be allowed to request reversion to a zone district equivalent to that existing prior to the zoning map update; and WHEREAS, Rezone Application No. R-18-004 includes 17 such property owners requests, in addition to 11 changes which correct minor errors that have been identified by staff on the zoning map; and WHEREAS, staff is recommending approval of Requests 1-26 as described in Exhibit A; WHEREAS, the Planning Commission’s scheduled April 4, 2018, hearing on Rezone Application No. R-18-004 was duly noticed by publication in the Fresno Bee on March 23, 2018, the newspaper of greatest local circulation; and WHEREAS, on April 4, 2018, the Fresno Planning Commission conducted a public hearing to consider Rezone Application No. R-18-004 and related Environmental Assessment, Plan Amendment and Text Amendment; and, WHEREAS, on April 3, 2018, the District 1 Plan Implementation Committee recommended approval of the proposed Rezone application; and WHEREAS, on April 2, 2018, the District 2 Plan Implementation Committee recommended approval of the proposed Rezone application; and WHEREAS, the District 3 Plan Implementation Committee is currently inactive and therefore did not meet to consider the applications; and WHEREAS, on April 2, 2018, the District 4 Plan Implementation Committee recommended approval of the proposed Rezone application; and WHEREAS, on April 2, 2018, the District 5 Plan Implementation Committee recommended approval of the proposed Rezone application; and WHEREAS, on April 2, 2018, the District 6 Plan Implementation Committee recommended approval of the proposed Rezone application; and WHEREAS, the District 7 Plan Implementation Committee is currently inactive and therefore did not meet to consider the applications; and WHEREAS, on April 3, 2018, the Tower District Design Review Committee recommended approval of the proposed Rezone application; and Planning Commission Resolution No. 13526 Rezone No. R-18-004 April 4, 2018 Page 2 WHEREAS, on April 2, 2018, the Fulton-Lowell Design Review Committee recommended approval of the proposed Rezone application; and WHEREAS, on April 2, 2018, the Airport Land Use Commission reviewed the Rezone application and failed to find consistency between rezone requests 3, 4 18, 25 and 28 and the Sierra Sky Park Land Use Policy Plan (requests 3 and 4), the Fresno Yosemite International Airport Land Use Compatibility Plan (request 18) and the Chandler Executive Airport Land Use Compatibility Plan (items 25 and 28); and, WHEREAS, during the April 4, 2018, hearing, the Commission received and considered the Development and Resource Management Department’s report recommending approval of the Rezone and related Plan Amendment and Text Amendment Applications and errata and provided the opportunity for consideration of testimony from the applicant and the public; and WHEREAS, 13 members of the public spoke in support of the applications and none spoke in opposition; and NOW, THEREFORE, BE IT RESOLVED that the Fresno City Planning Commission, based upon information presented at the hearing, finds in accordance with its own independent judgment that there is no substantial evidence in the record to indicate that Rezone Requests 1-26 may have a significant effect on the environment as identified by, and evaluated within, Environmental Assessment No. A-18-003/R-18-004/TA-17-002, an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 and to Program Environmental Impact Report SCH No. 2012041009, dated March 23, 2018. BE IT FURTHER RESOLVED that the Fresno City Planning Commission finds that the approval of Rezone Requests 1-26 is consistent with the adopted Fresno General Plan, the Bullard, Fresno High, McLane, Roosevelt, Hoover, West Area and Downtown Neighborhoods Community Plans, the Tower District Specific Plan, Sierra Sky Park Land Use Policy Plan, the Fresno Chandler Executive Airport Land Use Compatibility Plan, the Fresno-Chandler Downtown Airport Master and Environs Specific Plan and the Fresno Yosemite Airport Land Use Compatibility Plan. BE IT FURTHER RESOLVED that the Fresno Planning Commission finds that the adoption of the proposed Rezone is in the best interest of the City of Fresno and makes the following findings pursuant to section 65863 of the California Government Code: A. The reduction in residential densities on sites within the Housing Element inventory included in the proposed Plan Amendment is consistent with the goals and objectives of the Fresno General Plan, and is consistent with the Housing Element; and B. The remaining sites identified in the Housing Element are adequate to meet the requirements of Section 65583.2 and to accommodate the City’s share of the regional housing need pursuant to Section 65584. The capacity quantification for all income categories is as follows: Planning Commission Resolution No. 13526 Rezone No. R-18-004 April 4, 2018 Page 3 i. The 2013-2023 RHNA capacity for very low/low is proposed to be increased by 118 units which will increase the surplus from 5,996 to 6,114. The 2013-2023 RHNA for very low/low is 13,114 and the total capacity remaining after the proposed increase is 19,228. ii. The 2013-2023 RHNA capacity for moderate is proposed to be reduced by 134 units which will reduce the surplus from 2,250 to 2,116. The 2013-2023 RHNA for moderate is 1,723, and the total capacity remaining after the proposed reduction is 3,839. iii. The 2013-2023 RHNA capacity for above moderate is proposed to be increased by 50 units which will increase the surplus from 3,668 to 3,718. The 2013-2023 RHNA for above moderate is 6,193, and the total capacity after the proposed increase is 9,911. iv. The 2008-2013 RHNA total capacity for very low/low has no changes proposed. BE IT FURTHER RESOLVED that the Fresno City Planning Commission hereby recommends that the City Council approve Rezone Requests 1-26 in Rezone Application No. R-18-004 with errata as presented by staff. /// Whites Bridge MapleBrawleyHerndon Bullard Shaw ClovisFowlerTemperanceWestPalmClovisFowlerTemperanceDe WolfHighlandMcCallShields McKinley Belmont ChestnutPeachAmerican CedarGrantlandHayesElmEastMarksWestWalnutCorneliaNorth California Jensen Central Ashlan GrantlandHayesCorneliaBrawleyMarksShaw Bullard Herndon Nees McCallHighlandDe WolfShields McKinley Belmont California Jensen North Kings Canyon AshlanPeachBehymer Copper Shepherd NeesBlackstoneFirstCedarChestnutGarfieldBryanPolkBlytheValentineVan NessFruitMaroaFresnoMillbrookMapleWillowDakota Clinton Olive Gettysburg Barstow Sierra Alluvial Nielsen Kearney Muscat Annadale Church WillowMinnewawaMalaga OrangeBryanSunnysideArmstrongLocanLeonardThompsonFigCherryHughesFruitPolkValentineBlytheAlluvial Sierra Barstow Perrin SunnysideArmstrongLocanThompsonLeonardClinton Olive Tulare Butler Church Annadale Dakota Gettysburg MinnewawaInternational Teague Gould Can a l / R e d b a n k C r e e k CaliforniaState UniversityFresno FresnoInternationalAirport Fresno-Clovis Regional WastewaterReclamation Facility ·|}þ ·|}þ ·|}þ ·|}þ ·|}þ ·|}þ ·|}þ 20 2 7 9 12 16 28 25 1 3 4 5 6 1013 14 15 17 18 27 19 21 22 23 2426 11 8 99 41 168 180 180 41 99 ® 0 2 4 61Miles Date 3/22/2018 Legend Clean-up Boundaries City Limits Planning Boundary Sphere of Influence City of Fresno Development and Resource Management Department Proposed General Plan Amendmentsand Rezonings Exhibit A - Plan Amendment Application No. 4-17-003 and Rezone Application No R-18-004 Table and Maps Exhibit A -2#Description APN City Council District Past Now Request Past Now Request Acres Staff Recommendation1Minnewawa Ave./ Church Ave.Tract Map 5513: 48143105-07, 48143225-31, 48153101-18, 48153201-03, 48153301-33, 48153401-28, 48153501-22, and 48153601T 5 NA, New Annex- ation NA, New Annex- ation RS-4 NA, New Annex- ation Medium High Density Residential Medium Low Density Residential 18.92 Approve 2 Maroa Ave./ Shaw Ave.41725104, 41725120-22,41725155-58, 41733102-05, 41733112, 41733115-17, 41733201-03, 41733210-13, 41733215,41733217, and 41733216T NA NA NA CMX NA Medium Density Residential Corridor/ Center Mixed Use Medium Density Residential 16.29 Approve 3 2626 W. Alluvial Ave. 50043021 and 24T 2 R-1-B R-A PR CRC RS-4 Open Space/ Commercial Recreation Open Space/ Commercial Recreation Medium Low Density Residential 11.84 Approve 4 Dante Ave./ Bullard Ave. 50613008S and 09S 2 R-3 RM-1 RM-2 Medium High Density Residential Medium High Density Residential Urban Neighborhood Residential 6.70 Approve 5 Van Ness Blvd./ Bullard Ave. 40609114, 31, and 32 2 NA, New Annex- ation NA, New Annex- ation RS-1 Low Density Residential Low Density Residential Low Density Residential 1.50 Approve 6 Ashlan Ave./ Blythe Ave. 51009036 1 C-6 RM-1 CG Commercial General-Heavy Medium High Density Residential General Commercial 2.85 Approve 7 Herndon Ave./ State Route 41 40802201-20, 40802301-16, 40803201-18, 40803301-18, 40804301-10, 40804401-10 and 40806119T 6 R-A CMX RS-5 Medium Density Residential Corridor/ Center Mixed Use Medium Density Residential 17.94 Approve 8 5677 N. Fresno St. 418520X1, 38, and 39 4 R-P RM-1 O Medium High Density Residential Medium High Density Residential Office Employment 0.49 Approve 31002089S, 31073102S, 31091101S-32S, 31091201S and 2S, 31091301S-23S, 31091401S-10S, 31091501S- 10S, 31091601S-10S, and 31091701S-10S 4 R-A RM-2 RS-4 Medium Density Residential Urban Neighborhood Residential Medium Low Density Residential 21.02 31002085S and 88S 4 R-A RS-5 RS-4 Medium Density Residential Medium Density Residential Medium Low Density Residential 28.11 10 Clovis Ave./ California Ave. 31602201 and 31628036T 5 AE-20 CMX RS-4 Medium Low Density Residential Corridor/ Center Mixed Use Medium Low Density Residential 17.23 Approve 11 Huntington Blvd./ Chestnut Ave. 46123302 - 07, 46123401, 02, 12 - 17, and 46130301 5 R-3 R-2 (1 lot) R-1 (1 lot) RS-5 RM-2 Medium High Density Residential Medium Density Residential Urban Neighborhood Residential 5.76 Approve 12 Cedar Ave./ Kings Canyon Rd. 47006104, 47006215 and 16, 47006315, 47007129 - 41, 47014115, 47014215 and 16, 47014315 and 16, 47015127 - 34, 36, and 38 - 41, 47021308 and 13, 47021605 and 08, 47028304 and 07, and 47028604 and 13 5 R-1 R-2 (1 lot) NMX RS-5 Medium Density Residential Neighborhood Mixed Use Medium Density Residential 6.27 Approve 13 Kings Canyon Rd./ Chance Ave. 47007105, 06, and 29, 47007201, 24, 27, and 29, 47007301 and 19 5 C-6 RS-5 NMX Commercial General-Heavy Medium Density Residential Neighborhood Mixed Use 2.77 Approve 14 McKenzie Ave. median islands between Maple Ave. and Sierra Vista Ave. 46016501T 7 R-1 C-5 (small corner at Maple) RS-5 PR None Medium Density Residential Open Space 1.63 Approve Approve General Plan Land UseZoning 9 Dakota Ave./ Armstrong Ave. R-1-C and R-2-A RS-5241725123-30, 41725134-54, 41725301-08, 41753001-08 417250X1, and 417530XA 316022323160223331602234 NA, New Annex- ation NA, New Annex- ation PI High Density Residential Public Facility Middle and High School Public Facility Middle and High School 19.0031602229ST 31602231T 31602235T NA, New Annex- ation NA, New Annex- ation PI Medium Density Residential Public Facility Middle and High School Public Facility Middle and High School 59.71 31602259T NA, New Annex- ation NA, New Annex- ation PI Medium Density Residential Public Facility Elementary School Public Facility Elementary School 13.35 16 Minnewawa Ave./ Butler Ave. 47209042 - 59, 47249101 - 17, and 47249201 - 08 5 R-1 PR RS-4 Open Space Open Space (Medium Low Density Residential Dual Designation Land Use) Medium Low Density Residential and remove dual designation land use of Medium Low Density Residential 7.89 Approve 17 4206 E. White Ave. 45430321 7 C-1 NMX CC Commercial General-Heavy Medium Density Residential Neighborhood Mixed Use 0.24 Approve 18 4909 E. McKinley Ave. 49429109T 4 M-1-P PI CC Public Facilities Public Facilities Community Commercial 1.49 Approve 32610076 NA, New Annex- ation NA, New Annex- ation RM-2 Urban Neighborhood Residential Urban Neighborhood Residential Urban Neighborhood Residential 18.38 32610039, 77 and 78 NA, New Annex- ation NA, New Annex- ation RS-5 Medium Density Residential Medium Density Residential Medium Density Residential 58.86 32610036 NA, New Annex- ation NA, New Annex- ation RS-4 Medium High Residential Medium High Residential Medium Low Residential 18.14 32610021 NA, New Annex- ation NA, New Annex- ation RS-4 Medium Low Residential Medium Low Residential Medium Low Residential 1.45 32610046 NA, New Annex- ation NA, New Annex- ation OS Open Space - Neighborhood Park Open Space - Neighborhood Park Open Space - Neighborhood Park 0.73 32610038T NA, New Annex- ation NA, New Annex- ation PI Public Facilities - Elementary School Public Facilities - Elementary School Public Facilities - Elementary School 18.13 20 Jenson Ave./ Cornelia Ave. 32703041T (southern portion) 32703038T (southern portion) 3 AE-20 PI IH Public Facilities - Waste Water Treatment Facility Public Facilities - Waste Water Treatment Facility Heavy Industrial Employment 13.65 Approve C-5 (along Palm) RS-5 CMS (along Palm) Medium Density Residential Medium Density Residential Main Street Commercial (along Palm) 0.23 R-2 (along Ferger) RS-5 RS-5 (along Ferger) Medium Density Residential Medium Density Residential Medium Density Residential (along Ferger) 0.23 22 404 W. McKinley Ave. 44426119 1 C-P RS-5 O Medium Density Residential Medium Density Residential Office Employment 0.53 Approve 23 Shields Ave./ Polk Ave. annexation 51102117 and 18 1 NA, Unincorp. RS-4 RS-4 Medium Low Residential Urban Neighborhood Residential Medium Low Residential 9.84 Approve 24 Shields Ave./ Fresno St. 43726416 7 CP RS-5 O Medium Density Residential Medium Density Residential Office Employment 0.65 Approve 25 C St./ Tulare Ave. 46710502, 46710601 - 06, 46715207 and 08, 46715217, and 46715301 - 04 3 C-6 RS-5 NMX Medium High Density Residential Medium Density Residential Neighborhood Mixed Use 4.40 Approve 44208217 R-P RM-1 CC Medium High Density Residential Medium High Density Residential Community Commercial 0.43 44208229 C-5 RM-1 CC Medium High Density Residential Medium High Density Residential Community Commercial 0.78 44902015 3 M-1 RS-5 BP Light Industrial Medium Density Residential Business Park Employment 5.42 44917001 3 C-M RS-5 BP General-Heavy Commercial Medium Density Residential Business Park Employment 4.16 28 419 W. Whitesbridge Ave. 46411103, 04, and 11 - 14 3 C-6 RS-5 CG Light Industrial Medium Density Residential General Commercial 2.18 Deny Deny 19 21 26 Approve Approve Approve Approve 27 5NE Corner of Jensen Ave. and Fowler Ave. – Sanger Unified School District property 2041 W. McKinley Ave. and 1464 N. Hughes Ave. Hughes Ave./ Weber Ave. 15 1 Palm Ave./ McKinley Ave. 45103104 - 06 1 339 N. Brawley Ave. APNS are incorrect Annexation #1350 RO-06-20 3 #Description APN City Council District Past Now Request Past Now Request Acres Staff RecommendationGeneral Plan Land UseZoning FRESNO CITY PLANNING COMMISSION RESOLUTION NO. 13527 The Fresno City Planning Commission, at its regular meeting on April 4, 2018, adopted the following resolution relating to Text Amendment Application No. TA-18-002: WHEREAS, as part of its consideration of a newly drafted Development Code the City Council directed staff to amend the Development Code as needed in order to improve functionality, clarity, internal consistency, and consistency with State law; and WHEREAS, Text Amendment Application No. TA-18-002 proposes minor edits of the Development Code in order to improve the functionality, clarity, internal consistency, and consistency with State law, as described in Exhibit A; and WHEREAS, the Planning Commission’s scheduled April 4, 2018, hearing on Text Amendment Application No. TA-18-02 was duly noticed by publication in the Fresno Bee on March 23, 2018, the newspaper of greatest local circulation; and WHEREAS, on April 4, 2018, the Fresno Planning Commission conducted a public hearing to consider Text Amendment Application No. TA-18-002 along with related Plan Amendment and Rezone Applications; and, WHEREAS, during the April 4, 2018, hearing, the Commission received and considered the Development and Resource Management Department’s report recommending approval of the Text Amendment, and associated environmental documents and provided the opportunity for consideration of testimony from the applicant and the public; and WHEREAS, on April 3, 2018, the District 1 Plan Implementation Committee recommended approval of the proposed applications; and WHEREAS, on April 2, 2018, the District 2 Plan Implementation Committee recommended approval of the proposed applications; and WHEREAS, the District 3 Plan Implementation Committee is currently inactive and therefore did not meet to consider the applications; and WHEREAS, on April 2, 2018, the District 4 Plan Implementation Committee recommended approval of the proposed applications; and WHEREAS, on April 2, 2018, the District 5 Plan Implementation Committee recommended approval of the proposed applications; and WHEREAS, on April 2, 2018, the District 6 Plan Implementation Committee recommended approval of the proposed applications; and WHEREAS, the District 7 Plan Implementation Committee is currently inactive and therefore did not meet to consider the proposed applications; and Planning Commission Resolution No. 13527 Text Amendment No. TA-18-002 April 4, 2018 Page 2 WHEREAS, on April 3, 2018, the Tower District Design Review Committee recommended approval of the proposed applications; and WHEREAS, on April 2, 2018, the Fulton-Lowell Design Review Committee recommended approval of the proposed applications; and WHEREAS, on April 2, 2018, the Airport Land Use Commission reviewed the Text Amendment application and recommended clarifying edits to Section 32 and recommended approval of the remainder of the Text Amendment; and, WHEREAS, during the April 4, 2018, hearing, the Commission received and considered the Development and Resource Management Department’s report recommending approval of the Text Amendment, related Environmental Assessment, Plan Amendment and Rezone Applications and errata and provided the opportunity for consideration of testimony from the applicant and the public; and WHEREAS, 13 members of the public spoke in support of the applications and none spoke in opposition; and NOW, THEREFORE, BE IT RESOLVED that the Fresno City Planning Commission, based upon information presented at the hearing, finds in accordance with its own independent judgment that there is no substantial evidence in the record to indicate that the text amendment may have a significant effect on the environment as identified by, and evaluated within, Environmental Assessment No. A-18-003/R-18-004/TA-17-002, an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 and to Program Environmental Impact Report SCH No. 2012041009, dated March 23, 2018. BE IT FURTHER RESOLVED that the Fresno City Planning Commission finds that the approval of the text amendment is consistent with the adopted Fresno General Plan, and the findings required pursuant to Sections 66410 and 65863 et.seq of the Government Code. BE IT FURTHER RESOLVED that the Fresno City Planning Commission hereby recommends that the City Council approve Text Amendment Application No. TA-18-002 with errata as presented by staff. /// Exhibit A City of Fresno, Citywide Development Code Clean Up Text Amendment, April, 2018 SECTION 1. Table 15-107-B of the Fresno Municipal Code is amended as follows: TABLE 15-107-B: OVERLAY DISTRICTS Short Name/Map Symbol Full Name BP [BL] Bluff Protection SECTION 2. Section 15-311-A of the Fresno Municipal Code is amended as follows: A. [Uncovered] D[d]ecks, patios, porches, landings, balconies, and unenclosed stairways; SECTION 3. Section 15-404-F of the Fresno Municipal Code is amended as follows: F. Abandonment of Legal Non-Conforming Uses. 1. Residential Districts. A Legal Non-Conforming use shall not be re-established in any structure in a Residential District if such Legal Non-Conforming use has ceased for a consecutive six-month period. 2. [Mixed Use Districts. A Legal Non-Conforming use shall not be re-established in any structure if such Legal Non-Conforming use has ceased for a consecutive five-year period.] [3. All Other] Non-Residential Districts. A Legal Non-Conforming use shall not be re- established in any structure in a Non-Residential District if such Legal Non- Conforming use has ceased for a consecutive 12-month period within five years of January 3, 2016. Once the five year period from the effective date of this Code has passed, a Legal Non-Conforming Use shall not be re-established in any structure in a Non-Residential District if such Legal Non-Conforming Use has ceased for a consecutive period of 90 days or more. SECTION 4. Section 15-405-E of the Fresno Municipal Code is amended as follows: E. Enlargement of Non-Conforming Structures 1. Enlargement of Single-Family Residential Structures. A legal non-conforming single-family use or structure in a Non-Residential District may be enlarged, provided the addition does not reduce the number of parking spaces, alter the size of parking spaces, or the location and size of driveways; and the addition does not change the structure from single-family use to multi-family use. [Such an expansion shall conform to the property development standards of either the Base District (and Overlay Districts, if applicable) for the site, or a Residential District which is appropriate to the size and configuration of the site at the discretion of the Review Authority.] 2. Enlargement of Other Legal Non-Conforming Structures [and Site Features]. A legal non-conforming structure [or site feature] being used for a conforming use may be enlarged or structurally altered if the new portion of the structure [or site feature] conforms to the regulations of the district in which it is located. If strict conformance with current setback requirements would cause unsightly or impractical site layouts, and a deviation from such requirements shall not cause impacts on neighboring uses, the Review Authority may exempt the enlargement of a legal non-conforming structure [or site feature] from setback requirements at their discretion. Unaltered portions of such structures [or site features] will be allowed to remain non-conforming. A Legal Non-Conforming structure [or site feature] housing [or associated with] a non-conforming use shall not be enlarged or altered except as put forth in Section 15-404-B. SECTION 5. Table 15-902 of the Fresno Municipal Code is amended as follows: TABLE 15-902: USE REGULATIONS—RESIDENTIAL SINGLE-FAMILY DISTRICTS District RE RS-1 RS-2 RS-3 RS-4 RS-5 Additional Regulations Public and Semi-Public Use Classifications Park and Recreation Facilities, Public C [P] C [P] C [P] C(1) [P] C(1) [P] C(1) [P] SECTION 6. Section 15-904-A of the Fresno Municipal Code is amended as follows: [8. Driveway Paving. All driveways shall be paved per Public Works standards.] SECTION 7. Table 15-1002 of the Fresno Municipal Code is amended as follows: TABLE 15-1002: USE REGULATIONS—RESIDENTIAL MULTI-FAMILY DISTRICTS District RM-1 RM-2 RM-3 RM-MH Additional Regulations Public and Semi-Public Use Classifications Park and Recreation Facilities, Public C(2) [P] C(2) [P] C(2) [P] C[P] Commercial Use Classifications [Corner Commercial] [P] [P] [P] [P] [§ 15-2722, Corner Commercial] SECTION 8. Table 15-1102 of the Fresno Municipal Code is amended as follows: TABLE 15-1102: USE REGULATIONS—MIXED-USE DISTRICTS Use Classifications NMX CMX RMX Additional Regulations Residential Use Classifications Elderly and Long-Term Care P(1) ‒[P(1)] ‒[P(1)] [Domestic Violence Shelter] [Small (6 persons or less)] [P(1)] [P(1)] [P(1)] [Large (7 persons or more)] [P(1)] [P(1)] [P(1)] [Caretaker Residence] [P(1)] [P(1)] [P(1)] Residential Care Facilities [Residential Care, Senior] [P(1)] [P(1)] [P(1)] [Single Room Occupancy] [C] [C] [C] Public and Semi-Public Use Classifications Colleges and Trade Schools, Public or Private C(3) C(3) C(3) Community and Religious Assembly (2,000 square feet or more) C(4) [P] C(4) [P] P §15-2719, Community and Religious Assembly Facilities Conference/Convention Facility C(4) C(4) C Cultural Institutions P(5) C [P] C [P] Government Offices P(2[1]) P(1) P(1) Hospitals and Clinics Clinic C(5) [P] P(5) P Schools, Public or Private C[P] C[P] C[P] Social Service Facilities C[P(1)] P(1) ‒ [P(1)] Commercial Use Classifications Automobile/Vehicle Sales and Services [Automobile Rentals] [C(12)( 19)] [C(12)] [C(12)] [Automobile/Vehicle Repair, Major] [C(12)( 19)] [C(12)] [C(12)] [Automobile/Vehicle Service and Repair, Minor] [C(12)( 19)] [C(12)] [C(12)] [Automobile Washing] [C(12)( 19)] [C(12] [C(12] Banks and Financial Institutions Banks and Credit Unions P(5) P P Eating and Drinking Establishments Bars/Nightclubs/Lounges C(16) C(16) C(16) §15-2743, Outdoor Cooking for Commercial Purposes; §15-2744, Outdoor Dining and Patio Areas; §15-2751, Restaurants with Alcohol Sales, Bars, Nightclubs, and Lounges Restaurant with Alcohol Sales C(16) C(16) C(16) Entertainment and Recreation Cinema/Theaters C [P] C [P] P Small-Scale C(17) [P] P P §15-2708, Arcades, Video Games, and Family Entertainment Centers, §9-1801, Billiard Rooms TABLE 15-1102: USE REGULATIONS—MIXED-USE DISTRICTS Use Classifications NMX CMX RMX Additional Regulations [Food Preparation] [P(1)] [P(1)] [P(1)] Funeral Parlors and Internment Services ‒[P(1)] ‒[P(1)] C[P(1) ] §15-2714, Body Preparation and Funeral Services Live/Work P(1) P(1) P(1) Lodging [Bed and Breakfast] [P] [P] [P] Maintenance and Repair Services P(9) P(9) P(5) Offices Business and Professional P(9) P P Medical and Dental P(4) P P Walk-In Clientele P(9) P P Retail Sales Large-Format Retail ‒ [P] ‒ [P] P §15-2737, Large-Format Retail; §15-2745, Outdoor Retail Sales Nurseries and Garden Centers P P(5) P [Swap Meet / Flea Market] [C] [C] [C] [§ 15-2730, Flea Markets] Industrial Use Classifications [Custom Manufacturing] [P(12)( 19)] [P(12)] [P(12)] [Limited Industrial] [C(13)( 18)(19 )] [C(13)] [C(13)] Agricultural and Extractive Use Classifications Produce Stand P - [P] - [P] §15-2752, Roadside Fruit Stands / Grower Stands Specific Limitations: 16. [(Reserved)] If an MX District is applied to the area bounded by Divisidero Avenue, Highway 41, and Highway 99, a Conditional Use Permit shall not be required for Bars/Nightclubs/Lounges within that area. [19. Prohibited in the following areas: Parcels which are located south of State Route 180 and west of the Union Pacific Railroad.] SECTION 9. Table 15-1202 of the Fresno Municipal Code is amended as follows: TABLE 15-1202: LAND USE REGULATIONS—COMMERCIAL DISTRICTS Use Classifications CMS CC CR CG CH CRC Additional Regulations Commercial Use Classifications Food and Beverage Sales Liquor Stores C C C C C ‒ §15-2307[2706], Alcohol Sales; §15-2745, Outdoor Retail Sales Personal Services Massage Establishments P[C] P[C] P[C] P[C] ‒ P[C] Retail Sales Building Materials and Services C(13[ 12]) C P P ‒ ‒ §15-2745, Outdoor Retail Sales SECTION 10. Section 15-1304-B of the Fresno Municipal Code is amended as follows: B. Exceptions to Maximum Height in Woodward Park Area. Within the geographic area that is hatched in Figure 15-1304-B, the maximum permitted building height may be increased to 120 feet. Such projects shall conform to the residential transition standards in Section 1304-A and shall be subject to a Conditional Use [Planned Development] Permit. SECTION 11. Section 15-1404-A of the Fresno Municipal Code is repealed: A. Additional Height for Recreational Facilities. Additional height for structures related to recreational facilities such as light standards, nets, and fences, may be approved with a Conditional Use [Planned Development] Permit. SECTION 12. Figure 15-1501-C of the Fresno Municipal Code is amended as follows: SECTION 13. Table 15-1502 is replaced as follows: TABLE 15-1502: USE REGULATIONS—DOWNTOWN DISTRICTS DTN DTG DTC Additional Regulations Activity Class A B C A B C A B C See Figure 15-1501 for Activity Classifications Map Use Classification Commercial Use Classifications Personal Services Massage Establishments P[C] P[C] P[C] P[C] P[C] P[C] P[C] P[C] P[C] SECTION 14. Section 15-1603-A of the Fresno Municipal Code is amended as follows: A. Purpose. The Bluff Protection (BP[BL]) Overlay District is intended to provide special land development standards that will preserve the integrity of the natural landscape of the southerly San Joaquin River Bluffs, adjacent properties, and adjacent open spaces as areas of special quality by reason of the topography, geologic substratum, and environment of the area. Regulations for the BP[BL] Overlay District are deemed necessary for the preservation of the special qualities of the southerly San Joaquin River Bluffs, and for the protection of the health, safety, and general welfare of owners and users of property within the River Bluff Influence Area. SECTION 15. Section 15-1603-D-1 of the Fresno Municipal Code is amended as follows: 1. Bluff Setback. Development, including buildings, structures, decks, pools, spas, and steps, shall be setback a minimum of 30 [20] feet from the bluff edge or as identified as necessary for the preservation of the existing state of the bluffs in the soils report prepared pursuant to Section 15-1603-F, Soils Report, whichever is greater. Buildings, structures, decks, pools, spas, and steps include all objects that may be below grade, at grade, or above grade. SECTION 16. Section 15-1603-E of the Fresno Municipal Code is amended as follows: E. Development Permit. A Development Permit is required for all grading and development, including buildings, structures, decks, pools, spas, and steps, within or abutting the southerly boundary of the BP[BL] Overlay District. This section applies to above or below grade objects. SECTION 17. Section 15-1609-B-1-b of the Fresno Municipal Code is amended as follows: b. Single Unit Dwelling, Attached[; Live/Work;] and Multi-Unit Residential shall be permitted in all locations, including the ground floor along major streets. SECTION 18. Section 15-2002-B of the Fresno Municipal Code is amended as follows: B. Setback Requirements. For purposes of setbacks, the distance for all structures, pools, fences, etc. shall be measured from the rear of the required landscape setback/easement as follows: [1. RS Districts: The setback shall be measured from the rear of the required landscape setback/easement. 2. All Other Districts. a. Landscape Easements With a Trail. The setback shall be measured from the back of the walkway or sidewalk, but in no instance shall any structure, pool, fence, etc. be constructed within the easement. b. Landscape Easements Without a Trail. The setback shall be measured from the rear of the required landscape setback/easement.] SECTION 19. Section 15-2020-F of the Fresno Municipal Code is amended as follows: F. Exceptions. If more than 75 percent of a lot is located in one zoning district, modifications to the provisions of this section may be granted through Planning Commission [Review Authority] approval of a Conditional Use [Planned Development Permit.] SECTION 20. Section 15-2412 of the Fresno Municipal Code is amended as follows: [E. Streamlined Development as defined in Section 65913.4 of the California Government Code shall not be required to provide on-site parking.] SECTION 21. Section 15-2413-D of the Fresno Municipal Code is amended as follows: D. Other Parking Reductions. Required parking for any use may be reduced up to 20 percent through Planning Commission [Review Authority] approval of a Conditional Use [Planned Development] Permit, however the 20 percent reduction may not be made in addition to any reductions for A) Shared Parking, or B) Transit Accessibility. 1. Criteria for Approval. The Planning Commission [Review Authority] may only approve a Conditional Use [Planned Development] Permit for reduced parking if it finds that: SECTION 22. Section 15-2610-D of the Fresno Municipal Code is amended as follows: D. Projecting Signs. Signs under canopies or covers in conjunction with pedestrian walkways, or signs projecting from buildings are allowed, subject to the following additional standards: 1. Maximum Number. One per building or tenant space [per frontage]. 2. Maximum Sign Area Per Sign. a. Projecting Signs. [i. DT Districts: 150 square feet. ii. MX and CMS Districts: 50 square feet. iii. All Other Districts:] 12 square feet. b. Under Canopy or Awning Signs. Eight square feet. 3. Height Limit. a. [DT, MX, and CMS Districts: 10 feet above roof.] [b. All Other Districts: ]12 feet above finished grade. 4. Minimum Sign Clearance. Eight feet. 5. Projection Allowed. A projecting sign cannot extend more than four feet from the building to which it is attached and shall be designed and located so as to cause no harm to street trees. 6. Illumination. No internal illumination is permitted. [W ithin DT, MX, and CMS Districts. If illuminated, Projecting Signs may be only illuminated by one of the following methods: a. External Illumination. Externally illuminated with decorative lamps mounted in a manner that does not block the view of the sign from the street or sidewalk. b. Exposed Neon. Individual letters may be internally illuminated with exposed neon tubes or a similar light source, but shall not have a translucent panel, lens, or face. c. Halo. The illumination of a sign by projecting light behind an opaque letter or emblem which results in the appearance of ring of light around the unilluminated letter or emblem.] SECTION 23. Section 15-2610-E-7 of the Fresno Municipal Code is amended as follows: 7. Illumination within Downtown [DT and CMS] Districts. If illuminated, Wall Signs may be only illuminated by one of the following methods: a. External Illumination. Externally illuminated with decorative lamps mounted in a manner that does not block the view of the sign from the street or sidewalk. b. Exposed Neon. Individual letters may be internally illuminated with exposed neon tubes or a similar light source, but shall not have a translucent panel, lens, or face. c. Halo. The illumination of a sign by projecting light behind an opaque letter or emblem which results in the appearance of ring of light around the unilluminated letter or emblem. SECTION 24. Section 15-2610-G-6 of the Fresno Municipal Code is amended as follows: [6. Illumination. If illuminated, Roof Signs may be only illuminated by one of the following methods: a. External Illumination. Externally illuminated with concealed flood lighting. b. Exposed Neon. Individual letters may be internally illuminated with exposed neon tubes or a similar light source, but shall not have a translucent panel, lens, or face. c. Halo. The illumination of a sign by projecting light behind an opaque letter or emblem which results in the appearance of ring of light around the unilluminated letter or emblem.] SECTION 25. Section 15-2612-A of the Fresno Municipal Code is amended as follows: A. Projects Requiring a Master Sign Program. A Master Sign Program is required for the following types of projects: 1. Multi-Family Residential. Developments of 50 or more units. 2. Non-Residential or Mixed-Use Projects. All new non-residential or mixed-use projects of two [five] or more separate non-residential tenants. 3. Multiple Signs. Proposals for five [10] or more signs on the same building or site with two or more separate tenants. 4. Planned Development District. Any project in a PD District or using the Planned Development provisions of this Code. 5. Pole Signs. Proposals to erect a pole sign. 6. Electronic Signs. Signs with electronic copy. 7. Roof Signs. Proposals to erect a roof sign. 8. Alternative Designs. Projects which seek flexibility for sign designs which are of a high quality and which contribute to the attractiveness and economic viability of their surroundings, but which do not meet the standards for their location. 9. Exceptions. Projects within Downtown Districts [for sign types described in items 1, 2, 3, 6, and 7 above] shall not require a Master Sign Program. SECTION 26. Section 15-2722-F-1 of the Fresno Municipal Code is amended as follows: 1. May not have more than one dwelling unit on-site. [Reserved] SECTION 27. Section 15-2728-B-1 of the Fresno Municipal Code is amended as follows: 1. Drive-throughs [ordering intercoms or other amplified speaker interface] shall not be located within 100 feet of a Residential District. SECTION 28. Section 15-2754-E-2-c of the Fresno Municipal Code is amended as follows: [c. City Indemnification. Prior to the installation of a Tiny House, the owner of the Tiny House shall obtain a permit and execute an agreement, with any required subordinations prepared by the City, to defend, hold harmless, and indemnify the City against all claims related to the Tiny House.] SECTION 29. Section 15-4906-D-1 of the Fresno Municipal Code is amended as follows: 1. Committees shall review and provide recommendations to the Planning Commission and Council on every application for a Plan Amendment, Rezone, Tentative or Parcel Map, Conditional Use Permit, [Planned] Development Permit, or Variance to develop property within the committees' boundaries. Development applications may be reviewed by multiple committees if a development project crosses committee boundaries. In providing its review and recommendations, the committee shall consider every plan to which the development is subject. a. Development Permit applications submitted in multi-family and mixed-use districts consistent with the Certainty Option set forth in sections 15-1004, 15- 1005, 15-1104, and 15-1105 of this Code shall not be subject to review and recommendation by Council District Project Review Committees. [Development Permit applications submitted in said districts consistent with the Flexibility Option set forth in the aforementioned sections of this Code shall be subject to review and recommendation by Council District Project Review Committees.] SECTION 30. Section 15-4906-J of the Fresno Municipal Code is amended as follows: J. Suspension. Notwithstanding any other provision in this section, Councilmembers, may, at their discretion, suspend meetings of their Council District Project Review Committee. The suspension will be documented by a written notice filed with the City Clerk. At their discretion, Councilmembers may resume their Council District Project Review Committee meetings by written notice filed with the City Clerk. [In the event of such a suspension, projects shall not be subject to the review of the suspended committee.] SECTION 31. Section 15-5207 of the Fresno Municipal Code is amended as follows: A. In granting Development Permit approval, the Review Authority may impose conditions that are reasonably related to the application and deemed necessary to achieve the purposes of this article and ensure compliance with the applicable criteria and standards established by this Code or mitigation required pursuant to environmental review. [Conditions may be related to the following objectives:] B[A]. Ensure long-term maintenance of adequate clean water resources. C[B]. The proposed design will not lead to an overburdening of existing or planned infrastructure capacities, including, but not limited to, capacities for water, runoff, storm water, wastewater, and solid waste systems. D[C]. The proposed design incorporates air quality measures or can demonstrate that it will not negatively impact air quality. SECTION 32. Section 15-5808 of the Fresno Municipal Code is amended as follows: The Airport Land Use Commission (ALUC) shall review all text amendments [effecting projects or property within an Airport Influence Area for consistency with the adopted Airport Land Use Compatibility Plan which affect the height, density, land use designation, safety, noise, or related aspects of properties within the ALUC’s purview, as determined by the Director and/or ALUC staff.] The ALUC shall also review all Rezones and Plan Amendments that are within their [the ALUC’s] purview. [ALUC review shall be completed prior to consideration of the matter by the City Council. Nothing in this Section alters the City’s authority or obligations under the laws of the State of California, including but not limited to Article 3.5 of Chapter 4 of the State Aeronautics Act (California Public Utilities Code sections 21670 et seq.).] SECTION 33. Section 15-6003 of the Fresno Municipal Code is amended as follows: A. The Director shall negotiate the specific components and provisions of the Development Agreement on behalf of the City for recommendation to [the Planning Commission and] the City Council. B. The [Planning Commission shall make a recommendation to the City Council and the] City Council shall have the exclusive authority to approve and modify a Development Agreement. SECTION 34. Section 15-6005 of the Fresno Municipal Code is amended as follows: A. Notice of Intent. The Director shall publish a notice of intent to consider adoption of a Development Agreement as provided in the Government Code (Sections 65090 and 65091). B. [Planning Commission. The Planning Commission shall hold a duly noticed public hearing prior to adoption of any Development Agreement and shall make a recommendation to the City Council to either approve, approve with modifications, or deny the Development Agreement. Notice of the public hearing shall be given in accordance with the requirements of Section 15-5007, Public Notice.] [C.] City Council. The City Council shall hold a duly noticed public hearing prior to adoption of any Development Agreement [and shall either approve, approve with modifications, or deny the Development Agreement.] Notice of the public hearing shall be given in accordance with the requirements of Section 15-5007, Public Notice. The City Council public hearing may, but need not, be held concurrently with the public hearing(s) on the project. SECTION 35. Section 15-6702 of the Fresno Municipal Code is amended as follows: Accessory Living Quarters. Living quarters of permanent construction without kitchen or cooking facilities, [which may be attached, detached, or located within the living areas of the primary dwelling unit on the lot]. used primarily for temporary guests of the occupants of the principal dwelling on the lot, and not rented or otherwise used as a separate dwelling. SECTION 36. Section 15-6703- Hospitals and Clinics of the Fresno Municipal Code is amended as follows: Clinic. A facility providing medical, psychiatric, or surgical service for sick or injured persons exclusively on an out-patient basis including emergency treatment, diagnostic services, administration, and related services to patients who are not lodged overnight. Services may be available without a prior appointment. This classification includes licensed facilities such as blood banks and plasma centers, and emergency medical services offered exclusively on an out-patient basis. This classification does not include private medical and dental offices that typically require appointments and are usually smaller scale. [This classification includes substance abuse treatment and recovery programs which are not residential in nature and which exclusively administer counseling services.] Substance Abuse Treatment Clinic. A facility that offers [administers medication, or supervises the self-administration of medication, for] substance abuse treatment and recovery programs. SECTION 37. Section 15-6704- Automobile/Vehicle Sales and Services. of the Fresno Municipal Code is amended as follows: Automobile/Vehicle Repair, Major. Repair of automobiles, trucks, motorcycles, motor homes, boats, and recreational vehicles, including the incidental sale, installation, and servicing of related equipment and parts, generally on an overnight basis. This classification includes auto repair shops, body and fender shops, transmission shops, wheel and brake shops, auto glass services, [and] vehicle painting, and tire sales and installation, but excludes vehicle dismantling or salvaging and tire retreading or recapping. Automobile/Vehicle Service and Repair, Minor. The service and repair of automobiles, light-duty trucks, boats, and motorcycles, including the incidental sale, installation, and servicing of related equipment and parts. This classification includes the replacement of small automotive parts and liquids as an accessory use to a gasoline sales station or automotive accessories and supply store, and quick-service oil, tune-up, and brake and muffler shops, where repairs are made or service is provided in enclosed bays and no vehicles are stored overnight[, including tire sales and installation.] This classification excludes disassembly, removal, or replacement of major components such as engines, drive trains, transmissions, or axles; automotive body and fender work; vehicle painting; or other operations that generate excessive noise, objectionable odors, or hazardous materials; and towing services. It also excludes repair of heavy trucks, limousines, or construction vehicles. FRESNO CITY PLANNING COMMISSION RESOLUTION NO. 13528 The Fresno City Planning Commission, at its regular meeting on April 4, 2018, adopted the following resolution relating to the Pre-Zoning Translation Table: WHEREAS, on December 3rd of 2015 the City Council adopted the Fresno Municipal Code Chapter 15: Citywide Development Code (Development Code); and WHEREAS, adoption of the Development Code included the repeal of Section 12-201 of the Fresno Municipal Code which designated zoning districts throughout the City; and WHEREAS, adoption of the Development Code also resulted in the creation of new base and overlay zoning districts intended to replace the previous zoning districts; and WHEREAS, certain parcels within the Sphere of Influence retain the pre-zoning designations for districts that were identified in repealed Section 12-201; and WHEREAS, the new base and overlay zoning districts in the Development Code correspond to certain zoning districts identified in repealed Section 12-201 of the Fresno Municipal Code; and WHEREAS, it is in the best interest of the City of Fresno to allow for continued development prior to any future action to rezone parcels to incorporate the new base and overlay zoning districts; and WHEREAS, formal adoption of the Pre-Zoning Designation Translation Table will allow for a streamlined and orderly transition to use of the new Development Code. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Fresno as follows: 1. Parcels annexed into the City of Fresno which retain the pre-zoning designations that were identified in repealed Section 12-201 will be subject to the applicable standards that correspond to that parcel’s existing zoning designation, as identified on the Pre-Zoning Designation Translation Table. 2. The Pre-Zoning Designation Translation Table will remain in effect until parcels are rezoned to apply the new base and overlay zoning districts as identified in the Development Code. 3. If a parcel is individually rezoned to a new base or overlay zoning district as identified in the Development Code, the Pre-Zoning Designation Translation Table will no longer apply to that parcel. Planning Commission Resolution No. 13528 Pre-Zoning Designation Translation Table Resolution April 4, 2018 Page 2 BE IT FURTHER RESOLVED that the Fresno City Planning Commission finds that the approval of the Pre-Zoning Designation Translation Table is in the best interest of the City of Fresno and is consistent with the adopted Fresno General Plan, and the findings required pursuant to Sections 66410 and 65863 et.seq of the Government Code. BE IT FURTHER RESOLVED that the Fresno City Planning Commission hereby recommends that the City Council approve The Pre-Zoning Designation Translation Table as described in Exhibit A. /// AE-20 Exclusive Twenty Acre Agricultural District B Buffer AE-5 Exclusive Five Acre Agricultural District RE Residential Estate R-A Single Family Residential-Agricultural RS-1 Residential Single Family, Extremely Low Density R-1-E Single Family Residential Estate RS-1 Residential Single Family, Extremely Low Density R-1-EH Single Family Residential Estate (Horses)RS-1 EQ Residential Single Family, Extremely Low Density and Equine Overlay R-1-A Single Family Residential RS-2 Residential Single Family, Very Low Density R-1-AH Single Family Residential (Horses)RS-2 EQ Residential Single Family, Extremely Low Density and Equine Overlay R-1-B Single Family Residential RS-3 Residential Single Family, Low Density R-1-C Single Family Residential RS-3 Residential Single Family, Low Density R-1 Single Family Residential RS-4 Residential Single Family, Medium Low Density R-2-A Low Density Multiple Family Residential– One Story RM-1 Residential Multi-Family, Medium High Density R-2 Low Density Multiple Family Residential District RM-2 Residential Multi-Family, Urban Neighborhood R-3 Medium Density Multiple Family Residential RM-2 Residential Multi-Family, Urban Neighborhood R-4 High Density Multiple Family Residential RM-3 Residential Multi-Family, High Density MH Mobile Home Single Family Residential RM-MH Mobile Home Park T-P Trailer Park Residential RM-MH Mobile Home Park CL Limited Neighborhood Shopping Center CC Commercial - Community C-1 Neighborhood Shopping Center CC Commercial - Community C-2 Community Shopping Center CC Commercial - Community C-3 Regional Shopping Center CR Commercial - Regional C-4 Central Trading RMX Regional Mixed Use C-5 General Commercial CMS Commercial - Main Street C-6 Heavy Commercial CG Commercial - General CR Commercial Recreation CRC Commercial - Recreation R-P Residential and Professional Office District O Office RP-L Residential and Professional Limited Office District O Office CC Civic Center District RMX Regional Mixed Use C-P Administrative and Professional Office District O Office C-M Commercial and Light Manufacturing District IL Light Industrial S-L Storage/Limited, Mini Storage Facility District O Office M-1-P Industrial Park Manufacturing District IL Light Industrial M-1 Light Manufacturing District IL Light Industrial M-2 General Industrial District IH Heavy Industrial M-3 Heavy Industrial District IH Heavy Industrial O Open Conservation District OS Open Space P Off-Street Parking District PI Public and Institutional ANX Annexed Rural Residential Transitional Overlay District ANX Annexed Rural Residential Transitional Overlay District BA Boulevard Area Overlay District None BP Bluff Preservation Overlay District BP Bluff Preservation Overlay District CCO Civic Center Area Modifying Overlay District None EA Expressway Area Overlay District EA Expressway Area Overlay District R-M Residential Modifying Overlay District RM Residential Modifying Overlay District Exhibit A - Pre-Zoning Designation Translation Table Pre-Zoning Designation Applicable Development Standards City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0560 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION Presentation of the SPCA Pet of the Month City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0382 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation honoring Deli Delicious. City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0455 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION May 10, 2018 SUBJECT ASE Blue Seal of Excellence Recognition, Fleet Management The ASE Blue Seal of Excellence Recognition is the industry standard for recognizing trained and certified technicians. Technicians can obtain multiple levels up to double master certification. The accredited program is for Light and Heavy Equipment certification. The technicians are tested by the National Institute for Automotive Service Excellence (NIASE). Fleet Management has received this recognition consecutively for over 11 years. Attachment: City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0492 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “The Betts Company Day”. Celebrating 150 years in business this May. Betts Company is located in Southeast Fresno and is the oldest family business in the Central San Joaquin Valley (as reported in The Business Journal's 2017 Book of Lists. City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0496 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Elder Abuse Services, Inc.” (EASI)is a non-profit,social services agency serving the Central California region.They are dedicated to providing emergency shelter,victim advocacy and coordinated case management services to victims of severe elder abuse in the Fresno/Madera region. City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0524 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Grizzly Fest 2018 Day” City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0525 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Water Conservation Month” City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0564 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Municipal Clerks Week” City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ CITY OF FRESNO Office of The Mayor & The Fresno City Council WHEREAS, The Office of the Municipal Clerk, a time honored and vital part of local Government exists throughout the world; and WHEREAS, The Office of the Municipal Clerk is the oldest among public servants; and WHEREAS, The Office of the Municipal Clerk provides the professional link between the citizens, the local governing bodies and agencies of government at other levels; and WHEREAS, Municipal Clerks have pledged to be ever mindful of their neutrality and impartiality, rendering equal service to all; and WHEREAS, The Municipal Clerk serves as the information center on functions of local government and community; and WHEREAS, Municipal Clerks continually strive to improve the administration of the affairs of the Office of the Municipal Clerk through participation in education programs, seminars, workshops and the annual meetings of their state, provincial, county and international professional organizations; and WHEREAS, It is most appropriate that we recognize the accomplishments of the Office of the Municipal Clerk. NOW, THEREFORE BE IT RESOLVED, that we, Mayor Lee Brand and the Fresno City Council, do hereby recognize the week of May 6 through May 12, 2018, as: “MUNICIPAL CLERKS WEEK” in the City of Fresno and further extend appreciation to our Municipal Clerk, Yvonne Spence and all of the City Clerk staff for the vital services they perform and their exemplary dedication to the communities they represent. IN WITNESS WHEREOF, we have hereunto set our hands and affixed the Seal of The City of Fresno, California, this 10th day of May, 2018. ________________________________________ ___________________________________________ LEE BRAND, Honorable Mayor ESMERALDA SORIA, Council President ________________________________________ ___________________________________________ STEVE BRANDAU, Council Vice President OLIVER BAINES, III Councilmember District 3 ________________________________________ ___________________________________________ PAUL CAPRIOGLIO, Councilmember District 4 LUIS CHAVEZ, Councilmember District 5 _______________________________________ ___________________________________________ GARRY BREDEFELD, Councilmember District 6 CLINTON OLIVIER, Councilmember District 7 City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0573 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION “Proclamation by District 4” City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0576 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Ron Scott” Day City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0588 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Teen Pregnancy Prevention Month” City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:18-0025 Agenda Date:5/10/2018 Agenda #: MINUTES FOR APPROVAL Approval of minutes from April 19, 2018. City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ 2600 Fresno Street Fresno, CA 93721 www.fresno.gov City of Fresno Meeting Minutes - Draft City Council President - Esmeralda Z. Soria Vice President - Steve Brandau Councilmembers: Oliver L. Baines, III, Paul Caprioglio, Luis Chavez, Garry Bredefeld, Clinton J. Olivier City Manager - Wilma Quan-Schecter City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, MMC 9:00 AM Council ChambersThursday, April 19, 2018 Regular Meeting The City Council met in regular session in the Council Chamber, City Hall on the date and time written above. 9:15 A.M. ROLL CALL Councilmember Brandau was absent during roll call and joined the meeting at 10:23A.M. President Esmeralda Z. Soria Vice President Steve Brandau Councilmember Oliver L. Baines III Councilmember Paul Caprioglio Councilmember Luis Chavez Councilmember Garry Bredefeld Present:6 - Councilmember Clinton OlivierAbsent:1 - Invocation by Pastor Karen Stoffers Pugh of the Wesley United Methodist Church Pledge of Allegiance to the Flag APPROVE AGENDA City Clerk Spence announced the following changes to the agenda: File ID 18-0513 Presentation of Certificates to the Fresno Youth Commissioners was continued to May 10, 2018 and File ID 18-0423 (10:15A.M.) Hearing to Consider of Plan Amendment Application No. A-18-003, Rezone Application City of Fresno ***Subject to Mayoral Veto Page 1 April 19, 2018City Council Meeting Minutes - Draft No. R-18-004, Development Code Text Amendment Application No. TA-18-002 and related Environmental Finding filed by the Development and Resource Management Department Director pertaining to 419.18 acres within the City of Fresno-the following sites were withdrawn from consideration: 3, 4, 11, 18, 20, 25, 27 and 28 and items 2(b) and 3(b) will be considered separately. CEREMONIAL PRESENTATIONS ID18-0506 Presentation of the Spring 2018 Employee of the Quarter Certificates ( Light reception immediately following - 2nd floor foyer ) Sponsors:City Clerk's Office PRESENTED City Council recessed from 9:51A.M. to 10:15A.M. Council Vice President Brandau joined the meeting at 10:23A.M. ID18-0433 Proclamation of Paul McLain-Lugowski Day Sponsors:City Councilmember Chavez PRESENTED 1. CONSENT CALENDAR On motion of Councilmember Caprioglio, seconded by Councilmember Chavez, the Below CONSENT CALENDER items were approved. