2015-2019 Resolutions

City Council Resolutions for the years 2015 through 2019 are listed by year below. Click the Resolution Number to view the signed resolution. 

2019 City Council Resolutions

No.
Date
Resolution Title
4184-201907-08-2019RESOLUTION APPROVING WASTE MANAGEMENT PROPOSED RESIDENTIAL, COMMERCIAL AND MULTIFAMILY, AND ROLLOFF RATE CHANGES
4183-201907-08-2019RESOLUTION AUTHORIZING THE EXECUTION OF AN EMPLOYMENT AGREEMENT FOR CITY MANAGER WITH TABATHA MILLER
4182-201907-08-2019RESOLUTION ESTABLISHING A CITY OF FORT BRAGG MASTER SALARY RATE COMPENSATION PLAN CONFIRMING THE PAY RATES/RANGES FOR ALL CITY OF FORT BRAGG ESTABLISHED CLASSIFICATIONS
4181-201906-24-2019RESOLUTION SUBMIT A DEPARTMENT OF TRANSPORTATION (“DOT”) BUILD GRANT FOR THE MENDOCINO RAILWAY TO REPAIR ITS TUNNEL AND REHABILITATE ITS TRACK
4180-201906-24-2019
RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS
4179-201906-24-2019
RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT MID-MANAGEMENT CLASSIFICATIONS
4178-201906-24-2019
RESOLUTION AMENDING THE COMPENSATION PLAN FOR NON-BARGAINING AND CONFIDENTIAL, NON-EXEMPT EMPLOYEES
4177-201906-24-2019
RESOLUTION APPROVING THE 2019-2022 MEMORANDUM OF UNDERSTANDING WITH THE FORT BRAGG EMPLOYEE ORGANIZATION/SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1021 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
4176-201906-24-2019
RESOLUTION AMENDING THE FY 2019-20 BUDGET (AMENDMENT NO. 2020-1) APPROVING THE USE OF $25,000.00 OF FORFEITED CONSTRUCTION AND DEMOLITION INCENTIVE DEPOSITS (FROM ACCOUNT NO. 190-0000-0309) TO FUND AN EDUCATIONAL CAMPAIGN TO ENCOURAGE VOLUNTARY COMPLIANCE WITH LOCAL AND STATE LAWS AND TO RAISE AWARENESS FOR FUTURE LAWS REGULATING THE USE OF SINGLE USE PLASTICS IN CITY LIMITS
4175-201906-24-2019
RESOLUTION APPROVING A MODIFIED AGREEMENT BETWEEN THE CITY OF FORT BRAGG AND JONES & MAYER FOR THE PROVISION OF LEGAL SERVICES AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME
4174-201906-24-2019
RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH JJACPA, INC. FOR AUDITING SERVICES AND AUTHORIZING CITY/DISTRICT MANAGER/EXECUTIVE DIRECTOR TO EXECUTE SAME (AMOUNT NOT TO EXCEED $41,750; SPLIT AMONG THE AGENCIES)
4173-201906-10-2019RESOLUTION APPROVING THE CITY OF FORT BRAGG FISCAL YEAR 2019/20 CAPITAL PROJECTS BUDGET
4172-201906-10-2019RESOLUTION APPROVING THE FISCAL YEAR   2019/20 CITY OF FORT BRAGG BUDGET
4171-201906-10-2019RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2019/20
4170-201906-10-2019RESOLUTION APPROVING THE 2019-2021 MEMORANDUM OF UNDERSTANDING WITH THE FORT BRAGG POLICE ASSOCIATION AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
4169-201906-10-2019RESOLUTION APPROVING AN INCREASE IN THE HOURLY COMPENSATION FOR TEMPORARY PARKING ENFORCEMENT ATTENDANT
4168-201905-28-2019RESOLUTION CANCELLING THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF AUGUST 26, 2019 TO ACCOMMODATE SUMMER VACATION SCHEDULES
4167-201905-13-2019RESOLUTION APPROVING THE RECLASSIFICATION OF THE PUBLIC WORKS PROJECT ANALYST TO PUBLIC WORKS ADMINISTRATIVE ANALYST, SPECIAL PROJECTS MANAGER TO PUBLIC WORKS MANAGER, AND ADDITION OF TEMPORARY PART-TIME SYSTEMS ANALYST
