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HomeMy WebLinkAbout2018-04-19 Council Agenda Final-Revised PacketThursday, April 19, 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-revised Regular Meeting April 19, 2018City Council Meeting Agenda - Final-revised 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 April 19, 2018City Council Meeting Agenda - Final-revised 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 Page 3 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised cuando se presente ese artículo. 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 April 19, 2018City Council Meeting Agenda - Final-revised 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 April 19, 2018City Council Meeting Agenda - Final-revised 9:15 A.M. ROLL CALL Invocation by Pastor Karen Stoffers Pugh of the Wesley United Methodist Church 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 ID18-0436 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). Sponsors:Police Department 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 Page 6 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised 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) 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 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 Page 7 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised Municipal Code relating to Fire and Life Safety Regulations (Subject to Mayor’s veto) Sponsors:Fire Department 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 1-K ID18-0441 ***RESOLUTION - Amending the Office of Independent Review Policy related to attorney-client privilege and staffing. (Subject to Mayor ’s veto) Sponsors:Office of Mayor & City Manager 1-L ID18-0502 ***RESOLUTION - Revising the Public Records Act policy to provide certain documents over the counter (Subject to Mayor’s veto) Sponsors:Office of the City Clerk 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 CEREMONIAL PRESENTATIONS ID18-0506 Presentation of the Spring 2018 Employee of the Quarter Certificates ( Light reception immediately following - 2nd floor foyer ) Sponsors:Office of the City Clerk ID18-0433 Proclamation of Paul McLain-Lugowski Day Sponsors:Councilmember Chavez APPROVE MINUTES 18-0024 Approval of minutes from April 5, 2018. Sponsors:Office of the City Clerk COUNCILMEMBER REPORTS AND COMMENTS Page 8 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised CONTESTED CONSENT CALENDAR 2. SCHEDULED COUNCIL HEARINGS AND MATTERS 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) Sponsors:Public Works Department 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 Page 9 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised 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 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 10:10 A.M. ID18-0408 WORKSHOP - Citizens’ Public Safety Advisory Board 2017 4th Quarter Report Sponsors:Mayor's Office Page 10 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised 10:15 A.M. ID18-0423 Sponsors:Planning and Development Department 1:30 P.M. ID18-0474 Proclamation of “Angela Moreno Day” Sponsors:Councilmember Chavez ID18-0476 Proclamation of “Earth Day 2018” Sponsors:Olivier and Councilmember Soria ID18-0493 Proclamation of “Peace Officers Memorial Day“ Sponsors:Councilmember Bredefeld and Councilmember Soria ID18-0495 Recognition of Randall Morrison as the ASCE 2018 Outstanding Civil Engineer in Public Practice Sponsors:Office of Mayor & City Manager and Public Works Department ID18-0504 Proclamation of “The Collegian Day” Sponsors:Vice President Caprioglio ID18-0505 Proclamation of “Welcome Home Vietnam Veterans Day” Sponsors:Vice President Caprioglio ID18-0512 Proclamation of “Underage Drinking Prevention and Friday Night Live Month” Sponsors:Councilmember Soria ID18-0513 Presentation of Certificates to the Fresno Youth Commissioner Sponsors:Councilmember Soria 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 Page 11 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised 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, Councilmember Chavez and Councilmember Soria 3. GENERAL ADMINISTRATION 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 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 (Council District 4) Sponsors:Airports Department 3-C ID18-0477 Sponsors:Information Services Department 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 Express Facility Master Plan improvements Sponsors:Department of Transportation 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 Page 12 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised 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 Page 13 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised 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:Councilmember Chavez and Mayor's Office 5. 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 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 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 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 Code Section 54957.6 City Negotiator(s): Council President Esmeralda Z. Soria Page 14 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised Unrepresented Employee: City Attorney Sponsors:Councilmember Soria 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:Councilmember Soria 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 APRIL 26, 2018- NO MEETING MAY 3, 2018 - NO MEETING MAY 10, 2018 10:00 AM#1 - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 87 (Final Tract Map No. 6158) (northeast of the intersection of East Kings Canyon Road and North Fowler Avenue) (Council District 5) MAY 10, 2018 Page 15 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised 10:00 AM#2 - 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) MAY 10, 2018 10:00 AM#3 - 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) MAY 10, 2018 10:05 AM - HEARING - Regarding the vacation of a public utility easement at the northwest corner of E. Church Avenue and S. Chestnut Avenue. (Council District 5). May 10, 2018 10:10 A.M. - HEARING regarding the City of Fresno’s Proposed FY 2019 Annual Action Plan. 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 Page 16 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised 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) 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 APRIL 26, 2018 - NO MEETING MAY 3, 2018 - NO MEETING MAY 10, 2018 - 9:00 A.M. MEETING 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: JUNE 5, 6, 11 and 12, 2018 Page 17 City of Fresno ***Subject to Mayoral Veto April 19, 2018City Council Meeting Agenda - Final-revised JUNE 19, 2018 - VOTE ON MOTIONS JUNE 21, 2018 - VOTE ON FINAL BUDGET JUNE 28, 2018 - RESERVED IF NEEDED FOR FINAL BUDGET VOTE Page 18 City of Fresno ***Subject to Mayoral Veto City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0436 Agenda Date:4/19/2018 Agenda #:1-A REPORT TO THE CITY COUNCIL April 19, 2018 FROM:JERRY DYER, Chief of Police Police Department BY:ROBERT NEVAREZ, Deputy Chief Administrative Services Division SUBJECT 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). RECOMMENDATION It is recommended the City Council approve a resolution adopting the 63rd amendment to the Annual Appropriation Resolution No.2017-165 appropriating $200,000 of grant carryover to cover operating costs for the remainder of FY 2018. EXECUTIVE SUMMARY The Police Department is requesting $200,000 of current carryover in the Supplemental Law Enforcement Services Account (SLESA)grant,to maintain front line law enforcement operational costs throughout FY 2018.This grant provides necessary equipment and support services for the Police Department in addition to what is currently supported by the City’s general fund. BACKGROUND Since 1996,the Fresno Police Department has received an annual allocation of funds known as a SLESA grant funded over two years from the State of California to support “front-line law enforcement”equipment and activities in the City of Fresno.This grant is funded under the Citizens’ Option for Public Safety Program through State of California Vehicle License Fees.The purpose of this program is to supplement essential law enforcement services in addition to what is budgeted in the City’s General fund.Assembly Bill 1913 established guidelines for disbursements of the allocations and anticipated money must be used exclusively to augment existing services and shall City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0436 Agenda Date:4/19/2018 Agenda #:1-A not be used to supplant or replace existing funding for the same services. A grant spending plan is developed every year and it includes funding for Sexual Assault Kits, Skywatch Operations,Ballistic Replacement Vests for sworn personnel,ammunition,transcription costs,officer safety equipment,radio repairs,MAGEC Unit lease agreement,body worn camera costs,and software costs.Currently,two different SLESA grants are utilized in one grant fund with two separate spending plans.Due to the uncertainty and sporadic nature of the revenue and overall grant allocation,conservative estimates are made annually.In FY18,the final year of a current SLESA grant received a growth payment of an additional $170,721.80 above the original estimate. Also,due to a reduction of the anticipated Asset Forfeiture revenue,funding for Skywatch operations will be augmented with this grant as well.The Department is requesting to move appropriations from carryover for the final year of SLESA 16-17 and the first year of SLESA 17-18 to cover additional operating costs related to front line law enforcement. ENVIRONMENTAL FINDINGS The purchase of law enforcement equipment is not a “project”pursuant to CEQA Guidelines Section 15378. LOCAL PREFERENCE Local preference was not considered since this item does not include a bid or award of a construction or service contract. FISCAL IMPACT There is no impact on the general fund.The SLESA grant is funded by the State of California and allocations are disbursed to the Police Department throughout the year. Attachment: 63rd amendment to the Annual Appropriation 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 63nd AMENDMENT TO THE ANNUAL APPROPRIATION RESOLUTION NO. 2017-165 APPROPRIATING $200,000 OF SUPLEMENTAL LAW ENFORCEMENT SERVICES FUND CARRYOVER TO CONTINUE SUPPORTING FRONT LINE LAW ENFORCEMENT OPERATIONS IN FY 2018 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: POLICE DEPARTMENT Sup Law Enforce Svc Fund-SLES $ 200,000 THAT account titles and numbers requiring adjustment by this Resolution are as follows: Sup Law Enforce Svc Fund - SLES Revenues: Account: 30101 Transfer from Fund Balance $ 200,000 Fund: 22014 Org Unit: 156417 Total Revenues $ 200,000 Appropriations: Account: 53304 Prof Svcs (Non-Consulting)-O/S $ 27,000 54411 Space Rentals 21,000 57411 New Machinery & Equipment 152,000 Fund: 22014 Org Unit: 156417 Total Appropriations $ 200,000 THAT the purpose is to appropriate $200,000 of carryover to cover operating costs for the remainder of FY 2018. 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, CMC City Clerk BY: ______________________ Deputy City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0468 Agenda Date:4/19/2018 Agenda #:1-B REPORT TO THE CITY COUNCIL April 19, 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 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. RECOMMENDATION Staff recommends the City Council adopt Resolution of Intention No.1123-D for the proposed vacation of a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue, and set the required hearing at 10:05 a.m. on May 10, 2018. 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 City of Fresno Printed on 2/24/2023Page 1 of 3 powered by Legistar™ File #:ID18-0468 Agenda Date:4/19/2018 Agenda #:1-B The proposed vacation of a public utility easement as shown in Exhibit “A”of the attached Resolution of Intent is located in the south 8.00 feet and the east 8.00 feet of the that portion of Lot 16,the South 8.00 feet and west 8.00 feet of that portion of Lot 23,and the north 8.00 feet of Lots 24 and 25 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 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 of Intent. City Attorney has approved the attached Resolution of Intention 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,but not until the City Engineer determines that the conditions listed in the attached resolution have been satisfied and accepted by the City. ENVIRONMENTAL FINDINGS Staff has performed a preliminary environmental assessment EA-17-039 of this project,and is attached hereto.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 does not involve bidding or contracting. FISCAL IMPACT 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 City of Fresno Printed on 2/24/2023Page 2 of 3 powered by Legistar™ File #:ID18-0468 Agenda Date:4/19/2018 Agenda #:1-B PUE Vacation_EA-17-039 Resolution of Intent No. 1123-D City of Fresno Printed on 2/24/2023Page 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 RESOLUTION OF INTENT NO. 1123-D A RESOLUTION OF INTENTION OF THE COUNCIL OF THE CITY OF FRESNO, CALIFORNIA, TO VACATE A PUBLIC UTILITY EASEMENT ON THE NORTHWEST CORNER OF EAST CHURCH AVENUE AND SOUTH CHESTNUT AVENUE WHEREAS, it is the intention of the Council of the City of Fresno, State of California (the "City"), to order the vacation of a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue; and WHEREAS, the area proposed for vacation as shown on Exhibit "A", said exhibit is incorporated herein by reference and on file in the Office of the City Clerk of the City at Fresno City Hall, 2600 Fresno Street, Fresno, California, 93721; and WHEREAS, Embree Asset Group, Inc. is requesting the proposed vacation; and WHEREAS, the purpose of the vacation is to accommodate development associated with site plan D-16-111 for the construction of a Dollar General department store; and WHEREAS, the Traffic and Engineering Services Division, other City departments and utility agencies have reviewed the proposed vacation and determined that the public utility easement proposed for vacation as shown in Exhibit "A" is unnecessary for present or prospective public utilities subject to the relocation of all public utilities currently located within the public utility easement proposed for vacation. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Fresno as follows: 1. The hour of 10:05 a.m. on May 10, 2018, in the Council Chambers in Fresno City 1 of 3 Date Adopted: Date Approved: � Effective Date: City Attorney Approval: Resolution No. 2 of 3 Hall, 2600 Fresno Street, Fresno 93721, is hereby fixed as the time and place when and where all persons interested in or objecting to the proposed vacation may appear before the Council and be heard in relation thereto. 2. The Council elects to proceed under the provisions of Chapter 3, commencing with Section 8320, of the Public Streets, Highways, and Service Easements Vacation Law of the State of California (California Street and Highways Code Sections 8300 et seq.). 3. The Public Works Director of the City is directed to cause notices of the proposed vacation to be published and posted for the time and in the manner prescribed by the provisions of Sections 8322 and 8323 of the California Street s and Highways Code. 4. The Council preliminarily determines that the public utility easement proposed to be vacated is not useful as a bicycle path or route under applicable general, specific, or community plans and policies. If the Council does not rescind such preliminary determination, based on evidence or public testimony presented to it, orally or in writing, at or before the May 10, 2018, hearing, the Council may proceed to make a final determination, at the public hearing, that the public street be vacated as provided herein //// //// 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: _____ Deputy Attachment: Vacation Exhibit PW File No. 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 #:ID18-0480 Agenda Date:4/19/2018 Agenda #:1-C REPORT TO THE CITY COUNCIL April 19, 2018 FROM:MICHAEL CARBAJAL, Planning Manager Department of Public Utilities - Utilities Planning & Engineering BY:MATTHEW L. BULLIS, PE, Professional Engineer Department of Public Utilities - Utilities Planning & Engineering SUBJECT 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) RECOMMENDATION Staff recommends that City Council 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. EXECUTIVE SUMMARY The City of Fresno (City)Department of Public Utilities (DPU),in conjunction with the Department of Public Works Department (DPW),is seeking to reject all proposals received for installation of a Computerized Maintenance Management System (CMMS)Upgrade for DPU Water Distribution and Sewer Collection Divisions,and DPW Street and Landscape Maintenance Divisions.Through additional research,staff has determined that internal efforts to expand a CMMS software system currently in use will result in reductions of redundant Information Technology (IT)platforms,allow for increased networking capabilities for multiple users,and provide a cost effective alternative to minimize rate-payer impacts. BACKGROUND The City responds to numerous Service Requests annually.DPU and DPW use or respond to five distinct,non-linked CMMS vendor platforms to handle these Service Requests which include: Accela/FresGo,IPS (Hansen-v7 and EAM),Request Tracker and HT-E/Naviline/SunGard.Since City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0480 Agenda Date:4/19/2018 Agenda #:1-C Accela/FresGo,IPS (Hansen-v7 and EAM),Request Tracker and HT-E/Naviline/SunGard.Since multiple systems are in use this typically requires a data transfer between CMMS platforms to complete the work.Unfortunately,each CMMS system is not linked together which limits data sharing and causes a re-keying of information as work is transferred between platforms.Decreasing redundant efforts and by use of one common CMMS system is the ultimate goal of this project. The Request for Proposals (RFP)was crafted to replace the Hansen v7 CMMS system currently in use with a newer,more advanced CMMS system.Hansen v7 was purchased in 2005,is 13 years old,and has never been upgraded.Newer,more functional IT systems are available that allow users to better manage service requests and work orders.These new systems handle the transfer of data between platforms seamlessly,saving time,effort and increasing customer service.To accomplish this goal,the RFP for a new CMMS Upgrade was solicited to outside vendors,posted to the City’s Planet Bids Online site and advertised in the Business Journal on September 1,2017.The City received four proposals that were opened on September 26,2017.The submittals were evaluated by a selection committee utilizing the criteria outlined in the pre-qualification package. Review of the cost of this work and a business case re-evaluation of the current CMMS practices within both DPU and DPW departments lead staff to determine the optimum solution is to reject all proposals received in this project and internally perform system expansion upgrades. Subsequent to re-evaluation,staff has proposed reducing the number of CMMS platforms in use by expanding the EAM software platform and discontinuation of two other CMMS platforms (Hansen and Request Tracker).EAM software use will now include DPU Water Distribution,Sewer Collection and PWD Street and Landscape Maintenance.Expanding the use of this product will reduce IT redundancy across the departments. ENVIRONMENTAL FINDINGS By the definition provided in the California Environmental Quality Act (CEQA)Guidelines Section 15378, the rejection of all proposals does not qualify as a “project” as defined by CEQA. LOCAL PREFERENCE Local preference was not implemented because the DPU is seeking to reject all proposals received for the CMMS Upgrade project. FISCAL IMPACT The rejection of all proposals will result in no financial impact to the General Fund or Water Enterprise Fund. This project is identified in the DPU five year capital improvement plan. Attachment:Listing of Proposals 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 #:ID18-0487 Agenda Date:4/19/2018 Agenda #:1-D REPORT TO THE CITY COUNCIL April 19, 2018 FROM:KEVIN R. MEIKLE, Director of Aviation Airports Department SUBJECT Approve an Airline Operating Agreement with Frontier Airlines,Inc.for new passenger airline service at Fresno Yosemite International Airport (Council District 4) RECOMMENDATION Staff recommends Council authorize the Director of Aviation to execute an Airline Operating Agreement (AOA)with Frontier Airlines,Inc.(Frontier),for passenger airline service at Fresno Yosemite International Airport (FAT). EXECUTIVE SUMMARY AOAs address airline lease and operating parameters related to providing scheduled commercial air service at airports.The Frontier Airlines AOA is consistent with other airline AOAs at FAT and will be effective through June 30, 2020. BACKGROUND AOAs define common use privileges of the airport (ticketing,baggage claim,gate areas,etc.),lease of exclusive use space (office and operation areas),rules and regulations associated with airport operations,and term and termination clauses.AOAs are also viewed by Bond Rating Agencies as important contractual documents that can lead to favorable credit ratings,which is significant because the ratings are directly tied to FAT’s ability to meet its future capacity needs.The AOA has a sixty-day Termination for Convenience clause. Frontier Airlines is scheduled to begin new service from Fresno to Denver on May 22,2018,with three flights weekly using an A320 aircraft with a 185 passenger capacity. The City Attorney has reviewed and approved the AOA as to form. City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0487 Agenda Date:4/19/2018 Agenda #:1-D ENVIRONMENTAL FINDINGS This is not a “project” pursuant to CEQA Guidelines Section 15378. LOCAL PREFERENCE Local preference is not applicable because the AOA is not a purchase or services agreement. FISCAL IMPACT There is no impact to the General Fund from this action.There are no changes in landing fees, terminal rents or any other fees to the airlines with this action,which are identified in the City’s Master Fee Schedule.AOAs enable airlines to operate in a cost and operationally efficient manner,which supports FAT as a regional transportation center and driver of economic development. Attachments: -Frontier Airlines AOA 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 #:ID18-0482 Agenda Date:4/19/2018 Agenda #:1-E REPORT TO THE CITY COUNCIL April 19, 2018 FROM:KEVIN R. MEIKLE, Director of Aviation Airports Department SUBJECT 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) RECOMMENDATION Staff recommends Council authorize the Director of Aviation to execute an Aviation Land and Building Lease and Agreement (Lease)with Golden Skies,LLC.,dba Fresno Flyers (Fresno Flyers), to operate as a Fixed Based Operator (FBO)and Flight School at Fresno Chandler Executive Airport (FCH). EXECUTIVE SUMMARY Fresno Flyers currently operates as a Specialized Aviation Service Operator (SASO)and Flight School at FCH.The Lease will allow them to operate as an FBO,which includes additional services such as maintenance and repair of aircraft and helicopters at FCH.The term of the Lease is for an initial five years with two one-year options to extend,for up to seven years,with a 30 day termination notice without cause. BACKGROUND Fresno Flyers has been operating at FCH since 2013.The Lease will allow them to continue operating as a Flight School and provide a full range of aviation services as an FBO.An FBO allows support of aircraft up to 12,500 pounds gross weight and can include,(i)retail sales and delivery into-plane of aircraft fuel,lubricants and additives,(ii)overnight tie-down and aircraft storage,(iii)minor aircraft maintenance,servicing and repair,(iv)tire “airing”and battery “boosts,”(v)pilot and passenger waiting lounge with restrooms,phones and direct-access to the most current aviation weather information,(vi)air-to-ground radio communications,and (vii) removal of disabled Aircraft from the Aircraft Operations Area. City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0482 Agenda Date:4/19/2018 Agenda #:1-E The current Lease expired March 31,2018,and is currently in hold-over.The leasehold consists of a 3,228 square foot facility,including a 1,242 square foot office building and 1,986 square feet of open aircraft ramp space. Refer to attached Site Plan. The City Attorney has reviewed and approved the amendments and the new Lease as to form. ENVIRONMENTAL FINDINGS Pursuant to CEQA Guidelines Section 15378, this is not a project for the purposes of CEQA. LOCAL PREFERENCE The City's Local Preference Ordinance was not applied because Leases do not include a bid or award of a construction or services contract. FISCAL IMPACT The first year rent is $24,230.40 and is subject to annual Consumer Price Index (CPI)adjustments. The rent is based on Fair Market Value,which is required by Federal Aviation Administration (FAA) Revenue Policy.The estimated revenue generated under the Lease for the initial five year term will be $121,152 plus annual CPI adjustments.If the two 1-year options are executed then the total revenue is estimated to be $169,613 plus annual CPI adjustments.All revenue will be deposited into the Airports Enterprise Fund and will contribute to the operation and maintenance of FCH.There is no impact to the General Fund from this action. Fresno Flyers provides a necessary and valuable service at FCH and contributes to the economic development of the community and surrounding region.The ability to provide additional services as an FBO will further enhance the viability of FCH and the economic impact. Attachments: -Aviation Land and Building Lease & 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 #:ID18-0503 Agenda Date:4/19/2018 Agenda #:1-F REPORT TO THE CITY COUNCIL April 19, 2018 FROM:DOUGLAS SLOAN, City Attorney City Attorney’s Office SUBJECT 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) 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) Attachment: City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ 1 of 3 Date Adopted: Date Approved: Effective Date: City Attorney Approval: ______ Resolution No. ____________ RESOLUTION NO. ____________ A RESOLUTION OF THE COUNCIL OF THE CITY OF FRESNO, CALIFORNIA, SETTING FORTH THE PROCEDURE FOR A PANEL APPEAL TO HEARING OFFICER DECISIONS FOR CALIFORNIA BUILDING CODE VIOLATIONS WHEREAS, the First District Court of Appeal has held in Lippman v. City of Oakland that hearings on state building code violations must be heard initially or on appeal by a panel, rather than a single administrative hearing officer; and WHEREAS, in light of the Lippman decision, the City deems it advisable to institute a secondary appeal process allowing a Hearing Officer’s ruling on building code violations to be appealed de novo to a panel of three hearing officers. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Fresno as follows: 1. The initial appeal for all municipal code violations shall continue to be governed by Municipal Code Chapter 1, Article 4. The procedure set forth in this resolution shall be for a secondary appeal only of notices and orders and citations under Chapter 11 (Building Permits and Regulations) and other violations that cite to the California Building Code, and shall allow an appellant to appeal a Hearing Officer’s Decision rendered under Section 1-410 to a panel of three hearing officers knowledgeable in the applicable building codes, regulations and ordinances. The Hearing Officer who rendered the initial decision shall not participate in the panel appeal. 2. In all applicable cases, the Hearing Officer’s Notice of Decision rendered under Section 1-410 shall include a “Notice of Right to Panel Appeal,” in a form 2 of 3 substantially similar to the attached Exhibit A. Either the City or the appellant may exercise the right to a panel appeal. Exercise of the right to a panel appeal shall be a prerequisite to an appellant filing a petition for writ of mandate in superior court. 3. To exercise its right to a panel appeal, within ten days of the date of the Hearing Officer’s Notice of Decision under Section 1-410, the party requesting the panel appeal shall submit its notice of exercise of right to panel appeal, pay the fee set forth in the Master Fee Schedule, and submit a written brief outlining the reasons it believes the Hearing Officer’s decision to be in error. The opposing party shall then have ten days to submit a brief in opposition. The appeal will be decided based solely on the written submissions of the parties with no oral argument. The panel shall render its written decision within forty five days after the request for panel appeal. * * * * * * * * * * * * * * 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 : Mayor Approval: , 2018 Mayor Approval/No Return: , 2018 Mayor Veto: , 2018 Council Override Vote: , 2018 YVONNE SPENCE, MMC City Clerk By: Deputy APPROVED AS TO FORM: DOUGLAS T. SLOAN City Attorney By: __ Katie Doerr Chief Assistant [Date] KBD:ns [79581ns/kbd] 4/9/18 Date Adopted: Date Approved: Effective Date: City Attorney Approval: ______ Resolution No. RESOLUTION NO. A RESOLUTION OF THE COUNCIL OF THE CITY OF FRESNO ADOPTING THE 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 BE IT RESOLVED BY THE COUNCIL FO THE CITY OF FRESNO: THAT The Master Fee Schedule Resolution No. 80-420 be and is hereby amended to add a new fee for a panel appeal to hearing officer decisions on state building code violations by a panel of three hearing officers. Said fee is detailed in Exhibit “A” and is hereby incorporated by reference and made a part of this Resolution. THAT the fee adjusted by this RESOLUTION shall become effective on the day following adoption. 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, CMC City Clerk APPROVED AS TO FORM CITY ATTORNEY’S OFFICE BY:______________________________________________ Raj Badhesha, Deputy City Attorney EXHIBIT A CITY OF FRESNO MASTER FEE SCHEDULE CODE ENFORCEMENT FEES Fee Description & Unit/Time Current Proposed Amnd Code Violation Appeal Fee 409 Single Family Residential up to two units 35.00 Multi-Residential with three or more units 55.00 Commercial Apartment Complexes and Commercial Business 75.00 Panel Appeal by three hearing officers 480.00 511 Effective Day Following Adoption Code Citation Penalties - General*528 1st citation for non-compliance of code violations up to or 250.00 Effective maximum 11/8/2016 2nd citation for non-compliance of code violations up to or 500.00 maximum 3rd citation for non-compliance of code violations up to or 1,000.00 maximum Code Citation Penalties - Health and Safety* 1st citation for non-compliance of code violations up to or 800.00 528 maximum Effective 2nd citation for non-compliance of code violations up to or 1,200.00 11/8/2016 maximum 3rd citation for non-compliance if code violations up to or 1,600.00 maximum Collection Agency Recovery Fee**27%528 Effective 1/1/2017 Late Payment Charge 409 $1.00 minimum 1.5% Lien Release Fee Per lien release - County Filing Fee 60.00 500 Hotel/Motel Inspection Fee 464 Hour, 1-hour minimum 100.00 Family day care annual inspection 100.00 464 Hour, 1 hour minimum *Code Citation Penalties may be issued by enforcing officers as set forth in, but not limited to, Fresno Municipal Code Sections I-302 and I-308. **This Fee is also used by the other departments, including the Fire Department. PLANNING & DEVELOPMENT FEES All fees effective 07/01/17 unless otherwise noted MFS Amendment #543 (April 2018) 4/10/201810:01 AM Page 65 City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0410 Agenda Date:4/19/2018 Agenda #:1-G REPORT TO THE CITY COUNCIL April 19, 2018 FROM:KERRI L. DONIS, Fire Chief Fresno Fire Department SUBJECT Approve a contract with Draeger,Inc.,for the purchase of 20 Draeger UFC 9000 NFPA Thermal Imaging Cameras and accessories RECOMMENDATIONS Staff recommends that Council approve a contract with Draeger,Inc.,in the amount of $193,048.50 for the purchase of Drager UFC 9000 NFPA Thermal Imaging Cameras and accessories. EXECUTIVE SUMMARY The Fire Department was awarded a grant from the U.S.Department of Homeland Security Assistance to Firefighters Grant Program.Acceptance of the Grant was approved by Council on August 24,2017.One of the items the grant provided was 90 percent funding for the Purchase of 20 Thermal Imaging Cameras.A formal bid was conducted and Draeger,Inc.,provided the lowest responsive and responsible bid.Staff recommends Council approve a purchase contract with Draeger, Inc. BACKGROUND On August 24,2017,Council authorized the acceptance of a grant from the U.S.Department of Homeland Security (DHS)Assistance to Firefighters Grant Program to the Fire Department in the amount of $325,700 to provide new machinery and equipment.This grant had two components:1)20 Mobile Data Terminals,which have already been awarded in the amount of $113,240;and 2)20 Thermal Imaging Cameras.At that time,Council also approved the 21st amendment to the Annual Appropriation Resolution (AAR)which appropriated the grant and the City’s 10 percent match of 32,600. A formal bid was completed for the purchase of the 20 Thermal Imaging Cameras.The Fire Department opted for the specified model,the Drager UFC 9000 NFPA Thermal Imaging Camera as the model is already in use on apparatus,and firefighters are already trained for their use.Thermal Imaging Cameras are used under stressful situations and are often operated by touch or feel.Being trained on one camera and being familiar with a camera’s functions and operations with no hesitation City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0410 Agenda Date:4/19/2018 Agenda #:1-G trained on one camera and being familiar with a camera’s functions and operations with no hesitation is crucial during emergency situations and ultimately firefighter and victim safety. The advertising date of the formal bid was January 31,2018.There were four bids received and opened on February 20,2018.One bid was determined “non-responsive”due to wrong product and Draeger, Inc. provided the lowest bid in the amount of $193,100. ENVIRONMENTAL FINDINGS This item is not a project as defined by the California Environmental Quality Act. LOCAL PREFERENCE Local preference was not implemented based upon conditions of the federal funding for the project. FISCAL IMPACT The net impact to the General Fund for the purchase of the Draeger UFC 9000 Thermal Imaging Cameras is the City of Fresno’s 10%match of $19,304.As outlined to Council in the August 24th, report,the match will be covered by existing appropriations.Since the actual costs of the equipment were less than estimated,the Department is currently working with the DHS to obtain approval to purchase additional terminals and/or cameras with the remaining funds. Attachments: By Pass Memo Bid File No. 9438 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 #:ID18-0461 Agenda Date:4/19/2018 Agenda #:1-H REPORT TO THE CITY COUNCIL April 19, 2018 FROM:KERRI L. DONIS, Fire Chief Fire Department SUBJECT 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 RECOMMENDATION It is recommended Council approve the Master Agreement between Fresno City College and the City of Fresno Fire Department for reimbursement of instructional training costs (Agreement). EXECUTIVE SUMMARY The Fresno Fire Department (FFD)entered into a training reimbursement agreement with Fresno City College (FCC)in 1999.Under the state-sponsored program,FFD received a monetary reimbursement for each hour of training logged by its members.In December 2009,FCC terminated the agreement due to the loss of the program administrator.FFD then negotiated a similar agreement with Miramar College in San Diego which commenced July 2,2010,and expired prior to fiscal year 2015.In 2016,FCC and FFD entered into an agreement to reinstitute their instructional service program,this agreement expires June 30, 2018, Approval of this Agreement will extend the program from July 1,2018,to June 30,2021.The reimbursement rate will be $3.50 per hour.Funds received from this agreement will be reinvested back into the training program for the services, facilities, materials, overtime, and equipment supplied to conduct fire service training. BACKGROUND The proposed Agreement with FFD provides an opportunity for training and increased training revenues as the FCC agreement will reimburse up to a maximum of 92,000 hours per fiscal year.The reimbursements received under these agreements are used to supplement the departmental training program and provide for services,facilities,materials,and equipment.As such,the FFD is recommending approval of the Agreement for a three-year term,from July 1,2018,and ending on June 30, 2021. FCC provides specialized training,registration,and college units for the Department’s sworn,safety,and firefighting personnel as part of monthly continuing education needs.Under the agreement,FCC offers approved educational courses through its various programs to meet the needs of the FFD.FFD provides instruction assistance,facilitators, equipment,materials,day-to-day management,support,and all other related overhead necessary to conduct FCC’s affiliated education programs and will be reimbursed a fee of $3.50 per student instructional hour eligible for state general apportionment. City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0461 Agenda Date:4/19/2018 Agenda #:1-H The City Attorney has reviewed and approved the Agreement as to form. ENVIRONMENTAL FINDINGS By the definition provided in the California Environmental Quality Act (CEQA)Guidelines Section 15378 this item does not qualify as a “project” as defined by CEQA. LOCAL PREFERENCE Local preference is not applicable to this proposed master agreement. FISCAL IMPACT Training revenues that may be realized from this Agreement can be up to $322,000 (92,000 hours @ $3.50)net of enrollment fees,subject to the training hours documented by field personnel.The revenues are only a reimbursement for costs incurred by the Department;it will be used to offset the costs of training overtime and the materials and equipment utilized in the training unit. Attachments: Master Instructional Service Agreement Between Fresno City College and City of Fresno Fire Department 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 #:ID18-0508 Agenda Date:4/19/2018 Agenda #:1-I REPORT TO THE CITY COUNCIL April 19, 2018 FROM:KERRI L. DONIS, Fire Chief Fire Department BY:THEODORE F SEMONIOUS, Deputy Chief Fire Department SUBJECT ***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) RECOMMENDATION It is recommended that Council approve the introduction of the ordinance relating to amendments to Section 10, Article 5, Fire and Life Safety Regulations. EXECUTIVE SUMMARY Every three years,the California Building Standards Code (CBSC)is reviewed (and modified where applicable)then adopted by the California Building Standards Commission.In 2016,the Commission voted to adopt the 2016 edition of the CBSC which includes the 2016 edition of the California Fire Code.The CBSC went into effect January 1,2017.The City of Fresno Municipal Code contains these standards,which are adopted or modified as necessary to ensure the safety of the community.On occasion the California Fire Code is amended with intervening code cycle changes.The proposed changes are adding Sections 10-50503.7 electrified security fences,10- 50605.11.1.2.1 pathways to ridge,10-50605.1.2.2 setbacks at ridge,10-50605.11.1.2.2.1 reserved for future use,10-50605.11.5 disconnecting equipment,10-50605.11.6 disconnecting equipment labeling,10-50903.2.8 newly built R2.1 occupancies,10-50908.8 emergency alarm system interconnection,10-50916.11.4 fire alarm system connections,and amending Section 10-50605.11 solar photovoltaic power systems.Staff is introducing the attached ordinance to be considered for adoption. BACKGROUND City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0508 Agenda Date:4/19/2018 Agenda #:1-I The 2016 CBSC incorporated the 2015 edition of the International Fire Code,as amended with necessary California amendments.The 2016 CBSC became effective on January 1,2017,and was mandated by the California Building Standards Commission for statewide adoption and enforcement.The City of Fresno has the authority to make necessary modifications to the State Code as needed. The majority of these intervening code cycle changes being made to the Fresno Municipal Code are either items currently being regulated through policies of the Fresno Fire Department (FFD)or were deemed to reduce the current level of fire protection to certain occupancies. ·Section 10-50503.7 is a new section not in the Fire code but recommended for approval to codify existing FFD policy and the California Civil Code.It cleans up enforcement (including citations)when installations have occurred without the benefit of the review and permit process.This section will require permits and control installations of electrified security fences. ·Section 10-50605.11 solar photovoltaic power systems,is editorial in nature only,having no regulatory effect. ·Section 10-50605.11.1.2.1 solar photovoltaic power systems,pathways to ridge,deals with the prescriptive requirement for two 36"pathways on