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld6 - Absent:Olivier1 - 1-A ID18-0436 Actions pertaining to the Supplemental Law Enforcement Services Account (SLESA) grant 1.***RESOLUTION - 63rd amendment to the Annual Appropriation Resolution No. 2017-165 appropriating $200,000 of SLESA grant carryover to continue supporting front line law enforcement operations during this fiscal year (Requires 5 affirmative votes) (Subject to Mayor’s veto). City of Fresno ***Subject to Mayoral Veto Page 2 April 19, 2018City Council Meeting Minutes - Draft Sponsors:Police Department RESOLUTION 2018-82 ADOPTED 1-B ID18-0468 Actions pertaining to Resolution of Intention No. 1123-D to vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue. (Council District 5) 1.Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-17-039. 2.Adopt Resolution of Intention No. 1123-D to vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue. Sponsors:Public Works Department 1-C ID18-0480 Reject all proposals for installation of a Computerized Maintenance Management System Upgrade for the City of Fresno’s, Department of Public Utilities, Water Distribution and Sewer Collection Divisions and Public Works Department, Street and Landscape Maintenance Divisions (Bid File 3513) (All Districts) Sponsors:Department of Public Utilities 1-D ID18-0487 Approve an Airline Operating Agreement with Frontier Airlines, Inc. for new passenger airline service at Fresno Yosemite International Airport (Council District 4) Sponsors:Airports Department 1-E ID18-0482 Approve a Lease between the City of Fresno and Golden Skies, LLC., dba Fresno Flyers, to operate a flight school and related aviation operations at Fresno Chandler Executive Airport (Council District 3) Sponsors:Airports Department 1-F ID18-0503 Actions pertaining to appeal of building code violations: 1. ***RESOLUTION - Setting forth the procedure for a panel appeal to hearing officer decisions for California Building Code violations (Subject to Mayor’s veto) City of Fresno ***Subject to Mayoral Veto Page 3 April 19, 2018City Council Meeting Minutes - Draft 2. ***RESOLUTION - 543rd amendment to the Master Fee Schedule Resolution No. 80-420 to add a fee for a panel appeal by three hearing officers for California Building Code violations (Subject to Mayor’s veto) Sponsors:City Attorney's Office RESOLUTION 2018-83 ADOPTED RESOLUTION 2018-84 ADOPTED 1-G ID18-0410 Approve a contract with Draeger, Inc., for the purchase of 20 Draeger UFC 9000 NFPA Thermal Imaging Cameras and accessories Sponsors:Fire Department 1-H ID18-0461 Approve Master Agreement for inter-agency instructional services between Fresno City College and the City of Fresno Fire Department for reimbursement of instructional training costs Sponsors:Fire Department 1-I ID18-0508 ***BILL NO. B-13 - (Intro. 4/5/2018) (For adoption) - Adding Sections 10-50503.7, 10-50605.11.1.2.1, 10-50605.1.2.2, 10-5005.1.2.2.1, 10-1605.11.5, 10-605.11.6, 10-50903.2.8, 10-50908.8, 10-50916.11.4, and amending Section 10-50605.11 of the Fresno Municipal Code relating to Fire and Life Safety Regulations (Subject to Mayor’s veto) Sponsors:Fire Department ORDINANCE 2018-18 ADOPTED 1-J ID18-0509 ***BILL NO. B-14 - (Intro. 4/5/2018) (For adoption) - Amending Subsection (g) of 10-1505, Subsection (d) of 10-1507, Subsection 5602.8 and 5602.10 of 55602.4 of the Fresno Municipal Code relating to Fire and Life Safety Regulations (Subject to Mayor’s veto) Sponsors:Fire Department ORDINANCE 2018-19 ADOPTED. 1-K ID18-0441 ***RESOLUTION - Amending the Office of Independent Review Policy related to attorney-client privilege and staffing. (Subject City of Fresno ***Subject to Mayoral Veto Page 4 April 19, 2018City Council Meeting Minutes - Draft to Mayor’s veto) Sponsors:City Manager's Office Upon call, the following member of the public addressed Council: Stuart Chandler spoke regarding his opposition and does not support the item as presented. Councilmember Bredefeld asked City Attorney Sloan to respond to Mr. Chandler's concerns. City Attorney Sloan stated that the Office of Independent Review has several functions, one is to respond to complaints and the other is to help Fresno Police Department improve policy and suggested that Mr. Chandler to sit in on some of the meetings. RESOLUTION 2018-85 ADOPTED 1-L ID18-0502 ***RESOLUTION - Revising the Public Records Act policy to provide certain documents over the counter (Subject to Mayor’s veto) Sponsors:City Clerk's Office RESOLUTION 2018-86 ADOPTED 1-M ID18-0516 Approve the appointments of Terra Brusseau to the Fresno Housing Authority and Dave Brenner to the Tower District Design Review Committee Sponsors:Mayor's Office The above item was pulled from Consent Calendar by Council President Soria and moved to Contested Consent for further discussion. COUNCILMEMBER REPORTS AND COMMENTS Councilmember Caprioglio spoke regarding Tuesday, April 10, 2018 was the grand opening for the Fresno Grizzly's Baseball team where they honored Jose Ramirez and invited everyone to the April 28, 2018 Grizzly game for the "Welcome Home Vietnam Veterans Day". Councilmember Caprioglio stated Wednesday, April 11, 2018 he welcomed the veteran’s home on the 15th honor flight coming out of Fresno and thanked the Airport team for their hard work and support. Councilmember Caprioglio also stated last Sunday, April 15, 2018 was the quarterly neighborhood picnic at Sierra City of Fresno ***Subject to Mayoral Veto Page 5 April 19, 2018City Council Meeting Minutes - Draft Madre and mentioned there will be the annual free health and dental fair, Sunday April 29, 2018 from 9:00A.M. to 4:00P.M. at Manchester Mall. Councilmember Caprioglio thanked Public Works Director Mozier and his street team, Police Officer Kim and the Fresno State Police Department for making El Dorado a clean area. Council Vice President Brandau stated he will be making the trip next week to Washington DC for the one voice trip to discuss the Veterans Boulevard and requested the meeting be adjourned in memory of First Lady Barbara Bush. APPROVE MINUTES 18-0024 Approval of minutes from April 5, 2018. Sponsors:City Clerk's Office On motion of Councilmember Caprioglio, seconded by Councilmember Chavez, that the above MINUTES be approved. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld6 - Absent:Olivier1 - 2. SCHEDULED COUNCIL HEARINGS AND MATTERS 10:10 A.M. ID18-0408 WORKSHOP - Citizens’ Public Safety Advisory Board 2017 4th Quarter Report Sponsors:Mayor's Office The above workshop was presented by Independent Police Reviewer Gliatta and President of Alert-O-Lite Hunsaker. 10:15 A.M. ID18-0423 HEARING to consider of Plan Amendment Application NO. A-18-003, Rezone Application No. R-18-004, Development Code Text Amendment Application No. TA-18-002, and related Environmental Finding filed by the Development and Resource Management Department Director pertaining to City of Fresno ***Subject to Mayoral Veto Page 6 April 19, 2018City Council Meeting Minutes - Draft 419.18 acres within the City of Fresno 1. ADOPT Environmental Assessment No. A-18-003/R-18-004/TA-17-002, an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 (MEIR) certified by the Fresno City Council on December 18, 2014 for the Fresno General Plan and Development Code, and to Program Environmental Impact Report SCH No. 2012041009 certified by the Fresno City Council on October 20, 2016 for the Downtown Plans and Code pursuant to California Environmental Quality Act Guidelines Sections 15162 and 15164. 2. RESOLUTION - Approving sites 1 through 26 in Plan Amendment Application No. A-18-003, pertaining to 407.41acres, to amend the Fresno General Plan (Figure LU-1: Land Use and Circulation Map), the Bullard, Fresno High, McLane, Roosevelt, Hoover and Downtown Neighborhoods Community Plans, the Tower District Specific Plan, the Fresno Chandler Executive Airport Land Use Compatibility Plan, the Fresno-Chandler Downtown Airport Master and Environs Specific Plan and the Fresno Yosemite Airport Land Use Compatibility Plan; and the Farmland Preservation Program Policy RC-9-c, as described in Exhibit A. (a) Approve sites 1, 3 through 19, and 21 through 26. (b) Approve site 2. 3. BILL - (For introduction and adoption) - Approving sites 1through 26 in Rezone Application No. R-18-004, pertaining to 407.41 acres, to amend the City of Fresno Zoning Map to revert certain parcels to a zone district and planned land use equivalent to that existing under the prior General Plan in a manner consistent with General Plan policy and without significant environmental impacts, as described in Exhibit A. (a) Approve sites 1, 3 through 19, and 21 through 26. (b)Approve site 2. 4. BILL - (For introduction) - Approving Text Amendment Application No. TA-18-002 for minor changes to the Development Code in order to improve functionality, clarity, internal consistency, and consistency with State law. Proposed amendments affect the following standards and/or procedures City of Fresno ***Subject to Mayoral Veto Page 7 April 19, 2018City Council Meeting Minutes - Draft legal non-conforming; legal non-conforming site features; parks; driveway paving; mixed use permitted uses; massage establishments; downtown ground floor retail; bluff setback; live/work; setbacks from landscape easements; signs; corner commercial; drive throughs; tiny homes; Council District Project Review Committees; Airport Land Use Commission review of text amendments; development agreements; accessory living quarters; substance abuse treatment clinic, among others. The affected sections are Table 15-107-B, Section 15-311-A, 15-404-F-2, 15-405-E-1, 15-405-E-2, Table 15-902, Section 15-904-A-8, Table 15-1002, 15-1102, 15-1202, Section 15-1304-B, 15-1404-A, Figure 15-1501-C, Table 15-1502, Section 15-1603-A, 15-1603-D-1, 15-1603-E, 15-1609-B-1-b, 15-2002-B, 15-2020-F, 15-2412-E, 15-2413-D, 15-2610-D, 15-2610-E-7, 15-2610-G6, 15-2612-A, 15-2722-F-1, 15-2728-B-1, 15-2754-E-2-c, 15-4906-D-1, 15-4906-J, 15-5207, 15-5808, 15-6003, 15-6005, 15-6702, 15-6703, and 15-6704 as described in Exhibit B. Sponsors:Development and Resource Management Department The above hearing was called to order at 10:55A.M. The above item was introduced to Council by Assistant Director Zack, DARM Department. Assistant Director Zack announced the following changes to the item: Sites 3, 4, 11, 18, 20, 25, 27 and 28 have been removed from consideration and will be brought back at a later date and items 2(b) and 3(b) will be considered separately. Council President Soria asked staff why the sites were withdrawn and asked if the property owners were notified in a timely manner. Council President Soria asked staff to do further outreach and addressed her concerns about noticing and the transparency of the notices. Council President Soria stated she will be recusing herself from items 2(b) and 3(b). City of Fresno ***Subject to Mayoral Veto Page 8 April 19, 2018City Council Meeting Minutes - Draft Councilmember Baines motioned to approve staff recommendations with the above mentioned amendments minus items 2(b) and 3(b). Councilmember Chavez seconded the motion. The motion PASSED 6-0 with Councilmember Olivier absent. Councilmember Baines motioned to approved items 2(b) and 3(b) as presented. Councilmember Chavez seconded the motion. The motion PASSED 5-0 with Council President Soria recused and Councilmember Olivier absent. RESOLUTION 2018-87 BILL B-18 AND ORDINANCE 2018-20 BILL B-19 INTRODUCED AND LAID OVER On motion of Councilmember Baines III, seconded by Councilmember Chavez, that the above Action Item be adopted. The motion carried by the following vote: Aye:Brandau, Baines III, Caprioglio, Chavez and Bredefeld5 - Absent:Olivier1 - Recused:Soria1 - 10:00 A.M.#1 ID18-0471 HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 86 (Final Tract Map No. 6177) (northwest corner of North Polk and West Olive Avenues, adjacent to Final Tract Map No. 6139) (Council District 3) 1.***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 86 (Subject to Mayor’s Veto) 2.***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3.***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto) 4.***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 86 (Subject to Mayor’s Veto) City of Fresno ***Subject to Mayoral Veto Page 9 April 19, 2018City Council Meeting Minutes - Draft Sponsors:Public Works Department The above hearing was called to order at 11:20A.M. The above item was introduced to Council by Assistant Director Benelli, Public Works Department. Upon call, there was no public comment. RESOLUTION 2018-88 ADOPTED RESOLUTION 2018-89 ADOPTED RESOLUTION 2018-90 ADOPTED BILL B-20 AND ORDINANCE 2018-21 ADOPTED On motion of Councilmember Baines III, seconded by President Soria, that the above Action Item be adopted. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld6 - Absent:Olivier1 - 10:00 A.M.#2 ID18-0470 HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 25 (Assessor’s Parcel Number 578-010-11) (southwest corner of East Copper and North Chestnut Avenues) (Council District 6) 1.***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto) 2.***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3.***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto) 4.***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 25 (Subject to Mayor’s Veto) Sponsors:Public Works Department City of Fresno ***Subject to Mayoral Veto Page 10 April 19, 2018City Council Meeting Minutes - Draft The above hearing was called to order at 11:22A.M. The above item was introduced to Council by Assistant Director Benelli, Public Works Department. Upon call, there was no public comment. RESOLUTION 2018-91 ADOPTED RESOLUTION 2018-92 ADOPTED RESOLUTION 2018-93 ADOPTED BILL B-21 AND ORDINANCE 2018-22 ADOPTED On motion of Councilmember Bredefeld, seconded by Councilmember Chavez, that the above Action Item be adopted. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld6 - Absent:Olivier1 - 10:00 A.M.#3 ID18-0486 HEARING regarding the authorization of Non-Exclusive Franchise Tow Agreements with 29 local tow operators. 1. ***Authorize the Chief of Police to execute three-year Non-Exclusive Franchise Tow Agreements with 29 local tow operators. (Subject to Mayor’s veto) 2.***BILL NO. B-17- (Intro. 4/5/18) (For adoption) - Amendment to Article 17, Chapter 9, Section 9 1707 of the Fresno Municipal Code to change the minimum number of tow operators authorized to tow and store vehicles impounded by the Fresno Police Department from 30 to 20. (Subject to Mayor’s veto) Sponsors:Police Department The above hearing was called to order at 11:23A.M. The above item was introduced to Council by Deputy Police Chief Hall, Fresno Police Department. Upon call, there was no public comment. City of Fresno ***Subject to Mayoral Veto Page 11 April 19, 2018City Council Meeting Minutes - Draft ORDINANCE 2018-23 ADOPTED On motion of President Soria, seconded by Councilmember Chavez, that the above Discussion Item be adopted. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld6 - Absent:Olivier1 - 3. GENERAL ADMINISTRATION Council Vice President Brandau left the meeting at 11:25A.M. 3-A ID18-0462 Actions pertaining to the Gate 6/8 Remodel and Passenger Boarding Bridge project at Fresno Yosemite International Airport (Bid File 3590) (Council District 4) 1.Adopt a finding of Categorical Exemption pursuant to Section 15301(c)/Class 1 (Existing Facilities) of the California Environmental Quality Act Guidelines 2.Award a construction contract to DIVCON, Inc., of Clovis, California, in the amount of $1,944,000 Sponsors:Airports Department The above item was introduced to Council by Director Meikle, Airports Department. Upon call, there was no public comment. APPROVED On motion of Councilmember Caprioglio, seconded by Councilmember Chavez, that the above Action Item be approved. The motion carried by the following vote: Aye:Soria, Baines III, Caprioglio, Chavez and Bredefeld5 - Absent:Brandau and Olivier2 - 3-B ID18-0475 Approve the Second Amendment to the Agreement between the City of Fresno and Amadeus Airport IT Americas, Inc., to provide Maintenance and Technical Support for shared use facilities and resource management software at Fresno Yosemite International Airport in the amount of $2,684,050 City of Fresno ***Subject to Mayoral Veto Page 12 April 19, 2018City Council Meeting Minutes - Draft Sponsors:Airports Department The above item was introduced to Council by Director Meikle, Airports Department. Upon call, there was no public comment. APPROVED On motion of Councilmember Caprioglio, seconded by Councilmember Chavez, that the above Action Item be approved. The motion carried by the following vote: Aye:Soria, Baines III, Caprioglio, Chavez and Bredefeld5 - Absent:Brandau and Olivier2 - 3-C ID18-0477 Approve a three-year Enterprise Agreement with SoftwareOne to provide Microsoft licensing for the City in the amount of $2,353,223.81 in accordance with purchasing procedures from cooperative purchase agreements as set forth in Administrative Order 3-1. Sponsors:Information Services Department The above item was introduced to Council by Director Horn, Information Services Department. Upon call, there was no public comment. APPROVED On motion of Councilmember Chavez, seconded by Councilmember Baines III, that the above Action Item be approved. The motion carried by the following vote: Aye:Soria, Baines III, Caprioglio, Chavez and Bredefeld5 - Absent:Brandau and Olivier2 - 3-D ID18-0478 Approve a professional consultant services agreement in the amount of $1,007,990.24 with Stantec Architecture, Inc., a North Carolina based corporation, for design and engineering services to implement the Department of Transportation/Fresno Area City of Fresno ***Subject to Mayoral Veto Page 13 April 19, 2018City Council Meeting Minutes - Draft Express Facility Master Plan improvements Sponsors:Department of Transportation The above item was introduced to Council by Director Schaad, Transportation Department. Upon call, there was no public comment. Councilmember Bredefeld asked staff how long will the project take to be completed and asked staff to talk about the construction portion. APPROVED On motion of Councilmember Chavez, seconded by President Soria, that the above Action Item be approved. The motion carried by the following vote: Aye:Soria, Baines III, Caprioglio, Chavez and Bredefeld5 - Absent:Brandau and Olivier2 - 3-E ID18-0479 Action related to Supplemental Reimbursements for the Urban Growth Management (UGM) and Development Impact Fee Programs: 1. ***RESOLUTION - 59th Amendment to the Annual Appropriation Resolution No. 2017-165 to appropriate $944,000 for Supplemental Refunds and Reimbursements to approved Developers in the Urban Growth Management (UGM) and Development Impact Fee Programs (Requires 5 affirmative votes) (Subject to Mayor’s veto) Sponsors:Public Works Department The above item was introduced to Council by Director Mozier, Public Works Department. Upon call, there was no public comment. RESOLUTION 2018-94 ADOPTED. On motion of Councilmember Baines III, seconded by Councilmember Chavez, that the above Action Item be adopted. The motion carried by City of Fresno ***Subject to Mayoral Veto Page 14 April 19, 2018City Council Meeting Minutes - Draft the following vote: Aye:Soria, Baines III, Caprioglio, Chavez and Bredefeld5 - Absent:Brandau and Olivier2 - 4. CITY COUNCIL 4-A ID18-0501 ***RESOLUTION - Instituting a pilot program to incentivize job creation along the Ventura/Kings Canyon corridor east of First Street. Sponsors:City Councilmember Chavez and Mayor's Office The above item was introduced to Council by Councilmember Chavez. Upon call, the following member of the public addressed Council: Nathan Alonzo. Councilmember Bredefeld asked if this pilot program was for start up businesses. Council President Soria thanked Councilmember Chavez for bringing the item forward and asked if the next area to focus on would be Blackstone and Palm. City Manager Quan-Schecter stated they would like to have about 18 months to test out the pilot program before expanding. Councilmember Baines stated he is looking forward to expanding in different areas in the future and to focus on smaller businesses. Councilmember Caprioglio supported the item and mentioned he would like to expand the program to the Shaw area. RESOLUTION 2018-95 ADOPTED On motion of Councilmember Chavez, seconded by Councilmember Caprioglio, that the above Resolution be adopted. The motion carried by the following vote: Aye:Soria, Baines III, Caprioglio, Chavez and Bredefeld5 - City of Fresno ***Subject to Mayoral Veto Page 15 April 19, 2018City Council Meeting Minutes - Draft Absent:Brandau and Olivier2 - PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING UNSCHEDULED COMMUNICATION Upon call, the following members of the public addressed Council: Petros Demoz spoke regarding the flag raising on May 4, 2018 and Carmen Navarro spoke regarding the November 9, 2017 vote on the Senior Center and requested Council budget for more money for the Senior Center for Fiscal Year 18-19. City Council recessed for lunch at 11:51A.M. and returned from lunch at 1:40P.M. Council Vice President Brandau returned to the meeting at 1:40P.M. 1:30 P.M. ID18-0474 Proclamation of “Angela Moreno Day” Sponsors:City Councilmember Chavez PRESENTED ID18-0493 Proclamation of “Peace Officers Memorial Day“ Sponsors:City Councilmember Bredefeld and Council President Soria PRESENTED ID18-0476 Proclamation of “Earth Day 2018” Sponsors:City Councilmember Olivier and Council President Soria PRESENTED ID18-0512 Proclamation of “Underage Drinking Prevention and Friday Night Live Month” Sponsors:Council President Soria PRESENTED ID18-0504 Proclamation of “The Collegian Day” Sponsors:City Councilmember Caprioglio City of Fresno ***Subject to Mayoral Veto Page 16 April 19, 2018City Council Meeting Minutes - Draft PRESENTED ID18-0505 Proclamation of “Welcome Home Vietnam Veterans Day” Sponsors:City Councilmember Caprioglio PRESENTED ID18-0495 Recognition of Randall Morrison as the ASCE 2018 Outstanding Civil Engineer in Public Practice Sponsors:City Manager's Office and Public Works Department PRESENTED ID18-0513 Presentation of Certificates to the Fresno Youth Commissioner Sponsors:Council President Soria ITEM REMOVED FROM AGENDA AND CONTINUED TO MAY 10, 2018 CONTESTED CONSENT CALENDAR 1-M ID18-0516 Approve the appointments of Terra Brusseau to the Fresno Housing Authority and Dave Brenner to the Tower District Design Review Committee Sponsors:Mayor's Office Council President Soria spoke about her concerns regarding Virna Santos and not being reappointed to the Fresno Housing Authority and stated she will not be supporting the new appointment. Council Vice President Brandau asked staff how long did Ms. Santos serve on the Fresno Housing Authority. The response was 2 years. Councilmember Chavez asked staff if there were other boards or commissions that Ms. Santos can be on. Council President Soria abstained from voting on the new appointment for the Fresno Housing Authority, but gave a yes vote for the Dave Brenner appointment. APPROVED. City of Fresno ***Subject to Mayoral Veto Page 17 April 19, 2018City Council Meeting Minutes - Draft On motion of Vice President Brandau, seconded by Councilmember Caprioglio, that the above Appointment be approved. The motion carried by the following vote: Aye:Brandau, Baines III, Caprioglio, Chavez and Bredefeld5 - Absent:Olivier1 - Abstain:Soria1 - 2:00 P.M. ID18-0489 Actions pertaining to Mobile Vendor Permits 1.BILL - (for Introduction) - Amending Article 11 of Chapter 9 of The Fresno Municipal Code, Relating to Mobile Vendors 2.***RESOLUTION - 542nd amendment to Master Fee Schedule Resolution No. 80-420 to delete the Merchandise Peddler Cash Bond Fee (Subject to Mayor’s veto) Sponsors:Mayor's Office, City Councilmember Chavez and Council President Soria The above item was called to order at 2:30P.M. The above item was introduced to Council by Assistant Director Zack, DARM Department. Upon call, the following members of the public addressed Council: Lisa Keyrose and Nathan Alonzo. Council President Soria and Councilmember Chavez thanked staff for working quickly on the item and fixing the issues with fingerprinting. Councilmember Baines asked staff why ice cream trucks were the only ones being fingerprinted. BILL B-22 INTRODUCED AND LAID OVER RESOLUTION 2018-96 ADOPTED On motion of President Soria, seconded by Councilmember Chavez, that the above Action Item be adopted. The motion carried by the following vote: City of Fresno ***Subject to Mayoral Veto Page 18 April 19, 2018City Council Meeting Minutes - Draft Aye:Soria, Brandau, Baines III, Caprioglio, Chavez and Bredefeld6 - Absent:Olivier1 - 5. CLOSED SESSION There was no announcements after Closed Session. 5-A ID18-0400 CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION Government Code Section 54956.9, subdivision (d)(4) 1. City of Fresno, psi, administered by Risico Claims Management (formerly American All-Risk Loss Administrators) vs. County of Fresno. Sponsors:City Attorney's Office DISCUSSED 5-B ID18-0514 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1.Building Industry Association v. City of Fresno; Fresno Superior Court No. 17CECG01669 Sponsors:City Attorney's Office DISCUSSED 5-C ID18-0517 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1.Quist Dairy, et al. v. City of Fresno, et al.; Fresno Superior Court Case No.: 17CECG04096 Sponsors:City Attorney's Office DISCUSSED 5-D ID18-0443 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 Title: City Attorney Sponsor: Council President Esmeralda Z. Soria CONFERENCE WITH LABOR NEGOTIATORS - Government City of Fresno ***Subject to Mayoral Veto Page 19 April 19, 2018City Council Meeting Minutes - Draft Code Section 54957.6 City Negotiator(s): Council President Esmeralda Z. Soria Unrepresented Employee: City Attorney Sponsors:Council President Soria THE ABOVE ITEM WAS REMOVED AND CONTINUED TO MAY 10, 2018 5-E ID18-0444 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 Title: City Clerk Sponsor: Council President Esmeralda Z. Soria CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiator(s): Council President Esmeralda Z. Soria Unrepresented Employee: City Clerk Sponsors:Council President Soria THE ABOVE ITEM WAS REMOVED AND CONTINUED TO MAY 10, 2018 ADJOURNMENT City Council adjourned at 3:32P.M. in memory of the First Lady Barbara Bush. City of Fresno ***Subject to Mayoral Veto Page 20 City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0554 Agenda Date:5/10/2018 Agenda #: REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department BY:ANDREW J. BENELLI, PE, City Engineer/Assistant Director Public Works Department, Traffic Operations and Planning Division ANN LILLIE, Senior Engineering Technician Public Works Department, Traffic Operations and Planning Division SUBJECT HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No.11,Annexation No.87 (Final Tract Map No.6158)(northeast of the intersection of East Kings Canyon Road and North Fowler Avenue) (Council District 5) 1.***RESOLUTION -to Annex Territory to Community Facilities District No.11 and Authorizing the Levy of a Special Tax for Annexation No.87 (Subject to Mayor’s Veto) 2.***RESOLUTION -Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3.***RESOLUTION -Declaring Election Results (Subject to Mayor’s Veto) 4.***BILL -(For introduction and adoption)-Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 87 (Subject to Mayor’s Veto) RECOMMENDATIONS 1.Adopt Resolution Annexing Territory to Community Facilities District No.11 and Authorizing the Levy of a Special Tax 2.Adopt Resolution Calling Special Mailed-Ballot Election 3.Adopt Resolution Declaring Election Results 4.Adopt Ordinance Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 87 City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0554 Agenda Date:5/10/2018 Agenda #: EXECUTIVE SUMMARY On March 22,2018,the Council of the City of Fresno (“Council”)adopted Council Resolution No. 2018-62 with the intent to annex territory to Community Facilities District No.11 (“CFD No.11”)at the request of the landowner of Final Tract Map No.6158.This is the noticed public hearing to consider annexing Final Tract Map No.6158 as Annexation No.87 to CFD No.11 to provide funding for the operation and reserves for maintenance (“Services”)pertaining to the landscaping, trees and irrigation systems within the street rights-of-way,landscape easements and Outlots;the concrete curbs and gutters,valley gutters,median curbs and hardscaping,traffic calming curbs and hardscaping,sidewalks and curb ramps,Outlot amenities,hardscaping and walkways,street name signage,street lighting,and local street paving associated with this subdivision.The cost for Services is $864.88 per lot annually.If approved,the recommended resolutions and ordinance will levy a Special Tax on the properties in Final Tract Map No.6158 for identified Services.(See attached location and features map. BACKGROUND On November 15,2005,the Council adopted Council Resolution No.2005-490 forming CFD No. 11 to fund the maintenance of landscaping,open spaces,local streets,local street lights and street furniture,curbs,gutters,sidewalks,street trees and other public facilities and services as defined by the City of Fresno Special Tax Financing Law,Chapter 8,Division 1,Article 3 of the Fresno Municipal Code. The landowner of Final Tract Map No.6258 has petitioned the City of Fresno to be annexed into CFD No.11 to provide funding for the operation and reserves for maintenance (“Services”) pertaining to the landscaping,trees and irrigation systems within the street rights-of-way, landscape easements and Outlots;the concrete curbs and gutters,valley gutters,median curbs and hardscaping,traffic calming curbs and hardscaping,sidewalks and curb ramps,Outlot amenities,hardscaping and walkways,street name signage,street lighting,and local street paving associated with this subdivision.Pursuant to this petition,the Council adopted Council Resolution No.2018-62,declared its intention to annex the Final Tract Map No.6158 to CFD No.11,and set the public hearing for formal consideration. (See attached location and features map.) Resolution No.2018-62 also directed the preparation of an Engineer’s Report describing the Services and the costs of those services and this report is on file with the City Clerk. If adopted by the Council,the attached ordinance would levy the proposed Maximum Special Tax of $864.88 per residential lot to provide Services for FY17-18.The Maximum Special Tax will be adjusted upward annually by 3%plus the rise,if any,in the Construction Cost Index for the San Francisco Region. The levy of the special tax is subject to approval by the qualified electors through a special election.Two additional resolutions are attached for Council consideration pertaining to this special election. Today’s public hearing has been duly noticed and the attached ordinance and resolutions have been approved as to form by the City Attorney’s Office. City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0554 Agenda Date:5/10/2018 Agenda #: ENVIRONMENTAL FINDINGS By the definition provided in the California Environmental Quality Act Guidelines Section 15378 this hearing does not qualify as a “project”and is therefore exempt from the California Environmental Quality Act requirements. LOCAL PREFERENCE Local preference was not considered because this hearing does not include a bid or award of a construction or services contract. FISCAL IMPACT No City funds will be involved.All costs for services will be borne by the property owners within the subject tract. Attachments:Location Map Feature Map Resolution Annex-Levy Resolution Calling Election Resolution Declaring Results Ordinance City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0552 Agenda Date:5/10/2018 Agenda #: REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department BY:ANDREW J. BENELLI, PE, City Engineer/Assistant Director Public Works Department, Traffic Operations and Planning Division ANN LILLIE, Senior Engineering Technician Public Works Department, Traffic Operations and Planning Division SUBJECT HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No.11,Annexation No.88 (west side of North Armstrong Avenue between East Shields and Clinton Avenues)(Council District 4) 1.***RESOLUTION -to Annex Territory to Community Facilities District No.11 and Authorizing the Levy of a Special Tax for Annexation No.88 (Subject to Mayor’s Veto) 2.***RESOLUTION -Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3.***RESOLUTION -Declaring Election Results (Subject to Mayor’s Veto) 4.***BILL -(For introduction and adoption)-Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 88 (Subject to Mayor’s Veto) RECOMMENDATIONS 1.Adopt Resolution Annexing Territory to Community Facilities District No.11 and Authorizing the Levy of a Special Tax 2.Adopt Resolution Calling Special Mailed-Ballot Election 3.Adopt Resolution Declaring Election Results 4.Adopt Ordinance Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 88 City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0552 Agenda Date:5/10/2018 Agenda #: EXECUTIVE SUMMARY On April 5,2018,the Council of the City of Fresno (“Council”)adopted Council Resolution No. 2018-74 with the intent to annex territory to Community Facilities District No.11 (“CFD No.11”)at the request of the landowner of Final Tract Map No.6030.This is the noticed public hearing to consider annexing Final Tract Map No.6030 as Annexation No.88 to CFD No.11 to provide funding for the operation and reserves for maintenance (“Services”)pertaining to the landscaping, trees and irrigation systems within the public easements and Outlots A;B and C,including the concrete curbs and gutters,valley gutters,curb ramps,sidewalks,and Outlot B walkway,Outlot C block wall,Outlot A hardscaping and park amenities,street name signage,street lighting,and local street paving associated with this subdivision.The cost for Services is $947.05 per lot annually.If approved,the recommended resolutions and ordinance will levy a Special Tax on the properties in Final Tract Map No. 6030 for identified Services. (See attached location and features map.) BACKGROUND On November 15,2005,the Council adopted Council Resolution No.2005-490 forming CFD No. 11 to fund the maintenance of landscaping,open spaces,local streets,local street lights and street furniture,curbs,gutters,sidewalks,street trees and other public facilities and services as defined by the City of Fresno Special Tax Financing Law,Chapter 8,Division 1,Article 3 of the Fresno Municipal Code. The landowner of Final Tract Map No.6030 has petitioned the City of Fresno to be annexed into CFD No.11 to provide funding for the operation and reserves for maintenance (“Services”) pertaining to the landscaping,trees and irrigation systems within the public easements and Outlots A;B and C,including the concrete curbs and gutters,valley gutters,curb ramps,sidewalks,and Outlot B walkway,Outlot C block wall,Outlot A hardscaping and park amenities,street name signage,street lighting,and local street paving associated with this subdivision.Pursuant to this petition,the Council adopted Council Resolution No.2018-74,declared its intention to annex the Final Tract Map No.6030 to CFD No.11,and set the public hearing for formal consideration.(See attached location and features map.) Resolution No.2018-74 also directed the preparation of an Engineer’s Report describing the Services and the costs of those services and this report is on file with the City Clerk. If adopted by the Council,the attached ordinance would levy the proposed Maximum Special Tax of $947.05 per residential lot to provide Services for FY17-18.The Maximum Special Tax will be adjusted upward annually by 3%plus the rise,if any,in the Construction Cost Index for the San Francisco Region. The levy of the special tax is subject to approval by the qualified electors through a special election.Two additional resolutions are attached for Council consideration pertaining to this special election. Today’s public hearing has been duly noticed and the attached ordinance and resolutions have been approved as to form by the City Attorney’s Office. ENVIRONMENTAL FINDINGS City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0552 Agenda Date:5/10/2018 Agenda #: By the definition provided in the California Environmental Quality Act Guidelines Section 15378 this hearing does not qualify as a “project”and is therefore exempt from the California Environmental Quality Act requirements. LOCAL PREFERENCE Local preference was not considered because this hearing does not include a bid or award of a construction or services contract. FISCAL IMPACT No City funds will be involved.All costs for services will be borne by the property owners within the subject tract. Attachments:Location Map Feature Map sheet 1 of 2 Feature Map sheet 2 of 2 Resolution Annex-Levy Resolution Calling Election Resolution Declaring Results Ordinance City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0553 Agenda Date:5/10/2018 Agenda #: REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department BY:ANDREW J. BENELLI, PE, City Engineer/Assistant Director Public Works Department, Traffic Operations and Planning Division ANN LILLIE, Senior Engineering Technician Public Works Department, Traffic Operations and Planning Division SUBJECT HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No.9,Annexation No.27 (Final Parcel Map No.2006-38)(east side of South East Avenue between East Central and North Avenues) (Council District 3) 1.***RESOLUTION -Annexing Territory to Community Facilities District No.9 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto) 2.***RESOLUTION -Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto) 3.***RESOLUTION -Declaring Election Results (Subject to Mayor’s Veto) 4.***BILL -(For introduction and adoption)-Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 27 (Subject to Mayor’s Veto) RECOMMENDATIONS 1.Adopt Resolution Annexing Territory to Community Facilities District No.9 and Authorizing the Levy of a Special Tax 2.Adopt Resolution Calling Special Mailed-Ballot Election 3.Adopt Resolution Declaring Election Results 4.Adopt Ordinance Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 27 EXECUTIVE SUMMARY City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0553 Agenda Date:5/10/2018 Agenda #: On April 5,2018,the Council of the City of Fresno (“Council”)adopted Council Resolution No. 2018-73 with the intent to annex territory to Community Facilities District No.9 (“CFD No.9”)at the request of the landowner of Final Parcel Map No.2006-38.This is the noticed public hearing to consider annexing Final Parcel Map No.2006-38 as Annexation No.27 to CFD No.9 to provide funding for the operation and reserves for maintenance (“Services”)pertaining to certain above ground public improvements,such as the concrete curbs,gutters and sidewalks,and street lighting fronting this development.The cost for Services totals $1,827.00 annually for Fiscal Year 2017- 2018.If approved,the recommended resolutions and ordinance will levy a Special Tax on the properties in Final Parcel Map No. 2006-38 for identified Services. (See attached location map) BACKGROUND On December 16,2008,the Council adopted Council Resolution No.2008-351 forming CFD No.9 to fund the Services for public improvements/areas that may benefit not only a particular subdivision or a portion of,but also the City of Fresno (“City”)and the public at large,that serve a public purpose, and that are constructed or installed on public property or dedicated rights-of-way or easements. CFD No.9 is to provide maintenance for certain regulatory required public improvements located within and adjacent to public streets on the perimeter of commercial,industrial and multi-family subdivisions as described and permitted by the City of Fresno Special Tax Financing law,Chapter 8, Division 1,Article 3 of the Fresno Municipal Code (“City Law”)and the Mello-Roos Community Facilities Act of 1982 (Chapter 2.5,commencing with Section 53311,of Part 1,Division 2,Title 5 of the California Government Code). New commercial,industrial and multi-family subdivisions and parcel maps have different needs and standards than those of a standard single-family residential subdivision.Commercial,industrial and multi-family subdivisions are traditionally self-maintained with different proprietary requirements for landscaping,signage and general designs.CFD No.9 is designed to accommodate these requirements by providing funding of services for certain required public improvements in the public rights-of-way along the perimeters of these developments. The landowner has petitioned the City to have Final Parcel Map No.2006-38 annexed to CFD No.9 to finance the Services pertaining to certain above ground public improvements,such as the concrete curbs,gutters and sidewalks,and street lighting fronting this development.Pursuant to this petition, the Council adopted Council Resolution No.2018-73,declared its intention to annex Final Parcel Map No. 2006-38 to CFD No. 9, and set the public hearing for formal consideration. Council Resolution No.2018-73 also directed preparation of a District Report describing the Services and the costs of those services and this report is on file with the City Clerk of the City of Fresno. If adopted by the Council,the attached ordinance would levy the proposed maximum special tax totaling $1,827.00 annually for Fiscal Year 2017-2018.The Maximum Special Tax may be adjusted upward annually at the discretion of the City with a limit of 3%plus the rise,if any,in the Construction Cost Index for the San Francisco Region. The levy of the special tax is subject to approval by the qualified electors through a special election. Two additional resolutions are attached for Council consideration pertaining to this special election. Today’s public hearing has been duly noticed and the attached resolutions and ordinance have beenCity of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0553 Agenda Date:5/10/2018 Agenda #: Today’s public hearing has been duly noticed and the attached resolutions and ordinance have been approved as to form by the City Attorney’s Office. ENVIRONMENTAL FINDINGS By the definition provided in the California Environmental Quality Act Guidelines Section 15378 this hearing does not qualify as a “project”and is therefore exempt from the California Environmental Quality Act requirements. LOCAL PREFERENCE Local preference was not considered because this hearing does not include a bid or award of a construction or services contract. . FISCAL IMPACT No City funds will be involved.All costs for services will be borne by the property owners within the subject territory. Attachments:Location Map Resolution Annex-Levy Resolution Calling Election Resolution Declaring Results Ordinance City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0550 Agenda Date:5/10/2018 Agenda #: REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department BY:RANDALL W. MORRISON, PE, Assistant Director Public Works Department, Engineering Division JASON A. CAMIT, PLS, Chief Surveyor Public Works Department, Engineering Division - Chief Surveyor Section SUBJECT HEARING -To vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue. (Council District 5) 1.***RESOLUTION -Ordering the vacation of a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue (Subject to Mayor’s veto) RECOMMENDATION Staff recommends the City Council conduct the required public hearing and at the close of the hearing,adopt the attached resolution ordering the vacation of a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue as shown on Exhibit “A”of the attached resolution. EXECUTIVE SUMMARY Embree Asset Group,Inc.is requesting the vacation of a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue.The purpose of this vacation is to satisfy a condition of approval associated with site plan D-16-111,which is the site development plan for the construction of a Dollar General department store. BACKGROUND The proposed vacation of a public utility easement as shown in Exhibit “A”of the attached Resolution is located in Lots 24 and 24,and the south 65.00 feet of Lots 16 and 23 of Tract No.1026 -Marigold Acres filed April 21,1948 in Volume 14 of Plat maps,at Page 8,Fresno County Records.This public utility easement was dedicated and accepted by said Tract No.1026 to accommodate a pole line for City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0550 Agenda Date:5/10/2018 Agenda #: utility easement was dedicated and accepted by said Tract No.1026 to accommodate a pole line for overhead utilities.The site development plan D-16-111 proposes to construct a Dollar General department store with onsite parking.The proposed location of the structure is in conflict with this public utility easement.The existing pole line and overhead utilities will be relocated by this project. The public utility easement will no longer be needed once the existing utilities have been relocated and accepted. The Engineering Services Division,other City departments and utility agencies have reviewed the proposed vacation and determined that the portion of public right-of-way for vacation is unnecessary for present or prospective public utilities as shown on Exhibit “A” of the attached Resolution. This action is being taken pursuant to the provisions of the Public Streets,Highways,and Service Easements Vacation Law (California Streets and Highways Code Sections 8300-8363). On April 19,2018,the Council adopted Resolution of Intention No.1123-D,setting the time and place for the public hearing at 10:05 a.m.on May 10,2018,in the Council Chambers at Fresno City Hall. The public hearing has been duly noticed in accordance with the Public Streets,Highways,and Service Easements Vacation Law. The City Attorney's Office has approved the attached resolution as to form. The vacation,if approved by the Council at the public hearing,will become effective when the vacating resolution is recorded in the office of the Fresno County Recorder. ENVIRONMENTAL FINDINGS This project is exempt under Sections 15301(c)/Class 1 of the California Environmental Quality Act (CEQA)Guidelines as stated in EA-17-039,which was adopted by City of Fresno Council on April 19, 2018. Under the Section 15301 (c)/Class 1 exemption,the minor alteration of existing public facilities,such as streets,sidewalks,etc.,involving no expansion of use beyond that existing at this time,are exempt from CEQA requirements.The vacation will relocate an easement and return the property's usability over to the private property owner.The proposed vacation of the above described land meets the criteria noted above.No significant effects would occur as a result of the proposed project. Therefore,the above described project complies with the conditions described in Section 15301/Class 1 of the CEQA Guidelines. None of the exceptions to Categorical Exemptions set forth in the CEQA Guidelines Section 15300.2 apply to this project. LOCAL PREFERENCE Local preference does not apply because the vacation of a public utility easement and emergency access easement does not involve bidding or contracting. FISCAL IMPACT There will be no City funds involved with this vacation.Embree Asset Group,Inc.has paid allCity of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0550 Agenda Date:5/10/2018 Agenda #: There will be no City funds involved with this vacation.Embree Asset Group,Inc.has paid all processing fees to cover staff cost in accordance with the Master Fee Schedule. Attachments: PUE Vacation_Vicinity Map PUE Vacation_EA-17-039 Resolution to Vacate City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ BARSTOW GARFIELDBRYANPOLKBLYTHEVALENTINEVAN NESSFRUITSIERRA ALLUVIAL GETTYSBURG DAKOTA CLINTON OLIVE NIELSON KEARNEY ANNADALE INTERNATIONAL PERRIN TEAGUE ALLUVIALMAROAFRESNOMILLBROOKMAPLEWILLOW MINNEWAWASUNNYSIDEARMSTRONGMAPLEORANGECHERRYFIGCHURCH BUTLER TULARE LOCANDAKOTA CLINTON OLIVE FRUITHUGHESVALENTINEBLYTHEPOLKBRYANN ENGINEERING SERVICES DIVISION DISTRICT 5 Assessor's Parcel Numbers 480-213-13, 480-213-14, and 480-213-15 2 of 3 proposed for vacation; and WHEREAS, this action is being taken pursuant to the provisions of the Public Streets, Highways, and Service Easements Vacation Law (Cal. Sts. & Hy. Code §§ 8300-8363). NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Fresno as follows: 1. The Council finds from all the evidence submitted that the vacation of a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue is unnecessary for present and prospective public utility purposes. 2. The public interest and convenience require, and it is hereby ordered, that as contemplated by Resolution of Intention No. 1123-D adopted by the Council on April 19, 2018, public utility easement proposed for vacation as shown in Exhibit “A” is hereby vacated and abandoned. 4. The City Clerk shall prepare this Resolution for recordation, but not until the Public Works Director or the City Engineer has approved and accepted all improvements associated with this vacation. 5. The City Clerk shall certify to the passage of this Resolution and shall file a certified copy, attested by the City Clerk under the sea l of the City, in the Office of the City Clerk. 6. This vacation shall become effective on the date this resolution is recorded. 3 of 3 * * * * * * * * * * * * * * STATE OF CALIFORNIA ) COUNTY OF FRESNO ) ss. CITY OF FRESNO ) I, YVONNE SPENCE, City Clerk of the City of Fresno, certify that the foregoing resolution was adopted by the Council of the City of Fresno, at a regular meeting held on the day of , 2018. AYES : NOES : ABSENT : ABSTAIN : YVONNE SPENCE, MMC, CRM City Clerk BY: Deputy APPROVED AS TO FORM: DOUGLAS T. SLOAN CITY ATTORNEY'S OFFICE BY: Date Deputy City Attorney Attachments: Exhibit “A” PW File 12151 LOT 24LOT 25 A PORTION OF LOT 16 A PORTION OF LOT 23 EAST CHURCH AVENUE SOUTH CHESTNUTAVENUEAPN: 480-213-15 APN: 480-213-14 40' 16' EASEMENT FOR PUBLIC UTILITIES PER TRACT NO. 1026 TO BE VACATED (N00°39'21"E 187.5' R1)(N89°40'00"W 264.5' R1)(N00°39'21"E 187.5' R1)(N89°40'00"W 264.5' R1) 40' 52.5' 52.5' APN: 480-213-13 Feet 0 50 100 SCALE: 1" = 50' LEGEND =EASEMENT VACATION AREA = +/- 5,144 SQ FT F.C.R.=FRESNO COUNTY RECORDS O.R.F.C.= CITY OF FRESNO DEPARTMENT OF PUBLIC WORKS LOTS 24 AND 25 AND THE SOUTH 65 FEET OF LOTS 16 AND 23 OF TRACT NO. 1026 MARIGOLD ACRES, IN THE CITY OF FRESNO, COUNTY OF FRESNO, STATE OF CALIFORNIA, ACCORDING TO THE MAP THEREOF FILED FOR RECORD APRIL 21, 1948 IN BOOK 14 OF MAPS, PAGE 8, FRESNO COUNTY RECORDS. REF. & REV.PROJ. ID. FUND NO. ORD. NO. CO RES.TYPE DR. BY CH. BY DATE SHEET NO. SCALE JDK NET 1" = 50' OF SHEETS 1 1 16001 PROPERTY LINE= SECTION LINE= EXHIBIT 'A' PLAT 2961 04/20/2017 LOT 15 LOT 26 A PORTION OF LOT 16 A PORTION OF LOT 23 OFFICIAL RECORDS OF FRESNO COUNTY LOT LINE= (R1)=MARIGOLD ACRES TRACT NO. 1026 RECORDED IN VOLUME 14 OF PLATS AT PAGE 8, F.C.R. City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0248 Agenda Date:5/10/2018 Agenda #: REPORT TO CITY COUNCIL May 10, 2018 FROM:JENNIFER CLARK, Director Development and Resource Management THROUGH:KELLI FURTADO, Assistant Director Development and Resource Management BY:THOMAS MORGAN, Housing Manager Housing and Community Development Division SUBJECT HEARING to obtain public comments regarding implementation of the City’s proposed activities with federal grant funding pertaining to the City of Fresno 2018-2019 Annual Action Plan RECOMMENDATIONS Staff recommends Council obtain the views and comments from interested persons regarding implementation of the City’s proposed activities with federal grant funding for the Fiscal Year 2018- 2019 Annual Action Plan (FY19 Action Plan). EXECUTIVE SUMMARY City staff initiated a comprehensive citizen engagement and action planning process in January 2018 outlined in detail as part of the staff report on citizen engagement.The May 10,2018,public hearing has been widely advertised and distributed to interested parties.The City Council will consider the final FY19 Action Plan after HUD has announced the City’s allocation,but no later than 60 days after the allocation has been announced or August 16, 2018, whichever comes first. BACKGROUND In order to qualify for and receive federal grant funding through HUD,the City is required to prepare a Consolidated Plan every five years,an Annual Action Plan detailing the housing,community,and economic development activities proposed for funding through the CDBG,HOME,ESG,and HOPWA programs,and a Consolidated Annual Performance Evaluation Report capturing results each year. The development of the Annual Action Plan occurs through a needs hearing,a citizen participation City of Fresno Printed on 3/14/2023Page 1 of 4 powered by Legistar™ File #:ID18-0248 Agenda Date:5/10/2018 Agenda #: process, an application period, and a program budgeting process. The FY19 Action Plan covers the period from July 1,2018,through June 30,2019,and is the fourth year of the current Consolidated Plan.The Draft FY19 Action Plan was made available for public review from March 23,2018 through April 23,2018.A public hearing was properly advertised for May 10,2018,to obtain the views and comments from interested persons.The Draft FY19 Action Plan has been prepared to meet the HUD grant funding requirements and provides details on the City’s proposed use of CDBG, HOME, ESG, and HOPWA Programs. City staff has committed to the timely submission of the FY19 Action Plan,and began a comprehensive citizen engagement action planning process in January 2018 that would allow the City to meet the statutory May 15,2018,deadline for submitting to HUD for approval.The City’s Housing and Community Development Commission (HCDC)conducted a public needs hearing on January 24,2018,and a subrecipient funding application public hearing on March 14,2018. Immediately following the March 14th public hearing,the HCDC scored and ranked subrecipient applications (attachment)and recommended CDBG,HOME tenant-based rental assistance program, ESG,HOPWA subrecipient funding awards and HOME affordable housing development and substantial rehabilitation allocations.The City subsequently published the Draft FY19 Action Plan for public review from March 23,2018,through April 23,2018.The HCDC conducted a Draft FY19 Action Plan public hearing on April 25,2018,a verbal update will be provided by staff to the City Council on May 10,2018.Public comments from all HCDC hearings may be found in the Draft FY19 Action Plan Appendix A:Summary of Public Comments Received and City Response.A summary of any and all comments from public hearings will be considered and included in the final FY19 Action Plan. On March 23,2018,the Federal Fiscal Year 2018 omnibus bill was signed into law,containing funding for HUD.HUD is allowed up to 60 days to release allocations to entitlement jurisdictions such as Fresno.At the time of publication of the Draft FY19 Action Plan and preparation of the May 10, 2018,City Council staff report,HUD had yet to finalize allocations for 2018-2019.As such,all of the funding amounts and allocations are considered estimates until the City receives notice from HUD on the final allocation.A summary of the City’s estimated sources and uses is presented on page 5 of the Draft FY19 Action Plan with more detailed information on estimated sources and expected uses in AP-15 Expected Resources (pages 21-24),AP-35 Projects (page 29)and AP-38 (pages 31-47). Per HUD guidance,the City published a draft plan with funding contingencies,discussed on pages 2 through 4 of the Draft FY19 Action Plan,in case the actual allocation is different than the estimated amounts.If the actual allocation is more than 10%less than the estimated amount,the City may hold additional public hearings and release an amended plan for additional public comment. The City Council will consider the final FY19 Action Plan at a future meeting,no later than 60 days after the allocation has been announced or August 16,2018,whichever comes first.The City will not submit a final plan to HUD until the actual allocations are announced. Citizen Participation City staff began preparation of the Draft FY19 Action Plan in December 2017 through a public notice of the entitlement funding,and a Public Needs Hearing on housing and community development needs held on January 24,2018.On April 25,2018,HCDC held a public hearing and made recommendations regarding the Draft FY19 Action Plan as discussed above.The May 10,2018,City City of Fresno Printed on 3/14/2023Page 2 of 4 powered by Legistar™ File #:ID18-0248 Agenda Date:5/10/2018 Agenda #: Council Public Hearing represents the second public hearing on the FY19 planning process. The table below summarizes the citizen participation component of the planning process.It is important to note the City provided notices and various communication in multiple languages. Citizen Participation Date Public Notice initiating the Annual Action Plan process in the Fresno Bee and Vida en el Valle Dec. 12, 2017 (Vida) Dec. 23, 2017 (Bee) Flyers developed in 3 languages and provided to community centers, public libraries, e-mail distribution list of 500+ addresses, web posting, FresGo, social media including Facebook and Twitter, and various radio stations. Dec. 22, 2017 - Jan. 24, 2018 1st Action Plan Community Workshop - West Fresno Family Resource Center Jan.9, 2018 2nd Action Plan Community Workshop - Pinedale Community Center Jan. 18, 2018 Public Needs Hearing: Community Development Needs held at Housing and Community Development Commission Meeting Jan. 24, 2018 NOFA outreach included: community centers, public libraries, e-mail distribution list of 500+ addresses, web posting, Feb. 14, 2018 Notice of HCDC Public Hearing and Scoring of CDBG applications; Notice of Funding Availability (NOFA) published in the Fresno Bee (daily publication) and Vida en el Valle (weekly publication) Jan. 31, 2018 (Bee) Feb. 7, 2018 (Vida) HCDC Public Hearing and scoring of CDBG applications March 14, 2018 Notice of Draft Fiscal Year 2018-2019 Annual Action Plan, Public Comment Period, and HCDC and City Council Public Hearings Mar. 23, 2018 (Bee) Mar. 23, 2018 (KBIF) April. 