HomeMy WebLinkAbout01-16-2014 Council Agenda C 'Ity Council A
Council President
Steve Brandau
Councilmembers
Oliver L. Baines III IActing President Clinton J. Olivier
Lee Brand Sal Quintero
Paul Caprioglio Blong Xiong
City Manager City Clerk City Attorney
Bruce Rudd Yvonne Spence, CIVIC Douglas T.Sloan
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,2"d Floor, 2600 Fresno Street, Fresno CA 93721.
January 16, 2014
1:30 P.M. ROLL CALL
Invocation by Reverend Bob Smalls of the Northwest Church
Pledge of Allegiance to the Flag
Ceremonial Presentations:
Proclamation of -HUMAN-75❑) ) ,1111,1 ❑-F: -5( 1 ( 0 2 1 7 Councilmember Olivier
I Have a Dream, Then, Now, and Tomorrow, the 301"Year Anniversary of the Reverend Dr. Martin Luther King Unity
Committee and the Community wide Celebration ❑Acting President Baines
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
RU DYDODEQTUZ❑ ITT FIFFT❑T@XNV211 F ID-11= ❑❑=R❑❑FZ011DL1E_W 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.
m❑❑DIbQ-C--- 1 11 1 1 6❑❑❑❑❑❑iiii2 10 11112 1116111111112 [2 ❑1111❑❑21 6,❑❑❑❑❑,21 Page 1
AND MAY BE AMENDED AT ANYTIME
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.
Approve Council minutes of January 9, 2014
Action Taken:
Councilmember Reports and Comments
Action Taken:
Approve Agenda
Action Taken:
Adopt Consent Calendar
Action Taken:
1. ICONSENT 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.
A. Award a requirements contract in the amount of$143,181.68 to Metron Farnier LLC for single jet water meters
for a one-year contract with provisions for two one-year extensions, total amount not to exceed $429,545.04
(Citywide) ❑Department of Public Utilities
Action Taken:
CONTESTED CONSENT CALENDAR
2. IGENERAL ADMINISTRATION
A. Actions pertaining to Front-line law enforcement operations ❑Police Department
1. Accept funding of$1,168,285 from California Board of State and Community Corrections (BSCC)
Action Taken:
2. Authorize the Chief of Police to enter into and execute Addendum No. 1 to the Memorandum of
Understanding between the City of Fresno, City of Clovis, Cities of Huron, Coalinga, Parlier, Reedley,
Fowler, Selma, Sanger, Kerman, Kingsburg, Orange Cove, Firebaugh, Mendota and County of Fresno;
and
Action Taken:
3. * RESOLUTION -29th amendment to the Annual Appropriation Resolution (AAR) No. 2013-98
appropriating $521,600 for front-line law enforcement operations into the fiscal year 2014 budget
(Requires 5 affirmative votes)
Action Taken:
B. Pursuant to the Amended and Restated Management Agreement between the City of Fresno and SMG
DSSREHG- ::IT R II FIQR-❑HFH❑EHFTnFFfl❑❑❑F I 1 II 111 Imo/0 D-D❑H❑T2 11 FH I
1. Establish Convention Center Oversight Advisory Board, chaired by the City Manager and composed of
industry representatives; and
Action Taken:
2. Select a Council representative to serve on the Board
Action Taken:
::D❑❑Dlb❑❑EE1❑❑❑ ❑❑❑11❑❑112 :0 ❑❑2 ❑[6❑❑❑2 2 ❑1111❑21 6,❑❑❑❑❑,21 Page 2
AND MAY BE AMENDED AT ANYTIME
3. ICITY COUNCIL
A. 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 ❑Swearengin-Ex-Officio (Olivier-Alternate)
2. Financial Audit Committee ❑Brand, Olivier, Xiong
3. Fresno Area Workforce Investment Corporation - Baines
4. Fresno County Transportation Authority(FCTA)- Swearengin, Brandau
5. Fresno Regional Workforce Investment Board ❑Baines, Renena Smith
6. Fresno County Zoo Authority ❑Swearengin (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority- Olivier
9. Leadership Council on Ending Homelessness - Swearengin, Baines
10. San Joaquin River Conservancy Board - Swearengin (Brandau-Alternate)
11. Association for the Beautification of Highway 99 - Baines
12. Upper Kings Basin Integrated Regional Water Management JPA -Xiong
13. Pension Reform Task Force ❑Brand, Xiong, (3'd Member vacant)
14. Economic Development Corporation Serving Fresno County C Brandau-Ex-Officio
15. Fresno/Clovis Convention &Visitors Bureau (CVB) []Amy Fuentes
16. League of California Cities (Annual Meeting) ❑Swearengin (Olivier-Alternate)
17. San Joaquin Valley Air Pollution Control District- Baines
18. Infill Development Ad Hoc Subcommittee - Brand, Baines, Olivier
19. Litigation Exposure Reduction Ad Hoc Committee ❑Brandau, Caprioglio
Action Taken:
4. ICLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATOR ❑Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organization(s):
1. City of Fresno Management Employees Association (CFMEA)
2. City of Fresno Professional Employees Association (CFPEA)
3. IUOE, Stationary Engineers, Local 39 (L39)
4. Fresno City Employees Association (FCEA)
5. Fresno Police Officers Association (FPOA Basic)
6. International Association of Firefighters, Local 753 (Fire Basic)
7. Amalgamated Transit Union, Local 1027 (ATU)
8. International Brotherhood of Electrical Workers, Local 100 (IBEW)
9. Fresno Police Officers Association (FPOA Management)
10. International Association of Firefighters, Local 753 (Fire Mgmt)
11. Fresno Airport Public Safety Supervisors (FAPSS)
Action Taken:
SCHEDULED COUNCIL HEARINGS AND MATTERS
2:00 P.M. 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. 52 (Final Tract Map No. 6028)
(Property located in District 4) (West side of N. Armstrong Avenue between E. Ashlan and
Dakota Avenues) ❑Public Works Department
Action Taken:
a. RESOLUTION ❑Annexing territory to Community Facilities District No. 11 and authorizing the
levy of a special tax
Action Taken:
b. RESOLUTION ❑Calling a special mailed-ballot election
Action Taken:
C. RESOLUTION ❑Declaring election results
Action Taken:
d. BILL ❑(For introduction and adoption) Levying a special tax for the property tax year 2013-
2014 and future years with and relating to Community Facilities District No. 11, Annexation No.