4166-201905-13-2019RESOLUTION (1) APPROVING AN AMENDED AGREEMENT BETWEEN THE CITY OF FORT BRAGG AND JONES & MAYER FOR THE PROVISION OF LEGAL SERVICES AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME; AND (2) APPOINTING KEITH COLLINS TO SERVE AS CITY ATTORNEY, DISTRICT GENERAL COUNSEL AND AGENCY GENERAL COUNSEL, AND REAPPOINTING RYAN JONES TO SERVE AS DEPUTY CITY ATTORNEY, DEPUTY DISTRICT GENERAL COUNSEL AND DEPUTY AGENCY GENERAL COUNSEL
4159-2019 AMENDED
05-13-2019RESOLUTION DECLARING A SHELTER CRISIS PURSUANT TO GOVERNMENT CODE §  8698.2
4165-201905-13-2019RESOLUTION APPROVING APPLICATION FOR FUNDING AND EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE’S COMMUNITY FACILITY GRANT PROGRAM
4164-201905-13-2019RESOLUTION ADOPTING A FEE SCHEDULE FOR MISCELLANEOUS CITY SERVICES
4163-201905-13-2019RESOLUTION ADOPTING UPDATED FEES FOR VARIOUS PLANNING AND DEVELOPMENT SERVICES
4162-201904-22-2019RESOLUTION ADOPTING A 2019 LEGISLATIVE PLATFORM TO SERVE AS GUIDELINES FOR LOCAL, STATE AND FEDERAL LEGISLATIVE MATTERS
4161-201904-22-2019RESOLUTION RETROACTIVELY CONSENTING TO THE RATE METHOD CHANGE AND EXTENSION OF THE TERM FOR THE OPERATING AGREEMENT AND LEASE FOR THE CASPAR TRANSFER STATION BETWEEN MENDOCINO COUNTY AND SOLID WASTE OF WILLITS
4160-201904-22-2019RESOLUTION ADOPTING THE MENDOCINO COUNTY DIGITAL INFRASTRUCTURE PLAN 2019-2025 PREPARED BY THE ECONOMIC DEVELOPMENT & FINANCING CORPORATION
4159-201904-22-2019RESOLUTION DECLARING A SHELTER CRISIS PURSUANT TO GOVERNMENT CODE §  8698.2
4158-201904-12-2019RESOLUTION ADOPTING AESTHETIC GUIDELINES FOR DEPLOYMENTS OF WIRELESS TELECOMMUNICATIONS FACILITIES IN THE CITY OF FORT BRAGG
4157-201904-08-2019RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT WITH CITY OF UKIAH FOR DISPATCH SERVICES (FY 2019-20 CONTRACT AMOUNT: NOT TO EXCEED $350,123.78; ACCOUNT NO. 110-4200-0386)
4156-201904-08-2019RESOLUTION APPROVING FORGIVABLE LOAN AGREEMENT AND SUB-RECIPIENT AGREEMENT WITH PARENTS AND FRIENDS, INC. FOR THE CYPRESS STREET RESIDENTIAL CARE FACILITY FOR THE ELDERLY PROJECT WITH FUNDS THROUGH COMMUNITY DEVELOPMENT BLOCK GRANT #17-CDBG-12020 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED: $2,802,880; ACCOUNT NO. 333-5041-0632)
4155-201903-25-2019RESOLUTION AMENDING FY 2018/19 BUDGET FOR MID-YEAR BUDGET ADJUSTMENTS
4154-201903-11-2019RESOLUTION ESTABLISHING A REVIEW PROCESS AND FINDINGS FOR APPROVAL FOR PROPOSED MOBILE VENDING UNIT LOCATIONS IN THE CENTRAL BUSINESS DISTRICT
4153-201903-11-2019RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2019-20 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
4152-201902-25-2019RESOLUTION APPROVING PROPERTY TRANSFER AGREEMENT TO TRANSFER 11.6-ACRE NOYO CENTER PARCEL TO THE NOYO CENTER FOR MARINE SCIENCE NON-PROFIT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
1271-2019A02-11-2019MASTER TRAFFIC RESOLUTION
4151-201901-28-2019RESOLUTION AMENDING THE FY 2018-19 BUDGET TO REALLOCATE $30,400 FROM MEASURE AA/AB TAX COLLECTIONS TO CONDUCT A TRANSIENT OCCUPANCY TAX (TOT) AUDIT (BUDGET AMENDMENT NO. 2019-05), APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH AVENU INSIGHTS AND ANALYTICS, AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $30,400; ACCOUNT NO. 110-4150-0312)
4150-2019 01-28-2019RESOLUTION APPROVING AMENDMENT NO. 1 TO THE AGREEMENT Y OF FORT BRAGG AND COLD CREEK COMPOST, INC. FOR COMPOSTING SERVICES