4, 2018 (Vida) Draft FY19 Action Plan published - Minimum 30 day public review period began (outreach again included e-mail distribution, social media, FresGo, web posting, community centers, library, etc.) Mar. 23, 2018 Draft Action Plan Public Comment Period Ends April 23, 2018 HCDC Meeting - Public Hearing and Draft Action Plan April 25, 2018 City Council - Public Hearing May 10, 2018 City Council - FY19 Action Plan Consideration TBD FY 2018-2019 Entitlement Program Allocation The City estimates that it will be allocated $9,638,303 for FY 2019.The estimated allocation is detailed below: FISCAL YEAR ALLOCATIONS CDBG HOME HOPWA ESG TOTAL 2018-2019 Estimated Allocation (Current Year) $6,422,423 $2,204,672 $441,305 $569,903 $9,638,303 2017-2018 Allocation (Prior Year) $6,422,423 $2,204,672 $441,305 $569,903 $9,638,303 DIFFERENCE $-0-$-0-$-0-$-0-$-0- City of Fresno Printed on 3/14/2023Page 3 of 4 powered by Legistar™ File #:ID18-0248 Agenda Date:5/10/2018 Agenda #: FISCAL YEAR ALLOCATIONS CDBG HOME HOPWA ESG TOTAL 2018-2019 Estimated Allocation (Current Year) $6,422,423 $2,204,672 $441,305 $569,903 $9,638,303 2017-2018 Allocation (Prior Year) $6,422,423 $2,204,672 $441,305 $569,903 $9,638,303 DIFFERENCE $-0-$-0-$-0-$-0-$-0- Entitlement funds primarily address housing and community development needs of low-and moderate-income households,and as such the limited resources are prioritized to meet the greatest need.Activities that are multi-year in nature such as planning activities,infrastructure improvements and rehabilitation programs that generally take more than one year to complete may be carried over into the next fiscal year.It is important to note that for timeliness reasons,it is essential that projects utilizing entitlement funds be implemented efficiently and effectively. The Draft FY19 Action Plan includes investments in capital projects such as street infrastructure, parks and community facilities as well as new investment in public services administered by local nonprofit agencies.The Draft FY19 Action Plan also incorporates recommendations of the HCDC, public input received at the January Public Needs Hearing,input received through various public hearings,Council Districts and the Mayor’s Office,as well as City staff related to capacity to implement proposed projects.A summary of the activities recommended for funding can be found in attached Draft FY19 Action Plan under AP-38, Project Summary, pages 31-47. ENVIRONMENTAL FINDINGS This is not a project for purposes of CEQA pursuant to CEQA Guidelines Section 15378. LOCAL PREFERENCE Local preference is not applicable because of the use of federal funding. FISCAL IMPACT Adoption of the FY19 Action Plan will allow the City to receive approximately $9.6 million of new entitlement funding. Attachments: A - Draft Fiscal Year 2018-2019 Annual Action Plan B - Public Comments C - PowerPoint Presentation D - HCDC Scoring Summary City of Fresno Printed on 3/14/2023Page 4 of 4 powered by Legistar™ DRAFT AS OF MARCH 23rd, 2018 ALL SOURCES AND USES ARE CONSIDERED ESTIMATES PENDING HUD FINALIZATION OF PROGRAM YEAR 2018 ALLOCATIONS. City of Fresno Program Year 2018 Annual Action Plan City of Fresno PY 2018 Annual Action Plan – Revised DRAFT TABLE OF CONTENTS AP-05 Executive Summary ........................................................................................................ 1 PR-05 Lead and Responsible Agencies .................................................................................. 10 AP-10 Consultation .................................................................................................................. 11 AP-12 Participation - 91.105, 91.200(c) ................................................................................... 18 AP-15 Expected Resources – 91.220(c)(1,2) .......................................................................... 21 AP-20 Annual Goals and Objectives ....................................................................................... 25 AP-35 Projects – 91.220(d) ..................................................................................................... 29 AP-38 Project Summary .......................................................................................................... 31 AP-50 Geographic Distribution – 91.220(f) .............................................................................. 48 AP-55 Affordable Housing – 91.220(g) .................................................................................... 50 AP-60 Public Housing – 91.220(h) .......................................................................................... 51 AP-65 Homeless and Other Special Needs Activities – 91.220(i) ............................................ 52 AP-70 HOPWA Goals– 91.220 (l)(3) ....................................................................................... 55 AP-75 Barriers to Affordable Housing – 91.220(j) .................................................................... 56 AP-85 Other Actions – 91.220(k) ............................................................................................. 58 AP-90 Program Specific Requirements – 91.220(l)(1,2,4) ....................................................... 63 Appendix A: Summary of Public Comments Received and City Response ............................. 69 Appendix B: Public Notices ...................................................................................................... 70   City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 1 AP‐05 Executive Summary  Introduction The City of Fresno (City) receives annual allocations from the U.S. Department of Housing and Urban Development (HUD) through four grant programs: (1) Community Development Block Grant (CDBG) (2) HOME Investment Partnership Program (HOME) (3) Emergency Solutions Grant (ESG), and (4) Housing Opportunities for Persons With AIDS/HIV Grant (HOPWA) The overarching purpose of these four programs is to assist low- and moderate-income families and households, which are those that earn less than 80% of the area median income. ESG and HOPWA funds are earmarked to assist the homeless and persons living with AIDS/HIV, respectively. The funds are used to pursue three goals: (1) Provide decent, affordable housing (2) Create suitable living environments, and (3) Expand economic opportunities. In order to access these federal funds, the City of Fresno (City) must carry out a planning process to identify the scope of housing and community development needs in its jurisdiction and how the available funding can best be used to meet those needs. This planning process, called the Consolidated Plan, was conducted in late 2014 and early 2015. The term of the plan began on July 1, 2015 and will end on June 30, 2020. A full copy of the Consolidated Plan is available for review at the City’s Development and Resources Management (DARM) Department and online at https://www.fresno.gov/darm/housing-community-development/. Each year, the City prepares an Annual Action Plan that describes the projects and actions it will undertake to carry out the strategies outlined in the Consolidated Plan. This document is the Fourth Year Annual Action Plan, covering the period from July 1, 2018 to June 30, 2019. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 2 Sources and Uses of Funds At the time of publication of this draft plan, HUD has yet to finalize allocations for Fiscal Year 2018. As such, all of the funding amounts and allocations are to be considered estimates until the City receives notice from HUD on the final allocation. A summary of the City’s estimated sources and uses is presented on the next page. More detailed information on estimated sources can be found in AP-15 Expected Resources and more detailed information on expected uses can be found in AP-35 Projects. Per HUD guidance, the City may publish a draft plan if it provides for funding contingencies in case the actual allocation is different than the estimated amounts. In the event that the actual allocation is more than ten percent less than the estimated amount, the City may hold additional public hearings and release an amended plan for additional public comment. The City will not submit a final plan to HUD until the actual allocations are announced. The following adjustments will be made based on the actual allocations received by HUD. HOPWA Allotments to each eligible use will be based on percentage of the final allocation. Eligible Use Percentage Amount Based on Current Estimate TBRA 37% $163,214 STRMU 5% $20,000 Supportive Services 32% $141,619 Housing Information Services 12% $54,608 Emergency Shelter 12% $51,100 Administration 2% $10,764 Total $441,305 City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 3 CDBG Administration The Administration budget will equal 20% of the allocation. Public Services If the actual allocation is less than the estimate, the overall public services budget will be decreased to equal fifteen percent of the actual allocation to comply with the public service requirements of CDBG. The City will determine which subrecipient awards can be adjusted with the minimum impact to meeting its overall Consolidated Plan priorities. If the actual allocation is more than the estimate, the City will use the additional funds to support homeless programs and activities. Public Facilities and Improvements If the actual allocation is more than the estimate, any remaining funds after the above adjustments are made will be used to increase the funding for streets, sidewalks, and park improvements in low-income areas. Housing If the actual allocation is less than the estimate, the housing rehabilitation budget will be reduced after the above adjustments are made. Funding Category Percentage Amount Based on Current Estimate Housing 24% $1,600,000 Services 14% $960,215 Facilities and Infrastructure 30% $1,961,000 Other (Section 108) 14% $900,000 Administration 18% $1,207,800 Total $6,629,015 City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 4 HOME Administration The Administration budget will equal 10% of the allocation plus 10% of any program income received. Community Housing Development Organizations (CHDO) The allocation to Community Housing Development Organizations (CHDOs) will be equal to or greater 15% of the allocation plus $150,949 of prior year carry-over funds. Housing Development If the actual allocation is more than the estimate, any remaining funds after the above adjustments are made will be used to increase the funding for housing development. Tenant Based Rental Assistance If the actual allocation is less than the estimate, the tenant based rental assistance budget will be reduced after the above adjustments are made. Funding Category Percentage Amount Based on Current Estimated Available Housing Development 48% $1,2700,000 CHDO Set-Aside 18% $481,650 TBRA 25% $667,000 Administration 9% $251,967 TOTAL $2,670,617 ESG Allotments to each eligible use will be based on percentage of the final allocation. Eligible Use Percentage Amount Based on Current Estimate Outreach / Emergency Shelter 32.5% $185,220 Rapid Re-Housing 52% $297,000 Homeless Prevention 4.5% $25,000 HMIS Data Collection 3.5% $19,946 Administration 7.5% $42,737 Total $569,903 City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 5 SOURCES – CDBG Amount USES – CDBG % Amount Allocation 6,422,423 Housing 24% 1,600,000 Program Income 206,500 Public Services 14% 960,215 Prior Year Reprogram Facilities/ Infrastructure 30% 1,961,000 Section 108 Payment 14% 900,000 Administration 18% 1,207,800 Subtotal 6,628,923 Subtotal 100 6,628,923 SOURCES – HOME USES – HOME % Amount Allocation 2,204,672 Development 48% 1,270,000 Program Income 315,000 CHDO Development 18% 481,650 Prior Year Reprogram 150,949 TBRA 25% 667,000 Administration 9% 251,967 Subtotal 2,670,621 Subtotal 100 2,670,621 SOURCES – ESG USES – ESG % Amount Allocation 569,903 Outreach/Shelter 32.5% 185,220 Re-Housing 52% 297,000 Prevention 4.5% 25,000 HMIS 3.5% 19,946 Administration 7.5% 42,737 ESG Subtotal 569,903 ESG Subtotal 100 569,903 SOURCES – HOPWA USES – HOPWA % Amount Allocation 441,305 TBRA 37% 163,214 STRMU 5% 20,000 Supportive Services 32% 141,619 Housing Information 12% 54,608 Housing Operating Costs 12% 51,100 Administration 2% 10,764 HOPWA Subtotal 441,305 HOPWA Subtotal 100 441,305 Total 10,310,752 Total 10,310,752 City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 6 Summary of Objectives and Outcomes The City of Fresno (City), located in the center of California’s Central Valley, stands as the largest city in the County of Fresno (County), and is the fifth largest city in the State of California. The City encompasses an area of 113 square miles and is surrounded by mostly rural residential and agricultural land. Fresno has a population of over half a million (520,052) residents, a total of 161,914 households, with a median income of $42,015. Of distinct concern is the comparatively high poverty level found in the city, as the Fresno’s poverty rate is double that of the State of California and is 14 percent higher than the poverty rate for the County. Additionally, the percentage of families experiencing extreme poverty (those with family incomes under $10,000) is more than double the extreme poverty rate of the state. This contributes to the fact that 47 percent of households are cost burdened and paying more than 30 percent of their income toward housing costs. From 2000 to 2013 median home values in the city increased by 82 percent and median contract rent increased by 94 percent. During the same time period the median household income increased by only 30 percent. This indicates that incomes are not keeping pace with the increasing cost of housing. As part of its Strategic Planning Process, the City summarized its approach to addressing these issues with four over-arching goals. All of the projects funded in Program Year 2018 will align to serve one of the following goals. Goal #01: Safe and Affordable Housing The City will fund affordable housing projects to improve the quality of housing stock throughout the city. This includes rehabilitation efforts and new development. All of the City’s HOME funds and approximately 24% of the CDBG funds will be used to serve this goal. Goals listed in this plan are estimates based on historical per unit subsidies. Actual accomplishments will be based on information to be determined, including cost allocations and subsidy layering analysis. Goal #02: Homeless Services The City, in close coordination with the Fresno Madera Continuum of Care and its members, will provide available ESG funding to local homeless service providers for the operation of homeless shelters, provision of homeless prevention, street outreach, and rapid rehousing services. It should be noted that CDBG-funded projects under Public Facilities and Public Services will also serve homeless populations. Goal #03: Community Services The Consolidated Plan identified services for seniors and youth to be high priorities. The City will use CDBG to support a number of social service programs aimed at assisting low and moderate income persons. The Senior Hot Meal Program will provide nutritious meals to low City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 7 income seniors at various locations throughout the City. The Youth Afterschool program will provide educational and recreational services to young adults at community centers that serve predominantly low income areas. In addition, the City will support a number of local non-profits with CDBG funds in PY2018, including the Boys and Girls Club, Fresno EOC, Helping Others Pursue Excellence, Lowell CDC, and Poverello House. Goal #04: Public Facilities and Public Improvements The City will use CDBG funds to make needed improvements to neighborhood streets, streetscapes, and parks that serve predominantly low and moderate income areas. The City is also proposing to provide assistance to a number of facilities that primarily serve low and moderate income persons. ● Potential Street and Sidewalk Improvements – non housing benefit: 7,830 persons o Shields / Dakota Sidewalks ($775,000) – 2,730 persons o El Dorado Sidewalks ($175,000) – 1,430 persons o Hidalgo Sidewalks ($250,000) – 1,115 persons o Orange / Cedar Sidewalks ($1,150,000) – 2,555 persons ● Potential Parks - Public facilities – non housing benefit: 30,570 persons o Romain – 745 N First Avenue ($125,000) – 10,270 persons o Granny’s Park - 2024 E Pontiac Way ($150,000) - 1,330 persons o Hinton – 2367 S Fairview ($250,000) - 4,850 persons o JSK (Victoria West) - 3861 W Clinton ($300,000) - 14,120 persons ● Community Facilities – 4 Public facilities o Marjaree Mason Center Kitchen Rehabilitation ($300,000) – 1 facility o WestCare California, Inc. Fire System Upgrade ($120,000) – 1 facility o Helping Others Pursue Excellence (HOPE) ADA ($35,000) – 1 facility o Poverello House HVAC Upgrade ($45,000) – 1 facility City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 8 Evaluation of Past Performance The City recognizes evaluation of past performance is critical to ensure the City funded departments and its subrecipients are implementing activities effectively and that those activities align with the City of Fresno’s overall strategies and goals. Recently Completed HOME Accomplishments ● 11 units at Lowell Neighborhood Project at 146 N Glenn ● 4 single-family rehabilitations HOME Currently Under way ● 8 units at Lowell Neighborhood Project 240-250 N. Calaveras ● 4 units at B and Amador ● 3 units - Habitat Central ● 3 single-family rehabilitations Recent Tenant Based Rental Accomplishments ● 90 formerly homeless households Recent Public Service Accomplishments ● 598 seniors assisted (Senior Hot Meals) ● 1,293 youth assisted (After School Program) Recent Public Facility Accomplishments ● Mosqueda Splash Park – under way ● Romain Park – under way ● Almy and Roy Street Improvements – complete Homelessness Accomplishments The City actively participates in the efforts of the Fresno Madera Continuum of Care (FMCoC) to end chronic homelessness. In the last program year, the City supported services that served 1,165 homeless persons. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 9 Summary of Citizen Participation and Consultation Process The City adopted and followed a Citizen Participation Plan to ensure interested residents received opportunities to participate in the planning process. In addition to the required publications, and as part of the outreach strategy, the City developed a robust database of over 500 community development and housing service providers, workforce developers, community advocates, public agencies, individuals, and businesses across the city. For this planning cycle, stakeholders were consistently engaged, updated, and encouraged to participate in the process utilizing additional low and no-cost outreach methods such as social media (FaceBook and Twitter) and FresGo, an app that over 17,000 individuals have downloaded to submit real-time requests in their neighborhoods. The Citizen Participation process is described in greater detail in PR-15 Citizen Participation. Summary of Public Comments A summary of all comments are included in Appendix A. Summary of Comments not accepted Any comments not accepted, if applicable, will be summarized in an exhibit to the final plan. To date, all comments have been accepted. Summary In PY 2018, the City estimates that it will have roughly $10.3 million in federal resources available to address its most pressing affordable housing and community development priorities. The most pressing needs in the City continue to be a large number of blighted properties and substandard condition of housing, especially within the neighborhoods identified as CDBG target areas. As such, the majority of CDBG resources available to the City through the programs covered by this plan will focus on reinvestment in distressed areas through housing programs, public facility and infrastructure projects, and supportive public services. HOME funds will be used to increase housing opportunities for low-income households through new development, tenant-based rental assistance, and improvements to existing owner-occupied housing stock. ESG funds will continue to serve the needs of homeless populations and HOPWA funds will provide housing assistance to persons living with AIDS/HIV and their families. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 10 PR‐05 Lead and Responsible Agencies  The City of Fresno Development and Resource Management Department (DARM), Housing and Community Development Division is responsible for the administration of HUD Entitlements including but not limited to the Community Development Block Grant Program (CDBG), the HOME Investment Partnerships Program (HOME), the Emergency Solutions Grant program (ESG), and the Housing Opportunities for People with AIDS/HIV (HOPWA) funding. Public Contact Information: Tom Morgan Development and Resource Management Department (DARM) Housing and Community Development Division 2600 Fresno Street Fresno, CA 93721 Phone: 559.621.8064 TTY: 559.621.8721 Fax: 559.457.1054 Email: Thomas.Morgan@fresno.gov City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 11 AP‐10 Consultation  Introduction Public participation plays a central role in the development of the Consolidated Plan. To develop its 2015-2019 Consolidated Plan, the City launched an in-depth and collaborative effort to consult with community stakeholders, elected offices, City and County departments, and beneficiaries of entitlement programs to inform and develop the priorities and strategies. For the PY 2018 Annual Action Plan, the City followed up with many of the same organizations to identify shifts and trends within the needs of the community. Efforts to Enhance Coordination Provide a concise summary of the jurisdiction’s activities to enhance coordination between public and assisted housing providers and private and governmental health, mental health and service agencies (91.215(l)) As part of the Consolidated Planning process, the City developed a robust database of over 500 community development and housing service providers, workforce developers, community advocates, public agencies, individuals, and businesses across the city. Through this comprehensive database, the City can quickly outreach and coordinate with a large number of stakeholders within the community. As part of the PY 2018 planning process, the City released a Consolidated Notice of Funding Availability (NOFA) for CDBG, HOME, ESG, and HOPWA to coordinate with local non-profits on the provision of public services and to accept proposals for the rehabilitation and development of community facilities. Continuum of Care Consultation – Homeless Needs Describe coordination with the Continuum of Care and efforts to address the needs of homeless persons (particularly chronically homeless individuals and families, families with children, veterans, and unaccompanied youth) and persons at risk of homelessness. The Fresno Madera Continuum of Care (FMCoC) is comprised of organizations and individuals working to address homelessness in the counties of Fresno and Madera. Members of the FMCoC include representatives of federal, state, and local government agencies, nonprofits, the private sector, and faith-based organizations. The FMCoC holds monthly meetings to coordinate the efforts of its members to efficiently provide housing and services to the homeless population. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 12 As part of the PY 2018 planning process, the City coordinated with the FMCoC to determine the amount of the ESG allocations that should be used for each eligible use. The City used the approved breakdown by funding categories to determine subrecipient allocations. Continuum of Care Consultation – Program Design Describe consultation with the Continuum(s) of Care that serves the jurisdiction's area in determining how to allocate ESG funds, develop performance standards for and evaluate outcomes of projects and activities assisted by ESG funds, and develop funding, policies and procedures for the operation and administration of HMIS. Allocation The City of Fresno acts as a pass-through agency for Emergency Solutions Grant Program (ESG) funds. While the City is responsible for the administration and oversight of the grant, the vast majority of funds are awarded to local homeless service providers who perform the day to day operation of the funded programs. As part of the PY 2018 planning process, the City coordinated with the FMCoC to determine the amount of the ESG allocations that should be used for each eligible use. The City used the approved breakdown by funding categories to determine subrecipient allocations. Development of Standards and Policies ESG standards and policies were developed by the City, County, and the FMCoC when the ESG program transitioned from the Emergency Shelter Grant to the Emergency Solutions Grant in 2011. These standards are included in Exhibit C of this document. The City anticipates the completion of an updated management policies and procedures plan and standards in 2018. The City will continue to coordinate with its public and private partners to ensure that the local FMCoC meets all HEARTH requirements with respect to ESG funds. HMIS and Coordinated Entry System The Homeless Management Information System (HMIS) is used by all local homeless providers participating in the FMCoC. HMIS is a database used to track performance and outcomes for the agencies. As the HMIS Lead of the FMCoC, the Fresno Housing Authority plays a critical role in coordinating the annual Point-in-Time Count (PITC), collecting data, and distributing results from the annual count. The work of the Housing Authority in this regard meets and exceeds HUD requirements for the implementation and compliance of Homeless Management Information System Standards. The Fresno Madera Continuum of Care’s Coordinated Entry System utilizes a common assessment tool – the Vulnerability Index. All member agencies of the FMCoC have committed to using both the assessment tool and the Coordinated Entry System. The Multi- Agency Access Program (MAP) Point at the Poverello House (Pov) was the first coordinated physical entry point collectively developed by the Community Conversations stakeholder City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 13 group. The MAP Point at the Pov served as the first physical location of the Coordinated Entry System. The program has proved successful in its first two years and has begun expansion. List of Consultations Describe Agencies, groups, organizations and others who participated in the process and describe the jurisdiction’s consultations with housing, social service agencies and other entities. Organization Housing Authority-City of Fresno Organization Type PHA What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes Coordination on homelessness, TBRA housing, and HOPWA services Organization Fresno Madera Continuum of Care Organization Type Services-homeless What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes Coordination on homelessness. Organization Housing and Community Development Commission Organization Type Community/Family Services and Organizations Neighborhood Organization What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes Organization attended the public workshop and identified their perceived needs and priorities. Organization County of Fresno, Department of Public Health Organization Type Other government – County What section of the Plan was addressed by Consultation? Action Plan Lead Based Paint Hazards Method of Consultation / Anticipated outcomes Better coordination on HOPWA services Better coordination on Lead Paint Hazards City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 14 Organization State of California Organization Type State government What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes HOPWA coordination Organization Marjaree Mason Organization Type Non-profit What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes Improved Homeless Coordination Organization Fresno Equal Opportunities Commission Organization Type Non-profit What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes Housing and homeless coordination Organization Boys and Girls Club Organization Type Non-profit What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes Youth services coordination Organization Helping Other Pursue Excellence (HOPE) Organization Type Non-profit What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes Coordination of job training Organization WestCare California, Inc. Organization Type Non-profit City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 15 What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes HOPWA Coordination of facility improvements Organization Habitat for Humanity Organization Type Non-profit What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes Coordination of housing activities Organization Poverello House Organization Type Non-profit What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes Coordination of homeless services Organization Lowell Community Development Corporation Organization Type Non-profit What section of the Plan was addressed by Consultation? Action Plan Method of Consultation / Anticipated outcomes Coordination of housing services City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 16 Identify any Agency Types not consulted and provide rationale for not consulting Not Applicable List other local/regional/state/federal planning efforts considered when preparing the Plan and how the goals of the Strategic Plan overlap with the goals of each plan Name of Plan: Continuum of Care Organization: Fresno Madera Continuum of Care Overlap: The Continuum of Care works to alleviate the impact of homelessness in the community through the cooperation and collaboration of social service providers. This effort aligns with the Strategic Plan's goal to support activities that respond to homelessness and its impacts on the community. Name of Plan: City of Fresno Housing Element Organization: City of Fresno Overlap: The Housing Element is the State-required component of the City's General Plan and provides a policy guide and implementation work plan to help the City meet its future regional housing needs. This effort aligns with the Strategic Plan's goal to assist in the creation and preservation of affordable housing opportunities. Name of Plan: City of Fresno Transformative Climate Communities (TCC) Organization: City of Fresno Overlap: The City conducted a planning process as part of its application for Transformative Climate Communities (TCC). Local leaders formed the Transformative Climate Communities Collaborative to identify a plan for economic and environmental transformation of Southwest, Chinatown and Downtown Fresno. A Community Steering Committee, comprised of over 160 residents and local business owners, participated in a series of community meetings that put the decision-making power in their hands. Residents of Southwest Fresno, one of the State’s most disadvantaged neighborhoods, played an active role in the Community Steering Committee. Name of Plan: City of Fresno Parks Master Plan Organization: City of Fresno City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 17 Overlap: The Parks Master Plan details existing and planned parks and recreational facilities that will create more suitable living environments. Describe cooperation and coordination with other public entities, including the State and any adjacent units of general local government, in the implementation of the Consolidated Plan (91.215(l)) The City works closely with the Public Housing Authority of the City of Fresno, the County of Fresno, and the State in a number of affordable housing programs. For HOPWA, the City is responsible for administering the grant on behalf of the entire metropolitan statistical area, which includes all of Fresno County. As such, the City coordinates with the County Public Health Department and the State of California to ensure the needs of persons living with AIDS/HIV are addressed. As detailed above, the City participates in the FMCoC to address homeless issues in the region. Through this organization, the City is able to coordinate its resources with other public entities to ensure a strategic response to homelessness. The City recently completed a CalHome Grant program provided by the State of California’s Department of Housing and Community Development for first-time home buyers. As available, the City will apply for future funding opportunities. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 18 AP‐12 Participation ‐ 91.105, 91.200(c)  Summary Summarize the citizen participation process and efforts made to broaden citizen participation. Summarize citizen participation process and how it impacted goal-setting. The City provided a number of opportunities for the public to participate the PY 2018 planning process: DATE PUBLIC OUTREACH January 09, 2018 Community Needs Workshop and Conversation # 1, Columbia Elementary School (1025 South Trinity Street) January 11, 2018 Fresno Madera Continuum of Care Consultation / Meeting January 18, 2018 Community Needs Workshop and Conversation # 2, Living Grace Fellowship Church (3239 West Ashlan Avenue) January 24, 2018 Housing and Community Development Commission (HCDC) Community Needs Public Hearing February 01, 2018 Consolidated Notices of Funding Availability (NOFAs) Released March 14, 2018 HCDC Public Hearing on Funding Recommendations March 23, 2018 to April 23, 2018 Draft 2018 - 2019 Annual Action Plan Public Comment Period April 25, 2018 Housing and Community Development Commission (HCDC) Meeting May 10, 2018 Public Hearing on Adoption of 2018-2019 Annual Action Plan TBD Additional outreach may be scheduled if final allocations are drastically different than the expected amounts used in this version. The City advertised these meetings in English, Spanish, and Hmong. A public service announcement is also provided to the Hmong-language radio station (KBIF 900 AM). All notices are included in Appendix B of the plan. The City also conducted low and no-cost outreach including the distribution of information to an e-mail listing of over 500 addresses, the City website, as well as social media (Facebook and Twitter), radio, and through the City’s FresGo App. Copies of the plan are also distributed to neighborhood community centers, the City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 19 City Clerk’s office, and the downtown public library. The proposed plan (Draft AAP) was published on March 23rd and available to the public for comment through April 23rd. The City will conduct an additional HCDC meeting on April 25th and a public hearing to receive comments on the plan on May 10th, 2018. The results of the community meetings, including a summary of all comments and input received to date, is included in Appendix A of this plan. At this time, HUD has yet to release the final allocations. If the final allocations are drastically different than the expected amounts listed in this version of the plan, the City may conduct additional public outreach. Citizen Participation Outreach Community Needs Workshop and Conversation (January 9 & 18, 2018) Mode of Outreach Neighborhood Meetings Target of Outreach Non-targeted/broad community Summary of response/attendance Total of 31 persons Summary of comments received None Summary of comments not accepted and reasons n/a URL (If applicable) n/a Public Needs Hearing Housing and Community Development Commission Meeting (January 24, 2018) Mode of Outreach Public Hearing Target of Outreach Non-targeted/broad community Summary of response/attendance Summary of comments received See attached Summary of comments not accepted and reasons n/a URL (If applicable) n/a FMCoC Consultation for ESG (Jan 11, 2018) Mode of Outreach Public Meeting Target of Outreach Homeless Summary of response/attendance Summary of comments received Received recommendations on the use of ESG allocation Summary of comments not accepted and reasons n/a URL (If applicable) n/a City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 20 Housing and Community Development Commission Meetings on Funding Proposals (March 14, 2018) Mode of Outreach Public Meeting Target of Outreach General Summary of response/attendance 28 persons Summary of comments received Received recommendations from HCDC members and received additional comments from applicants. Summary of comments not accepted and reasons n/a URL (If applicable) n/a Public Comment Period (March 23rd – April 23rd , 2018) Mode of Outreach Public Notice Target of Outreach General Summary of response/attendance To Be Determined Summary of comments received To Be Determined Summary of comments not accepted and reasons n/a URL (If applicable) n/a Housing and Community Development Commission Meeting (April 25th , 2018) Mode of Outreach Public Meeting Target of Outreach General Summary of response/attendance To Be Determined Summary of comments received To Be Determined Summary of comments not accepted and reasons n/a URL (If applicable) n/a Public Hearing City Council Meeting (May 10th , 2018) Mode of Outreach Public Hearing Target of Outreach General Summary of response/attendance To Be Determined Summary of comments received To Be Determined Summary of comments not accepted and reasons n/a URL (If applicable) n/a City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 21 AP‐15 Expected Resources – 91.220(c)(1,2)  Introduction The main source of funding for the goals, programs, and projects discussed in this Action Plan will come from the Community Development Block Grant (CDBG) and the HOME Investment Partnerships Program (HOME). The City receives smaller allocations of the Emergency Solutions Grant (ESG) and Housing Opportunities for Persons with AIDS/HIV (HOPWA). CDBG CDBG funds may be used for a broad range of activities, including housing, infrastructure, public facilities and services, and economic development, as long as the purpose of the program is to benefit persons considered to be low or moderate income (below 80% of the area median income). HOME HOME funds may only be used for affordable housing projects. This includes the acquisition and development of new housing, the rehabilitation of existing units, tenant-based rental assistance, and homebuyer assistance. Assisted units can be either rental or owner-occupied. All units must benefit households earning less than 80 percent of the area median income. ESG ESG funds are designed to serve homeless persons and those at risk of homelessness. The ESG program provides funding to engage homeless living on the street; improve the number and quality of emergency shelters; rapidly re-house homeless into market housing; and to prevent families and individuals from becoming homeless. HOPWA This program is targeted to provide housing assistance to persons living with AIDS/HIV and their families. HOPWA funds may be used for a wide range of housing, social services, program planning, and development costs. These include the development of new housing units; costs for facility operations; rental assistance; and short-term payments to prevent homelessness. An essential component in providing housing assistance for this targeted special needs population is the coordination and delivery of support services. State and Local Funds The City expects to leverage and attract additional funding sources to help meet its goals, including programs such as Transformative Climate Communities (TCC) and Multi-Agency Access Program (MAP Point). Potential sources include general funds, additional housing funds from the State, private funding invested in the HOME-assisted affordable housing developments. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 22 Over the next few years, the City expects to receive up to $70 million through TCC. The funds will be invested in Southwest Fresno, Chinatown, and the downtown. The proposal calls for investment in a new community college campus, parks, community gardens, trails, energy efficiency improvements to existing homes, and over 100 new homes close to the future high speed rail station. In addition, the Housing-Related Parks Program from the State of California (Proposition 1 C). In recent years, the City has contributed general funds to homeless street outreach program called HERO (Homeless Engagement Resource Outreach Team). The City will also continue to fund Neighborhood Revitalization teams from local funding sources. Lead Hazard Abatement Funds The City has successfully applied for Lead Hazard Abatement funds in the past. These funds are awarded on an annual basis from HUD for the assessment and abatement of lead paint hazards in low income homes. The City may apply based on availability of federal funding. Explain how federal funds will leverage those additional resources (private, state and local funds), including a description of how matching requirements will be satisfied. As a recipient of HOME and ESG funding, the City is required to generate matching funds. For the HOME Program, the City is required to match twenty-five percent of all project expenditures. In recent years, HUD has waived the City’s HOME match requirement based on fiscal distress criteria. In the 2018 program year, the City will continue to seek HOME match funds to contribute to future year match liabilities. Examples of matching funds under the HOME Program include private finance and interest subsidies from home buyer and residential rehabilitation programs. The ESG grant requires a 100% match of program funds. The City of Fresno passes this matching requirement to the service providers receiving the ESG funds. ESG providers meet this requirement through the use of private donations, State grants, and/or volunteer hours. The City may also provide general funds to service providers in order to meet match requirements. Leverage, in the context of entitlement funding, means bringing in other local, state, and federal financial resources to maximize the reach and impact of the City of Fresno’s U.S. Department of Housing and Urban Development (HUD) funded programs. Like many other federal agencies, HUD encourages its grant recipients to strategically leverage additional funds in order to achieve greater results. Leverage is also a way to increase project efficiencies and benefit from economies of scale that often come with combining sources of funding for similar or expanded scopes. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 23 Federal Resources Program / Source Uses of Funds Expected Amount Available in Program Year Narrative Description CDBG public - federal Admin and Planning Economic Development Housing Public Improvements Public Services Annual Allocation: Program Income: Prior Year Resources: Total: Available for Remaining Con Plan $6,400,000 $100,000 $2,500,000 $9,000,000 $6,000,000 See above ESG public - federal Shelter Operations Prevention Re-Housing Street Outreach HMIS Annual Allocation: Program Income: Prior Year Resources: Total: Available for Remaining Con Plan $569,903 $0 $0 $569,903 $569,903 See above HOME public - federal Homebuyer assistance Homeowner rehab Rental TBRA Annual Allocation: Program Income: Prior Year Resources: Total: Available for Remaining Con Plan $2,200,000 $315,000 $0 $2,515,000 $2,200,000 See above HOPWA public - federal Facility Based Housing Housing Services Tenant Based Rental Assistance Short Term Rent Utility Mortgage Assistance Annual Allocation: Program Income: Prior Year Resources: Total: Available for Remaining Con Plan $441,305 $0 $0 $441,305 $441,305 Table 1 ‐ Expected Resources – Priority Table  City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 24 A good source of leveraging the City hopes to continue to use is the Housing-Related Parks Program from the State of California (Proposition 1 C). Through this program, the State provides additional funds to local governments for parks and recreational facilities when the local government creates additional affordable units. In previous years, the City has leveraged over $1million in additional park improvements. The federal government has several other funding programs for community development and affordable housing activities. These include: Fair Housing; Lead Based Paint; HOPE VI; HOPWA Competitive Funds; the Supportive Housing Program; Section 202, Section 811; Youthbuild; the Housing Choice Voucher Program; the Affordable Housing Program (AHP) through the Federal Home Loan Bank, and others. It should be noted that in most cases the City would not be the applicant for these funding sources as many of these programs offer assistance to affordable housing developers and nonprofits rather than local jurisdictions. If appropriate, describe publically owned land or property located within the jurisdiction that may be used to address the needs identified in the plan. The City works with the Successor Agency to the Redevelopment Agency and identified 18 city-owned lots that may be deeded to developers in order to build single-family in-fill housing units. City staff is currently evaluating the lots for development potential. The majority of these lots are located in the central core of the city. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 25 AP‐20 Annual Goals and Objectives  Goals Summary Information1 Goal Name Category Geographic Area Needs Addressed Funding Safe and Affordable Housing Affordable Housing Citywide Affordable Housing CDBG: $1,600,000 HOME: $2,418,650 Homelessness and the Prevention of Homelessness Homeless Citywide Homelessness HOPWA: $441,305 ESG: $569,903 Community Services Non-Homeless Special Needs Non-Housing Community Development Low/Mod Income Areas Community Services CDBG: $960,215 Public Facilities and Public Improvements Non-Homeless Special Needs Non-Housing Community Development Low/Mod Income Areas Public Facilities and Public Improvement CDBG: $1,961,000 Table 2 – Goals Summary  1 Funding amounts listed on this table do not include CDBG administrative budgets or Section 108 loan repayment. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 26 Goal #01: Safe and Affordable Housing The City will continue to fund affordable housing projects to improve the quality of housing stock throughout the City. This includes rehabilitation efforts and new development. All of the City’s HOME funds and approximately 25% of the CDBG funds will be used to serve this goal. These goals are estimates based on historical per unit subsidies. Actual accomplishments will be based on information to be determined, including cost allocations and subsidy layering analysis. Goal Outcome Indicators ● Rental units constructed: − 40 HOME-assisted units ● Tenant-Based rental assistance: − 70 HOME-assisted units ● Homeowner Housing Rehabilitated: − Housing Rehab: 100 units − Senior Paint: 10 units − Lead Abatement: 15 units Goal #02: Homeless Services The City, in close coordination with the FMCoC and its members, will provide its available ESG funding to local homeless service providers for the operation of homeless shelters, provision of homeless prevention, street outreach, and rapid rehousing services. It should be noted that CDBG-funded projects under Community Services (Goal #3) and Public Facilities and Improvements (Goal #4) will also serve homeless populations. Goal Outcome Indicators ● Homeless Persons Provided Overnight Shelter: − Marjaree Mason ESG ($174,220) - 500 persons − Poverello House ESG ($11,000) - 15 households − WestCare California, Inc. HOPWA ($51,100)- 20 persons ● Rapid Re-Housing: − WestCare California, Inc. ESG ($162,000) – 50 persons − Marjaree Mason ESG ($135,000) – 102 persons City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 27 ● Homeless Prevention: − WestCare California, Inc. HOPWA Tenant-Based Rental Assistance and Short-term Mortgage Rent and Utility Assistance ($183,214) - 21 persons − WestCare California, Inc. ESG ($25,000) - 32 persons ● HIV/AIDS Housing and Supportive Services: − WestCare California, Inc. HOPWA ($206,991) – 60 persons Goal #03: Community Services The Consolidated Plan identified services for seniors and youth as high priority needs. The City will use CDBG to support a number of social service programs aimed at assisting low and moderate income persons. The Senior Hot Meal Program will provide nutritious meals to low income seniors at various locations throughout the City. The Youth Afterschool program will provide educational and recreational services to young adults at community centers that serve predominantly low income areas. In addition, the City will support a number of local non- profits with CDBG funds in PY2018. Goal Outcome Indicators ● Public services – non housing benefit: 2,205 persons − Helping Others Pursue Excellence - 5 persons Location: 4974 E Clinton Way − Lowell CDC Tenant Counseling and Capacity Building – 250 persons Locations: (1) Addams, (2) Columbia, (3) Eldorado Park, (4) Fort Miller, (5) Jefferson, (6) King, (7) Kirk, (8) Leavenworth Hidalgo, (9) Lowell, (10) Slater, (11) Vang Pao, (12) Webster, (13) Williams, (14) Winchell, and (15)Yakomi − Boys and Girls Clubs of Fresno County - 950 persons Locations: (1) Fink-White, (2) El Dorado, and (3) Inspiration Park − City of Fresno PARCS Senior Meals Program - 250 persons Locations: (1) Lafayette Neighborhood Park, (2) Mary Ella Brown Community Center, (3) Mosqueda Community Center, (4) Pinedale Community Center, (5) Senior Citizens Village, and (6) Ted C. Wills Community Center − Fresno County Economic Opportunities Commission (EOC) After School - 150 persons. Locations: (1) Sunset Community Center, (2) Bigby Villa Apartments, (3) MLK Square Apartments, (4) Westgate Garden Apartments, and (5) Gaston Middle School City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 28 − City of Fresno PARCS After School Program - 600 persons Locations: (1) Dickey Youth Development Center, (2) Einstein Neighborhood Center, (3) Fink White Neighborhood Center, (4) Frank H. Ball Neighborhood Center, (5) Holmes Neighborhood Center, (6) Lafayette Neighborhood Center, (7) Maxie L Parks Community Center, (8) Quigley Neighborhood Center, (9) Romain Community Center, and (10) Ted C. Wills Community Center Goal #04: Public Facilities and Public Improvements The City will use CDBG funds to make needed improvements to neighborhood streets, streetscapes, and parks that serve predominantly low and moderate income areas. The City is also proposing to provide assistance to a number of facilities that primarily serve low and moderate income persons. Goal Outcome Indicators ● Potential Street and Sidewalk Improvements – non housing benefit: 7,830 persons o Shields / Dakota Sidewalks ($775,000) – 2,730 persons o El Dorado Sidewalks ($175,000) – 1,430 persons o Hidalgo Sidewalks ($250,000) – 1,115 persons o Orange / Cedar Sidewalks ($1,150,000) – 2,555 persons ● Potential Parks - Public facilities – non housing benefit: 30,570 persons o Romain – 745 N First Avenue ($125,000) – 10,270 persons o Granny’s Park - 2024 E Pontiac Way ($150,000) - 1,330 persons o Hinton – 2367 S Fairview ($250,000) - 4,850 persons o JSK (Victoria West) - 3861 W Clinton ($300,000) - 14,120 persons ● Community Facilities – 4 Public facilities o Marjaree Mason Center Kitchen Rehabilitation ($300,000) – 1 facility o WestCare California, Inc. Fire System Upgrade ($120,000) – 1 facility o Helping Others Pursue Excellence (HOPE) ADA ($35,000) – 1 facility o Poverello House HVAC Upgrade ($45,000) – 1 facility City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 29 AP‐35 Projects – 91.220(d)  HOUSING CDBG HOME ESG HOPWA Housing Rehabilitation (Non-profit) 1,000,000 Lead Abatement Program 300,000 Senior Paint Program 100,000 Housing Delivery Costs 200,000 CHDO Set Aside 481,650 Tenant Based Rental Assistance 667,000 HOME Development 1,270,000 FACILITIES AND IMPROVEMENTS CDBG HOME ESG HOPWA Neighborhood Street Improvements 886,000 Park Improvements 575,000 Nonprofit Facilities 500,000 PUBLIC SERVICES CDBG HOME ESG HOPWA Senior Hot Meals 185,000 Parks After School Program 595,000 Nonprofit Public Services 180,215 HOMELESS CDBG HOME ESG HOPWA ESG 569,903 HOPWA 441,305 PLANNING AND ADMINISTRATION CDBG HOME ESG HOPWA Program Administration 1,167,800 251,967 Fair Housing Council 40,000 OTHER CDBG HOME ESG HOPWA Section 108 Loan Repayment 900,000 TOTALS 6,628,923 3,923,008 569,903 441,305 Table 3 ‐ Project Information  City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 30 Describe the reasons for allocation priorities and any obstacles to addressing underserved needs. Affordable Housing The Consolidated Plan identified quality, affordable housing as a high priority, as well as treatment of neighborhood deterioration. The City manages several programs that serve to arrest deterioration and provide assistance to improve the livability of affordable housing. In addition, the City will partner with local affordable housing developers to increase the inventory of quality, affordable housing for low income renters and buyers. Public Services The Consolidated Plan identified services for seniors and youth to be high priorities. The City provides essential services to targeted low- and very-low income neighborhoods through its Senior Hot Meals and PARCS Afterschool Programs. Public Facilities and Improvements The Consolidated Plan identified public facilities and improvements in low-moderate income neighborhoods as a high priority. In particular, roadway deterioration along with access to schools and parks was highlighted as critical to livability. The City is focused on strategic investments that will enhance other private and public investment targeted to low and very-low income neighborhoods. In the current year, sidewalks, lighting, and other streetscape improvements were noted at the public needs hearings. Homeless The City coordinates and consults with the Fresno Madera Continuum of Care to identify funding priorities for homeless programs each year. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 31 AP‐38 Project Summary  Project Name Housing Rehabilitation (Non-Profit) Target Area Low/Mod Income Areas Goals Supported Safe and Affordable Housing Needs Addressed Affordable Housing Funding CDBG: $1,000,000 Description CDBG funds are reserved to address the rehabilitation needs of low income homeowners. Habitat for Humanity ($215,000) Fresno EOC ($285,000) Self-Help Enterprises ($500,000) Target Date 6/30/2021 Goal 100 low income households Location Description Available to income eligible homeowners throughout the City. Planned Activities 14A: Single-Unit Residential Rehabilitation (24 CFR 570.202) LMH: Low Mod Housing (LMH) national objective (24 CFR 570.208(a)(3)) City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 32 Project Name Lead Abatement Program Target Area Citywide Goals Supported Safe and Affordable Housing Needs Addressed Affordable Housing Funding CDBG: $300,000 Description CDBG funds will be granted to qualifying properties occupied by low income households to eliminate lead paint hazards in housing built before 1978. Target Date 6/30/2020 Goal 15 low mod income households Location Description 2600 Fresno Street, Room 3070, Fresno CA 93721 Planned Activities Lead Paint abatement and clearance activities. 