separate roof planes,including one on the street side of the building.The FFD amended language has little impact on the construction industry or building owner.This is a firefighter safety issue first and foremost as it provides uniform access to the top of a structure during extinguishment operations. Under the extremes of firefighting conditions with potential for limited visibility,a uniform access and egress point for the firefighter is essential.It also provides a simple formula for the solar designer to comply with, speeding plan review times for staff. ·Section 10-50605.11.1.2.2 solar photovoltaic power system,setbacks at the ridge.The FFD amendment to this section eliminates the additional time and complexity required during plan review.The model code provides for the allowance of percentage calculations to be used in the determination of alternative setbacks.It provides the same 36”requirement on each side of the ridge as the previous section did for access to the ridge.This provides a uniform expectation for firefighters operating on a roof,and will decrease the burden on plan review staff. ·Section 10-50605.11.2.2.1 pertains to alternative setbacks at the ridge and has been deleted and reserved in its entirety. ·Section 10-50605.11.5 (Disconnecting equipment),amends a current FMC section to eliminate the word “indicating”. ·Section 10-50605.11.6 (Disconnecting equipment labeling)is an addition to the FMC cleaning up existing language found in FFD policy.The language in this addition is taken from the Electrical Code. ·Section 10-50903.2.8 is mostly model code with the exception of newly built R2.1 City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0508 Agenda Date:4/19/2018 Agenda #:1-I ·Section 10-50903.2.8 is mostly model code with the exception of newly built R2.1 occupancies.This section is amended to require the previously required and more protective NFPA 13 sprinkler system.Group R2.1 occupancies generally cover multi-client buildings which house clients on a 24-hour basis,who because of age,mental disability or other reasons,live in a supervised residential environment that provides personal care services.Allowing a less protective NFPA 13 R system does not protect the structure and may displace occupants for a longer time causing additional burden on the systems in place to care for these individuals.The impact to the industry is low due to the limited amount of this type of occupancy constructed annually (generally less than 5 per year). ·Sections 10-50908.8 (Emergency alarm system interconnection)and 10-50916.11.4 (Fire alarm system connections)simply codify existing FFD policy and correct what is widely believed to be an error in section 10-50908.8 which has been brought to the State Fire Marshal's attention for correction in the final CFC edition. It is of the opinion of the Department that the proposed changes will continue to provide the citizens of Fresno the highest level of fire protection available. Local amendments proposed for adoption are limited to those that are essential to effectively administer code responsibilities in daily operations of the fire department and to maintain previous amendments approved by Council relating to fire and life safety.Staff recommends adoption of the standards as proposed. ENVIRONMENTAL FINDINGS This is not a project for the purpose of the California Environmental Quality Act. LOCAL PREFERENCE Local preference is not applicable to this proposed ordinance change. FISCAL IMPACT This ordinance will have no impact on the General Fund. Attachment:Ordinance -Relating to Fire and Life Safety Regulations 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 #:ID18-0509 Agenda Date:4/19/2018 Agenda #:1-J REPORT TO THE CITY COUNCIL April 19, 2018 FROM:KERRI L. DONIS, Fire Chief Fire Department BY:THEODORE F SEMONIOUS, Deputy Chief Fire Department SUBJECT ***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) RECOMMENDATION It is recommended that Council approve the introduction of the ordinance relating to amendments to Sections 10-1505 Definitions,10-1507 Prohibited Acts,and 10-55602.4 General Prohibition Against Possession, Sale, Use, and/or Display of Fireworks. EXECUTIVE SUMMARY It has come to staff’s attention that certain subsections of the Fresno Municipal Code Section 10- 1505,10-1507,and 10-55602.4 reference obsolete code section numbers that were previously repealed by ordinance 2016-48.The proposed ordinance cleans up these obsolete references and adds the correct references.Staff is introducing the attached ordinance to be considered for adoption. BACKGROUND Every three years,the California Building Standards Code (CBSC)is reviewed (and modified where applicable)then adopted by the California Building Standards Commission.In 2016,the Commission voted to adopt the 2016 edition of the CBSC which includes the 2016 edition of the California Fire Code.The CBSC went into effect January 1,2017.The City of Fresno Municipal Code contains these standards which were adopted by Ordinance 2016-48,effective January 9, 2017,which repealed and added Section 10,Article 5,Fire Prevention.The proposed ordinance has been approved by the City Attorney’s office. City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0509 Agenda Date:4/19/2018 Agenda #:1-J ENVIRONMENTAL FINDINGS This is not a project for the purpose of the California Environmental and Quality Act. LOCAL PREFERENCE Local preference is not applicable to this proposed ordinance change. FISCAL IMPACT This ordinance will have no impact on the General Fund. Attachment:Ordinance - Amending Subsection (g) of 10-1505, Subsection (d) of 10-1507, Subsection 5602.8 and 5602.10 of 55602.4 Relating to Fire and Life Safety Regulations 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 #:ID18-0441 Agenda Date:4/19/2018 Agenda #:1-K REPORT TO THE CITY COUNCIL April 19, 2018 FROM:WILMA QUAN-SCHECTER, City Manager Office of the Mayor & City Manager SUBJECT ***RESOLUTION -Amending the Office of Independent Review Policy related to attorney-client privilege and staffing. (Subject to Mayor’s veto) RECOMMENDATION It is recommended that Council approve the resolution to amend the Office of Independent Review Policy as it relates to attorney-client privilege and staffing. EXECUTIVE SUMMARY It has come to our attention that the Office of Independent Review (OIR)would be unable to fulfill their mission of increasing trust and confidence between the community and the Fresno Police Department without amending the OIR Policy approved last year.This amendment provides the OIR with limited access to City attorney-client privileged information in order to attend Officer-Involved Shooting Review Committee meetings and perform other essential functions.In addition,we have updated the Policy to reflect the change in support staff from an Administrative Assistant to a Community Coordinator. BACKGROUND On March 16,2017,the City Council voted to support the establishment of the Mayor’s Citizens’ Public Safety Advisory Board and the Office of Independent Review Policy to make substantive changes in the staffing and operation of the OIR.One of the many significant changes was to require the OIR to attend Officer-Involved Shooting Review Committee meetings.However,the Policy retained language from its’2009 inception that did not allow attorney-client privileges to the OIR with the City,the Police Department or City Employees.Without the limited version of attorney-client privilege included in this amendment,the OIR would not be able to attend Officer-Involved Shooting Review Committee meetings or any other meetings where the Police Department and their legal counsel are present.In order to do an effective job of building trust and transparency,we have consulted the City Attorney and the OIR and we all agree that the most efficient way to provide access for the OIR to these important meetings and provide information necessary to perform other City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0441 Agenda Date:4/19/2018 Agenda #:1-K access for the OIR to these important meetings and provide information necessary to perform other essential functions of the position is to allow the limited attorney-client privilege contained in this amendment. This amendment also aligns OIR Policy with the current and future staffing of the OIR.Originally,the Policy staffed the OIR with an Administrative Assistant.Once we hired our new local Independent Reviewer (IR),we determined that the office did not need an Administrative Assistant and would be much better served and much more effective with a Community Coordinator to assist the IR in reaching out to community groups,professional organizations,neighborhood associations,schools, etc.We believe this arrangement is working very well and determined that the Policy should be amended to correctly reflect the actual staffing of the office. City Attorney has reviewed and approved the Resolution and Policy. ENVIRONMENTAL FINDINGS This is not a project for the purpose of the California Environmental and Quality Act. LOCAL PREFERENCE Local preference is not applicable to this proposed policy change. FISCAL IMPACT This policy will have no impact on the General Fund. Attachment:OIR Policy Amendment Resolution Amended OIR Policy City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ MAYOR LEE BRAND POLICY PROPOSAL for the OFFICE OF INDEPENDENT REVIEW Adopted as Amended April 19, 2018 MAYOR LEE BRAND POLICY PROPOSAL for the OFFICE OF INDEPENDENT REVIEW Protecting our Officers and Safeguarding the Public's Trust in Law Enforcement "Police officers are entrusted with an enormous amount of power and authority -the authority to deprive someone of his or her personal freedom based on an officer's sworn testimony and the authority to take someone's life under a given set of circumstances if the officer believes their life or the life of another is in jeopardy. Members of the public who trust their police department are far more likely to report criminal activity and cooperate during police investigations. An independent police auditor [Office of Independent Review] will increase and help to safeguard the level of public trust between the Fresno Police Department and the community. The importance of this trust cannot be overstated." --Jerry Dyer, City of Fresno Chief of Police Introduction The Office of Independent Review (OIR) was initially established by Council Resolution No. 2009-66 effective March 31, 2009. Almost 8 years later, on March 16, 2017, Mayor Lee Brand is establishing [established] a Citizens' Public Safety Advisory Board (CPSAB) to serve in an advisory capacity to the OIR. The addition of the CPSAB requires enhancements and changes to the OIR policy. Both of t[T]hese policies been crafted [were developed] with the understanding that our Fresno police officers are highly trained, capable people who strive to serve the public every day with professionalism and that the tremendous power and authority invested in them, along with the often harmful and life threatening situations in which we ask them to work warrants some measure of independent review to protect our officers and to enhance the public's trust. To be fully effective, police agencies require the highest level of public confidence and officer credibility throughout the community they serve. The OIR has provided ongoing, independent feedback to the Chief of Police, Mayor, City Council and the community to help address issues impacting public support and cooperation. The Fresno Police Department is a highly-trained professional police agency with 804 [over 800] sworn officer positions. Department personnel make over 600,000 citizen contacts each year. These range from responses to 911 calls and arrests of criminal suspects to traffic stops and special events patrols. Citizen inquiries or complaints arising from contacts with police are handled by the department 's own Internal Affairs Division. The OIR provides for an impartial analysis of Internal Affairs investigations by a neutral third party. The Citizens' Public Safety Advisory Board will review many of the OIR's audits [reviews] and use them as the basis to develop pro-active recommendations to the Police Department to enhance public trust and officer safety. The following pages detail the additional functions, responsibilities and procedures Mayor Brand is making to the Office of Independent Review. Much research and thought has been put into these policy proposals with the intention of improving Fresno's responsible and well-constructed approach to these issues. We are grateful for the input we have received from Councilmembers, the City Attorney's Office, Chief Jerry Dyer, the Fresno Police Officers Association, the Mayor's Advisory Council, community leaders and the public at large. Key Principles in the Establishment of the Office of Independent Review Here is a recap of the key principles and concepts that formed the foundation of the City of Fresno's Office of Independent Review (OIR) and will continue in the future: Independence - Independence is and has been essential to the OIR's success. The OIR must exercise independent judgment, free of any real or perceived bias. Inherent in the concept is the benefit to the City and the community of "a fresh set of eyes and ears." True independence requires a partnership between OIR and the City administration. Independence has been demonstrated by the impartiality of the OIR's analysis and conclusions. The addition of the Citizens' Public Safety Advisory Board extends those connections to our entire community. Fairness, Integrity, and Honesty - The OIR must be impartial in word and deed, process and results. Even the appearance of partiality can undermine the OIR's work and credibility. The OIR must continue to be candid with stakeholders and participants. A lack of honesty will impair an OIR's ability to function. Transparency -The OIR must provide an additional level of transparency for the Police Department. Therefore, the OIR's own work product has been made available to the community, to the extent permitted by law. Participation of Stakeholders - The OIR must continue to welcome the participation of all internal and external stakeholders. Both internal and external stakeholders have access to the OIR and the ability to offer input or seek assistance. Acceptance, Cooperation and Access - The City's administrators, managers and policymakers must continue to embrace the OIR's independence. This means continuing to permit the OIR the necessary freedom to inquire and a willingness to evaluate the OIR's work product with an open mind. In order to gain the maximum possible benefit, the City and its staff will continue to fully cooperate with the OIR. Obedience to Legal Constraints - The OIR must obey all relevant laws and respect the rights of all stakeholders, including the Public Safety Officers Procedural Bill of Rights, also known as POBRA. Roles and Responsibilities of the OIR: The duties of the Office of the Independent Review (OIR) include: Meet monthly with the Chief of Police; Meet monthly with the Fresno Police Officers Association; Attend all meetings of the CPSAB and act as the liaison between the Police Department and the CPSAB[, and recommend amendment to functions of the CPSAB as necessary]; The OIR shall monitor and/or audit [review] the following areas: o Audit [Review] investigations conducted by Internal Affairs; o Audit [Review] personnel investigations; o Monitor and audit [review] officer-involved shooting investigations; o Monitor and audit [review] use of force investigations; o Monitor and audit [review] investigations of in-custody deaths; o Monitor and audit [review] collisions during pursuits that result in serious injury or death; and o Monitor and audit [review] complaints involving alleged bias relating to gender, race, ethnicity, religion, age, sexual orientation or disability. The OIR shall also do the following: o Respond to officer-involved shooting scenes when available; and o Attend officer-involved shooting review committee meetings; The OIR may also, in its discretion, monitor and/or audit [review]: o All other collisions during pursuits: o Claims of retaliation for filing complaints against police officers; and o Any other complaints. These discretionary audits [reviews] may be conducted on the OIR's own initiative, as a result of citizen requests or requests submitted by the Chief of Police, division commander or officers. In mandatory audits [reviews] and/or monitoring, the OIR may only choose to be involved in the investigation process as an observer (not an additional investigator) from the initial callout until the investigation is completed. Once the investigation is completed, it will be monitored and audited [reviewed] by the OIR according to the above. As a result of conducting each audit [review], the OIR will prepare an audit [review] report. The reports will focus on evaluating the investigation's adequacy and thoroughness, as well as the quality and accuracy of the investigation report. The OIR will attempt to resolve any concerns about an investigation at the lowest level, starting with the investigating sergeant and thereafter up the chain of command. Ultimately, if merited, the OIR may discuss concerns with the Chief of Police and then the City Manager. In any event, every OIR audit [review] will result in an audit [a review] report. Audit rReview [r]eports will be forwarded to the City Manager and City Attorney and shall be written in a manner as to ensure compliance with all personnel and confidentiality laws. Review Inquiry and Complaint Logs - The OIR will review the Police Department inquiry forms and complaint logs monthly to identify unresolved inquiries and any trends in allegations that may require follow up or further action. The OIR will review these inquiries to determine whether any should have been investigated as a complaint of misconduct rather than addressed as an inquiry. The Police Department will follow up as appropriate. The OIR will work with Internal Affairs to identify areas that may be appropriate for data collection based on regular review of the inquiry and complaint logs. Identify and Monitor Trends - The OIR will have access to monitor the Fresno Police Department's "Early Alert" system, as well as demographic data on traffic stops and other incidents to identify and monitor trends along with specific responses for remedial actions to address these trends. Serve as a Community Resource - Community members want to be assured that the process is thorough, fair and without bias. The OIR will make presentations to community groups, professional organizations, neighborhood associations, the media, schools and participants in the Citizen's Police Academy to educate the community and to solicit suggestions on strengthening the partnership between the community and the Police Department. The OIR will provide information to community members about its role and the process by which complaints are received and investigated. Constituents may initiate contact with the OIR that can be informal inquiries concerning police policies, questions about the complaint process or community members who want to share their opinions or concerns, but do not necessarily want to file a formal complaint. The OIR will have blank Complaint and Commendation forms available and can receive completed forms from community members for forwarding to the Police Department's Internal Affairs unit. The OIR will maintain brochures, pamphlets and other materials to assist citizens seeking information concerning the complaint process, as well as how to commend Police Department employees. Serve as Resource for Police Officers and Managers - The OIR shall also serve as a resource for police officers and managers for consultation regarding recommending changes to police policies. Any recommendations for policy changes will be justified based on an analysis of internal trends and data and community and professional standards, including procedures used in police departments of similar size and demographic parameters. In addition, the OIR will make presentations to newly hired police officers during their final stages of orientation to provide them with information about residents' perspectives of law enforcement and insight into the most common types of constituent's complaints. Produce an Annual [a Quarterly] Report - The OIR will produce an annual [a quarterly] report that will be transmitted, through the City Manager, to the Mayor, City Council, Chief of Police and public. The annual [quarterly] report[s] will be posted on the City's website. The annual [quarterly] report will include information on the number and types of complaints by category; the number of complaints sustained; the number of complaints that are unfounded, not sustained and exonerated; the number of complaints where the complainant failed to cooperate in the investigation; an analysis of trends and patterns, along with remedial actions taken such policy changes, training enhancement and equipment modifications made in response to trends. The report will provide transparent and accurate information about the overall performance of the department while protecting the confidentiality of the individual members of the police department and public. Participate with the Citizen [Public Safety] Advisory Board, as directed by the City Manager, including sharing appropriate information, receiving the Board's recommendations, and reporting the Board's findings and recommendations to the City Manager on a quarterly basis. Limitations on the OIR •No unauthorized OIR Investigations - While the OIR will have the authority to review all personnel investigations; it will not conduct its own independent investigations of citizen complaints or allegations of employee misconduct. Complaints from community members that are received by the OIR will be forwarded to the Police Department's Internal Affairs unit and will proceed through the process according to existing Police Department protocol. The Internal Affairs unit will perform the investigation. Internal Affairs will send the complainant a confirmation letter or will make direct contact acknowledging receipt of the complaint and will give a brief description of the investigative process. In those instances where an investigation is initiated, complaints will be provided with a Citizen's Complaint Receipt by Internal Affairs that includes the case number assigned to the complainant, the date the complaint was taken and the name of the assigned investigating Sergeant. •Ensuring Confidentiality - We understand that respecting and ensuring the privacy and confidentiality of police officers and their personnel records is of the utmost importance. The OIR will have delegated authority from the City Manager to undertake his or her duties. The OIR will conduct himself or herself in a manner consistent with all relevant laws and confidentiality practices. Personnel matters, including information protected under [the Public Safety Officers Procedural Bill of Rights], are classified as confidential. In such matters, neither the City Manager nor the OIR are allowed to disclose any information to any individual or entity not authorized by policy or law, including disciplinary actions resulting from complaints. •Communication Protocol - The OIR will not make public comments revealing or based upon the content of confidential personnel materials without the specific written authorization of the City Manager. The restriction does not prevent the OIR from reporting any concerns to the Mayor, City Manager, the Chief of Police or the City Attorney. In the interests of enhancing public understanding, the City Manager may authorize the OIR to report on specific incidents with personal identifiers removed, as long as confidentiality laws are not violated. •Access to Information - The OIR will not have access to City privileged attorney- client communication, both orally and in writing. [The OIR shall have limited access to City attorney-client privileged information and be subject to attorney- client privilege any time the OIR is involved in confidential communication with an attorney for the City. The OIR shall not disclose any attorney-client privileged information outside of the context of an attorney-client privileged setting. If the OIR has any questions about the extent of the privilege, he or she shall consult the City Attorney.] Staffing the Office of Independent Review To fulfill the roles and responsibilities outlined above, it is recommended that the OIR be staffed with two full-time employees: (1) Independent Reviewer; and (2) [Community Coordinator]. Complete job descriptions will be developed for each position. The following paragraphs are an overview of the types of skills required to fill the positions. The Independent Reviewer (IR) will be a full-time position filled by a local resident. The IR will be responsible for reviewing investigations, reviewing inquiry and complaint logs, identifying and monitoring trends in the Police Department and serving as a resource for police officers and managers (see Role and Responsibilities of the OIR above). The job skills required for the IR shall include experience and knowledge of police procedures, personnel issues, penal code, relevant case law and court decisions and the procedural protections provided to officers pursuant to the Public Safety Officers Procedural Officer's Bill of Rights.In addition to general law enforcement experience and/or membership in the California Bar Association, there should be a preference for someone with experience in local, front-line law enforcement situations often encountered by the Fresno Police Department. The IR must be a person who is fair and impartial, possessing analytical skills to comprehend complex investigations. S/he must be a person of extreme integrity who understands the importance of confidentiality and has the demonstrated ability to navigate complex investigations in a fair and unbiased manner. S/he must be willing to adhere to a code of ethics, such as that prescribed by the National Association for Civilian Oversight of Law Enforcement and should not be influenced or coerced. The City shall require the OIR to disclose relationships which might create a conflict of interest and, in particular, relationships and communication between the OIR, elected officials and any internal or external stakeholders which would call into questions conflicts, influence or attempts to corrupt the process. The IR will also be responsible for informing and educating members of the community about the existence of the OIR and the process by which complaints are received and investigated. S/he will make presentations to community groups, professional organizations, neighborhoods associations, the media, schools, participants in the Citizen's Police Academy and other groups and will also solicit suggestions on strengthening the partnership between the community and the Police Department. S/he must have a demonstrated ability to work well with a wide diversity of groups with differing viewpoints and backgrounds. Administrative Assistant - The Administrative Assistant will work at the direction of the IR to support the administrative needs of the OIR. The assistant must have a demonstrated ability to work well with the public and the necessary office skills to process and organize a variety of documents in a professional setting. The Administrative Assistant shall be a person of extreme integrity who understands the importance of confidentiality: The Administrative Assistant, working in conjunction with the City Clerk, shall serve as the Clerk of the CPSAB and will act as Secretary of those board meetings and shall maintain files and records of the CPSAB . [Community Coordinator (CC)– The Community Coordinator will work at the direction of the IR and will be responsible for informing and educating members of the community about the existence of the CPSAB and the OIR and the process by which complaints are received and investigated. The CC will assist the OIR in making presentations to community groups, professional organizations, neighborhoods associations, the media, schools, participants in the Citizen’s Police Academy and other groups and will also solicit suggestions on strengthening the partnership between the community and the Police Department. The CC must have a demonstrated ability to work well with a wide diversity of groups with differing viewpoints and backgrounds. Also, the CC, working in conjunction with the City Clerk, shall serve as the Clerk of the CPSAB and will act as Secretary of those board meetings and shall maintain files and records of the CPSAB.] Budget It is the Mayor's expectation that current budget allocations for the OIR are sufficient to fund the duties assigned through this policy. Office Location The Office of the Independent Review will be supplied City office space not in the Police Department in order to accommodate constituents who may not be willing to go directly to a police facility for information, to ask questions or to file a complaint. Expected Outcomes/Measures of Success In conjunction with the CPSAB, the OIR will develop performance standards and metrics to determine the effectiveness of both [the CPSAB and the OIR]. These performance standards and metrics will be subject to the approval of the City Manager and the Mayor prior to their acceptance and use. A thorough, independent evaluation of the OIR will be conducted every other year to determine whether the office is meeting its objectives. Conclusion These policy proposals were developed with the understanding that Fresno police officers are highly trained, capable people who strive to serve the public every day with professionalism and that because of the tremendous power and authority invested in law enforcement, independent audits [reviews] of investigations to protect our officers and maintain the public's trust is a substantial ongoing benefit to the people of the City of Fresno. The policy proposals for amending the OIR and the addition of the CPSAB are not being made with the unrealistic expectation that constituent complaints will cease to exist or even decrease because of independent audits [reviews] in the short- or mid- terms. There will always be complaints and, in fact, an increase in initial complaints is expected due to these changes to the Office of Independent Review and the addition of the Citizens' Public Safety Advisory Board. The primary role of the OIR is to ensure that complaints are thoroughly and appropriately investigated and that the community has trust in the process. If administered correctly, the OIR will help protect our officers by enhancing policies, procedures and training for the Fresno Police Department and strengthening police-community relations. The successes of the OIR and the CPSAB will be measured in a number of ways, including, but not limited to: results from public surveys on attitudes toward the Police Department, reductions in the number of complaints filed against the department, effectiveness of working relationship between the OIR and Police Department personnel, reduction in costs for legal services, judgments and settlements and ultimately, a safer city. City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0502 Agenda Date:4/19/2018 Agenda #:1-L REPORT TO THE CITY COUNCIL April 19, 2018 FROM:YVONNE SPENCE, City Clerk, MMC City Clerk’s Office SUBJECT ***RESOLUTION - Revising the Public Records Act policy to provide certain documents over the counter (Subject to Mayor’s veto) RECOMMENDATION Staff recommends approval of this item. EXECUTIVE SUMMARY The Public Records Act was revised to include allowing the City Clerk’s Office to provide documents in response to requests for information” over the counter” without going through the process of sending the requests to the City Attorney’s Office. BACKGROUND The records located in the City Clerk’s Office are public records that have been approved by the City Council and most of these documents are available on-line for the public. Therefore, making an exception for following the process in the Public Records Act for the City Clerk’s Office will make the process more efficient. ENVIRONMENTAL FINDINGS NA LOCAL PREFERENCE NA FISCAL IMPACT City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0502 Agenda Date:4/19/2018 Agenda #:1-L NA Attachments:Revised Public Records Act Resolution Revised AO 8-4 City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ 1 of 2 Date Adopted: Date Approved: Effective Date: City Attorney Approval: ______ Resolution No. ____________ RESOLUTION NO. ____________ A RESOLUTION OF THE COUNCIL OF THE CITY OF FRESNO, CALIFORNIA, REVISING THE PUBLIC RECORDS ACT POLICY TO PROVIDE CERTAIN DOCUMENTS OVER THE COUNTER. WHEREAS, the Council values the transparency afforded citizens by the Public Records Act; and WHEREAS, Administrative Order 8-4 governs the procedure for the City’s response to Public Records Act requests, and Resolution 2014-172 extends the policy of Administrative Order 8-4 to each City Official and Department; and WHEREAS, AO 8-4 has been revised to account for a procedure for providing certain official documents and records “over the counter”; and WHEREAS, by this Resolution the Council wishes to extend the applicability of Administrative 8-4 as revised to all City Departments and officials. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Fresno as follows: 1. Administrative Order 8-4 is hereby made applicable to all City Departments and officials including Council offices and the Offices of the City Clerk and City Attorney. * * * * * * * * * * * * * * 2 of 2 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 : Mayor Approval: , 2018 Mayor Approval/No Return: , 2018 Mayor Veto: , 2018 Council Override Vote: , 2018 YVONNE SPENCE, MMC City Clerk By: Deputy APPROVED AS TO FORM: DOUGLAS T. SLOAN City Attorney By: __ Katie Doerr [Date] Chief Assistant City Attorney KBD:ns [79386ns/kbd] 3/27/18 ADMINISTRATIVE ORDER NUMBER 8-4 SUBJECT: Public Records Act Policy and Procedure Responsible Department: City Attorney Date Issued: 09-15-2003 Date Revised: 04-09-2018 Approved: (Signature on File) Purpose The purpose of this policy is to establish procedures for City responses to California Public Records Act (PRA) requests: Procedures Each City Official and City Department (collectively, “Department”) shall designate a person or persons to be responsible for responding to requests for records. These representatives will be known as PRA Coordinators. For Departments that have more than one division, the PRA Coordinator will be responsible for coordinating and responding to requests for records that overlap different divisions within the Department. The City Attorney’s Office will designate a staff member to coordinate the response to requests (the “Central Coordinator”). The Central Coordinator will keep a log of all PRA requests, coordinate responses, and maintain control copies of documents provided in response to the request. The Departments where records are located are responsible for compiling records and forwarding them to the Central Coordinator. Requests frequently include records maintained in several Departments. The City is not required to create a record that does not exist, compile data, nor respond to questions, other than to produce currently maintained records in the form they are kept. This Administrative Order does not apply to routine requests for Police and Fire Department reports, which will continue to be handled internally by those Departments. It also does not apply to official records in the City Clerk’s possession that can be provided “over the counter,” such as resolutions, ordinances, agendas, minutes, and contracts officially approved by Council. The City Clerk may also provide over the counter anything on the internet, or direct the requester to the location on the internet at which it can be found, consistent with California Government Code 6253(f). Furthermore, this Administrative Order does not apply to access to the Form 700. However, the Form 700 is required to be made available to the public as soon as practicable, and in no event later than the second business day following receipt of the request. If there is any question as to whether a document, or a portion or attachment Administrative Order 8-4 Effective Date: 04-09-2018 Page 2 of 3 thereof, should be produced pursuant to this paragraph, the Department should consult with the City Attorney’s Office. The following procedures will be followed: 1. When a Department receives a request, either written or oral, it will immediately notify the Central Coordinator of the request and forward it, if written. 2. The Central Coordinator will log the request and will notify potentially affected Departments of the request. 3. The PRA Coordinator will compile responsive records, and forward them to the Central Coordinator. The PRA Coordinator will first examine the potential universe of records and remove those that are clearly not responsive. Any document in the possession or control of the Department may be required to be produced. 4. If a requester seeks information from more than one Department or is unsure where or how to make the request, the Central Coordinator will assist the requester in framing the request and identifying the Department most likely to have responsive documents. The requester does not need to provide the City with a reason for requesting the records nor specify the Department that may maintain the records. 5. The Central Coordinator shall provide a written response to the requester within ten days of the City’s receipt of the request as to whether the requested records will be made available, or whether additional time is necessary to respond. The response will include an estimated cost of providing the copies, and may require a deposit or prior payment. Fees for copies shall be as set forth in the Master Fee Schedule. Copies of the response shall be provided to the affected Departments. 6. If a requester seeks records in a specific format, for example, paper or electronic format, they must be produced in that format, so long as they were created in that format originally. It is not necessary, even when requested, to produce hard copy records in electronic format, if the conversion would jeopardize the security of the original record or any proprietary software in which it is maintained. 7. E-mails prepared or used by public officials or public employees to assist in carrying out his or her duties or pertaining to the public’s business may be public records subject to production. The Central Coordinator shall initiate all ISD searches for e-mails responsive to a request, with approval of the City Manager. Department Coordinators shall cooperate with and assist the Central Coordinator to refine the names of employees who may have prepared or maintained requested e-mails, so that efficient but thorough searches may take place. Department Coordinators should not run email searches for responsive documents. All e-mail searches must be approved by the City Manager. Administrative Order 8-4 Effective Date: 04-09-2018 Page 3 of 3 8. The City Attorney’s Office will review potentially responsive records to determine whether a privilege or exemption may exclude a document from disclosure or whether the document should be redacted, prior to the Central Coordinator finalizing and providing the responsive documents. City Attorney staff will inspect potentially responsive documents for privileges and exemptions permitted by federal or state law, including the specific exemptions provided in the Public Records Act. The Central Coordinator will work closely with the affected Department(s) concerning the response. 9. The Central Coordinator will maintain a control copy, or list of documents provided, if the number is excessive, so that there is a clear record of what documents were produced. 10. The Central Coordinator will notify affected Departments of the final resolution of the response to a request. City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0516 Agenda Date:4/19/2018 Agenda #:1-M Notification of Appointment Approve the appointments of Terra Brusseau to the Fresno Housing Authority and Dave Brenner to the Tower District Design Review Committee 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 #:ID18-0506 Agenda Date:4/19/2018 Agenda #: REPORT TO THE CITY COUNCIL April 19, 2018 FROM:YVONNE SPENCE, City Clerk, MMC City Clerk’s Office BY:CHERISEA BARNES, Senior Administrative Clerk City Clerk’s Office SUBJECT Presentation of the Spring 2018 Employee of the Quarter Certificates ( Light reception immediately following - 2nd floor foyer ) 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 #:ID18-0433 Agenda Date:4/19/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of Paul McLain-Lugowski Day For thirty-two years, Paul McLain-Lugowski has been employed with Fresno Economic Opportunities Commission (Fresno EOC) he recently announced his retirement. 