4149-201901-28-2019RESOLUTION APPROVING WASTE MANAGEMENT PROPOSED RESIDENTIAL, COMMERCIAL AND MULTIFAMILY, AND ROLLOFF RATE INCREASES
4148-201901-28-2019RESOLUTION EXTENDING THE TEMPORARY WAIVER OF THE PARKING IN-LIEU FEE FOR CHANGES OF USE IN THE CENTRAL BUSINESS DISTRICT
4147-201901-28-2019RESOLUTION OF ADOPTING POLICY 4.8 POLICE OFFICER RECRUITMENT BONUS AND POLICY 4.9 POLICE OFFICER HIRING BONUS TO THE CITY’S PERSONNEL RULES AND REGULATIONS
4146-201901-14-2019RESOLUTION ACCEPTING THE FORT BRAGG POLICE DEPARTMENT SALARY SURVEY RESULTS AS REQUIRED BY ORDINANCE 672 AND ADOPTING CHANGES TO THE CITY OF FORT BRAGG SALARY RATE COMPENSATION PLAN
4145-201901-14-2019RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH GREEN VALLEY CONSULTING ENGINEERS FOR PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2019 STREET REHABILITATION PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $149,270.00; ACCOUNT NO. 405-4870-0731)
4144-201901-14-2019RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH COLEMAN ENGINEERING TO PROVIDE DESIGN ENGINEERING SERVICES FOR THE RAW WATER LINE REPLACEMENT PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $680,000; WATER ENTERPRISE CAPITAL RESERVE FUND 615)
4143-201901-14-2019RESOLUTION AMENDING CITY COUNCIL RULES OF PROCEDURE FOR CONDUCT OF CITY COUNCIL BUSINESS
4142-201901-14-2019RESOLUTION APPOINTING REPRESENTATIVES TO REPRESENT AND VOTE ON BEHALF OF THE CITY AT THE LEAGUE OF CALIFORNIA CITIES REDWOOD EMPIRE DIVISION BUSINESS MEETINGS AND LEGISLATIVE COMMITTEE MEETINGS

2018 City Council Resolutions

No.
Date
Resolution Title
4141-201812-10-2018RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT AND SUB-RECIEPIENT AGREEMENT WITH COMMUNITY DEVELOPMENT COMMISSION OF MENDOCINO COUNTY TO ASSIST WITH ADMINISTERING THE HOME OWNER OCCUPIED REHABILITATION PROGRAM WITH 16-HOME-11373 GRANT AND AUTHORIZE CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $76,000;ACCOUNT NO. 326-5010-0632)
4140-201812-10-2018RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2018, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
4139-201811-26-2018RESOLUTION APPROVING BUDGET AMENDMENT #2019-04 FOR FISCAL YEAR 2018-19
4138-201811-26-2018RESOLUTION APPROVING A LEASE WITH MAINTENANCE AGREEMENT WITH TOSHIBA BUSINESS SOLUTIONS TO PROVIDE COPIER LEASE, SUPPLIES AND ONGOING MAINTENANCE AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (ACCOUNT NO. 110-4190-0355 – “EQUIPMENT LEASES”)
4137-201811-26-2018RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MENDOCINO COAST HUMANE SOCIETY FOR PROVISION OF ANIMAL CARE AND SHELTER SERVICES AND DOG LICENSING PROGRAM AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $15,750 IN FY 2018-19; ACCOUNT NO. 110-4200-0314)
4136-201811-13-2018RESOLUTION DECLARING A SHELTER CRISIS PURSUANT TO GOVERNMENT CODE § 8698.2
4135-201811-13-2018RESOLUTION ESTABLISHING A CITY OF FORT BRAGG MASTER SALARY RATE COMPENSATION PLAN CONFIRMING THE PAY RATES/RANGES FOR ALL CITY OF FORT BRAGG ESTABLISHED CLASSIFICATIONS
4134-201811-13-2018RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH 360VIEWPR TO PROVIDE VISIT FORT BRAGG PUBLIC RELATIONS SERVICES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $45,000; ACCOUNT NO. 110-4321-0319)