14I: Lead Paint Abatement (24 CFR 570.202) LMH: Low Mod Housing (LMH) national objective (24 CFR 570.208(a)(3)) City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 33 Project Name Senior Paint Program Target Area Citywide Goals Supported Safe and Affordable Housing Needs Addressed Affordable Housing Funding CDBG: $100,000 Description CDBG funds will pay for a licensed lead-certified painting contractor to paint the exterior of the home and may include minor repairs, (i.e., screens, broken window panes, loose or damaged gutters, etc.) provided there are enough funds available after deducting the cost of the paint project. This program serves low- income seniors (62 years of age or older) who own and occupy their homes. Target Date 6/30/2020 Goal 10 low mod income senior households (City) Location Description 2600 Fresno Street, Room 3070, Fresno CA 93721 Planned Activities 14A: Single-Unit Residential Rehabilitation (24 CFR 570.202) LMH: Low Mod Housing national objective (24 CFR 570.208(a)(3)) City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 34 Project Name Housing Program Delivery Target Area Citywide Goals Supported Safe and Affordable Housing Needs Addressed Affordable Housing Funding CDBG: $200,000 Description CDBG funds will pay for the delivery costs associated with housing rehabilitation targeted to income-eligible households. Target Date 6/30/2020 Goal Not Applicable Location Description 2600 Fresno Street, Room 3070, Fresno CA 93721 Planned Activities 14H: Rehabilitation Administration (24 CFR 570.202) LMH: Low Mod Housing national objective (24 CFR 570.208(a)(3)) City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 35 Project Name Community Housing Development Organization (CHDO) Set Aside Target Area Citywide Goals Supported Safe and Affordable Housing Needs Addressed Affordable Housing Funding HOME: $481,650 Description HOME funds will be loaned to a qualified Community Housing Development Organization (CHDO) to finance the development of housing affordable to low-income households. Developments may be either rental or homebuyer. Target Date 6/30/2021 Goal To be determined. Location Description To be determined. Planned Activities Rental Housing Development or Homebuyer Housing Development City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 36 Project Name Tenant-Based Rental Assistance Target Area Citywide Goals Supported Safe and Affordable Housing Needs Addressed Affordable Housing Funding HOME: $667,000 Description HOME funds will be used to subsidize private market units for homeless and low income households to increase affordability. Target Date 06/30/2020 Goal 75 low income households Location Description Citywide Planned Activities Tenant-Based Rental Assistance Project Name HOME Rental Development Target Area Citywide Goals Supported Safe and Affordable Housing Needs Addressed Affordable Housing Funding HOME: $1,270,000 Description HOME funds will be loaned to local affordable housing developers to finance the development or rehabilitation of rental housing projects affordable to low income households. Target Date 6/30/2021 Goal 40 new rental units Location Description To be determined Planned Activities Development/Rehabilitation of Rental Housing City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 37 Project Name Neighborhood Street and Sidewalk Improvements Target Area Low/Mod Income Areas Goals Supported Public Facilities and Public Improvements Needs Addressed Public Facilities and Public Improvement Funding CDBG: $886,000 Description Potential projects, based on availability of funding, include: El Dorado Sidewalks ($175,000) Hidalgo Sidewalks ($250,000) Orange / Cedar Sidewalks ($1,150,000) Shields / Dakota Sidewalks ($775,000) Target Date 6/30/2020 Goal 7,830 persons residing in selected residential service areas. Location Description Proposed areas are listed in the Geographic Distribution section Planned Activities 03K: Street Improvements – 24 CFR 570.201(c) LMA – Low Moderate Income Areas – 24 CFR 570.208(a) City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 38 Project Name Park Improvements Target Area Low/Mod Income Areas Goals Supported Public Facilities and Public Improvements Needs Addressed Public Facilities and Public Improvement Funding CDBG: $575,000 Description CDBG funds will be used to make capital improvements to parks and recreational facilities that serve predominantly low and moderate income residential areas. Potential projects, based on availability of funding, include: ● Romain – 745 N First Avenue ($125,000) ● Granny’s Park - 2060 E Pontiac Way ($150,000) ● JSK (Victoria West) - 3861 W Clinton ($300,000) ● Hinton – 2367 S Fairview ($250,000) Target Date 6/30/2020 Goal 30,570 persons living in selected residential service areas Location Description Please refer to the Geographic Distribution section for proposed locations. Planned Activities 03: Parks and Recreational Facilities – 24 CFR 570.201(c) LMA: Low Moderate Income Area – 24 CFR 570.208(a)(1) City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 39 Project Name Non-Profit Facilities Target Area None Goals Supported Public Facilities and Public Improvements Needs Addressed Public Facilities and Public Improvement Funding CDBG: $500,000 Description CDBG funds will be used to make needed capital improvements to public facilities owned by non-profit organizations that provide services to predominantly low and moderate income persons. Target Date 6/30/2020 Goal 4 Public Facilities Location Description Potential projects, based on availability of funding, include: Marjaree Mason Center WestCare CA Poverello House Helping Others Pursue Excellence Planned Activities 03: Public Facilities – 24 CFR 570.201(c) LMC: Limited Clientele – 24 CFR 570.208(a)(2) City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 40 Project Name Senior Hot Meals Target Area Low/Mod Income Areas Goals Supported Community Services Needs Addressed Community Services Funding CDBG: $185,000 Description Weekday meals and programming for limited clientele in targeted neighborhood community centers; compliments other clientele socialization activities Target Date 6/30/2019 Goal 250 seniors Location Description Potential locations include: ● Lafayette Neighborhood Center ~ 1516 E. Princeton Ave ● Mary Ella Brown Community Center ~ 1350 E. Annadale ● Mosqueda Community Center ~ 4670 E. Butler Ave. ● Pinedale Community Center ~ 7170 N. San Pablo Ave. ● Senior Citizens Village ~ 1917 S. Chestnut Ave. ● Ted C. Wills Community Center ~ 770 N. San Pablo Ave. Planned Activities 05C: Senior Services – 24 CFR 570.201(e) LMC: Limited Clientele – 24 CFR 570.208(a)(2) – Presumed Benefit City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 41 Project Name Parks After School Program Target Area Low/Mod Income Areas Goals Supported Community Services Needs Addressed Community Services Funding CDBG: $595,000 Description Programs after school on weekdays and Saturday programming for targeted neighborhood community centers to provide enrichment activities, homework assistance, career development, socialization, crime & drug prevention, and meal supplements for low and very low income youth Target Date 6/30/2019 Goal 600 youth Location Description Various community centers in low/mod income areas Planned Activities 05D: Youth Services – 24 CFR 570.201(e) LMC: Limited Clientele – 24 CFR 570.208(a)(2) City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 42 Project Name Non-Profit Public Service Target Area Low/Mod Income Areas Goals Supported Community Services Needs Addressed Community Services Funding CDBG: $180,215 Description CDBG funds will be provided to local non-profits to support programs that serve predominantly low and moderate income clientele. Proposed subrecipients include ● Boys and Girls Club ($75,000) Locations: (1) Fink-White, (2) El Dorado, and (3) Inspiration Park ● Fresno EOC Afterschool ($36,215) Locations: (1) Sunset Community Center, (2) Bigby Villa Apartments, (3) MLK Square Apartments, (4) Westgate Garden Apartments, and (5) Gaston Middle School ● Poverello House ($9,000) Locations: confidential ● Helping Others Pursue Excellence ($15,000) Location: 4974 E Clinton Way ● Lowell CDC Capacity Building ($25,000) ● Lowell CDC Tenant Education ($20,000) Locations: (1) Addams, (2) Columbia, (3) Eldorado Park, (4) Fort Miller, (5) Jefferson, (6) King, (7) Kirk, (8) Leavenworth Hidalgo, (9) Lowell, (10) Slater, (11) Vang Pao, (12) Webster, (13) Williams, (14) Winchell, and (15)Yakomi Target Date 6/30/2019 Goal 1,355 persons Location Description Listed above. Planned Activities 05: Public Services – 24 CFR 570.201(e) LMC: Limited Clientele – 24 CFR 570.208(a)(2) City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 43 Project Name ESG Target Area Citywide Goals Supported Homelessness and the Prevention of Homelessness Needs Addressed Homelessness Funding ESG: $569,903 Description ESG funds will be used to provide housing and shelter assistance to homeless and persons at risk of homelessness. Planned activities include payment of shelter operations, homeless prevention, rapid re-housing, street outreach, HMIS, and grants administration and oversight. Target Date 6/30/2020 Goal 535 persons provided overnight shelter 152 Units of rapid re-housing 32 Units of homeless prevention Location Description Citywide Planned Activities Shelter Operations Homeless Prevention Rapid Re-Housing HMIS Grant Administration and Oversight City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 44 Project Name HOPWA Housing Programs Target Area Fresno County Goals Supported Homelessness and the Prevention of Homelessness Needs Addressed Homelessness Funding HOPWA: $411,305 Description HOPWA funds will be used to provide housing assistance and housing-related supportive services for persons living with AIDS/HIV and their families. HOPWA funds will be used for supportive services, housing information and referral services, tenant-based rental assistance, short-term rent, mortgage, and utility assistance. Target Date 6/30/2020 Goal 100 persons Location Description Services available throughout Fresno County Planned Activities Supportive Services Housing Information/ Referral Tenant-Based Rental Assistance Short-Term Rent, Mortgage, and Utility Assistance City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 45 Project Name CDBG Program Administration and Planning Target Area Citywide Low/Mod Income Areas Goals Supported Safe and Affordable Housing Homelessness and the Prevention of Homelessness Community Services Public Facilities and Public Improvements Needs Addressed Affordable Housing Homelessness Community Services Public Facilities and Public Improvement Funding CDBG: $1,167,800 Description Grant Monitoring and Administration, Historic Preservation, Environmental Assessments Target Date 6/30/2019 Goal Not Applicable Location Description 2600 Fresno Street, Fresno CA 93721 Planned Activities 21A: General Administration – 24 CFR 570.206 NA: National Objective not applicable City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 46 Project Name HOME Program Administration Target Area Citywide Low/Mod Income Areas Goals Supported Safe and Affordable Housing Needs Addressed Affordable Housing Funding HOME: $235,695 Description Grant Monitoring and Administration Target Date 6/30/2019 Goal Not Applicable Location Description 2600 Fresno Street, Fresno CA 93721 Planned Activities General Administration and Oversight of HOME-funded projects Project Name HOPWA Program Administration Target Area Fresno County Goals Supported Homeless Needs Addressed Homeless Funding HOPWA: $10,764 Description HOPWA funds will be used for administrative and compliance oversight activities associated with HOPWA funded projects. Target Date 6/30/2019 Goal Not applicable Location Description 2600 Fresno Street, Fresno CA 93721 Planned Activities Grant Administration and Oversight City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 47 Project Name Fair Housing Council Target Area Citywide Goals Supported Community Services Needs Addressed Community Services Funding CDBG: $40,000 Description CDBG funds will be used to support fair housing outreach and education to ensure fair housing opportunities throughout the City. Target Date 6/30/2019 Goal Not applicable Location Description 333 W Shaw Avenue, Fresno CA Planned Activities 21D: Fair Housing Planning – 24 CFR 570.205 NA: National Objective not applicable to planning activities Project Name Section 108 Loan Repayment Target Area None Goals Supported N/A Needs Addressed N/A Funding CDBG: $900,000 Description CDBG funds will be used to pay Section 108 debt service. Target Date 6/30/2019 Goal Not applicable Location Description 2600 Fresno Street, Fresno CA Planned Activities 19F: Section 108 Planned Repayment NA: National Objective not applicable to planning activities City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 48 AP‐50 Geographic Distribution – 91.220(f)   Description of the geographic areas of the entitlement (including areas of low-income and minority concentration) where assistance will be directed. The City does not have any defined local target areas. In PY 2018, the City will serve a number of predominantly low and moderate income neighborhoods throughout the City. The following list identifies some of the areas that will receive assistance in PY 2018: Street and Sidewalk Improvements ● El Dorado Sidewalks ($175,000) - Census Tract 54.03 Block Group 3 ● Hidalgo Sidewalks ($250,000) - Census Tract 25.02 Block Groups 1-2 ● Orange / Cedar Sidewalks ($1,150,000) - Census Tract 13.03 Block Groups 1-2 ● Shields / Dakota Sidewalks ($775,000) - Census Tract 47.04 Block Group 2 Park Improvements ● Romain – 745 N First Avenue o Census Tract 5.01, Block Groups 1 o Census Tract 24.00, Block Group 2 o Census Tract 25.02, Block Groups 1-2 o Census Tract 26.01, Block Groups 1-2 ● Granny’s Park – 2024 E Pontiac Way o Census Tract 51.00, Block Groups 3-4 ● JSK (Victoria West) – 3861 W Clinton o Census Tract 20.00, Block Group 1 o Census Tract 38.04, Block Group 2 and 3 o Census Tract 38.05, Block Group 2 and 3 o Census Tract 38.07, Block Group 1 o Census Tract 38.08, Block Group 2 ● Hinton - 2367 S Fairview o Census Tract 9.02, Block Groups 1-3 City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 49 Rationale for the priorities for allocating investments geographically. The Consolidated Plan did not identify any targeted areas. Instead, the City will spread resources throughout the City, with the understanding that most funding will go toward the improvement of predominantly low and moderate income residential areas. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 50 AP‐55 Affordable Housing – 91.220(g)   Introduction Although entitlement dollars are limited, the City does anticipate expending a significant portion of its federal allocation dollars on the preservation and provision of affordable housing. A detailed discussion of how HUD entitlements will be used to support affordable housing needs within the City is provided in AP-20, with the number of households to be assisted itemized by goal. These numbers do not include CDBG-funded housing rehabilitation that does not meet the HOME standard of housing rehabilitation. One Year Goals for the Number of Households to be Supported Homeless (HOPWA and HOME TBRA) 70 Non-Homeless 40 Special-Needs 0 Total 110 Table 4 ‐ One Year Goals for Affordable Housing by Support Requirement  One Year Goals for the Number of Households Supported Through Rental Assistance 70 The Production of New Units 40 Rehab of Existing Units 0 Acquisition of Existing Units 0 Total 110 Table 5 ‐ One Year Goals for Affordable Housing by Support Type  City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 51 AP‐60 Public Housing – 91.220(h)  Introduction Public housing within Fresno is administered by the Housing Authority of the City of Fresno. While the City will coordinate closely with the Housing Authority and share information about their respective programs, the City does not plan on providing financial assistance to the Housing Authority for their physical inventory. The Housing Authority receives its own allocation from HUD, including an allocation through the Capital Fund Program, which will be used to repair, renovate and/or modernize the public housing developments. The City does partner with the Housing Authority on the administration of HOME- and HOPWA-funded tenant-based rental assistance and the administration of the HMIS homeless information management system. Planned Actions Describe Actions planned during the next year to address the needs to public housing. A portfolio application inclusive of all Public Housing developments within Fresno was submitted to HUD for the Rental Assistance Demonstration (RAD) program. Additionally, site specific RAD applications have been submitted and approved for 242 of the 380 remaining public housing units within the City of Fresno. The Housing Authority will be determining if the remaining 138 public housing units have rehabilitation needs sufficient for the RAD program. Actions to encourage public housing residents to become more involved in management and participate in homeownership. The Housing Authority Resident Advisory Board (RAB) meets at least annually to review any changes to the Admissions and Continued Occupancy Policy (ACOP) and the Housing Authority Annual Plan policies. In addition, residents are able to make comments before the Board of Commissioners and their comments are solicited for all major policy changes. The Housing Authority participated in a homeownership program in previous years where over 200 foreclosed homes (in the City and County) were renovated and sold to low-income residents and other individuals. If the PHA is designated as troubled, describe the manner in which financial assistance will be provided or other assistance. The Housing Authority of the City of Fresno is not considered troubled. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 52 AP‐65 Homeless and Other Special Needs Activities – 91.220(i)  Introduction Describe the jurisdictions one-year goals and actions for reducing and ending homelessness including reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs. The Multi-Agency Access Program (MAP) Point is the physical local coordinated entry point for the FMCoC Coordinated Entry System. The Fresno Homeless Task Force conducts daily activities in areas where homeless individuals and families congregate or are known to visit. In reaching its annual goal of 1,340 contacts, the HERO Team conducts weekly outreach activities in areas which have been identified as having the potential to attract or induce homeless persons and families to congregate. The FMCoC develops and carries out regular outreach and assessment activities such as the annual Point In Time (PIT) Count. Describe actions to address the emergency shelter and transitional housing needs of homeless persons. The City is proposing to fund the shelter services provided by WestCare California, Inc. (WestCare), the Marjaree Mason Center (MMC), and the Poverello House. WestCare will provide shelter in an owned and operated facility along with intensive support services. MMC will provide shelter in a secured environment owned and operated by MMC and transitional services. The Poverello House will provide short term hotel vouchers to families and households. Describe actions planned to help homeless persons make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again. The City will work with its subrecipients and other homeless service providers to reach vulnerable individuals and families who are homeless. These agencies use a coordinated entry system and the Multi-Agency Action Program (MAP) Point at the Poverello House, to provide not only rapid rehousing and housing assistance, but also wrap-around services designed to create sustainable and safe housing opportunities for long-term permanent and independent living. As part of several national initiatives, the housing-first model has proven to be successful and continues to be a best-practice. The recent City and County Status Update to the 10-Year Plan to End Chronic Homelessness outlines several goals specifically relating to (1) availability of housing (2) coordination among service providers (3) improving outreach, and (4) preventing homelessness. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 53 The City is proposing to fund Rapid Rehousing programs administered by WestCare California, Inc. and Marjaree Mason. The City will also provide for the assistance of 70 homeless persons transition to permanent housing through the use of tenant-based rental assistance programs funded with HOME and HOPWA. Describe planned actions to help low-income individuals and families avoid becoming homeless, especially extremely low-income individuals and families and those who are: ● being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); or, ● receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs. Through a network of social service agencies and supportive nonprofits, at-risk families and individuals are identified and assisted with short-term and long-term wrap-around services. These agencies include the Fresno County Mental Health network, the Fresno Police Department, and the Fresno County Courts system. While the City has no formal homeless discharge coordination policy in place, the City continues to be an active participant in the FMCoC and the Community Conversations. The FMCoC has established procedures with individual agencies related to discharge policies, such as the County’s Department of Behavioral Health, the Hospital Council of Northern and Central California, Fresno County Jail, etc. Members of the FMCoC work together to coordinate their efforts and build a continuum of care that provides supportive and preventative services to these individuals at high risk of homelessness after release. The Community Conversation stakeholders meet quarterly and include leadership representing police and probation, mental health, major hospitals, local government, court systems, housing authority, the FMCoC, and many more. The City is actively engaged in planning efforts that address the needs of individuals at risk due to discharge from systems of care. The City is proposing to fund WestCare California, Inc. with ESG funds to administer homeless prevention efforts and Short-Term Rent, Mortgage, and Utilities with HOPWA funds. WestCare will conduct assessments and application screening; develop individual service plans; and provide life skills training, detoxification services, substance abuse and mental health treatment. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 54 Discussion The City of Fresno will use the Emergency Solutions Grant program funds in the following categories of activities: Eligible Use Percentage Amount Based on Current Estimate Outreach / Emergency Shelter 32.5% $185,220 Rapid Re-Housing 52% $297,000 Homeless Prevention 4.5% $25,000 HMIS Data Collection 3.5% $19,946 Administration 7.5% $42,737 Total $569,903 City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 55 AP‐70 HOPWA Goals– 91.220 (l)(3)  One year goals for the number of households to be provided housing through the use of HOPWA for: Short-term rent, mortgage, and utility assistance to prevent homelessness of the individual or family (STRMU) 21 Tenant-based rental assistance (TBRA) 0 Units provided in permanent housing facilities developed, leased, or operated with HOPWA funds 0 Units provided in transitional short-term housing facilities developed, leased, or operated with HOPWA funds 20 Total 41 City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 56 AP‐75 Barriers to Affordable Housing – 91.220(j)  Introduction The City of Fresno identified several constraints to the development, maintenance, and improvement of housing and affordable housing in its most recent Housing Element. ● Market Constraints o Land Cost and Availability o Land Use Controls o Off-Site Improvements o Materials and Labor o Financing Costs ● Other Non-Governmental Constraints o Accessibility to Mobility o Social Perceptions ● Excessive Land Value in Select Areas ● Governmental Constraints o Governmental Layers for Entitlements o Annexation o Development Review Process Components o Fees and Exactions Actions it planned to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment During the PY 2018 year, the City will commit to the following actions to reduce the barriers to affordable housing (see Chapter 6 of 2015 Housing Element): ● Providing development incentives such as planning entitlement fee reductions for projects constructed in the City’s Inner City Fee Reduction Target Area density bonuses for eligible projects Measure C TOD fee reduction programs for eligible projects ● Strengthening partnerships with Affordable Housing Developers ● Encouraging the development of adequate housing to meet the needs of persons with special needs; City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 57 ● Assisting Individuals Experiencing Homelessness (ESG) ● Outreach and technical assistance to mobile home park residents ● Support to Fresno Housing Authority for marketing of Housing Choice Vouchers in areas of opportunity; ● Streamlining Approval for Downtown Housing Projects Consistent with Housing Element ● Preventing Displacement through the Downtown Displacement Program ● Reducing housing utility costs through the Home Energy Tune-Up Program ● Expediting entitlements through the Business Friendly Fresno Program; ● Incentivizing large and small lot development ● Implementing comprehensive code enforcement, including an interior rental re- inspection program; ● Improving infrastructure ● Rehabilitating housing’ ● Enhancing police service to high crime neighborhoods; ● Contracting with the Fair Housing Council to provide fair housing services ● Implementing an integrated Equitable Communities program to encourage investment in areas of need and to encourage affordable housing in areas of opportunity. The City recently updated its Development Code. The updated development code makes it easier to develop compact, walkable, affordable housing along high capacity transit corridors and in downtown. These Code changes positively impact the availability of housing that meets the State of California guidelines for affordability for low and very low income households. It is anticipated that the City will evaluate its post-RDA housing properties for reuse as affordable housing; however it is not expected that these properties will be available during the program year. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 58 AP‐85 Other Actions – 91.220(k)  Introduction In addition to outlining projects that the City will actively pursue with available federal resources, the City must also describe “other actions” outlined below, as required by the federal regulations. Actions planned to address obstacles to meeting underserved needs With a recognized deficit of parks and open space, the City continues to seek partnerships which increase the availability of parks and open space in underserved neighborhoods. The City has prioritized established neighborhoods for reinvestment – especially focusing on high intensity transit corridors for development and redevelopment. These actions will provide new or reconstructed infrastructure in low-mod census tracts and adjacent to low-mod neighborhoods. The new Bus Rapid Transit (BRT) provides an alternative transportation option that will enhance surrounding low-mod neighborhoods. Actions planned to foster and maintain affordable housing The City coordinates closely with the Housing Authority, local nonprofit housing providers, and other governmental agencies to identify resources available for fostering and maintaining affordable housing. These actions include support for Low Income Housing Tax Credit applications for both 9% and 4% tax credits, support for Cap and Trade applications for the development of new Transit-Oriented Development (TOD) housing options, and monitoring of the mobile home rent control guidelines. The City recently completed a CalHome Grant program provided by the State of California’s Department of Housing and Community Development for first-time home buyers. As available, the City will apply for future funding opportunities. The City is committed to setting aside HOME funds for eligible Community Housing Development Organizations (CHDO) for the development of eligible affordable housing projects. Non-CHDO developers may also submit proposals for HOME entitlement funds for eligible affordable housing development projects. The City is also committed to continued funding of rehabilitation utilizing CDBG and/or HOME funds to provide assistance to owner- occupied households meeting income eligibility criteria. Actions planned to reduce lead-based paint hazards To address potential and actual health hazards derived from lead-based paint (LBP) the City of Fresno will support the Fresno County Human Services Agency's efforts to identify and remediate hazards caused by LBP, provide outreach to the community regarding structural dangers or cultural practices that may cause lead poisoning, and continue to include lead abatement practices in code enforcement and rehabilitation programs as feasible. The City City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 59 supported Fresno County in its application for supplemental HUD funds to address and remove lead paint hazards. In addition, the City will implement a complimentary lead paint abatement program and has two California State Certified Lead Inspectors/Assessors on staff. Actions planned to reduce the number of poverty-level families The City of Fresno allocates funding for homeless prevention and housing, including emergency shelter, transitional housing, and permanent housing. The City of Fresno will continue to provide assistance for the homeless and those in danger of becoming homeless and improve communication and service delivery capabilities of agencies and organizations that provide programs to assist the homeless. The City of Fresno assists persons that are homeless or vulnerable to becoming homeless is provided through nonprofit agencies and City of Fresno departments. Services and activities provide free and reduced price services so that low-income persons are able to use their income for other expenses: ● The Parks and Community Services Department provides seniors low cost or free meals at community centers in low-income neighborhoods. ● The City of Fresno communicates information related to cooling centers in the summer for homeless and low income persons that do not have access to cooled environments and also to offset the cost associated with cooling a home. There are also warming centers in the winter when the temperatures drop below 35 degrees. The City of Fresno Transportation Department provides bus services to these centers free of charge. ● The Sustainability Division provides home energy audits for exterior and interior energy efficiency rehabilitation. ● Additionally, area nonprofits receive funding from HUD through the Supportive Housing Program (SHP) to assist homeless families and individuals, and the chronically homeless. ● Saturday Parks Programs at school sites. The City of Fresno has partnered with local homeless care providers and the FMCoC to adopt and implement a ten year plan to end chronic homelessness. The City of Fresno is a part of the FMCoC and services provided by these agencies are direct services with the goal of ending chronic homelessness. Through the ESG Program the City of Fresno funds agencies that provide services and activities such as: ● Homelessness and psychosocial assessments ● Case management ● Referrals to other service and programs ● Transportation; meals ● Shelter City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 60 Economic Development Activities As discussed in the Consolidated Plan, the City of Fresno will provide economic development and employment opportunity programs through a variety of funding sources, and will focus its economic activities and budget on four major areas: 1. Foster an environment that will lead to the creation of new jobs and the retention of existing jobs; 2. Encourage entrepreneurs to establish new businesses; 3. Work with existing Fresno businesses to encourage them to stay in Fresno, expand, and create additional jobs; and 4. Attract new businesses to Fresno with a focus on regional job initiative industry clusters. Actions planned to develop institutional structure The City is undertaking a series of technological improvements and enhancements designed to streamline development applications, coordinate with other City services and provide more accessible information to the public. While these changes to the City’s land management system will take time to fully implement, the actions will provide the public with quick and easy access to zoning, business licensing, permitting, code enforcement, and other data currently difficult to access. Housing Division staff has access to additional online, local and regional training to improve and enhance the City’s knowledge of federal and state funding opportunities. All new funding designated to service established neighborhoods will leverage the federal programs in eligible low-mod census tracts. The City has improved efforts to efficiently and expediently distribute funds related to HUD programs and is requiring the completion of HUD trainings and webinars to maintain the level of expertise required. Actions Planned to Enhance Coordination The City will continue to participate as a member of the FMCoC with other social service and housing providers for homeless activities, such as the Community Conversations network. City staff will participate in local and regional workshops designed to develop relationships with other providers and improve coordination. The Administration of the City meets regularly with the Fresno Housing Authority, Fresno County, other cities in the Central Valley, and nonprofit agencies. The City actively recruits new investment in underserved neighborhoods. The NRT Team (now funded through non-federal funds) works closely with a number of partners, including Fresno Unified School District, Habitat for Humanity, and other neighborhood stakeholders, in its neighborhood revitalization efforts as part of Restore Fresno initiative. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 61 Monitoring The City of Fresno has established a monitoring system to ensure that federal regulations, local policies and program guidelines are met. The monitoring system encompasses both entitlement program monitoring and project monitoring. The City of Fresno's Monitoring Plan for the Consolidated Plan and each annual Action Plan was established to meet three primary goals: ● Ensure that all activities and initiatives funded, in part or in whole, with HUD funds are consistent with the approved Consolidated Plan. ● Ensure that all projects and or programs funded are implemented by a competent subrecipient and administered in a timely and financially prudent manner; and that all funds expended are in compliance with federal regulations. ● Ensure that all activities funded are evaluated and monitored regularly, and that performance is assessed and reported. The City has implemented “notice of grant award” documentation with City departments in addition to subrecipient agreements with community based organizations. The City will be offering technical assistance and ongoing training opportunities for awardees. With that, staff recognized there is an ongoing opportunity to improve how various programs have been managed, the methodology in which programs have been monitored, and the manner in which funds have been allocated. In addition, the City has implemented improved coordination between rehabilitation programs and the neighborhood revitalization teams through a referral process. The City has also increased low and no-cost outreach methods to ensure citizen participation, resulting in a public needs hearing with standing room only. Entitlement Program Monitoring Each entitlement program has specific monitoring requirements such as timely use of funds, commitment requirements, and uniform administrative requirements that must be met. The City tracks these activities throughout the fiscal year. Project/Activity Monitoring and Administration City staff will determine that the national objective, activity eligibility and appropriate regulatory requirements to monitor the activity/project are established. Monitoring activities include, but are not limited to, compliance with national objectives, labor standards, financial management, and environmental assessments. Staff conducts desk monitoring of drawdown requests throughout the year. Site monitoring will be based on a risk assessment at the beginning of the program year. However, rehabilitation and construction projects are monitored by Project City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 62 Managers, Housing Specialists and a labor standards review throughout the construction period and the affordability terms. Minority Business Outreach (MBE/WBE) The City has established a Disadvantaged Business Enterprise (MBE) Program in accordance with the regulations of the U.S Department of Housing and Urban Development (HUD. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 63 AP‐90 Program Specific Requirements – 91.220(l)(1,2,4)  Community Development Block Grant Program (CDBG) 24 CFR 91.220(l)(1) Projects planned with all CDBG funds expected to be available during the year are identified in the Projects Table. The following identifies program income that is available for use that is included in projects to be carried out. 1. The total amount of program income that will have been received before the start of the next program year and that has not yet been reprogrammed 0 2. The amount of proceeds from section 108 loan guarantees that will be used during the year to address the priority needs and specific objectives identified in the grantee's strategic plan. 0 3. The amount of surplus funds from urban renewal settlements 0 4. The amount of any grant funds returned to the line of credit for which the planned use has not been included in a prior statement or plan 0 5. The amount of income from float-funded activities 0 Total Program Income: 0 Other CDBG Requirements 1. The amount of urgent need activities 0 2. The estimated percentage of CDBG funds that will be used for activities that benefit persons of low and moderate income. Overall Benefit - A consecutive period of one, two or three years may be used to determine that a minimum overall benefit of 70% of CDBG funds is used to benefit persons of low and moderate income. Specify the years covered that include this Annual Action Plan. 100.00% City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 64 HOME Investment Partnership Program (HOME) 24 CFR 91.220(l)(2) A description of other forms of investment being used beyond those identified in Section 92.205 is as follows: The City will not employ other forms of investment beyond those identified in Section 92.205. A description of the guidelines that will be used for resale or recapture of HOME funds when used for homebuyer activities as required in 92.254, is as follows: For HOME-funded homebuyer assistance loans, the Promissory Note, Deed of Trust, and Homebuyer Agreement are the enforcement mechanisms for the city's resale and recapture provisions. The City will use the recapture provisions in all cases where a homebuyer subsidy exists. The City will enforce the minimum periods of affordability based on the amount of homebuyer subsidy provided to the buyer: ● Five years for less than $15,000 ● Ten years for between $15,000-$40,000, and ● Fifteen years for more than $40,000. Recapture provisions are based on 24 CFR 92.254 (a) (5) (ii), which stipulates the conditions for recapture of the HOME investment used to assist low income families in purchasing a home. Homebuyer recapture provisions are included in, or as a deed restriction rider, to the recorded deed of trust that secures a HOME loan Note, and requires recapture of funds if the home does not continue to be the borrower’s principal residence or if all or any part of the property or any interest in it is sold, rented, conveyed or transferred during the duration of the period of affordability. Recapture provisions also stipulate that only the direct subsidy to the homebuyer is subject to recapture, which includes down payment assistance, closing cost, other home assistance provided directly to homebuyer, and the difference between fair market value and the sales price. The net proceeds are the sale price minus the senior loan repayment (other than HOME funds) and any closing costs. If the net proceeds are not sufficient to recapture the full HOME investment plus enable the homeowner to recover the amount of the homeowner’s down payment and any capital improvement investment made by the owner since the purchase, the City may share the net proceeds. The net proceeds may be divided proportionally between the City and the homeowner as set forth in the following mathematical formulas: City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 65 HOME subsidy x Net proceeds = HOME amount to be recaptured HOME subsidy + homeowner investment Homeowner investment x Net proceeds = amount to homeowner HOME subsidy + homeowner investment In the event of foreclosure, the amount subject to recapture is based on the amount of net proceeds (if any) from the foreclosure sale. Plans for using HOME funds to refinance existing debt secured by multifamily housing that is rehabilitated with HOME funds along with a description of the refinancing guidelines required that will be used under 24 CFR 92.206(b), are as follows: The City does not refinance existing debt for multifamily housing projects. For the HOME program, describe eligible applicants, your process for soliciting and funding applications/proposals, and where information can be obtained. Does the city plan to limit the beneficiaries or give preferences to a particular segment of the low- income population in its HOME program, and if so, provide a description of the limitation or preference. The City issued a NOFA for affordable housing developers as part of the planning process. Additional details can be found on the City’s website below. A portion of these funds will be reserved for qualified Community Housing Development Organizations (CHDOs). https://www.fresno.gov/darm/housing-community-development/ The TBRA program will be administered by the Fresno Housing Authority and will be targeted to homeless households as outlined in the Status Update of the City and County of Fresno 10- Year Plan to End Chronic Homelessness. Interested parties apply in person at the Fresno Housing Authority on 1331 Fulton Mall, Monday through Thursday between the hours of 8:00 am and 4:00 pm. An assessment and case management assignments are made in order to determine the level of assistance and program determination. Any HOME-funded rehabilitation programs will be administered by the City’s DARM Department. This program will not have any preferences, but homeowners must meet the income criteria and other program guidelines. Applications will also be available on the City’s website at https://www.fresno.gov/darm/housing-community-development/. The City will conduct outreach when the application process is made available, and establish a contact list of interested applicants prescreened for eligibility, and contacted on a first-come, first-served basis. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 66 Emergency Solutions Grant (ESG) 91.220(l)(4) Include written standards for providing ESG assistance (may include as attachment) The City and County administrations have jointly adopted ESG Policies and Procedures (PPGs) for ESG providers. The City will continue to work cooperatively with Fresno County and the Fresno Madera Continuum of Care (FMCoC) to update the ESG Policies and Procedures. A copy of the current document is included in Exhibit C. In addition, the City, County and FMCoC are also working to document written standards. If the Continuum of Care has established centralized or coordinated assessment system that meets HUD requirements, describe that centralized or coordinated assessment system. The Homeless Management Information System (HMIS) is used by all local homeless providers participating in the FMCoC. HMIS is a database used to track performance and outcomes for the agencies. As the HMIS Lead of the FMCoC, the Fresno Housing Authority plays a critical role in coordinating the annual Pint-in-Time Count (PITC), collecting data, and distributing results from the annual count. The work of the Housing Authority in this regard meets and exceeds HUD requirements for the implementation and compliance of Homeless Management Information System Standards. The FMCoC’s Coordinated Entry System utilizes a common assessment tool – the Vulnerability Index (VI). The VI gave the community a way to identify and triage individuals most at risk. The VI was enhanced to the Vulnerability Index Service Prioritization Decision Assistance Tool (VI-SPDAT), which further triaged individual’s priority for housing and other services. All member agencies of the FMCoC have committed to using both the assessment tool and the Coordinated Entry System managed in partnership by FMCoC members. The assessment system is a client-centered process that streamlines access to the most appropriate housing interventions for individual or families experiencing homelessness. The Multi-Agency Access Program (MAP) Point at the Poverello House (Pov) was the first coordinated physical entry point collectively developed by the Community Conversations stakeholder group. The MAP Pont at the Pov served as a physical location of the Coordinated Entry System. The program has proved successful in its first two years and has begun expansion. Main components of this process include: 1. Assessment, 2. Navigation and Case Conferencing, 3. Housing Referral with Choice, and 4. Data Collection and Communication. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 67 Identify the process for making sub-awards and describe how the ESG allocation available to private nonprofit organizations (including community and faith-based organizations). The City of Fresno issued a Request for Proposals for the 2018-2019 program year. Prior to this release, the City consulted with the FMCoC on the needs of homeless in the community and the best use of ESG funds per category. Within the HUD defined homeless categories, the City of Fresno has determined the following sub-populations are a high priority for ESG services: ● Unsheltered homeless persons who are living outdoors or in other places not intended for human habitation; ● Chronically homeless persons; ● Homeless veterans; and ● Other homeless persons who have been identified as highly vulnerable. In addition, the following populations are also a priority for ESG services in the City of Fresno: ● Unaccompanied youth under the age of 18; ● Youth aging out of the foster care system; ● Victims of domestic violence; and ● Households with children. Proposals that propose to serve these populations will be given additional points in the scoring process. Proposals providing ESG services to populations outside of the identified high priority population will be considered for funding. Bidders may propose to provide all or a portion of the ESG eligible activities stated above. Qualified/eligible vendor(s) are those agencies that are State certified non-profit entities, validly existing in California, with a tax-exempt IRS determination letter, as of the date the bid is submitted, or public agencies that are qualified to receive ESG funds under applicable federal rules. Qualified/eligible vendors are those that have a minimum of two years’ experience serving the beneficiary populations and a minimum of two years’ experience utilizing federal, state and/or local funding. The RFP was published on the City’s website, and widely distributed to an electronic distribution list of over 500 e-mail addresses. A joint review committee reviews applications, and may include the City, County, and FMCoC representatives which rate and rank the proposals. Recommendations for funding are presented to the Housing and Community Development Commission and to the Fresno City Council for adoption. City of Fresno PY 2018 Annual Action Plan – Revised DRAFT 68 If the jurisdiction is unable to meet the homeless participation requirement in 24 CFR 576.405(a), the jurisdiction must specify its plan for reaching out to and consulting with homeless or formerly homeless individuals in considering policies and funding decisions regarding facilities and services funded under ESG. During the development of the Consolidated Plan, the City consulted with the FMCoC in making decisions related to ESG funds for the five year cycle. The FMCoC includes representation from the homeless community, which meet the homeless participation requirement in 24 CFR 576.405(a). Describe performance standards for evaluating ESG. The following performance standards are outlined in the City’s adopted written policies, however, updates to the standards are currently under way: 1. Decrease the number of homeless youth and households with children by 10% from the FMCoC Point in Time Count of January 2016. 2. Increase the percentage of participants in transitional housing that move into permanent housing to 80% or more. 3. Increase the percentage of participants that are employed at program exit to 25% or more. City of Fresno PY 2018 Annual Action Plan – DRAFT Appendix A: Summary of Public Comments Received and City Response  HCDC Needs Hearing–January 24, 2018 Housing and Community Development Commission (HCDC) Meeting Public Comments Received Upon call for public comment, the following people addressed the HCDC: 1. Susana Rodriguez with Caregiver Emergency Intervention Program: Ms. Rodriguez is an education development coordinator for the Valley Resource Center and there is a growing need within Fresno County. 147,000 family caregivers in Fresno County and many are unpaid; they are experiencing a burden that often times leads to a 63% high mortality rate. Many caregivers have to lose or give up employment. Valley Resource Center’s goal is to provide advocacy services for those who intend to keep their family in the home. Vice Chair Hardie asked that Ms. Rodriguez explain the differences between services offered by Valley Resource Center and the IHSS program at Fresno County. Ms. Rodriguez clarified the differences and indicated that the County program requires patients to qualify for IHSS by being eligible for Medical; so many others do not qualify for the County program. Mr. Omar Gonzalez, resident in the Jefferson East Neighborhood, indicated that he runs an afterschool program out of his home. Mr. Gonzalez would like the City to address safety issues, such as street lights and sidewalks. He indicated that kids are walking in the dirt and mud or in the street on their way home from school; they need better lighting and sidewalks to help keep them safe. 2. Catherine Luna Rodriguez with the Department of Social Services: Ms. Rodriguez works for El Fuente, but is attending as a citizen to voice concerns for homeless families. She would like to see more collaboration within the different services such as Social Security and the Housing Authority. All our populations of homeless need help with convictions, credit barriers, evictions, single parents, foster children aging out. 3. Ivana Muldrew with Fresno Housing Authority at Emergency Housing: Ms. Muldrew is speaking as a private citizen, one who has a special interest with the homeless population decreasing. She will provide the City of Fresno with a proposal for homelessness prevention rapid rehousing assistance and diversion to temporarily assist the stabilization services individuals and families living on the streets or in emergency shelters obtain permanent housing. Ms. Muldrew spoke about the assistance that would be provided to households in transition or at risk of becoming homeless due to eviction, displacement and or transitioning. She also spoke of the importance of diversion activities to minimize individuals needing HUD assistance and the need to assist termed out teens that are coming out of the foster care system and are at eminent risk for homelessness. The application will include services for people living in places not meant for human habitation, emergency housing or shelters, transitional housing, people who lack resources, people who are losing their primary night time residence, matching funds, termed out teens and families with children. Ms. Muldrew would like to see assistance in homelessness prevention, rapid HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) rehousing, and diversion. She would like to see financial assistance provided for rent, utilities, and match fund assistance. One of the main component services would be case management it will a cornerstone to divert homelessness via initial assessments and will allow for the ability to monitor, evaluate, provide credit repair, budget money management and in partnering with DSS, Housing Authority, and other agencies to work collectively to achieve this goal. 4. Karen Rivas: Ms. Rivas spoke on behalf residents near Columbia Elementary School. She would like to see the Fink White kiddie pool area to include a splash pad for the children of the neighborhood. This would benefit the children, families and the churches and school in the area. It would also be in alignment with the Parks Master Plan and other plans. 5. Yolanda Valeute: Ms. Valeute is also from the Columbia area and wanted to include that the parks need a lot of work and sometimes the children have to attend another park far away. It would be best for the neighborhood children to be able to attend Find White and she supports comments made by Ms. Rivas. 6. Jessica Curia: Ms. Curia is from the Hidalgo Neighborhood and is thankful for work being conducted on the sidewalks. She mentioned Bond Street also needs sidewalks that the work being done is a small box in Hidalgo and she would like to see more sidewalks outside of the little box, specifically on Bond Street. 7. Marcos Chapa: Mr. Chappa is from the Hidalgo neighborhood and reported that cars in the area go by too fast and the kids need sidewalks so they are not walking on the street. Mr. Chapa recalled a mishap that involved a child being run over. He also mentioned that Bond Street should have sidewalks. 8. Jason Spencer: Mr. Spencer indicated that he works in Columbia and is a pastor at a Southwest Fresno Church and coaches at Columbia also. He would like to see Fink White Park with a safe zone and a splash pad in the area. He believes that the Boys and Girls Club as well as the Housing Authority Sequoia Courts children would benefit also. 9. Kyle Guess: Mr. Guess and his daughter are from the King Neighborhood and would like a see the pocket park at Tupman and California benefit from improvements such as playground equipment. He spoke about the need for a fence around the park that will keep the children safe. Enhancements would go a long way to build community and would be supportive of the Southwest Specific Plan. 10. Troy McComas: Mr. McComas is a pastor at New City Church serving the King and Kirk neighborhoods. He is supporting comments to see a park in the area. Mr. McComas has observed kids hopping the elementary school fending to gain access to a safe place to play. Please allocate funds to see the parks renovated. HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) 11. Gaina Flores: Ms. Flores is a pastor at St. Paul Church and present to advocate for the pocket park and enhancement of the park. It is dangerous because of no fencing and does not have any play equipment, just two benches and a BBQ pit. The pocket park is underutilized and is not safe for the families. Please consider doing work at the King pocket park. 12. Kristina Chamberlin, City of Fresno PARC's Department: Ms. Chamberlain thanked the HCDC for past support of the Department’s two programs that received CDBG funds, Senior Hot Meals and the After School Program. The PARCs Department has engaged the community through the City of Fresno’s Parks Master Plan which affirms many of the needs within our community. Ms. Chamberlin indicated that the Parks Master Plan outlines approximately $112 million in needs. 13. Lucianna Ventresca with the Marjaree Mason Center: Ms. Ventresca indicated the Marjaree Mason Center has lost funding for 16 beds. She also reported that the highest number of homeless on the streets were families who were affected by domestic violence. Ms. Ventresca is concerned about the amount of funds available through the Emergency Solutions Grant, and shared concerns with the wording that is on the Exhibit B for homeless services stating that the priority is it to provide assistance to homeless and those at risk of becoming homeless through housing first efforts. Ms. Ventresca is not sure what those are and she does not know if that is a limiting factor on her application Housing First is a permanent housing component not an emergency solutions component, but without that wording it works. Housing first does not always apply to domestic violence victims. 14. Karen Stoffers-Pugh with Wesley United Method Church: Ms. Stoffers-Pugh is a pastor at Wesley in the El Dorado Neighborhood and is speaking to the need for the Boys and Girls Club to have a new facility that allows for separation of the youth and teenager programming. Wesley Church is willing to provide space on their campus and still desires to partner with the City of Fresno and the Boys and Girls Club. 15. Brant John-Michael Williams: Mr. Williams is founding a new organization for land to donate to the Regents. He is a candidate for the congressional district and lives in Visalia. Mr. Williams asked the HCDC to provide him with five items he should focus on since Fresno is in his constituency. Chair Fiske let him know that the public comments being made are in fact the concerns of the public in this area, she invites him to stay and listen. Mr. Williams requested the HCDC provide him with a list, as he was unable to stay due to prior commitments. 16. Nicholas Martinez: Mr. Martinez focused on neighborhood infrastructure. As a Dominoes employee he is in his car a lot and explained the consequences of neglect on the neighborhood streets. Examples of infrastructure that needs to be addressed include Hughes Avenue south of Shaw and north of Emerson. Mr. Martinez discussed pot holes with poor patch work, and insufficient lighting in this area of high HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) traffic. Another area was west of Hughes and Hazel Avenue, south of Rialto, and west of Holland by Valentine and Ashlan. The same neglect issues were reported and Mr. Martinez stressed that these streets need to be fixed, not just have a band aid put on them. The area of Polk and Fairmont, south of Shaw is one of the worst. 17. Michealynn Lewis: Ms. Lewis spoke in support of Mr. Guess and the need to improve the pocket park in the King area. She is a co-leader with Action and Change in the Kirk neighborhood and lives south of Church Avenue between Jensen and Elm and church and the 41 freeway. Last spring a friend and she drove that neighborhood and found 75 code violations. She recalled a home with two full grown horses in the front yard and requested more funding for Code Enforcement and the Neighborhood Revitalization Team to canvas neighborhoods better and collect fines. 18. Alvin Covington: Mr. Covington is a single parent who has been homeless, lived in temporary housing and has experience related to difficulties finding a home given bad credit and a conviction. He is a hardworking parent but had some bad circumstances in his past, and needs the extra assistance offered to others. Mr. Covington spoke of the challenges for a single parent, and shared that being separated from his child is not ideal. He spoke of assistance needed for the homeless and for single parents and shelters for single parents that allow parents to stay with their children. 