HomeMy WebLinkAbout2014-07-24 Council Special Closed Session Agenda PacketThursday, July 24, 2014
8:30 AM
City of Fresno
2600 Fresno Street
Fresno, CA 93721
www.fresno.gov
Council Chambers
City Council
Meeting Agenda - Final-revised
Special Closed Session
July 24, 2014City Council Meeting Agenda -
Final-revised
The meeting room is accessible to the physically disabled. If you require special
assistance to participate in the meeting, notify the Office of the City Clerk at
559-621-7650 at least three business days prior to the meeting. Please keep the
doorways, aisles and wheelchair seating areas open and accessible. If you need
assistance with seating because of a disability, contact Security.
The City Council welcomes you to the Council Chambers, located in City Hall, 2nd
Floor, 2600 Fresno Street, Fresno CA 93721.
The agenda and related staff reports are available on (www.fresno.gov) as well as in
the Office of the City Clerk. The Council meeting can also be heard live at the same
web site address, and viewed live on Comcast Channel 96 and AT&T Channel 99
from 8:30 a.m. and re-played beginning at 8:00 p.m.
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.
8:30 A.M. SPECIAL CLOSED SESSION
Please Take Notice that the Council President of the City of Fresno calls a Special
Closed Session of the City Council on THURSDAY, July 24, 2014, at the hour of
8:30 a.m., or as soon thereafter as it may be heard, in Meeting Room 2125,
Second Floor, City Hall, 2600 Fresno Street, Fresno, California.
The purpose of the closed session is to meet and consider the following:
Page 2 City of Fresno ***Subject to Mayoral Veto
July 24, 2014City Council Meeting Agenda -
Final-revised
CONFERENCE WITH LABOR NEGOTIATORS -
Government Code Section 54957.6
City Negotiators: Ken Phillips, Jeff Cardell
Employee Organizations:
IUOE, Stationary Engineers, Local 39 (L39)
Fresno City Employees Association (FCEA)
Fresno Police Officers Association (FPOA Basic)
International Association of Firefighters, Local 753 (Fire
Basic)
Amalgamated Transit Union, Local 1027 (ATU)
International Brotherhood of Electrical Workers, Local 100
(IBEW)
Fresno Police Officers Association (FPOA Management)
International Association of Firefighters, Local 753 (Fire
Mgmt)
City of Fresno Professional Employees Association (CFPEA)
City of Fresno Management Employees Association (CFMEA)
Fresno Airport Public Safety Supervisors (FAPSS)
CONFERENCE WITH LABOR NEGOTIATORS -
Government Code Section 54957.6
City Negotiator(s): Steve Brandau, Ashley Swearengin,
Bruce Rudd, Jeffrey Cardell
Unrepresented Employees in Unit 2 (Non-Represented
Management and Confidential Classes):
Airport Public Safety Manager
Assistant City Attorney
Assistant City Manager
Assistant Controller
Assistant Director
Assistant Director of Personnel Services
Assistant Director of Public Utilities
Assistant Director of Public Works
Assistant Police Chief
Assistant Retirement Administrator
ID#14-204
Page 3 City of Fresno ***Subject to Mayoral Veto
July 24, 2014City Council Meeting Agenda -
Final-revised
Budget Analyst
Budget Manager
Chief Assistant City Attorney
Chief Information Officer
Chief of Staff to the Mayor
City Attorney
City Clerk
City Engineer
City Manager
Community Coordinator
Community Outreach Specialist
Controller
Council Assistant
Deputy City Attorney II
Deputy City Attorney III
Deputy City Manager
Director
Director of Aviation
Director of Development
Director of Personnel Services
Director of Public Utilities
Director of Transportation
Economic Development Coordinator
Economic Development Director
Executive Assistant to Department Director
Executive Assistant to the City Manager
Fire Chief
Governmental Affairs Manager
Human Resources Manager
Independent Reviewer
Internal Auditor
Labor Relations Manager
Labor Relations Secretary
Police Chief
Principal Budget Analyst
Principal Internal Auditor
Public Affairs Officer
Public Works Director
Page 4 City of Fresno ***Subject to Mayoral Veto
July 24, 2014City Council Meeting Agenda -
Final-revised
Redevelopment Administrator
Retirement Administrator
Risk/Safety Manager
Senior Budget Analyst
Senior Deputy City Attorney
Senior Human Resources/Risk Analyst
Supervising Deputy City Attorney
Sponsors:Personnel Services Department
Page 5 City of Fresno ***Subject to Mayoral Veto
City of Fresno
Staff Report
2600 Fresno Street
Fresno, CA 93721
www.fresno.gov
File #:ID#14-204 Agenda Date:7/24/2014 Agenda #:
NOTICE OF A SPECIAL CLOSED SESSION
OF THE COUNCIL
OF THE CITY OF FRESNO
DATE:Thursday, July 24, 2014
TIME:8:30 A.M.
LOCATION:Meeting Room 2125, Second Floor, City Hall, 2600
Fresno Street
Please Take Notice that the Council President of the City of Fresno calls a Special
Closed Session of the City Council on THURSDAY,July 24,2014,at the hour of 8:30 a.m.,or
as soon thereafter as it may be heard,in Meeting Room 2125,Second Floor,City Hall,2600
Fresno Street, Fresno, California.