52
Action Taken:
::D❑❑DIbQ-EE1CCC -_E11_EiE12 D ❑C2 ❑C6o❑❑2 -2 -1111-2 1 6,❑❑ii,2 1 Page 3
AND MAY BE AMENDED AT ANYTIME
SCHEDULED COUNCIL HEARINGS AND MATTERS CONTINUED
2:15 P.M. HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding
Community Facilities District No. 2, Annexation No. 136 (Final Tract Maps No. 5567 and 5770)
(Property located in District 3) (east side of N. Polk Avenue between W. Shields and Clinton
Avenues) - Public Works Department
Action Taken:
a. RESOLUTION []Annexing territory to Community Facilities District No. 2 and authorizing the
levy of a special tax
Action Taken:
b. RESOLUTION []Calling a special mailed-ballot election
Action Taken:
C. RESOLUTION ❑Declaring election results
Action Taken:
d. BILL ❑(For introduction and adoption) Levying a special tax for the property tax year 2013-
2014 and future years with and relating to Community Facilities District No. 2, Annexation No.
136
Action Taken:
2:20 P.M. HEARING to consider Plan Amendment Application No. A-13-001, Rezone Application No. R-
13- I II II W-iitiiiVEu1'6RI R iViHJGrantland-Barstow No. 3-A Reorganization; and, related Environmental
Assessment No. A-13-001/R-13-007/t-6036 (Property located in District 2) ❑Development and
Resource Management Department
Action Taken:
a. Consider the environmental finding of the Mitigated Negative Declaration prepared for
Environmental Assessment No. A-13-001/R-13-007/T-6036 dated November 08, 2013 for
purposes of the proposed project
Action Taken:
b. RESOLUTION []Approving Plan Amendment Application No. A-13-001 to amend the planned
land use designation of the 2025 Fresno General Plan and West Area Community Plan, for an
approximately 5.74 acre portion of the subject property, from the Commercial Business Park
planned land use designation to the Medium Density Residential (4.99-10.37 dwelling units/acre)
planned land use designation
Action Taken:
C. BILL- (For introduction and adoption)Approving Rezone Application No. R-13-007 to prezone
the entirety of the subject property from the R-R (Rural Residential[Fresno County]) zone district
to the R-1/UGM (Single Family Residential/ Urban Growth Management [City of Fresno]) zone
district
Action Taken:
d. RESOLUTION []Applying to the Fresno Local Agency Formation Commission (LAFCO)for the
detachment of the approximately 17.38 acre subject property from the North Central Fire
Protection District and the Kings River Conservation District in order to annex the same territory to
%H1111 WRI) :H=R_tREW+SERSRdHG=:MUG Barstow No. 3-❑15 FfRELD❑HMn
Action Taken:
SCHEDULED COMMUNICATION ❑
PLEASE NOTE: UNSCHEDULED COMMUNICATIONS 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 IR:ID❑SHF :FEEK2❑CEEFRAMFV i❑VtE®I ll:FH:W
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.
::D❑❑Dlb❑❑EE1❑❑❑ ❑❑❑11❑❑112 :0 ❑❑2 ❑[6❑❑❑2 -2 ❑1111❑21 6,❑❑❑❑❑,21 Page 4
AND MAY BE AMENDED AT ANYTIME
UPCOMING SCHEDULED COUNCIL HEARINGS AND MATTERS
Jan. 30- 10:00 A.M. CONTINUED PUBLIC HEARING to consider increasing water connection fees (Citywide) ❑
Department of Public Utilities
Jan. 30- 10:15 A.M. Adopt City of Fresno Design Guidelines for the California High Speed Rail Project (Property
located in Districts 1, 2&3)
Jan. 30- 10:30 A.M. HEARING to form Underground Utility District FIRE L 93 along Nees Avenue between Maple
Avenue and Hayston Avenue
UPCOMING EMPLOYEE CEREMONIES
Jan. 30- 8:30 a.m. Employee of the Winter Quarter (Reception immediately following 2"d floor foyer)
Apr. 9- (Weds)2:00 p.m. Presentation of Employee Service Awards (Reception immediately following 12"d floor foyer)
Apr. 24- 8:30 a.m. Employee of the Spring Quarter (Reception immediately following 2"d floor foyer)
July 31 - 8:30 a.m. Employee of the Summer Quarter (Reception immediately following 12"d floor foyer)
Oct. 2- 8:30 a.m. Employee of the Fall Quarter(Reception immediately following L 2"d floor foyer)
Oct. 22-(Weds) 2:00 p.m. Presentation of Employee Service Awards (Reception immediately following L 2„d floor foyer)
:Z❑❑Dlb❑❑EL:1❑❑❑ ❑❑❑11❑❑❑2 :0 ❑❑2 ❑[6❑❑❑2 -2 ❑1111❑21 6,❑❑❑❑❑,21 Page 5
AND MAY BE AMENDED AT ANYTIME