4133-201811-13-2018RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. TO RESPOND TO PUBLIC COMMENTS ON THE HARE CREEK CENTER DRAFT ENVIRONMENTAL IMPACT REPORT (EIR) AND COMPLETE THE EIR FOR THE HARE CREEK CENTER DEVELOPMENT APPLICATION AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $48,350; ACCOUNT NO. 110-4320-3415)
4132-201811-13-2018RESOLUTION APPROVING THE AMENDED FY 2018/19 C.V. STARR COMMUNITY CENTER FEE SCHEDULE
4131-201811-13-2018RESOLUTION APPROVING APPLICATION FOR FUNDING AND EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE’S COMMUNITY FACILITY GRANT PROGRAM
4130-201811-13-2018RESOLUTION ADOPTING PROGRAM GUIDELINES FOR HOME OWNER OCCUPIED REHABILITATION LOAN PROGRAM
4129-201810-22-2018RESOLUTION ENDORSING MEASURE H TO INCREASE FORT BRAGG’S ADD-ON TRANSACTION AND USE TAX
4128-201810-09-2018RESOLUTION APPROVING A LICENSE AGREEMENT FOR THE USE OF THE WELCOME TO FORT BRAGG SIGN
4127-201810-09-2018RESOLUTION APPROVING THE VISIT FORT BRAGG FISCAL YEAR 18/19 MARKETING BUDGET AND APPROVING BUDGET AMENDMENT NO. 2019-03 AMENDING THE FY2018/19 BUDGET TO APPROPRIATE FUNDS IN THE AMOUNT OF $24,281 TO ACCOUNT NO. 110-4321-0319 TO ACCOUNT FOR UNENCUMBERED PROMOTIONAL FUNDS FROM THE FY2017/18 BUDGET
4126-201810-09-2018RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH CUBIC, INC. TO PROVIDE VISIT FORT BRAGG PROMOTIONAL ACTIVITIES TO INCLUDE: (1) MARKETING AND ADVERTISING SERVICES; (2) DESIGN/CREATIVE SERVICES; (3) SOCIAL MEDIA CONTENT CREATION; (4) WEBSITE DESIGN, DEVELOPMENT AND DEPLOYMENT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $182,000; ACCOUNT NO. 110-4321-0319)
4125-201810-09-2018RESOLUTION ADOPTING AMENDMENT NO. 5 TO THE FRANCHISE AGREEMENT BETWEEN THE CITY OF FORT BRAGG AND USA WASTE OF CALIFORNIA, INC., DBA EMPIRE WASTE MANAGEMENT
4124-201810-09-2018RESOLUTION APPROVING WASTE MANAGEMENT PROPOSED RESIDENTIAL, COMMERCIAL AND MULTIFAMILY, AND ROLLOFF RATE CHANGES
4123-201809-24-2018RESOLUTION ADOPTING A RECORDS RETENTION SCHEDULE, AUTHORIZING DESTRUCTION OF CERTAIN CITY RECORDS, AND RESCINDING PRIOR RESOLUTION 3806-2015
4122-201809-10-2018RESOLUTION REAFFIRMING THE DECISION TO RESCIND AND REVOKE RESOLUTION NO. 4109-2018 DECLARING ITS INTENT TO TRANSITION FROM AT-LARGE ELECTIONS FOR CITY COUNCIL TO DISTRICT-BASED ELECTIONS FOR CITY COUNCIL
4121-201809-10-2018RESOLUTION APPROVING THE DELEGATION OF CLAIMS ADMINISTRATION AND AUTHORIZING REMIF AND THE THIRD PARTY ADMINISTRATOR ON BEHALF OF REMIF TO ACCEPT OR REJECT CLAIMS FILED AGAINST THE CITY OF FORT BRAGG
4120-201809-10-2018RESOLUTION SETTING A PUBLIC HEARING ON SEPTEMBER 24, 2018 REGARDING: 1) DELINQUENT NUISANCE ABATEMENT CHARGES RELATED TO 119 PINE STREET; AND 2) IMPOSITION OF A LIEN AGAINST NATIONSTAR / MR. COOPER IN THE AMOUNT OF $23,415.49
4119-201809-10-2018RESOLUTION APPROVING BUDGET AMENDMENT #2019-01 FOR FISCAL YEAR 2018-19 TO ACCOUNT FOR APPROVED POSITION AND SALARY ADJUSTMENTS
4118-201909-10-2018RESOLUTION ESTABLISHING A CITY OF FORT BRAGG MASTER SALARY RATE COMPENSATION PLAN CONFIRMING THE PAY RATES/RANGES FOR ALL CITY OF FORT BRAGG ESTABLISHED CLASSIFICATIONS
4117-201808-13-2018RESOLUTION APPROVING THE REORGANIZATION OF THE POLICE DEPARTMENT INCLUDING: ELIMINATION OF POLICE LIEUTENANT CLASSIFICATION; THE ADDITION OF ONE (1) COMMUNITY SERVICE OFFICER (CSO); APPROVING BUDGET FOR THE POLICE OFFICER POSITION UNFUNDED IN THE FISCAL YEAR 2018-19 APPROVED BUDGET; AND RECLASSIFICATION OF THE ADMINISTRATIVE COORDINATOR TO ADMINISTRATIVE SUPERVISOR