The purpose of the closed session is to meet and consider the following :
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: Ken Phillips, Jeff Cardell
Employee Organizations:
IUOE, Stationary Engineers, Local 39 (L39)
Fresno City Employees Association (FCEA)
Fresno Police Officers Association (FPOA Basic)
International Association of Firefighters, Local 753 (Fire Basic)
Amalgamated Transit Union, Local 1027 (ATU)
International Brotherhood of Electrical Workers, Local 100 (IBEW)
Fresno Police Officers Association (FPOA Management)
International Association of Firefighters, Local 753 (Fire Mgmt)
City of Fresno Professional Employees Association (CFPEA)
City of Fresno Management Employees Association (CFMEA)
Fresno Airport Public Safety Supervisors (FAPSS)
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Steve Brandau, Ashley Swearengin, Bruce Rudd, Jeffrey Cardell
Unrepresented Employees in Unit 2 (Non-Represented Management and Confidential
Classes):
City of Fresno Printed on 12/15/2022Page 1 of 3
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File #:ID#14-204 Agenda Date:7/24/2014 Agenda #:
Airport Public Safety Manager
Assistant City Attorney
Assistant City Manager
Assistant Controller
Assistant Director
Assistant Director of Personnel Services
Assistant Director of Public Utilities
Assistant Director of Public Works
Assistant Police Chief
Assistant Retirement Administrator
Budget Analyst
Budget Manager
Chief Assistant City Attorney
Chief Information Officer
Chief of Staff to the Mayor
City Attorney
City Clerk
City Engineer
City Manager
Community Coordinator
Community Outreach Specialist
Controller
Council Assistant
Deputy City Attorney II
Deputy City Attorney III
Deputy City Manager
Director
Director of Aviation
Director of Development
Director of Personnel Services
Director of Public Utilities
Director of Transportation
Economic Development Coordinator
Economic Development Director
Executive Assistant to Department Director
Executive Assistant to the City Manager
Fire Chief
Governmental Affairs Manager
Human Resources Manager
Independent Reviewer
Internal Auditor
Labor Relations Manager
Labor Relations Secretary
Police Chief
Principal Budget Analyst
Principal Internal Auditor
Public Affairs Officer
Public Works Director
City of Fresno Printed on 12/15/2022Page 2 of 3
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File #:ID#14-204 Agenda Date:7/24/2014 Agenda #:
Redevelopment Administrator
Retirement Administrator
Risk/Safety Manager
Senior Budget Analyst
Senior Deputy City Attorney
Senior Human Resources/Risk Analyst
Supervising Deputy City Attorney
DATED this 22nd day of July, 2014.
________________________________________
STEVE BRANDAU, COUNCIL PRESIDENT
City of Fresno Printed on 12/15/2022Page 3 of 3
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NOTICE OF A SPECIAL CLOSED SESSION
OF THE COUNCIL
OF THE CITY OF FRESNO
DATE: Thursday, July 24,2014
TIME: 8:30 A.M.
LOGATION: Meeting Room 2125, Second Floor, Gity Hall, 2600
Fresno Street
Please Take Notice that the Gouncil President of the Gity of Fresno calls a
Special Closed Session of the City Gouncil on THURSDAY, July 24, 2014, at the
hour of 8:30 â.ffi., or as soon thereafter as it may be heard, in Meeting Room 2125,
Second Floor, City Hall, 2600 Fresno Street, Fresno, Galifornia.
:
..Title
CONFERENCE WITH LABOR NEGOT¡ATORS - Government Code Section 54957.6
City Negotiators: Ken Phillips, Jeff Cardell
Employee Organizations:
IUOE, Stationary Engineers, Local 39 (L39)
Fresno City Employees Association (FCEA)
Fresno Police Officers Association (FPOA Basic)
lnternational Association of Firefighters, Local 753 (Fire Basic)
Amalgamated Transit Union, Local 1027 (ATU)
lnternational Brotherhood of ElectricalWorkers, Local 100 (IBEW)
Fresno Police Officers Association (FPOA Management)
lnternational Association of Firefighters, Local 753 (Fire Mgmt)
City of Fresno Professional Employees Association (CFPEA)
City of Fresno Management Employees Association (CFMEA)
Fresno Airport Public Safety Supervisors (FAPSS)
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Steve Brandau, Ashley Swearengin, Bruce Rudd, Jeffrey Cardell
Unrepresented Emplovees in Unit 2 (Non-Represented Management and
Confidential Classes):
Airport Public Safety Manager Assistant Director
Assistant City Attorney Assistant Director of Personnel Services
Assistant City Manager Assistant Director of Public Utilities
Assistant Controller Assistant Director of Public Works
Assistant Police Chief Economic Development Coordinator
Assistant Retirement Administrator Economic Development Director
Budget Analyst Executive Assistant to Department
Budget Manager Director
Chief Assistant City Attorney Executive Assistant to the City Manager
Chief Information Officer Fire Chief
Chief of Staff to the Mayor Governmental Affairs Manager
City Attorney Human Resources Manager
City Clerk lndependent Reviewer
City Engineer lnternalAuditor
City Manager Labor Relations Manager
Community Coordinator Labor Relations Secretary
Community Outreach Specialist Police Chief
Controller Principal Budget Analyst
Council Assistant Principal lnternal Auditor
Deputy City Attorney ll Public Affairs Officer
Deputy City Attorney lll Public Works Director
Deputy City Manager Redevelopment Administrator
Director Retirement Administrator
Director of Aviation Risk/Safety Manager
Director of Development Senior Budget Analyst
Director of Personnel Services Senior Deputy City Attorney
Director of Public Utilities Senior Human Resources/Risk Analyst
Director of Transportation Supervising Deputy City Attorney
DATED this 22nd day of July, 2014.
STEVE BRANDAU, COUNCIL PRESIDENT