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 #:18-0024 Agenda Date:4/19/2018 Agenda #: MINUTES FOR APPROVAL Approval of minutes from April 5, 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 5, 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 President Esmeralda Z. Soria Vice President Steve Brandau Councilmember Oliver L. Baines III Councilmember Paul Caprioglio Councilmember Luis Chavez Councilmember Garry Bredefeld Councilmember Clinton Olivier Present:7 - Invocation by Pastor Jim Mattix of Northeast Assembly of God Pledge of Allegiance to the Flag APPROVE AGENDA City Clerk Spence announced the following changes to the agenda: File ID 18-0341 (1-C) Resolution Establishing procedures for the approval of certain amendments to contracts and rescinding Resolution 2017-159 is subject to Mayor's veto, File ID 18-0434 (4-B) Resolution incentivizing job creation along the Venture/Kings Canyon Corridor east of First Street is removed from the agenda and continued to April 19, 2018, File ID 18-0451 (10:10A.M.) Appearance by Zoyer Zachary Zyndel to discuss the concerns City of Fresno ***Subject to Mayoral Veto Page 1 April 5, 2018City Council Meeting Minutes - Draft with the no camping ordinance and File ID 18-0451 Mary Ester Correa to discuss fines received from Code Enforcement have been pulled from the agenda. On motion of Vice President Brandau, seconded by Councilmember Baines III, the Agenda was adopted as amended. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Caprioglio, Chavez, Bredefeld and Olivier 7 - 1. CONSENT CALENDAR On motion of Vice President Brandau, seconded by Councilmember Chavez, the below CONSENT CALENDAR was approved. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Caprioglio, Chavez, Bredefeld and Olivier 7 - 1-A ID18-0168 BILL- (For introduction) -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 Sponsors:Fire Department BILL B-13 INTRODUCED AND LAID OVER 1-B ID18-0273 BILL - (For introduction) - 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 Sponsors:Fire Department BILL B-14 INTRODUCED AND LAID OVER 1-C ID18-0341 RESOLUTION - Establishing procedures for the approval of certain amendments to contracts and rescinding Resolution 2017-159. Sponsors:Public Works Department City of Fresno ***Subject to Mayoral Veto Page 2 April 5, 2018City Council Meeting Minutes - Draft The above item was pulled from Consent Calendar and moved to Contested Consent by Council President Soria for further discussion. 1-D ID18-0414 Actions pertaining to Final Map of Tract No. 5538 (Council District 1) 1.RESOLUTION - Approving the Final Map of Tract No. 5538 and accepting dedicated public uses offered therein - northwest corner of West Dakota Avenue and North Polk Avenue (Council District 1) 2.***RESOLUTION - 61st amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 to appropriate $295,000 in developer contributions for the acquisition of right-of-way for public street and public utility easements for the Final Map of Tract No 5538 on North Polk Avenue between West Ashlan Avenue and West Dakota Avenue (Requires 5 affirmative votes) (Subject to Mayor’s veto) Sponsors:Public Works Department RESOLUTION 2018-71 ADOPTED RESOLUTION 2018-72 ADOPTED 1-E ID18-0424 RESOLUTION - Of Intention to Annex Final Parcel Map No. 2006-38 as Annexation No. 27 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (east side of South East Avenue between East Central and North Avenues) (Council District 3) Sponsors:Public Works Department RESOLUTION 2018-73 ADOPTED 1-F ID18-0425 RESOLUTION - Of Intention to annex Final Tract Map No. 6030 as Annexation No. 88 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes (west side of North Armstrong Avenue between East Shields and Clinton Avenues) (Council District 4) Sponsors:Public Works Department RESOLUTION 2018-74 ADOPTED 1-G ID18-0453 Action pertaining to Fresno Municipal Code Chapter 13, Article 3, City of Fresno ***Subject to Mayoral Veto Page 3 April 5, 2018City Council Meeting Minutes - Draft relating to street trees 1.***BILL NO. B-11 - (Intro. 3/22/2018) (For adoption) - Amending Sections 13-305 and 13-306 and adding Sections 13- 310 and 13-311 of the Fresno Municipal Code, relating to street trees (Subject to Mayor’s veto) Sponsors:Public Works Department ORDINANCE 2018-14 ADOPTED 1-H ID18-0385 ***RESOLUTION - 7th amendment to Fiscal Year 2018 Salary Resolution No. 2017-176 increasing the salary ranges of the Housing Program Supervisor and Procurement Supervisor classifications in Exhibit 13-1, Unit 13-1, Exempt Supervisory and Professional (CFPEA) (Subject to Mayor’s Veto) Sponsors:Personnel Services Department The above item was pulled from Consent Calendar and moved to Contested Consent by Council President Soria for further discussion. 1-I ID18-0426 Approve a Lease and Agreement between City of Fresno and Flight Services & Systems, Inc., for terminal office space at Fresno Yosemite International Airport. (Council District 4) Sponsors:Airports Department 1-J ID18-0435 Approve Consultant Services Agreement for $55,385 with Dennis R. Keller - James H. Wegley Consulting Engineers, in providing the Upper San Joaquin River and Friant Kern Canal 5-Year Sanitary Survey Update as required by the State Water Resources Control Board (Citywide) Sponsors:Department of Public Utilities 1-K ID18-0437 Actions pertaining to re-bid of Access Structure Rehabilitation on Dakota Avenue, West Avenue, and Fruit Avenue (Bid File 3591) (Council Districts 1 and 3) 1.Adopt a finding of Categorical Exemption, pursuant to Sections 15301(d) (Existing facilities) and 15302(c) (Replacement or reconstruction) of the California Environmental Quality Act Guidelines 2.Award a construction contract in the amount of $181,397 to City of Fresno ***Subject to Mayoral Veto Page 4 April 5, 2018City Council Meeting Minutes - Draft SoCal Pacific Construction Corporation, of Murrieta, California Sponsors:Department of Public Utilities 1-L ID18-0432 Approve the appointment of Peggy Brisendine to the Consolidated Mosquito Abatement District Sponsors:Mayor's Office 1-M ID18-0449 Approve appointments of Brad Hardie to the Planning Commission and Felipe Arballo to the Bicycle and Pedestrian Advisory Committee Sponsors:Mayor's Office 1-N ID18-0465 Approve the appointment of Miguel Arias to the Tower District Design Review Committee. Sponsors:Council President Soria CEREMONIAL PRESENTATIONS ID18-0416 Proclamation of Jose Ramirez Day Sponsors:Mayor's Office, City Councilmember Caprioglio, Vice President Brandau and City Councilmember Chavez PRESENTED ID18-0467 Recognition of Pacific Gas and Electric (PG&E) Sponsors:City Councilmember Caprioglio PRESENTED ID18-0336 Proclamation of “Crime Victims’ Rights Week” Sponsors:City Councilmember Caprioglio PRESENTED ID18-0448 Proclamation of “Tommy Esqueda Day” Sponsors:City Councilmember Caprioglio and Mayor's Office PRESENTED ID18-0466 Presentation of a Proclamation by District 4 City of Fresno ***Subject to Mayoral Veto Page 5 April 5, 2018City Council Meeting Minutes - Draft Sponsors:City Councilmember Caprioglio PRESENTED Councilmember Caprioglio left the meeting at 10:08A.M. ID18-0457 Presentation of the SPCA Pet of the Month Sponsors:Council President Soria PRESENTED ID18-0463 Proclamation of “National Donate Life Month” Sponsors:Council President Soria PRESENTED ID18-0464 Proclamation to the “Neighborhood Thrift 10 Year Anniversary”. Sponsors:Council President Soria PRESENTED ID18-0442 Proclamation of “Architecture Week” Sponsors:Mayor's Office PRESENTED Councilmember Bredefeld left the meeting at 10:19A.M. APPROVE MINUTES 18-0023 Approval of minutes from March 22, 2018. Sponsors:City Clerk's Office On motion of Councilmember Chavez, seconded by Vice President Brandau, that the above MINUTES was approved. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Chavez and Olivier5 - Absent:Caprioglio and Bredefeld2 - COUNCILMEMBER REPORTS AND COMMENTS City of Fresno ***Subject to Mayoral Veto Page 6 April 5, 2018City Council Meeting Minutes - Draft Councilmember Bredefeld returned to the meeting at 10:30A.M. Council Vice President Brandau spoke on behalf of Councilmember Caprioglio requesting the meeting be adjourned in memory of Mary Alfieris, Veterans Coordinator at Fresno City College Veterans Resource Center. Council President Soria thanked Ryan Jacobsen with the Fresno County Farm Bureau and Facebook for the opportunity to learn about potential careers in technology. CONTESTED CONSENT CALENDAR 1-C ID18-0341 RESOLUTION - Establishing procedures for the approval of certain amendments to contracts and rescinding Resolution 2017-159. Sponsors:Public Works Department Council Vice President Brandau left the meeting at 10:30A.M. The above item was introduced to Council by Director Mozier, Public Works Department. Council President Soria asked were any professional consulting service agreements approved or amended under this process and if this was for material supplies and services. RESOLUTION 2018-75 ADOPTED On motion of President Soria, seconded by Councilmember Bredefeld, that the above Resolution be adopted. The motion carried by the following vote: Aye:Soria, Baines III, Chavez, Bredefeld and Olivier5 - Absent:Brandau and Caprioglio2 - 1-H ID18-0385 ***RESOLUTION - 7th amendment to Fiscal Year 2018 Salary Resolution No. 2017-176 increasing the salary ranges of the Housing Program Supervisor and Procurement Supervisor classifications in Exhibit 13-1, Unit 13-1, Exempt Supervisory and Professional (CFPEA) (Subject to Mayor’s Veto) City of Fresno ***Subject to Mayoral Veto Page 7 April 5, 2018City Council Meeting Minutes - Draft Sponsors:Personnel Services Department The above item was introduced to Council by Director Cardell, Personnel Services Department Council President Soria asked staff why this is being proposed in terms of the salary increase, how was that determined and will this help with recruitment. Council President Soria asked if this is competitive to other Cities and the types of positions bringing proposed. Council Vice President Brandau returned to the meeting at 10:32A.M. Councilmember Bredefeld asked staff if this issue being brought forward was because of the compaction or because we are looking to recruit for these positions. Councilmember Bredefeld expressed his concerns with doing just this salary increase and asked if the empty positions will be rectified. Council President Soria followed up and asked about the class and compensation study and wondered why this isn't being done across the board for other positions if compaction is an issue. Council President Soria continued to state she would support the compaction issue if it is rectified. Councilmember Chavez asked when will staff come back with the compensation study. Director Cardell responded sometime in June. Council President Soria asked if June is the soonest that can come back to Council and asked staff to expedite the situation. Councilmember Baines asked staff if the item was time sensitive. City Manager Quan-Schecter stated the Mayor's budget will be rolled out in May 2018. Councilmember Olivier motioned to approve with direction to staff to expedite processing and bring back all classifications no later than early June 2018. Councilmember Baines seconded the motion. City of Fresno ***Subject to Mayoral Veto Page 8 April 5, 2018City Council Meeting Minutes - Draft RESOLUTION 2018-76 ADOPTED AS AMENDED On motion of Councilmember Olivier, seconded by Councilmember Baines III, that the above Resolution be adopted as amended. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Chavez, Bredefeld and Olivier6 - Absent:Caprioglio1 - 2. SCHEDULED COUNCIL HEARINGS AND MATTERS 10:00 A.M.#1 ID18-0383 CONTINUED HEARING to consider Official Plan Lines (OPL) for the South Temperance Avenue alignment from East Jensen Avenue to State Route 180, and, related Environmental Assessment No. EA-17-017. (Council District 5) a.ADOPT the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report (MEIR #2012111015) as prepared for Environmental Assessment No. EA-17-017, filed September 29, 2017. b.BILL - (For introduction and adoption) - Approving the Official Plan Lines for the South Temperance Avenue alignment from East Jensen Avenue to State Route 180 pursuant to the Fresno General Plan Land Use and Circulation Map. Sponsors:Public Works Department The item was called to order at 10:45A.M. The above item was introduced to Council by Director Mozier, Public Works Department. Councilmember Chavez asked property owner Mr. Sells to address Council and express his concerns. Mr. Sells questioned six lanes versus four lanes and the amount of money that would be saved with less lanes. Councilmember Chavez motioned to approve the Official Plan Lines with a condition that City of Fresno agrees to not expand to six lanes while Mr. Sells continues to live there. Councilmember Baines seconded the motion. City of Fresno ***Subject to Mayoral Veto Page 9 April 5, 2018City Council Meeting Minutes - Draft BILL B-15 AND ORDINANCE 2018-15 ADOPTED AS AMENDED On motion of Councilmember Chavez, seconded by Councilmember Baines III, that the above Resolution and Ordinance be adopted as amended. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Chavez, Bredefeld and Olivier6 - Absent:Caprioglio1 - 10:00 A.M.#2 Councilmember Chavez left the meeting at 10:57A.M. ID18-0421 HEARING to vacate a portion of East Copper Avenue at North Millbrook Avenue, and vacate a portion of a Public Utility Easement in Outlot A and Lots 1 through 4 of Tract Map No. 6099. (Council District 6) 1.***RESOLUTION - Ordering the vacation of a portion of East Copper Avenue at North Millbrook Avenue, and vacate a portion of a Public Utility Easement in Outlot A and Lots 1 through 4 of Tract Map No. 6099. (Subject to Mayor’s veto) Sponsors:Public Works Department The item was called to order at 10:57A.M. The above item was introduced to Council by Chief Surveyor Camit, Public Works Department. Upon call, there was no public comment. RESOLUTION 2018-77 ADOPTED On motion of Councilmember Bredefeld, seconded by Vice President Brandau, that the above Resolution be adopted. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Bredefeld and Olivier5 - Absent:Caprioglio and Chavez2 - 10:05 A.M. Councilmember Chavez returned to the meeting at 10:58A.M. City of Fresno ***Subject to Mayoral Veto Page 10 April 5, 2018City Council Meeting Minutes - Draft ID18-0397 CONTINUED HEARING to Consider Pre-zone Application No. R-17-015, Annexation Application No. ANX-17-007 and related Environmental Assessment No. R-17-015/ANX-17-007. These applications pertain to approximately a 1.86 acre site located on the north side of East Belmont Avenue between North Fowler and North Armstrong Avenues in the unincorporated portion of City’s Sphere of Influence boundary (Council District 5-Chavez). 1.ADOPT the Mitigated Negative Declaration prepared for Environmental Assessment No. R-17-015/ANX-17-007 dated January 19, 2018. 2.BILL - (For introduction and adoption) - Approving Pre-zone Application No. R-17-015 which proposes to amend the Official Zone Map from the AE-20 (Ag, Exclusive 20-Acres) County of Fresno zone district to the City of Fresno BP/UGM (Business Park/Urban Growth Management) zone district consistent with the Fresno General Plan planned land use of Business Park. 3.RESOLUTION - Approving Annexation Application No. ANX- 17-007, which proposes detachment of the property from the Kings River Conservation District and the Fresno County Fire Protection District and annexation to the City of Fresno. These actions are under the jurisdiction of the Local Agency Formation Commission (LAFCO). Sponsors:Development and Resource Management Department The item was called to order at 10:58A.M. The above item was introduced to Council by Project Manager Barnes, DARM Department. Upon call, there was no public comment. BILL B-16 AND ORDINANCE 2018-16 ADOPTED RESOLUTION 2018-78 ADOPTED. On motion of Councilmember Chavez, seconded by Councilmember Baines III, that the above Resolution and Ordinance be adopted. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Chavez, Bredefeld and Olivier6 - City of Fresno ***Subject to Mayoral Veto Page 11 April 5, 2018City Council Meeting Minutes - Draft Absent:Caprioglio1 - 10:10 A.M. SCHEDULED COMMUNICATION ID18-0417 Appearance by Zoyer Zachary Zyndel to discuss the concerns with the No Camping Ordinance. THE ABOVE ITEM WAS REMOVED FROM THE AGENDA ID18-0451 Appearance by Mary Esther Correa to discuss fines received from Code Enforcement (Speaker resides in District 7) THE ABOVE ITEM WAS REMOVED FROM THE AGENDA 10:30 A.M. ID18-0459 Approve the Economic Incentive Agreement with The Gap Inc., a Delaware Corporation, to incentivize the relocation of their e-commerce fulfillment operation from out-of-state to Fresno to create at least 500 new jobs and to retain their current 351 distribution employees at their Pacific Distribution Center in the City of Fresno. Sponsors:Mayor's Office The above item was introduced to Council by Assistant Director Westerlund, Mayor's Office. Upon call, the following members of the public addressed Council: Thomas Weiler, Paul Pierce, Jose Mora and Hrair Messerlian. Councilmember Baines stated that the 500 jobs need to be merit based and asked if the $15,000 incentive is calculated based off sales tax revenue and will that part of the sales tax revenue go back to pay that incentive. Councilmember Baines asked if the jobs are for permanent employees and will the benefit be extended even if the employees do not come from Fresno. Councilmember Baines expressed his concerns with not having the employees be Fresno residents and does not support an incentive agreement with a company that does not hire Fresno residents. Councilmember Baines continued to ask about the equipment and if any of it can be purchased in Fresno and asked if local construction firms will be used. City of Fresno ***Subject to Mayoral Veto Page 12 April 5, 2018City Council Meeting Minutes - Draft Council Vice President Brandau asked staff with other incentive packages, were there local hire components inside of those packages and is the County of Fresno ever been approached to help with the $15,000 per person payment for the jobs. Councilmember Bredefeld asked staff when do the incentives start and asked City Attorney if the part time employees are an issue to add up to full time jobs to get the incentive. Councilmember Bredefeld also asked staff to speak regarding the impact data service. Mayor Brand spoke regarding the County of Fresno's participation and the incentive agreement. Councilmember Olivier spoke about not putting so many restrictions on projects and the need to move forward and not hold up projects. Councilmember Chavez stated City of Fresno should not send mixed messages and would like to establish a subcommittee that looks at every suggestion. Councilmember Chavez also asked staff how local does the City want to get. Council Vice President Brandau addressed his concerns with the County of Fresno and their lack of participation. Council President Soria requested GAP to reach out to City of Fresno residences and make a commitment to hiring majority of Fresno employees and would like a policy made to support local folks. Councilmember Bredefeld motioned to approve the item as presented. Councilmember Olivier seconded the motioned. On motion of Councilmember Bredefeld, seconded by Councilmember Olivier, that the above Action Item be approved. The motion carried by the following vote: Aye:Brandau, Chavez, Bredefeld and Olivier4 - No:Soria and Baines III2 - City of Fresno ***Subject to Mayoral Veto Page 13 April 5, 2018City Council Meeting Minutes - Draft Absent:Caprioglio1 - City Council recessed for lunch at 12:10P.M. and returned from lunch at 1:46P.M. PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING UNSCHEDULED COMMUNICATION Councilmember Baines returned to the meeting at 1:48P.M. Upon call, the following members of the public addressed Council: Gary Doesekle spoke on a few of his concerns and Kervin Wong spoke regarding his Code Enforcement violation. 3. GENERAL ADMINISTRATION 3-D ID18-0428 RESOLUTION - Authorize the submittal of a grant application for Climate Investments Urban Greening Program and acceptance of grant funds in the amount of up to $2,000,000. (District 3) Sponsors:Parks, After School and Recreation and Community Services Department The above item was introduced to Council by Director Nelom, PARCs Department. Upon call, there was no public comment. Council Vice President Brandau asked Councilmember Baines if this is new green space or a new development. Councilmember Baines stated it is a new development. Council Vice President Brandau asked staff what the total cost of the park project will be. Staff responded it will be about $9 million dollars. Councilmember Bredefeld asked staff about future parks and if there are any other grants to be use and not just CDBG grants and asked staff if they know how much money is out there to apply for. Councilmember Bredefeld continued to ask how much CDBG money each year is available for parks projects. Senior Management Analyst Yepez-Perez responded to Councilmember Bredefeld's questions. City of Fresno ***Subject to Mayoral Veto Page 14 April 5, 2018City Council Meeting Minutes - Draft Council President Soria and Councilmember Olivier stated they are in support of the item. RESOLUTION 2018-79 ADOPTED On motion of Councilmember Baines III, seconded by Councilmember Chavez, that the above Resolution be adopted. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Chavez, Bredefeld and Olivier6 - Absent:Caprioglio1 - 3-A ID18-0415 Provide Anti-Slum Enforcement Team (ASET) Quarterly Report Sponsors:City Manager's Office and City Attorney's Office The above item was introduced to Council by Deputy Clerk Attorney Roberson, City Attorney's Office. Councilmember Bredefeld left the meeting at 2:17P.M. 3-B ID18-0420 Approve a Cooperative Agreement with the County of Fresno for the Orange Avenue Overlay between California and Jensen Avenues, for an estimated City contribution in the amount of $632,424 (Council District 5 and County of Fresno) Sponsors:Public Works Department The above item was introduced to Council by Assistant Director Morrison, Public Works Department. Upon call, there was no public comment. 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, Brandau, Baines III, Chavez and Olivier5 - Absent:Caprioglio and Bredefeld2 - City of Fresno ***Subject to Mayoral Veto Page 15 April 5, 2018City Council Meeting Minutes - Draft 3-C ID18-0438 RESOLUTION - Adopting a list of proposed Public Works projects to be submitted for Senate Bill 1 Road Maintenance and Rehabilitation Account funds for City of Fresno Fiscal Year 2019. Sponsors:Public Works Department Councilmember Bredefeld returned to the meeting at 2:39P.M. The above item was introduced to Council by Director Mozier, Public Works Department. Upon call, there was no public comment. Councilmember Chavez asked staff what happens to the project should the repeal of Senate Bill1 be successful. RESOLUTION 2018-80 ADOPTED. On motion of Councilmember Chavez, seconded by President Soria, that the above Resolution be adopted. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Chavez, Bredefeld and Olivier6 - Absent:Caprioglio1 - 3-E ID18-0450 Actions pertaining to three-year Non-Exclusive Franchise Tow Agreements 1.***RESOLUTION - To grant non-exclusive franchises to specified tow operators (Subject to Mayor’s Veto) 2.BILL - (For introduction) - Amending Section 9-1707 of the Fresno Municipal Code, relating to investigation regarding tow trucks Sponsors:Police Department The above item was introduced to Council by Deputy Police Chief Hall, Police Department. Upon call, there was no public comment. RESOLUTION 2018-81 ADOPTED BILL B-17 INTRODUCED AND LAID OVER City of Fresno ***Subject to Mayoral Veto Page 16 April 5, 2018City Council Meeting Minutes - Draft On motion of Councilmember Bredefeld, seconded by Councilmember Chavez, that the above Resolution be adopted. The motion carried by the following vote: Aye:Soria, Brandau, Baines III, Chavez, Bredefeld and Olivier6 - Absent:Caprioglio1 - 4. CITY COUNCIL 4-A ID18-0401 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, Thomas Esqueda 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, City of Fresno ***Subject to Mayoral Veto Page 17 April 5, 2018City Council Meeting Minutes - Draft 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 (Thomas Esqueda, Tim Orman - Alternates) Sponsors:Council President Soria Correction made by Council President Soria to the Fresno Regional Workforce Development Board-Council President Soria replaced Councilmember Baines. Upper Kings Basin Integrated Regional Water Management JPA and North Kings Groundwater Sustainability Agency- Director Esqueda will be removed from the Boards. Councilmember Chavez asked City Manager Quan-Schecter who will be the interm of Public Utilities Department. 4-B ID18-0434 ***RESOLUTION - Incentivizing job creation along the Ventura/Kings Canyon Corridor east of First Street. (Subject to Mayor’s veto) Sponsors:City Councilmember Chavez THE ABOVE ITEM WAS REMOVED FROM THE AGENDA AND CONTINUED TO APRIL 19, 2018 City Council recessed into Closed Session at 2:52P.M. and returned from Closed Session at 3:00P.M. 5. CLOSED SESSION There was no announcements after Closed Session. 5-A ID18-0458 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1.BDHOV, L.P. vs. City of Fresno, et al.; Fresno County Superior Court Case No.: 18CECG00790. City of Fresno ***Subject to Mayoral Veto Page 18 April 5, 2018City Council Meeting Minutes - Draft Sponsors:City Attorney's Office DISCUSSED 5-B ID18-0443 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:Council President Soria THE ABOVE ITEM WAS REMOVED FROM THE AGENDA AND CONTINUED TO APRIL 19, 2018 5-C 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 FROM THE AGENDA AND CONTINUED TO APRIL 19, 2018. ADJOURNMENT City Council adjourned in memory of Mary Alfieris City of Fresno ***Subject to Mayoral Veto Page 19 April 5, 2018City Council Meeting Minutes - Draft City of Fresno ***Subject to Mayoral Veto Page 20 City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0471 Agenda Date:4/19/2018 Agenda #: REPORT TO THE CITY COUNCIL April 19, 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.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) 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. 86 City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0471 Agenda Date:4/19/2018 Agenda #: EXECUTIVE SUMMARY On March 8,2018,the Council of the City of Fresno (“Council”)adopted Council Resolution No. 2018-57 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.6177.This is the noticed public hearing to consider annexing Final Tract Map No.6177 as Annexation No.86 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 and landscape easements;the concrete curbs and gutters,valley gutters,sidewalks and curb ramps,street name signage,street lighting, and local street paving associated with this subdivision.The cost for Services is $449.45 per lot annually.If approved,the recommended resolutions and ordinance will levy a Special Tax on the properties in Final Tract Map No.6177 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 (“City Law”). The landowner of Final Tract Map No.6177 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 and landscape easements;the concrete curbs and gutters,valley gutters,sidewalks and curb ramps, street name signage,street lighting,and local street paving associated with this subdivision. Pursuant to this petition,the Council adopted Council Resolution No.2018-57,declared its intention to annex the Final Tract Map No.6177 to CFD No.11,and set the public hearing for formal consideration. (See attached location and features map.) Resolution No.2018-57 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 $449.45 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 By the definition provided in the California Environmental Quality Act Guidelines Section 15378 thisCity of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0471 Agenda Date:4/19/2018 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 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 #:ID18-0470 Agenda Date:4/19/2018 Agenda #: REPORT TO THE CITY COUNCIL April 19, 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.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) 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. 25 EXECUTIVE SUMMARY City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0470 Agenda Date:4/19/2018 Agenda #: On March 8,2018,the Council of the City of Fresno (“Council”)adopted Council Resolution No. 2018-56 with the intent to annex territory to Community Facilities District No.9 (“CFD No.9”)at the request of the landowner of Assessor’s Parcel Number 578-010-11.This is the noticed public hearing to consider annexing Assessor’s Parcel Number 578-010-11 as Annexation No.25 to CFD No.9 to provide funding for the operation and reserves for maintenance (“Services”)of certain above ground public improvements along the frontages of East Copper and North Chestnut Avenues.These improvements shall include the concrete curb and gutters,valley gutter,curb ramps and sidewalks,and street lighting as associated with this Multi-Family Housing Development.The cost for Services totals $1,329.00 annually for Fiscal Year 2017-2018.If approved,the recommended resolutions and ordinance will levy a Special Tax on the property known as Assessor’s Parcel Number 578-010-11. 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 Assessor’s Parcel Number 578-010-11 annexed to CFD No.9 to finance the Services for concrete curb and gutters,valley gutter,curb ramps and sidewalks,and street lighting as associated with this Multi-Family Housing Development..Pursuant to this petition,the Council adopted Council Resolution No.2018-56,declared its intention to annex the territory known as Assessor’s Parcel Number 578-010-11 to CFD No.9,and set the public hearing for formal consideration. Council Resolution No.2018-56 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 $1,329.00 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.City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0470 Agenda Date:4/19/2018 Agenda #: 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 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 #:ID18-0486 Agenda Date:4/19/2018 Agenda #: REPORT TO THE CITY COUNCIL April 19, 2018 FROM:JERRY P. DYER, Chief of Police Police Department THROUGH:ANDREW HALL, Deputy Chief Police Department BY:RICHARD TUCKER, Lieutenant Traffic Safety and Support Services Section SUBJECT 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) RECOMMENDATION It is recommended that Council authorize the Chief of Police to execute a three year Non-Exclusive Franchise Tow Agreement with 29 local tow operators for the towing and storage of vehicles impounded by the Fresno Police Department.The proposed franchises were introduced in a resolution of intention passed by the Council on April 5,2018,and published in the Business Journal on April 6,2018,as required by the City Charter.The tow operators are currently working under a temporary extension of a previous franchise agreement.It is also recommended that the Council amend Article 17,Chapter 9,Section 9-1707 of the Fresno Municipal Code (FMC)as it relates to tow trucks, which was introduced at the April 5, 2018, Council meeting. EXECUTIVE SUMMARY The Non-Exclusive Franchise Tow Agreement (the “Agreement”)with the tow operators will replace the existing Agreement which expired on December 28,2017.The Agreement contains subtle changes,including modification of the provision related to additional terms and conditions.This City of Fresno Printed on 2/24/2023Page 1 of 3 powered by Legistar™ File #:ID18-0486 Agenda Date:4/19/2018 Agenda #: changes,including modification of the provision related to additional terms and conditions.This Agreement will allow for two,one-year extensions,if both the City and the Tow Truck Companies consent to the extensions.The additional one-year extensions will allow for a five-year term of the Agreement. Article 17,Chapter 9,Section 9-1707(f)of the FMC currently requires the City to add tow truck companies to the Fresno Police Department tow truck rotation list if we have less than thirty companies.Article 17,Chapter 9,Section 9-1707(f)will be amended to allow for additional companies to be added if the tow truck rotation list drops below twenty.The reduction of tow truck companies will only be reduced through attrition,resignation,or through termination by breach of the Agreement.The reduction of companies will allow for closer oversight and accountability of tow truck companies. The proposed Agreement and changes to Article 17,Chapter 9 of the FMC have been reviewed and approved by the City Attorney’s office.The insurance requirements and indemnification provisions have been reviewed and approved by the City’s Risk Manager. BACKGROUND The Agreement closely mirrors our previous Non-Exclusive Franchise Tow Agreements that have been in effect for the last six years.The Agreement will continue to allow our local tow companies to release impounded vehicles directly from the tow yard seven days a week.The tow operators will continue to collect the City’s administrative fees from the registered owners,or pay the administrative fees for those vehicles not picked up by their owners. The Agreement also continues to mandate that tow companies utilize Dispatch and Towing Software (DTS).DTS allows the Police Department to manage,control,and audit our contracted tow companies.This software provides an internet portal to assist citizens with locating their impounded vehicles and allows them to view an invoice associated with the impounded vehicle.DTS has been extremely beneficial in providing oversight of our tow operators and tracking vehicles that have been impounded by the Police Department. The Agreement has been reviewed and approved as to form by the City Attorney’s Office and by the Risk Management Division. ENVIRONMENTAL FINDINGS Not applicable since the amendment and agreements do not constitute a project. LOCAL PREFERENCE Not applicable since no goods or services are being procured by the City. FISCAL IMPACT There is no impact to the general fund. Attachments: City of Fresno Printed on 2/24/2023Page 2 of 3 powered by Legistar™ File #:ID18-0486 Agenda Date:4/19/2018 Agenda #: Tow Agreements Ordinance Amending FMC 9-1701 City of Fresno Printed on 2/24/2023Page 3 of 3 powered by Legistar™ City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0408 Agenda Date:4/19/2018 Agenda #: REPORT TO THE CITY COUNCIL April 19, 2018 FROM:LEE BRAND, Mayor Office of the Mayor & City Manager BY:JOHN A. GLIATTA, Independent Reviewer Office of Independent Review SUBJECT WORKSHOP - Citizens’ Public Safety Advisory Board 2017 4th Quarter Report Attachment:CPSAB 2017 4th Quarter Report City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™ Citizens’ Public Safety Advisory Board REPORT FOR THE PERIOD OF OCTOBER 1, 2017 TO JANUARY 31, 2018 Debbie L. Hunsaker Chairperson Board Members Avis Braggs Vernon Crowder Monica Diaz Ike Grewal Amy Guerra James Parks Michael Vang Clifford Williams III INTRODUCTION Report from the Chairperson, Debbie Hunsaker: Over the past several months, we have had the privilege of hearing from the Internal Affairs division of Fresno Police Department (FPD), experiencing the training that officers go through while becoming an officer, as well as the continued training they receive throughout their careers. We fired some of their weapons, drove the training course and viewed real, live video and reenactments of actual police encounters. The training center staff members were outstanding; they exhibited patience and understanding as our members asked questions. I strongly feel the training was one of the best experiences I’ve had. Our experiences will be very helpful as we move along with our Board’s work. The following report is based on the individual submissions by our members and addresses three major areas our board has been focused on this reporting period: Training and Presentations, Ride-Along Experiences and our future agenda/focus as a board. TRAINING & PRESENTATIONS Members of the Citizens’ Public Safety Advisory Board (CPSAB) participated in three, eight-hour sessions at the Fresno Police Department Regional Training Center. The training sessions were based on Peace Officer Standards and Training and organized by the FPD to showcase the types of training and experiences officers with the FPD receive. Below, individual members summarize their experiences. Member #1: The hands-on training session at the FPD Regional Training Center provided an opportunity, for me and other Board Members, to see a different perspective on the challenges of policing. Instructors, and police officers, used a Crawl, Walk, Run method, in order to have a more holistic understanding when considering policies affecting law enforcement. In the first session, instructors briefed Board members on laws, body camera policy, and Action-reaction Theory. The second session focused on the “Use of Force” and the legality of its application. The final session, or the ‘Run’ Phase, included both presentations and hands-on training, with driving tactics and firearms that are used by the FPD. Member #2: We are taught from a young age that the sole purpose of police officer is to protect and serve. Although I still believe this to be true, there is much m ore to the duties of a police officer than I could have imagined. The training that I went through, a small portion of what police officers go through, help them to understand the laws and to make tough decisions based on those laws. The training teaches police offers how to interact with the community; including when to be polite, when to be stern, and when to be professional. I am proud of Fresno’s finest and the leaders who serve as training instructors for our officers. Member #3: The training we experienced gave us an excellent understanding of not only what officers’ experience, but it also provided us an opportunity to learn more about the objectives and goals of the FPD. I believe it is important for us to remember this training was intended to help us understand the positive steps the FPD is taking to become an even better agency. It was not an opportunity for us to learn much about possible shortcomings, which may require changes in policies and procedures for FPD. It was good to learn about the reported positive response of officers to body cameras. We learned FPD still needs more of them. We also learned there may need to be more physical conditioning required for officers. There is reason to be concerned some may not be able to physically perform to the minimal standards required for their initial hiring. It was impressive to learn about the updated “bias training” now available and required for officers. At the same time, the trainers acknowledged improvements are needed in this area of policing. Member #4: Assimilation In this activity, we were given a first-hand look at daily situations that occur within the scope of the job task. Some situations occurred with regular frequency and others occurred less often. The variety of the situations to be dealt with was rather staggering to us as observers. Weapons Firing The various weapons used in police work were presented to us. We then went through an instructional exercise in the proper handling of each weapon. Included were the firing of handguns, short- barreled riot shotguns, and the use of the AR-15 auto-fire rifle. At the completion of the instructional training, we actually fired the four weapons described above. Suspect Retention This phase of the introductory training involved the interrogation process. Here, the suspect was questioned about the events that resulted in his being detained for questioning. In all, the information coming forth from the suspect was analyzed for its validity and sequence. Summary In analysis, this hands-on experience enabled each of us to gain an insight into the often gripping and emotional situations that confront law enforcement. These confrontational events reoccur with regularity and carry with them ever-present danger. The job clearly requires a great deal of intense training necessary to respond to the various situations and require that the work be performed in a manner to maintain control of the situation, and to preserve the personal safety of the officers. Thus, the physical criteria for the job can be studied, and a revised hiring standard could be developed that would result in a better balance between control of the situation and personal safety of police personnel. Member #5: During our meetings, Chief Dyer and Lt. Casto’s presentations explained how the FPD’s Internal Affairs, a division of the Department, investigates allegations of law-breaking and professional misconduct attributed to officers on the force. Policing their own is a mechanism of limited self-governance. The FPD Internal Affairs Bureau effectively and efficiently investigates in a fair and unbiased manner allegations of misconduct by members of the FPD in order to determine a basis for appropriate administrative response. It was nice to hear that the FPD not only investigates complaints from the public but also complaints from fellow officers if they observe any Department policy or law being violated. Lt Casto and her