4116-201808-13-2018RESOLUTION CANCELLING THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF AUGUST 27, 2018 TO ACCOMMODATE SUMMER VACATION SCHEDULES
4115-201808-13-2018RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION FOR THE CALRECYCLE BEVERAGE CONTAINER RECYCLING GRANT FOR WHICH THE CITY OF FORT BRAGG IS ELIGIBLE
4114-201807-23-2018RESOLUTION APPROVING A SUBRECIPIENT AGREEMENT WITH BUILDING BETTER NEIGHBORHOODS, INC. TO USE PROGRAM INCOME FUNDS AVAILABLE FROM COMMUNITY DEVELOPMENT BLOCK GRANT #16-CDBG-11140 FOR THE HOUSING REHABILITATION PROJECT AT THE GLASS BEACH APARTMENTS AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED: $75,000; ACCOUNT NO. 331-5052-0630)
4113-201807-18-2018RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE LOCAL GOVERNMENT EMERGENCY SHELTER CERTIFICATION FOR THE MENDOCINO COAST HOSPITALITY CENTER EMERGENCY SOLUTIONS GRANT (ESG) SUBMITTAL
4112-201807-11-2018RESOLUTION RESCINDING THE SUBMISSION TO THE VOTERS OF THE SPECIAL PURPOSE  THREE-EIGHTHS OF A CENT TRANSACTIONS AND USE TAX MEASURE AS PROVIDED FOR IN RESOLUTION NO. 4107-2018, FOR THE GENERAL ELECTION TO BE HELD ON TUESDAY NOVEMBER 6, 2018; AND INSTEAD SUBMITTING TO THE VOTERS A LOCAL BALLOT MEASURE  ADOPTING A GENERAL PURPOSE THREE-EIGHTHS OF A CENT TRANSACTIONS AND USE TAX (NEW MEASURE) FOR THE GENERAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2018, AS CALLED BY RESOLUTION NO. 4098-2018; TO BE ADMINISTERED BY THE CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION; DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE NEW MEASURE; AUTHORIZING CITY COUNCIL TO SUBMIT AN ARGUMENT IN FAVOR OF THE NEW MEASURE; AND SETTING DATES FOR ARGUMENTS AND REBUTTTALS ON THE NEW MEASURE
4111-201807-09-2018RESOLUTION TO SUBMIT A DEPARTMENT OF TRANSPORTATION (“DOT”) BUILD GRANT FOR THE MENDOCINO RAILWAYTO REPAIR IT’S TUNNEL AND REHABILITATE ITS TRACK
4110-201807-09-2018RESOLUTION ADOPTING IN CONCEPT AND ENDORSING THE HOMELESSNESS NEEDS ASSESSMENT AND ACTION STEPS FOR MENDOCINO COUNTY BY MARBUT REPORTING
4109-201807-09-2018RESOLUTION DECLARING ITS INTENT TO TRANSITION FROM AT-LARGE ELECTIONS FOR CITY COUNCIL TO DISTRICT-BASED ELECTIONS FOR CITY COUNCIL PURSUANT TO ELECTIONS CODE SECTION 10010 AND GOVERNMENT CODE SECTION 34886; AND APPROVING A TENTATIVE TIMELINE FOR CONDUCTING PUBLIC HEARINGS, FORMULATING PROPOSED DISTRICT MAPS AND ELECTION SYSTEMS, AND PRESENTING A DRAFT ORDINANCE TO COUNCIL FOR DECISION
4108-201807-09-2018RESOLUTION ESTABLISHING A CITY OF FORT BRAGG MASTER SALARY RATE COMPENSATION PLAN CONFIRMING THE PAY RATES/RANGES FOR ALL CITY OF FORT BRAGG ESTABLISHED CLASSIFICATIONS
4107-201806-25-2018RESOLUTION CALLING FOR AND PROVIDING NOTICE OF A MUNICIPAL ELECTION TO SUBMIT TO THE VOTERS A LOCAL BALLOT MEASURE  ADOPTING A THREE-EIGHTHS OF A CENT SPECIAL TRANSACTIONS AND USE TAX  TO REDUCE THE CITY’S UNFUNDED ACCRUED PENSION LIABILITY; TO BE ADMINISTERED BY THE CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION; DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE; AUTHORIZING CITY COUNCIL TO SUBMIT AN ARGUMENT IN FAVOR OF THE MEASURE; AND SETTING DATES FOR ARGUMENTS ON THE MEASURE