19. Kyle Jeffcoach with the PARCs Department: Mr. Jeffcoach spoke about the ten sites that the Afterschool Program is offered in. They range from 1,500-4,000 square feet and are open Monday through Friday from 3-7 pm, and 3-8 pm for sites with a gymnasium. There are four sites open on Saturday's also. The average daily attendance is 1,100 youth, plus approximately 600-800 attendees on the green space outdoors. Program components include performing arts, family fun, team empowerment, character development, games, healthy snacks, homework assistance and more for youth between the ages of 5-17. 20. Shaun Schaefer with the PARCs Department: Mr. Schaefer spoke on behalf of the seniors in the Senior Hot Meals Program, attending evening meetings is difficult for that population. He stated that 600 seniors 62 and above utilize the program, and receive approximately 30,000 meals through a partnership with the Fresno-Madera Area Agency on Aging. He also participated in the Senior Citizens Task Force, learning that 48% of seniors are single and 78% are living at poverty line and basic needs level. The Senior Hot Meals programs offered at six sites, seniors are also hired as coordinators. The program is leveraged with FMAAA and the City’s general funds and focused on keeping seniors active. The have recreation programs and a new veterans program where a van brings seniors to the Ted C Willis Center for activities, meals and friendship. 21. Luis Miranda: Mr. Miranda spoke on behalf of the Highway City residents, and the science center. He would like to see progress. He indicated that a lot of kids stop in at HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) the science enter and play basketball at the recreation center also. In the past there have been homeless and drug issues but it is now moving in the right direction and he would like to see the science program improved. Mr. Miranda indicated that many didn’t have a ride to the hearing tonight, and that the neighborhood is blocked by Shaw and 99, they depend on the community center a safe place for afterschool and projects. 22. Julie Bounchareune: Youth Leadership Organizer for Women Empowered at Fresno Barrios Unidos spoke on behalf of a youth group that consist of 26 females and gender non-conforming youth ages 12-24 in south Fresno. She stated that youth have worked hard to identify an issue that they are passionate about and developed a campaign to improve the community that they live in. The youth group identified that homelessness is an issue that they care about the most, and has impacted some of the members directly. Women Empowered has met with Assembly Member Dr. Joaquin Arambula and City Council President Esmeralda Soria to talk about the issue of homelessness among women and children. Ms. Bounchareune asked that the HCDC ensure allocations of HUD funding go to women and children by investing in organizations that address the issues of homelessness among women and children such as the Marjoree Mason Center and the EOC Youth Sanctuary. The EOC Youth Sanctuary is the only emergency shelter from Stockton all the way to Kern County and was shut down last year. 23. Kelly Foster Nelum: Ms. Nelum spoke in support of Ivana's proposal for homelessness. She is attending as a private citizen, but also works at EDD and sees a lot of transitional individuals and homelessness. Ms. Nelum recognized that homelessness is an issue not only for veterans but also the elder community and family members who came from other areas to care for their parents. Ms. Nelum recalled an individual who came out of the bay area where she was working, making a great living, and received a call from adult service to come to Fresno and care for her ailing mother who was living in senior dwelling. The individual did not know about criteria that visitors could only stay for 10 days with her mother. The individual who had relocated to Fresno exhausted her FMLA and had to live at the Naomi House, this was a devastating transition for her while she continued to leave every morning to care for her mother with stage four breast cancer, and check into the Naomi House by 5:00 to get a bed each night. Ms. Nelum discussed how they assisted this individual who ultimately took a job and her mother away from Fresno. Ms. Nelum also spoke on behalf of an individual that relocated to Fresno from the L.A. area and found herself in similar circumstances after receiving a call from Adult Protective Services that her father had dementia, lived alone, and was wandering the neighborhood at night. This individual also put everything in a U-Haul and came to care for her father. The individual didn’t allow her father to leave the house at 3:00 HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) a.m. in his pajamas and barefoot, her father called 911. When the policeman, the individual was given 10 minutes to leave the house with what she could carry. This put her in the Naomi House as well. Ms. Nelum is hoping to formulate a housing solution for when people to take care of their parents. 24. Kiah Tiftick: Attending to speak about homelessness. Ms. Tiftick relayed a memory of about two years ago, when a distant cousin who was abandoned by his family at the age of 20 because they assumed drug use. Her family worked with the cousin to find a solution, he exhausted a 30 day stay at the Fresno Rescue Mission. He then spent six weeks on the street while waiting for youth services at the Transitional Youth Center. The process to be approved and to be accepted took Ms. Tiftick calling every other day to make sure her cousin wasn’t forgotten, after the Transitional Living Center shut down he was back on the streets it was clear at this time that there was some mental illness throughout this process. Her cousin ended up receiving a bed at Exodus for mental health reasons related to schizophrenia when they shuttled him back, and dropped him off at the Fresno Rescue Mission. Ms. Tiftick is here to convey that there is a huge homeless crisis in Fresno; it has been made clear by many people speaking today for women and children and for men. Her cousin was only blessed with the TLC program because he was youth had he been five years older he wouldn’t have qualified. She asked that when allocating funds, consider that emergency and permanent housing needs to be a priority for the City and the community and it's not all drug related and that mental illness is also a contributing factor. 25. Jackie Holmes: Ms. Holmes spoke on behalf of the El Dorado Park neighborhood, specifically supporting the Boys and Girls Club. She has been active in that neighborhood for about six years, and the neighbors call her the “Alley Lady” because that is where thee open space is for young people to gather and play in El Dorado Park. She stated that the area is all apartment complexes west of Fresno State. In the Westley United Methodist Church parking lot is a double-wide trailer that is the home to the Boys and Girls Club and it is an asset to the community. Ms. Holmes supported her pastor who already spoke and explained that Ms. Holmes is also President of the El Dorado Park Community Development Corporation. She recognizes the asset that the Boys and Girls Club is, and the value they provide to the neighborhood. It is a place where kids can come after school, it’s a place where they can feel safe and connect with adults and services if needed. Ms. Holmes shared a story about two brothers who she helped move five times while their mother was becoming more involved in drugs. When the mother became homeless, they went to another family member but stayed in the same schools and continued attending the Boys and Girls Club and Every Neighborhood Partnership programs every week. The boys have excelled in school, they are helpful in the neighborhood, HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) and they have really used the Boys and Girls Club as stability. The Boys and Girls Club is not able to be maintained now its coming apart has aged out as a building it has been repaired and repaired. Not only is a new building needed, but also more room so that older and younger children can have separate space. 26. Paul Thomas Jackson with Fresno Homeless Advocates: This non-profit agency has a Facebook group of about 500 residents and former residents who were affected by homelessness. The crisis was analyzed around the country in 2012 by the Prosperity Institute in Canada; the survey stated that the 3rd highest rate of homelessness was in this city. The first was in Tampa, Florida, and the second was New Orleans. The crisis faces us all, he asked Council to be creative and give themselves a raise because meals are needed for this dialogue. Next speak to the County, talk with other organizations. He indicated that homelessness is a crisis here and he wants to underscore the three priorities which Ivana Muldrew spoke on earlier would require re-prioritizing funding. 27. Dorley Nezbeth: Ms. Nezbeth talked about community outreach and a solution for housing because she has a lot of property. She spoke about the importance of citizens using their own money and the need for emergency housing, policy rule and law. People are too low-income to have housing; she spoke specifically about rules that you must have $1,200 in income. She guarantees that if income is used as matching funds for housing we can get them housed, people do not want to be enabled. She encouraged preparing people to work, write grants, and work with existing entities. 28. Arthur Servin: Mr. Servin spoke of his idea for the homelessness, an actual zone or piece of property that is purchased or owned that is considered or re-zoned as an urban camping site. What the homeless are already doing in our city scattered throughout the city we try to centralize in a parcel that is owned by the city that we can then surround with trash services, porta potties, and eventually have a bathroom with shower facilities on site. It is happening already, it’s illegal to camp in the city but there is no other alternative for some. Parks are a great asset. This would be a first step to get them somewhere instead of pushing them out to the fringe. Keep reinvesting in these community centers and create more spaces to bring communities together. HCDC Needs Hearing–January 25, 2017 Housing and Community Development Commission (HCDC) Meeting Housing and Community Development Commission Comments Received Upon call for Commissioner comments and questions, the following Commissioners spoke: 1. Commissioner Yang stated that he is looking forward to hearing more about creative ideas that have been brought up for homelessness solutions. Chair Fisk indicated that she is also encouraged to see professionals who work with this population speak, and appreciates that they have shared where they work even though they come as private citizens. Their expertise based on their professions is appreciated and she is looking forward to seeing proposals. 2. Commissioner Falke thanked the audience for coming and speaking at the Public Needs Hearing. He stated that the HCDC is committed to do the very best job possible, and that the Commissioner’s represent fellow community members. 3. Commissioner Harutyunyan added that it was a wonderful evening because the HCDC had the opportunity to hear from the public. And, as a commissioner, she encouraged individuals to continue speaking at public meetings and sharing their opinions so that decision makers have the benefit of understanding the needs of the community. 4. Chair Fiske thanked the City of Fresno Neighborhood Revitalization Team, and staff. Based on the stories of the targeted areas she is aware of the hard work building resident capacity through community workshops, and explaining how the funding is granted and how to apply for funding. Chair Fiske recognized that the community coming together about priorities, and finding creative ways to meet the needs is an important element. Miscellaneous Letters Received-January 2018 1. Fresno Metro Ministry – Keith Bergthold 2. Fresno Economic Opportunities Commission – Brian Angus HCDC Public Hearing–March 14, 2018 Housing and Community Development Commission (HCDC) Meeting Public Comments Received Upon call for public presentations and comment, the following people addressed the HCDC:   Facility Improvements: A total of five presentations were made in the category of facility improvements. Presenters are listed in the order in which they provided a verbal summary of their application for funding submitted by the March 1, 2018, deadline. 1. Laneesha Senagal with Helping Others Pursue Excellence 2. Nicole Lender with Marjaree Mason Center 3. Sara Mirhadi with Poverello House 4. Rose Caglia with Warnors Theater 5. Lynn Pimentel with WestCare California Home Repair: A total of three presentations were made in the category of home repair. Presenters are listed in the order in which they provided a verbal summary of their application for funding submitted by the March 1, 2018, deadline. 6. Vong Mouanoutoua with Fresno Economic Opportunities Commission 7. Jerry Zuniga with Habitat for Humanity 8. Susan Long with Self Help Enterprises Homeless/Homelessness Prevention: A total of six presentations were made in the category of homeless and homelessness prevention. Presenters are listed in the order in which they provided a verbal summary of their application for funding submitted by the March 1, 2018, deadline. 9. Misty Gattie-Blanco with Fresno Economic Opportunities Commission (ESG Funds) 10. Doreen Eley with Fresno Housing Authority (HOME TBRA Funds) 11. Nicole Lender with Marjaree Mason Center (ESG Funds) 12. Sara Mirhadi with Poverello House (ESG Funds) 13. Mary Ann Calderon Knoy with WestCare (ESG Funds) 14. Lynn Pimentel with WestCare - The Living Room (HOPWA Funds) H. Spees, Strategic Initiatives Director for Mayor Lee Brand: 15. Mr. Spees thanked the HCDC and presenters on behalf himself and Mayor Brand. Mr. Spees expressed appreciation for the many organizations coming together to fight homelessness. Seeing those resources multiplied HCDC Public Hearing–March 14, 2018 Public Comments Received (Continued)   and then aligned so that they are part of a system not just random acts of charity, but to see hospitals, businesses, philanthropies, and faith-based organizations come together in alignment so that resources really do get targeted in a way that rapidly reduces homelessness is positive. He went on to state that Fresno has the best track record out of the west coast cities when it comes to reducing homelessness over the last 10 years. However, he takes no consolation in that because we still have about 1700 people out on the streets and that is unacceptable. Mr. Spees informed the HCDC and the public that Mayor Brand is very committed to the efforts to reduce homelessness and recently joined with the Mayors of the eleven largest cities in California in a bipartisan effort to ask the state to fund $1.5 billion in additional resources for homelessness, this effort could generate as much as $20 million dollars for Fresno. Mr. Spees continued to inform the HCDC that the Mayor’s Office has also engaged one of the nation’s foremost experts on homelessness, Barbara Poppe. Ms. Poppe is the former executive director of the U.S. Interagency Council on Homelessness and she is an expert on best practices from coast to coast. She has been engaged with the help of the Housing Authority. At the invitation of Mayor Brand, Ms. Poppe has specifically evaluated Fresno and will provide recommendations based on best practices and options for addressing homelessness even more effectively in our city. The Mayor’s Office will continue to provide updates as that process is currently under way. Public Services: A total of five presentations were made in the category of public services. Presenters are listed in the order in which they provided a verbal summary of their application for funding submitted by the March 1, 2018, deadline. 16. Diane Carbray with Boys and Girls Club 17. Veronica Wilson with Fresno Economic Opportunities Commission 18. Laneesha Senagal with Helping Others Pursue Excellence 19. Esther Delahay with Lowell Community Development Corporation (Capacity Building) 20. Esther Delahay with Lowell Community Development Corporation (Tenant Education) Upon call for additional public comment, there was none. Chair Fiske closed the Public Hearing at 8:01 p.m. City of Fresno PY 2018 Annual Action Plan – DRAFT Appendix B: Public Notices  HCDC Needs Hearing–January 24, 2018 Housing and Community Development Commission (HCDC) Meeting Public Comments Received Upon call for public comment, the following people addressed the HCDC: 1. Susana Rodriguez with Caregiver Emergency Intervention Program: Ms. Rodriguez is an education development coordinator for the Valley Resource Center and there is a growing need within Fresno County. 147,000 family caregivers in Fresno County and many are unpaid; they are experiencing a burden that often times leads to a 63% high mortality rate. Many caregivers have to lose or give up employment. Valley Resource Center’s goal is to provide advocacy services for those who intend to keep their family in the home. Vice Chair Hardie asked that Ms. Rodriguez explain the differences between services offered by Valley Resource Center and the IHSS program at Fresno County. Ms. Rodriguez clarified the differences and indicated that the County program requires patients to qualify for IHSS by being eligible for Medical; so many others do not qualify for the County program. Mr. Omar Gonzalez, resident in the Jefferson East Neighborhood, indicated that he runs an afterschool program out of his home. Mr. Gonzalez would like the City to address safety issues, such as street lights and sidewalks. He indicated that kids are walking in the dirt and mud or in the street on their way home from school; they need better lighting and sidewalks to help keep them safe. 2. Catherine Luna Rodriguez with the Department of Social Services: Ms. Rodriguez works for El Fuente, but is attending as a citizen to voice concerns for homeless families. She would like to see more collaboration within the different services such as Social Security and the Housing Authority. All our populations of homeless need help with convictions, credit barriers, evictions, single parents, foster children aging out. 3. Ivana Muldrew with Fresno Housing Authority at Emergency Housing: Ms. Muldrew is speaking as a private citizen, one who has a special interest with the homeless population decreasing. She will provide the City of Fresno with a proposal for homelessness prevention rapid rehousing assistance and diversion to temporarily assist the stabilization services individuals and families living on the streets or in emergency shelters obtain permanent housing. Ms. Muldrew spoke about the assistance that would be provided to households in transition or at risk of becoming homeless due to eviction, displacement and or transitioning. She also spoke of the importance of diversion activities to minimize individuals needing HUD assistance and the need to assist termed out teens that are coming out of the foster care system and are at eminent risk for homelessness. The application will include services for people living in places not meant for human habitation, emergency housing or shelters, transitional housing, people who lack resources, people who are losing their primary night time residence, matching funds, termed out teens and families with children. Ms. Muldrew would like to see assistance in homelessness prevention, rapid HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) rehousing, and diversion. She would like to see financial assistance provided for rent, utilities, and match fund assistance. One of the main component services would be case management it will a cornerstone to divert homelessness via initial assessments and will allow for the ability to monitor, evaluate, provide credit repair, budget money management and in partnering with DSS, Housing Authority, and other agencies to work collectively to achieve this goal. 4. Karen Rivas: Ms. Rivas spoke on behalf residents near Columbia Elementary School. She would like to see the Fink White kiddie pool area to include a splash pad for the children of the neighborhood. This would benefit the children, families and the churches and school in the area. It would also be in alignment with the Parks Master Plan and other plans. 5. Yolanda Valeute: Ms. Valeute is also from the Columbia area and wanted to include that the parks need a lot of work and sometimes the children have to attend another park far away. It would be best for the neighborhood children to be able to attend Find White and she supports comments made by Ms. Rivas. 6. Jessica Curia: Ms. Curia is from the Hidalgo Neighborhood and is thankful for work being conducted on the sidewalks. She mentioned Bond Street also needs sidewalks that the work being done is a small box in Hidalgo and she would like to see more sidewalks outside of the little box, specifically on Bond Street. 7. Marcos Chapa: Mr. Chappa is from the Hidalgo neighborhood and reported that cars in the area go by too fast and the kids need sidewalks so they are not walking on the street. Mr. Chapa recalled a mishap that involved a child being run over. He also mentioned that Bond Street should have sidewalks. 8. Jason Spencer: Mr. Spencer indicated that he works in Columbia and is a pastor at a Southwest Fresno Church and coaches at Columbia also. He would like to see Fink White Park with a safe zone and a splash pad in the area. He believes that the Boys and Girls Club as well as the Housing Authority Sequoia Courts children would benefit also. 9. Kyle Guess: Mr. Guess and his daughter are from the King Neighborhood and would like a see the pocket park at Tupman and California benefit from improvements such as playground equipment. He spoke about the need for a fence around the park that will keep the children safe. Enhancements would go a long way to build community and would be supportive of the Southwest Specific Plan. 10. Troy McComas: Mr. McComas is a pastor at New City Church serving the King and Kirk neighborhoods. He is supporting comments to see a park in the area. Mr. McComas has observed kids hopping the elementary school fending to gain access to a safe place to play. Please allocate funds to see the parks renovated. HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) 11. Gaina Flores: Ms. Flores is a pastor at St. Paul Church and present to advocate for the pocket park and enhancement of the park. It is dangerous because of no fencing and does not have any play equipment, just two benches and a BBQ pit. The pocket park is underutilized and is not safe for the families. Please consider doing work at the King pocket park. 12. Kristina Chamberlin, City of Fresno PARC's Department: Ms. Chamberlain thanked the HCDC for past support of the Department’s two programs that received CDBG funds, Senior Hot Meals and the After School Program. The PARCs Department has engaged the community through the City of Fresno’s Parks Master Plan which affirms many of the needs within our community. Ms. Chamberlin indicated that the Parks Master Plan outlines approximately $112 million in needs. 13. Lucianna Ventresca with the Marjaree Mason Center: Ms. Ventresca indicated the Marjaree Mason Center has lost funding for 16 beds. She also reported that the highest number of homeless on the streets were families who were affected by domestic violence. Ms. Ventresca is concerned about the amount of funds available through the Emergency Solutions Grant, and shared concerns with the wording that is on the Exhibit B for homeless services stating that the priority is it to provide assistance to homeless and those at risk of becoming homeless through housing first efforts. Ms. Ventresca is not sure what those are and she does not know if that is a limiting factor on her application Housing First is a permanent housing component not an emergency solutions component, but without that wording it works. Housing first does not always apply to domestic violence victims. 14. Karen Stoffers-Pugh with Wesley United Method Church: Ms. Stoffers-Pugh is a pastor at Wesley in the El Dorado Neighborhood and is speaking to the need for the Boys and Girls Club to have a new facility that allows for separation of the youth and teenager programming. Wesley Church is willing to provide space on their campus and still desires to partner with the City of Fresno and the Boys and Girls Club. 15. Brant John-Michael Williams: Mr. Williams is founding a new organization for land to donate to the Regents. He is a candidate for the congressional district and lives in Visalia. Mr. Williams asked the HCDC to provide him with five items he should focus on since Fresno is in his constituency. Chair Fiske let him know that the public comments being made are in fact the concerns of the public in this area, she invites him to stay and listen. Mr. Williams requested the HCDC provide him with a list, as he was unable to stay due to prior commitments. 16. Nicholas Martinez: Mr. Martinez focused on neighborhood infrastructure. As a Dominoes employee he is in his car a lot and explained the consequences of neglect on the neighborhood streets. Examples of infrastructure that needs to be addressed include Hughes Avenue south of Shaw and north of Emerson. Mr. Martinez discussed pot holes with poor patch work, and insufficient lighting in this area of high HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) traffic. Another area was west of Hughes and Hazel Avenue, south of Rialto, and west of Holland by Valentine and Ashlan. The same neglect issues were reported and Mr. Martinez stressed that these streets need to be fixed, not just have a band aid put on them. The area of Polk and Fairmont, south of Shaw is one of the worst. 17. Michealynn Lewis: Ms. Lewis spoke in support of Mr. Guess and the need to improve the pocket park in the King area. She is a co-leader with Action and Change in the Kirk neighborhood and lives south of Church Avenue between Jensen and Elm and church and the 41 freeway. Last spring a friend and she drove that neighborhood and found 75 code violations. She recalled a home with two full grown horses in the front yard and requested more funding for Code Enforcement and the Neighborhood Revitalization Team to canvas neighborhoods better and collect fines. 18. Alvin Covington: Mr. Covington is a single parent who has been homeless, lived in temporary housing and has experience related to difficulties finding a home given bad credit and a conviction. He is a hardworking parent but had some bad circumstances in his past, and needs the extra assistance offered to others. Mr. Covington spoke of the challenges for a single parent, and shared that being separated from his child is not ideal. He spoke of assistance needed for the homeless and for single parents and shelters for single parents that allow parents to stay with their children. 19. Kyle Jeffcoach with the PARCs Department: Mr. Jeffcoach spoke about the ten sites that the Afterschool Program is offered in. They range from 1,500-4,000 square feet and are open Monday through Friday from 3-7 pm, and 3-8 pm for sites with a gymnasium. There are four sites open on Saturday's also. The average daily attendance is 1,100 youth, plus approximately 600-800 attendees on the green space outdoors. Program components include performing arts, family fun, team empowerment, character development, games, healthy snacks, homework assistance and more for youth between the ages of 5-17. 20. Shaun Schaefer with the PARCs Department: Mr. Schaefer spoke on behalf of the seniors in the Senior Hot Meals Program, attending evening meetings is difficult for that population. He stated that 600 seniors 62 and above utilize the program, and receive approximately 30,000 meals through a partnership with the Fresno-Madera Area Agency on Aging. He also participated in the Senior Citizens Task Force, learning that 48% of seniors are single and 78% are living at poverty line and basic needs level. The Senior Hot Meals programs offered at six sites, seniors are also hired as coordinators. The program is leveraged with FMAAA and the City’s general funds and focused on keeping seniors active. The have recreation programs and a new veterans program where a van brings seniors to the Ted C Willis Center for activities, meals and friendship. 21. Luis Miranda: Mr. Miranda spoke on behalf of the Highway City residents, and the science center. He would like to see progress. He indicated that a lot of kids stop in at HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) the science enter and play basketball at the recreation center also. In the past there have been homeless and drug issues but it is now moving in the right direction and he would like to see the science program improved. Mr. Miranda indicated that many didn’t have a ride to the hearing tonight, and that the neighborhood is blocked by Shaw and 99, they depend on the community center a safe place for afterschool and projects. 22. Julie Bounchareune: Youth Leadership Organizer for Women Empowered at Fresno Barrios Unidos spoke on behalf of a youth group that consist of 26 females and gender non-conforming youth ages 12-24 in south Fresno. She stated that youth have worked hard to identify an issue that they are passionate about and developed a campaign to improve the community that they live in. The youth group identified that homelessness is an issue that they care about the most, and has impacted some of the members directly. Women Empowered has met with Assembly Member Dr. Joaquin Arambula and City Council President Esmeralda Soria to talk about the issue of homelessness among women and children. Ms. Bounchareune asked that the HCDC ensure allocations of HUD funding go to women and children by investing in organizations that address the issues of homelessness among women and children such as the Marjoree Mason Center and the EOC Youth Sanctuary. The EOC Youth Sanctuary is the only emergency shelter from Stockton all the way to Kern County and was shut down last year. 23. Kelly Foster Nelum: Ms. Nelum spoke in support of Ivana's proposal for homelessness. She is attending as a private citizen, but also works at EDD and sees a lot of transitional individuals and homelessness. Ms. Nelum recognized that homelessness is an issue not only for veterans but also the elder community and family members who came from other areas to care for their parents. Ms. Nelum recalled an individual who came out of the bay area where she was working, making a great living, and received a call from adult service to come to Fresno and care for her ailing mother who was living in senior dwelling. The individual did not know about criteria that visitors could only stay for 10 days with her mother. The individual who had relocated to Fresno exhausted her FMLA and had to live at the Naomi House, this was a devastating transition for her while she continued to leave every morning to care for her mother with stage four breast cancer, and check into the Naomi House by 5:00 to get a bed each night. Ms. Nelum discussed how they assisted this individual who ultimately took a job and her mother away from Fresno. Ms. Nelum also spoke on behalf of an individual that relocated to Fresno from the L.A. area and found herself in similar circumstances after receiving a call from Adult Protective Services that her father had dementia, lived alone, and was wandering the neighborhood at night. This individual also put everything in a U-Haul and came to care for her father. The individual didn’t allow her father to leave the house at 3:00 HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) a.m. in his pajamas and barefoot, her father called 911. When the policeman, the individual was given 10 minutes to leave the house with what she could carry. This put her in the Naomi House as well. Ms. Nelum is hoping to formulate a housing solution for when people to take care of their parents. 24. Kiah Tiftick: Attending to speak about homelessness. Ms. Tiftick relayed a memory of about two years ago, when a distant cousin who was abandoned by his family at the age of 20 because they assumed drug use. Her family worked with the cousin to find a solution, he exhausted a 30 day stay at the Fresno Rescue Mission. He then spent six weeks on the street while waiting for youth services at the Transitional Youth Center. The process to be approved and to be accepted took Ms. Tiftick calling every other day to make sure her cousin wasn’t forgotten, after the Transitional Living Center shut down he was back on the streets it was clear at this time that there was some mental illness throughout this process. Her cousin ended up receiving a bed at Exodus for mental health reasons related to schizophrenia when they shuttled him back, and dropped him off at the Fresno Rescue Mission. Ms. Tiftick is here to convey that there is a huge homeless crisis in Fresno; it has been made clear by many people speaking today for women and children and for men. Her cousin was only blessed with the TLC program because he was youth had he been five years older he wouldn’t have qualified. She asked that when allocating funds, consider that emergency and permanent housing needs to be a priority for the City and the community and it's not all drug related and that mental illness is also a contributing factor. 25. Jackie Holmes: Ms. Holmes spoke on behalf of the El Dorado Park neighborhood, specifically supporting the Boys and Girls Club. She has been active in that neighborhood for about six years, and the neighbors call her the “Alley Lady” because that is where thee open space is for young people to gather and play in El Dorado Park. She stated that the area is all apartment complexes west of Fresno State. In the Westley United Methodist Church parking lot is a double-wide trailer that is the home to the Boys and Girls Club and it is an asset to the community. Ms. Holmes supported her pastor who already spoke and explained that Ms. Holmes is also President of the El Dorado Park Community Development Corporation. She recognizes the asset that the Boys and Girls Club is, and the value they provide to the neighborhood. It is a place where kids can come after school, it’s a place where they can feel safe and connect with adults and services if needed. Ms. Holmes shared a story about two brothers who she helped move five times while their mother was becoming more involved in drugs. When the mother became homeless, they went to another family member but stayed in the same schools and continued attending the Boys and Girls Club and Every Neighborhood Partnership programs every week. The boys have excelled in school, they are helpful in the neighborhood, HCDC Needs Hearing–January 24, 2018 Public Comments Received (Continued) and they have really used the Boys and Girls Club as stability. The Boys and Girls Club is not able to be maintained now its coming apart has aged out as a building it has been repaired and repaired. Not only is a new building needed, but also more room so that older and younger children can have separate space. 26. Paul Thomas Jackson with Fresno Homeless Advocates: This non-profit agency has a Facebook group of about 500 residents and former residents who were affected by homelessness. The crisis was analyzed around the country in 2012 by the Prosperity Institute in Canada; the survey stated that the 3rd highest rate of homelessness was in this city. The first was in Tampa, Florida, and the second was New Orleans. The crisis faces us all, he asked Council to be creative and give themselves a raise because meals are needed for this dialogue. Next speak to the County, talk with other organizations. He indicated that homelessness is a crisis here and he wants to underscore the three priorities which Ivana Muldrew spoke on earlier would require re-prioritizing funding. 27. Dorley Nezbeth: Ms. Nezbeth talked about community outreach and a solution for housing because she has a lot of property. She spoke about the importance of citizens using their own money and the need for emergency housing, policy rule and law. People are too low-income to have housing; she spoke specifically about rules that you must have $1,200 in income. She guarantees that if income is used as matching funds for housing we can get them housed, people do not want to be enabled. She encouraged preparing people to work, write grants, and work with existing entities. 28. Arthur Servin: Mr. Servin spoke of his idea for the homelessness, an actual zone or piece of property that is purchased or owned that is considered or re-zoned as an urban camping site. What the homeless are already doing in our city scattered throughout the city we try to centralize in a parcel that is owned by the city that we can then surround with trash services, porta potties, and eventually have a bathroom with shower facilities on site. It is happening already, it’s illegal to camp in the city but there is no other alternative for some. Parks are a great asset. This would be a first step to get them somewhere instead of pushing them out to the fringe. Keep reinvesting in these community centers and create more spaces to bring communities together. HCDC Needs Hearing–January 24, 2018 Housing and Community Development Commission (HCDC) Meeting Housing and Community Development Commission Comments Received Upon call for Commissioner comments and questions, the following Commissioners spoke: 1. Commissioner Yang stated that he is looking forward to hearing more about creative ideas that have been brought up for homelessness solutions. Chair Fisk indicated that she is also encouraged to see professionals who work with this population speak, and appreciates that they have shared where they work even though they come as private citizens. Their expertise based on their professions is appreciated and she is looking forward to seeing proposals. 2. Commissioner Falke thanked the audience for coming and speaking at the Public Needs Hearing. He stated that the HCDC is committed to do the very best job possible, and that the Commissioner’s represent fellow community members. 3. Commissioner Harutyunyan added that it was a wonderful evening because the HCDC had the opportunity to hear from the public. And, as a commissioner, she encouraged individuals to continue speaking at public meetings and sharing their opinions so that decision makers have the benefit of understanding the needs of the community. 4. Chair Fiske thanked the City of Fresno Neighborhood Revitalization Team, and staff. Based on the stories of the targeted areas she is aware of the hard work building resident capacity through community workshops, and explaining how the funding is granted and how to apply for funding. Chair Fiske recognized that the community coming together about priorities, and finding creative ways to meet the needs is an important element. Miscellaneous Letters Received-January 2018 1. Fresno Metro Ministry – Keith Bergthold 2. Fresno Economic Opportunities Commission – Brian Angus HCDC Public Hearing–March 14, 2018 Housing and Community Development Commission (HCDC) Meeting Public Comments Received Upon call for public presentations and comment, the following people addressed the HCDC:   Facility Improvements: A total of five presentations were made in the category of facility improvements. Presenters are listed in the order in which they provided a verbal summary of their application for funding submitted by the March 1, 2018, deadline. 1. Laneesha Senagal with Helping Others Pursue Excellence 2. Nicole Lender with Marjaree Mason Center 3. Sara Mirhadi with Poverello House 4. Rose Caglia with Warnors Theater 5. Lynn Pimentel with WestCare California Home Repair: A total of three presentations were made in the category of home repair. Presenters are listed in the order in which they provided a verbal summary of their application for funding submitted by the March 1, 2018, deadline. 6. Vong Mouanoutoua with Fresno Economic Opportunities Commission 7. Jerry Zuniga with Habitat for Humanity 8. Susan Long with Self Help Enterprises Homeless/Homelessness Prevention: A total of six presentations were made in the category of homeless and homelessness prevention. Presenters are listed in the order in which they provided a verbal summary of their application for funding submitted by the March 1, 2018, deadline. 9. Misty Gattie-Blanco with Fresno Economic Opportunities Commission (ESG Funds) 10. Doreen Eley with Fresno Housing Authority (HOME TBRA Funds) 11. Nicole Lender with Marjaree Mason Center (ESG Funds) 12. Sara Mirhadi with Poverello House (ESG Funds) 13. Mary Ann Calderon Knoy with WestCare (ESG Funds) 14. Lynn Pimentel with WestCare - The Living Room (HOPWA Funds) H. Spees, Strategic Initiatives Director for Mayor Lee Brand: 15. Mr. Spees thanked the HCDC and presenters on behalf himself and Mayor Brand. Mr. Spees expressed appreciation for the many organizations coming together to fight homelessness. Seeing those resources multiplied HCDC Public Hearing–March 14, 2018 Public Comments Received (Continued)   and then aligned so that they are part of a system not just random acts of charity, but to see hospitals, businesses, philanthropies, and faith-based organizations come together in alignment so that resources really do get targeted in a way that rapidly reduces homelessness is positive. He went on to state that Fresno has the best track record out of the west coast cities when it comes to reducing homelessness over the last 10 years. However, he takes no consolation in that because we still have about 1700 people out on the streets and that is unacceptable. Mr. Spees informed the HCDC and the public that Mayor Brand is very committed to the efforts to reduce homelessness and recently joined with the Mayors of the eleven largest cities in California in a bipartisan effort to ask the state to fund $1.5 billion in additional resources for homelessness, this effort could generate as much as $20 million dollars for Fresno. Mr. Spees continued to inform the HCDC that the Mayor’s Office has also engaged one of the nation’s foremost experts on homelessness, Barbara Poppe. Ms. Poppe is the former executive director of the U.S. Interagency Council on Homelessness and she is an expert on best practices from coast to coast. She has been engaged with the help of the Housing Authority. At the invitation of Mayor Brand, Ms. Poppe has specifically evaluated Fresno and will provide recommendations based on best practices and options for addressing homelessness even more effectively in our city. The Mayor’s Office will continue to provide updates as that process is currently under way. Public Services: A total of five presentations were made in the category of public services. Presenters are listed in the order in which they provided a verbal summary of their application for funding submitted by the March 1, 2018, deadline. 16. Diane Carbray with Boys and Girls Club 17. Veronica Wilson with Fresno Economic Opportunities Commission 18. Laneesha Senagal with Helping Others Pursue Excellence 19. Esther Delahay with Lowell Community Development Corporation (Capacity Building) 20. Esther Delahay with Lowell Community Development Corporation (Tenant Education) Upon call for additional public comment, there was none. Chair Fiske closed the Public Hearing at 8:01 p.m. Additional Letter–March 14, 2018   3/14/2018 To Whom It May Concern: Ongoing support for the Marjaree Mason Center is crucial to providing a safe place for families experiencing abusive, even life-threatening home environments. As a member of the Board of Directors for Marjaree Mason, I have been able to see the incredible services the center provides to families in crisis. Providing safe housing for these children and families is particularly important to me as a pediatrician in the community. The Marjaree Mason Center was able to provide over 50,000 nights of safe housing through our Fresno and Clovis safe houses and provided services to over 5,700 adults and children last year alone. In order to continue serving our community, ongoing funding through grants such as the City of Fresno Emergency Solutions Grant and Community Development Block Grant are critical. Your approval of the grants submitted by Marjaree Mason Center would allow our agency to continue providing comprehensive domestic violence services in the City of Fresno. Thank you for your consideration. Sincerely, D. Casey Gray, M.D. Marjaree Mason Board of Directors Chief of Pediatrics at Kaiser Permanente, Fresno 4785 N. Frist Street, Fresno, 93726   Public Review Period March 23, 2018 – April 23, 2018 1. TBD Rev. TJ Davis Presiding Elder Oakland Dist. 9th Episcopal Bishop Rt. Rev. Bobby Best Presiding 9th Episcopal Dist. Saint Paul Christian Methodist Episcopal Church 2191 South Eunice Fresno, CA 93706 Telephone (559) 389-0886 Rev. Gaina Flores, Pastor April 15, 2018 Development and Resource Management Department (DARM) Housing and Community Development Div. 2600 Fresno Street Fresno, Ca 93721 Email: Thomas.Morgan@Fresn.gov Dear Tom I have reviewed the Annual Action plan draft and noticed that our project had not been included. The California Ave. Corner Park located on the corner of California and Tupman street. The park is a potential site for community development. The park does not have a secure safe fence, and it does not have play equipment. Additional playground equipment would give children and families a resource for safe play. Also, It would make the space more family-friendly and overall enhance our community. Please Consider adding the California Ave. Corner Park in the future. Sincerely, Pastor Gaina Flores Senior Pastor Rev. Gaina Flores St.paulcmefresno@gmail.com Associate Ministers Rev. Timothy Simmons Rev. Tora Shaw Min. Darryl Hilliard Min. Lillie Swillis Department Chairperson Steward Board Mr. Kevin Swillis Recording Steward Mrs. Jessica Malone Treasurer Mrs. Versie Bufford Director, Board of Christian Education Mrs. Beverly Hilliard Board of Trustees Mr. Eddie Swillis President, Stewardess Board Mrs. Beverly Hilliard President, Women’s Missionary society Ms. Everlener Smith Director of Music Min. Lillie Swillis Coordinator, Ministry to Men Mr. CJ Miller Director, Christian Youth Fellowship Mrs. Carol L. Swillis Saturday’s Children’s Church Ministry Ms. Lena Davis Superintendent, Sunday School Rev. Timothy Simmons Prayer Line Ministry Rev. Tora Shaw Rev Darryl Hilliard From: Jesus Perez [] Sent: Tuesday, April 17, 2018 2:15 PM To: Thomas Morgan Cc: Alice Green Subject: California Ave. Corner Park Dear Tom, I have reviewed the draft Annual Action plan and noticed that our project has not been included. Please consider adding the California Ave. Corner Park in the future. Southwest Fresno is in dire need for parks and green space to provide positive outdoor experiences for our youth and families. This need comes up again and again during parent meetings. I appreciate your consideration in this matter. Jesus Perez, Principal King Elementary Home of the Pharaohs! From: Steve Skibbie Sent: Wednesday, April 18, 2018 10:23 PM To: Thomas Morgan Cc: Alice Green Subject: Dickey Playground improvements Dear Tom, On behalf of the Lowell Neighborhood Association, I would request that further improvements be made regarding Dickey Playground's ADA compliance. Our city continues to advance toward better neighborhoods and parks, think Dickey Playground has never looked as inviting and with so many amenities. We know there is need to make the Playground accessible and useable to all of our neighbors. Community Development Block Grant funds for Lowell Neighborhood would enable the improvements to continue. Thank you, Steve Skibbie Lowell Neighborhood Association 395 North San Pablo Avenue Fresno, California 93701-1788 559-355-1779 From: Letanya Patilla [] Sent: Thursday, April 19, 2018 3:54 PM To: Thomas Morgan Cc: Alice Green Subject: West Fresno Parks I believe it would be beneficial to have a park in West Fresno because it will create a peaceful and positive environment for individuals to go to. With the decline of our students attending boys and girls clubs, this will give them a place to go after school, to create friendships, and engage in something positive and avoid the negative influences. It will also build positive family experiences, such as a family get together at the park, individuals playing with their children, and also people with pets can also enjoy this peaceful place as well. Letanya Patilla – Librarian/After School Coordinator - King Elementary July 17, 2015 Maria Cremer, Acting Director BRUCE RUDD City Manager Office of Community Planning and Development U.S . Department of Housing and Urban Development One Sansome Street Suite 1200 San Francisco, CA 94104 Re: Letter of Special Assurances City of Fresno Dear Ms. Cremer: The Department of Development and Resource Management, on behalf of the City of Fresno, hereby acknowledges the obligation to affirmatively further fair housing and to address impediments identified in the City's Analysis of Impediments in accordance with the Consolidated Plan and CDBG Certification statements and anti -discrimination laws (Title VI of the Civil Rights Act of 1964, the Fair Housing Act, Section 109 of the Housing and Community Development Act of 1974, and Section 504 of the Rehabilitation Act of 1973). HUD's program regulations for administration of the Community Development Block Grant program require recipients of this type of funding to "affirmatively further fair housing which means that it will conduct an analysis to identify impediments to fair housing choice within the jurisdiction, to take appropriate actions to overcome the effects of any impediments identified through that analysis, and maintain records reflecting the analysis and actions in this regard" (24 CFR 91.225(a)(1 ». In this respect, the City of Fresno agrees to commence the process of developing a revised Analysis of Impediments to Fair Housing Choice document (AI) within 90 days of the date of this letter, and to complete the process leading to adoption of AI including its approval by authorized representatives of the city within 270 days of the date of this letter. The revision of the AI shall include the following: 1.) All public participation processes as required by CDBG regulations (24 CFR 91.100, et seq .), 2.) An analysis of the degree to which the LlPH, HCV and project-based affordable housing programs of the housing authorities promote a range of housing choices outside of ar'~as of concentration , City Manager's Office' City of Fresno 2600 Fresno Street· Fresno, California 93721-3601 (559) 621-7784' FAX (559) 621-7776 • Bruce.Rudd@fresno.gov 3.) Ana lysis of whether lack of housing choice should be identified as an imped iment, thus meriting remedial action in its revised AI and successive Consolidated Plans . This analysis of housing authority programs will be conducted with in the context of all of the city's affordable housing programs, including those developed with CDBG/HOME/NSP funds, LlHTCs, and also includ ing those privately developed through other means without these funding sources. Immed iately upon approval, copies of the AI will be forwarded to HUD's Offices of Community Planning and Development and Fair Housing and Equal Opportunity. The City of Fresno also agrees that if new impediments are identified in its revised AI, the City agrees to amend its 2015 Consolidated and first-year Annual Action Plans to .identify additional actions it will undertake to address the newly-identified impediments . The signing of this Letter of Spec ial Assurances commits the City's Department of Development and Resource Management to address the civil rights concern raised by HUD 's Office of Fair Housing and Equal Opportun ity . Sincerely, ~C-L tf~ Bruce Rudd City Manager cc: Renena Smith, Assistant City Manager Jennifer Clark , Director, Development and Resource Management Jose Trujillo, Housing Div ision Manager City of Fresno, CA Community Development Block Grant Program Office of Audit, Region 9 Los Angeles, CA Audit Report Number: 2017-LA-1006 August 9, 2017 To: Laurence Wuerstle, Acting Director, Office of Community Planning and Development, San Francisco, 9AD //SIGNED// From: Tanya E. Schulze, Regional Inspector General for Audit, 9DGA Subject: The City of Fresno, CA, Did Not Administer Its Community Development Block Grant in Accordance With HUD Requirements Attached is the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General’s (OIG) final results of our review of City of Fresno, CA’s Community Development Block Grant program. HUD Handbook 2000.06, REV-4, sets specific timeframes for management decisions on recommended corrective actions. For each recommendation without a management decision, please respond and provide status reports in accordance with the HUD Handbook. Please furnish us copies of any correspondence or directives issued because of the audit. The Inspector General Act, Title 5 United States Code, section 8M, requires that OIG post its publicly available reports on the OIG website. Accordingly, this report will be posted at http://www.hudoig.gov. If you have any questions or comments about this report, please do not hesitate to call me at 213-534-2471. Highlights What We Audited and Why We audited the City of Fresno’s Community Development Block Grant (CDBG) program. We selected the City based on prior findings identified by the U.S. Department of Housing and Urban Development (HUD) and continuing issues with the program. The objective of the audit was to determine whether the City administered its CDBG funds in accordance with HUD requirements, focusing on code enforcement, antigraffiti, and after school program activities; monitoring; and program income. What We Found The City did not administer its program in accordance with HUD requirements. Specifically it (1) did not meet HUD’s code enforcement requirements, (2) spent CDBG funds on general government expenses, (3) did not ensure that one program met a CDBG national objective, (4) did not properly monitor its subrecipient or City departments, (5) used its entitlement funds before its program income, and (6) did not report program income to HUD in a timely manner. This condition occurred because the City (1) lacked the capacity and experience to administer and implement the program, (2) did not have adequate procedures and controls in place, and (3) disregarded HUD requirements. As a result, it used CDBG funds for $163,555 in ineligible costs and more than $7.9 million in unsupported costs and put $428,373 at risk over the next year of similar questionable use. What We Recommend We recommend that the Acting Director of HUD’s San Francisco Office of Community Planning and Development require the City to (1) repay the program $163,555 from non-Federal funds, (2) support the eligibility of more than $7.9 million in CDBG costs or repay the program from non-Federal funds, (3) suspend funding to its code enforcement program until it can show that it has implemented controls, addressed its capacity issues, and understands and abides by HUD requirements, (4) implement policies and procedures to ensure that $428,373 in CDBG funds is used in accordance with program requirements, and (5) provide training or obtain technical assistance on CDBG program requirements. Audit Report Number: 2017-LA-1006 Date: August 9, 2017 The City of Fresno, CA, Did Not Administer Its Community Development Block Grant in Accordance With HUD Requirements 2 Table of Contents Background and Objective ...................................................................................... 3 Results of Audit ........................................................................................................ 4 Finding 1: The City of Fresno Did Not Administer Its Community Development Block Grant in Accordance With Requirements ........................................................... 4 Scope and Methodology ......................................................................................... 15 Internal Controls .................................................................................................... 18 Appendixes .............................................................................................................. 20 A. Schedule of Questioned Costs and Funds To Be Put to Better Use ...................... 20 B. Auditee Comments and OIG’s Evaluation ............................................................. 22 C. Criteria ....................................................................................................................... 33 D. Breakdown of Questioned Costs .............................................................................. 