team of sergeants in FPD Internal Affairs do a superb job in maintaining public trust. RIDE-ALONGS So that we could observe patrol operations and experience the work and training of the FPD firsthand, members the CPSAB were encouraged to schedule ride-alongs throughout the community. Below, individual members summarize their experiences. Member #4: The participation in this activity involved witnessing the vast variety of events that occur on the patrol beat assigned to each patrol unit. From maintaining a police presence in an assigned territory, to reacting to a criminal event, or life-saving situation, this was part of the experience that we were immersed in. Member #5: During my ride-along with my assigned officer, I was astonished at the amount of time spent during the booking process and the type of calls officers have to attend to. Time is valuable to both the City and the FPD budget. Wasting time is considered a waste of money in the private sector. I witnessed the events and activities officers undergo daily and how time is being used and wasted translates into costs and resources. Calls for Service I observed calls from elementary school campuses asking officers to respond to physical contact between children. I do believe having sworn liaisons/clerks would better serve this type of call and allow the officer to remain on the streets where his/her skills will be best utilized. I observed two calls of this nature, each of which took thirty to forty minutes and amounts to a negative use of time. The Booking Process My officer attended a call for a woman starting a fire un der the Stanislaus Bridge. On site, was the Fresno Fire Chief who had to perform the arrest of the female. The FPD oficers, by policy, had to escort her to the Fresno County Jail for booking; this took about thirty to forty minutes and then they had to transport her to the jail. Additional time is being taken out of the officers' day, daily. These procedures could have been conducted by sworn-in clerks or authorized city liaisons. The time that each officer spends off the streets is the time criminal behavior is allowed to go unchecked. Time use in the private sector is crucial and I know the City would love to save dollars and keep the FPD’s service men/women able to do their real jobs. My observations are consistent with the Josephson Institute of Ethics 2015 audit on the FPD and show an indirect correlation the effects of such actions have on officer morale, who could be utilizing their skills as initially intended within our City. FUTURE AGENDA At the outset of the board’s formation, it was agreed that board members would undertake specific training and experiences designed to provide perspective to board members, most of whom (although actively involved in the community) had not been exposed to law enforcement training. These experiences were designed to assist board members in addressing and understanding incidents that the board may review. This training may also help determine the direction and type of recommendations the board makes in the future. The majority of the time period that this report addresses was spent on that training. Below, individual members summarize the types of issues they would like the Board to focus on the future. Member #7: A part of our training and board meetings have concentrated on viewing training videos and some specific incidents chosen by the Police Department and Independent Reviewer. Although it was important for the CPSAB to see and understand why police officers may have taken certain actions in those videos, I feel as if all the videos were carefully selected. For every video, we see a police officer making a lawful and correct decision; it may help the CPSAB to also see videos wherein police officers make an unlawful and/or incorrect decision. Member #8: I believe it is important for us to get all perspectives of issues we review. Even the question about “the release of body camera records to the public” at our next meeting needs to include reports from those who have a different perspective than Fresno Police Department leadership. We should review the results of the 2015 survey by the Josephson Institute of Ethics of the FPD employees and what opportunities there may be for making the FPD more effective and improving employee morale and retention. It may prove useful to survey the FPD employees again. It is important for us to review the American Civil Liberties Union report and recommendations. The FPD will obviously help us in doing this, but it would also be prudent for us to meet privately with ACLU representatives to further discuss their concerns. Conclusion This report focused on the training the CPSAB has received since being formed. As the Board moves forward the focus will be on examining policies and procedures, along with issues that may arise which the Board may deem necessary to review and prepare recommendations. City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0423 Agenda Date:4/19/2018 Agenda #: April 19, 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: 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 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. City of Fresno Printed on 3/14/2023Page 1 of 5 powered by Legistar™ File #:ID18-0423 Agenda Date:4/19/2018 Agenda #: (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 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. EXECUTIVE SUMMARY 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.The Plan Amendment and Rezone proposals include 17 such property owners requests (it should be noted that rezones also require plan amendments to maintain consistency),in addition to 11 additional changes which correct minor errors that have been identified by staff on the zoning map.The text amendment includes minor changes to the Development Code in order to improve functionality, clarity, internal consistency, and consistency with State law. BACKGROUND In order to provide for the smoothest transition possible after the zoning map update,the City Council directed staff to accept requests which would change the zoning back to a classification which more closely resembled the zoning that previously existed on the site and which was consistent with General Plan goals,policies,and environmental review.Staff is bringing 17 such “cleanup”requests to Planning Commission and City Council for consideration,as well as 11 other changes which correct errors in the zoning map. 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 B for complete text amendment). Staff finds the text amendment and planned land use and rezone requests 1 through 26 to be City of Fresno Printed on 3/14/2023Page 2 of 5 powered by Legistar™ File #:ID18-0423 Agenda Date:4/19/2018 Agenda #: Staff finds the text amendment and planned land use and rezone requests 1 through 26 to be consistent with General Plan goals,objectives,and policies.In addition,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. Staff has determined requests 27 and 28 to be inconsistent with General Plan goals,objectives, and policies, and therefore recommends denial of those requests. Finally,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 C): 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 proposed plan amendments and rezones in their respective areas and the text amendment, which applies city-wide. Their recommendations are listed below. District 1:On April 3,2018,the Committee recommended approval of the proposed applications. 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 City of Fresno Printed on 3/14/2023Page 3 of 5 powered by Legistar™ File #:ID18-0423 Agenda Date:4/19/2018 Agenda #: 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 all requests except the five sites within an Airport Influence Area (sites 3,4,18,25,and 28).The Commission recommended approval of the text amendment with a proposed revision to Section 32 pertaining to ALUC review authority (see Exhibit J for proposed edits).Both staff and Planning Commission recommended approval of the new language,which was mainly for clarification,so it has been incorporated into the proposed text amendment that is attached to the staff report in Exhibit B. 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.13 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 sites affected by the proposed plan amendments and rezones were previously analyzed in the MEIR (Request #s 1-10,15,16,18-24,and 26)and more recently in the PEIR (Request #s 11-14,17,25,27 and 28)as shown in Exhibit A.Plan Amendment Application No. A-18-003 and Rezone Application No.R-18-004 propose 28 clean up amendments to the General Plan Land Use and Circulation Map and the Zoning Map for one of the following reasons:1)to implement City Council direction provided in February 2016 allowing property owners to request a reversion to previously existing zoning on their property;or 2)to make technical corrections.These land use changes were analyzed and would not result in additional impacts beyond those analyzed in the MEIR or the PEIR.The proposed applications do not include any actual projects.Projects proposed on the subject sites would require separate environmental review. The Plan Amendment also includes a proposed text change to the Farmland Preservation Program Policy RC-9-c.The proposed policy change calls for the mitigation of the loss of farmland pursuant to CEQA and includes several more options than were included in the original policy.Loss of farmland was a significant and unavoidable impact identified in the MEIR, however consistent with CEQA requirements,Policy RC-9-c was included in the Fresno General Plan and cross-referenced in the MEIR in order to mitigate the loss of farmland to the extent possible.This amendment to the policy provides additional flexibility in creating a farmlandCity of Fresno Printed on 3/14/2023Page 4 of 5 powered by Legistar™ File #:ID18-0423 Agenda Date:4/19/2018 Agenda #: possible.This amendment to the policy provides additional flexibility in creating a farmland mitigation program. 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. 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:Plan Amendment Application No.A-18-003 and Rezone Application No.R-18-004 Table, Text and Maps Exhibit B:Text Amendment Application No. TA-18-002 Exhibit C:Public Notice Exhibit D:Environmental Assessment Exhibit E:Fresno Municipal Code Findings Exhibit F:Pre-Zoning Translation Table Exhibit G:Resolution for A-18-003 Exhibit H:Ordinance Bill for R-18-004 Exhibit I:Planning Commission Resolutions Exhibit J:Powerpoint Presentation City of Fresno Printed on 3/14/2023Page 5 of 5 powered by Legistar™ 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, Text and Maps Plan Amendment Application No. 4-17-003 and Rezone Application No R-18-004 Table#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 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 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.] WALLINGAVEDESANTEAVELAURITE AVELINDAVE EVELYN AVERABE AVEPLAYAAVETOWER AVE CHURCH AVE VILLAAVEBETTE AVEROGERS LNBELGRAVIA AVE ORANGEWOODDRT R U M A N AVE EUGENIA AVE E D N A AVE DEWITT AVEMCMILLINAVEGROVE AVE JUDY AVEMINNEWAWAAV E B URNS AVE CLOVIS AVEBYRD AVE KAVILAND AVE 1 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® SHAW AVE GLENN AVEPOPLARAVECOLLEGE AVECOLONIALAVESAN RAMON AVE FAIRMONT AVEMAROA AVEDEL MAR AVENANTUCKETAVESAN CARLOS AVE PRIVATESAN BRUNO AVE WISHON CT PR IVATE DR SCOTT AVE WISHON AVE TWAIN AVE KEATS AVE S A N J OS E AVE SIERRA MADRE AVEROOSEVELTAVE BLACKSTONE AVEBUNGALOW LN2 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® B L U FF AV E LAKE VAN NESS CIR VANNESSBLVDMO N T E A V ET A H A N A V ECHERYL AVEATHENS AVE PLEASA N T A V E MAR K SAVED E C A T U R AVE W OO D S ON AVE CROMWELL AV E THOM ASON PL LOMA L INDAAVE HULBERTAVE ALLUVIAL AVE BEDFORD AVE FALL BROOK AVE PRIVATE D R3 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® ESCALON AVE MILBURN AVEWHEELER AVECORNELIA AVEM E S A A V E DANTEAVEP OL K A V E CLEO AVECORONA AVE BARCUS AVEKRIST I D R CARICAAVELODI AVESTATE STKADOTA AVE KATY LNSAMPLEAVE ELLENDALEAVERIO BRAVO DRGILROY AVEROBERTS AVE FRONTAGE RD ALEXISDRO A K PARK DRDELBERTAVE STUART AVE OSWEGO AVE CELESTE AVE BULLARD AVE CALIMYRNA AVE GIBSON AVEBRIX AVECONSTANCE AVEMORRIS AVE 4 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® PLEASANT AVESTUART AVE JULIET WAY DOLORES AVEBRIARWOODAVEVAN NESS BLVDROBERTS AVEWOODSONAVESEQUOIA DRWARREN AVELAFAYETTE AVECELESTE AVE FORKNERAVEESCALON AVE PRIVATE DR BROWNING AVE MESA AV E RUE ST MICHEL ILA AVEMORRIS AVE BULLARD AVE KAVANAGH A VE5 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® ASHLAN AVE BELLAIRE WAY BRIANNA WAY MITRE AVEGRIFFITH WAY FRONTAG E R D BRANDI WAYSABRINA WAYAUSTIN WAY DEREK WAY G O LD E N S TA TE BLV D MILBURN AVEGILROY AVELODI AVEKATY LNNAOMI WAY BLYTHE AVEHOLLAND AVE RICHERT AVE JAVIER WAY BABIGIAN AVEASHCROFT AVE WILLIS AVE SWIFT AVE SUSSEX WAY PARKWAY DRCECELIA AVE99 H W Y 6 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® FRESNO STWARNER AVE BEECHWOOD AVE PRIVAT EDRBLACKSTONE AVEPALO ALTO AVE HERNDON AVE C L ARKSTEFFIE STMENLO AVE HOWARDSTLOS ALTOS AVEALY PRIVATEABBYST 41 HWYFIR AVE MAGIL L A V E FRONTAGE RDANNA STSAN PABLO AVEF R O N TA G E R D N DIANA ST7 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® FRONTAGE RD R O B E R T S AV EMARIPOSA STCALLISCH STCLARK STBROWNING AVE CALIMYRNA AVE THESTA STFRESNO STEFFIE STDOVEWOOD LN ROBINWOOD LN BULLARD AVE AUGUSTA STANNA STAUTO CENTER DR MESA AVE PRIVATE DR ORCHARD STANGUS STWRENWOOD LN41 HWY8 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® PEARWOOD AVECORTLAND AVEFILBERTAVEREDLANDS AVE APRICOT AVEDOUGLASAVEGIA V A N N A A V E FENDER AVE FEDORA AVE VAHE AVEAPPLEGATE AVEREDDA RDRAM O NA W AY B R I D L E A V E CARRIAGE AVESHELLY AVEMCK E L V EYAVELANSING WAY FLINT WAY ROBINSON AVE DAKOTA AVE FOUNTAIN WAY GARLAND AVE SAGINAW WAY SADDLEBACK AVEARR O Y O A V E CLOVER AVEDEEANNAV EARMSTRONG AVETEMPERANCE AVEDAYTON AVE 9 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® WAVERLYLNCALIFORNIA AVEMCMILLINAVE FLORENCE AVELARKIN AVEEDDY AVEPREUSS AVEMANILA AVEPLAYA AVECOLUMBIA DR S WALLINGAVEDUKEAVELORENA AVE G E A RYST ROGERS LNERIN AVE ATCHISON ST TRUMAN AVECOLUMBIA DR EPHILLIP AVECOUNTRY CLUB LNDEWITT AVESABRE DRJUDY AVECLOVIS AVEPITT AVE CHRISTINE AVE 10 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® CHESTNUTAVEHUNTINGTON AVESIERRAVISTAAV EGARDEN AVEFILLMORE AVE KINGS CANYON RDALPINE AVEINYO ST WOODROW AVEEL MONTE WAY MONO ST BALCH AVE ALYBACKER AVEPLATT AVE LAUREL AVE KERCKHOFF AVE WINERY AVEDEARING AVERECREATION AVEWHITNEY AVE11 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® VENTURA ST LIBERTY AVE ALY LOWE AVETENTH STEIGHTHSTKINGS CANYON RD ELEVENTHSTCEDARAVEFRONTAGE RDLYELL AVE LANE AVE BUTLER AVE BUTLER/TOWNSEND ALY RACO AVE ALTA AVE MONTECITO AVE EL MONTE WAY ARCHIE AVECHANCE AVEBOYD AVENINTH ST12 13 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® FRONTAGERDCEDAR AVEHUNTING TO N AV E NINTH STINYO ST BARTON AVEJACKSON AVEMONO ST VENTURA ST KINGS C ANYON RD ALY LOWE AVE TENTH STMAPLEAVEE L EVENTHSTCHANCE AVELANE AVE BALCH/HUNTINGTON A LY H UNT INGTON BLVD BALCH AVE BALCH/MONO ALY MONO/VENTURA ALY RACO AVE ALTA AVE MONTECITO AVE EL MONTE WAY ARCHIE AVEBOYD AVE12 13 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® BELMONT AVE MCKENZIE AVE ILLINOIS/IOWA ALY ILLINOIS/NEVADA ALYJACKSON AVEMADISON AVE BARTONAVEGRANT AVE MAPLEAVEBACKER AVEWASHINGTON AVE SIERRAVISTAAVENEVADA AVE ILLINOIS AVE T U LARE S T ALYRECREATION AVECHESTNUTAVEMCKENZIE/WASHINGTON ALY GRANT/MADISON ALY BELMONT/MADISON ALY MCKENZIE/NEVADA ALY IOWA/TULARE ALY IOWA AVE GRANT/WASHINGTON ALY 14 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® VIA VERSILIA DRJENSEN AVEFOWLER AVEARMSTRONG AVE15 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® LOWE AVE LYELL AVE VILLA AVEPEACHAVEMINNEWAWA AVELIND AVEKARENAVERABE AVEALTA AVE ORANGEWOOD DRFRONTAGE RDLIBERTY AV EDE SANTE AVENINE AVE B U TLER AVE KINGS CANYON RD MONTECITO AVE LANE AVE 16 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® CEDAR AVEB ALL AVEROWELL AVEPLAZA DR W P L A Z ADREELEVENTH STNINTH STEIGHTH STTURNER AVE BARTON AVEHARVEY AVE BELMONT AVE BELMONT/MADISON ALY GRANT/WASHINGTON ALY GRANT/MADISON ALY MADISON AVE GRANT AVE MCKENZ IE/WASHINGTON A LY WASHI NG TO N AVE ALY JACKSON AVEWHITE AVE 180 FWY THOMAS AVE 1 68 F W Y 17 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® SOON ER DR HOME AVEWINERY AVEMCKINLEY AVE ALY NORMAL AVE ADLERAVEL AUREENAVEMATUS AVEDEARINGAVEHELM AVEGARDEN AVEL EISUREAVE WELDON AVE PINEAVECHESTNUTAVEFRONTAGE RDOSLIN AVE FINE AVEWEATHERMAKER AVE CARMEN AVERECREATIONAVE WILLOW AVEUNIVERSITY AVE PRIVATE DR GATEWAYBLVD 18 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® ·|}þ VALENTINE AVEBRAWLEY AVE180 FWY MADISON AVE WHITES BRIDGE AVE19180 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® CORNELIA AVEANNADALE AVE JENSEN AVE 20 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® NORMAL AVE PERALTA WAY MCKINLEY AVE CARMEN AVE PINE AVE UNIVERSITY AVE SAFFORD AVEPALM AVEHARRISON AVELINDEN AVEECHOAVEWISHON AVEFLORADORA AVE HOME AVE LUCERNE LNFARRIS/HARRISON ALYFARRIS AVEFARRIS/THORNE ALYTHORNE AVEADOLINE/THORNE ALYADOLINE AVEARTHUR AVEADOLINE/ARTHUR ALYMCKINLEY/PERALTA ALY PERALTA/UNIVERSITY ALY FERGER AVEWILSON AVEROOSEVELT AVE21 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® MCKI N L E Y AVE HOME AVE PERALTA WAY UNIVERSITY AVE TEILMAN AVEFARRIS AVEFARRIS/HARRISON ALYFARRIS/THORNE ALYFRUIT AVETHORNE AVEADOLINE/THORNE ALYADOLINE AVESAFFORD AVEARTHUR AVEFRUIT/VAGEDES ALYVAGEDES AVEARTHUR/VAGEDES ALYADOLINE/ARTHUR ALYHARRISON AVECHANNINGWAYF LO RADORA AVE WELDON AVE NORMAL AVE PINE AVE DELNO AVEPACIFIC AVEALYFAYAV E DURANTWAYCARRUTH AVE22 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® HAYES AVEPOLK AVESHIELDS AVEGREGORY AVEBARCUS AVEDANTE AVEROBINSON AVE VISTA AVEDAYTON AVEBAINAVE WESTERN AVEWHEELER AVEMCCAFFREY AVEIVANHOE AVECARNEGIE AVEFEDORA AVE RAMONA WAY DAKOTA AVE GARLAND AVE 23 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® MARIPOSA STCLARKSTSIMPSON AVE CORNELL AVE ANDREWS AVE CALLISCHSTANGUSSTANNA ST41 HWYFRONTAGERDEHOWARD STEFFIE STSH I E L D S AV E DAYTON AVE AUGUSTA STTHESTA STFEDO R A A V E FOUNTAIN WAY CORTLAND AVE FRONTA G E R D N ALYDIANAST HUNTER AVE MICHIGAN AVEFRESNO STORCHARD ST24 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® A/ B A L YSNOWAVE TULARE STC S T FRO N TA GE R D KEARNEY BLVD TUOLUMNE ST C O L L I N S A V EPICKFORDAVE FRESNO STSTANIS L AUSSTINYO STKERN STMERCED STMARIPOSA STP O T T L E A V E VENTURA STOLEANDER AVE A ST C H I N A A L Y MONO STH S T M A Y O R A V E B/ C A L Y A L Y F S T B S T FA G A N A L Y E S T G S T GO L D E N S T A T E B L V D 99 H W Y 25 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® MICHIGAN AVE BROWN AVE PRINCETON AVE PAR K W A Y D R TERRACE AVE H A R VA R D AVE CLINTON AVE CLINTON/VASSAR ALYHACIENDA DRC RYSTALAVEWARREN AVEALY P L E A S A NT AVE FRONTAGE RDHULBERT AVEP R I V ATEDRHUGHES AVESEQUOI ADRCORNELL AVE WEBER AVE VA S S A R AVE HOMAN AVE SIMPSON AVE 99 H W Y G O L D E N S T A T E B L V D 26 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® F R O N T A G E R D WOODSON AVEMCKINLEY AVE CRYSTAL AVELAFAYETTE AVEHULBERT AVEHUGHES AVECARMEN AVE HOME AVE FLORADORA AVE HEDGES AVEPLEASANT AVEPRIVAT E D R NORMAL AVE 9 9 HW Y UNIVERSITY AVE G O L D E N S T A T E B L V D NORMAL/UNIVERSITY ALY W EBERAVE PINE AVE 27 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® TEILMAN AVEWHITES BRIDGE AVE AM ADOR ST ONEIL AVE LE MON AVEPLUMASSTTHORNEAVE ALY STANISLAUS ST 9 9H W Y ARTHUR AVE1 8 0 F W Y FRUIT AVEMO DOCSTSAN JOAQUIN ST DUNN AVE CHANDLER AVE EL DORADO ST 28 Proposed General Plan Amendments and RezoningsDevelopment and Resource Management Department ® 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 D - 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. Exhibit E - FRESNO MUNICIPAL CODE FINDINGS Plan Amendment and Rezone Findings The Planning Commission shall not recommend and the City Council shall not approve an application unless the proposed Rezone or Plan Amendment meets the following criteria. Findings Per Fresno Municipal Code Section 15-5812 A. The change is consistent with the General Plan (GP) goals and policies, any operative plan, or adopted policy. Finding A: As outlined in the staff report, the proposed applications are 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 applications are 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 change 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- D-1, 15-4906-J, 15-5207, 15-5808, 15-6003, 15-6005, 15-6702, 15-6703, and 15- 6704. C. The change is necessary to achieve the balance of land uses desired by the City and to provide sites for needed housing or employment-generating uses, consistent with the General Plan, any applicable operative plan, or adopted policy; and to increase the inventory of land within a given zoning district to meet market demand; Finding C: The proposed changes in land use and zoning will achieve a balance of land uses desired by the City; they will provide housing and employment generating uses consistent with the General Plan. 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. 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- D-1, 15-4906-J, 15-5207, 15-5808, 15-6003, 15-6005, 15-6702, 15-6703, and 15- 6704. 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.] 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. 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 ZONING MAP AND DEVELOPMENT CODE CLEANUP CITY COUNCIL April 19, 2018 DAN ZACK, ASSISTANT DIRECTOR DEVELOPMENT AND RESOURCE MANAGEMENT DEPARTMENT CLEAN UP PART 1 DEVELOPMENT CODE TEXT CHANGES SUMMARY OF TEXT CHANGES Internal Consistency Compliance with State Law Improved Functionality Clarification Allows flexibility in Mixed-Use Districts Allows flexibility in Mixed-Use Districts Adjustments to Sign Standards in Downtown and Mixed Use Districts Adjustments to Sign Standards in Downtown and Mixed Use Districts CLEAN UP PART 2 ZONING MAP CHANGES IMPLEMENTATION AND DESIGN REVIEW COMMITTEEE RECOMMENDATIONS District 2 April 2, 2018 Supported all proposals. District 4 April 2, 2018 Supported all proposals. District 5 April 2, 2018 Supported all proposals. Tower District Design Review April 3, 2018 Supported all proposals. ALUC April 2, 2018 Approved, except for rezone and land use changes 3,4,18,25,28 District 6 April 2, 2018 Supported all proposals. District 1 April 3, 2018 Supported all proposals. Fulton-Lowell Design Review April 2, 2018 Supported all proposals. Planning Commission April 4, 2018 Approved, all staffs recommendations STAFF RECOMMENDATIONS Plan Amendment Rezone (all but 27-28) Text Amendment Environmental Assessment City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0474 Agenda Date:4/19/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Angela Moreno Day” Battling cancer herself, pays it forward by offering free hair services for other cancer patients. 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 #:ID18-0476 Agenda Date:4/19/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Earth Day 2018” 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 #:ID18-0493 Agenda Date:4/19/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Peace Officers Memorial 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 #:ID18-0495 Agenda Date:4/19/2018 Agenda #: CEREMONIAL PRESENTATION Recognition of Randall Morrison as the ASCE 2018 Outstanding Civil Engineer in Public Practice 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 #:ID18-0504 Agenda Date:4/19/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “The Collegian 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 #:ID18-0505 Agenda Date:4/19/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Welcome Home Vietnam Veterans 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 #:ID18-0512 Agenda Date:4/19/2018 Agenda #: CEREMONIAL PRESENTATION Proclamation of “Underage Drinking Prevention and Friday Night Live 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 #:ID18-0513 Agenda Date:4/19/2018 Agenda #: CEREMONIAL PRESENTATION Presentation of Certificates to the Fresno Youth Commissioner 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 #:ID18-0489 Agenda Date:4/19/2018 Agenda #: REPORT TO THE CITY COUNCIL April 19, 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 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) 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 City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0489 Agenda Date:4/19/2018 Agenda #: 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 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. City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0489 Agenda Date:4/19/2018 Agenda #: $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 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 #:ID18-0462 Agenda Date:4/19/2018 Agenda #:3-A REPORT TO THE CITY COUNCIL April 19, 2018 FROM:KEVIN R. MEIKLE, Director of Aviation Airports Department SUBJECT 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 RECOMMENDATION Staff recommends Council adopt a finding of Categorical Exemption pursuant to Section 15301 (c)/Class 1 (Existing Facilities)of the California Environmental Quality Act (CEQA)Guidelines,and award a construction contract to DIVCON,Inc.,of Clovis,California,in the amount of $1,944,000 for the Gate 6/8 Remodel and Passenger Boarding Bridge project (Project)at Fresno Yosemite International Airport (FAT). EXECUTIVE SUMMARY In response to airlines’ongoing transition to larger aircraft,the demand for direct Passenger Boarding Bridge (PBB)access to aircraft has grown.FAT utilizes PBB’s at the six passenger gates on the upper level of the terminal.The Project will provide a ground-level PBB at lower level Gate 8 and remodel the associated interior passenger boarding area,commonly referred to as a Hold Room. The PBB will provide a secure,weather protected,fully enclosed and air conditioned passenger boarding process,and will be able to accommodate up to 180-seat aircraft such as a Boeing 737 or Airbus A320.Modifications to the Hold Room will create an open and more efficient operating environment. City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0462 Agenda Date:4/19/2018 Agenda #:3-A BACKGROUND FAT can accommodate a range of aircraft sizes,both from PBB’s and via ground-loading,which is necessary at regional airports such as FAT.Once the Project is completed,FAT will still have ground loading capabilities to accommodate smaller aircraft and off-schedule arrivals and departures. The new PBB will enable Gate 8 to be used by the full range of aircraft currently serving FAT while providing passengers and carriers with a level of service comparable to that experienced on other gates at FAT.In addition to providing a secure and convenient boarding process,PBB’s provide direct power to the aircraft, which eliminates the need to run onboard fuel-driven power. Plans and specifications were prepared for the Project by CSHQA,Inc.A Notice Inviting Bids was advertised in the Business Journal on February 7,2018,posted on the City’s website (Planet Bids), and downloaded by 10 prospective bidders.One sealed bid proposal was received and opened in a public bid opening on February 27, 2018. DIVCON,Inc.submitted the only bid for the Project.The bid amount was 7%above the engineers’ estimate and is considered to be a responsible and responsive bid.Staff made inquiries of prospective bidders who did not bid on the project and found that the bidders had commitments for other work during the proposed construction time or had time constraints during the bidding period that prevented them from submitting a bid.The Architect for the Project surveyed other airports with similar projects and in consideration of market area adjustments,determined this bid to be consistent with competitively bid projects in other areas.Rebidding will result in approximately a three month delay and is not likely to result in any measurable cost savings.The project budget enables the Airports Department to award DIVCON,Inc.the amount of $1,944,000 which is the total net bid amount. The staff determination was posted on the City’s website on March 12, 2018. ENVIRONMENTAL FINDINGS Staff has determined that this Project falls within the Categorical Exemptions set forth in CEQA Guidelines Section 15301,Class 1 for Existing Facilities,as it involves the repair of existing facilities and negligible expansion of an existing use.Furthermore,no exceptions set forth in Section 15300.2 apply to this project. In addition,the Federal Aviation Administration (FAA)has determined the Project is Categorically Excluded pursuant to FAA Order 1050.1F as it relates to the National Environmental Policy Act of 1969,as amended (NEPA).Therefore,no further federal environmental disclosure documentation for the Project is necessary for NEPA purposes. LOCAL PREFERENCE DIVCON, Inc. is a local firm. FISCAL IMPACT The Project is part of Airports’ongoing commitment to ensuring FAT is operationally ready and is properly positioned for local and regional growth.The Project is included in the City’s FY 2018 City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0462 Agenda Date:4/19/2018 Agenda #:3-A adopted budget. There is no impact to the General Fund from this action. Attachments: -Evaluation of Bid Proposals -Site Map 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 #:ID18-0475 Agenda Date:4/19/2018 Agenda #:3-B REPORT TO THE CITY COUNCIL April 19, 2018 FROM:KEVIN R. MEIKLE, Director of Aviation Airports Department SUBJECT 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 (Council District 4) RECOMMENDATION Staff recommends that City Council authorize the Director of Aviation to Execute a Second Amendment to the Agreement between the City of Fresno and Amadeus Airport IT Americas,Inc. (Amadeus),to provide Maintenance and Technical Support for shared use facilities and Resource Management Software (Second Amendment)at Fresno Yosemite International Airport (FAT)in the amount of $2,684,050. EXECUTIVE SUMMARY FAT currently has eight airlines and on May 22,2018,Frontier Airlines will be the ninth airline.The Amadeus shared use platform was first installed at the passenger check-in/ticketing counters in 2008 and was extended to the gates in 2013.The airline shared use platform has proven to be an invaluable operational tool for both the airport and the airlines,and has extended the useful life of the terminal facility.The Second Amendment also includes Amadeus’Resources Management System (RMS), which allows the Airport to more efficiently manage aircraft parking positions at the gates. The Second Amendment will provide continued shared use capabilities through 2023.The Second Amendment will incorporate all new and existing Amadeus systems, as well as the RMS. BACKGROUND The Amadeus System (System)at FAT (previously known as AirIT)has been instrumental in accommodating the growth of airline service without having to physically expand the facility and has City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0475 Agenda Date:4/19/2018 Agenda #:3-B accommodating the growth of airline service without having to physically expand the facility and has resulted in new efficiencies by enabling airlines to operate out of vacant counters,which is essential during peak processing times and to accommodate additional flights.This capability has the direct effect of expanding the capacity of the facility by making it more efficient and sustainable,instead of investing in capital infrastructure and physical facility expansion at a much greater and long-term cost.The System also allows new airlines to begin operations at FAT without costly and time consuming infrastructure changes.The System was proven invaluable when Volaris and Aeromexico started service in 2011 and is playing an important role in the return of Frontier Airlines and the ability to accommodate larger aircraft. Expanding the System to include the RMS module is the next logical step as this capability does not yet exist at FAT.RMS will provide Airports with real time data on resource requirements such as gate usage and flight arrivals to better enable operational planning and control.With the larger aircraft, growth in flights and airlines that FAT is experiencing,it is becoming more challenging to manage aircraft parking positions when flights are delayed, rescheduled or for unscheduled operations. Amadeus is the only company that provides a shared use system whereby the airlines can operate in their native Departure Control System (DCS)environment.This type of system is not available from any other vendor.Without this capability,airlines would need to revert back to using their proprietary systems,which is no longer possible or desirable because FAT does not have sufficient counter or gate space to accommodate all flights and airlines without making a significant and expensive expansion to the terminal facility.There are other forms of shared use systems but they do not allow the airlines to operate from their native DCS environment.These other systems are specifically designed for use primarily at large international terminals where hundreds of flights occur per week and airlines interface with multiple foreign destinations. This Second Amendment has been reviewed and approved as to form by the City Attorney’s office, and the insurance and indemnity provisions have been reviewed and approved by the City of Fresno Risk Management Division. ENVIRONMENTAL FINDINGS This is not a “project” pursuant to CEQA Guidelines Section 15378. LOCAL PREFERENCE Local preference is not applicable to this project pursuant to Fresno Municipal Code 4-109(b)(3). FISCAL IMPACT Payments for the Second Amendment ($2,684,050)will be made in installments over a five year period.Total payments for year one will be $572,166,which includes a one-time RMS licensing and setup cost of $46,780.Payments for years two through five will total $527,971 each year.Funding for year one is included in the Airports Department Adopted FY 2018 budget.Funding for subsequent years will be budgeting in future fiscal year budgets.There is no impact to the General Fund from this action. Attachments: Second Amendment to 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 #:ID18-0477 Agenda Date:4/19/2018 Agenda #:3-C REPORT TO THE CITY COUNCIL April 19, 2018 FROM:BRYON HORN, Chief Information Officer Information Services Department BY:FRANK D. VAWTER, Computer Services Division Manager Information Services Department SUBJECT 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. RECOMMENDATION Staff recommends Council authorize the Chief Information Officer to enter into 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. EXECUTIVE SUMMARY The Information Services Department (ISD)has maintained an Enterprise Agreement to cover the support and licensing of Microsoft software products.Microsoft licenses its product in multi -year terms and by entering into this agreement,the City is essentially renewing the licenses and support that are being used currently as well as allowing the addition of cloud based applications in upcoming years of the agreement.The term of this agreement is three years with differing amounts each year in order to accommodate the transition to cloud based services.The total amount of the three-year contract is $2,353,223.81;first year (FY 2018) totaling $620,555.47,second year (FY 2019)totaling $799,539.17 with the third year (FY 2020)totaling $933,129.17.The licensing shall be priced and purchased using a cooperative purchase agreement as set forth in Administrative Order 3-1.ISD will be using the County of Riverside Agreement to complete this purchase.In addition,ISD procured multiple bids from those vendors who are authorized to provide licensing from the Riverside Agreement and chose the lowest bidder. In addition to Microsoft software,such as Windows and Office that run on desktop and laptops,the City also uses a variety of Microsoft server and collaboration products.TheseCity of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0477 Agenda Date:4/19/2018 Agenda #:3-C laptops,the City also uses a variety of Microsoft server and collaboration products.These software products make up a majority of the software that runs the City's technology operations.Entering into this agreement with Microsoft will assure that the City maintains its investment in software,via the Software Assurance,and keeps current the licensing on productivity products. BACKGROUND It is common for sizeable organizations to enter into Enterprise Agreements with Microsoft. These agreements allow organizations to leverage their volume for improved pricing on a variety of Microsoft products as well as establish access to Software Assurance.Software Assurance is a program that allows organizations to maintain the rights and privileges of previously purchased licenses for a fraction of the cost of the original license. Microsoft does not directly sell to government agencies;rather,licenses must be purchased through a reseller.The City is using the Riverside County Agreement as it has been competitively bid and,due to its size,is able to attain sizeable discounts.This agreement has also been used by the State of California and,as such,is used by many Cities and Counties in California as a purchasing vehicle.If the City were to publish a similar RFP,we would not secure the same discounts as the County of Riverside,so it is cost effective to utilize this cooperative agreement. ISD maintains the licensing for Microsoft products in the City.Included in this are licenses for Windows,Office,SharePoint,and core technology functions like file and application servers, databases servers and email servers. The City's Enterprise Agreement is set to expire April 30,2018.ISD has been engaged with Microsoft since October of 2017 in the review of current licensing as well as exploring new licensing methods,products and approaches to licensing.Staff has evaluated multiple options from Microsoft,including options that will provide a suite of cloud-based tools for email, collaboration,security,device management,and file storage.Staff has also determined that the best approach to take at this time is to renew our Enterprise Agreement with the same products as the outgoing agreement with the ability to add cloud based services in the second and third year of the agreement.Staff believes that this approach is the most practical,is the best use of City resources,and provides an avenue to add the above-mentioned cloud-based tools during the term of the agreement,as funding allows and to meet the needs of the organization. ENVIRONMENTAL FINDINGS The approval of this purchase is not a project as defined by the California Environmental Quality Act. LOCAL PREFERENCE Local preference does not apply because a cooperative purchase agreement is being used through another governmental entity. City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0477 Agenda Date:4/19/2018 Agenda #:3-C FISCAL IMPACT Funding for the first year of this purchase is appropriated in the Fiscal Year 2018 Budget and the additional funds have been allocated for Fiscal Year 2019.Funding for Fiscal Year 2020 will be addressed during the budgeting process for that year. Attachment: SoftwareOne Enterprise Agreement City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ AmendmentApp v4.0 CTM-FWK,CTM-FWK,M97,M23 BD Page 11 of 11 Enterprise Enrollment Effective Date Amendment ID M23 The paragraph of the Enrollment titled “Effective date” is amended by adding the following: Both parties to the Enrollment have agreed, for their mutual benefit, that the Enrollment will have an effective date other than the date it is signed by Microsoft. Therefore, the effective date of the Enrollment will be 5/1/2018. Except for changes made by these amendments, the Enrollment or Agreement identified above remains unchanged and in full force and effect. If there is any conflict between any provision in these amendments and any provision in the Enrollment or Agreement identified above, these amendments shall control. Microsoft Internal Use Only: City of Fresno - future reduction(2).docx CTM CTM-FWK BD CJIS 3.7..docx CTM CTM-FWK BD (M97)EnrAmend(Ind)(InvoiceforQuotedPrice)( WW)(ENG)(Aug2017)v2(IU).docx M97 B (M23)EnrAmend(EffectiveDate)(WW)(ENG)(A ug2017)(IU).docx M23 PLSS This Amendment must be attached to a signature form to be valid. City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0478 Agenda Date:4/19/2018 Agenda #:3-D Report to City Council Date:April 19, 2018 FROM:JIM SCHAAD, Director Department of Transportation BY:BRIAN BARR, Projects Administrator Department of Transportation SUBJECT: 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 Express Facility Master Plan improvements RECOMMENDATION Staff recommends Council 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 Express Facility Master Plan to improve daily bus service procedures, increase security,support electric bus charging and update fleet washing and cleaning equipment,and authorize the Director of Transportation to execute all related documents. EXECUTIVE SUMMARY The Department of Transportation/Fresno Area Express (FAX)seeks to award