4106-201806-25-2018RESOLUTION ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE INLAND LAND USE & DEVELOPMENT CODE AMENDMENT 1-18
4105-201806-25-2018RESOLUTION AMENDING THE CITY OF FORT BRAGG CONFLICT OF INTEREST CODE
4104-201806-11-2018RESOLUTION APPROVING THE CITY OF FORT BRAGG FISCAL YEAR 2017/18 CAPITAL PROJECTS BUDGET
4103-201806-11-2018RESOLUTION APPROVING THE FISCAL YEAR   2018/19 CITY OF FORT BRAGG BUDGET
4102-201806-11-2018RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2018/19
4101-201806-11-2018RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A LICENSE AGREEMENT WITH GEORGIA-PACIFIC CORPORATION FOR PUBLIC USE OF A PARKING LOT AND AN ACCESS TO THE COASTAL TRAIL FROM DOWNTOWN
4100-201806-11-2018RESOLUTION APPROVING THE FY 2018/19 C.V. STARR COMMUNITY CENTER OPERATING AND CAPITAL IMPROVEMENT BUDGET AND FY 2018/19 FEE SCHEDULE
4099-201806-11-2018RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF MENDOCINO TO CONSOLIDATE A GENERAL ELECTION, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2018 PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE
4098-201806-11-2018RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2018, FOR THE ELECTION OF CITY COUNCILMEMBERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
4097-201805-29-2018RESOLUTION APPROVING WASTE MANAGEMENT PROPOSED RESIDENTIAL, COMMERCIAL AND MULTIFAMILY, AND ROLLOFF RATE INCREASES
4096-201805-29-2018RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE UNITED STATES DEPARTMENT OF AGRICULTURE WATER AND WASTE SYSTEM GRANT AGREEMENT IN THE AMOUNT OF $3,388,000.00 FOR A PORTION OF THE COST OF THE WASTEWATER TREATMENT PLANT UPGRADE PROJECT, CITY PROJECT NO. 2018-01
4095-201805-29-2018RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF CERTIFICATES OF PARTICIPATION AND AN INSTALLMENT SALE AGREEMENT TO FINANCE WASTEWATER SYSTEM IMPROVEMENTS AND APPROVING RELATED DOCUMENTS AND ACTIONS
4094-201805-29-2018RESOLUTION AMENDING THE COMMERCIAL CATEGORIES USED FOR THE CALCULATION OF WATER CAPACITY FEES IN RESOLUTION 3144-2008 AND STANDARDIZING POLICY FOR IMPLEMENTING DISCOUNTS FOR BEST AVAILABLE TECHNOLOGIES
1271-2018B05-29-2018MASTER TRAFFIC RESOLUTION
4070-2018 Amended05-29-2018RESOLUTION AUTHORIZING SUBMITTAL OF A LOCAL COASTAL PROGRAM AMENDMENT (LCP 2-17) APPLICATION TO AMEND THE COASTAL GENERAL PLAN AND COASTAL ZONING MAP FOR THE PARCEL AT 100 EAST OCEAN VIEW DRIVE
4093-201805-14-2018RESOLUTION AUTHORIZING THE FORMATION OF THE VISIT FORT BRAGG COMMITTEE
4092-201805-14-2018RESOLUTION ACCEPTING THE BID OF WAHLUND CONSTRUCTION, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE WASTEWATER TREATMENT PLANT UPGRADE PROJECT, CITY PROJECT NO. 2018-01 TO WAHLUND CONSTRUCTION, INC. AND AUTHORIZING CITY/DISTRICT MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $15,352,500; ACCOUNT NO. 716-7001-0731)
4091-201805-14-2018RESOLUTION ENDORSING MEASURE C – MENDOCINO COAST DISTRICT HOSPITAL FUNDING MEASURE
4090-201804-23-2018RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL, CITY OF FORT BRAGG
4089-201804-23-2018RESOLUTION APPROVING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH 4LEAF, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE CITY’S 1.5 MG NEW WATER TANK PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $116,207; ACCOUNT NO. 651-6003-0731)