44 3 Background and Objective The City of Fresno, CA, receives annual Community Development Block Grant (CDBG) funds from the U.S. Department of Housing and Urban Development’s (HUD) entitlement program. The program allocates annual grants to larger cities and counties to develop viable communities by providing decent housing, a suitable living environment, and opportunities to expand economic opportunities, principally for low- and moderate-income persons. To be eligible for funding, program-funded projects must satisfy one of three HUD national program objectives required in 24 CFR (Code of Federal Regulations) 570.208: • provide a benefit to low- and moderate-income persons, • prevent or eliminate slums or blight, or • meet other urgent community development needs due to disasters or other emergencies. The City’s Development and Resource Management Department is responsible for the administration and oversight of the CDBG program. HUD awarded the City $18.9 million in CDBG funds from fiscal years 2015 through 2017. Fiscal year Amount July 1, 2014 – June 30, 2015 $6,280,810 July 1, 2015 – June 30, 2016 6,279,643 July 1, 2016 – June 30, 2017 6,330,331 Total 18,890,784 HUD’s San Francisco Office of Community Planning and Development performed two monitoring visits to the City’s CDBG program in 2012 and 2015. HUD determined that the City was unable to show that it met the eligibility provisions of 24 CFR 570.202(c) with respect to its code enforcement activities. As a result, HUD questioned $5.3 million in code enforcement activities for activities that took place in 2010 and 2011. In its second monitoring visit, HUD determined that the City still had not met the eligibility requirements for its code enforcement activities. Because of its ongoing issue with its code enforcement activities, HUD conducted recurring meetings with the City to inform it of code enforcement eligibility requirements. This finding remained unresolved. Our objective was to determine whether the City administered its CDBG program in accordance with HUD requirements, focusing on code enforcement, antigraffiti, and after school program activities; monitoring; and program income. 4 Results of Audit Finding 1: The City of Fresno Did Not Administer Its Community Development Block Grant in Accordance With Requirements The City did not use CDBG funds in accordance with HUD requirements. Specifically, it did not (1) meet code enforcement requirements, (2) ensure that CDBG funds were spent on nongeneral government expenses for its antigraffiti program, (3) ensure that one program met a CDBG national objective, (4) properly monitor its subrecipient or City departments, (5) use its program income before its entitlement funds, and (6) report program income to HUD in a timely manner. This condition occurred because the City lacked the experience and capacity to administer and implement the program, did not have adequate procedures and controls in place, and disregarded HUD requirements. As a result, the City spent $163,555 on ineligible costs, spent more than $7.9 million on unsupported costs, and put $428,373 at risk over the next year for similar questionable activity. The City’s Code Enforcement Activity Did Not Meet HUD Requirements HUD regulations at 24 CFR 570.202(c) and 570.207(a)(2) state that CDBG funds may be used for code enforcement costs incurred for inspection for code violations and enforcement of codes in deteriorating or deteriorated areas when such enforcement, together with public or private improvements, rehabilitation, or services to be provided, may be expected to arrest the decline of the area and prohibit their use for general government expenses (appendix C). For its code enforcement activity, the City drew down more than $6.6 million in CDBG entitlement and program income funds between July 17, 2013, and April 11, 2017. However, it did not distinguish between its CDBG code enforcement funding and its regular responsibilities as a unit of general local government. 1) The City did not designate areas as deteriorated for conducting code enforcement activities but, rather, conducted citywide code enforcement with HUD funding between 2012 and 2014 and conducted code enforcement activities in targeted areas between 2014 and 2017. It did not have a plan or strategy in place to show that its use of CDBG-funded code enforcement, combined with other activities, would arrest the decline in the area. It also did not have a way to measure the impact of the code enforcement activities. • Fiscal years 2012 to 2013: The City did not adjust its targeted areas and continued to use the same citywide boundaries that HUD questioned in its 2012 monitoring (see Background and Objective section) to conduct its code enforcement activities. During this period, code enforcement staff members allocated their staff hours between CDBG and general funds when conducting code enforcement activities. • Fiscal years 2014 to 2017: The City formed its Neighborhood Revitalization Team (NRT) around June 2014 to exclusively conduct code enforcement activities at five targeted neighborhoods. The City did not develop the necessary documentation to 5 show that these five targeted areas were deteriorated. In addition, on October 17, 2016, the former mayor of Fresno announced in a press release that the NRT would perform code enforcement work in 10 new targeted neighborhoods. HUD regulations at 24 CFR 570.208(b)(iii) state that documentation is to be maintained by the recipient on the boundaries of the area and the conditions and standards used that qualified the area at the time of its designation (appendix C). The current NRT manager showed that he created the deterioration documentation for the first of 10 neighborhoods on November 7, 2016, which indicated that the documentation was not prepared at the time of its designation. No documentation was prepared for all 10 neighborhoods at the time of designation. The Development and Resource Management Department director relied on her staff to prepare the necessary documentation. However, she failed to follow up to ensure that it was completed. As a result, the City disregarded and continued to disregard HUD requirements and had not ensured that it used CDBG code enforcement funds to arrest the decline in deteriorating or deteriorated areas, despite HUD’s having questioned these matters in two prior monitoring reviews (Background and Objective section). Instead, it used the funds to supplement its code enforcement activities that it could not distinguish from regular responsibilities as a unit of general local government. 2) The City did not maintain adequate supporting documentation for staff hours that were charged to its code enforcement budget. According to 2 CFR Part 225, appendix B(8)(h)(4) and (8)(5)(d), when employees work on multiple activities or cost objectives, a distribution of their salaries or wages will be supported by personnel activity reports or equivalent documentation that is signed by an employee. In addition, 2 CFR 200.430(i)(1) and 2 CFR 200.430(i)(1)(ii) state that charges to Federal awards for salaries and wages must be based on records that accurately reflect the work performed and these must be incorporated into the official records of the non-Federal entity (appendix C). Between fiscal years 2012 and 2016, the City did not maintain adequate records to support the distribution of salaries, wages, and recurring vehicle allowances charged to CDBG. The City used two different payroll allocation methodologies during this period. The first methodology involved allocating payroll hours to both general funds and CDBG, and the second methodology involved allocating payroll hours exclusively to CDBG. Generally, the City maintained only its electronic PeopleSoft timesheets to support charges to CDBG.1 However, these timesheets showed only the number of hours allocated to a specific fund and did not show that locations where inspectors performed code enforcement activities were deteriorated. 1 The Oracle PeopleSoft system allows the City to report staff hours on an electronic timesheet. 6 The City stated that it maintained time distribution reports for its staff between September 9, 2013, and June 23, 2014, and for its coordinators after June 23, 2014. Time distribution reports would show the number of hours worked, location, and activity and whether the activity was CDBG or non-CDBG related. Except for its coordinators, the City did not maintain time distribution reports for its staff before September 9, 2013, and after June 23, 2014. A reason for not maintaining records before September 9, 2013, was not given, only that the City began keeping the reports after city managers visited the HUD regional office in San Francisco to discuss their findings from the 2012 HUD monitoring report. The City stated that it stopped recording time when the NRT was formed, around June 2014, because the intent was for the team to work exclusively in CDBG targeted areas and staff time was allocated 100 percent to one cost objective. A sample review of 130 payroll records 2 found problems with both the City’s time distribution reports and case activity listings. Issues with the time distribution reports included missing and unsigned reports, activities performed citywide or locations not adequately identified, discrepancies between the reports and PeopleSoft timesheets, and total hours worked and activities performed not identified. The case activity listings were also inadequate to properly identify the majority of hours worked and activities performed. Inspection staff had also been required to perform noneligible activities that were not identified in these records, such as crosswalk duties for schools and observing people in the neighborhood. As a result, the accuracy and completeness of these records was questionable. In addition, in five cases, the City charged payroll costs to CDBG code enforcement for staff that should have been allocated to the general fund totaling $4,565 (appendix D). Further, the City did not properly classify activities in the Integrated Disbursement and Information System (IDIS).3 Chapter 12 of the Basically CDBG Handbook states that grantees must enter data on the activity level into IDIS to help show HUD that the activity was eligible and met the national objective (appendix C). However, although the City had a separate IDIS line item and budget for public service activities, it attributed its planning, outreach, and capacity building costs 4 to the code enforcement budget. As a result, the City improperly used IDIS activity numbers and misreported the activities. In February 2017, the NRT manager instructed his staff members to stop entering their time into the electronic PeopleSoft system because they were generating too many coding errors and subjectively determining the type of activities worked. Without supporting 2 See the Scope and Methodology section for discussion of the sample selection. 3 IDIS is a nationwide database that provides HUD with current information regarding the program activities underway across the Nation. HUD uses this information to report to Congress and to monitor grantees. IDIS is the drawdown and reporting system for CDBG. 4 Policy, planning, management, and capacity building are eligible CDBG activities under 24 CFR 570.205 (appendix C). 7 documentation, a City accountant or auditor enters time into PeopleSoft for the NRT staff based on this methodology: o Coordinators – 100 percent to outreach-planning activity o Inspections – 100 percent to inspections activity o NRT manager – full-time equivalent of coordinators to inspectors Inspectors stated that they did not exclusively perform inspection activities. The NRT manager confirmed that in addition to inspection activities inspectors also performed other activities, such as reporting public right of way issues to appropriate departments, coordinating landlord forums, working in the Restore Fresno outreach trailer, etc., which he believed fell under the “inspection” category. However, his interpretation is contrary to the Guide to National Objectives and Eligible Activities for Entitlement Communities, which states that eligible code enforcement activities involve payment of salaries and overhead costs related to the enforcement of State and local codes (appendix C). Before the NRT manager’s instructions, the inspectors were appropriately allocating their time between inspections and planning. With the approval of the director and assistant director of the Development and Resource Management Department, the business manager responsible for payroll retroactively adjusted the PeopleSoft timesheets from July 1, 2016, to present to reflect the above methodology even if an inspector worked on an outreach or planning activity. By making these retroactive adjustments, the City inappropriately misrepresented that its inspectors worked entirely on inspection activity. Based on our audit sample, we determined that the City did not maintain adequate documentation to support its code enforcement staff hours charged to the program. We, therefore, determined that salaries, fringe, and recurring vehicle allowances of $4,565 charged to CDBG were ineligible and $441,442 was unsupported (appendix D). 3) The City charged additional questionable amounts to CDBG code enforcement, including staff hours for non-CDBG-eligible activities; administrative overhead staff salaries; unsupported payroll adjustments; and vehicle maintenance, gas, and radio costs, without adequate documentation. • Tire team: Between fiscal years 2012 and 2014, the City allocated $139,071 in salaries for tire team staff to CDBG (appendix D). According to the City’s website, the tire enforcement program was funded by the City’s general fund and the California Integrated Waste Management Board. The City received four State- sponsored grants for waste tire enforcement, amnesty, and cleanup during the years 2012 and 2015 amounting to $670,000, yet it allocated salaries for its tire team staff to the code enforcement budget. City staff believed that this occurred because there was not sufficient funding from the State-sponsored grants to cover salaries; therefore, salaries were shifted to CDBG. However, according to 2 CFR Part 225, appendix a(3)(c), any cost allocable to a particular Federal award or cost objective under the principles provided for in 2 CFR Part 225 may not be charged to other 8 Federal awards to overcome fund deficiencies, to avoid restrictions imposed by law or terms of the Federal awards, or for other reasons. In addition, the City’s 2012 to 2014 annual action plans and 2010 to 2014 consolidated plan did not identify tire enforcement as an approved HUD CDBG activity according to 24 CFR 91.1 (appendix C). Therefore, salary charges of $139,071 for the tire team were ineligible. • Management, administrative, and other salaries: HUD regulations at 24 CFR 570.202(c) state that the City may charge salaries for code violations and enforcement of codes to CDBG (appendix C). The City did not follow these requirements and charged $357,821 5 for employee salaries to CDBG code enforcement between fiscal years 2012 and 2014 for employees who (1) were not code enforcement inspectors (community revitalization specialist), (2) had no CDBG-specific responsibilities, or (3) worked in the Development and Resource Management Department in an administrative capacity. o An administrative staff member whose salary was charged to CDBG did not deal with CDBG at all, and her job duties did not focus on CDBG. o In another instance, the administrative manager’s salary of $51,490 was allocated and paid from the CDBG code enforcement budget, yet the City later determined that his salary should have been allocated indirectly as part of the cost allocation plan that was charged to CDBG. The City did not retain time distribution reports in accordance with 2 CFR Part 225, appendix B, before September 2013 or other documentation to support that these employees worked on CDBG activity. It could not show that salaries charged to code enforcement were related to CDBG; therefore, $357,821 in salary charges was unsupported (appendix C). • Payroll adjustments: HUD regulations at 2 CFR Part 225, appendix B(8)(h)(1), and 2 CFR 200.403(g) require payroll costs to be adequately documented. In addition, the City’s 2014 policies and procedures required costs to be allocated to the correct fund account to maintain budget controls over the comingling of funds. Further, 2 CFR Part 225, appendix a(3)(c), states that any costs may not be charged to other Federal awards to overcome fund deficiencies (appendix C). The City drew down CDBG code enforcement grant funds in the amount of $203,602 to pay for payroll adjustments between fiscal years 2012 and 2014. The City was unable to provide documentation to support these adjusted amounts. They 5 The unsupported management, administrative, and other salaries for fiscal years 2012 to 2014 totaled $640,594; however, the amount was adjusted down to $357,821 to avoid double counting funds that HUD had previously questioned in its monitoring report (Background and Objective section). 9 appeared to be a mix of employee salaries and fringe-related costs that were transferred from a City fund into the CDBG designated fund; however, no payroll documentation was available to support these costs. • Vehicle maintenance and gas charges: According to 24 CFR 570.506(a), each recipient must establish and maintain sufficient records to show that it has met requirements (appendix C). The City did not maintain vehicle logs to show that gas and maintenance charges for 47 vehicles and a portable radio were used for code enforcement inspections in CDBG-eligible areas during fiscal years 2013 and 2014. Although the City maintained fleet reports showing the total charges per vehicle and was able to generate vehicle activity reports showing a vehicle’s location during a specific point in time, it did not maintain a historical listing of employees who used or were assigned the vehicles. Therefore, the City could not show that only code enforcement inspectors used the vehicles in CDBG-eligible areas, and the total cost charged of $109,877 was unsupported (appendix D). The City could not explain why these questionable charges occurred or provide additional documentation to show that they were CDBG related. The business manager currently responsible for the payroll of the Development and Resource Management Department stated that the management analyst, who was responsible for these various allocations, no longer worked for the City. Email documentation from the management analyst showed financial problems with City funds in 2012 and that “even moving some staff time over to CDBG, we are essentially out of money for FY [fiscal year] 2012.” Further, the business manager could not explain why these inappropriate charges were occurring in fiscal year 2014 after she took the payroll function from the management analyst, who left the City in 2013. As a result, the City spent $139,071 on ineligible costs and more than $671,300 on unsupported costs. Due to the extent of inaccuracies and lack of documentation throughout the sampled payroll, combined with the City’s inadequate practices and controls, the remaining untested code enforcement payroll costs of more than $3.5 million charged to CDBG during the audit period were also questionable. Overall, the City spent $143,636 on ineligible costs, spent more than $6.5 million on unsupported costs, and put $428,373 at risk over the next year in its code enforcement activity. The City Did Not Ensure That Antigraffiti Program Salaries Were Primarily CDBG Related Contrary to 2 CFR 200.430(i)(1), which states that Federal awards for salaries and wages must be based on records that accurately reflect the work performed, the City did not properly allocate salaries to CDBG as reported by employees on activity reports (appendix C). In fiscal year 2016, the City allocated $303,919 in CDBG funds for its antigraffiti program salaries from a total draw 10 of $342,084. A review of $155,562 in timesheets 6 and activity reports during a 5-month period showed that • Six of the nine employees reported on their activity reports that they worked some hours at non-CDBG designated areas, although 100 percent of their time was charged to and paid by CDBG. • Six of the nine employees reported some hours worked as “downtime,” which included activities such as breaks, time off, meetings, or maintenance, but it was not clear whether those hours were related to CDBG or non-CDBG areas. • Three of the nine employees did not record actual daily hours worked on a timesheet and instead estimated time worked and charged to CDBG. The community sanitation manager attributed this condition to an oversight on his part. However, he believed allocating hours for work in non-CDBG areas would not result in additional costs to CDBG, despite the lack of evidence, because both the CDBG and non-CDBG teams worked mostly in CDBG areas. Overall, $19,919 in antigraffiti costs were ineligible, and $69,670 (22,012 + 47,658) was unsupported (appendix D). Because the City used this same methodology in allocating salary charges, the remaining $148,358 allocated to CDBG was also questionable.7 6 See the Scope and Methodology section for discussion of the sample selection. 7 The antigraffiti department stopped receiving CDBG funds in fiscal year 2017. The City made a substantial amendment to its annual plan to award CDBG funds to more subrecipients. As a result, City-designated departments, like antigraffiti, are no longer awarded funds. Therefore, a recommendation to develop and implement written policies and procedures is not necessary. Job title Ineligible Unsupported - downtime hours Unsupported Total Lead inspector $4,140 $5,224 $9,364 Inspector - graffiti abatement 5,383 4,159 9,542 Inspector - graffiti abatement 180 3,978 4,158 Inspector - graffiti abatement 409 2,890 3,299 Inspector - graffiti abatement 5,930 2,477 8,407 Inspector - graffiti abatement 3,877 3,284 7,161 Community sanitation manager $25,267 25,267 Police lieutenant 15,020 15,020 Police lieutenant 7,371 7,371 Totals 19,919 22,012 47,658 89,589 11 The City Did Not Ensure That the After School Program Met a National Objective The City did not ensure that a program met one of HUD’s CDBG national objectives in accordance with 24 CFR 570.208(a)(2) (appendix C). The City reported that the after school program met the limited clientele objective; however, it did not maintain accurate records to show that at least 51 percent of beneficiaries at all 11 community centers were low to moderate income. The City reported that more than 90 percent of persons served in fiscal years 2015 and 2016 were low to moderate income; however, this figure was incorrect because the City did not include participants who did not submit self-certification forms. If those were added, the percentage of beneficiaries certified as low to moderate income would significantly decrease. Although it collected some self-certification forms, the City stated that it had a difficult time collecting forms from its after school program participants. The City maintained daily attendance sheets for all 11 locations to account for the number of participants in the after school program. However, the spreadsheet was not accurate in that it omitted names of some participants, resulting in an inaccurate count of beneficiaries served. Staff indicated that names had been removed because the participants no longer came to the center. In addition, one center did not maintain a running total of participants and did not know it was required to do so. Therefore, the City could not provide an accurate population of CDBG participants, nor could it show that at least 51 percent of the population served were low to moderate income. Staff working at the centers were not familiar with the CDBG program or its requirements. They stated that they were not provided with written policies and procedures, nor were they given formal training on HUD requirements. As a result, the expenditures of more than $1.1 million drawn down from the program for fiscal years 2015 and 2016 were unsupported (appendix D). The City Did Not Monitor Its City Departments or Subrecipient According to 2 CFR 200.331 (d), the City must monitor the activities of the subrecipient as necessary to ensure that the subaward is used for authorized purposes in compliance with Federal statutes, regulations, and the terms and conditions of the subaward and that subaward performance goals are achieved (appendix C). However, the City had not performed a monitoring review or established contractual agreements with its departments, nor had it performed an onsite monitoring of its only subrecipient, Fair Housing Council of Central California, during fiscal years 2014 and 2016. Its monitoring review consisted of only desk reviews from its City departments and subrecipient before it drew down funds from IDIS. The City was unable to locate copies of its monitoring report for its most recent onsite monitoring of its subrecipient; therefore, it could not show that it performed onsite monitoring. The City also did not obtain sufficient supporting documentation from the Fair Housing Council of Central California for its fiscal years 2015 and 2016 vouchers, which totaled $55,000 (appendix D). There were no timesheets to show how much of an employee’s time was allocated to CDBG. For other direct costs, the subrecipient provided copies of checks but no invoices, receipts, or other internally maintained documentation. Therefore, the City did not perform sufficient desk monitoring. The CDBG administrator stated that she was overburdened with work and there was a lack of capacity. 12 The City Did Not Use Program Income Before Its Entitlement Grant Funds and Did Not Report Program Income to HUD in a Timely Manner Regulations at 24 CFR 570.504(b)(2)(i) state that program income must be substantially disbursed from the fund before additional cash withdrawals are made from the U.S. Treasury for the same activity (appendix C). However, in one instance, the City drew down CDBG entitlement grant funds before it used $188,083 in program income. The CDBG administrator was unable to explain why this occurred. In addition, the Federal financial report instructions to standard form 425 state that the submission of an interim Federal financial report will be on a quarterly, semiannual, or annual basis, as directed by the Federal agency (appendix C). However, the City failed to report program income in IDIS at least once during calendar year 2015, although internal documentation clearly showed that it earned program income during that year. The program income for 2015 was finally reported in IDIS in 2016. The City stated that although the CDBG administrator who normally performed this function was out of the office through June 2015, other staff and the former housing division manager could have stepped in and taken over. The City had since implemented new procedures to report program income monthly in IDIS. The City Lacked Capacity, Experience, and Controls To Administer Its CDBG Program The problems discussed above occurred because the City lacked the capacity, experience, and controls to administer and implement its CDBG program. The Development and Resource Management Department director had not had CDBG training in 10 to 15 years, while the assistant director had not had CDBG training or any prior CDBG experience. Further, the neighborhood revitalization manager, who had held this position for less than a year, had not had CDBG training or prior code enforcement job experience, and the business manager responsible for processing payroll had received no CDBG training. The only person with CDBG experience was the designated CDBG administrator; however, she had only been available to work on a limited basis over the last 4 years. The City hired a consultant in mid-2015 to help resolve the HUD 2012 monitoring findings, yet based on the finding above, the City still had not corrected the problems and followed HUD requirements. Therefore, the lack of capacity and management experience impaired the City’s ability to administer its CDBG program. In addition, the City had not updated or implemented its 2014 CDBG written policies and procedures. For instance, the policies and procedures stated, “…depending on the complexity of the specific project, CDBG Program staff will formally monitor departments and subrecipients one or more times during the program year…” (appendix C). However, based on our review, staff had not monitored departments or the City’s subrecipient one or more times during the year. The City also had not finalized and disseminated its department-specific code enforcement written policies and procedures to the appropriate staff. 13 Further, the City had not established the contractual agreements with recipient departments as cited by HUD 8, which would specify the manner in which funding is to be used. It had not held each recipient department accountable to comply with HUD program guidelines. As a result, the City added to its capacity issue by not delegating part of the responsibilities for executing and complying with HUD program requirements from the administrator to each recipient department. Conclusion The City did not administer its CDBG funds in accordance with HUD requirements. It failed to follow code enforcement, payroll allocation, national objective, monitoring, and program income requirements to support the eligibility of costs charged to the program. We attributed this condition to the City’s disregard of HUD requirements, although it had been repeatedly advised by HUD of the requirements since the 2012 monitoring. The City also lacked capacity, experience, and internal controls to administer the program. As a result, it spent $163,555 on ineligible costs, and HUD did not have adequate assurance that more than $7.9 million in grant funds was used for eligible purposes (appendix D). Further, we project that the City will put $428,373 for code enforcement over the next year at a risk if it fails to alter its procedures and require its staff to properly account for its time and activities. Recommendations We recommend that the Acting Director of HUD’s San Francisco Office of Community Planning and Development require the City to 1A. Support the eligibility of $6,529,500 in code enforcement costs, including meeting code enforcement requirements, preparing time distribution reports, and supporting vehicle costs, or repay the program from non-Federal funds (appendix D). 1B. Suspend funding to its code enforcement program until it can show that it has implemented controls, addressed its capacity issues, and understands and abides by HUD requirements. 1C. Repay the program $4,565 from non-Federal funds for ineligible code enforcement program costs. 1D. Repay the program $139,071 from non-Federal funds for ineligible tire team code enforcement program costs. 1E. Repay the program $19,919 from non-Federal funds for ineligible antigraffiti program salary costs. 8 HUD’s 2012 monitoring review (see Background and Objective) had recommended the City implement a financial management policy that describes how grant funds can be used internally by City departments and the method by which the use is documented. 14 1F. Support the eligibility of the $1,107,000 in after school program costs, including meeting the limited clientele national objective, or repay the program from non- Federal funds. 1G. Support the eligibility of the $218,028 in antigraffiti costs or repay the program from non-Federal funds. 1H. Support the eligibility of the $55,000 subrecipient drawdown or repay the program from non-Federal funds. 1I. Develop and implement written code enforcement policies and procedures to meet CDBG requirements or amend the funding for another CDBG-eligible project. Improving code enforcement controls will result in $428,373 in funds to be put to better use. 1J. Execute contractual agreements with each CDBG recipient department to ensure compliance with all Federal guidelines. 1K. Develop and implement written policies and procedures for specific departments, update and implement CDBG-specific written policies and procedures, and provide formal training and technical assistance to the Development and Resource Management Department employees to ensure that they understand and follow CDBG requirements. 1L. Develop and implement a monitoring program within the City’s Development and Resource Management Department to ensure that it periodically monitors and provides guidance to its subrecipient(s) and City departments on how to administer CDBG funds. 15 Scope and Methodology We performed our audit fieldwork at the City’s office located at 2600 Fresno Street, Fresno, CA, and our Los Angeles, CA, office between October 25, 2016, and April 28, 2017. Our audit period covered July 1, 2014, to September 30, 2016, which we expanded when necessary. To accomplish our objective, we • Reviewed applicable CDBG program requirements and applicable Federal regulations. • Reviewed relevant background information, including organizational charts, grant agreements, grant applications, written policies and procedures, audited financial statements, consolidated and annual action plans, and consolidated annual performance evaluation reports. • Interviewed appropriate City and HUD staff. • Reviewed HUD monitoring reports. • Reviewed reports from IDIS to obtain CDBG disbursements for the period tested. We reviewed backup documentation to support IDIS disbursements. Our assessment of the reliability of IDIS was limited to the data sampled, and the data were reconciled with data in the City’s records. We did not assess the reliability of the systems that generated the data. • Reviewed attendance sheets and self-certification documentation. • Reviewed subrecipient payment requests and supporting documentation. • Reviewed the City’s program income records. • Performed a site visit to five targeted neighborhoods. The audit universe consisted of 30 vouchers totaling more than $3.2 million in expenditures for the period July 1, 2014, to June 30, 2016. Overall, we selected and subsampled on a nonstatistical basis $987,400 from five vouchers to identify areas that required further review. The five vouchers totaled more than $2 million in expenditures. Our audit results were limited to the vouchers in our sample and cannot be projected to the universe. For the audit phase, we focused on areas of concern identified in the survey (code enforcement, after school, and antigraffiti programs; program income; and subrecipient monitoring). • Code enforcement: The City had more than $6.6 million in code enforcement salary charges for fiscal years 2012 to 2017. We reviewed various costs associated with code enforcement, which included 16 1. A nonstatistical sample of • 10 records selected and reviewed for salary payments totaling $89,650 that were paid out in fiscal years 2012 and 2013. In addition, there were salary payments totaling $779,666 for 30 employees whose job titles were not community revitalization specialist or were confirmed to be part of the tire team in fiscal years 2012, 2013, and 2014. The universe totaled payments of more than $1.8 million, $1.795 million, and $1.3 million, respectively. • 31 9 records selected and reviewed for salary payments totaling $105,315 10 for the pay period ending months of September, October, and November 2014 from a code enforcement voucher of $518,695. These pay periods were selected for review because of the high payroll ending amounts. • 39 11 records selected and reviewed for salary payments totaling $112,071 12 for the pay period ending months of November and December 2015 and January 2016 from a code enforcement voucher of $315,722. These pay periods were selected for review because of the high payroll ending amounts • Vehicle maintenance and gas expenses selected for 47 vehicles and 1 portable radio totaling $109,877 for fiscal years 2013 and 2014. These expenses were selected because of the significant amount of CDBG funds going to pay them. We used a nonstatistical sample because it would not be practical to review 100 percent of the supporting documentation during our audit timeframes due to the large number of records. We cannot project the results of our testing. However, our review of the payroll records, combined with the statistical sample below, interviews, and the City’s lack of adequate procedures and controls resulted in our questioning the remaining payroll attributable to the audit period. We provided the City with our finding outline and separate schedules to help it identify the questioned records. 2. A statistical sample of 50 records totaling $138,970 was selected and reviewed from a universe of 348 records for staff members that charged time and recurring vehicle allowances to code enforcement from June 1, 2014, to June 12, 2016. The audit universe totaled payments of $954,392. We projected the results of our testing and found that in 45 of 50 records reviewed, the City did not have proper documentation to support salaries paid for code enforcement activities in the CDBG program. This amounts to a weighted average of $2,689 per salary record paid. In the context of the total universe of 348 salary payments in the universe, this amounts to at least $873,221 in salaries paid without time distribution reports or sufficient activity 9 Four of thirty-five records were removed from total selection because they were selected in our statistical review. 10 Total salaries drawn down from the grant equaled $119,165; however, $13,850 was deducted because it represented the salaries paid to employees whose timesheets were also selected using a statistical methodology. 11 Six of forth-five records were removed from total selection because they were selected in our statistical review. 12 Total salaries drawn down from the grant equaled $130,213; however, $18,142 was deducted because it represented the salaries paid to employees whose timesheets were also selected using a statistical methodology. 17 listings. If the City continues to disburse salary payments without support, over the next year, this amounts to at least $428,373 in salaries. We relied on the work of our statistician, who generated these numbers based on the results of our testing. We provided the City with our finding outline and separate schedules to help it identify the questioned records. • Antigraffiti: During 2014 and 2015, the City’s antigraffiti program drew down $384,212 from IDIS. We nonstatistically sampled one voucher, 5906620, based on the largest total amount drawn of $342,084. Salary payments totaling $105,107 for the pay period ending months of July, August, and September 2015 were selected. These pay periods were selected for review because of the high payroll ending amounts. During the audit phase, we selected salary payments totaling $50,454 from the same voucher for the pay period ending months of February and March 2016. We selected the additional sample for review to determine whether the issues we identified in our initial sample were systemic. We cannot project the results of our testing; however, since the same questionable practices were in place, we questioned the remaining salary associated with the draw. We conducted the audit in accordance with generally accepted government auditing standards. Those standards require that we plan and perform the audit to obtain sufficient, appropriate evidence to provide a reasonable basis for our findings and conclusions based on our audit objective(s). We believe that the evidence obtained provides a reasonable basis for our findings and conclusions based on our audit objective. 18 Internal Controls Internal control is a process adopted by those charged with governance and management, designed to provide reasonable assurance about the achievement of the organization’s mission, goals, and objectives with regard to • effectiveness and efficiency of operations, • reliability of financial reporting, and • compliance with applicable laws and regulations. Internal controls comprise the plans, policies, methods, and procedures used to meet the organization’s mission, goals, and objectives. Internal controls include the processes and procedures for planning, organizing, directing, and controlling program operations as well as the systems for measuring, reporting, and monitoring program performance. Relevant Internal Controls We determined that the following internal controls were relevant to our audit objective: • Effectiveness and efficiency of program operations – Implementation of policies and procedures to ensure that program funds are used for eligible purposes. • Reliability of financial information – Implementation of policies and procedures to reasonably ensure that relevant and reliable information is obtained to adequately support program expenditures. • Compliance with applicable laws and regulations – Implementation of policies and procedures to ensure compliance with applicable HUD rules and requirements. We assessed the relevant controls identified above. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, the reasonable opportunity to prevent, detect, or correct (1) impairments to effectiveness or efficiency of operations, (2) misstatements in financial or performance information, or (3) violations of laws and regulations on a timely basis. Significant Deficiencies Based on our review, we believe that the following items are significant deficiencies: • The City lacked the capacity and experience to administer its CDBG program to ensure that it complied with HUD requirements (finding 1). 19 • The City lacked controls, including written policies and procedures, to ensure that program activities complied with HUD requirements (finding 1). 20 Appendixes Appendix A Schedule of Questioned Costs and Funds To Be Put to Better Use Recommendation number Ineligible 1/ Unsupported 2/ Funds to be put to better use 3/ 1A $6,529,501 1B 1C $4,565 1D 139,071 1E 19,919 1F 1,107,000 1G 218,028 1H 55,000 1I $428,373 Totals 163,555 7,909,529 428,373 1/ Ineligible costs are costs charged to a HUD-financed or HUD-insured program or activity that the auditor believes are not allowable by law; contract; or Federal, State, or local policies or regulations. In this instance, the ineligible costs included $143,636 in payroll charges ($4,565 in code enforcement salaries that were allocated to general funds on timesheets but paid by CDBG and $139,071 for the tire team salaries charged to CDBG) and $19,919 in payroll charges for the antigraffiti team for work conducted in non- CDBG-eligible areas (see appendix D). 2/ Unsupported costs are those costs charged to a HUD-financed or HUD-insured program or activity when we cannot determine eligibility at the time of the audit. Unsupported costs require a decision by HUD program officials. This decision, in addition to obtaining supporting documentation, might involve a legal interpretation or clarification of departmental policies and procedures. In this instance, the unsupported costs included (1) $6,529,501 for code enforcement costs without documentation supporting that areas worked by code enforcement staff were deteriorated, (2) $1,107,000 for after school program costs without documentation supporting that it met a HUD national objective, (3) $218,028 for antigraffiti payroll costs without documentation supporting that the employees worked on CDBG-related activities, and (4) $55,000 it reimbursed to its subrecipient without adequate documentation to support that the costs were eligible (appendix D). 21 3/ Recommendations that funds be put to better use are estimates of amounts that could be used more efficiently if an Office of Inspector General (OIG) recommendation is implemented. These amounts include reductions in outlays, deobligation of funds, withdrawal of interest, costs not incurred by implementing recommended improvements, avoidance of unnecessary expenditures noted in preaward reviews, and any other savings that are specifically identified. In this instance, the funds to be put to better use of $428,373 represent the annualized projection of questionable payroll charges to CDBG that will be avoided if the City implements additional policies and procedures for its code enforcement program in accordance with HUD requirements. 22 Appendix B Auditee Comments and OIG’s Evaluation Auditee Comments Ref to OIG Evaluation Comment 1 Comment 2 23 Auditee Comments and OIG’s Evaluation Auditee Comments Ref to OIG Evaluation 24 Auditee Comments and OIG’s Evaluation Auditee Comments Ref to OIG Evaluation Comment 3 Comment 4 * Names removed for privacy. 25 Auditee Comments and OIG’s Evaluation Auditee Comments Ref to OIG Evaluation * Names removed for privacy. 26 Auditee Comments and OIG’s Evaluation Auditee Comments Ref to OIG Evaluation Comment 5 Comment 6 Comment 7 Comment 8 27 Auditee Comments and OIG’s Evaluation Auditee Comments Ref to OIG Evaluation Comment 9 Comment 10 28 Auditee Comments and OIG’s Evaluation Auditee Comments Ref to OIG Evaluation Comment 11 29 Auditee Comments and OIG’s Evaluation Auditee Comments Ref to OIG Evaluation Comment 12 Comment 13 Comment 14 Comment 8 Comment 15 Comment 15 Comment 15 Comment 13 30 Auditee Comments and OIG’s Evaluation Auditee Comments Ref to OIG Evaluation Comment 16 Comment 16 Comment 16 31 OIG Evaluation of Auditee Comments Comment 1 We appreciate the City’s acknowledgement of the need for improvement and that it views the report recommendations as an opportunity to improve the CDBG program for the Fresno community. Comment 2 We recognize the City’s acknowledgement of the ongoing need for improvement and commitment to continuing its existing work with CPD to resolve all issues raised. Comment 3 We expanded our review of CDBG code enforcement to 2012 to address draw amounts that had not been specifically included or questioned as part of prior monitoring by HUD’s San Francisco Office of Community Planning and Development. We did not duplicate costs already questioned by HUD. Comment 4 We acknowledge that City staff turnover may have impacted implementing activities for the time period audited and recognize its commitment to developing its staffing capacity; however, had proper documentation been kept and policies and procedures been in practice, the loss of key individuals would not have been as impactful to the operation of the CDBG program. Comment 5 We recognize the City’s commitment to working with HUD CPD to properly document that the completed activities arrested the decline in CDBG areas. Comment 6 We recognize the City’s continued work with HUD CPD to provide adequate documentation to support staff hours. Comment 7 The City will have the opportunity to provide additional documentation to HUD as part of the audit resolution process to address the unsupported costs; however, we continue to maintain that the tire enforcement salaries were ineligible. Comment 8 The City stated it will try and obtain additional information to address the eligibility of the non-CDBG salaries; however, we continue to maintain $19,919 of anti-graffiti salaries as ineligible. We acknowledge that the City will have the opportunity to work with HUD CPD to resolve the ineligible costs and also document the $218,028 in unsupported antigraffiti costs as part of the audit resolution process. Comment 9 We acknowledge the City’s challenges in obtaining income verification from its beneficiaries. However, the City must be able to demonstrate that at least 51 percent of the beneficiaries were low to moderate income at the 11 community centers. Without collecting the proper documentation and recordkeeping, it cannot show that it met HUD’s national objective. Comment 10 We acknowledge the City’s commitment to ongoing training and monitoring of activities. 32 Comment 11 We recognize the City’s commitment to ensure necessary training and technical assistance is provided to staff to properly administer and implement CDBG activities moving forward. Comment 12 We acknowledge that the City has worked in some capacity and will continue to work with HUD CPD to document and support the eligibility of $6,529,501 in code enforcement costs. Comment 13 We recognize that the City took proactive action to suspend CDBG funding to its code enforcement related programs and fund them through General Funds. As part of the audit resolution process, HUD CPD can verify that CDBG funding to the City’s code enforcement programs has stopped and that these programs are funded by general funds. Comment 14 We acknowledge the City’s plans to repay the ineligible amounts as recommended in 1C and 1D. Comment 15 We acknowledge the City’s plans to work with HUD in the audit resolution process to support the questioned costs. Comment 16 We acknowledge the City’s plans to implement and update additional procedures, controls, and training to address the report’s recommendations. 33 Appendix C Criteria 24 CFR 91.1, Subpart A - General 24 CFR 91.1(a), Purpose. (2) The consolidated submission described in this part 91 requires the jurisdiction to state in one document its plan to pursue these goals for all the community planning and development programs, as well as for housing programs. It is these goals against which the plan and the jurisdiction’s performance under the plan will be evaluated by HUD. (b) Functions of plan. The consolidated plan serves the following functions: (1) A planning document for the jurisdiction, which builds on a participatory process at the lowest levels; (2) An application for federal funds under HUD’s formula grant programs; (3) A strategy to be followed in carrying out HUD programs; and (4) An action plan that provides a basis for assessing performance. 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards 2 CFR 200.302, Financial Management. (b)(3) Records that identify adequately the source and application of funds for federally-funded activities. These records must contain information pertaining to Federal awards, authorizations, obligations, unobligated balances, assets, expenditures, income and interest and be supported by source documentation. 2 CFR 200.331, Requirements for pass through entities. All pass-through entities must: (b) Evaluate each subrecipient’s risk of noncompliance with Federal statutes, regulations, and the terms and conditions of the subaward for purposes of determining the appropriate subrecipient monitoring described in paragraph (e) of this section, which may include consideration of such factors as: (d) Monitor the activities of the subrecipient as necessary to ensure that the subaward is used for authorized purposes, in compliance with Federal statutes, regulations, and the terms and conditions of the subaward; and that subaward performance goals are achieved. Pass-through entity monitoring of the subrecipient must include: (1) Reviewing financial and programmatic reports required by the pass-through entity. (2) Following-up and ensuring that the subrecipient takes timely and appropriate action on all deficiencies pertaining to the Federal award provided to the subrecipient from the passthrough entity detected through audits, on-site reviews, and other means. 34 2 CFR 200.403, Factors affecting allowability of costs. Except where otherwise authorized by statute, costs must meet the following general criteria in order to be allowable under Federal awards: (g) Be adequately documented. 2 CFR 200.430, Compensation-personal services. (i) Standards for Documentation of Personnel Expenses (1) Charges to Federal awards for salaries and wages must be based on records that accurately reflect the work performed. These records must: (i) Be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated. (ii) Be incorporated into the official records of the non-Federal entity. (vii) Support the distribution of the employee’s salary or wages among specific activities or cost objectives if the employee works on more than one Federal award; a Federal award and non-Federal award; an indirect cost activity and a direct cost activity; two or more indirect activities which are allocated using different allocation bases; or an unallowable activity and a direct or indirect cost activity. (viii) Budget estimates (i.e., estimates determined before the services are performed) alone do not qualify as support for charges to Federal awards, but may be used for interim accounting purposes, provided that: (A) The system for establishing the estimates produces reasonable approximations of the activity actually performed; (B) Significant changes in the corresponding work activity (as defined by the non- Federal entity’s written policies) are identified and entered into the records in a timely manner. Short term (such as one or two months) fluctuation between workload categories need not be considered as long as the distribution of salaries and wages is reasonable over the longer term; and (C) The non-Federal entity’s system of internal controls includes processes to review after-the fact interim charges made to a Federal awards based on budget estimates. All necessary adjustment must be made such that the final amount charged to the Federal award is accurate, allowable, and properly allocated. (8) For a non-Federal entity where the records do not meet the standards described in this section, the Federal government may require personnel activity reports, including prescribed certifications, or equivalent documentation that support the records as required in this section. 2 CFR Part 225, Cost Principles for State, Local, and Indian Tribal Governments (Office of Management and Budget Circular A-87) 2 CFR Part 225, Appendix B, Compensation for personal services. (8)(h) Support of salaries and wages. These standards regarding time distribution are in addition to the standards for payroll documentation. 35 (4) Where employees work on multiple activities or cost objectives, a distribution of their salaries or wages will be supported by personnel activity reports or equivalent documentation which meets the standards in subsection 8.h (5) of this appendix unless a statistical sampling system (see subsection 8.h.(6) of this appendix) or other substitute system has been approved by the cognizant Federal agency. Such documentary support will be required where employees work on: (a) More than one Federal award, (b) A Federal award and a non-Federal award, (c) An indirect cost activity and a direct cost activity, (d) Two or more indirect activities which are allocated using different allocation bases, or (e) An unallowable activity and a direct or indirect cost activity. (5) Personnel activity reports or equivalent documentation must meet the following standards: (a) They must reflect an after-the-fact distribution of the actual activity of each employee, (b) They must account for the total activity for which each employee is compensated, (c) They must be prepared at least monthly and must coincide with one or more pay periods, and (d) They must be signed by the employee. 2 CFR Part 225, Appendix A C. Basic Guidelines, (1) Factors affecting allowability of costs. To be allowable under Federal awards, costs must meet the following general criteria: (a) Be necessary and reasonable for proper and efficient performance and administration of Federal awards. (j) Be adequately documented (3)Allocable Costs (a) A cost is allocable to a particular cost objective if the goods or services involved are chargeable or assignable to such cost objective in accordance with relative benefits received. (c) Any cost allocable to a particular Federal award or cost objective under the principles provided for in 2 CFR Part 225 may not be charged to other Federal awards to overcome fund deficiencies, to avoid restrictions imposed by law or terms of the Federal awards, or for other reasons. 24 CFR Part 570, Community Development Block Grants 24 CFR 570.200, General policies. (a) Determination of eligibility. An activity may be assisted in whole or in part with CDBG funds only if all of the following requirements are met: (5) Cost principles. Costs incurred, whether charged on a direct or an indirect basis, must be in conformance with OMB Circulars A-87, “Cost Principles for State, Local and 36 Indian Tribal Governments”; A-122, “Cost Principles for Non-profit Organizations”; or A-21, “Cost Principles for Educational Institutions,” as applicable. 24 CFR 570.202, Code enforcement. (c) Costs incurred for inspection for code violations and enforcement of codes (e.g., salaries and related expenses of code enforcement inspectors and legal proceedings, but not including the cost of correcting the violations) in deteriorating or deteriorated areas when such enforcement together with public or private improvements, rehabilitation, or services to be provided may be expected to arrest the decline of the area. 24 CFR 570.205, Eligible planning, urban environmental design and policy-planning- management-capacity building activities. (a) Planning activities which consist of all costs of data gathering, studies, analysis, and preparation of plans and the identification of actions that will implement such plans, including, but not limited to: (6) Policy—planning—management—capacity building activities which will enable the recipient to: (1) Determine its needs; (2) Set long-term goals and short-term objectives, including those related to urban environmental design; (3) Devise programs and activities to meet these goals and objectives; (4) Evaluate the progress of such programs and activities in accomplishing these goals and objectives; and (5) Carry out management, coordination and monitoring of activities necessary for effective planning implementation, but excluding the costs necessary to implement such plans. 