a professional consulting contract to provide comprehensive construction documents,bid support and construction administration to support recommendations identified within FAX’s Facility Master Plan.In 2014,FAX commissioned a facility assessment and capital master plan for its facilities located at 2223 G Street in Fresno.This assessment identified current and future capital improvements to address deferred maintenance,improve service,increase security and fire life safety.The award of this contract will allow FAX to implement key recommendations from the master plan with the goal of improving service,increasing ridership and supporting the growth of the bus fleet. BACKGROUND The Department of Transportation/FAX’s transit facility was built over 30 years ago.The transit system has evolved substantially and will continue to evolve with changing technology.Minimal changes to the facility have been made to the facility to keep pace with the growing fleet.Additionally,facility upgrades,replacements and repairs have been deferred over the years due to economic constraints. In 2014,FAX commissioned an overall facility assessment to determine current and future capital improvements, upgrades to technology and changes to physical layout that could improve the overall operational efficiencies and/or use of space.The results of the facility assessment were provided to FAX in a multi-phase master plan which identified key capital improvements to increase bus service procedures and support the growth of the fleet. City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0478 Agenda Date:4/19/2018 Agenda #:3-D FAX seeks to implement the following recommendations identified in the facility master plan: ·Replace bus wash and vacuum equipment with modern cleaning equipment and procedures.Existing vacuum and dust extraction equipment is over 30 years old and the traveling gantry bus wash is over 11 years old.New systems will allow FAX to provide and maintain a cleaner fleet for our passengers. ·Relocate Fare Box Collection Operations from the Administration building to new a new building structure at the bus wash resulting in streamlined fare collection and the creation of a more secure area for overnight fare storage. ·Expand bus wash canopy to accommodate relocated fare box collections and support future growth of fleet. ·Restructure employee parking to create additional parking stalls and create a separate secure street entrance. Restructure of parking lot will include parking canopies with solar generation systems. ·Reconstruct and create a bus only facility entrance on G Street, thereby improving facility circulation. ·Modernize facility fire life safety allowing for decreased response times by emergency personnel.Existing systems require emergency personnel to stop in the Maintenance Service Center to determine the location of the alarm. ·Install primary electric service infrastructure to support overnight charging of electric buses. This project will contribute to the overall efforts by FAX to improve service,address deferred maintenance,increase security and support future growth needs. The services of an engineering consultant are necessary to evaluate and design the aforementioned upgrades.Pursuant to the Federal Brooks Act,California Code 4525,Fresno Municipal Code Chapter 4 Article 1,and Administrative Order 6- 19,on May 11,2016,the Department of Transportation sent notifications to fifty-seven (57)vendors requesting engineering qualifications specific to the project scope.The Department received one statement of qualifications in response to the solicitation.A four person review panel determined that Stantec Architectural,Inc.,is the most qualified based upon overall firm experience, resource capacity and successful completion of similar work. As response to the request for qualifications was limited,FAX contacted six (6)firms which showed interest in submitting qualifications to investigate the reason why they did not formally submit proposals.FAX learned that five (5)of firms did not have resources on hand to address the project requirements and one (1)firm was too busy to complete the qualification documents.Based upon this feedback,FAX can conclude the solicitation duration was adequate,the requirements were not restrictive and industry-wide consulting resources are limited.It is reasonable to conclude the single qualification proposal received is adequate and reasonable based upon market conditions.Therefore,Staff recommends Council approve a professional consultant agreement in the amount of $1,007,990.24 with Stantec Architectural Inc.,to perform design and engineering services to improve daily bus service procedures,increase security, support electric bus charging and update fleet washing and cleaning equipment. The City Attorney has reviewed and approved the agreement as to form. ENVIRONMENTAL FINDING This is not a “project” for the purpose of CEQA pursuant to CEQA Guidelines section 15378. LOCAL PREFERENCE Local preference was not considered as the federal funding source precludes local preference. FISCAL IMPACT This project has no fiscal impact to the General Fund.The project budget is comprised of California Transit Security Grants,Public Transportation Modernization,Improvement and Service Enhancement Account Program Grants,and Federal Transit Administration (FTA) 5307/5339 grant funds, as approved in the FAX FY2018 budget. Attachments: Consultant Agreement Evaluation Summary City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ FAX +100K A&E CONSULT FED 03-12-18 -1- AGREEMENT CITY OF FRESNO, CALIFORNIA CONSULTANT SERVICES THIS AGREEMENT is made and entered into effective the 19th day of April, 2018, by and between the CITY OF FRESNO, a California municipal corporation (hereinafter referred to as "CITY"), and Stantec Architecture, Inc., a North Carolina Corporation (hereinafter referred to as "CONSULTANT"). RECITALS WHEREAS, CITY desires to obtain professional architectural and engineering services for the design of plans and general construction contract documents for Fresno Area Express Facility Improvement Project], hereinafter referred to as the “Project;” and WHEREAS, CONSULTANT is engaged in the business of furnishing technical services as a architectural and engineering firm and hereby represents that it desires to and is professionally and legally capable of performing the services called for by this Agreement; and WHEREAS, this Agreement sets forth the terms and conditions under which CONSULTANT shall provide professional services, to be paid with Fresno Area Express/ Transportation Department funds and reimbursed with pledged Federal Transportation Administration (“FTA”) funds as they are made available; and WHEREAS, CONSULTANT acknowledges that this Agreement is subject to the requirements of Fresno Municipal Code Section 4-107 and Administrative Order No. 6- 19; and WHEREAS, this Agreement will be administered for CITY by the Fresno Area Express/ Transportation Department Director (hereinafter referred to as "Director") or his/her designee. AGREEMENT NOW, THEREFORE, in consideration of the foregoing and of the covenants, conditions, and promises hereinafter contained to be kept and performed by the respective parties, it is mutually agreed as follows: 1. Scope of Services. CONSULTANT shall perform the services described herein and in Exhibit A to complete the Project more fully described in Exhibit A, and this shall include all work incidental to, or necessary to perform, such services even though not specifically described in Exhibit A. The services of CONSULTANT shall consist of five Parts as described below. A separate Notice to Proceed will be issued for each of the aforementioned Parts. By entry into this Agreement and upon CITY’S issuance of a written "Notice to Proceed," CITY contracts for the services in Part One. CONSULTANT shall not perform any other Part of the Agreement, and this Agreement shall not be a contract for any other Part, until further performance is authorized by CITY’S issuance of a written “Notice to Proceed.” It shall, however, remain FAX +100K A&E CONSULT FED 03-12-18 -2- CONSULTANT’S offer to perform all remaining Parts described herein. In the event CONSULTANT performs services without CITY’S prior written authorization, CONSULTANT will not be entitled to compensation for such services. (a) Part One. Schematic Design Phase. (1) CONSULTANT shall review the description of the Project set forth in Exhibit A and consult with designated representatives of CITY to ascertain the requirements of the Project. (2) CONSULTANT shall conduct studies and investigations as necessary to confirm requirements of design including, but not limited to, (i) consulting with the various utility agencies, and (ii) obtaining all information and data from the respective responsible CITY department/division that is available in CITY’S records and is required by CONSULTANT in connection with the consulting services including, but not limited to, maps, surveys, reports, information, restrictions and easements. CONSULTANT shall notify CITY if a topographic survey is required. (3) CONSULTANT shall provide a preliminary evaluation of the Project taking into consideration CITY’S estimate of the cost of construction (“Construction Budget”) of approximately $8,500,000 and will be refined in early stages of programming, including alternative approaches to design and construction of the Project. (4) Based upon the mutually agreed upon Project requirements and any adjustments authorized by CITY in the Construction Budget, CONSULTANT shall design and prepare schematic design drawings and other documents for review, modification, if required, and acceptance by CITY staff sufficient to show the concept and scope of the proposed Project and the scale and relationship of Project components. (5) CONSULTANT shall submit a preliminary estimate of construction cost for review and acceptance by CITY. As used herein, "construction cost" means the cost of construction under the general construction contract and does not include CONSULTANT’S compensation as herein provided. Such estimate shall include, and shall separately state, the cost of any add or deduct alternatives, the cost of any work which may be let on a segregated bid basis and any equipment or fixtures which may be incorporated in or excluded from the general construction contract as may be necessary to stay within the Construction Budget. (6) CONSULTANT shall make as many submittals as may be necessary or desirable to obtain the acceptance by CITY and shall assist CITY in applying for and obtaining from applicable public agencies any approval FAX +100K A&E CONSULT FED 03-12-18 -3- permit, or waiver required by law, which assistance shall include, but not be limited to, making Project information available to CITY. (7) CONSULTANT may not rely upon any as-builts provided by CITY, but shall investigate the existing conditions and ascertain the adequacy of such as-builts for CONSULTANT'S design. CONSULTANT shall bring to CITY'S attention any discrepancies in the as-builts that are discovered by CONSULTANT. CITY makes no representations regarding any as-builts. (8) Services shall be undertaken and completed in a sequence assuring expeditious completion. All services shall be rendered and deliverables submitted within 210 (combined deliverable) calendar days from the issuance of a Notice to Proceed for this Part unless an extension of time is approved in writing by the Director. Re-submittals, as necessary to obtain the acceptance by CITY, shall be submitted to CITY within 14 calendar days from receipt of CITY’S comments unless an extension of time is approved in writing by the Director. (b) Part Two. Design Development Phase. After review and acceptance of the schematic design phase and issuance of a written Notice to Proceed with this Part Two: (1) Based upon the accepted schematic design documents and the Construction Budget, including authorized revisions thereto, CONSULTANT shall prepare for review and acceptance by CITY the design development documents consisting of drawings and other documents to fix and describe the size and character of the Project as necessary to show treatment of significant details. In addition, CONSULTANT shall provide outline specifications of the work as to kinds of materials, systems, and other such design elements as may be required. Such design development documents and specifications shall be subject to review and acceptance by CITY. (2) CONSULTANT shall submit a revised estimate of construction cost for review and acceptance by CITY. The revised estimate shall include, but shall separately state, the cost of any add or deduct alternates, any work which may be let on a segregated bid basis, and any furnishings, equipment or fixtures which may be incorporated in or excluded from the general construction contract as may be necessary to stay within the Construction Budget, including authorized revisions thereto. (3) In the event that the revised estimate of construction cost exceeds the preliminary estimate of construction cost previously accepted, excluding therefrom any add alternate, any work which may be let on a segregated bid basis and any furnishing, equipment or fixtures which was identified in Part 1 as that which may be excluded from the general construction contract, CITY shall have the option of accepting or rejecting the revised estimate and CONSULTANT shall, at no additional cost to CITY, make such design FAX +100K A&E CONSULT FED 03-12-18 -4- changes as may be necessary to reduce the revised estimate so that it shall not exceed the preliminary estimate of construction cost previously accepted by CITY. CITY shall not increase the scope of the Project except by modification of this Agreement which shall include an agreed upon increase in CONSULTANT’S compensation. (4) CONSULTANT shall make as many submittals as may be necessary or desirable to obtain the acceptance by CITY and shall assist CITY in applying for and obtaining from applicable public agencies any approval, permit, or waiver required by law, which assistance shall include, but not be limited to, making Project information available to CITY. (5) Services shall be undertaken and completed in a sequence assuring expeditious completion. All services shall be rendered and deliverables submitted within 70 (combined deliverable) calendar days from the issuance of a Notice to Proceed for this Part unless an extension of time is approved in writing by the Director. Re-submittals, as necessary to obtain the acceptance by CITY, shall be submitted to CITY within 14 calendar days from receipt of CITY’S comments unless an extension of time is approved in writing by the Director. (c) Part Three. Construction Document Phase. After review and acceptance of the design development phase and issuance of a written Notice to Proceed with this Part Three: (1) CONSULTANT shall prepare from the accepted design development documents, detailed plans and specifications setting forth the complete work to be done, and the materials, workmanship, finishes and equipment, fixtures, and site work required. CONSULTANT shall also prepare necessary bidding information, general and special conditions of the general construction contract, technical specifications of the general construction contract, and the bid proposal and general construction contract forms. Such documents shall be subject to the review and acceptance by CITY. CONSULTANT shall cooperate with, assist and be responsive to CITY’S Purchasing Manager in preparation of all documents including, without limitation, slip-sheeting final documents for printing when requested. CITY’S Standard Specifications must be used by CONSULTANT where possible. Final drawings shall be drawn, printed or reproduced by a process providing a permanent record in black on vellum, tracing cloth, polyester base film, or high quality bond copy. Bid, general conditions, contract and bond document forms or formats regularly used by CITY shall be used by CONSULTANT unless the Director determines they would be impractical for this Project. CONSULTANT shall be responsible for assuring that the special conditions, technical specifications and any other documents prepared by CONSULTANT are consistent with any documents regularly used by CITY that are used for this Project. FAX +100K A&E CONSULT FED 03-12-18 -5- (2) Upon request of CITY, CONSULTANT shall provide the calculations used to determine the general construction contract quantities; and structural calculations for the purpose of obtaining any building permits. (3) CONSULTANT shall make as many submittals as may be necessary or desirable to obtain the acceptance by CITY and shall assist CITY in applying for and obtaining from applicable public agencies any approval, permit, report, statement, or waiver required by law, which assistance shall include, but not be limited to, making Project information available to CITY. (4) CONSULTANT shall provide CITY with (5) sets of completed plans and (5)] sets of completed specifications for review and final acceptance by CITY. Should the plans and specifications as submitted by CONSULTANT not be accepted by CITY, CONSULTANT shall revise the plans and specifications as needed to obtain final acceptance at no additional cost to CITY. (5) After acceptance of final corrections, if any, CONSULTANT shall provide CITY with one set of accepted reproducible tracings and bid documents for the Project. In addition, CONSULTANT shall provide CITY with one complete set of CAD/System disk files of drawings and complete disk files of specifications in the following format: .dwg and .pdf. (6) CONSULTANT shall submit a final estimate of construction cost for review and acceptance by CITY. Such estimate shall be calculated as of the date all general construction contract documents are delivered to CITY in final form ready for reproduction and advertising. Such estimate shall include, but shall separately state, the cost of any add or deduct alternates, any work which may be let on a segregated basis, and any equipment, or fixtures which may be incorporated in or excluded from the general construction contract. (7) In the event that the final estimate of construction cost exceeds the revised estimate of construction cost previously accepted, excluding therefrom any add alternate, any work which may be let on a segregated bid basis and any furnishings, equipment or fixtures which was identified in the final revised estimate in Part 2 as that which may be excluded from the general construction contract, CITY shall have the option of accepting or rejecting the final estimate. If CITY elects to reject the final estimate, CONSULTANT shall at no additional cost to CITY, make such design changes as may be necessary to reduce the final estimate so that it shall not exceed the revised estimate of construction cost previously accepted by CITY. (8) Services shall be undertaken and completed in a sequence assuring expeditious completion. All services shall be rendered and deliverables submitted within 105 (combined deliverable) calendar days from the issuance of a Notice to Proceed for this Part unless an extension of time is approved in writing by the Director. Re-submittals, as necessary to obtain the acceptance by CITY, FAX +100K A&E CONSULT FED 03-12-18 -6- shall be submitted to CITY within 14 calendar days from receipt of CITY’S comments unless an extension of time is approved in writing by the Director. (d) Part Four. Bidding Phase. After review and acceptance of the construction document phase and if CITY elects to proceed to bid, which shall constitute a written Notice to Proceed with this Part Four: (1) CONSULTANT shall assist CITY in obtaining bids. CONSULTANT shall not communicate with potential bidders regarding this Project without the express prior written authorization of CITY’S Purchasing Manager. (2) CONSULTANT shall, within 7 calendar days of any request by CITY, expeditiously draft and promptly provide addendum as determined by CITY to be reasonable or necessary for the bidding process. (3) If the lowest responsible bid received for the general construction contract exceeds by 10% or more the final estimate of construction cost previously accepted by CITY, excluding therefrom any add alternate, any work which may be let on a segregated bid basis and any furnishings, equipment or fixtures which are excluded from the general construction contract, CONSULTANT shall, within 14 calendar days of any request by CITY, revise the plans and specifications as may be necessary to stay within 10% of such final estimate of construction cost, at no additional cost to CITY provided such bid is received within 180 calendar days after completion of services in Section 1(c) of this Agreement. CONSULTANT shall also submit such revised plans and specifications, together with a new final estimate of construction cost, to CITY for review and acceptance. This procedure, using the latest accepted final estimate of construction cost, shall, upon written notice to CONSULTANT from the Director, be repeated until an acceptable bid is received that does not exceed the accepted final estimate of construction cost by more than 10%. (e) Part Five. Construction Phase and General Construction Contract Administration. The construction phase will begin with the award of the general construction contract, which shall constitute a written Notice to Proceed with this Part Five, and will terminate when a Notice of Completion is filed. Upon award of a general construction contract for the Project and under the direction of the Director through CITY’S designated Construction Manager for the Project: (1) CONSULTANT shall attend the pre-construction conference and, if called upon by CITY, act on CITY’S behalf in discussing the various aspects of the construction phase. (2) CONSULTANT shall review and recommend in writing to CITY acceptance or non-acceptance of shop drawings, equipment and material submittals of the general construction contractor as required by the general construction contract and FAX +100K A&E CONSULT FED 03-12-18 -7- applicable laws and regulations in a timely manner. The period for CONSULTANT review shall be as specified in the general construction contract, except if such period is not so specified, the period shall be as determined in the pre-construction conference as mutually agreed upon by CITY, CONSULTANT and the general construction contractor. (3) CONSULTANT shall, at intervals appropriate to the state of construction, familiarize itself with the progress and quality of the work and determine in general if the work is proceeding in accordance with the general construction contract documents, and keep CITY informed of the progress of the work. In the event that CONSULTANT’S visit to the site results in the discovery of any defect or deficiencies in the work of the general construction contractor, CONSULTANT shall immediately advise CITY and document, in writing, the work CONSULTANT deems substandard, and make recommendations where appropriate to reject any work not conforming to the intended design or specifications. Based on CONSULTANT’S best knowledge, information and belief, CONSULTANT shall provide CITY a general written assurance that the work covered by a payment application meets the standards in the general construction contract. As to technical aspects, CONSULTANT shall provide a written judgment of the acceptability of the work for payment applications and final acceptance, subject to CITY’S right to overrule CONSULTANT. (4) Upon written request by CITY, CONSULTANT shall render interpretations of the general construction contract documents necessary for the proper execution or progress of the work. (5) Upon written request by CITY, CONSULTANT shall render written recommendations on change orders, claims, disputes or other questions arising out of the general construction contract, in a timely manner. Recommendations by CONSULTANT in favor of a change order that is consequently accepted by CITY shall constitute approval by CONSULTANT who shall then approve the change order in writing. CONSULTANT shall not unreasonably withhold written approval in the event CITY accepts a change order that CONSULTANT recommended to be rejected. In the event of any technical disputes, CONSULTANT shall provide CITY with CONSULTANT’S written interpretation of the contract documents. The period for CONSULTANT review shall be as specified in the general construction contract, except if such period is not so specified, the period shall be as determined in the pre- construction conference as mutually agreed upon by CITY, CONSULTANT and the general construction contractor. If CITY, CONSULTANT and the respective general construction contractor are unable to mutually agree on such period for CONSULTANT review, then CITY will make the determination and that determination will be final. (6) Upon written request by CITY, CONSULTANT shall provide such design and specification services as may be requested by CITY to implement change orders necessary for clarification or interpretation of the general construction contract documents or which may have resulted from errors or omissions by CONSULTANT. FAX +100K A&E CONSULT FED 03-12-18 -8- (7) Where change orders arise as a result of an increase in the scope of work or are due to unforeseeable conditions, the parties may modify this Agreement, which modification shall include an agreed upon increase in CONSULTANT’S compensation. (8) Upon written request of CITY, CONSULTANT shall assist CITY in the preparation of Progress Payment Estimates and other related construction reports. (9) CONSULTANT shall provide CITY with two sets of original as-grade plans wet-stamped and signed by the CONSULTANT’S Engineer of Record for the Project submitted for final approval by the CITY’s Building and Safety Services Division of the Development and Resource Management Department (10) CONSULTANT shall prepare Record Drawings by updating the accepted general construction documents in Part 3 to reflect all changes or deviations that occurred during construction as reflected on or from each of the following: (i) the general construction contractor provided red-lined plans, (ii) those furnished by the CITY, (iii) CONSULTANT provided Request for Information responses, and (iv) any CONSULTANT bulletins, amendments or clarifications. CONSULTANT shall provide CITY with one set of vellum Record Drawings for the Project within (21) calendar days from receipt of red-lined field markups unless an extension of time is approved in writing by the Director. Re-submittals, as necessary to obtain the acceptance by CITY, shall be submitted to CITY within (14) calendar days from receipt of CITY comments unless an extension of time is approved in writing by the Director. In addition, CONSULTANT shall provide CITY with one complete set of CAD/System disk files of Record Drawings in the following format: .dwg and.pdf. 2. CITY’S responsibilities. CITY will: (a) Select the testing laboratory and pay the cost of borings, samplings, and other work involved in soils testing during construction. (b) Conduct onsite inspection during construction to check quality and quantity of work as conditions warrant and be responsible for assuring that the general construction contractor carries out all construction work in accordance with the plans and specifications. However, this does not release CONSULTANT from its responsibility to make periodic site visits under Section 1(e) for the purpose of observing the work to determine its general conformity with the plans and specifications and reporting its findings to CITY. (c) Prepare all change orders during construction in cooperation with CONSULTANT. (d) Prepare all Progress Payment Estimates in cooperation with CONSULTANT following its general assurance that the work covered by a payment application meets the standards in the general construction contract documents based upon CONSULTANT’S best knowledge, information and belief. FAX +100K A&E CONSULT FED 03-12-18 -9- (e) Pay, or cause to be paid, plan check fees, conditional use permit fees and site plan review fees. (f) Arrange for and pay, or cause to be paid, any fees associated with Environmental Impact Reports or Statements. (g) Give reasonably prompt consideration to all matters submitted by CONSULTANT for acceptance to the end that there will be no substantial delays in CONSULTANT’S program of work. For an acceptance, approval, authorization, a request or any direction to CONSULTANT to be binding upon CITY under the terms of this Agreement, such acceptance, approval, authorization, request or direction must be in writing, duly authorized by CITY and signed on behalf of CITY by the Director. 3. Compensation and Cost Reimbursement. (a) CONSULTANT’S sole compensation for satisfactory performance of all services required or rendered pursuant to this Agreement shall be a total fee not to exceed One Million Seven Thousand Nine Hundred Ninety Dollars and Twenty-Four Cents ($1,007,990.24) except at CONSULTANT’S own risk and expense. Such fee includes all allowable expenses to be incurred by CONSULTANT in performance of this agreement on a cost reimbursable basis, except for those allowable costs eligible for reimbursement as set forth in subdivisions (e), (f) and (g) of this Section 3. (b) CONSULTANT shall render detailed invoices monthly, to be reibursed in the normal course of CITY business once approved. Such invoices shall detail all allowable costs incurred and shall be for an amount no greater than that attributable to the Part upon which CONSULTANT is then engaged, as provided in Section 3(c) below. (c) For purposes of determining the division of the total compensation to CONSULTANT as provided in Section 3(a) above, or should performance of any succeeding Part not be authorized by CITY as provided in Section 1 of this Agreement, it is agreed that the total compensation shall be allocated to the five Parts of CONSULTANT’S performance as follows: Part 1 - 41%, Part 2 - 18%, Part 3 - 22%, Part 4 - 2% and Part 5 - 17%. Prior to the award of a general construction contract for the Project, or should such contract not be awarded, the approved Parts as provided above shall be utilized for purposes of determining the fee due to CONSULTANT. (d) The parties may modify this Agreement to increase or decrease the scope of services or provide for the rendition of services not required by this Agreement, which modification shall include an adjustment to CONSULTANT’S compensation. Any change in the scope of services must be made by written amendment to the Agreement signed by an authorized representative for each party. CONSULTANT shall not be entitled to any additional compensation if services are performed prior to a signed written amendment. Subsequent to the date of completion of Part Three, changes due FAX +100K A&E CONSULT FED 03-12-18 -10- to Code revisions or enactments adopted after such date shall constitute additional work subject to this Section 3(d). (e) CONSULTANT’S indirect rates (costs eligible for reimbursement) are only allowable to the extent that they comply with the cost principles of the Federal Acquisition Regulations as set forth in 48 CFR Part 31.2, and are subject to audit. City will accept the indirect cost rates established by a cognizant Federal or State government agency in accordance with the FAR for one-year applicable accounting periods, if those rates are not currently under dispute. (f) Until final annual indirect cost rates are established for any period, City shall reimburse CONSULTANT at billing rates established in the CONSULTANT’S proposal and audited by the CONSULTANT’S CPA Firm, subject to adjustment when the final rates are established. Final rates may be established by an audit performed by the federal government or other governmental agency, or if necessary, by an audit performed by the City or its Agent. These billing rates: i. Shall be the anticipated final rates; and ii. May be prospectively or retroactively revised by mutual agreement, at either party’s request, to prevent substantial overpayment or underpayment. (g) At any time or times before final payment, the City may have CONSULTANT’S invoices or vouchers and statements of cost audited. Any payment may be reduced by amounts found by City not to constitute allowable costs and/or adjusted for prior overpayments or underpayments. Upon CONSULTANT’S compliance with all terms of this Agreement, City shall promptly pay any balance of allowable costs and that part of the fee (if any) not previously paid. 4. Termination, Remedies, Force Majeure, and Consolidation of Disputes. (a) This Agreement shall terminate without any liability of CITY to CONSULTANT upon the earlier of: (i) CONSULTANT’S filing for protection under the federal bankruptcy laws, or any bankruptcy petition or petition for receiver commenced by a third party against CONSULTANT; (ii) 7 calendar days prior written notice with or without cause by CITY to CONSULTANT; (iii) CITY’S non-appropriation of funds sufficient to meet its obligations hereunder during any CITY fiscal year of this Agreement, or insufficient funding for the Project; or (iv) expiration of this Agreement. (b) Immediately upon any termination or expiration of this Agreement, CONSULTANT shall (i) immediately stop all work hereunder; (ii) immediately cause any and all of its subcontractors to cease work; and (iii) return to CITY any and all unearned payments and all properties and materials in the possession of CONSULTANT that are owned by CITY. Subject to the terms of this Agreement, CONSULTANT shall be paid compensation for services satisfactorily performed prior to the effective date of termination. CONSULTANT shall not be paid for any work or services performed or costs incurred which reasonably could have been avoided. FAX +100K A&E CONSULT FED 03-12-18 -11- (c) In the event of termination due to failure of CONSULTANT to satisfactorily perform in accordance with the terms of this Agreement, CITY may withhold an amount that would otherwise be payable as an offset to, but not in excess of, CITY’S damages caused by such failure. In no event shall any payment by CITY pursuant to this Agreement constitute a waiver by CITY of any breach of this Agreement which may then exist on the part of CONSULTANT, nor shall such payment impair or prejudice any remedy available to CITY with respect to the breach. (d) Upon any breach of this Agreement by CONSULTANT, CITY may (i) exercise any right, remedy (in contract, law or equity), or privilege which may be available to it under applicable laws of the State of California or any other applicable law; (ii) proceed by appropriate court action to enforce the terms of the Agreement; and/or (iii) recover all direct, indirect, consequential, economic and incidental damages for the breach of the Agreement. If it is determined that CITY improperly terminated this Agreement for default, such termination shall be deemed a termination for convenience. (e) CONSULTANT shall provide CITY with adequate written assurances of future performance, upon the request of the Director or his/her designee, in the event CONSULTANT fails to comply with any terms or conditions of this Agreement. (f) CONSULTANT shall be liable for default unless nonperformance is caused by an occurrence beyond the reasonable control of CONSULTANT and without its fault or negligence such as, acts of God or the public enemy, acts of CITY in its contractual capacity, fires, floods, epidemics, quarantine restrictions, strikes, unusually severe weather, and delays of common carriers. CONSULTANT shall notify the Director or his/her designee in writing as soon as it is reasonably possible after the commencement of any excusable delay, setting forth the full particulars in connection therewith, and shall remedy such occurrence with all reasonable dispatch, and shall promptly give written notice to the Director or his/her designee of the cessation of such occurrence. (g) CONSULTANT agrees that, notwithstanding any contrary provision in this Agreement, any dispute arising from or relating to this Agreement (including, without limitation, disputes based on contract, tort, equity or statute) may, at CITY’S option, be joined and consolidated with any other dispute or disputes arising from or relating to the Project so that all disputes arising from or relating to the Project may be resolved in a single proceeding. CONSULTANT hereby specifically waives any objection it may otherwise have to such joinder and consolidation and specifically consents to mediation, arbitration or any other dispute resolution mechanism, forum or proceeding necessary to effectuate the joinder and consolidation contemplated by this provision. 5. Confidential Information, Ownership of Documents and Copyright License. FAX +100K A&E CONSULT FED 03-12-18 -12- (a) Any reports, information, or other data prepared or assembled by CONSULTANT pursuant to this Agreement shall not be made available to any individual or organization by CONSULTANT without the prior written approval of CITY. During the term of this Agreement, and thereafter, CONSULTANT shall not, without the prior written consent of CITY, disclose to anyone any Confidential Information. The term Confidential Information for the purposes of this Agreement shall include all proprietary and confidential information of CITY, including but not limited to business plans, marketing plans, financial information, designs, drawings, specifications, materials, compilations, documents, instruments, models, source or object codes and other information disclosed or submitted, orally, in writing, or by any other medium or media. All Confidential Information shall be and remain confidential and proprietary in CITY. (b) Any and all original sketches, pencil tracings of working drawings, plans, computations, specifications, computer disk files, writings, artwork and other documents prepared or provided by CONSULTANT pursuant to this Agreement (Work), and all data and copyrights related to such Work, shall be governed by the following provision for the benefit of the Federal Transit Administration (FTA): United States Code Title 49: Transportation Part 18-UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND COOPERATIVE AGREEMENTS TO STATE AND LOCAL GOVERNMENTS Subpart C-Post-Award Requirements §18.34 The Federal awarding agency reserves a royalty-free, nonexclusive, and irrevocable license to reproduce, publish or otherwise use, and to authorize others to use, for Federal Government purposes: a) The copyright in any work developed under a grant, subgrant, or contract under a grant or subgrant; and b) Any rights of copyright to which a grantee, subgrantee or a contractor purchases ownership with grant support. (c) CONSULTANT shall not reproduce (such as photographs and prints), duplicate, distribute reproductions, or incorporate into any trademark or service mark, the Work without the prior written consent of CITY. Any rights of the CONSULTANT in the Work terminate upon the death of such CONSULTANT and do not extend to such CONSULTANT’S heirs, successors or assigns. (d) Title to the Work shall pass to CITY upon final acceptance of the artwork by CITY. CITY reserves the right to donate, transfer or sell the Work or any portion thereof. City shall have the exclusive right to publicly display the Work and shall have a license to reproduce (such as photographs and prints) or create three-dimensional reproductions of the Work for any noncommercial purpose (including, but not limited to, books, slides, postcards, film, Internet sites, reproductions for advertising, and other media). Such reproductions shall contain a credit to the CONSULTANT and a copyright FAX +100K A&E CONSULT FED 03-12-18 -13- notice. Reproductions for commercial purposes are only to be made with the mutual written consent of CONSULTANT and CITY. All references and reproductions or adaptations of the Work will credit the Work to the CONSULTANT unless CONSULTANT requests to the contrary. CITY reserves the right to modify, remove and/or relocate the Work at any time, and after consultation with CONSULTANT, shall have the right to determine when and if modifications, repairs and/or restorations are needed. If City makes modifications, repairs or restoration not approved by the CONSULTANT, the CONSULTANT shall have the right to sever its association with the Work. CONSULTANT agrees to give CITY written notice prior to asserting any claim pertaining to the Work, and CITY shall have not less than 90 days from the date of receipt of claim to cure any such claim. CITY may incorporate the Work into any trademark or service mark to be utilized by City to register the same in accordance with Federal, state or local law. (e) If CONSULTANT should subcontract all or any portion of the services to be performed under this Agreement, CONSULTANT shall cause each subcontractor to also comply with the requirements of this Section 5. This Section 5 shall survive expiration or termination of this Agreement. 