4088-201804-23-2018RESOLUTION APPROVING WASTE MANAGEMENT PROPOSED RESIDENTIAL, COMMERCIAL AND MULTIFAMILY, AND ROLLOFF RATE INCREASES AND OPPOSING RETROACTIVE APPLICATION OF THE COST OF LIVING RATE ADJUSTMENT TO SUCH RATES
4087-201804-23-2018RESOLUTION ADOPTING A COASTAL GENERAL PLAN AMENDMENT TO REVISE POLICIES REQUIRING SPECIFIC PLAN(S) FOR ZONING CHANGES TO PROPERTIES LOCATED IN THE TIMBER RESOURCES INDUSTRIAL ZONING DISTRICT
4086-201804-23-2018RESOLUTION TRANSMITTING A LOCAL COASTAL PROGRAM AMENDMENT (LCP 3-17) TO THE COASTAL COMMISSION TO REVISE POLICIES REQUIRING SPECIFIC PLAN(S) FOR ZONING CHANGES TO PROPERTIES LOCATED IN THE TIMBER RESOURCE INDUSTRIAL ZONE
4085-201804-23-2018RESOLUTION OPPOSING THE TAX FAIRNESS, TRANSPARENCY AND ACCOUNTABILITY ACT OF 2018
4084-201804-23-2018RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH WHITLOCK & WEINBERGER TRANSPORTATION, INC. (W-TRANS) FOR TRAFFIC STUDY AND CONCEPTUAL PLANS FOR 2018 STREET SAFETY PLAN (AMOUNT NOT TO EXCEED $49,980; ACCOUNT NO. 314-3021-0631)
4083-201804-09-2018RESOLUTION TO IDENTIFY PRIORITY PROJECTS LISTED FOR FUNDING BY SB 1 ROAD REPAIR AND ACCOUNTABILITY ACT
4082-201804-09-2018RESOLUTION APPROVING LOAN AGREEMENT WITH BUILDING BETTER NEIGHBORHOODS, INC. TO USE PROGRAM INCOME FUNDS AVAILABLE FROM COMMUNITY DEVELOPMENT BLOCK GRANT #16-CDBG-11140 FOR THE HOUSING REHABILITATION PROJECT AT THE GLASS BEACH APARTMENTS AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED: $75,000; ACCOUNT NO. 331-5052-0630)
4081-201804-09-2018RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH SHN CONSULTING ENGINEERS & GEOLOGISTS, INC. TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE WASTEWATER UPGRADE PROJECT, CITY PROJECT NO. 2018-01 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $1,105,500; ACCOUNT NO. 716-7001-0731)
4080-201803-26-2018RESOLUTION RATIFYING AND CLARIFYING THE DECISION OF MARCH 12, 2018 TO DENY AN APPEAL AND CONFIRM THE ISSUANCE OF A COASTAL DEVELOPMENT PERMIT FOR THE DEMOLITION OF DRY SHED #4
4079-201803-26-2018RESOLUTION AMENDING FY 2017/18 BUDGET FOR MID-YEAR BUDGET ADJUSTMENTS
4078-201803-26-2018RESOLUTION AMENDING THE FY 2017-18 BUDGET TO INCLUDE A TRANSFER OF $9,500 FROM FUND 223-7999-0799 TO FUND 110-4520-0319 FOR THE FINAL GRADING OF THE ELECTRIC VEHICLE CHARGING STATION SPACE AT THE LAUREL STREET PARKING LOT (BUDGET AMENDMENT NO. 2018-16)
4077-201803-12-2018RESOLUTION APPROVING FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH JJACPA, INC. FOR FINANCIAL AUDITING SERVICES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $41,750 IN FY 2017/18, SPLIT AMONG THE AGENCIES)
4076-201803-12-2018RESOLUTION APPROVING AGREEMENT FOR BANKING SERVICES WITH WELLS FARGO AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
4075-201803-12-2018RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE UNITED STATES DEPARTMENT OF AGRICULTURE WATER AND WASTE SYSTEM GRANT AGREEMENT IN THE AMOUNT OF $2,254,000.00 FOR A PORTION OF THE COST OF THE WASTEWATER TREATMENT PLANT UPGRADE PROJECT, CITY PROJECT NO. 2018-01
4074-2011803-12-2018RESOLUTION AMENDING THE FY 2017-18 BUDGET TO APPROPRIATE $21,407 FROM THE FIRE EQUIPMENT FUND TO COVER THE CITY'S SHARE OF THE PURCHASE COST OF A NEW SELF CONTAINED BREATHING APPARATUS (SCBA) FILL TRAILER  (BUDGET AMENDMENT #2018-17; AMOUNT NOT TO EXCEED $21,407; ACCOUNT NO. 280-4860-0619)