24 CFR 570.206, Program administrative costs. CDBG permits payment of reasonable program administrative costs and carrying charges related to the planning and execution of community development activities assisted in whole or in part with funds provided under this part and, where applicable, housing activities (described in paragraph (g) of this section) covered in the recipient’s housing assistance plan. This does not include staff and overhead costs directly related to carrying out activities eligible under §570.201 through §570.204, since those costs are eligible as part of such activities. (a) General management, oversight and coordination. Reasonable costs of overall program management, coordination, monitoring, and evaluation. Such costs include, but are not necessarily limited to, necessary expenditures for the following: (1) Salaries, wages, and related costs of the recipient’s staff, the staff of local public agencies, or other staff engaged in program administration. In charging costs to this category the recipient may either include the entire salary, wages, and related costs allocable to the program of each person whose primary responsibilities with regard to the program involve program administration assignments, or the pro rata share of the salary, wages, and related costs of each 37 person whose job includes any program administration assignments. The recipient may use only one of these methods during the program year. (e) Indirect costs. Indirect costs may be charged to the CDBG program under a cost allocation plan prepared in accordance with 2 CFR part 200, subpart E. 24 CFR 570.207, Ineligible activities. (a)(2): The following activities may not be assisted with CDBG funds: General government expenses. Expenses required to carry out the regular responsibilities of the unit of general local government are not eligible for assistance under this part. 24 CFR 570.208, Criteria for national objectives. (a) Activities benefiting low- and moderate-income persons. Activities meeting the criteria in paragraph (a)(1), (2), (3), or (4) of this section as applicable, will be considered to benefit low and moderate income persons unless there is substantial evidence to the contrary. In assessing any such evidence, the full range of direct effects of the assisted activity will be considered. (The recipient shall appropriately ensure that activities that meet these criteria do not benefit moderate income persons to the exclusion of low income persons.) (2) Limited clientele activities. (i) An activity which benefits a limited clientele, at least 51 percent of whom are low- or moderate-income persons. (The following kinds of activities may not qualify under paragraph (a)(2) of this section: activities, the benefits of which are available to all the residents of an area; activities involving the acquisition, construction or rehabilitation of property for housing; or activities where the benefit to low- and moderate- income persons to be considered is the creation or retention of jobs, except as provided in paragraph (a)(2)(iv) of this section.) To qualify under paragraph (a)(2) of this section, the activity must meet one of the following tests: (A) Benefit a clientele who are generally presumed to be principally low and moderate income persons. Activities that exclusively serve a group of persons in any one or a combination of the following categories may be presumed to benefit persons, 51 percent of whom are low- and moderate-income: abused children, battered spouses, elderly persons, adults meeting the Bureau of the Census’ Current Population Reports definition of “severely disabled,” homeless persons, illiterate adults, persons living with AIDS, and migrant farm workers; or (B) Require information on family size and income so that it is evident that at least 51 percent of the clientele are persons whose family income does not exceed the low and moderate income limit; or (C) Have income eligibility requirements which limit the activity exclusively to low and moderate income persons; or (D) Be of such nature and be in such location that it may be concluded that the activity’s clientele will primarily be low and moderate income persons. (b) Activities which aid in the prevention or elimination of slums or blight. Activities meeting one or more of the following criteria, in the absence of substantial evidence to the contrary, will be considered to aid in the prevention or elimination of slums or blight: (1) Activities to address slums or blight on an area basis. 38 An activity will be considered to address prevention or elimination of slums or blight in an area if: (i) The area, delineated by the recipient, meets a definition of a slum, blighted, deteriorated or deteriorating area under State or local law; (ii) The area also meets the conditions in either paragraph (A) or (B): (A) At least 25 percent of properties throughout the area experience one or more of the following conditions: (1) Physical deterioration of buildings or improvements; (2) Abandonment of properties; (3) Chronic high occupancy turnover rates or chronic high vacancy rates in commercial or industrial buildings; (4) Significant declines in property values or abnormally low property values relative to other areas in the community; or (5) Known or suspected environmental contamination. (B) The public improvements throughout the area are in a general state of deterioration. (iii) Documentation is to be maintained by the recipient on the boundaries of the area and the conditions and standards used that qualified the area at the time of its designation. The recipient shall establish definitions of the conditions listed at § 570.208(b)(1)(ii)(A), and maintain records to substantiate how the area met the slums or blighted criteria. The designation of an area as slum or blighted under this section is required to be redetermined every 10 years for continued qualification. Documentation must be retained pursuant to the recordkeeping requirements contained at § 570.506 (b)(8)(ii). 24 CFR 570.501, Responsibility for grant administration. (b) The recipient is responsible for ensuring that CDBG funds are used in accordance with all program requirements. The use of designated public agencies, subrecipients, or contractors does not relieve the recipient of this responsibility. The recipient is also responsible for determining the adequacy of performance under subrecipient agreements and procurement contracts, and for taking appropriate action when performance problems arise… 24 CFR 570.504, Program income. (a) Recording program income. The receipt and expenditure of program income as defined in § 570.500(a) shall be recorded as part of the financial transactions of the grant program. (b) Disposition of program income received by recipients. (1) Program income received before grant closeout may be retained by the recipient if the income is treated as additional CDBG funds subject to all applicable requirements governing the use of CDBG funds. (2) If the recipient chooses to retain program income, that program income shall be disposed of as follows: (i) Program income in the form of repayments to, or interest earned on, a revolving fund as defined in § 570.500(b) shall be substantially disbursed from the fund before additional cash withdrawals are made from the U.S. Treasury for the same activity. (This 39 rule does not prevent a lump sum disbursement to finance the rehabilitation of privately owned properties as provided for in § 570.513.) 24 CFR 570.506, Records to be maintained. Each recipient shall establish and maintain sufficient records to enable the Secretary to determine whether the recipient has met the requirements of this part. At a minimum, the following records are needed: (a) Records providing a full description of each activity assisted (or being assisted) with CDBG funds, including its location (if the activity has a geographical locus), the amount of CDBG funds budgeted, obligated and expended for the activity, and the provision in subpart C under which it is eligible. (b) Records demonstrating that each activity undertaken meets one of the criteria set forth in § 570.208. (Where information on income by family size is required, the recipient may substitute evidence establishing that the person assisted qualifies under another program having income qualification criteria at least as restrictive as that used in the definitions of “low and moderate income person” and “low and moderate income household” (as applicable) at § 570.3, such as Job Training Partnership Act (JTPA) and welfare programs; or the recipient may substitute evidence that the assisted person is homeless; or the recipient may substitute a copy of a verifiable certification from the assisted person that his or her family income does not exceed the applicable income limit established in accordance with § 570.3; or the recipient may substitute a notice that the assisted person is a referral from a state, county or local employment agency or other entity that agrees to refer individuals it determines to be low and moderate income persons based on HUD’s criteria and agrees to maintain documentation supporting these determinations.) Such records shall include the following information: (1) For each activity determined to benefit low and moderate income persons, the income limits applied and the point in time when the benefit was determined. (2) For each activity determined to benefit low and moderate income persons based on the area served by the activity: (i) The boundaries of the service area; (ii) The income characteristics of families and unrelated individuals in the service area; and (iii) If the percent of low and moderate income persons in the service area is less than 51 percent, data showing that the area qualifies under the exception criteria set forth at § 570.208(a)(1)(ii). (3) For each activity determined to benefit low and moderate income persons because the activity involves a facility or service designed for use by a limited clientele consisting exclusively or predominantly of low and moderate income persons: (i) Documentation establishing that the facility or service is designed for the particular needs of or used exclusively by senior citizens, adults meeting the Bureau of the Census’ Current Population Reports definition of “severely disabled,” persons living with AIDS, battered spouses, abused children, the homeless, illiterate adults, or migrant farm workers, for which the regulations provide a presumption concerning the extent to which low- and moderate-income persons benefit; or 40 (ii) Documentation describing how the nature and, if applicable, the location of the facility or service establishes that it is used predominantly by low and moderate income persons; or (iii) Data showing the size and annual income of the family of each person receiving the benefit. (h) Financial records, in accordance with the applicable requirements listed in § 570.502, including source documentation for entities not subject to parts 84 and 85 of this title. Grantees shall maintain evidence to support how the CDBG funds provided to such entities are expended. Such documentation must include, to the extent applicable, invoices, schedules containing comparisons of budgeted amounts and actual expenditures, construction progress schedules signed by appropriate parties (e.g., general contractor and/or a project architect), and/or other documentation appropriate to the nature of the activity. Notice CPD-14-016, Use of CDBG Funds for Code Enforcement Activities Section I. What is Code Enforcement: The CDBG program will expect that localities emphasize health and safety issues in buildings. Ancillary efforts to address violations of codes concerning vacant lots, signs, and motor vehicles are permitted in conjunction with efforts regarding buildings, but should form a minor part of the code enforcement program. Section III. Eligible Conde Enforcement Costs: To conduct inspections in various areas within its jurisdiction, code enforcement inspectors may require the use of a vehicle. According to § 570.207(b)(1)(iii), purchase of equipment not an integral structural fixture (such as vehicles) with CDBG funds is eligible when necessary for use by a recipient or its subrecipients in the administration of activities assisted with CDBG funds. However, the grantee must be able to demonstrate that the vehicle is only being used for code enforcement inspections in CDBG- eligible areas. This may require logs to be kept for each trip. The vehicle may not be used for any other purpose. Section IV. Ineligible Code Enforcement Costs: CDBG funds may be used for the costs for inspection of code violations and enforcement of codes in deteriorating or deteriorated areas when such enforcement together with public or private improvements, rehabilitation, or services to be provided may be expected to arrest the decline of the area. While the cost of correcting the violations is not an eligible code enforcement cost under §570.202(c), the regulation states that code enforcement must be performed in conjunction with improvements, rehabilitation, or services. The purpose of this requirement is to ensure that the deteriorated or deteriorating areas are being made safe and sanitary for the general public, not to generate revenue via code violation fines. Grantees may trigger concerns about the eligibility of code enforcement if it appears that the CDBG program is being used for general government expenses... As fiscal stress has put pressure on local budgets, HUD has seen examples of significant increases in CDBG code enforcement budgets, while overall spending on enforcement remains the same. Grantees should use CDBG for code enforcement as appropriate to advance the goals of the CDBG program in areas designated for such activity. 41 Grantees may not use CDBG funds to pay for code enforcement inspections and enforcement in every area or neighborhood or for a grantee’s entire jurisdiction (e.g., city- or county-wide) unless the entire jurisdiction is deteriorating. Section V. National Objectives for Code Enforcement: F. Other National Objective Compliance Considerations Grantees must ensure that they are not paying the salaries for code enforcement personnel over their entire jurisdiction, unless the grantee has determined that its entire jurisdiction is deteriorated or deteriorating. The areas where the inspections are being carried out using code enforcement inspectors whose salaries are paid with CDBG funds must be deteriorated or deteriorating. In some communities, this will be areas that demonstrate substantial abandonment or that are designated as slum/blighted areas by local or state law. Section IX. Record Keeping Requirements: In addition, grantees must also have records that demonstrate how activities meet the criteria for national objectives in §§ 570.208 or 570.483. Records that grantees should maintain when carrying out CDBG-assisted code enforcement activities include: • The state and local law definitions of deteriorated/deteriorating. • A description of the conditions of the areas in which CDBG funds are used for code enforcement, demonstrating that these areas meet the state local law definition of deteriorated/deteriorating. • Identification of other activities to be carried out (whether CDBG-assisted or not) that will arrest the decline of the areas and their funding sources. Grantees should also be able to justify expenses for necessary equipment and their use (e.g., uniforms/coveralls, handheld computers, gasoline, vehicle lease payments or use allowances). Grantees should maintain salary records (salaries, benefits, timesheets) of code enforcement inspectors being paid with CDBG funds and a description of all areas they are responsible for inspecting. CDBG funds may be used to pay for salaries, related benefits and costs such as uniforms, equipment, and vehicle use allowances, only for staff responsible for conducting inspections in specific target areas or areas that meet the low- and moderate-income area benefit national objective. Furthermore, such costs should be supported by time distribution records (if costs are treated as direct charges) or an indirect cost allocation plan prepared in accordance with applicable Federal cost principles. Basically CDBG Handbook, Chapter 12 IDIS Online also provides grantees with a mechanism to describe the projects and activities that used CDBG funds. The information captured by IDIS Online helps demonstrate to HUD that the activity was eligible and met a national objective. The system also collects accomplishment and performance measurement data and, therefore, plays an important role in the CPD Performance Measurement Initiative. 42 Grantees must enter data on the activity level in the following steps: setting up, funding, drawing, and completing/reporting accomplishment data. Consistency of reporting on IDIS Online activities is crucial, and policies and procedures must be incorporated into day-to-day program management. Guide to National Objectives and Eligible Activities for Entitlement Communities Chapter 2, Categories of Eligible Activities: Code enforcement involves the payment of salaries and overhead costs directly related to the enforcement of state and/or local codes. Federal Financial Report Instructions to Standard Form 425 Reporting Requirements 1) The submission of interim FFRs [Federal financial reports] will be on a quarterly, semi- annual, or annual basis, as directed by the Federal agency. City of Fresno’s 2014 Policies and Procedures Project Monitoring Depending on the complexity of the specific project, CDBG Program staff will formally monitor departments and subrecipients one or more times during the program year. Other Financial System Requirements A City department and subrecipient’s financial system must be set up to satisfy an auditor conducting a single unit or independent audit, whichever applies. During an audit, the auditor will examine records to ascertain if: • Funds are properly budgeted and approved; • Budget revisions have been documented and approved; • Personnel charges are properly allocated to the block grant and based on payroll documents such as time and attendance records; • All expenditures can be traced to source documents (i.e., purchase orders, invoices, canceled checks); • Drawdowns have been timely; • Only allowable funds have been claimed on the project; • The City department and subrecipient accounting system reflects all assets, liabilities, etc.; • In addition, the auditor will ascertain if the City department and subrecipient’s program has been accomplished in the manner set out in the application and/or the contract with the grantee, the City. 3) CDBG Expenditures and Requests for Reimbursement – City Departments Once the City Budget is adopted by Council, each fiscal year CDBG funds awarded to City departments are centrally loaded by the Finance Department into each Department’s assigned “Org”. An Org is the budget control number assigned to the functions and/or sections of a department. 43 Internal Controls To maintain budget controls regarding comingling of funds, CDBG amounts are loaded into Department Orgs and are identified by a “Fund” number. City Departments have various non- CDBG funds to implement programs and activities. CDBG funds are allocated only to Fund 20501 across a standardized chart of accounts that meet general accounting principles. 44 Appendix D Breakdown of Questioned Costs Schedule of ineligible expenses Job title Expense description Ineligible amount General fund payroll charged to code enforcement for fiscal years 2014 to 2016 Senior community revitalization specialist Recurring vehicle allowance - pay period ending May 17, 2015 $8 Senior community revitalization specialist Salaries and fringe - pay period ending May 17, 2015 305 Community revitalization technician Salaries and fringe - pay period ending May 15, 2016 99 Senior community revitalization specialist Salaries and fringe - pay period ending June 1, 2014 486 Community revitalization specialist Salaries and fringe - pay period ending June 29, 2014 40 Senior community revitalization specialist Salaries and fringe - pay period ending August 9, 2015 3,627 Subtotal 4,565 Tire team salaries charged to code enforcement for fiscal years 2012 to 2014 Community revitalization specialist Salaries and fringe for fiscal years 2012 to 2014 22,967 Senior community revitalization specialist Salaries and fringe for fiscal year 2012 47,537 Community revitalization specialist Salaries and fringe for fiscal years 2012 to 2013 17,287 Temporary employee Salaries and fringe for fiscal year 2013 3,279 Temporary employee Salaries and fringe for fiscal years 2013 to 2014 15,933 Community revitalization specialist Salaries and fringe for fiscal year 2013 (742) Temporary laborer Salaries and fringe for fiscal year 2014 8,660 Community revitalization specialist Salaries and fringe for fiscal year 2014 24,150 Subtotal, tire team 139,071 Subtotal, code enforcement 143,636 Graffiti salaries for fiscal year 2016 Lead inspector Staff hours allocated to non-CDBG-eligible area in fiscal year 2016 4,140 45 Inspector - graffiti abatement Staff hours allocated to non-CDBG-eligible area in fiscal year 2016 5,383 Inspector - graffiti abatement Staff hours allocated to non-CDBG-eligible area in fiscal year 2016 180 Inspector - graffiti abatement Staff hours allocated to non-CDBG-eligible area in fiscal year 2016 409 Inspector - graffiti abatement Staff hours allocated to non-CDBG-eligible area in fiscal year 2016 5,930 Inspector - graffiti abatement Staff hours allocated to non-CDBG-eligible area in fiscal year 2016 3,877 Subtotal 19,919 Total 163,555 Schedule of unsupported expenses Expense description Unsupported amount Code enforcement expenditures between fiscal years 2012 and 2017 Unsupported code enforcement salaries between fiscal years 2012 and 2016 $441,442 Unsupported management, administrative, and other salaries 357,821 13 Unsupported adjustments between fiscal years 2012 and 2014 203,602 Unsupported vehicle maintenance, gas, and portable radio between fiscal years 2013 and 2014 109,877 Additional unsupported payroll between fiscal years 2012 and 2017 3,509,400 14 Other unsupported amounts between fiscal years 2013 and 2017 1,907,359 15 Subtotal 6,529,501 After school program drawn down in fiscal years 2015 and 2016 Voucher number 5851177 628,316 Voucher number 5911128 417,057 Voucher number 5921094 61,626 Subtotal 1,107,000 13 The total unsupported management, administrative, and other salaries for fiscal years 2012 to 2014 was $640,594; however, the amount was adjusted down to $357,821 to avoid double counting funds that HUD had previously questioned in its HUD monitoring report (Background and Objective section). 14 This amount represents the payroll charged to CDBG, net of the payroll reviewed. 15 This amount represents other charges to CDBG, net of total drawn and the unsupported and questionable amounts. 46 Graffiti salaries for fiscal year 2016 Lead inspector - staff hours allocated to other hours in fiscal year 2016 5,224 Inspector - graffiti abatement - staff hours allocated to downtime hours in fiscal year 2016 4,159 Inspector - graffiti abatement - staff hours allocated to downtime hours in fiscal year 2016 3,978 Inspector - graffiti abatement - staff hours allocated to downtime hours in fiscal year 2016 2,890 Inspector - graffiti abatement - staff hours allocated to downtime hours in fiscal year 2016 2,477 Inspector - graffiti abatement - staff hours allocated to downtime hours in fiscal year 2016 3,284 Community sanitation manager 25,267 Police lieutenant 15,020 Police lieutenant 7,371 Additional unsupported amount questioned 148,358 Subtotal 218,028 Fair Housing Council of Central California drawn down in fiscal years 2015 and 2016 Fiscal year 2015, quarters 1 to 4 25,000 Fiscal year 2016, quarters 1 to 4 30,000 Subtotal 55,000 Total 7,909,529 HCDC Public Hearing–April 25, 2018 Housing and Community Development Commission (HCDC) Meeting Public Comments Received Upon call for public comment, the following people addressed the HCDC: 1. TBD HCDC Needs Hearing– April 25, 2018 Housing and Community Development Commission (HCDC) Meeting Housing and Community Development Commission Comments Received Upon call for Commissioner comments and questions, the following Commissioners spoke: 1. TBD City Council Public Hearing–May 10, 2018 Fresno City Council Meeting Public Comments Received Upon call for public comment, the following people addressed the Council: 1. TBD Draft 2018-19 Annual Action Plan Presented to Fresno City Council – May 10, 2018 5-Year Consolidated Plan Priorities Increase development, preservation, and rehabilitation of affordable housing for low-income and special needs households. Provide assistance for the homeless and those at risk of becoming homeless through Housing First collaborations. Provide assistance to low-income and special needs households. Provide public facilities improvements to strengthen neighborhood revitalization. 2018-19 Annual Action Plan Budget Program Uses of Funds Amount Available Year 4: 2018-19 Annual Allocation: Program Income: Prior Year Resources: Total: CDBG Acquisition & Rehabilitation, Housing, Admin & Planning, Economic Development, Public Improvements, Public Services 6,422,423 206,500 0 6,628,923 HOME Acquisition, Homebuyer assistance, Homeowner rehab, Multifamily rental new construction, Multifamily rental rehab, New construction for ownership, TBRA 2,204,672 315,000 150,949 2,670,621 ESG Conversion and rehab for transitional housing, financial assistance, overnight shelter, rapid re-housing (rental assistance), Rental assistance, Services, Transitional Housing 569,903 0 0 569,903 HOPWA Permanent housing in facilities, Permanent housing placement, STRMU, Short term or transitional housing facilities, Supportive services, TBRA 441,305 0 0 441,305 $ 10,310,752 CDBG Specific Activities Eligible Activity Funding Level Public Facilities and Improvements 1,961,000 Public Services1 (14.5%) 960,215 Housing Activities 1,600,000 Section 108 Loan Payment 900,000 Administration & Planning2 (18.2%) 1,207,708 TOTAL 6,628,923 1 Public Services cannot exceed 15% 2 CDBG Planning & Administration cannot exceed 20% CDBG Public Facilities & Improvements Eligible Activity Desired Outcome Funding Level Neighborhood Street Improvements •Shields/Dakota/West/Crystal Pavement Reconstruction Street Improvements ($461,000) •El Dorado Pavement Reconstruction Street Improvements ($175,000) •Hidalgo Sidewalk/Curb Improvements ($250,000) 886,000 Park Facility Improvements •Romain ($125,000): Tot Lot •Granny’s Park ($150,000): Modular •Hinton ($250,000): Restrooms and New Field Lighting •TBD ($50,000) 575,000 Community Facility Improvements •Marjaree Mason Center Rehab ($300,000) •WestCare Facility Fire System ($120,000) •Poverello House Heating/Cooling ($45,000) •Helping Others Pursue Excellence ADA Compliance ($35,000) 500,000 TOTAL 1,961,000 CDBG Public Services ConPlan Priority: Provide assistance to low-income and special needs households. Eligible Activity Desired Outcome Funding Level After School Programs (PARCS Provide activities for youth at centers in low income areas; activities include sports, games, arts/crafts, science, healthy cooking, drama/performance arts, leadership, fitness/nutrition, and homework assistance. City performed at 10 sites (595,000) and Fresno EOC Subrecipient Agreement at 5 sites (36,215) 631,215 Senior Hot Meals Serve seniors with lunch-time nutrition programs supported by activities and services including special events, fitness classes, crafts, leisure learning trips, and basic computer training 185,000 Subrecipient (Nonprofit) Services •Boys and Girls Club Youth Services at 3 sites (75,000) •Helping Others Pursue Excellence Section 3 (15,000) •Lowell CDC Tenant Counseling (25,000) & Capacity Building (25,000) •Poverello House Homeless Services (9,000) 144,000 TOTAL 960,215 CDBG Housing Activities ConPlan Priority: Increase development, preservation, and rehabilitation of affordable housing for low-income and special needs households. Eligible Activity Desired Outcome Funding Level Lead Paint Abatement and Rehabilitation Remediate Lead Based Paint in residential units with at least one child under the age of 6. Minor rehabilitation program. 300,000 Senior Paint Program Provide exterior paint and minor repairs to low income owner occupied homes, primarily seniors 62+. City performed (100,000) Subrecipient Agreement with Habitat for Humanity (215,000) 315,000 Roof Replacements Subrecipient Agreement with Fresno County EOC. 285,000 Rehabilitation Subrecipient Agreement with Self-Help Enterprises 500,000 Housing Rehab Program Delivery Administration of City performed programs. 200,000 TOTAL 1,600,000 CDBG Planning and Administration ConPlan Priority: Support all priorities. Eligible Activity Desired Outcome Funding Level Housing Development and Program Administration, Historic Preservation, Environmental Assessments, and Program Administration Regulatory Compliance 1,167,708 Fair Housing Council Subrecipient Agreement with the local fair housing provider to assist with Fair Housing efforts 40,000 TOTAL 1,207,708 HOME Program Specific Activities Eligible Activity Desired Outcome Funding Level Rental Housing Development Leverage private investment for the substantial renovation or new construction of affordable rental housing 2,522,391 TBRA Provide for Tenant Based Rental Assistance (TBRA) to assist households terming out of homeless assistance or to prevent homelessness (Housing Authority) 667,000 CHDO Community Housing Development Organization (CHDO) Capacity Building and Development of Single Family Housing for Sale to Low-Moderate Income Households (Habitat) 481,650 Administration Program Oversight and Regulatory Compliance as required by HUD for administration of the funding 251,967 TOTAL 3,923,008 ConPlan Priority: Increase development, preservation, and rehabilitation of affordable housing for low-income and special needs households. ESG Program Specific Activities ConPlan Priority: Provide assistance for the homeless and those at risk of becoming homeless through Housing First collaborations. Service Provider Funding Level Marjaree Mason Center 312,595 WestCare California 190,862 Poverello House 11,000 HMIS Administrator (FHA) 19,946 City Administration (5%) 35,500 TOTAL $ 569,903 •ESG Administration is capped 7.5% of the HUD ESG award to the City. City retains two -thirds of the administrative cap and passes through one-third to subrecipients HOPWA Specific Activities Eligible Activities Funding Level Housing Information Services 54,608 Rental Assistance -TBRA -STRMU 183,214 Emergency Shelter 51,100 Supportive Services 141,619 City Administration (3%) 13,239 TOTAL 441,305 Sole applicant for HOPWA funds, WestCare California, is the recommended subrecipient. HOPWA regulations limit subrecipient indirect cost reimbursement to 7% of the funding award. The funding level for each of the above activities is inclusive of any indirect cost reimbursement. ConPlan Priority: Provide assistance to low-income and special needs households Questions and Comments 100 Helping Others Pursue Excellence 4974 E. Clinton ADA Improvements 55.7 Marjaree Mason Center Safe House Kitchen Improvements 80.7 Poverello House HVAC System Upgrade/Replacement 68.8 Warnor Center for Performing Arts Theater Renovations 38.3 Westcare California MLK Facility Fire Safety and Flooring 74.6 Fresno EOC 1) Roofing, 2) Solar installation & 3) Weatherization Program 83.9 Habitat for Humanity 1) Emergency Home Repair City-wide for Seniors; 2) Minor Repair in NRT Areas; and 3) Roof Repair/Replacement NRT Areas and City-wide to Seniors 86.6 Self-Help Enterprises 1) Emergency Home Repair City-wide for Seniors; 2) Minor Repair in NRT Areas; 3) Roof Repair/Replacement NRT Areas and City-wide to Seniors; and 4) Housing Rehabilitation 73.8 100 Boys and Girls Club of Fresno County Youth Development Services 86.3 Fresno County EOC Afterschool and recreation program 85.5 Helping Others Pursue Excellence Business training for Section 3 eligible business enterprises 74.9 Lowell CDC Nonprofit capacity building 72.7 Lowell CDC Tenant education 80.3 Fresno County EOC Rapid Re-housing ($150,867)90.2 Marjaree Mason Center Emergency shelter ($185,220K), and Rapid Re-housing ($175,901)96.5 Poverello House Emergency Shelter ($20,000)95.4 Westcare California/Turning Point of Central California Emergency Shelter ($100,000), Rapid Re-housing ($296,920), Homeless Prevention ($25,075)96.0 Scoring Results 100 100 Public and Community Services Homeless and Homelessness Prevention Community and Homeless Facility Improvements Home Repair Programs Housing and Community Development Commission Meeting | March 14, 2018 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) EMERGENCY SOLUTIONS GRANT (ESG) City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0460 Agenda Date:5/10/2018 Agenda #: REQUEST TO APPEAR Appearance by Gidai Maaza and Cesar CasaMayor to discuss cannabis City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0590 Agenda Date:5/10/2018 Agenda #: REQUEST TO APPEAR BEFORE COUNCIL Appearance by Carmen Navarro to discuss Fresno Senior Centers City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0592 Agenda Date:6/14/2018 Agenda #:3-E REPORT TO THE CITY COUNCIL June 14, 2018 FROM:MICHAEL LIMA, Finance Director Finance Department BY:TODD KNITTEL, Manager, Purchasing Finance Department SUBJECT Workshop relating to procurement Attachment:PowerPoint Presentation City of Fresno Printed on 3/13/2023Page 1 of 1 powered by Legistar™ PROCUREMENT PRACTICES City Standards WORKSHOP PURPOSE The purpose of this workshop is to help explain common Procurement vehicles used by Staff during the procurement process, as it relates to the City Charter, A.O.’s and the Municipal Code. Areas covered will include: Piggybacks and Cooperative Contracts Requirements Contracts Sole Source Competitive Bidding, RFP’s, and RFQ’s Consultant Contracts 1 CONTRACTING ELEMENTS Authority Materials, supplies, equipment and public work of improvement Procurement – Charter 1208 & Municipal Code 4-107 Services Procurement – Fresno Municipal Code 4-107 Professional Services Procurement – Administrative Order 6-19 Non-professional Services Procurement -Administrative Order 6-28 Competitive Process Appropriation Legal Review Contract Compliance Monitors contracts 1 year or longer Monitors insurance Sends reminders to staff regarding contract deadlines 2 REGULATED COMMUNICATIONS ORDINANCE – NO CONTACT RULE Bidders and proposers may not communicate with any elected official regarding a project during the procurement process. Applies to competitive bids, RFQs, and RFPs. Bidders or proposers who violate the ordinance may be found non-responsive and may not be awarded the contract Any communications to elected officials must be disclosed in writing within 24 hours 3 PIGGYBACKS/COOPERATIVE CONTRACTS- WHEN DO WE USE? An exception to the Charter’s competitive bidding requirement. Often used for material, supplies or equipment (i.e. goods), or where time constraints of conducting a bid are not feasible. These contracts also reduce administrative costs, save resources, and are faster to implement. They offer competitive volume pricing due to larger agencies (federal, state, and local) contracting and usage. Purchasing focuses on what the cost comparison was to determine price and best value before using a piggyback or cooperative. Example: Restroom at Cary Park 4 REQUIREMENTS CONTRACTS (RC’S) Generally 1-year contracts with 2 one-year extensions Provides City/Departments with locked in pricing for first year term Departments or Purchasing may identify the need for a Requirements Contract Requirements Contracts may be: Competitively Bid (low bidder) RFP (best value) Piggyback (cost comparison vetted) Example: Staples City Wide Office Supply Account 5 SOLE SOURCE (A.O. 3-3) Departments must provide justification to Purchasing why their particular project requires a sole source consideration and why the vendor of choice should be considered. Many Sole Source/Single Source scenarios are a result of City Business decisions. If Purchasing approves the Sole Source/Single Source, the Department must create and submit a Sole Source memo to the City Manager for approval. Only then can the department move forward. Example: Cummins engine parts – Transportation Dept. 6 COMPETITIVE BIDS (CITY CHARTER SECTION 1208) Informal bids are under $135,000; Formal bids are over $135,000. Both are awarded to the lowest responsive and responsible bidder. The Charter requires competitive bidding for goods and public works of improvement (i.e. construction) over $135,000. All formal bids are awarded by Council. Requests for Quotation may be used for products under the formal bid limit, where we typically require three quotes, and the lowest responsive and responsible quote gets the award. Local Preference typically applies to competitive bids, unless funding sources prohibits the preference (i.e. federal or state). We will look at how much we are spending on local preference and in Fresno at the end of the presentation. 7 WHEN DO WE USE RFP’S? A RFP is a solicitation for services where the award is based on specific criteria, and is not awarded based on price alone, but is based on best value. Generally, a RFP cannot be used for Public Works of Improvement contracts, as Public Works contracts must be awarded to the lowest responsive and responsible bidder (Charter section 1208). A Design/Build project may use a RFP as allowed by the Charter and Municipal Code. A committee evaluates an RFP to determine best value. Example: Grizzlies Concessionaire Services 8 WHEN DO WE USE RFQ’S? A RFQ is also used to solicit qualifications from proposers, but unlike an RFP does not include the cost. RFQ’s also give the City the opportunity to select the most qualified firm that best meets the needs of the City. A RFQ allows the City to have more flexibility and may allow the proposers to use their expertise to complete or develop the scope of work. Opposed to a RFP, which will typically have a fully developed scope and/or technical specifications. Example: Consulting Services for Five Year Rate Plan for DPU 9 EXCEPTIONS TO THE RFP/RFQ PROCESS Emergency or exigent circumstances. The service provider is uniquely qualified. Uniquely Qualified – a service provider with unique skills, experience, fitness, familiarity or other factors enabling it to perform the proposed services. A uniquely qualified service provider does not have to be the sole provider of the services for the particular project, but must provide qualification(s) which other service providers lack making the service provider the best option for the City. Example: Police Department Body Cameras and Tasers 10 LOGISTICS OF RFP’S OR RFQ’S Purchasing facilitates the RFP process from beginning to end for any given department. Departments provide Purchasing with a list of proposed committee members. Committee members evaluate a number of criteria, including proposer’s ability to meet the stated service requirements, cost, past performance and experience (based on references), conformance to terms and conditions, financial stability and other related information including any reference in the RFP to “proposer shall or must” meet said requirement. On average, from development of the RFP to Council approval, the process takes approximately 120 days, but may vary depending on the complexity of the RFP. 11 CONSULTING CONTRACTS-WHEN DO WE GO TO COUNCIL? Council delegates authority to the City Manager to enter into all Contracts for all services $50,000 and under. (Municipal Code Section 4-107) Services Contracts over $50,000 must be approved by Council. Any material amendments to a Consultant Contract, which causes the contract to exceed $50,000, or where the contract already exceeds $50,000, must be approved by Council. Example: Personnel Recruitment for Dept. Director Position 12 CITY EXPENDITURES WITH NON-LOCAL AND LOCAL VENDORS Description of Expenditure FY15 Amount FY15 % of Total FY16 Amount FY16 % of Total FY17 Amount FY17 % of Total Total Voucher Payments Issued $ 267,748,355 100%$ 293,169,332 100%$ 431,864,951 100% Total Non Local Vouchers $ 88,007,937 33%$ 87,785,411 30%$ 170,729,288 40% Total Voucher Payments in the Local Preference Area (includes City)$ 179,740,418 67%$ 205,383,921 70%$ 261,135,663 60% Total Vouchers Issued in the City of Fresno $ 119,293,482 45%$ 150,560,323 51%$ 181,097,908 42% Total Vouchers Issued outside City of Fresno-within Local Preference Area $ 60,446,936 22%$ 54,823,597 19%$ 80,037,754 18% 13 OPTIONS FOR NON-DISCRIMINATION EVALUATION Decrease the term of agreements. Require Service providers to inform the City within 30 days of any fine, penalty, judgment, or settlement for discriminatory practices. Require Service providers to submit an annual report of all Community Reinvestment Act dollars spend within the Fresno city limits. 14 City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0589 Agenda Date:5/10/2018 Agenda #: CEREMONIAL PRESENTATION Recognition of the Fresno Youth Commission City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0491 Agenda Date:5/10/2018 Agenda #:3-A REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT MOZIER, PE, Director Public Works Department BY:ROBERT N. ANDERSEN, PE, Assistant Director Public Works Department BILL HERR, Construction Manager Public Works Department, Construction Management Division SUBJECT BILL -(For introduction)-Replacing Section 4-104 of the Fresno Municipal Code and Rescinding Resolution No. 2003-130, Relating to Debarment RECOMMENDATIONS Staff recommends the Council consider for introduction an Ordinance replacing Section 4-104 of the Fresno Municipal Code and Rescinding Resolution 2003-130, Relating to Debarment. EXECUTIVE SUMMARY In order to promote integrity in the City’s contracting processes and protect the public interest,the City only conducts business with responsible bidders and contractors.Section 4-104 of the Fresno Municipal Code,which pertains to debarment procedures,is being recommended by staff for replacement in order to improve the delivery of construction projects for the community.Debarment refers to an action taken by the City which prohibits a bidder or contractor being able to bid,propose, receive a contract award or perform work on a City contract for a defined period of time. The recommended changes to the ordinance would set forth the grounds for debarment and suspension,provide clear procedures for notifications to bidders or contractors,and improve the process for appeals and hearings related to debarment by incorporating the recently established Capital Projects Oversight Board into the process.The proposed changes also allow the City to establish a proactive process in which a contractor could be precluded from participating in future bids due to a history of poor performance. BACKGROUND City of Fresno Printed on 3/14/2023Page 1 of 4 powered by Legistar™ File #:ID18-0491 Agenda Date:5/10/2018 Agenda #:3-A At the present time,Section 4-104 of the Fresno Municipal Code states that “any bidder for a city contract who has been determined by the Council to be non-responsible may be debarred in accordance with a resolution adopted by Council establishing procedures and requirements for debarment.Such procedures shall include a right to appeal from a determination for debarment pursuant to Chapter 1,Article 4 of this Code.”The Council previously adopted Resolution 2003-130 which outlines those detailed procedures.Staff is recommending the Council approve modified procedures by adopting the new ordinance and rescinding the older resolution for the following reasons: ·With the City Manager’s current debarment authority limited to those bidders whom the Council has determined to be non-responsible,there is the potential for construction projects to be delayed while such a contractor goes through an appeals process after the City open bids and advises such a bidder of the recommended finding of non-responsibility. ·The resolution currently in effect requires up to two hearings,one with the City Manager and one with the Independent Hearing Officer,with the debarment not becoming effective until after both hearings have occurred.A survey of other cities has demonstrated that a single hearing is the general practice. ·Staff recommends that incorporating members of the Capital Projects Oversight Board into the process would be appropriate.The Board members’role would be to consider appeals of proposed debarment for one to three years.Appeals of proposed permanent debarments would continue to be heard by an Independent Hearing Officer. ·The criteria listed in the proposed ordinance have been expanded and are more specific than the criteria previously adopted by the Council in Resolution 2003-130.Staff recommends that the new ordinance will provide greater clarity and be consistent with other large cities. ·The new ordinance would also apply to subcontractors and suppliers,whereas the current resolution in effect only allows for debarment of bidders deemed non-responsible. The City of Fresno regularly awards contracts to responsive,responsible bidders to perform numerous public works of improvements throughout the City.These projects range from relatively small building maintenance projects such as re-roofing or air conditioning replacement,to moderate- sized projects such as street repaving and traffic signals,to major capital projects such as Bus Rapid Transit,Fulton Street,new community parks or new surface water treatment facilities.For each awarded project,the contract includes a scope of work which is usually defined by a set of approved plans and specifications,along with an allowable amount of contract time in which to complete the project.Contractors who exceed the allowed number of working days or calendar days become subject to liquidated damages,a reduction in construction contract payments in order to compensate the owner (City) for damages due to late performance. The vast majority of projects proceed in a satisfactory manner from award to completion.Out of 134 recently completed contracts managed by the Public Works Department,Construction Management Division,10 of those,or 7.5%,involved liquidated damages for a late finish to the project.However, where problems occur,debarment is an important tool to ensure that the City of Fresno does not continue to do business with bidders and/or contractors who meet the debarment criteria as found in City of Fresno Printed on 3/14/2023Page 2 of 4 powered by Legistar™ File #:ID18-0491 Agenda Date:5/10/2018 Agenda #:3-A the ordinance. Permanent or temporary debarment would be considered for any of the following: Permanent Debarment ·Criminal offenses such as embezzlement,theft,bid rigging,perjury,forgery,bribery, falsification or destruction of records, conspiracy, collusion, or receiving stolen property. ·Corrupt practices in bidding, award, administration or performance of a Contract. ·Operating in a manner designed to evade the application of this Section of the Municipal Code. ·Four or more unsatisfactory performance evaluations in a four-year period. ·Commission of acts or omissions so serious or compelling in nature that it affects the present responsibility of the Bidder or Contractor to be awarded a Contract or participate as a subcontractor. Temporary Debarment (periods from one to three years are outlined in the Ordinance) ·Willful breach of a material term of a Contract. ·Violation of a local, state or federal law or regulation applicable to a Contract. ·Repeated substandard performance evaluations on Contracts. ·Failure to complete work required on time and/or within budget when such failure is attributable to the Bidder’s or Contractor’s negligent or wrongful actions or inactions. ·Substandard quality of work. ·Failure to complete work and the City calls upon the surety (performance bond holder)to complete the work. ·The amount of time to complete the work exceeds the greater of 10%of the project schedule or two calendar weeks beyond the required contract completion date. ·Contractor’s inability to acquire the necessary insurance coverage within thirty days of being awarded the Contract. ·Any negligent or wrongful failure to cooperate with the City such that timely,satisfactory completion of the work was jeopardized. ·Use of substandard materials,or failure to furnish and install materials in accordance with Contract requirements. ·Submission of materially false information related to eligibility as a Disadvantaged Business Enterprise. ·Engaging in unlawful discrimination in employment. ·Failure to pay prevailing wages as required in the Contract. The Ordinance includes appropriate provisions for the appeal of a temporary debarment to a Debarment Hearing Board,which would be composed of members of the Capital Projects Oversight Board;and for the appeal of permanent debarments to an Independent Hearing Officer.The Ordinance also allows for the appeal of final performance evaluations to the Public Works Director (for construction contracts)or Purchasing Manager (for products).These provisions are designed to provide for an objective and transparent process, in order to best protect the public interest. City of Fresno Printed on 3/14/2023Page 3 of 4 powered by Legistar™ File #:ID18-0491 Agenda Date:5/10/2018 Agenda #:3-A The ordinance has been approved as to form by the City Attorney’s Office. ENVIRONMENTAL FINDINGS A change to the City’s Debarment Ordinance is not a “project”for the purposes of the California Environmental Quality Act (“CEQA”)as it will not result in a direct or indirect change in the environment. LOCAL PREFERENCE Local preference was not considered because this ordinance does not include a bid or award of a construction or service contract. FISCAL IMPACT Implementation of the recommended ordinance is anticipated to be revenue neutral at minimum. Some savings will be achieved in City construction management expenses and operational costs through improved on-time delivery of projects and quality work by contractors. Attachments: Ordinance Resolution 2003-130 City of Fresno Printed on 3/14/2023Page 4 of 4 powered by Legistar™ 1 of 24 Date Adopted: Date Approved Effective Date: City Attorney Approval: ________ Ordinance No. BILL NO. ORDINANCE NO. AN ORDINANCE OF THE CITY OF FRESNO, CALIFORNIA, REPLACING SECTION 4-104 OF THE FRESNO MUNICIPAL CODE, RELATING TO DEBARMENT THE FRESNO CITY COUNCIL DOES ORDAIN AS FOLLOWS: SECTION 1. Section 4-104 of the Fresno Municipal Code is repealed. SECTION 2. Section 4-104 of the Fresno Municipal Code is added to read: SECTION 4-104. DEBARMENT. (a) Findings. (1) The Council finds that contracting with the City of Fresno is an important municipal affair, and that the award of contracts to contractors who fail to deal with the city in good faith compromise the integrity of the contracting process and results in the improper expenditure of public funds. The Council recognizes the city must afford contractors due process in any determination that precludes any individual or business entity from participating in the contracting process. This Section does not apply to a determination of nonresponsibility or a single contract or identifiable group of contracts, but for the broader determination of irresponsibility of a contractor for the general purpose of contracting with the city for a specified period. The Council therefore adopts 2 of 24 this ordinance to prescribe standard procedures for the prosecution, determination, and implementation of administrative debarments. (b) Purpose and Intent. (1) In order to promote integrity in the city’s contracting processes and to protect the public interest, the city shall only do business with responsible bidders and contractors. (2) This Section sets forth the grounds for debarment and suspension. (c) Definitions. (1) “Adequate Evidence” means information sufficient to support the reasonable belief that a particular act or omission has occurred. (2) “Affiliate” means (i) the assignee, successor, subsidiary of, or parent company, of another person; or (ii) a Controlling Stockholder of a person; or (iii) a person who has the same or similar management of the debarred corporate or other legal entity; or (iv) a person who directly or indirectly controls, or has the power to control, another person, or is directly or indirectly controlled by another person. Indicia of control 3 of 24 include interlocking Management or ownership, identity of interests among Relatives, shared facilities and equipment, and common use of employees; or (v) a business entity organized following the debarment, suspension, or proposed debarment of a person which has the same or similar Management, ownership or principal employees as the bidder or contractor that was debarred, suspended or proposed for debarment, or the debarred person or the business entity created after the debarment, suspension, or proposed debarment operates in a manner designed to evade the application of this Section or to defeat the purpose of this Section. (3) “Bidder” means a person who submits a bid, proposal, or other document to the city seeking award of a contract. The term Bidder does not include a subcontractor. (4) “Contract” means any written agreement between the city and a person for public works, goods, services, franchise, or consultant services. (5) “Contractor” means a person who has contracted with the city to provide public works, goods, services, franchise, or consultant services for or on behalf of the city. The term Contractor includes a subcontractor, vendor, franchisee, consultant, or any of their respective officers, directors, shareholders, partne rs, 4 of 24 managers, employees, or other individuals associated with the Contractor, subcontractor, consultant, or vendor. (6) “Controlling Stockholder” means a stockholder who: (i) owns more than 25% of the voting stock of a corporation; or (ii) notwithstanding the number of shares that the stockholder owns, has the power to direct or control the direction of the Management or policies of a corporation. (7) “Debar”, “Debarred”, or “Debarment” means an action taken by the city which results in a Bidder or Contractor being prohibited from any of the following: bidding or proposing on a Contract, being awarded a Contract, or performing work on a Contract for a defined period of time. A Bidder or Contractor subject to such prohibition is debarred. (8) “Debarment Hearing Board” means a board established by the City Manager to hold hearings, to take evidence, and to make Debarment determinations for the city. (9) “Department” means a city Department acting through the Department director or designee. (10) “Final Performance Evaluation” means a city-issued final evaluation of a Contractor’s overall performance which is generally issued subsequent to completion of performance on the Contract. 5 of 24 (11) “Management” means the officers, partners, owners, foremen, or other individuals responsible for a corporate or other legal entity’s financial and operational policies and practices. (12) “Person” has the same meaning as that in Fresno Municipal Code Section 1-204(g). In addition, if a Person is a corporate or other legal entity, it includes individuals who constitute the Person’s Management. It also includes any individual or other legal entity that: (i) Directly or indirectly (e.g. through an Affiliate), submits offers for or is awarded, or reasonably may be expected to submit offers for or be awarded, a Contract, or a subcontract under a Contract; or (ii) conducts business, or reasonably may be expected to conduct business, with the city as an agent or representative of another Person. (13) “Preponderance of the evidence” means proof by information that, compared with that opposing it, leads to the conclusion that the fact at issue is more probably true than not. (14) “Prime Contractor” means a Person who enters a Contract directly with the city. (15) “Relative” means: (i) an individual related by consanguinity within the second degree as determined by the common law; or 6 of 24 (ii) a spouse; or (iii) an individual related to a spouse within the second degree as determined by the common law; or (iv) an individual in an adoptive relationship within the second degree as determined by the common law; or (v) any individual considered to be “family” in commonly understood terms of the word. (16) “Subcontractor” means: (i) a Person who Contracts directly with a Prime Contractor but not directly with the city; or (ii) any Person under Contract with a Prime Contractor or another subcontractor to provide any service, materials, labor or otherwise perform on a Contract. (17) “Suspend” or “Suspension” means the Debarment of a Bidder or Contractor for a temporary period of time pending the completion of an investigation and any proceedings before a Debarment Hearing Board or independent hearing officer and any appeals therefrom. (d) Scope of Section. (1) This Section establishes procedures for determining whether a Bidder or Contractor is to be Debarred, Suspended, or both. 7 of 24 (2) This Section sets forth the grounds for Debarment and Suspension. (3) This Section provides that a list of Debarred and Suspended Persons is to be created and maintained by the City Manager. It further spells out the consequences of a Person’s Debarment and Suspension. (4) The City Manager shall adopt procedures and regulations to implement this Section, including procedures for the conduct of Debarment hearings, Suspension meetings, and appeals of Final Performance Evaluations. (e) Debarment Hearing Board. (1) Upon a recommendation from a Department for Debarment other than Debarments set forth in subsections (i)(1)(i) and (i)(1)(ii), the City Manager shall appoint a Debarment Hearing Board to hear and determine whether a Bidder or Contractor should be Debarred. (2) The City Manager appoints the voting board members from the Capital Project Oversight Board to serve on the Debarment Hearing Board. The Debarment Hearing Board shall consist of no fewer than three Capital Project Oversight Board members. The individuals on the Debarment Hearing Board must not have participated in the decision to recommend debarment or work in the Department recommending Debarment. 