Calendar / City Council

City Council

Mon, Dec 4, 2017 · 1:30 PMFinal

Meeting details

Meeting name: City Council
Agenda status: Final
Meeting date/time: Mon, Dec 4, 2017 · 1:30 PM
Minutes status: Final
Location: Council Chambers Special Meeting Notice
Published minutes: Minutes
eComment: Not available
Meeting video: Not available

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Agenda 16

- City Council returned from Closed Session at 2:07PM
- City Council recessed into Closed Session at 1:35PM
- The City Council met in the Council Chamber, City Hall on the date and time written above
- NOTICE OF SPECIAL MEETING OF THE COUNCIL OF THE CITY OF FRESNO
- DATE: December 4, 2017, at 1:30 P.M or as soon thereafter as it may be heard
- LOCATION: Council Chamber, City Hall
- Please Take Notice the President of the Council of the City of Fresno hereby calls a Special Meeting of the City Council on Monday, December 4, 2017, at 1:30 p.m., or as soon thereafter as it may be heard, in the Council Chambers, Second Floor, City Hall, 2600 Fresno Street, Fresno, California. The purpose of the special meeting is to meet and consider the following:
- 1:34 PM Roll Call
- 17-1625CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED - LITIGATION - Government Code Section 54956.9, subdivision (b) 1. North Central Fire Protection District v. City of Fresno
  Documents 1
  December 4 2017 Special Meeting Notice.pdf
- 17-1633Actions pertaining to North Central Fire Protection District: 1. ***RESOLUTION - 44th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $3,624,200 to fund the North Central Fire Protection District Contract for a full fiscal year of service (Requires 5 affirmative votes) (Subject to Mayor’s Veto) 2. ***RESOLUTION - 2nd amendment to the Position Authorization Resolution (PAR) No. 2017-166 adjusting positions in the Fire Department pursuant to North Central Fire Protection District Amendment (Subject to Mayor’s Veto) 3. Approve the Fifth Amendment to Service Agreement between the City of Fresno and the North Central Fire Protection District for Fire Protection and Emergency Services
  On motion of Councilmember Chavez, seconded by Councilmember Brandau, that the above Action Item be approved. The motion carried by the following vote:
  Documents 5
  06 12-21 North Central Fire Protection District Service Agreement w_EXHIBIT A 11.29.17.pdf18 44th NCFPD PR.2.pdf12 04 17 - SECOND Amend to PAR FY18_FIRE.pdfSupplement - Signed PAR.pdfSupplement - Red-lined Agreement.pdf
  VoteAye 7
  - Clinton OlivierAye
  - Esmeralda Z. SoriaAye
  - Garry BredefeldAye
  - Luis ChavezAye
  - Oliver L. Baines IIIAye
  - Paul CaprioglioAye
  - Steve BrandauAye
  APPROVED
- City Council Adjourned at 2:13PM
- Dated: This 30th day of November, 2017
- ______________________________________________________________

Agenda summary

3Sections

13Items

General8
CLOSED SESSION1
OPEN SESSION4

How to participate

Members of the public may comment in person at the address above. To request an interpreter or accessibility accommodation, call (559) 621-7650 at least three business days before the meeting.

In person
Attend at the location listed on the agenda. A speaker card is available at the entrance — submit it to the Clerk before your item is called. Each speaker is generally allotted up to three minutes.
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Watch the live stream from any meeting page. To comment remotely, join the Zoom web-conference link posted with the agenda and use “Raise Hand” to be called on when your item comes up.
eComment (per agenda item)
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Written comment
Email clerk@fresno.gov with the meeting date and item number by 9:00 a.m. the day before the meeting. Comments received are distributed to members and entered into the record.
Accommodations & language access
Under California SB 707, agendas and participation instructions are published in every applicable language for the meeting, and free interpretation is provided at the meeting on request. Applicable languages currently include Spanish, Hmong, and Punjabi. Real-time captions are available in English and Spanish during the meeting through Wordly, and American Sign Language (ASL) interpretation is provided live on the Zoom feed. For CART captioning, interpretation in another language, or other disability accommodations, contact the City Clerk at least three business days before the meeting.

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Meeting disruption policy

Meetings are conducted so everyone — in the room and watching or calling in remotely — can take part. A person who disrupts a meeting in person may be removed after a warning. Under California SB 707, if a service disruption within the City’s control cuts off the public’s ability to participate remotely, the body takes no further action on agenda items and recesses for at least one hour while staff make a good-faith effort to restore access; the meeting resumes only once remote access is back.

Read the meeting-access & disruption policy

Rules of Procedure

The 27 rules governing how City Council meetings are conducted — agendas, voting, public comment, hearings, and decorum.