6. Professional Skill. It is further mutually understood and agreed by and between the parties hereto that inasmuch as CONSULTANT represents to CITY that CONSULTANT and its subcontractors, if any, are skilled in the profession and shall perform in accordance with the standards of said profession necessary to perform the services agreed to be done by it under this Agreement, CITY relies upon the skill of CONSULTANT and any subcontractors to do and perform such services in a skillful manner and CONSULTANT agrees to thus perform the services and require the same of any subcontractors. Therefore, any acceptance of such services by CITY shall not operate as a release of CONSULTANT or any subcontractors from said professional standards. 7. Indemnification. Except with regard to professional negligent errors and omissions, as provided in the paragraph below, to the furthest extent allowed by law, CONSULTANT shall indemnify, hold harmless and defend CITY and each of their officers, officials, employees, agents and volunteers from any and all loss, liability, fines, penalties, forfeitures, costs and damages (whether in contract, tort or strict liability, including but not limited to personal injury, death at any time and property damage) incurred by CITY, CONSULTANT or any other person, and from any and all claims, demands and actions in law or equity (including attorney's fees and litigation expenses), arising or alleged to have arisen directly or indirectly out of performance of this Agreement. CONSULTANT’s obligations under the preceding sentence shall apply regardless of whether CITY or any of their officers, officials, employees, agents or volunteers are actively or passively negligent, but shall not apply to any loss, liability, fines, penalties, forfeitures, costs or damages caused solely by the active negligence or by the willful misconduct of CITY or any of their officers, officials, employees, agents or volunteers. FAX +100K A&E CONSULT FED 03-12-18 -14- Specifically regarding professionally negligent errors and omissions and to the furthest extent allowed by law, CONSULTANT shall indemnify, hold harmless and defend CITY and each of their officers, officials, employees, agents and volunteers from any and all loss, liability, fines, penalties, forfeitures, costs and damages (whether in contract, tort or strict liability, including but not limited to personal injury, death at any time and property damage) incurred by CITY, CONSULTANT or any other person, and from any and all claims, demands and actions in law or equity (including attorney's fees and litigation expenses), arising or alleged to have arisen directly or indirectly out of the professional negligent errors or omissions of CONSULTANT in the performance of this Agreement. If CONSULTANT should subcontract all or any portion of the services to be performed under this Agreement, CONSULTANT shall require each subcontractor to indemnify, hold harmless and defend CITY and each of their officers, officials, employees, agents and volunteers in accordance with the terms of the preceding paragraphs. This section shall survive termination or expiration of this Agreement. 8. Insurance. (a) Throughout the life of this Agreement, CONSULTANT shall pay for and maintain in full force and effect all insurance as required in Exhibit B, which is incorporated into and part of this Agreement, with an insurance company(ies) either (i) admitted by the California Insurance Commissioner to do business in the State of California and rated no less than “A-VII” in the Best’s Insurance Rating Guide, or (ii) as may be authorized in writing by CITY'S Risk Manager or his/her designee at any time and in his/her sole discretion. The required policies of insurance as stated in Exhibit B shall maintain limits of liability of not less than those amounts stated therein. However, the insurance limits available to CITY, its officers, officials, employees, agents and volunteers as additional insureds, shall be the greater of the minimum limits specified therein or the full limit of any insurance proceeds to the named insured. (b) If at any time during the life of the Agreement or any extension, CONSULTANT or any of its subcontractors/sub-consultants fail to maintain any required insurance in full force and effect, all services and work under this Agreement shall be discontinued immediately, and all payments due or that become due to CONSULTANT shall be withheld until notice is received by CITY that the required insurance has been restored to full force and effect and that the premiums therefore have been paid for a period satisfactory to CITY. Any failure to maintain the required insurance shall be sufficient cause for CITY to terminate this Agreement. No action taken by CITY pursuant to this section shall in any way relieve CONSULTANT of its responsibilities under this Agreement. The phrase “fail to maintain any required insurance” shall include, without limitation, notification received by CITY that an insurer has commenced proceedings, or has had proceedings commenced against it, indicating that the insurer is insolvent. FAX +100K A&E CONSULT FED 03-12-18 -15- (c) The fact that insurance is obtained by CONSULTANT shall not be deemed to release or diminish the liability of CONSULTANT, including, without limitation, liability under the indemnity provisions of this Agreement. The duty to indemnify CITY shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by CONSULTANT. Approval or purchase of any insurance contracts or policies shall in no way relieve from liability nor limit the liability of CONSULTANT, its principals, officers, agents, employees, persons under the supervision of CONSULTANT, vendors, suppliers, invitees, consultants, sub- consultants, subcontractors, or anyone employed directly or indirectly by any of them. (d) If CONSULTANT should subcontract all or any portion of the services to be performed under this Agreement, CONSULTANT shall require each subcontractor/sub-consultant to provide insurance protection, as an additional insured, to the CITY and each of its officers, officials, employees, agents and volunteers in accordance with the terms of this section, except that any required certificates and applicable endorsements shall be on file with CONSULTANT and CITY prior to the commencement of any services by the subcontractor. CONSULTANT and any subcontractor/sub-consultant shall establish additional insured status for CITY, its officers, officials, employees, agents and volunteers by using Insurance Service Office (ISO) Form CG 20 10 11 85 or both CG 20 10 10 01 and CG 20 37 10 01 or by an executed manuscript company endorsement providing additional insured status as broad as that contained in ISO Form CG 20 10 11 85. 9. Conflict of Interest and Non-Solicitation. (a) Prior to CITY’S execution of this Agreement, CONSULTANT shall complete a City of Fresno conflict of interest disclosure statement in the form as set forth in Exhibit C. During the term of this Agreement, CONSULTANT shall have the obligation and duty to immediately notify CITY in writing of any change to the information provided by CONSULTANT in such statement. (b) CONSULTANT shall comply, and require its subcontractors to comply, with all applicable (i) professional canons and requirements governing avoidance of impermissible client conflicts; and (ii) federal, state and local conflict of interest laws and regulations including, without limitation, California Government Code Section 1090 et. seq., the California Political Reform Act (California Government Code Section 87100 et. seq.), the regulations of the Fair Political Practices Commission concerning disclosure and disqualification (2 California Code of Regulations Section 18700 et. seq.) and Section 4-112 of the Fresno Municipal Code (Ineligibility to Compete). At any time, upon written request of CITY, CONSULTANT shall provide a written opinion of its legal counsel and that of any subcontractor that, after a due diligent inquiry, CONSULTANT and the respective subcontractor(s) are in full compliance with all laws and regulations. CONSULTANT shall take, and require its subcontractors to take, reasonable steps to avoid any appearance of a conflict of interest. Upon FAX +100K A&E CONSULT FED 03-12-18 -16- discovery of any facts giving rise to the appearance of a conflict of interest, CONSULTANT shall immediately notify CITY of these facts in writing. (c) In performing the work or services to be provided hereunder, CONSULTANT shall not employ or retain the services of any person while such person either is employed by CITY or is a member of any CITY council, commission, board, committee, or similar CITY body. This requirement may be waived in writing by the City Manager, if no actual or potential conflict is involved. (d) CONSULTANT represents and warrants that it has not paid or agreed to pay any compensation, contingent or otherwise, direct or indirect, to solicit or procure this Agreement or any rights/benefits hereunder. (e) Neither CONSULTANT, nor any of CONSULTANT’S subcontractors performing any services on this Project, shall bid for, assist anyone in the preparation of a bid for, or perform any services pursuant to, any other contract in connection with this Project. CONSULTANT and any of its subcontractors shall have no interest, direct or indirect, in any other contract with a third party in connection with this Project unless such interest is in accordance with all applicable law and fully disclosed to and approved by the City Manager, in advance and in writing. (f) If CONSULTANT should subcontract all or any portion of the work to be performed or services to be provided under this Agreement, CONSULTANT shall include the provisions of this Section 9 in each subcontract and require its subcontractors to comply therewith. (g) This Section 9 shall survive expiration or termination of this Agreement. 10. Recycling Program. In the event CONSULTANT maintains an office or operates a facility(ies), or is required herein to maintain or operate same, within the incorporated limits of the City of Fresno, CONSULTANT at its sole cost and expense shall: (i) Immediately establish and maintain a viable and ongoing recycling program, approved by CITY’S Solid Waste Management Division, for each office and facility. Literature describing CITY recycling programs is available from CITY’S Solid Waste Management Division and by calling City of Fresno Recycling Hotline at (559) 621-1111. (ii) Immediately contact CITY’S Solid Waste Management Division at (559) 621-1452 and schedule a free waste audit, and cooperate with such Division in their conduct of the audit for each office and facility. FAX +100K A&E CONSULT FED 03-12-18 -17- (iii) Cooperate with and demonstrate to the satisfaction of CITY’S Solid Waste Management Division the establishment of the recycling program in paragraph (i) above and the ongoing maintenance thereof. 11. General Terms and Federal Requirements. (a) Except as otherwise provided by law, all notices expressly required of CITY within the body of this Agreement, and not otherwise specifically provided for, shall be effective only if signed by the Director or his/her designee. (b) Records of CONSULTANT’S expenses pertaining to the Project shall be kept on a generally recognized accounting basis and shall be available to CITY or its authorized representatives upon request during regular business hours throughout the life of this Agreement and for a period of three years after final payment or, if longer, for any period required by law. In addition, all books, documents, papers, and records of CONSULTANT pertaining to the Project shall be available for the purpose of making audits, examinations, excerpts, and transcriptions for the same period of time. If any litigation, claim, negotiations, audit or other action is commenced before the expiration of said time period, all records shall be retained and made available to CITY until such action is resolved, or until the end of said time period whichever shall later occur. If CONSULTANT should subcontract all or any portion of the services to be performed under this Agreement, CONSULTANT shall cause each subcontractor to also comply with the requirements of this paragraph. This Section 10(b) shall survive expiration or termination of this Agreement. (c) Prior to execution of this Agreement by CITY, CONSULTANT shall have provided evidence to CITY that CONSULTANT is licensed to perform the services called for by this Agreement (or that no license is required). If CONSULTANT should subcontract all or any portion of the work or services to be performed under this Agreement, CONSULTANT shall require each subcontractor to provide evidence to CITY that subcontractor is licensed to perform the services called for by this Agreement (or that no license is required) before beginning work. (d) CONSULTANT’S services pursuant to this Agreement shall be provided under the supervision of Patrick McKelvey, and he/she shall not assign another to supervise CONSULTANT’S performance of this Agreement without the prior written approval of the Director. (e) CITY will carry out applicable federal requirements in the administration of this Agreement. Notwithstanding Section 25 herein, CONSULTANT agrees to comply with all applicable federal requirements identified in Exhibit D and require that each subcontract include the same requirements by each of its subcontractors. 12. Nondiscrimination. To the extent required by controlling federal, state and local law, CONSULTANT shall not employ discriminatory practices in the provision of FAX +100K A&E CONSULT FED 03-12-18 -18- services, employment of personnel, or in any other respect on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex, age, sexual orientation, ethnicity, status as a disabled veteran or veteran of the Vietnam era. Subject to the foregoing and during the performance of this Agreement, CONSULTANT agrees as follows: (a) CONSULTANT will comply with all applicable laws and regulations providing that no person shall, on the grounds of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex, age, sexual orientation, ethnicity, status as a disabled veteran or veteran of the Vietnam era be excluded from participation in, be denied the benefits of, or be subject to discrimination under any program or activity made possible by or resulting from this Agreement. (b) CONSULTANT will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex, age, sexual orientation, ethnicity, gender identification, status as a disabled veteran or veteran of the Vietnam era. CONSULTANT shall ensure that applicants are employed, and the employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex, age, sexual orientation, ethnicity, gender identification, status as a disabled veteran or veteran of the Vietnam era. Such requirement shall apply to CONSULTANT’S employment practices including, but not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. CONSULTANT agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provision of this nondiscrimination clause. (c) CONSULTANT will, in all solicitations or advertisements for employees placed by or on behalf of CONSULTANT in pursuit hereof, state that all qualified applicants will receive consideration for employment without regard to race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex, age, sexual orientation, ethnicity, status as a disabled veteran or veteran of the Vietnam era. (d) CONSULTANT will send to each labor union or representative of workers with which it has a collective bargaining agreement or other contract or understanding, a notice advising such labor union or workers' representatives of CONSULTANT’S commitment under this section and shall post copies of the notice in conspicuous places available to employees and applicants for employment. (e) If CONSULTANT should subcontract all or any portion of the services to be performed under this Agreement, CONSULTANT shall cause each subcontractor to also comply with the requirements of this Section 12. FAX +100K A&E CONSULT FED 03-12-18 -19- 13. Independent Contractor. (a) In the furnishing of the services provided for herein, CONSULTANT is acting solely as an independent contractor. Neither CONSULTANT, nor any of its officers, agents or employees shall be deemed an officer, agent, employee, joint venturer, partner or associate of CITY for any purpose. CITY shall have no right to control or supervise or direct the manner or method by which CONSULTANT shall perform its work and functions. However, CITY shall retain the right to administer this Agreement so as to verify that CONSULTANT is performing its obligations in accordance with the terms and conditions thereof. (b) This Agreement does not evidence a partnership or joint venture between CONSULTANT and CITY. CONSULTANT shall have no authority to bind CITY absent CITY’S express written consent. Except to the extent otherwise provided in this Agreement, CONSULTANT shall bear its own costs and expenses in pursuit thereof. (c) Because of its status as an independent contractor, CONSULTANT and its officers, agents and employees shall have absolutely no right to employment rights and benefits available to CITY employees. CONSULTANT shall be solely liable and responsible for all payroll and tax withholding and for providing to, or on behalf of, its employees all employee benefits including, without limitation, health, welfare and retirement benefits. In addition, together with its other obligations under this Agreement, CONSULTANT shall be solely responsible, indemnify, defend and save CITY harmless from all matters relating to employment and tax withholding for and payment of CONSULTANT'S employees, including, without limitation, (i) compliance with Social Security and unemployment insurance withholding, payment of workers’ compensation benefits, and all other laws and regulations governing matters of employee withholding, taxes and payment; and (ii) any claim of right or interest in CITY employment benefits, entitlements, programs and/or funds offered employees of CITY whether arising by reason of any common law, de facto, leased, or co-employee rights or other theory. It is acknowledged that during the term of this Agreement, CONSULTANT may be providing services to others unrelated to CITY or to this Agreement. 14. Notices. Any notice required or intended to be given to either party under the terms of this Agreement shall be in writing and shall be deemed to be duly given if delivered personally, transmitted by facsimile followed by telephone confirmation of receipt, or sent by United States registered or certified mail, with postage prepaid, return receipt requested, addressed to the party to which notice is to be given at the party's address set forth on the signature page of this Agreement or at such other address as the parties may from time to time designate by written notice. Notices served by United States mail in the manner above described shall be deemed sufficiently served or given at the time of the mailing thereof. FAX +100K A&E CONSULT FED 03-12-18 -20- 15. Binding. Subject to Section 16 below, once this Agreement is signed by all parties, it shall be binding upon, and shall inure to the benefit of, all parties, and each parties' respective heirs, successors, assigns, transferees, agents, servants, employees and representatives. 16. Assignment. (a) This Agreement is personal to CONSULTANT and there shall be no assignment by CONSULTANT of its rights or obligations under this Agreement without the prior written approval of the City Manager or his/her designee. Any attempted assignment by CONSULTANT, its successors or assigns, shall be null and void unless approved in writing by the City Manager or his/her designee. (b) CONSULTANT hereby agrees not to assign the payment of any monies due CONSULTANT from CITY under the terms of this Agreement to any other individual(s), corporation(s) or entity(ies). CITY retains the right to pay any and all monies due CONSULTANT directly to CONSULTANT. 17. Compliance With Law. In providing the services required under this Agreement, CONSULTANT shall at all times comply with all applicable laws of the United States, the State of California and CITY, and with all applicable regulations promulgated by federal, state, regional, or local administrative and regulatory agencies, now in force and as they may be enacted, issued, or amended during the term of this Agreement. 18. Waiver. The waiver by either party of a breach by the other of any provision of this Agreement shall not constitute a continuing waiver or a waiver of any subsequent breach of either the same or a different provision of this Agreement. No provisions of this Agreement may be waived unless in writing and signed by all parties to this Agreement. Waiver of any one provision herein shall not be deemed to be a waiver of any other provision herein. 19. Governing Law and Venue. This Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of California, excluding, however, any conflict of laws rule which would apply the law of another jurisdiction. Venue for purposes of the filing of any action regarding the enforcement or interpretation of this Agreement and any rights and duties hereunder shall be Fresno County, California. 20. Headings. The section headings in this Agreement are for convenience and reference only and shall not be construed or held in any way to explain, modify or add to the interpretation or meaning of the provisions of this Agreement. 21. Severability. The provisions of this Agreement are severable. The invalidity, or unenforceability of any one provision in this Agreement shall not affect the other provisions. FAX +100K A&E CONSULT FED 03-12-18 -21- 22. Interpretation. The parties acknowledge that this Agreement in its final form is the result of the combined efforts of the parties and that, should any provision of this Agreement be found to be ambiguous in any way, such ambiguity shall not be resolved by construing this Agreement in favor of or against either party, but rather by construing the terms in accordance with their generally accepted meaning. 23. Attorney's Fees. If either party is required to commence any proceeding or legal action to enforce or interpret any term, covenant or condition of this Agreement, the prevailing party in such proceeding or action shall be entitled to recover from the other party its reasonable attorney's fees and legal expenses. 24. Exhibits. Each exhibit and attachment referenced in this Agreement is, by the reference, incorporated into and made a part of this Agreement. 25. Precedence of Documents. In the event of any conflict between the body of this Agreement and any Exhibit or Attachment hereto, the terms and conditions of the body of this Agreement shall control and take precedence over the terms and conditions expressed within the Exhibit or Attachment. Furthermore, any terms or conditions contained within any Exhibit or Attachment hereto which purport to modify the allocation of risk between the parties, provided for within the body of this Agreement, shall be null and void. 26. Cumulative Remedies. No remedy or election hereunder shall be deemed exclusive but shall, wherever possible, be cumulative with all other remedies at law or in equity. 27. No Third Party Beneficiaries. The rights, interests, duties and obligations defined within this Agreement are intended for the specific parties hereto as identified in the preamble of this Agreement. Notwithstanding anything stated to the contrary in this Agreement, it is not intended that any rights or interests in this Agreement benefit or flow to the interest of any third parties. 28. Extent of Agreement. Each party acknowledges that they have read and fully understand the contents of this Agreement and any Requests for Qualifications and/or Requests for Proposals, together with any documents issued therewith (collectively, “RFQ/P”) by CITY that resulted in selection of CONSULTANT for entry into this Agreement. This Agreement incorporates by reference such RFQ/P, which together represent the entire and integrated agreement between the parties with respect to the subject matter hereof and supersede all prior negotiations, representations or agreements, either written or oral. This Agreement may be modified only by written instrument duly authorized and executed by both CITY and CONSULTANT. [SIGNATURE PAGE TO FOLLOW] EXHIBIT A FAX +100K A&E CONSULT FED 03-12-18 Page 1 of 8 Exhibit A SCOPE OF SERVICES Consultant Service Agreement between City of Fresno (“City”) and Stantect Architecture, Inc. (“Consultant”) Fresno Area Express Facility Improvement Project PROJECT TITLE Consultant shall provide full design services for multiphase facility improvements. Facility improvements include a vault room, office area, bus wash improvements, electric bus charging infrastructure, fire alarm upgrades, landscape revisions and an employee/visitor parking reconfiguration with solar parking canopies. The improvements are focused on support facilities to meet current and future fleet service demands. All design elements necessary to achieve full construction documents will be contracted through this procurement under a single contract. It is the full responsibility of the Consultant to identify the necessary design disciplines and include appropriate sub-consultants to provide assistance with the design. Design Requirements: It is the intent of this scope of service to describe the minimum design requirements for each element of the various elements. Vault Room Addition to Bus Wash Facility  Design and engineer upgrades to the existing bus wash facility. The intent is to relocate the existing FAX bus fare box vault and currency counting room from the Administration building to newly constructed building attached to the bus wash facility similar to Attachment 5. Operationally, the new building will provide additional security, streamline operations, and increase overall working space of vault operations for years to come.  Vault room specific scope of work: o The existing fare box vault room is located in the Administration building. Design may include refurbishment of the existing room into an office or storage room. o New facility shall include separate areas for fare counting, work stations, single-use restroom, men’s and women’s locker room, secure vault room, vault puller room, and vacuum equipment room. Fare box vaults shall be located at each lane of the bus wash. Vaults shall have the capability to transfer the contents via a mobile bin to the counting room. The vaults shall be protected by bollards. o Bus vault receiving and fare collections shall be consistent with similar operations from other major metropolitan cities (i.e. San Francisco, Sacramento, Los Angeles, etc.). o The vacuum equipment room must be acoustically isolated from the work stations. o Consultant shall include built-in countertops, workstations, cabinetry, room signage, lockers, code signage, etc. o Consultant shall include network infrastructure, associated IT equipment, etc. IT equipment may be located in the existing electrical room of the bus wash. EXHIBIT A FAX +100K A&E CONSULT FED 03-12-18 Page 2 of 8 o The fare collections and money counting area should include consideration for easily cleanable noise damping finishes. o Mechanical systems should be highly efficient and capable of removing a high level of contaminants from the conditioned space. o Walls exposed to near vehicular traffic shall be protected by curbs and/or bollards for security. o All exterior doors shall include controlled access. o Upgrades shall be designed with consideration of a fully operational bus wash during construction. o Consultant shall tie new loads into existing switchboard panel located in the CNG station. Existing loads may require to be metered by Consultant for a period of time to determine existing load capacity shared between the FAX Administration building and Bus Wash. o Consultant shall include security camera and security infrastructure in the scope of work.  Bus Wash Upgrades Associated with the Construction of the Vault Room Addition o Consultant shall review bus wash configuration and include in design services canopy additions to accommodate parallel 60’ articulating buses in the bus wash gantry area, fueling station and vault area simultaneously as shown in Attachment 5. The bus serving the vault room does not require full canopy coverage. A complete reconfiguration of existing equipment locations may be necessary, with exception to the CNG dispensers. o Consultant shall include additional LED lighting and spotlighting as necessary with canopy additions. o Consultant to include equipment upgrades for a new traditional vacuum equipment for bus fleet within bus wash station. The existing system is obsolete. o Consultant shall include extension of the CNG gas detection system status lighting to the entry of the bus wash. o Consultant shall include the relocation of existing security cameras due to extension of facility. o Consultant shall include in the design services a new gantry bus wash system with reverse osmosis, traffic lights, undercarriage wash, vacuum system, electric eye activation, auto start, dryer, oil/water separator and water reclamation. Bus wash gantry shall be able to accommodate 60’ articulating buses and 12’ or 14’ vehicle heights (to be confirmed by City). The existing system is obsolete. o Consultant shall include demolition and disposal of a decommissioned generator and ATS located in the bus wash electrical room. The ATS will be required to be bypassed. o Consultant shall include a new paint scheme for the building. o Consultant shall include ADA compliance upgrades to the existing restrooms. o Upgrades shall be designed with consideration of a fully operational bus wash during construction. o Consultant shall perform a safety evaluation of the bus wash and work area and address unsafe elements in the design. Safety evaluation shall be performed in conjunction with the City’s Risk Management division. o Consultant shall include the removal of the existing underground diesel storage tanks, piping and dispensers. Soil testing and environmental lab analysis of existing conditions shall be included in this scope of work. EXHIBIT A FAX +100K A&E CONSULT FED 03-12-18 Page 3 of 8  Consultant shall include work plans and provide observation during the execution of the scope of work by the Contractor. o Consultant shall include hazardous material testing in the scope of work. Abatement requirements shall be provided in the construction documents for any positive tests. o Consultant shall include soil testing and engineering analysis (if required) for vault room and bus wash additions. o Consultant shall provide an ADA compliant pathway from administration building to bus wash and vault room.  Employee Parking Reconfiguration o Consultant shall evaluate and design a complete reconfiguration of the employee parking lot to maximize stalls, increase circulation efficiency and increase security by separating visitor access from employee parking areas. The reconfiguration shall be designed to be implemented in phases (if possible). o A new secured employee only entrance shall be provided adjacent to the turn lane on G Street, just north of Divisadero Street. New entrance shall include:  New entry shall be secured by security gates and traffic arms with card key / remote access. Infrastructure for a future prefabricated guard booth shall be provided.  Entrance for employee and visitor parking.  Allow for 2-3 car staging.  Allow for 180 degree entry/exit lane prior to gate. o Complete reconfiguration of the parking lot may include eliminating/relocating existing trees and relocating utilities. Consultant shall present City with parking lot configuration options that do and do not include relocating major existing utilities. o Consultant may relocate or reduce picnic areas. o Consultant shall include a subconsultant to engineering and design solar parking canopies. o Consultant shall include revised exterior parking lot lighting and provide infrastructure for security cameras. o Consultant shall include revised civil design for parking lot design, water flow, drainage, utilities, landscaping, etc. o Reconfigure curb, gutter and landscaping as necessary. Utilize existing conditions and landscaping where appropriate. o Parking lot shall include a wrought iron fence separating the employee lot from other secured areas (i.e. bus parking, visitor areas, etc.). o Reconfigure pedestrian and ADA pathways to FAX Administration building as required by code. o The parking lot shall include electric vehicle charging stations. o An existing electrical pole will need to be relocated to obtain additional parking. An application has been submitted to PG&E for this work. Consultant shall employ a subconsultant to manage PG&E application. o City is seeking a temporary parking lot for City employees during construction. Consultant may be required to develop a plan with temporary paving on a dirt lot, etc.  Visitor Parking Reconfiguration EXHIBIT A FAX +100K A&E CONSULT FED 03-12-18 Page 4 of 8 o Consultant shall evaluate and design a complete reconfiguration of the visitor parking area to maximize stalls and increase circulation efficiency. o Reconfigure curb, gutter and landscaping as necessary. Utilize existing conditions and landscaping where appropriate. o Reconfigure pedestrian and ADA pathways to FAX Administration building as required by code. o Consultant shall include a subconsultant to engineering and design solar parking canopies.  Facility Entry Gate Reconfiguration o Consultant shall design and reconfigure the facility entry gate to allow 60’ buses to enter and stage at the Divisadero Street and G Street entrance. o Entrance shall be for buses and fleet management vehicles only. Signage shall be designed appropriately. o New gate shall be secured with card key and/or remote and security cameras. o Include automatic programmable wrought iron security gates with loop detectors capable of detecting a bus 60’ from gate. Multi-panel or swing gates may be considered. o Consultant shall include infrastructure and space planning for a pre-fabricated guard booth. o Exit gates are to be reconstructed to match entry gates. o Consultant shall address drainage at entrance gates to ease stress on gate motors due to elevation gain during operation. o Extend wrought iron fencing to revised entry and exit gates. Fencing south of exit gate to remain. o Allow for 180 degree entry/exit lane prior to security gate. o Consultant shall include landscape improvements at the entry gate. o Entrance gates shall have convenience outlets available for event lighting. o Reconfigure pedestrian and ADA pathways to FAX Administration building as required by code.  Electric Bus Charging Infrastructure o Consultant shall design electrical infrastructure to accommodate a new 3500 AMP service and meter set specifically for electric bus charging. Each charging station requires approximately 200 AMPs. New electrical service and equipment will likely be located under bus canopies protected by new bollards. o Consultant shall evaluate whether FAX’s existing emergency generator (located in storage) may be utilized to provide backup power for vehicle charging. Consultant shall design electrical infrastructure and concrete pad for potential use of existing generator or new generator to be determined by FAX at a later date. o New electrical equipment shall include an automatic transfer switch if a generator is tied in or an available slot for future installation. o Evaluate location for new switchgear dedicated to electric bus charging. o Consultant shall employ a subconsultant to manage PG&E application for new service. The City has submitted an application on December 20, 2017. Buy America and applicable Federal Requirements shall apply to the utility contracts.  FAX Yard Site Improvements o Consultant shall include the replacement of all exterior parking lot lighting throughout the FAX yard with new Title 24 compliant LED fixtures. EXHIBIT A FAX +100K A&E CONSULT FED 03-12-18 Page 5 of 8 o Consultant shall recommend other energy efficient upgrades. o The existing bus canopy solar system is tied into a 400 AMP service near the Compressed Natural Gas (CNG) station. Consultant shall include the transfer of solar generator to an existing 2000 AMP service powering the CNG equipment. Consultant shall evaluate current setup and show modifications in plan. o Consultant shall design structural best management practices (BMP) to trap and filter oil, grease, suspended solids and conductivity found within the storm water discharge system originating from the FAX Yard and Municipal Service Center. Please reference Attachment 9 for further information. Consultant is advised that additional storm water outlets have been found since Attachment 9 was published. Fire Alarm Facility Upgrades o Consultant shall investigate and analyze existing fire alarm system without the use of as-built drawings. o The existing system is tied into the Municipal Service Center’s (MSC) fire alarm system and does not identify FAX as the location of an alarm. Therefore, the Fire Department cannot locate the correct building or address in the event of an emergency. o Consultant shall design an expansion and upgrade to the existing system.  Provide a digital addressable and expandable fire alarm system, including new main panels, which are separate from the MSC fire alarm. Each building within the FAX yard shall be identifiable in the event of an emergency.  The existing fire alarm sub panel is located in the bus wash electrical room.  Consultant shall design fire life safety devices to reflect the current building occupancy and new office space areas.  All existing fire life safety devices shall be modified or replaced to meet ADA standards.  Modify methane detection system in bus wash due to new bus wash configuration.  Tie methane detection system into fire alarm panel. Methane detection system is programmed to call out in the event of an emergency. Construction Document Phasing:  The City is interested in phasing the design and construction of these design elements. The construction schedule and phasing is highly dependent upon the expiration of grant funding March 31, 2019.  The City is looking for recommendations to pre-purchase security related equipment (i.e. cameras, vaults, lighting, etc.) ahead of grant expirations as owner furnish contractor installed items.  Tentatively, design services shall be split into five separate plan and specification submittals (see schedule for deliverable requirements): 1. Facility entry gate 2. Diesel tank removal plans 3. Fire alarm facility upgrades 4. Bus wash, vault room, employee parking lot and visitor parking lot 5. Electrical bus charging and site improvements Cost Estimating & Engineers Estimate: EXHIBIT A FAX +100K A&E CONSULT FED 03-12-18 Page 6 of 8  Consultant shall develop and maintain an Engineer’s Estimate of construction cost for the project at each stage at the plan development. The estimate shall include a full breakdown of each line item beyond a cost summary. This includes quantities, units, assumptions and estimated costs for each element.  During each design, Consultant may be asked to provide cost estimates for the proposed improvements, configurations and/or proposed finishes to assist the City in decision making.  During the construction phases, the Consultant shall provide independent cost estimates for all construction changes, including field changes, RFIs and City lead changes. Consultant shall also review Contractor change order requests and provide comment to proposed costs (labor, material and equipment) and scope of work via official correspondence. Schedule: The City is proposing an aggressive design schedule. Please reference Attachment 4 for further details. General Inclusions: Those services will include but not necessarily be limited to the following. 1. Consultant shall employ a third party firm that specializes in ground penetrating radar (GPR) utility locating for all underground utilities in the entire FAX yard and adjoining utilities on G street immediately at the onset of design. Attachment 6, developed in 2001, shows the general magnitude of utilities that need to be located. Be advised that additional private utilities have been installed since 2001. All known as-builts shall be provided to the Consultant prior to GPR services commencing. Consultant shall pot hole select utilities (up to 20) deemed to be critical to the design by the Consultant. Consultant shall incorporate data into construction documents and provide all GPR data in pdf and CAD formats to the City. 2. Consultant shall prepare all environmental evaluation, analysis reports and determinations/declarations per California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA) for formal adoption by the City. Consultant assumes that work is categorically exempt and excluded. 3. Consultant shall provide hazardous material testing for all items required for the Contractor to pull demolition permits. 4. Consultant shall assist the City with developing a Project Specific Plan and a Quality Management Plan for this project. The plans shall be authored by the City with input, review and comment by the Consultant. 5. Consultant shall perform all design related survey. City shall provide construction related survey. 