8 of 24 (f) Suspension While Debarment Proceedings are Pending. (1) The City Manager may Suspend a Bidder or Contractor pending a Debarment decision if the City Manager determines that Adequate Evidence of one of the grounds for Debarment listed in subsection (h) exists. (2) The City Manager shall, upon 72 hours’ notice, provide a Suspended Bidder or Contractor with an opportunity to appeal the Suspension at an informal meeting. (3) The City Manager shall notify the Bidder or Contractor of the Suspension in accordance with subsection (g). (4) The Suspension is effective until the Debarment Hearing Board makes a final decision on the proposed Debarment, until there has been a final ruling by an independent hearing officer in accordance with subsection (j), or until a Bidder or Contractor is Debarred under subsection (l)(5). (g) Notices Required Under This Section. (1) Notice shall be by any of the following methods: (i) Personal delivery with service effective on the date of delivery; or (ii) Certified mail, postage prepaid, return-receipt requested. Simultaneously, the same notice may be sent by regular mail. If a notice that is sent by certified mail is returned unsigned, then service shall be deemed effective 9 of 24 five calendar days after mailing by regular mail, provided the notice that was sent by regular mail is not returned; or (iii) Regular mail, if not returned, with service effective five calendar days after mailing; or (iv) Publication. Service shall be deemed effective on the first date of publication. (2) Proof of delivery of notice shall be made by the certificate of any officer or employee of the city or by declaration under penalty of perjury of any Person over the age of eighteen years. The proof of delivery shall show that delivery was done in conformity with this Section. (3) The failure of any Person to receive any notice served in accordance with this Section shall not affect the validity of any Debarment proceedings. (h) Grounds for Debarment. (1) Grounds for Permanent Debarment. (i) A judgment, settlement, stipulation, plea agreement, final conviction, including a plea of nolo contendere, or final unappealable civil judgment, of any of the grounds listed below, constitutes grounds for permanent Debarment of the Bidder or Contractor who is subject to, or the Affiliate of, the Bidder or Contractor who is subject to the 10 of 24 judgment, settlement, stipulation, plea agreement, final conviction, or final unappealable civil judgment: 1. under any local, state, or federal law or regulation for embezzlement, theft, bid rigging, perjury, forgery, bribery, falsification or destruction of records, conspiracy, collusion, or receiving stolen property; or 2. any offense, action, or inaction indicating a lack of business integrity or business honesty; or 3. for commission of a criminal offense arising out of obtaining or attempting to obtain a public or private Contract or subcontract, or in the performance of such Contract or subcontract. (ii) The Bidder or Contractor has engaged in any corrupt practice in bidding, award, administration, or performance of a Contract, including but not limited to a Fair Political Practices Commission enforcement order against a Bidder or Contractor, either following a hearing or by stipulation, imposing a penalty for a violation of California Government Code sections 84300(c) or 84301, or a City of Fresno enforcement order against a Bidder or Contractor, either following a hearing or by stipulation, imposing a 11 of 24 penalty for a violation of Fresno Municipal Code sections 2-901 et seq. (iii) The Bidder or Contractor operates in a manner designed to evade the application of this Section or to defeat the purpose of this Section. (iv) The city has issued the Bidder or Contractor four or more final performance evaluations with a rating of unsatisfactory in any four year period. (v) The Person has committed an act or omission so serious or compelling in nature that it affects the present responsibility of the Bidder or Contractor to be awarded a Contract or to participate as a subcontractor. (2) Grounds for Debarment of Three Years or More. (i) The Bidder or Contractor willfully breaches a material term of a Contract. (ii) Violation of a local, state, or federal law or regulation applicable to a Contract other than those identified in subsection (h)(1). (iii) Three or more occurrences of substandard performance by the Bidder or Contractor on any Contract, including, but not limited to, (1) a material breach of the Contract; (2) a failure to complete work required under the Contract on time and/or within budget when such failure is 12 of 24 attributable to the Bidder’s or Contractor’s negligent or wrongful actions or inactions; (3) substandard quality of work; or (4) failure to complete work and the City calls upon the performance bond holder to complete the work; (5) the amount of time required to complete the work exceeds the greater of 10% of the project schedule or two calendar weeks beyond the required contract completion date, as contained in the Contract, and liquidated damages were assessed; (6) Contractor’s inability to provide the necessary insurance coverage during the contract term; (7) Contractor’s inability to acquire the necessary insurance coverage within thirty days of awarding the Contract; or (8) any negligent or wrongful failure to cooperate with the city such that timely, satisfactory completion of the work was jeopardized. The occurrences of substandard performance described herein may occur on the same Contract or on different Contracts. (iv) The Bidder or Contractor used substandard materials, or has failed to furnish or install materials in accordance with Contract requirements, even if the discovery of the defect is subsequent to acceptance of the work and expiration of the warranty, if such defect is 13 of 24 because of intentionally deficient or grossly negligent performance of the Contract. (v) The Bidder or Contractor submits materially false information to the city pertaining to: 1. the city’s evaluation of the Bidder or Contractor as a Disadvantaged Business Enterprise; or 2. the city’s prequalification or eligibility process; or (vi) The Bidder or Contractor has engaged in unlawful discrimination in employment. (vii) The Bidder or Contractor has received three or more Final Performance Evaluations with a rating of unsatisfactory in any three year period. (viii) The Bidder or Contractor fails to pay prevailing wages, when required by law. (ix) The Bidder or Contractor violates a material provision of any settlement of a Debarment action. (3) Grounds for Debarment of Two Years. (i) A Bidder or Contractor may be Debarred for two years if a Bidder or Contractor has received two or more final performance evaluations with a rating of unsatisfactory in any two-year period. 14 of 24 (ii) Two or more occurrences of substandard performance by such Person on any city Contract, including, but not limited to, (1) a material breach of the Contract; (2) a failure to complete work required under the contract on time and/or within budget when such failure is attributable to such Person's negligent or wrongful actions or inactions; (3) substandard quality of work; or (4) failure to complete work and the City calls upon the performance bond holder to complete the work; (5) the amount of time required to complete the work exceeds the greater of 10% of the project schedule or two calendar weeks beyond the required contract completion date, as contained in the Contract, and liquidated damages were assessed; (6) Contractor’s inability to provide the necessary insurance coverage during the contract term; (7) Contractor’s inability to acquire the necessary insurance coverage within thirty days of awarding the Contract; or (8) any negligent or wrongful failure to cooperate with the city such that timely, satisfactory completion of the work was jeopardized. The occurrences of substandard performance described herein may occur on the same Contract or on different Contracts. 15 of 24 (iii) One or more occurrences of substandard performance as provided in subsection (h)(3)(ii), within the first year after a Debarment pursuant to this Section. (4) Grounds for Debarment of One Year. (i) One or more occurrence(s) of substandard performance by such Person on any Contract, including, but not limited to, (1) a material breach of the Contract; (2) a failure to complete work required under the contract on time and/or within budget when such failure is attributable to such Person's negligent or wrongful actions or inactions; (3) substandard quality of work; or (4) failure to complete work and the City calls upon the performance bond holder to complete the work; (5) the amount of time required to complete the work exceeds the greater of 10% of the project schedule or two calendar weeks beyond the required contract completion date, as contained in the Contract, and liquidated damages were assessed; (6) Contractor’s inability to acquire the necessary insurance coverage within thirty days of awarding the Contract; or (7) any negligent or wrongful failure to cooperate with the city such that timely, satisfactory completion of the work was jeopardized. The occurrences of substandard performance described herein may occur on the same Contract or on different Contracts. 16 of 24 (ii) The Bidder or Contractor made two or more claims of computational or other error in a bid to the city within a two-year period. (iii) The Bidder or Contractor failed to timely submit bond, Contract, insurance documents, or any other documentation required as a condition of award or performance of a Contract. (i) Debarment Proceedings before a Debarment Hearing Board. (1) The Debarment Hearing Board shall hear all recommendations for Debarment other than: (i) permanent Debarment, which are heard in accordance with subsection (j); and (ii) Debarment based on unsatisfactory final performance evaluations, which are heard in accordance with subsection (l). (2) The Debarment Hearing Board shall determine by a Preponderance of the evidence whether a Bidder or Contractor is to be Debarred and for what length of time in accordance with this Section. The Debarment Hearing Board may increase, decrease, or accept the Department’s recommendation of the length of Debarment. The Debarment Hearing Board may not impose less than the length of Debarment specified in subsections (h)(2), (h)(3), and (h)(4). 17 of 24 (3) The Debarment Hearing Board’s decision on Debarment must be in writing and is final. The Debarment decision shall be issued to the Bidder or Contractor in writing. (4) The failure of a Person recommended for Debarment to appear at a debarment hearing after notice under subsection (g) constitutes a waiver of that Person’s right to contest the Debarment recommendation, and the Department’s recommendation shall become final. (j) Debarment Proceedings before an Independent Hearing Officer. (1) The City Manager shall appoint an independent hearing officer as required by Section 1-405. (2) An independent hearing officer shall hear all recommendations that include one or more grounds for permanent Debarment, except for Debarments based on unsatisfactory final performance evaluations, which are heard in accordance with subsection (l). (3) The independent hearing officer shall determine by a preponderance of the evidence whether a Person is to be Debarred and for what length of time, in accordance with this Section. The independent hearing officer may increase, decrease, or accept the Department’s recommendation of the length of Debarment. The independent hearing officer may not reduce the length of a 18 of 24 permanent Debarment if the hearing officer determines a violation identified in subsection (h)(1) occurred, or impose less than the length of Debarment specified in subsection (h)(2) and (h)(4). (4) The independent hearing officer’s decision on Debarment must be in writing and is final. The Debarment decision shall be issued to the Bidder or Contractor in writing. (5) The failure of a Person recommended for Debarment to appear at a Debarment hearing after notice under subsection (g) constitutes a waiver of that Person’s right to contest the Debarment recommendation, and the Department’s recommendation shall become final. (k) Imputation of Knowledge and Conduct. (1) The fraudulent, criminal, or other serious misconduct of any officer, director, shareholder, partner, employee, or other individuals associated with a Bidder or Contractor may be imputed to the Bidder or Contractor when the conduct occurred in connection with the individual’s performance of duties for, or on behalf of, the Bidder or Contractor, or with the Bidder’s or Contractor’s knowledge, approval, or acquiescence. Acceptance of the benefits derived from the conduct shall be evidence of such knowledge, approval, or acquiescence. (2) The fraudulent, criminal, or other serious misconduct of a Bidder or Contractor may be imputed to any officer, director, 19 of 24 shareholder, partner, employee, or other individual associated with the Bidder or Contractor who participated in, knew of, or had reason to know of the Bidder’s or Contractor’s conduct. (3) The fraudulent, criminal, or other serious misconduct of one Bidder or Contractor participating in a joint venture or similar arrangement may be imputed to other participating Bidders or Contractors if the conduct occurred for, on approval of, or acquiescence of these Bidders or Contractors. Acceptance of the benefits derived from the conduct shall be evidence of such knowledge, approval, or acquiescence. (l) Appeal of Final Performance Evaluations. (1) A Bidder or Contractor may appeal a final performance evaluation with a rating of unsatisfactory on a public works Contract or an architectural or engineering consultant Contract to the Public Works Director. (2) A Bidder or Contractor may appeal a final performance evaluation with a rating of unsatisfactory on a goods, services, or non-engineering, non-architectural consultant Contract to the Purchasing Manager. (3) A Bidder or Contractor must submit an appeal in writing to the Public Works Director or Purchasing Manager within sixty days after notice of the final performance evaluation pursuant 20 of 24 to subsection (g). Evaluations may not be appealed after sixty days from the date of such notice. (4) The decision of the Public Works Director and the Purchasing Manager to uphold an unsatisfactory performance evaluation shall be issued to the Bidder or Contractor in writing and is final. (5) The City Manager may, upon recommendation of the Public Works Director or Purchasing Manager, Debar a Bidder or Contractor who has received an unsatisfactory final performance evaluation. This determination shall be in writing and is final. (m) Judicial Review. California Code of Civil Procedure section 1094.6 governs judicial review of a final Debarment decision. (n) Creation of List of Debarred and Suspended Persons. (1) The City Manager shall create, maintain, and make publicly available a list of the names, addresses, and applicable Debarment or suspension commencement and expiration dates of all Debarred or Suspended Bidders and Contractors. (2) The City Manager shall establish procedures to provide for the effective use of the list to ensure that the city does not do business with Bidders or Contractors who have been Debarred or Suspended. (o) Effect of Debarment or Suspension. 21 of 24 (1) Bidders and Contractors who have been Debarred or Suspended are excluded from submitting bids, submitting responses to requests for proposal or qualifications, receiving contract awards, executing Contracts, participating as a subcontractor, employee, agent, or representative of another Person contracting with the city. (2) The city shall not accept, evaluate for award, or include any proposals, quotations, bids, or offers from any Debarred or Suspended Bidders and Contractors. (3) The city shall not award or approve the award of a Contract or execute a Contract under which a Debarred or Suspended Bidder or Contractor is intended to participate as a subcontractor or material supplier. (4) A Prime Contractor shall not employ, subcontract with, or purchase materials, or services from, a Debarred or Suspended Bidder or Contractor. (5) The City Manager shall report Debarments under this Section to the appropriate local, state, and federal agencies and authorities. (p) Effect of Debarment or Suspension on an Affiliate. (1) Affiliates are Debarred or Suspended to the same extent as the Debarred or Suspended Bidder or Contractor. 22 of 24 (2) A Bidder or Contractor may appeal the city’s determination that the Bidder or Contractor is an Affiliate in writing to the City Manager within sixty days after notice of the Affiliate’s Debarment pursuant to subsection (g). (3) An Affiliate may not appeal the Debarment of any other Bidder or Contractor underlying the Affiliate’s Debarment. (4) The decision of the City Manager shall be issued to the Bidder or Contractor who is an Affiliate in writing and is final. (q) Effect of Debarment by Another Governmental Agency. The City Manager may Debar a Bidder or Contractor who has been Debarred by another governmental agency until the term of the Debarment by the other governmental agency expires. The City Manager’s decision under this section is final, and not subject to a hearing before the Debarment Hearing Board or an independent hearing officer. (r) Liability for Increased Costs. Any Bidder or Contractor who enters into a Contract, either directly as a Prime Contractor or indirectly as a subcontractor, during a period of suspension or Debarment imposed upon that Bidder or Contractor, shall be liable to the city for increased costs incurred as a result of replacing the Debarred or Suspended Bidder or Contractor. (s) Effect of Debarment or Suspension on Existing Contracts. (1) The city may continue or terminate Contracts or subcontracts it has with a Debarred or Suspended Bidder or 23 of 24 Contractor that are in existence at the time the Bidder or Contractor is Debarred or Suspended. (2) The city shall not renew or otherwise extend the duration of current Contracts, or consent to subcontracts, with Debarred or Suspended Bidders or Contractors, unless the City Manager certifies in writing compelling reasons for such renewal or extension. (3) The city may Contract with another Person to perform public works, goods, services, or consultant services that a Debarred Contractor had been hired to perform. (t) Agreement Not to Bid or Submit Proposals in Lieu of Debarment or Suspension. (1) The city may offer a Bidder or Contractor the opportunity to execute a written agreement not to bid or submit proposals or perform any work on Contracts in lieu of the city’s pursuing Debarment or Suspension. (2) This agreement not to bid or submit proposals for Contracts in lieu of the city’s pursuing Debarment or Suspension does not constitute a Debarment. SECTION 3. This ordinance shall become effective and in full force and effect at 12:01 a.m. on the thirty-first day after its final passage. * * * * * * * * * * * * * * 24 of 24 STATE OF CALIFORNIA ) COUNTY OF FRESNO ) ss. CITY OF FRESNO ) I, YVONNE SPENCE, City Clerk of the City of Fresno, certify that the foregoing ordinance was adopted by the Fresno City Council, at a regular meeting held on the _________ day of ________________ 2018. AYES : NOES : ABSENT : ABSTAIN : YVONNE SPENCE, MMC City Clerk BY: Date Deputy APPROVED AS TO FORM: DOUGLAS T. SLOAN City Attorney BY: Brandon M. Collet Date Senior Deputy BMC:prn, ns [77388bmc/ord] 03-22-18 RESOLUTION NO. 2003-130 A RESOLUTION OF THE COUNCIL OF THE CITY OF FRESNO, CALIFORNIA, ESTABLISHING DEBARMENT PROCEDURES AND REQUIREMENTS. WHEREAS, Section 1208 of the Charter of the City of Fresno provides that the Council may by resolution establish procedures and requirements for the debarment of any bidder who has been determined by the Council to be nonresponsible; and WHEREAS, Section 3-105.2 of the Fresno Municipal Code requires that such procedures shall include a right to appeal from a determination for debarment pursuant to Chapter 1, Article 5 of this Code; and WHEREAS, the City of Fresno desires to establish such procedures and requirements to protect the City by ensuring full and open competition by granting awards to, or entering into contracts with, only responsible persons in the City's procurement of materials, supplies, equipment, services and public work of improvements. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Fresno as follows: SECTION 1. Statement of Purpose. Debarment is a sanction to be imposed only in the public interest for the City's protection and not for purpose of punishment. For purposes of this resolution, "person" shall mean an individual, corporation, limited liability company, joint venture, partnership or other legal entity. SECTION 2. Effect of Debarment. Notwithstanding any other provision of this resolution: a) City Manager Authority. The City Manager, or Administrative ectwc 0 0 3—I D Hearing Officer on appeal, may debar any person determined by Council to be a nonresponsible bidder(based upon any similar grounds for debarment herein contained) from bidding or proposing upon or being awarded any contract with the City or City of Fresno Redevelopment Agency, or from being a subcontractor or supplier at any tier upon such contract, in accordance with the procedures established by this resolution. b) Non-acceptance of Bids During Debarment Period. During the time period that the debarment pursuant to this resolution of any person is in effect, the City and City of Fresno Redevelopment Agency shall not accept bids or proposals from, enter into contracts with, or allow performance of subcontracts or supply contracts by, such person, in accordance with the procedures established by this- resolution. c) Debarment List and Establishment of Policies Regarding Its Use. Debarred persons shall be placed on a list compiled and maintained by the City Manager or his/her designee who shall establish policies and procedures to provide for the effective use of the debarment list, to ensure that the City does not solicit offers from, award to or enter into any contract with, anyone on the list. SECTION 3. Scope of Debarment. a) A debarment of a group, association, firm, corporation, partnership, company, or other entity under this resolution constitutes debarment of all of such entity's divisions and other organizational elements from all City and City of Fresno Redevelopment Agency contracts, unless the debarment decision is limited by its terms to one or more specifically identified individuals, divisions or 2- other organizational elements. b) The debarment of a person may include any existing affiliate of the person where the affiliate is specifically named and given notice of the proposed debarment and an opportunity to respond. The debarment shall automatically include any successor-in-interest or any affiliate of the debarred person formed after such debarment. c) Debarment of any person includes debarment of any business entity for which the debarred person acts as a principal during the debarment period, whether or not such business entity was in existence at the time of such debarment. SECTION 4. Requirement to Submit Information. The City Manager or his/her designee may require any person bidding or submitting a proposal on a City contract to certify under penalty of perjury, as a part of any bid or proposal submitted, whether such person, including any principal, affiliate or predecessor-in-interest of such person: a) Is currently under debarment, or has been under debarment at any time during the preceding three years, by any federal, state or local agency; and b) Has, at any time during the preceding three years, been convicted, been subject to a civil judgment, or been subject to a penalty or sanction by any federal, state or local agency, for any act or omission described in Section 6. SECTION 5. Period of Debarment. a) Initial Period. Debarment shall be for a period commensurate with the seriousness of the grounds, as determined by the City Manager, or Administrative Hearing Officer on appeal. An initial period of debarment shall not 3- be less than one year or more than three years. b) Extension Period. Prior to expiration of the time period of any debarment imposed under this resolution, the City Manager may review the record of the evidence presented during the debarment proceedings, as well as any additional facts or information relevant to a review of the debarment. The City Manager may extend the existing debarment, for successive additional periods of up to two years each, if the City Manager determines that such extension is necessary to protect the public interest. If the City Manager determines that debarment for an additional period is necessary, the City Manager shall follow the procedures established by Section 8 before imposing such extension. c) Automatic Termination of Debarment Period. Unless the City Manager has extended the debarment pursuant to subsection (b), the debarment shall automatically terminate upon expiration of the debarment period. SECTION 6. Grounds for Debarment. Provided a person has been determined by Council to be a nonresponsible bidder; in accordance with the procedures established by this resolution, the City Manager, or Administrative Hearing Officer on appeal, may debar such person on any of the following grounds: a) Commission by such person of any act of: 1) Fraud, bribery, collusion, or conspiracy; 2) Bid rigging, price fixing or any other act in violation of any federal, state or local law in connection with the bidding upon, award or performance of any public contract; or 3) Embezzlement, theft, forgery, falsification or fabrication of 4- records, or perjury. b) Submission by such person of a bid, proposal or other document pertaining to or required by a City contract, or pertaining to or required by any provision of this resolution or the Fresno Municipal Code, which is known by such person to be false or contain false information. c) Such person knowingly doing business with a debarred third person in performance of any City contract awarded or entered into after debarment of said third person. d) More than one occurrence of substandard performance by such person on any City contract, including, but not limited to, (1) a material breach of the contract or agreement; (2) a failure to complete work required under the contract on time and/or within budget when such failure is attributable to such person's negligent or wrongful actions or inactions; (3) substandard quality of work; or(4) any negligent or wrongful failure to cooperate with the City such that timely, satisfactory completion of the work was jeopardized. The occurrences of substandard performance described herein may occur on the same contract or on different contracts. e) One or more violations by such person, during the performance of any City contract, of any labor or safety statutes, regulations or standards including, but not limited to, applicable local, state or federal statutes, regulations or standards governing prevailing wage, occupational safety and health, and nondiscrimination requirements. 5- f) One or more violations by such person of any law or regulation governing the handling, transfer, storage or disposal of hazardous materials or hazardous waste. g) One or more violations by such person of any law or regulation governing the handling, transfer, storage or disposal of solid waste generated in connection with construction or demolition. h) A violation by such person of any law or regulation governing conflict of interest. i) Two or more occasions within a two year period of failure by such person to submit bond or insurance documents acceptable to the City in the time periods required. SECTION 7. Existence of Grounds. a) Within Three Years Prior. Existence of grounds for debarment of a person as described in Section 6 may be determined to exist by the City Manager, or Administrative Hearing Officer on appeal, if, not more than three years prior to the date that a written notice of proposed debarment is provided to such person pursuant to Section 8: 1) Such person has been convicted of a criminal charge for any act or omission described in Section 6, whether entered upon a verdict or a plea, including a plea of no contest; 2) A final civil judgment arising out of any act or omission described in Section 6 has been entered against such person; 3) A penalty or sanction, including but not limited to monetary 6- penalties and other sanctions, such as debarment, has been imposed on such person by a federal, state or local agency for any act or omission described in Section 6; or 4) The City Manager, or Administrative Hearing Officer on appeal, determines that sufficient facts exist to show such person has committed one or more acts or omissions described in Section 6. b) Conduct Imputed. Conduct may be imputed to a person for whom debarment is being considered as follows: 1) An act or omission, as described in Section 6, of any principal, may be imputed to the person when the conduct occurred in connection with such principal's performance of duties for or on behalf of the person, or with the person's knowledge, approval or acquiescence. 2) An act or omission, as described in Section 6, of a person may be imputed to any principal who participated in, knew of, or had reason to know of the person's conduct. 3) An act or omission, as described in Section 6, of one person in a joint venture or similar arrangement may be imputed to other participants if the conduct occurred for or on behalf of the joint venture or similar arrangement or with the knowledge, approval or acquiescence of such participants. Acceptance of the benefits derived from the conduct shall be evidence of such knowledge, approval or acquiescence. c) Relevant Factors. In determining whether to debar a person, and the duration of any debarment, the City Manager, or Administrative Hearing 7- Officer on appeal, may consider, in addition to any other relevant factors, the following: 1) The degree to which such person cooperated fully with local, state or federal authorities during any investigation and/or any administrative or judicial proceeding which forms the grounds for debarment. 2) The degree to which such person has paid or has agreed to pay all criminal, civil, and administrative liability resulting from any of the acts or omissions set forth under Section 6, including any investigative or administrative costs incurred by any government agency, and has made or has agreed to make full restitution for any damages incurred as a result of any such acts or omissions. 3) Whether such person had effective standards of conduct and internal control systems in place at the time of any of the acts or omissions set forth under Section 6 or had adopted such procedures prior to any investigation of such acts or omissions. 4) Whether such person brought any of the acts or omissions set forth under Section 6 to the attention of the appropriate government agency or agencies in a timely manner. 5) Whether such person has fully investigated the circumstances surrounding any of the acts or omissions set forth under Section 6 and, if so, has made the result of the investigation available to the City. 6) Whether such person has taken appropriate disciplinary 8- action against the individuals responsible for any of the acts or omissions set forth under Section 6. 7) Whether such person has implemented or agreed to implement remedial measures to prevent a recurrence of any of the acts or omissions set forth under Section 6, including but not limited to new or revised review and control procedures and ethics training programs, as well as any other measures identified by any government agency. 8) Whether such person has had adequate time to eliminate the circumstances within their organization that led to any of the acts or omissions set forth under Section 6. SECTION 8. Debarment Procedures. a) Notice of Proposed Debarment. Prior to debarring any person under this resolution, the City Manager or his/her designee shall mail by certified or registered mail, return receipt requested, or deliver by personal service a written notice of the proposed debarment to the person proposed to be debarred, hereinafter referred to as "respondent." Such notice shall contain the following: 1) Notice that a debarment is being considered; 2) The grounds for the proposed debarment, in terms sufficient to put the respondent on notice of the conduct or transactions upon which it is based; 3) The potential period of the debarment; 4) The City's procedures governing debarment; and 5) The address to which a request for a hearing and/or 9- information and argument in opposition to the proposed debarment should be delivered or mailed. b) Request for Hearing or Information. Within ten days after personal service or mailing of the notice of proposed debarment, the respondent or the respondent's representative may submit in writing a request for a hearing and/or information and argument in opposition to the proposed debarment. Such written request and/or information and argument shall also specify the address to which subsequent notices and other communications to the respondent should be mailed, if different from the address where notice was sent. c) Notice of Hearing. If the respondent requests a hearing in accordance with subsection (b), the City Manager shall, within thirty days after receipt of such request, schedule an informal hearing at which the respondent or the respondent's representative shall have a reasonable opportunity to provide information and argument, including the presentation and questioning of witnesses, to the City Manager. The City Manager shall mail the respondent, by certified or registered mail, return receipt requested, written notice of the time, date, and location of such hearing, which shall be held no sooner than ten days from the date of such notice of hearing. d) City Manager Decision. The City Manager's debarment decision shall be made within thirty days after expiration of the thirty day period specified in subsection (b), or within thirty days after a hearing is held, whichever is later. If the City Manager decides it is in the best interest of the City to debar the respondent, such decision shall be in writing, shall contain findings of fact and 10- shall specify the grounds for debarment based on the record of facts and information presented to the City Manager. e) Notice of Decision. A copy of the decision by the City Manager shall be mailed to the respondent by certified or registered mail, return receipt requested, no later than five days after the decision is made. If the City Manager decides to debar the respondent, the decision shall specify the period of debarment. Except in cases where the City Manager's debarment decision. is appealed in accordance with Section 9, the period of debarment shall begin on the date the decision is mailed to the respondent. In cases where the City Manager's debarment decision is appealed in accordance with Section 9, the period of debarment shall begin on the date that the Administrative Hearing Officer makes a decision to uphold or modify the City Manager's debarment decision, in accordance with Section 9. f) Decision of City Manager Final. If the respondent fails to submit either a written request for a hearing or written information and argument in opposition to a proposed debarment within the thirty day period specified in subsection (b), or if respondent fails to appear at the hearing, the decision of the City Manager shall be final, and shall not be subject to appeal pursuant to Section 9. g) Reconsideration. The City Manager may reverse a decision to debar a person, or may reduce the scope or time period of debarment for any reason which obviates the need for the debarment or which indicates a shorter debarment period will adequately protect the public interest. Such reasons include, but are 11- not limited to, the following: 1) Newly discovered material evidence; 2) Reversal of the conviction, civil judgment or administrative penalty or sanction upon which the debarment was based; 3) Bona fide change in ownership or management; or 4) Elimination of other grounds for which the debarment was imposed. h) Initiation of Reconsideration. Such reversal or reduction in scope or time period of the debarment under subsection (g) may be initiated by the City Manager or by the debarred person upon a request submitted to the City Manager. Such debarred person's request shall be in writing and supported by documentation. The debarred person shall provide any additional documentation requested by the City Manager in order to review such request. The City Manager shall notify the debarred person of the decision made upon any such request submitted by a debarred person within thirty days after receipt of the request and/or any supporting documentation. A debarred person may not submit such a request until a minimum of twelve months have elapsed after the period of debarment begins, and no more than one such request may be submitted during each successive twelve month period thereafter. SECTION 9. Appeal of a Debarment Decision. Any appeal of a decision of the City Manager regarding a debarment or the period or scope of debarment imposed shall be heard by the Administrative Hearing Officer in accordance with Chapter 1, Article 5 of the Fresno Municipal Code. 12- SECTION 10. If any section, subsection, subdivision, paragraph, sentence or phrase of this resolution is for any reason held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this resolution. The Council hereby declares that it would have adopted this resolution, and each section, subsection, subdivision, paragraph, sentence and phrase thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, paragraphs, sentences or phrases had been declared invalid or unconstitutional. 13- STATE OF CALIFORNIA ) COUNTY OF FRESNO ) ss. CITY OF FRESNO ) I, REBECCA E. KLISCH, City Clerk of the City of Fresno, certify that the foregoing resolution was adopted by the Council of the City of Fresno, at a regular meeting held on the 29tWay of April —1 , 2003. AYES Calhoun, Castillo, Dages, Duncan, Perea, Boyajian NOES Sterling ABSENT None ABSTAIN None Mayor Approval: N/A 2003 Mayor Approval/No Return: N/A 2003- Mayor Veto: N/A 2003 Council Override Vote: N/A 2003 REBECCA E. KLISCH. . . City Clerk BY: ae -- APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE BY: fl2lz De uty NAA:jI/eb[22801 jl\Resov2]12/04/02 14- City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0532 Agenda Date:5/10/2018 Agenda #:3-B REPORT TO THE CITY COUNCIL May 10, 2018 FROM:WILMA QUAN-SCHECTER, City Manager Mayor & City Manager’s Office BY:LAURA GLORIA, Deputy City Manager Mayor & City Manager’s Office SUBJECT Actions pertaining to the purchase of a building located at 911 H Street: 1.***RESOLUTION - 66th Amendment to the Annual Appropriation Resolution No. 2017-165 to appropriate $3,100,000 to establish sufficient funding for the purchase of the Fire Department’s Headquarters building located at 911 H Street, Fresno, CA 93721 (Requires 5 affirmative votes) (Subject to Mayor’s veto) 2.Approve Loan Agreement for an interfund loan from the Wastewater Operation Fund and Sewer Stabilization Fund to the General Fund 3.Authorize the City Manager or designee to execute an agreement for purchase and sale of property and any necessary documents for APN 467-040-24,911 H Street,Fresno,California 93721 for $4,400,000 from Sellers,EIE Alpha,LLC.,a California Limited Liability Company, Legacy DG Properties, LLC, and the Jason and Kymberly Family Geil Trust (Council District 3) RECOMMENDATION Staff recommends Council approve the Agreement for Purchase and Sale of Property and any necessary documents for APN 467-040-24,911 H Street,Fresno,California 93721 for a purchase price of $4,400,000 from EIE Alpha,LLC.,a California Limited Liability Company,Legacy DG Properties, LLC, and the Jason and Kymberly Geil Family Trust. EXECUTIVE SUMMARY The City currently leases 911 H Street Fresno (Property)for use as the Fire Department Headquarters and has been at this location since 2007.At that time,the City worked with the property owner to amortize the tenant improvements for the renovation of the 100 year old building over the length of the lease term.As such,the monthly lease payment began at $1.97 per sq.ft.and City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0532 Agenda Date:5/10/2018 Agenda #:3-B over the length of the lease term.As such,the monthly lease payment began at $1.97 per sq.ft.and increased over time to its current level of $2.18 per sq.ft.At the current sq.ft.rate,the City is making a monthly payment of $50,140,or $601,680 annually.The lease expired in March of 2015. Since then,the City has been researching options for relocation,ultimately deciding that the purchase of the current location would best fit the need of the department.The Property will be paid with a $1,300,000 down-payment from the General Fund and a $3,100,000 loan from the Wastewater Operation Fund and Sewer Stabilization Fund to the General Fund,which will be repaid over the next five years. BACKGROUND In April of 2007,the City entered into a multi-year lease for the Fire Department Headquarters at 911 H Street which subsequently expired in March of 2015.While the owner presented options to renew the lease at a reduced rate,the City wanted to explore other locations as well as options to purchase the current location.The City engaged the City’s Asset Manager,Cushman &Wakefield,to scout for potential locations while concurrently beginning sale negotiations with the current owner of the Property.The City toured numerous locations in various parts of Fresno in the search for a comparable location,in proximity to freeways for easy access,and ample parking for the various fire apparatuses.As a result of that survey,it was determined that the current location at 911 H Street would best fit the needs of department and would be the most fiscally prudent decision.Per the Asset Management Act,the City is required to obtain an appraisal for any real estate transactions that exceed $1 million;the value of the building was determined between $4,220,000 and $4,600,000. The proposed purchase price of $4,400,000 was negotiated over several months,taking into consideration the cost to relocate,including the purchase of new furniture,installation of necessary network infrastructure, and the cost of tenant improvements. The funding mechanism to pay for the building consists of a $1,300,000 down payment (approved by Council on March 1,2018)and $3,100,000 of loan proceeds borrowed from the Wastewater Operation Fund and Sewer Stabilization Fund.Per the City’s Reserve Management Act,the loan between the Wastewater Operation Fund and Sewer Stabilization Fund and the General Fund will be repaid over a five year period.It is anticipated that the current rent appropriation of $601,800 will be sufficient to make a loan payment to the Sewer Fund.The Staff recommends Council approve the Agreement for Purchase and Sale of Property and any necessary documents for APN 467-040-24, 911 H Street, Fresno, California 93721 for a purchase price of $4,400,000. ENVIRONMENTAL FINDINGS Pursuant to the California Environmental Quality Act (CEQA)Guidelines Section 15378(b)(5),this acquisition agreement is an organizational or administrative activity that will not result in direct or indirect physical changes in the environment, and is therefore not a “project” as defined in CEQA. LOCAL PREFERENCE Local preference was not considered because the acquisition of this property does not include a bid or award of construction or services contract. FISCAL IMPACT City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0532 Agenda Date:5/10/2018 Agenda #:3-B The purchase of the property will be made using appropriations designated for a down payment of $1,300,000 previously approved by Council on March 1,2018,as well as $3,100,000 of monies being borrowed from the Wastewater Operating Fund and the Sewer Rate Stabilization Fund that will be appropriated through the 66th Amendment to the Annual Appropriations Resolution,which is included in this item.The loan will be repaid over a five-year period,and will be budgeted in subsequent fiscal years.It is anticipated that the annual loan payments will be approximately equivalent to the $601,680 in rent payments that have been budgeted in previous fiscal years. Attachments: Purchase and Sale Agreement Interfund Loan 66th Amendment to the AAR City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ INTERFUND LOAN AGREEMENT This Loan Agreement (Agreement) is executed as of ______________, 201 8 (Effective Date), between the City of Fresno Wastewater Operation Fund and Sewer Stabilization Fund (Lender) and the City of Fresno General Fund (Borrower). Lender agrees to lend to Borrower, and Borrower agrees to repay Lender, an amount not to exceed the Principal Amount and interest accrued on the unpaid loan balance, in accordance with the following: 1. Purpose of the Loan: To provide funds for use by the Borrower or its designee to provide funding for the purchase of the Fire Department’s Headquarters Building located at 911 H Street Fresno, CA. 2. Principal Loan Amount: Not to exceed $3,100,000. The loan will be recorded as receivable to the Lender and payable to the Borrower. 3. Term of the Loan: The term of this loan shall be five years, beginning on the Effective Date, and shall be repaid in full as of ___________, 2023. 4. Scheduled Payments . Borrower shall make payments annually against principal and interest. The first payment shall commence on the date that is one year from the Effective Date of this Agreement. At a minimum, each annual scheduled payment shall equal the amount of any accrued interest through the date of payment, plus a principal payment equal to one-fifth (1/5) of the original principal amount. Payments will be credited first to interest then due, and then to principal. Borrower may make partial or co mplete payment of principal and earned interest at any time before its due date and without any prepayment penalty. 5. Rate of Interest. Interest shall accrue at a rate equal to the City’s Pooled Investment Rate, fixed monthly, calculated and accrued in the same manner that the City would otherwise earn interest on the funds if deposited and earning interest as a pooled investment. The City’s Pooled Investment Rate effective on the date of this Note is 1.3489%. Loan interest will be recorded as revenue to the Lender and expenditure to the Borrower. 6. General Provisions. This Agreement constitutes the full Agreement by and between the parties and no other representations have been made regarding the contents of this Agreement. This Agreement shall not be amended, modified, or altered in any respect unless such amendment, modification, or alteration has been reduced to writing and executed by both parties. LENDER Wilma Quan-Schecter, City Manager City of Fresno BORROWER Wilma Quan-Schecter, City Manager City of Fresno Date Adopted: 1 of 3 Date Approved: Effective Date: Resolution No. RESOLUTION NO. ___________ A RESOLUTION OF THE COUNCIL OF THE CITY OF FRESNO ADOPTING THE 66th AMENDMENT TO THE ANNUAL APPROPRIATION RESOLUTION NO. 2017-165 TO APPROPRIATE $3,100,000 TO ESTABLISH SUFFICIENT FUNDING FOR THE PURCHASE OF THE FIRE DEPARTMENT’S HEADQUARTERS BUILDING LOCATED AT 911 H STREET, FRESNO CALIFORNIA 93721 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FRESNO: THAT PART III of the Annual Appropriation Resolution No. 2017-165 be and is hereby amended as follows: Increase/(Decrease) TO: GENERAL CITY PURPOSE DEPARTMENT General Fund $ 3,100,000 THAT account titles and numbers requiring adjustment by this Resolution are as follows: General Fund Revenues: Account: 43910 Transfers From Other Fund $ 3,100,000 Fund: 10101 Org Unit: 200501 Total Revenues $ 3,100,000 Appropriations: Account: 57101 Land Acquisition $ 3,100,000 Fund: 10101 Org Unit: 200101 Total Appropriations $ 3,100,000 2 of 3 Increase/(Decrease) Wastewater Operating Revenues: Account: 30101 Transfer from Fund Balance $ 1,680,000 44910 Transfer To Other Fund ( 1,680,000) Fund: 40501 Org Unit: 414004 Total Revenues $ 0 Sewer Sys Rate Stablize-Op Fee Revenues: Account: 30101 Transfer from Fund Balance $ 1,420,000 44910 Transfer To Other Fund ( 1,420,000) Fund: 40512 Org Unit: 414501 Total Revenues $ 0 THAT the purpose is to appropriate $3,100,000 to establish sufficient funding for the purchase of the Fire Department’s Headquarters building. The down payment of $1,300,000 was appropriated per the 47th Amendment. The 66th Amendment along with the 47th Amendment will provide a total of $4,400,000 in appropriations. 3 of 3 CLERK’S CERTIFICATION STATE OF CALIFORNIA} COUNTY OF FRESNO } ss. CITY OF FRESNO } I, YVONNE SPENCE, City Clerk of the City of Fresno, certify that the foregoing Resolution was adopted by the Council of the City of Fresno, California, at a regular meeting thereof, held on the Day of , 2018 AYES: NOES: ABSENT: ABSTAIN: Mayor Approval: , 2018 Mayor Approval/No Return: , 2018 Mayor Veto: , 2018 Council Override Veto: , 2018 YVONNE SPENCE, MMC City Clerk BY: ____________________________ Deputy City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0568 Agenda Date:5/10/2018 Agenda #:3-C REPORT TO THE CITY COUNCIL May 10, 2018 FROM:SCOTT L. MOZIER, PE, Director Public Works Department THROUGH:ANDREW J. BENELLI, PE City Engineer/Assistant Director Public Works Department BY:AARON A. AGUIRRE, Public Works Manager Public Works Department, Landscape Maintenance Division SUBJECT ***RESOLUTION -Of Intention to Increase the Annual Assessment for Tract 3884 of Landscaping and Lighting District No. 1. (Subject to Mayor’s veto) RECOMMENDATION Staff recommends adopting the attached Resolution of Intention to increase the annual assessment for Tract 3884 of Landscaping and Lighting Maintenance District No.1 (LLMD No.1)in accordance with the procedures set forth in Proposition 218 (Prop.218).This resolution would initiate the process for increasing the annual assessment for Tract 3884 only. EXECUTIVE SUMMARY LLMD No.1 was formed in 1983 to fund the common area maintenance of landscaping in and around developments within the City of Fresno (City).Tract 3884 was annexed into LLMD No.1 in May 1988 for these services.The property owners of Tract 3884 have requested the City to initiate the process to increase their annual LLMD assessment so that the landscaping may be upgraded and the services for maintenance may be more frequent and at levels comparable to newer developments within the City. Increasing the annual LLMD assessments for Tract 3884 requires compliance with Prop.218’s majority protest procedure,as set forth in Section 4 of Article XIII D of the California Constitution. The proposed resolution would initiate this process by setting a public hearing and directing the City Clerk to issue a notice and a majority protest ballot to property owners within the tract notifying them of the hearing and of their right to protest an increase to the assessment. City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0568 Agenda Date:5/10/2018 Agenda #:3-C BACKGROUND On March 22,1983,the Council adopted Resolution 83-93 ordering the formation of LLMD 1, originally known as Assessment District 89.LLMD No.1 was formed to cover the City’s costs to maintain the landscaping within public rights-of-way and easements adjacent to existing and newly developed subdivisions.Tract 3884 was annexed to LLMD No.1 on May 24,1988,via Resolution 88 -159 and contains a total of 173 separate tracts.Assessments collected from the Tract 3884 fund the maintenance of common landscaped areas surrounding the tract along West Avenue between Alluvial and Spruce Avenues, as shown on the attached map. The City Council annually renews the levy and collection of LLMD No.1 assessments in July.None of the LLMD No.1 assessments,including assessments for Tract 3884,have been increased since 1996 when Prop.218 became effective.Prop.218 requires that all assessment increases be subject to a hearing and majority protest procedure. The LLMD assessment has been frozen at the current level since being accepted by the City,leading to a steady decline of the tract landscaping throughout the years.Homeowners within Tract 3884 have requested the City to initiate the process to increase the annual LLMD assessments paid by property owners within the tract,for the purpose of funding upgraded landscaping and allowing for more frequent maintenance of such landscaping -at levels comparable to new development.With the increased assessments,plant material and trees will be replaced;the irrigation system will be modified to current industry standards and service levels increased to provide monthly landscaping services. To achieve the aforementioned goals, the proposed assessment is as follows: Years 1 through 3:For the first three years,the total amount of the assessment against all parcels in Tract 3884 will be $36,458.12 per year or $210.74 per parcel.This amount will allow phased upgrading of the landscaping within Tract 3884. Year 4 and Onward:Beginning in year four and continuing on,the total amount of the assessment against all parcels in Tract 3884 will be $16,951.86 per year or $97.99 per parcel, subject to a discretionary inflationary adjustment as follows:beginning in January of each year, the assessment may be adjusted annually by an amount equal to,or less than,the Construction Cost Index (CCI)for the San Francisco Region for the prior 12-month period (December through December)as published in the Engineering News Record,or published in a comparable index if the Engineering News Record is discontinued or otherwise not available.Each annual adjustment of the assessment shall become effective on the subsequent July 1.This lower amount will allow for the continuation of heightened maintenance services. To increase assessment for Tract 3884 of LLMD No.1,the City must follow the process set forth in Prop.218,which requires that before any increase,the City must hold a noticed public hearing and allow property owners the opportunity to protest an increase.Prop.218 requires notice of the public hearing to be mailed to all property owners subject to the increase at least 45 days prior to the hearing,and requires the notice to include a protest ballot,which must be returned by the close of the public hearing.If,at the conclusion of the public hearing,ballots submitted in opposition of the proposed assessment exceed the ballots submitted in favor of the assessment,the City may not City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0568 Agenda Date:5/10/2018 Agenda #:3-C impose the proposed assessment. The attached Resolution of Consideration initiates the Prop.218 process by setting the public hearing and directing the City Clerk to send notice thereof to all property owners within Tract 3884 of LLMD No. 1. ENVIRONMENTAL FINDINGS By the definition provided in the California Environmental Quality Act Guidelines Section 15378 this item does not qualify as a “project”and is therefore exempt from the California Environmental Quality Act requirements. LOCAL PREFERENCE Local preference was not considered because this action does not include a bid or award of a construction or services contract. FISCAL IMPACT Approval of the Resolution of Intention will have no impact on the General Fund.If,following a noticed public hearing and a majority protest procedure under Prop.218,the property owners within Tract 3884 decide to increase their annual assessment,proceeds will be used for landscape maintenance within Tract 3884 only. Attachments:Location Map Resolution of Intention Engineer’s Report City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0547 Agenda Date:5/10/2018 Agenda #:4-A REPORT TO THE CITY COUNCIL May 10, 2018 FROM:ESMERALDA SORIA, Council President City Council Offices SUBJECT Council Boards and Commissions Communications,Reports,Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions: 1.Council of Governments -Mayor Brand-Ex-Officio (Olivier-Alternate) 2.Finance and Audit Committee -Bredefeld, Olivier, Brandau 3.Fresno Area Workforce Investment Corporation -Soria 4.Fresno County Transportation Authority (FCTA)-Mayor Brand-Ex-Officio,(Brandau- Alternate) 5.Fresno Regional Workforce Development Board -Baines 6.Fresno County Zoo Authority -Mayor Brand-Ex-Officio, (Baines-Alternate) 7.Fresno Madera Area Agency on Aging Board -Olivier 8.Joint Powers Financing Authority -Mayor Brand,President Soria,Councilmember Caprioglio 9.San Joaquin River Conservancy Board -Mayor Brand-Ex-Officio, (Brandau-Alternate) 10.Association for the Beautification of Highway 99 -Baines 11.Upper Kings Basin Integrated Regional Water Management JPA -Brandau (Olivier,Michael Carbajal and Vacant - Alternates) 12.Economic Development Corporation Serving Fresno County -Caprioglio-Ex-Officio,City Manager Wilma Quan-Schecter and (Chavez - Alternate) 13.League of California Cities (Annual Meeting) -Mayor Brand, (Olivier-Alternate) 14.Litigation Exposure Reduction Ad Hoc Committee -Brandau, Caprioglio 15.Sub- Committee on Transportation - Baines, Caprioglio, Soria 16.Code Enforcement Sub-Committee - Baines, Caprioglio, Soria 17.Enterprise and Construction Management Oversight Board -Councilmember Chavez, Bredefeld-Alternate 18.School Liaison Sub-Committee -Soria - Chair, Olivier, Baines 19.North Kings Groundwater Sustainability Agency (GSA) Joint Powers Authority -Mayor Brand (Michael Carbajal, Tim Orman - Alternates) City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0547 Agenda Date:5/10/2018 Agenda #:4-A City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0607 Agenda Date:5/10/2018 Agenda #:4-B REPORT TO THE CITY COUNCIL May 10, 2018 FROM:GARRY BREDEFELD, Councilmember for District 6 City Council Offices SUBJECT Update on Grizzly Fest - information regarding security, traffic control, traffic in the neighborhoods, and parking. City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0533 Agenda Date:5/10/2018 Agenda #:5-A CLOSED SESSION ITEM May 10, 2018 SUBJECT PUBLIC EMPLOYEE PERFORMANCE EVALUATION -Government Code Section 54957 Title: City Attorney Sponsor: Council President Esmeralda Z. Soria CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiator(s): Council President Esmeralda Z. Soria Unrepresented Employee: City Attorney City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0583 Agenda Date:5/10/2018 Agenda #:5-B CLOSED SESSION ITEM May 10, 2018 SUBJECT CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1.California Grocers Association v. City of Fresno;Fresno Superior Court Case No.: 17CECG03787 City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™