6. The consultant will work directly with key FAX staff, stakeholders and related City Agencies to draft specifications and plan drawings at each level of design for the purpose to complete this project. EXHIBIT A FAX +100K A&E CONSULT FED 03-12-18 Page 7 of 8 7. Consultant shall provide presentation boards, not limited to plan views, elevations, sections three-dimensional perspective, landscape, hardscape, perspective birds-eye and eye level rendering of street scenes illustrating proposed designs and pedestrian flow diagrams for use by the city staff in presenting the overall site improvements to the respective committees that have jurisdictional authority and/or interest in the project. 8. Consultant shall obtain and analyze title reports for the subject property. 9. Consultant shall solicit and collect feedback from all underground utility providers within the affected area and include appropriate remediation within the final design documents. 10. City shall provide the Consultant with a construction bid specification template. The Consultant shall incorporate all appropriate project specific items into the construction bid specification template. This includes bid items, quantities, explanation of bid items, technical specifications and similar. 11. Consultant shall include necessary in-person meetings with various City Departments as required to complete design. At a minimum, the Consultant shall present each design phase in person. 12. Consultant shall include monthly site visits during construction of any of the proposed improvements and shall issue reports accordingly. 13. All specifications/plans shall me meet and or exceed City and County of Fresno Standards and ADA requirements. 14. Draft specifications/plans will be reviewed by FAX staff and the Public Works Department for the City of Fresno (as needed) as well as other City departments as determined and as directed by FAX in order to obtain comments to assure that all components necessary for obtaining the required building permits are included. Drawings shall be sufficient to allow for fixed price bidding by General Contractors. 15. All work will need to be reviewed, approved and certified by a licensed Engineer in the state of California prior to submission to the building department. 16. It is the sole responsibility of the Consultant to submit complete construction documents for plan check. The Consultant shall schedule and attend all back check appointments necessary to obtain permit approval. Back check appointments are held in person at City Hall with each plan reviewer (i.e. electrical, architectural, etc.). The building permit and plan check fees shall be paid by the Transportation Department. 17. The consultant will provide support through the procurement process as required to achieve the end goal. The details of this process are outlined in Part Four “Bidding Phase” of the Standard Consultant Services Agreement for Services attached to this RFQ/P. There may be multiple bid phases as described in the proposed schedule, Attachment 4. 18. The consultant will provide support through the construction process as required for completion of the project. The details of this process are outlined in Part Five “Construction Phase and General Construction Contract Administration,” of the Standard Consultant Services Agreement for Services attached to this RFQ/P. There may be multiple construction phases as described in the proposed schedule, Attachment 4. EXHIBIT A FAX +100K A&E CONSULT FED 03-12-18 Page 8 of 8 19. All submittals, potential change orders and RFIs shall be responded by the Consultant within a maximum of 5 business days. In circumstances where information will affect work in progress, Consultant shall make every effort possible to respond sooner. General Deliverables:  Presentation boards  Appropriate number of full-scale plans required to depict the design intent at each stage of design.  Environmental reports and analysis  Electronic copies of full-scale plans in PDF and AutoCAD 2013 format  Geotechnical and Soil reports  Hazardous materials report  Cost estimates per the above requirements. EXHIBIT B FAX +100K A&E CONSULT FED 03-12-18 Page 1 of 10 Exhibit B.1 INSURANCE REQUIREMENTS FOR PROFESSIONAL SERVICES Consultant Service Agreement between City of Fresno (“CITY”) and Stantec Architecture, Inc. (“CONSULTANT”) Fresno Area Express Facility Improvements PROJECT TITLE MINIMUM SCOPE OF INSURANCE Coverage shall be at least as broad as: 1. The most current version of Insurance Services Office (ISO) Commercial General Liability Coverage Form CG 00 01, providing liability coverage arising out of your business operations. The Commercial General Liability policy shall be written on an occurrence form and shall provide coverage for “bodily injury,” “property damage” and “personal and advertising injury” with coverage for premises and operations (including the use of owned and non-owned equipment), products and completed operations, and contractual liability (including, without limitation, indemnity obligations under the Agreement) with limits of liability not less than those set forth under “Minimum Limits of Insurance.” 2. The most current version of ISO *Commercial Auto Coverage Form CA 00 01, providing liability coverage arising out of the ownership, maintenance or use of automobiles in the course of your business operations. The Automobile Policy shall be written on an occurrence form and shall provide coverage for all owned, hired, and non-owned automobiles or other licensed vehicles (Code 1- Any Auto). If personal automobile coverage is used, the CITY, its officers, officials, employees, agents and volunteers are to be listed as additional insureds. 3. Workers’ Compensation insurance as required by the State of California and Employer’s Liability Insurance. 4. Professional Liability (Errors and Omissions) insurance appropriate to CONSULTANT’S profession. MINIMUM LIMITS OF INSURANCE CONSULTANT, or any party the CONSULTANT subcontracts with, shall maintain limits of liability of not less than those set forth below. However, insurance limits available to CITY, its officers, officials, employees, agents and volunteers as additional insureds, shall be the greater of the minimum limits specified herein or the full limit of any insurance proceeds available to the named insured: EXHIBIT B FAX +100K A&E CONSULT FED 03-12-18 Page 2 of 10 1. COMMERCIAL GENERAL LIABILITY: (i) $2,000,000 per occurrence for bodily injury and property damage; (ii) $2,000,000 per occurrence for personal and advertising injury; (iii) $4,000,000 aggregate for products and completed operations; and, (iv) $4,000,000 general aggregate applying separately to the work performed under the Agreement. 2. COMMERCIAL AUTOMOBILE LIABILITY: $1,000,000 per accident for bodily injury and property damage. 3. WORKERS’ COMPENSATION INSURANCE as required by the State of California with statutory limits. 4. EMPLOYER’S LIABILITY: (i) $1,000,000 each accident for bodily injury; (ii) $1,000,000 disease each employee; and, (iii) $1,000,000 disease policy limit. 5. PROFESSIONAL LIABILITY (Errors and Omissions): (i) $5,000,000 per claim/occurrence; and, (ii) $10,000,000 policy aggregate. UMBRELLA OR EXCESS INSURANCE In the event CONSULTANT purchases an Umbrella or Excess insurance policy(ies) to meet the “Minimum Limits of Insurance,” this insurance policy(ies) shall “follow form” and afford no less coverage than the primary insurance policy(ies). In addition, such Umbrella or Excess insurance policy(ies) shall also apply on a primary and non- contributory basis for the benefit of the CITY, its officers, officials, employees, agents and volunteers. DEDUCTIBLES AND SELF-INSURED RETENTIONS CONSULTANT shall be responsible for payment of any deductibles contained in any insurance policy(ies) required herein and CONSULTANT shall also be responsible for payment of any self- insured retentions. Any deductibles or self-insured retentions must be declared to on the Certificate of Insurance, and approved by, the CITY’S Risk Manager or his/her designee. At the option of the CITY’S Risk Manager or his/her EXHIBIT B FAX +100K A&E CONSULT FED 03-12-18 Page 3 of 10 designee, either: (i) The insurer shall reduce or eliminate such deductibles or self- insured retentions as respects CITY, its officers, officials, employees, agents and volunteers; or (ii) CONSULTANT shall provide a financial guarantee, satisfactory to CITY’S Risk Manager or his/her designee, guaranteeing payment of losses and related investigations, claim administration and defense expenses. At no time shall CITY be responsible for the payment of any deductibles or self- insured retentions. OTHER INSURANCE PROVISIONS/ENDORSEMENTS The General Liability and Automobile Liability insurance policies are to contain, or be endorsed to contain, the following provisions: 1. CITY, its officers, officials, employees, agents and volunteers are to be covered as additional insureds. CONSULTANT shall establish additional insured status for the City and for all ongoing and completed operations by use of ISO Form CG 20 10 11 85 or both CG 20 10 10 01 and CG 20 37 10 01 or by an executed manuscript insurance company endorsement providing additional insured status as broad as that contained in ISO Form CG 20 10 11 85. 2. The coverage shall contain no special limitations on the scope of protection afforded to CITY, its officers, officials, employees, agents and volunteers. Any available insurance proceeds in excess of the specified minimum limits and coverage shall be available to the Additional Insured. 3. For any claims relating to this Agreement, CONSULTANT’S insurance coverage shall be primary insurance with respect to the CITY, its officers, officials, employees, agents and volunteers. Any insurance or self-insurance maintained by the CITY, its officers, officials, employees, agents and volunteers shall be excess of CONSULTANT’S insurance and shall not contribute with it. CONSULTANT shall establish primary and non-contributory status by using ISO Form CG 20 01 04 13 or by an executed manuscript insurance company endorsement that provides primary and non-contributory status as broad as that contained in ISO Form CG 20 01 04 13. The Workers’ Compensation insurance policy is to contain, or be endorsed to contain, the following provision: CONSULTANT and its insurer shall waive any right of subrogation against CITY, its officers, officials, employees, agents and volunteers. If the Professional Liability (Errors and Omissions) insurance policy is written on a EXHIBIT B FAX +100K A&E CONSULT FED 03-12-18 Page 4 of 10 claims-made form: 1. The retroactive date must be shown, and must be before the effective date of the Agreement or the commencement of work by CONSULTANT. 2. Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the Agreement work or termination of the Agreement, whichever occurs first, or, in the alternative, the policy shall be endorsed to provide not less than a five (5) year discovery period. 3. If coverage is canceled or non-renewed, and not replaced with another claims- made policy form with a retroactive date prior to the effective date of the Agreement or the commencement of work by CONSULTANT, CONSULTANT must purchase “extended reporting” coverage for a minimum of five (5) years completion of the Agreement work or termination of the Agreement, whichever occurs first. 4. A copy of the claims reporting requirements must be submitted to CITY for review. 5. These requirements shall survive expiration or termination of the Agreement. All policies of insurance required herein shall be endorsed to provide that the coverage shall not be cancelled, non-renewed, reduced in coverage or in limits except after thirty (30) calendar days written notice by certified mail, return receipt requested, has been given to CITY. CONSULTANT is also responsible for providing written notice to the CITY under the same terms and conditions. Upon issuance by the insurer, broker, or agent of a notice of cancellation, non-renewal, or reduction in coverage or in limits, CONSULTANT shall furnish CITY with a new certificate and applicable endorsements for such policy(ies). In the event any policy is due to expire during the work to be performed for CITY, CONSULTANT shall provide a new certificate, and applicable endorsements, evidencing renewal of such policy not less than fifteen (15) calendar days prior to the expiration date of the expiring policy. Should any of the required policies provide that the defense costs are paid within the Limits of Liability, thereby reducing the available limits by any defense costs, then the requirement for the Limits of Liability of these polices will be twice the above stated limits. The fact that insurance is obtained by CONSULTANT shall not be deemed to release or diminish the liability of CONSULTANT, including, without limitation, liability under the indemnity provisions of this Agreement. The policy limits do not act as a limitation upon the amount of indemnification to be provided by CONSULTANT. Approval or EXHIBIT B FAX +100K A&E CONSULT FED 03-12-18 Page 5 of 10 purchase of any insurance contracts or policies shall in no way relieve from liability nor limit the liability of CONSULTANT, its principals, officers, agents, employees, persons under the supervision of CONSULTANT, vendors, suppliers, invitees, consultants, sub-consultants, subcontractors, or anyone employed directly or indirectly by any of them. VERIFICATION OF COVERAGE CONSULTANT shall furnish CITY with all certificate(s) and applicable endorsements effecting coverage required hereunder. All certificates and applicable endorsements are to be received and approved by the CITY’S Risk Manager or his/her designee prior to CITY’S execution of the Agreement and before work commences. All non-ISO endorsements amending policy coverage shall be executed by a licensed and authorized agent or broker. Upon request of CITY, CONSULTANT shall immediately furnish City with a complete copy of any insurance policy required under this Agreement, including all endorsements, with said copy certified by the underwriter to be a true and correct copy of the original policy. This requirement shall survive expiration or termination of this Agreement. SUBCONTRACTORS - If CONSULTANT subcontracts any or all of the services to be performed under this Agreement, CONSULTANT shall require, at the discretion of the CITY Risk Manager or designee, subcontractor(s) to enter into a separate side agreement with the City to provide required indemnification and insurance protection. Any required side agreement(s) and associated insurance documents for the subcontractor must be reviewed and preapproved by CITY Risk Manager or designee. If no side agreement is required, CONSULTANT shall require and verify that subcontractors maintain insurance meeting all the requirements stated herein and CONSULTANT shall ensure that CITY, its officers, officials, employees, agents, and volunteers are additional insureds. The subcontractors' certificates and endorsements shall be on file with CONSULTANT, and CITY, prior to commencement of any work by the subcontractor. EXHIBIT B FAX +100K A&E CONSULT FED 03-12-18 Page 6 of 10 Exhibit B.2 INSURANCE REQUIREMENTS FOR NON-PROFESSIONAL SERVICES Consultant Service Agreement between City of Fresno (“CITY”) and [Consultant Name] (“CONSULTANT”) INSURANCE REQUIREMENTS (a) Throughout the life of this Agreement, CONSULTANT shall pay for and maintain in full force and effect all insurance as required herein with an insurance company(ies) either (i) admitted by the California Insurance Commissioner to do business in the State of California and rated no less than “A-VII” in the Best’s Insurance Rating Guide, or (ii) as may be authorized in writing by CITY'S Risk Manager or his/her designee at any time and in his/her sole discretion. The required policies of insurance as stated herein shall maintain limits of liability of not less than those amounts stated therein. However, the insurance limits available to CITY, its officers, officials, employees, agents and volunteers as additional insureds, shall be the greater of the minimum limits specified therein or the full limit of any insurance proceeds to the named insured. (b) If at any time during the life of the Agreement or any extension, CONSULTANT or any of its subcontractors fail to maintain any required insurance in full force and effect, all services and work under this Agreement shall be discontinued immediately, and all payments due or that become due to CONSULTANT shall be withheld until notice is received by CITY that the required insurance has been restored to full force and effect and that the premiums therefore have been paid for a period satisfactory to CITY. Any failure to maintain the required insurance shall be sufficient cause for CITY to terminate this Agreement. No action taken by CITY pursuant to this section shall in any way relieve CONSULTANT of its responsibilities under this Agreement. The phrase “fail to maintain any required insurance” shall include, without limitation, notification received by CITY that an insurer has commenced proceedings, or has had proceedings commenced against it, indicating that the insurer is insolvent. (c) The fact that insurance is obtained by CONSULTANT shall not be deemed to release or diminish the liability of CONSULTANT, including, without limitation, liability under the indemnity provisions of this Agreement. The duty to indemnify CITY shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by CONSULTANT. Approval or purchase of any insurance contracts or policies shall in no way relieve from liability nor limit the liability of CONSULTANT, vendors, suppliers, invitees, contractors, sub-contractors, subcontractors, or anyone employed directly or indirectly by any of them. Coverage shall be at least as broad as: 1. The most current version of Insurance Services Office (ISO) Commercial General Liability Coverage Form CG 00 01, providing liability coverage arising out of your business operations. The Commercial General Liability policy shall be written on an occurrence form and shall provide coverage for “bodily injury,” “property damage” and “personal and advertising injury” with coverage for premises and operations (including the use of owned and non-owned equipment), products and completed operations, and contractual liability (including, without limitation, indemnity obligations under the Agreement) with limits of liability not less than those set forth under “Minimum Limits of Insurance.” EXHIBIT B FAX +100K A&E CONSULT FED 03-12-18 Page 7 of 10 2. The most current version of ISO *Commercial Auto Coverage Form CA 00 01, providing liability coverage arising out of the ownership, maintenance or use of automobiles in the course of your business operations. The Automobile Policy shall be written on an occurrence form and shall provide coverage for all owned, hired, and non-owned automobiles or other licensed vehicles (Code 1- Any Auto). If personal automobile coverage is used, the CITY, its officers, officials, employees, agents and volunteers are to be listed as additional insureds. 3. Workers’ Compensation insurance as required by the State of California and Employer’s Liability Insurance. MINIMUM LIMITS OF INSURANCE CONSULTANT shall procure and maintain for the duration of the contract, and for 5 years thereafter, insurance with limits of liability not less than those set forth below. However, insurance limits available to CITY, its officers, officials, employees, agents and volunteers as additional insureds, shall be the greater of the minimum limits specified herein or the full limit of any insurance proceeds available to the named insured: 1. COMMERCIAL GENERAL LIABILITY (i) $1,000,000 per occurrence for bodily injury and property damage; (ii) $1,000,000 per occurrence for personal and advertising injury; (iii) $2,000,000 aggregate for products and completed operations; and, (iv) $2,000,000 general aggregate applying separately to the work performed under the Agreement. 2. COMMERCIAL AUTOMOBILE LIABILITY $1,000,000 per accident for bodily injury and property damage. 3. Workers’ Compensation Insurance as required by the State of California with statutory limits and EMPLOYER’S LIABILITY with limits of liability not less than: (i) $1,000,000 each accident for bodily injury; (ii) $1,000,000 disease each employee; and, (iii) $1,000,000 disease policy limit. 4. BUILDERS RISK (Course of Construction) insurance in an amount equal to the completed value of the project with no coinsurance penalty provisions. (Only required if the project includes new construction of a building, or renovation of, or addition to, an existing building.) 5. CONSULTANTS’ POLLUTION LEGAL LIABILITY with coverage for bodily injury, property damage or pollution clean-up costs that could result from of pollution condition, both sudden and gradual. Including a discharge of pollutants brought to the work site, a release of pre-existing pollutants at the site, or other pollution conditions with limits of liability of not less than the following: (i) $1,000,000 per occurrence or claim; and, (ii) $2,000,000 general aggregate per annual policy period. EXHIBIT B FAX +100K A&E CONSULT FED 03-12-18 Page 8 of 10 (a) In the event this Agreement involves the transportation of hazardous material, either the Commercial Automobile policy or other appropriate insurance policy shall be endorsed to include Transportation Pollution Liability insurance covering materials to be transported by CONSULTANT pursuant to the Agreement. UMBRELLA OR EXCESS INSURANCE In the event CONSULTANT purchases an Umbrella or Excess insurance policy(ies) to meet the “Minimum Limits of Insurance,” this insurance policy(ies) shall “follow form” and afford no less coverage than the primary insurance policy(ies). In addition, such Umbrella or Excess insurance policy(ies) shall also apply on a primary and non-contributory basis for the benefit of the CITY, its officers, officials, employees, agents and volunteers. DEDUCTIBLES AND SELF-INSURED RETENTIONS CONSULTANT shall be responsible for payment of any deductibles contained in any insurance policy(ies) required herein and CONSULTANT shall also be responsible for payment of any self- insured retentions. Any self-insured retentions must be declared on the Certificate of Insurance, and approved by, the CITY’S Risk Manager or his/her designee. At the option of the CITY’S Risk Manager or his/her designee, either: (i) The insurer shall reduce or eliminate such self-insured retentions as respects CITY, its officers, officials, employees, agents and volunteers; or (ii) CONSULTANT shall provide a financial guarantee, satisfactory to CITY’S Risk Manager or his/her designee, guaranteeing payment of losses and related investigations, claim administration and defense expenses. At no time shall CITY be responsible for the payment of any deductibles or self-insured retentions. OTHER INSURANCE PROVISIONS/ENDORSEMENTS (i) All policies of insurance required herein shall be endorsed to provide that the coverage shall not be cancelled, non-renewed, reduced in coverage or in limits except after thirty (30) calendar days written notice has been given to CITY, except ten (10) days for nonpayment of premium. CONSULTANT is also responsible for providing written notice to the CITY under the same terms and conditions. Upon issuance by the insurer, broker, or agent of a notice of cancellation, non-renewal, or reduction in coverage or in limits, CONSULTANT shall furnish CITY with a new certificate and applicable endorsements for such policy(ies). In the event any policy is due to expire during the work to be performed for CITY, CONSULTANT shall provide a new certificate, and applicable endorsements, evidencing renewal of such policy not less than fifteen (15) calendar days prior to the expiration date of the expiring policy. (ii) The Commercial General, Pollution and Automobile Liability insurance policies shall be written on an occurrence form. EXHIBIT B FAX +100K A&E CONSULT FED 03-12-18 Page 9 of 10 (iii) The Commercial General, Pollution and Automobile Liability insurance policies shall be endorsed to name City, its officers, officials, agents, employees and volunteers as an additional insured. CONSULTANT shall establish additional insured status for the City and for all ongoing and completed operations under both Commercial General and Commercial Pollution Liability policies by use of ISO Forms or an executed manuscript insurance company endorsement providing additional insured status. The Commercial General endorsements must be as broad as that contained in ISO Forms: GC 20 10 11 85 or both CG 20 10 & CG 20 37. (iv) The Commercial General, Pollution and Automobile Liability insurance shall contain, or be endorsed to contain, that the CONSULTANTS’ insurance shall be primary to and require no contribution from the City. The Commercial General and Pollution Liability policies are required to include primary and non contributory coverage in favor of the City for both the ongoing and completed operations coverage. These coverages shall contain no special limitations on the scope of protection afforded to City, its officers, officials, employees, agents and volunteers. If CONSULTANT maintains higher limits of liability than the minimums shown above, City requires and shall be entitled to coverage for the higher limits of liability maintained by CONSULTANT. (v) Should any of these policies provide that the defense costs are paid within the Limits of Liability, thereby reducing the available limits by defense costs, then the requirement for the Limits of Liability of these polices will be twice the above stated limits. (vi) For any claims related to this Agreement, CONSULTANT’S insurance coverage shall be primary insurance with respect to the CITY, its officers, officials, agents, employees and volunteers. Any insurance or self-insurance maintained by the CITY, its officers, officials, agents, employees and volunteers shall be excess of the CONSULTANT’S insurance and shall not contribute with it. (vii) The Workers’ Compensation insurance policy shall contain, or be endorsed to contain, a waiver of subrogation as to CITY, its officers, officials, agents, employees and volunteers. (viii) The Builder’s Risk Insurance shall have the policy endorsed to provide the City of Fresno to be named as a Loss Payee. (ix) The Commercial General, Pollution and Automobile Liability insurance policies shall contain, or be endorsed to contain, a waiver of subrogation as to CITY, its officers, officials, agents, employees and volunteers. PROVIDING OF DOCUMENTS - CONSULTANT shall furnish CITY with all certificate(s) and applicable endorsements effecting coverage required herein All certificates and applicable endorsements are to be received and approved by the CITY’S Risk Manager or his/her designee prior to CITY’S execution of the Agreement and before work commences. All non-ISO endorsements amending policy coverage shall be executed by a licensed and authorized agent or broker. Upon request of CITY, CONSULTANT shall immediately furnish CITY with a complete copy of any insurance policy required under this Agreement, including all endorsements, with said copy certified by the underwriter to be a true and correct copy of the original policy. This requirement shall survive expiration or termination of this Agreement. All subcontractors working under the direction of CONSULTANT shall also be required to provide all documents noted herein. Claims-Made Policies - If any coverage required is written on a claims-made coverage form: EXHIBIT B FAX +100K A&E CONSULT FED 03-12-18 Page 10 of 10 (i) The retroactive date must be shown, and must be before the effective date of the Agreement or the commencement of work by CONSULTANT. (ii) Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the work or termination of the Agreement, whichever first occurs. (iii) If coverage is canceled or non-renewed, and not replaced with another claims-made policy form with a retroactive date prior to the effective date of the Agreement, or work commencement date, CONSULTANT must purchase “extended reporting” period coverage for a minimum of five (5) years after completion of the work or termination of the Agreement, whichever first occurs. (iv) A copy of the claims reporting requirements must be submitted to CITY for review. (v) These requirements shall survive expiration or termination of the Agreement. SUBCONTRACTORS - If CONSULTANT subcontracts any or all of the services to be performed under this Agreement, CONSULTANT shall require, at the discretion of the CITY Risk Manager or designee, subcontractor(s) to enter into a separate Side Agreement with the City to provide required indemnification and insurance protection. Any required Side Agreement(s) and associated insurance documents for the subcontractor must be reviewed and preapproved by CITY Risk Manager or designee. If no Side Agreement is required, CONSULTANT will be solely responsible for ensuring that its subcontractors maintain insurance coverage at levels no less than those required by applicable law and is customary in the relevant industry. EXHIBIT D FAX +100K A&E CONSULT FED 03-12-18 Page 1 of 8 Exhibit D FEDERAL REQUIREMENTS Consultant Service Agreement between City of Fresno (“City” or “Purchaser”) and Stantect Architecture, Inc. (“Contractor”) Fresno Area Express Facility Improvements [PROJECT TITLE During the performance of this Agreement, Contractor, for itself, its assignees and successors in interest agrees as follows: This contract is subject to a financial assistance contract between the City of Fresno and the Federal Transit Administration (FTA), which requires that this contract contain the following clauses: No Government Obligation to Third Parties The Purchaser and Contractor acknowledge and agree that, notwithstanding any concurrence by the Federal Government in or approval of the solicitation or award of the underlying contract, absent the express written consent by the Federal Government, the Federal Government is not a party to this contract and shall not be subject to any obligations or liabilities to the purchaser, Contractor, or any other party (whether or not a party to that contract) pertaining to any matter resulting from the underlying contract. The Contractor agrees to include the above clause in each subcontract financed in whole or in part with Federal assistance provided by FTA. It is further agreed that the clause shall not be modified, except to identify the subcontractor who will be subject to its provisions. Program Fraud and False or Fraudulent Statements or Related Acts. (1) The Contractor acknowledges that the provisions of the Program Fraud Civil Remedies Act of 1986, as amended, 31 U.S.C. 3801 et seg . And U.S. Department of Transportation (DOT) regulations, “Program Fraud Civil Remedies, “49 CFR Part 31, apply to its actions pertaining to this Project. Upon execution of the underlying contract, the Contractor certifies or affirms the truthfulness and accuracy of any statement it has made, it makes, it may make, or causes to be made, pertaining to the underlying contract or the FTA assisted project for which this contract work is being performed. In addition to other penalties that may be applicable, the Contractor further acknowledges that if it makes, or causes to be made, a false, fictitious, or fraudulent claim, statement, submission, or certification, the Federal Government reserves the right to impose the penalties of the Program Fraud Civil Remedies Act of 1986 on the Contractor to the extent the Federal Government deems appropriate. (2) The Contractor also acknowledges that if it makes, or causes to be made, a false, fictitious, or fraudulent claim, statement, submission, or certification to the Federal Government under a contract connected with a project that is financed in whole or in part with Federal assistance originally awarded by FTA under the authority of 49 U.S.C. 5307, the Government reserves the right to impose the penalties of 18 U.S.C. 1001 and 49 U.S.C. 5307(n)(1) on the contractor, to the extent the Federal Government deems appropriate. FAX-S +100K A&E CONSULT FED 03-12-18 Page 2 of 8 (3) The Contractor agrees to include the above two clauses in each subcontract financed in whole or in part with Federal assistance provided by FTA. It is further agreed that the clauses shall not be modified, except to identify the subcontractor who will be subject to the provisions. Access to Records and Reports (1) Where the Purchaser is a local government and is the FTA Recipient in accordance with 49 CFR 18.36(i), the Contractor agrees to provide the Purchaser, the FTA Administrator, the Comptroller General of the United States or any of their authorized representatives access to any books, documents, papers and records of the Contractor’s records and construction sites pertaining to a major capital project, defined at 49 U.S.C. 5302(a)1, which is receiving federal financial assistance through the programs described at 49 U.S.C.5307, 5309 or 5311. (2) Where the Purchaser is a State and is the FTA Recipient or a subgrantee of the FTA Recipient in accordance with 49 CFR 633.17, Contractor agrees to provide the Purchaser, the FTA Administrator or his authorized representatives, including any PMO Contractor, access to the Contractor’s records and construction sites pertaining to a major capital project, defined at 49 U.S.C. 5302(a)1, which is receiving federal financial assistance through the programs described at 49 U.S.C. 5307, 5309 or 5311. By definition, a major capital project excludes contracts of less than the simplified acquisition threshold currently set at $100,000. (3) Where the Purchaser enters into a negotiated contract for other than a small purchase or under the simplified acquisition threshold and is an institution of higher education, an hospital or other non-profit organization and is the FTA Recipient or a subgrantee of the FTA Recipient in accordance with 49 CFR 19.48, Contractor agrees to provide the Purchaser, FTA Administrator, the Comptroller General of the United States or any of their duly authorized representatives with access to any books, documents, papers and record of the Contractor which are directly pertinent to this contract for the purposes of making audits, examinations, excerpts and transcriptions. (4) Where any Purchaser which is the FTA Recipient or a subgrantee of the FTA Recipient in accordance with 49 U.S.C. 5325(a) enters into a contract for a capital project or improvement (defined at 49 U.S.C. 5302(a)1) through other competitive bidding, the Contractor shall make available records related to the contract to the Purchaser, the Secretary of Transportation and the Comptroller General or any authorized officer or employee of any of them for the purposes of conducting an audit and inspection. (5) The Contractor agrees to permit any of the foregoing parties to reproduce by any means whatsoever or to copy excerpts and transcriptions as reasonably needed. (6) The Contractor agrees to maintain all books, records, accounts and reports required under this contract for a period of not less than three years after the date of termination or expiration of this contract, except in the event of litigation or settlement of claims arising from the performance of this contract, in which case Contractor agrees to maintain same until the Purchaser, the FTA Administrator, the Comptroller General, or any of their duly authorized representative, have disposed of all such litigation, appeals, claims or exceptions related thereto. Reference 49 CFR 18.39(i)(11). (7) FTA does not require the inclusion of these requirements in subcontracts. FAX-S +100K A&E CONSULT FED 03-12-18 Page 3 of 8 Federal Changes Contractor shall at all times comply with all applicable FTA regulations, policies, procedures and directives, including without limitation those listed directly or by reference in the Master Agreement between PURCHASER and FTA, as they may be amended or promulgated from time to time during the term of this contract. Contractor's failure to so comply shall constitute a material breach of this contract. Termination Termination for Convenience: The City of Fresno may terminate this contract, in whole or in part, at any time by written notice to the Contractor. The Contractor shall be paid its costs, including contract close-out costs, and profit on work performed up to the time of termination. The Contractor shall promptly submit its termination claim to be paid by contractor. If the Contractor has any property in its possession belonging to the City of Fresno, the Contractor will account for the same, and dispose of it in the manner the City of Fresno directs. Termination for Default: If the contractor does not deliver supplies in accordance with the contract delivery schedule, or, if the contract is for services, the Contractor fails to perform in the manner called for in the contract or if the Contractor fails to comply with any other provisions of the contract, the City of Fresno may terminate this contract for default. Termination shall be effected by serving a notice of termination on the Contractor setting forth the manner in which the Contractor is in default. The Contractor will only be paid the contract price for supplies delivered and accepted, or services performed in accordance with the manner of performance set forth in the contract. If it is later determined by the City of Fresno that the Contractor had an excusable reason for not performing, such as a strike, fire, or flood, events which are not the fault of, or are beyond the control of the Contractor, the City of Fresno, after setting up a new delivery or performance schedule, may allow the Contractor to continue work, or treat the termination as a termination for convenience. Civil Rights (1) Nondiscrimination – In accordance with Title VI of the Civil Rights Act, as amended, 42 U.S.C. 20000d, section 303 of the Age Discrimination Act of 1975, as amended, 42 U.S.C. 6102, section 202 of the Americans with disabilities Act of 1990, 42 U.S.C. 12132, and Federal transit law at 49 U.S.C. 5332, the Contractor agrees that it will not discriminate against any employee or applicant for employment because of race, color, creed, national origin, sex, age, or disability. In addition, the Contractor agrees to comply with applicable Federal implementing regulations and other implementing requirements FTA may issue. (2) Equal Employment Opportunity – The following equal employment opportunity requirements apply to the underlying contract. (a) Race, Color, Creed, National Origin, Sex In accordance with Title VII of the Civil Rights Act, as amended, 42 U.S.C. 2000e, and Federal transit laws at 49 U.S.C. 5332, the Contractor agrees to comply with all applicable equal employment opportunity requirements of U.S. Department of Labor (U.S. DOL) regulation, “Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor,” 41 CFR Parts 60 et seq ., (which implement Executive Order No. 11246, “Equal Employment Opportunity,” as amended by Executive Order No. 11375, “Amending Executive Order 11246 Relating to Equal Employment FAX-S +100K A&E CONSULT FED 03-12-18 Page 4 of 8 Opportunity,” 42 U.S.C. 2000e), and with any applicable Federal statutes, executive orders, regulations and Federal policies that may in the future affect construction activities undertaken in the course of the Project. The Contractor agrees to take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, color, creed, national origin, sex, or age. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination; rates of pay or other forms of compensation, and selection for training, including apprenticeship. In addition, the Contractor agrees to comply with any implementing requirements FTA may issue. (b) Age - In accordance with section 4 of the Age Discrimination in Employment Act of 1967, as amended, 29 U.S.C. 623 and Federal transit law at 49 U.S.C. 5332, the Contractor agrees to refrain from discrimination against present and prospective employees for reason of age. In addition, the Contractor agrees to comply with any implementing requirements FTA may issue. (c) Disabilities - In accordance with section 102 of the Americans with Disabilities Act, as amended, 42 U.S.C. 12112, the Contractor agrees that it will comply with the requirements of U.S. Equal Employment Opportunity Commission, “Regulations to Implement the Equal Employment Provisions of the Americans with Disabilities Act, “29 CFR Part 1630, pertaining to employment of persons with disabilities. In addition, the Contractor agrees to comply with any implementing requirements FTA may issue. (3) The Contractor also agrees to include these requirements in each subcontract financed whole or in part with Federal assistance provided by FTA, modified only if necessary to identify the affected parties. Disadvantaged Business Enterprise (DBE) (1) Policy: It is the policy of the Department of Transportation that disadvantaged business enterprises as defined in 49 CFR Part 26 shall have the maximum opportunity to participate in the performance of contracts financed in whole or part with Federal funds under this agreement. Consequently, the DBE requirements of 49 CFR Part 26 apply to this agreement. (2) DBE Obligation: The recipient or its contractor agrees to ensure that disadvantaged business enterprises as defined in 49 CFR Part 26 have the maximum opportunity to participate in the performance of contracts and subcontracts financed in whole or in part with Federal funds provided under this agreement. In this regard, all recipients or contractors shall take all necessary and reasonable steps in accordance with 49 CFR Part 26 to ensure that disadvantaged business enterprises have the maximum opportunity to compete for and perform contracts. Recipients and their contractors shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of DOT-assisted contracts. (3) This Contract is subject to the requirements of Title 49, Code of Federal Regulations, Part 26, Participation by Disadvantaged Business Enterprises in Department of Transportation Financial Assistance Programs. The national goal for participation of Disadvantaged Business Enterprises (DBE) is 10%. The agency’s overall goal for DBE participation is 4%. A separate contract goal has not been established for this procurement. Veterans Employment To the extent practicable, CONTRACTOR agrees that it: FAX-S +100K A&E CONSULT FED 03-12-18 Page 5 of 8 (1) Will give a hiring preference to veterans (as defined in 5 U.S.C. § 2108), who have the skills and abilities required to perform construction work required under a third party contract in connection with a capital project supported with funds made available or appropriated for 49 U.S.C. chapter 53, and (2) Will not require an employer to give a preference to any veteran over any equally qualified applicant who is a member of any racial or ethnic minority, female, an individual with a disability, or a former employee, and b. CONTRACTOR also assures that its sub-recipients will: (1) Will give a hiring preference to veterans (as defined in 5 U.S.C. § 2108), who have the skills and abilities required to perform construction work required under a third party contract in connection with a capital project supported with funds made available or appropriated for 49 U.S.C. chapter 53, to the extent practicable, and (2) Will not require an employer to give a preference to any veteran over any equally qualified applicant who is a member of any racial or ethnic minority, female, an individual with a disability, or a former employee. Incorporation of FTA 4220.1F Terms The preceding provisions include, in part, certain Standard Terms and Conditions required by DOT, whether or not expressly set forth in the preceding contract provisions. All contractual provisions required by DOT, as set forth in FTA Circular 4220.1F, dated November 1, 2008, are hereby incorporated by reference. Anything to the contrary herein notwithstanding, all FTA- mandated terms shall be deemed to control in the event of a conflict with other provisions contained in this Agreement. The CONTRACTOR shall not perform any act, fail to perform any act, or refuse to comply with any City of Fresno request, which would cause the City of Fresno to be in violation of the FTA terms and conditions. Flow Down – The incorporation of FTA terms has unlimited flow down. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion Lower Tier Covered Transaction (1) The prospective lower tier participant certifies, by submission of this bid or proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency (31 U.S.C. Chapter 61). (2) When the prospective lower tier participant is unable to certify to the statements in this certification, such prospective participant shall attach an explanation to this proposal. Resolution of Disputes, Breaches, or other Litigation (1) The validity of this Agreement and of any of its terms and provisions, as well as the rights and duties of the parties, shall be governed by the laws of the State of California. In the event of litigation between the two parties, proper venue shall be laid in a court of competent jurisdiction in the County of Fresno, State of California. FAX-S +100K A&E CONSULT FED 03-12-18 Page 6 of 8 (2) Disputes arising in the performance of this Contract which are not resolved by agreement of the parties shall be decided in writing by the authorized representative of City’s Maintenance Manager. This decision shall be final and conclusive unless with ten (10) days from the date of receipt of its copy, the Contractor mails or otherwise furnishes a written appeal to the Maintenance Manager. In connection with any such appeal, the Contractor shall be afforded an opportunity to be heard and to offer evidence in support of its position. The decision of the Maintenance Manager shall be binding upon the contractor and the Contractor shall abide by the decision. (3) Pending final resolution of a dispute her under, the Contractor shall proceed diligently with the performance of this Agreement and in accordance with the City’s decision. Lobbying The prospective participant certifies, by signing and submitting this bid or proposal, to the best of his or her knowledge and belief, that: (l) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure of Lobbying Activities," in accordance with its instructions. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. The prospective participant also agrees by submitting his or her bid or proposal that he or she shall require that the language of this certification be included in all lower tier subcontracts, which exceed $100,000 and that all such subrecipients shall certify and disclose accordingly. Clean Air (1) The Contractor agrees to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act, as amended, 42 U.S.C. §§ 7401 et seq . The Contractor agrees to report each violation to the Purchaser and understands and agrees that the Purchaser will, in turn, report each violation as required to assure notification to FTA and the appropriate EPA Regional Office. (2) The Contractor also agrees to include these requirements in each subcontract exceeding $100,000 financed in whole or in part with Federal assistance provided by FTA. FAX-S +100K A&E CONSULT FED 03-12-18 Page 7 of 8 Clean Water (1) The Contractor agrees to comply with all applicable standards, orders or regulations issued pursuant to the Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251 et seq . The Contractor agrees to report each violation to the Purchaser and understands and agrees that the Purchaser will, in turn, report each violation as required to assure notification to FTA and the appropriate EPA Regional Office. (2) The Contractor also agrees to include these requirements in each subcontract exceeding $100,000 financed in whole or in part with Federal assistance provided by FTA. Energy Conservation The contractor agrees to comply with mandatory standards and policies relating to energy efficiency which are contained in the state energy conservation plan issued in compliance with the Energy Policy and Conservation Act. Flow Down – The Energy Conservation requirements extend to all third party contractors and their contracts at every tier and subrecipients and their subagreements at every tier. FTA Protest Notification Contractor is hereby notified that, if this contract is funded in whole or in part by the Federal Department of Transportation, the FTA may entertain a protest that alleges that the City failed to have or follow written protest procedures. Contractor must file a protest with the FTA not later than five (5) days after the City renders a final decision or five (5) days after the Consultant knows or has reason to know that the City has failed to render a final decision. Protests to the FTA must be filed in accordance with FTA Circular 4220.1F (as periodically updated). If a protest has been filed with the FTA, the City will not make an award of contract unless the City determines that: (1) the items to be procured are urgently required; (2) delivery of performance will be unduly delayed by failure to make the award promptly; or (3) failure to make prompt award will otherwise cause undue harm to the City or the Federal Government. ADA Access The Contractor agrees to comply with 49 U.S.C. § 5301(d), which states the Federal policy that elderly individuals and individuals with disabilities have the same right as other individuals to use public transportation services and facilities, and that special efforts shall be made in planning and designing those services and facilities to implement transportation accessibility rights for elderly individuals and individuals with disabilities. The Contractor also agrees to comply with all applicable provisions of section 504 of the Rehabilitation Act of 1973, as amended, 29 U.S.C. § 794, which prohibits discrimination on the basis of disability in the administration of programs or activities receiving Federal financial assistance; with the Americans with Disabilities Act of 1990 (ADA), as amended, 42 U.S.C. §§ 12101 et seq., which requires that accessible facilities and services be made available to individuals with disabilities; with the Architectural Barriers Act of 1968, as amended, 42 U.S.C. §§ 4151 et seq., which requires that buildings and public accommodations be accessible to individuals with disabilities; and with other laws and amendments thereto pertaining to access for individuals with disabilities that may be applicable. In addition, the Contractor agrees to comply with applicable implementing Federal regulations and any later amendments thereto, and agrees to follow FAX-S +100K A&E CONSULT FED 03-12-18 Page 8 of 8 applicable Federal implementing directives, except to the extent FTA approves otherwise in writing. THIRD PARTY CONTRACT CAPACITY Because bids and offers can at times be ambiguous, in its solicitation documents, City reserves the right to request additional information before making an award. City also reserves the right to seek clarification from any bidder or offeror about any statement in its bid or proposal that City finds ambiguous. EXHIBIT E FAX +100K A&E CONSULT FED 03-12-18 Page 1 of 1 EXHIBIT E [Project Schedule] See attached schedule for individual deliverable duration requirements. These durations further define durations of each of the varioius deliverables for schematic design, design document and construction document items. IDTask ModeTask Name Duration Start FinishPredecessors1FRESNO AREA EXPRESS (FAX) FACILITY IMPROVEMENTS608 days?Fri 4/20/18Tue 8/18/202NTP1 day?Fri 4/20/18Fri 4/20/183KICK-OFF MEETING1 day?Mon 4/23/18Mon 4/23/1824AE MOBILIZATION1 wk?Mon 4/23/18Fri 4/27/18256TASK 1 - Facility Assessment / Investigation30 days?Mon 4/30/18Fri 6/8/187Facility Assessment3 wks?Mon 4/30/18Fri 5/18/1848Information Gathering - Existing Report / Studies2 wks?Mon 4/30/18Fri 5/11/1849Prepare Summary Report1 wk?Mon 5/21/18Fri 5/25/187,810FAX Review and Approval2 wks?Mon 5/28/18Fri 6/8/1891112TASK 2 - Programming, Scope Confirmation, Phasing50 days?Mon 4/30/18Fri 7/6/1813Programming2 wks?Mon 4/30/18Fri 5/11/18414FAX Review and Approval2 wks?Mon 5/14/18Fri 5/25/181315Scoping & Phasing Charrette1 wk?Mon 5/28/18Fri 6/1/181416Prepare Summary Report3 wks?Mon 6/4/18Fri 6/22/181517FAX Review and Approval2 wks?Mon 6/25/18Fri 7/6/1816184/204/23MarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctQtr 1, 2018Qtr 2, 2018Qtr 3, 2018Qtr 4, 2018Qtr 1, 2019Qtr 2, 2019Qtr 3, 2019Qtr 4, 2019Qtr 1, 2020Qtr 2, 2020Qtr 3, 2020Qtr 4, 2020TaskSplitMilestoneSummaryProject SummaryInactive TaskInactive MilestoneInactive SummaryManual TaskDuration-onlyManual Summary RollupManual SummaryStart-onlyFinish-onlyExternal TasksExternal MilestoneDeadlineProgressManual ProgressPage 1Project: 20180313 FAX SchedulDate: Wed 4/4/18 IDTask ModeTask Name Duration Start FinishPredecessors19TASK 3 - Environmental / Geotech95 days?Mon 5/7/18Fri 9/14/1820Conduct Studies - Site Survey, Utilities Survey/GPR, Geotechnical6 wks?Mon 5/7/18Fri 6/15/184FS+5 days21Hazmat Analysis6 wks?Mon 7/9/18Fri 8/17/181222CEQA/NEPA6 wks?Mon 7/9/18Fri 8/17/181223Prepare Report2 wks?Mon 8/20/18Fri 8/31/1821,22,2024FAX Review and Approval2 wks?Mon 9/3/18Fri 9/14/18232526TASK 4, 5, 6 (SD, DD, CD) - Early Start175 days?Mon 5/14/18Fri 1/11/1927Facility Entry Gate25 days?Mon 7/9/18Fri 8/10/1828Design and Engineering2 wks?Mon 7/9/18Fri 7/20/181729Cost Estimates1 wk?Mon 7/23/18Fri 7/27/182830FAX Review1 wk?Mon 7/30/18Fri 8/3/182931Updates per FAX Review Comments and FAX Back-check1 wk?Mon 8/6/18Fri 8/10/183032Plan Checks and Approval12 wks?Mon 8/13/18Fri 11/2/183133Diesel Tank Removal55 days?Mon 5/14/18Fri 7/27/1834Design and Engineering4 wks?Mon 5/14/18Fri 6/8/18835Develop Removal Work Plan4 wks?Mon 5/14/18Fri 6/8/18836Cost Estimates2 wks?Mon 6/11/18Fri 6/22/1834,3537FAX Review2 wks?Mon 6/25/18Fri 7/6/1836MarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctQtr 1, 2018Qtr 2, 2018Qtr 3, 2018Qtr 4, 2018Qtr 1, 2019Qtr 2, 2019Qtr 3, 2019Qtr 4, 2019Qtr 1, 2020Qtr 2, 2020Qtr 3, 2020Qtr 4, 2020TaskSplitMilestoneSummaryProject SummaryInactive TaskInactive MilestoneInactive SummaryManual TaskDuration-onlyManual Summary RollupManual SummaryStart-onlyFinish-onlyExternal TasksExternal MilestoneDeadlineProgressManual ProgressPage 2Project: 20180313 FAX SchedulDate: Wed 4/4/18 IDTask ModeTask Name Duration Start FinishPredecessors38Updates per FAX Review Comments and FAX Back-check2 wks?Mon 7/9/18Fri 7/20/183739Finalize Package for Plan Check1 wk?Mon 7/23/18Fri 7/27/183840Plan Checks and Approval12 wks?Mon 7/30/18Fri 10/19/183941Fire Alarm Facility Upgrades35 days?Mon 5/14/18Fri 6/29/1842Design and Engineering3 wks?Mon 5/14/18Fri 6/1/18843Interim Review by FAX1 wk?Mon 6/4/18Fri 6/8/1842,4444Coordination with Local Fire Dept1 wk?Mon 5/28/18Fri 6/1/1842FS-5 days45Complete Design and Engineering1 wk?Mon 6/4/18Fri 6/8/184446Cost Estimates2 wks?Mon 6/11/18Fri 6/22/184547FAX Review1 wk?Mon 6/11/18Fri 6/15/184548Updates per FAX Review Comments and FAX Back-check1 wk?Mon 6/18/18Fri 6/22/184749Finalize Package for Plan Check1 wk?Mon 6/25/18Fri 6/29/184850Plan Checks and Approval4 wks?Mon 7/2/18Fri 7/27/184951Electrical Bus Charging and Site Improvements75 days?Mon 7/9/18Fri 10/19/1852Design and Engineering4 wks?Mon 7/9/18Fri 8/3/181753Interim Review by FAX1 wk?Mon 8/6/18Fri 8/10/185254Coordination with PG&E1 wk?Mon 8/13/18Fri 8/17/1853MarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctQtr 1, 2018Qtr 2, 2018Qtr 3, 2018Qtr 4, 2018Qtr 1, 2019Qtr 2, 2019Qtr 3, 2019Qtr 4, 2019Qtr 1, 2020Qtr 2, 2020Qtr 3, 2020Qtr 4, 2020TaskSplitMilestoneSummaryProject SummaryInactive TaskInactive MilestoneInactive SummaryManual TaskDuration-onlyManual Summary RollupManual SummaryStart-onlyFinish-onlyExternal TasksExternal MilestoneDeadlineProgressManual ProgressPage 3Project: 20180313 FAX SchedulDate: Wed 4/4/18 IDTask ModeTask Name Duration Start FinishPredecessors55Complete Design and Engineering2 wks?Mon 8/20/18Fri 8/31/185456Cost Estimates2 wks?Mon 9/3/18Fri 9/14/185557FAX Review2 wks?Mon 9/17/18Fri 9/28/185658Updates per FAX Review Comments and FAX Back-check1 wk?Mon 10/1/18Fri 10/5/185759PG&E Review and Coordination1 wk?Mon 10/8/18Fri 10/12/185860Finalize Package for Plan Check1 wk?Mon 10/15/18Fri 10/19/185961Plan Checks and Approval12 wks?Mon 10/22/18Fri 1/11/196062TASK 4 - Schematic Design50 days?Mon 7/9/18Fri 9/14/1863Design and Engineering6 wks?Mon 7/9/18Fri 8/17/181764Cost Estimates2 wks?Mon 8/20/18Fri 8/31/186365FAX Review and Approval2 wks?Mon 9/3/18Fri 9/14/18646667TASK 5 - Design Development50 days?Mon 9/3/18Fri 11/9/1868Design and Engineering4 wks?Mon 9/3/18Fri 9/28/186469Interim Review 1 wk?Mon 10/1/18Fri 10/5/186870Complete DD Documents2 wks?Mon 10/1/18Fri 10/12/186871Cost Estimates2 wks?Mon 10/15/18Fri 10/26/187072FAX Review and Approval2 wks?Mon 10/29/18Fri 11/9/18717374TASK 6 - Construction Document75 days?Mon 11/12/18Fri 2/22/19MarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctQtr 1, 2018Qtr 2, 2018Qtr 3, 2018Qtr 4, 2018Qtr 1, 2019Qtr 2, 2019Qtr 3, 2019Qtr 4, 2019Qtr 1, 2020Qtr 2, 2020Qtr 3, 2020Qtr 4, 2020TaskSplitMilestoneSummaryProject SummaryInactive TaskInactive MilestoneInactive SummaryManual TaskDuration-onlyManual Summary RollupManual SummaryStart-onlyFinish-onlyExternal TasksExternal MilestoneDeadlineProgressManual ProgressPage 4Project: 20180313 FAX SchedulDate: Wed 4/4/18 IDTask ModeTask Name Duration Start FinishPredecessors75Develop Construction Document4 wks?Mon 11/12/18Fri 12/7/187276Interim Review2 wks?Mon 12/10/18Fri 12/21/187577Complete CD2 wks?Mon 12/24/18Fri 1/4/197678Cost Estimates2 wks?Mon 1/7/19Fri 1/18/197779FAX Review2 wks?Mon 1/21/19Fri 2/1/197880Updates per FAX Review Comments and FAX Back-check2 wks?Mon 2/4/19Fri 2/15/197981Finalize Package for Plan Check1 wk?Mon 2/18/19Fri 2/22/198082Plan Checks and Approval12 wks?Mon 2/25/19Fri 5/17/19818384TASK 7 - Construction Procurement(thru Contract Award)299 days?Mon 7/30/18Thu 9/19/1985Early Start - Facility Entry Gate89 days?Mon 11/5/18Thu 3/7/1986Solicit5 wks?Mon 11/5/18Fri 12/7/183287Review Bids2 wks?Mon 12/10/18Fri 12/21/188688Council Report3 days?Mon 12/24/18Wed 12/26/188789Council Review/Award4 wks?Thu 12/27/18Wed 1/23/198890Contract Documents/Bonds/Insurances4 wks?Thu 1/24/19Wed 2/20/198991Submittals2 wks?Thu 2/21/19Wed 3/6/199092NTP Construction1 day?Thu 3/7/19Thu 3/7/199193Early Start - Diesel Tank Removal89 days?Mon 10/22/18Thu 2/21/19MarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctQtr 1, 2018Qtr 2, 2018Qtr 3, 2018Qtr 4, 2018Qtr 1, 2019Qtr 2, 2019Qtr 3, 2019Qtr 4, 2019Qtr 1, 2020Qtr 2, 2020Qtr 3, 2020Qtr 4, 2020TaskSplitMilestoneSummaryProject SummaryInactive TaskInactive MilestoneInactive SummaryManual TaskDuration-onlyManual Summary RollupManual SummaryStart-onlyFinish-onlyExternal TasksExternal MilestoneDeadlineProgressManual ProgressPage 5Project: 20180313 FAX SchedulDate: Wed 4/4/18 IDTask ModeTask Name Duration Start FinishPredecessors94Solicit5 wks?Mon 10/22/18Fri 11/23/184095Review Bids2 wks?Mon 11/26/18Fri 12/7/189496Council Report3 days?Mon 12/10/18Wed 12/12/189597Council Review/Award4 wks?Thu 12/13/18Wed 1/9/199698Contract Documents/Bonds/Insurances4 wks?Thu 1/10/19Wed 2/6/199799Submittals2 wks?Thu 2/7/19Wed 2/20/1998100NTP Construction1 day?Thu 2/21/19Thu 2/21/1999101Early Start - Fire Alarm Facility Upgrades89 days?Mon 7/30/18Thu 11/29/18102Solicit5 wks?Mon 7/30/18Fri 8/31/1850103Review Bids2 wks?Mon 9/3/18Fri 9/14/18102104Council Report3 days?Mon 9/17/18Wed 9/19/18103105Council Review/Award4 wks?Thu 9/20/18Wed 10/17/18104106Contract Documents/Bonds/Insurances4 wks?Thu 10/18/18Wed 11/14/18105107Submittals2 wks?Thu 11/15/18Wed 11/28/18106108NTP Construction1 day?Thu 11/29/18Thu 11/29/18107109Early Start - Electrical Bus Charging and Site Improvements89 days?Mon 1/14/19Thu 5/16/19110Solicit5 wks?Mon 1/14/19Fri 2/15/1961111Review Bids2 wks?Mon 2/18/19Fri 3/1/19110MarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctQtr 1, 2018Qtr 2, 2018Qtr 3, 2018Qtr 4, 2018Qtr 1, 2019Qtr 2, 2019Qtr 3, 2019Qtr 4, 2019Qtr 1, 2020Qtr 2, 2020Qtr 3, 2020Qtr 4, 2020TaskSplitMilestoneSummaryProject SummaryInactive TaskInactive MilestoneInactive SummaryManual TaskDuration-onlyManual Summary RollupManual SummaryStart-onlyFinish-onlyExternal TasksExternal MilestoneDeadlineProgressManual ProgressPage 6Project: 20180313 FAX SchedulDate: Wed 4/4/18 IDTask ModeTask Name Duration Start FinishPredecessors112Council Report3 days?Mon 3/4/19Wed 3/6/19111113Council Review/Award4 wks?Thu 3/7/19Wed 4/3/19112114Contract Documents/Bonds/Insurances4 wks?Thu 4/4/19Wed 5/1/19113115Submittals2 wks?Thu 5/2/19Wed 5/15/19114116NTP Construction1 day?Thu 5/16/19Thu 5/16/19115117Bus Wash Facility, Vault Room, Parking Lot, Electrical Infrastructure, Entry Gate, Site Improvement89 days?Mon 5/20/19Thu 9/19/19118Solicit5 wks?Mon 5/20/19Fri 6/21/1982119Review Bids2 wks?Mon 6/24/19Fri 7/5/19118120Council Report3 days?Mon 7/8/19Wed 7/10/19119121Council Review/Award4 wks?Thu 7/11/19Wed 8/7/19120122Contract Documents/Bonds/Insurances4 wks?Thu 8/8/19Wed 9/4/19121123Submittals2 wks?Thu 9/5/19Wed 9/18/19122124NTP Construction1 day?Thu 9/19/19Thu 9/19/19123125126PG&E Design, Engineering, Construction & Installation16 mons?Mon 6/4/18Fri 8/23/1915127MarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctQtr 1, 2018Qtr 2, 2018Qtr 3, 2018Qtr 4, 2018Qtr 1, 2019Qtr 2, 2019Qtr 3, 2019Qtr 4, 2019Qtr 1, 2020Qtr 2, 2020Qtr 3, 2020Qtr 4, 2020TaskSplitMilestoneSummaryProject SummaryInactive TaskInactive MilestoneInactive SummaryManual TaskDuration-onlyManual Summary RollupManual SummaryStart-onlyFinish-onlyExternal TasksExternal MilestoneDeadlineProgressManual ProgressPage 7Project: 20180313 FAX SchedulDate: Wed 4/4/18 IDTask ModeTask Name Duration Start FinishPredecessors128TASK 8 - Construction Administration448 days?Fri 11/30/18Tue 8/18/20129Early Start - Facility Entry Gate8 wks?Fri 3/8/19Thu 5/2/1985130Early Start - Diesel Tank Removal10 wks?Fri 2/22/19Thu 5/2/1993131Early Start - Fire Alarm Facility Upgrades10 wks?Fri 11/30/18Thu 2/7/19101132Early Start - Electrical Bus Charging and Site Improvements20 wks?Fri 5/17/19Thu 10/3/19109,126FF133Bus Wash Facility, Vault Room, Parking Lot, Electrical Infrastructure, Entry Gate, Site Improvement238 days?Fri 9/20/19Tue 8/18/20117MarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctNovDecJanFebMarAprMayJunJulAugSepOctQtr 1, 2018Qtr 2, 2018Qtr 3, 2018Qtr 4, 2018Qtr 1, 2019Qtr 2, 2019Qtr 3, 2019Qtr 4, 2019Qtr 1, 2020Qtr 2, 2020Qtr 3, 2020Qtr 4, 2020TaskSplitMilestoneSummaryProject SummaryInactive TaskInactive MilestoneInactive SummaryManual TaskDuration-onlyManual Summary RollupManual SummaryStart-onlyFinish-onlyExternal TasksExternal MilestoneDeadlineProgressManual ProgressPage 8Project: 20180313 FAX SchedulDate: Wed 4/4/18 City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0479 Agenda Date:4/19/2018 Agenda #:3-E REPORT TO THE CITY COUNCIL April 19, 2018 FROM:SCOTT MOZIER, PE, Director Public Works Department BY:ANDREW J BENELLI, PE, City Engineer/Assistant Director Public Works Department SUBJECT 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) RECOMMENDATION Staff recommends that the City Council adopt the 59th Amendment to the Annual Appropriation Resolution (AAR)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. EXECUTIVE SUMMARY Staff recommends the City Council appropriate $944,000 in UGM and Development Impact Fees toward supplemental reimbursements and refunds to eligible developers.Reimbursements will be made in accordance with the Fresno Municipal Code on first-in,first-out basis to developers who have completed their required construction of necessary infrastructure in excess of their fee obligation.Infrastructure types included in this supplemental developer reimbursement are streets and water main transmission grid.Funds are available in the UGM and Citywide Development Impact Fee programs for these appropriations. BACKGROUND Under the Governmental Accounting Standards Board’s (GASB)Rule 34,any funds that are City of Fresno Printed on 3/14/2023Page 1 of 2 powered by Legistar™ File #:ID18-0479 Agenda Date:4/19/2018 Agenda #:3-E Under the Governmental Accounting Standards Board’s (GASB)Rule 34,any funds that are used to construct public infrastructure must be appropriated.UGM and Citywide Development Impact Fee programs revenue,which are used to reimburse developers who construct capital improvements on the City’s behalf,are governed by this rule.Development impact fees are charged to new development in the UGM and Citywide Development Impact Fee service areas to fund the construction of the public infrastructure necessary to support growth in those areas. These fees have been deposited in trust accounts and used to either construct improvements or to reimburse developers that have constructed infrastructure under agreements with the City. Infrastructure types included in the mid-year supplemental developer reimbursement are streets,traffic signal,and water main transmission grid.Staff regularly brings forward a mid- year request for supplemental developer reimbursements to account for revenue in particular UGM or impact fee funds that were not anticipated in the annual budget or to provide a reimbursement for a developer in a particular service area where no funds had been appropriated for developer reimbursement. Funds are available in the UGM and citywide impact fee program for these appropriations. Staff recommended adoption of the 59th Amendment to the Annual Appropriation Resolution No.2017-165 appropriating supplemental funds for eligible impact fee reimbursements in the UGM and impact fee programs. 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 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.Reimbursements and appropriations are based on the amount of available monies in the UGM and citywide impact fee funds. Attachment: 59th Amendment to the Annual Appropriation Resolution No. 2017-165 City of Fresno Printed on 3/14/2023Page 2 of 2 powered by Legistar™ Date Adopted: 1 of 5 Date Approved: Effective Date: Resolution No. RESOLUTION NO. ___________ A RESOLUTION OF THE COUNCIL OF THE CITY OF FRESNO ADOPTING THE 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 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 New Grth. Area St. Impact Fees $ 300,000 UGM Traf Signal/Mitiga Imp Fee 300,000 UGM Trans Grid Serv Area A 5,000 UGM Trans Grid Serv Area B 3,000 UGM Trans Grid Serv Area C 8,000 UGM Trans Grid Serv Area D 6,000 UGM Water Area 401-S 22,000 UGM Water Area 501-S 300,000 THAT account titles and numbers requiring adjustment by this Resolution are as follows: New Grth. Area St. Impact Fees Revenues: Account: 33855 New Growth Area St. Impact Fee $ 300,000 Fund: 24053 Org Unit: 185001 Total Revenues $ 300,000 Appropriations: Account: 58040 Developer Reimbursements $ 300,000 Fund: 24053 Org Unit: 185001 Project: PW00261 Total Appropriations $ 300,000 2 of 5 Increase/(Decrease) UGM Traf Signal/Mitiga Imp Fee Revenues: Account: 30101 Transfer from Fund Balance $ 284,500 34854 UGM Developer Contributions 15,500 Fund: 31578 Org Unit: 185001 Total Revenues $ 300,000 Appropriations: Account: 58040 Developer Reimbursements $ 300,000 Fund: 31578 Org Unit: 185001 Project: PW00261 Total Appropriations $ 300,000 UGM Trans Grid Serv Area A Retained Earnings: Account: 25300 Unreserved/Undesignated $ 5,000 Fund: 40140 Org Unit: 185001 Total Retained Earnings $ 5,000 Appropriations: Account: 58040 Developer Reimbursements $ 5,000 Fund: 40140 Org Unit: 185001 Project: PW00261 Total Appropriations $ 5,000 UGM Trans Grid Serv Area B Revenues: Account: 34854 UGM Developer Contributions $ 3,000 Fund: 40141 Org Unit: 185001 Total Revenues $ 3,000 3 of 5 Increase/(Decrease) Appropriations: Account: 58040 Developer Reimbursements $ 3,000 Fund: 40141 Org Unit: 185001 Project: PW00261 Total Appropriations $ 3,000 UGM Trans Grid Serv Area C Revenues: Account: 30101 Transfer from Fund Balance $ 8,000 Fund: 40142 Org Unit: 185001 Total Revenues $ 8,000 Appropriations: Account: 58040 Developer Reimbursements $ 8,000 Fund: 40142 Org Unit: 185001 Project: PW00261 Total Appropriations $ 8,000 UGM Trans Grid Serv Area D Retained Earnings: Account: 25300 Unreserved/Undesignated $ 6,000 Fund: 40143 Org Unit: 185001 Total Retained Earnings $ 6,000 Appropriations: Account: 58040 Developer Reimbursements $ 6,000 Fund: 40143 Org Unit: 185001 Project: PW00261 Total Appropriations $ 6,000 4 of 5 Increase/(Decrease) UGM Water Area 401-S Revenues: Account: 30101 Transfer from Fund Balance $ 22,000 Fund: 40173 Org Unit: 185001 Total Revenues $ 22,000 Appropriations: Account: 58040 Developer Reimbursements $ 22,000 Fund: 40173 Org Unit: 185001 Project: PW00261 Total Appropriations $ 22,000 UGM Water Area 501-S Retained Earnings: Account: 25300 Unreserved/Undesignated $ 300,000 Fund: 40174 Org Unit: 185001 Total Retained Earnings $ 300,000 Appropriations: Account: 58040 Developer Reimbursements $ 300,000 Fund: 40174 Org Unit: 185001 Project: PW00261 Total Appropriations $ 300,000 THAT the purpose is to appropriate $944,000 for supplemental refunds and reimbursements to approved developers in the Urban Growth Management (UGM) and Development Impact Fee programs. 5 of 5 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 #:ID18-0501 Agenda Date:4/19/2018 Agenda #:4-A REPORT TO THE CITY COUNCIL April 19, 2018 FROM:LUIS CHAVEZ, Councilmember LEE BRAND, Mayor SUBJECT ***RESOLUTION -Instituting a pilot program to incentivize job creation along the Ventura/Kings Canyon corridor east of First Street. RECOMMENDATIONS It is recommended Council approve a pilot program allowing economic incentives for businesses meeting certain criteria along Ventura/Kings Canyon east of First Street. EXECUTIVE SUMMARY The attached resolution would allow the City Manager to reduce and/or eliminate citywide impact fees (except water and sewer connection charges),and enter into an agreement for up to ten years to rebate 50%of the City’s share of local sales and use tax,and 50%of the incremental property tax attributable to the investment made or caused by the business.Incentives shall not exceed $15,000 per full time equivalent employee,not to exceed a total of $375,000.To qualify for these incentives, the development must be a commercial or mixed-use development on vacant property along the Ventura/Kings Canyon corridor,east of First Street;be owner-occupied or subject to a lease of at least three years;create at least a net five new full-time equivalent jobs;create an increase in assessed valuation and therefore property tax receipts due to the City;and the business must not be simply relocating from another location within the City. BACKGROUND The incentive program will apply to businesses that meet the following criteria: ·The development is a commercial or mixed-use development on vacant property along the Ventura/Kings Canyon Corridor,east of First Street.For the purpose of this resolution,“vacant” shall mean any parcel or storefront,developed or undeveloped,that has been without an occupant or tenant for a period of one month or more; City of Fresno Printed on 3/14/2023Page 1 of 3 powered by Legistar™ File #:ID18-0501 Agenda Date:4/19/2018 Agenda #:4-A ·The development is owner-occupied or subject to lease of three years or more; ·Necessary public infrastructure is already in place; ·The development will create at least a net five new full-time equivalent jobs that are a good match for the available workforce in the four-county Fresno commute shed;the applicant shall have a continuing annual obligation to document the jobs created,and the applicant’s records shall be subject to City audit to verify the necessary information; ·The development will create an increase in assessed valuation,and therefore property tax receipts due to the City,which combined with potential sales tax revenue and other revenue streams resulting from the job creation and economic activity of the development,help offset the reduced fees and other incentives in the long term; ·The business is not simply relocating from another location within the City of Fresno; and ·The business is current on its business license tax. Incentives available under this pilot program include: ·Reduction or elimination of citywide impact fees (except water and sewer connection fees), consistent with the goals of the Economic Expansion Act. ·Rebate of 50%of the City’s share of local sales and use taxes as of the date of this Resolution (but no rebate of any special tax). ·Rebate 50%of the incremental City property tax attributable to the investment made or caused by the business. Businesses are eligible for incentives after having sustained new jobs for one year.Terms of the tax rebates shall be memorialized in a separate agreement between the City and the applicant.Over the life of the agreement,the total value of incentives shall not exceed $15,000 per full time equivalent employee,not to exceed $375,000 total.A proportional share of any one-time incentive (such as a fee waiver)shall be rebated to the City if the applicant does not remain in compliance with the criteria set forth in the Resolution for ten years. This pilot program shall expire 18 months from its adoption,unless renewed by Council.The Administration shall provide Council an annual report detailing the amount and type of development impact fees reduced or waived, as well as information about jobs created as a result of this program. ENVIRONMENTAL FINDINGS By definition provided in the California Environmental Quality Act Guidelines Section 15378 this resolution 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 resolution does not include a bid or award a construction or services contract. City of Fresno Printed on 3/14/2023Page 2 of 3 powered by Legistar™ File #:ID18-0501 Agenda Date:4/19/2018 Agenda #:4-A FISCAL IMPACT The fiscal impact of the proposed ordinance is not able to be determined as it is dependent on factors that are unknown at this time,such as the number of businesses that apply for the incentives,the amount of new sales that those businesses generate,and the increase in assessed value that will occur as the result of improvements made to the properties.However,it must be pointed out that the proposed ordinance shares any additional property and sales tax above what is currently being received by the City.Likewise,any development impact fees rebated through this program will not be a rebate of monies already received by the City,but will instead be revenue not collected by the City. Thus, it is anticipated that the fiscal effect of this proposal will be minimal to the General Fund. Attachment:Resolution City of Fresno Printed on 3/14/2023Page 3 of 3 powered by Legistar™ 1 of 6 Date Adopted: Date Approved: Effective Date: City Attorney Approval: ______ Resolution No. ____________ RESOLUTION NO. ____________ A RESOLUTION OF THE COUNCIL INSTITUTING A PILOT PROGRAM TO INCENTIVIZE JOB CREATION ALONG THE VENTURA/KINGS CANYON CORRIDOR EAST OF FIRST STREET. WHEREAS, the City desires to provide incentives to facilitate job creation in the City; and WHEREAS, commercial and mixed-use development creates jobs, increases property and sales taxes, attracts more business, and creates and enhances vibrant neighborhoods; and WHEREAS, the City has recently began Bus Rapid Transit service along the Ventura/Kings Canyon corridor in southeast Fresno, and the City wishes to incentivize job creation along the corridor; and WHEREAS, the City has adopted various development impact fees to mitigate the impacts of new development and to fund infrastructure to serve new development, including parks, trails, fire stations, police substations, street improvements, and traffic signals pursuant to the Mitigation Fee Act (Gov. Code 66000 et seq.); and WHEREAS, public infrastructure to support mixed use and commercial infill development currently exists along the Ventura/Kings Canyon corridor, so the need for additional development impact fees to pay for development impacts in those areas are reduced or eliminated; and WHEREAS, the City recognizes the elimination of selected impact fees will reduce the amount of funds available for use on public facilities for each fee that is eliminated; and 2 of 6 WHEREAS, certain public facilities that were planned at the time of adoption of the current impact fees may need to be reduced or eliminated as unnecessary, nonessential, or delayed; and WHEREAS, the City recognizes a fee cannot be increased on future developments or other developments to make up for fees eliminated for certain development projects; and WHEREAS, the City recognizes a portion of the eliminated fees may need to be offset by either reducing the public infrastructure investments that are the basis for the current fee schedule and/or identifying other legally available funding sources; and WHEREAS, the City desires to provide the incentive to new commercial and mixed use development along the Ventura/Kings Canyon Corridor at the earliest possible opportunity to incentivize job creation; and WHEREAS, to further incentivize job creation and new commercial and mixed use development along the Ventura/Kings Canyon Corridor the City desires to provide sales, property, and business license tax rebates to eligible businesses which create jobs along the corridor; and WHEREAS, the City wishes to test this type of incentive program by implementing an 18-month pilot program along the Ventura/Kings Canyon Corridor. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Fresno as follows: 1. Consistent with the goals of the Economic Expansion Act, the City Manager shall be authorized and directed to reduce and/or eliminate the amount due for 3 of 6 citywide Impact Fees of every type, except water connection charges and sewer connection charges, if the following criteria are met: a. The development is a commercial or mixed-use development on vacant property along the Ventura/Kings Canyon Corridor, east of First Street. For the purpose of this resolution, “vacant” shall mean any parcel or storefront, developed or undeveloped, that has been without an occupant or tenant for a period of one month or more; b. The development is owner-occupied or subject to lease of three years or more; c. Necessary public infrastructure is already in place; d. The development will create and sustain at least a net five new full- time equivalent jobs that are a good match for the available workforce in the four- county Fresno commute shed; the applicant shall have a continuing annual obligation to document the jobs created, and the applicant’s records shall be subject to City audit to verify the necessary information; e. The development will create an increase in assessed valuation, and therefore property tax receipts due to the City, which combined with potential sales tax revenue and other revenue streams resulting from the job creation and economic activity of the development, help offset the reduced fees and other incentives in the long term; and f. The business is not simply relocating from another location within the City of Fresno. g. The business is current on its business license tax. 4 of 6 2. In addition to the annual report required under the Mitigation Fee Act, the Administration shall provide Council an annual report detailing the amount and type of development impact fees reduced for each development project, along with the running total of reduced fees that may need to be offset by other legally permissible City funding sources. The annual report shall contain information about jobs created as a result of the incentives provided herein. 3. The City Manager is further authorized and directed to enter into an agreement consistent with this resolution to fully rebate the following taxes once actually paid by or on behalf of a business meeting the criteria set forth in Section 1 above, for a period of up to 10 years, and upon the execution of an economic incentive agreement between the business and the City: a. 50% of the City of Fresno’s share of local sales and use taxes as of the date of this Resolution, pursuant to California Revenue and Tax Code section 7203.1 (the City shall not rebate a portion of any special tax); and b. For owner occupied properties, 50% of the incremental City property tax attributable to investment made or caused by the business. 4. Program applicants shall be eligible for tax rebates after satisfying all criteria in Section 1 for one full year, and must maintain eligibility over the life of the economic incentive agreement. 5. The total value of incentives granted to a business under this Resolution shall not exceed $15,000 per full time equivalent employee, not to exceed $375,000 total. 6. The City Manager’s authorization and direction to reduce and/or eliminate 5 of 6 selected impact fees and enter into an agreement regarding tax rebates shall apply to jobs created after the effective date of this resolution. A proportional share of any one- time incentive granted pursuant to this resolution, such as an impact fee waiver, shall be rebated to the City if the applicant does not remain in compliance with the criteria set forth in Section 1 for the full ten years. Incentives granted pursuant to this resolution shall be to the exclusion of other City incentive programs. 7. This Resolution shall expire 18 months from its adoption, unless renewed by Council. ******************************************* 6 of 6 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 : Mayor Approval: , 2018 Mayor Approval/No Return: , 2018 Mayor Veto: , 2018 Council Override Vote: , 2018 YVONNE SPENCE, MMC City Clerk By: Deputy APPROVED AS TO FORM: DOUGLAS T. SLOAN City Attorney By: __ Katie Doerr [Date] Chief Assistant KBD:ns [78918ns/kbd] City of Fresno Staff Report 2600 Fresno Street Fresno, CA 93721 www.fresno.gov File #:ID18-0400 Agenda Date:4/19/2018 Agenda #:5-A CLOSED SESSION ITEM April 19, 2018 SUBJECT 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. 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 #:ID18-0514 Agenda Date:4/19/2018 Agenda #:5-B CLOSED SESSION ITEM April 19, 2018 SUBJECT 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 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 #:ID18-0517 Agenda Date:4/19/2018 Agenda #:5-C CLOSED SESSION ITEM April 19, 2018 SUBJECT 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 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 #:ID18-0443 Agenda Date:4/19/2018 Agenda #:5-D CLOSED SESSION ITEM April 19, 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 #:ID18-0444 Agenda Date:4/19/2018 Agenda #:5-E CLOSED SESSION ITEM April 19, 2018 SUBJECT 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 City of Fresno Printed on 3/14/2023Page 1 of 1 powered by Legistar™