4073-201803-12-2018RESOLUTION ESTABLISHING A CITY OF FORT BRAGG MASTER SALARY RATE COMPENSATION PLAN CONFIRMING THE PAY RATES/RANGES FOR ALL CITY OF FORT BRAGG ESTABLISHED CLASSIFICATIONS
4072-201803-12-2018RESOLUTION APPROVING ASSOCIATE MEMBERSHIP BY THE CITY IN THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY; AUTHORIZING AND DIRECTING THE EXECUTION OF AN ASSOCIATE MEMBERSHIP AGREEMENT RELATING TO ASSOCIATE MEMBERSHIP OF THE CITY IN THE AUTHORITY; AUTHORIZING THE CITY TO JOIN THE FIGTREE PACE PROGRAM; AUTHORIZING THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY TO CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE CITY OF FORT BRAGG; AND AUTHORIZING RELATED ACTIONS
4071-201802-26-2018RESOLUTION AUTHORIZING AND PROVIDING FOR THE INCURRENCE OF INDEBTEDNESS FOR THE PURPOSE OF PROVIDING A PORTION OF THE COST OF ACQUIRING, CONSTRUCTING, ENLARGING, IMPROVING, AND/OR EXTENDING ITS WATER FACILITY TO SERVE AN AREA LAWFULLY WITHIN ITS JURISDICTION TO SERVE
4070-201802-26-2018RESOLUTION AUTHORIZING SUBMITTAL OF A LOCAL COASTAL PROGRAM AMENDMENT (LCP 2-17) APPLICATION TO AMEND THE COASTAL GENERAL PLAN AND COASTAL ZONING MAP FOR THE PARCEL AT 100 EAST OCEAN VIEW DRIVE
1271-2018A02-26-22018MASTER TRAFFIC RESOLUTION
4069-201802-26-2018RESOLUTION AUTHORIZING THE EXECUTION OF AN EMPLOYMENT AGREEMENT FOR CITY MANAGER WITH TABATHA MILLER
4068-201802-12-2018RESOLUTION CALLING FOR PROTECTION OF OUR OCEAN AND COAST FROM OFFSHORE DRILLING, EXPLORATION AND FRACKING
4067-201802-12-2018RESOLUTION APPOINTING SCOTT SCHNEIDER, ADMINISTRATIVE SERVICES DIRECTOR, TO SERVE AS INTERIM CITY MANAGER FROM FEBRUARY 15, 2018 THROUGH MARCH 4, 2018
4066-201802-12-2018RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A FINANCIAL ASSISTANCE APPLICATION FOR A FINANCING AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD FOR THE WASTEWATER TREATMENT PLANT UPGRADE PROJECT
4065-201802-12-2018RESOLUTION SETTING WATER BILLING PERIODS AND DELINQUENCY DATES
4064-201801-22-2018RESOLUTION ACCEPTING THE FORT BRAGG POLICE DEPARTMENT SALARY SURVEY RESULTS AS REQUIRED BY ORDINANCE 672
4063-201801-22-2018RESOLUTION ESTABLISHING A CITY OF FORT BRAGG MASTER SALARY RATE COMPENSATION PLAN CONFIRMING THE PAY RATES/RANGES FOR ALL CITY OF FORT BRAGG ESTABLISHED CLASSIFICATIONS
4062-201801-08-2018RESOLUTION AUTHORIZING TWO AFFORDABLE HOUSING INCENTIVES AND APPROVING COASTAL DEVELOPMENT PERMIT 3-17 AND DESIGN REVIEW DR 5-17 FOR THE DANCO PROJECT
4061-201801-08-2018RESOLUTION APPOINTING REPRESENTATIVES TO REPRESENT AND VOTE ON BEHALF OF THE CITY AT THE LEAGUE OF CALIFORNIA CITIES, REDWOOD EMPIRE DIVISION BUSINESS MEETINGS AND LEGISLATIVE COMMITTEE MEETINGS
4060-201801-08-2018RESOLUTION AUTHORIZING SUBMITTAL OF A LOCAL COASTAL PROGRAM AMENDMENT (LCP 3-17) APPLICATION TO REVISE POLICIES REQUIRING SPECIFIC PLAN(S) FOR ZONING CHANGES TO PROPERTIES LOCATED IN THE TIMBER RESOURCES INDUSTRIAL ZONE
4059-201801-08-2019RESOLUTION APPROVING BUDGET AMENDMENT NO. 2018-14 AMENDING THE FY 2017/18 BUDGET TO APPROPRIATE FUNDS IN THE AMOUNT OF $12,700 FROM ACCOUNT NO. 220-7999-0799 TO ACCOUNT NO. 110-4392-0375 TO ENABLE PURCHASE OF 10 NEW TRASH/RECYCLING RECEPTACLES
4058-201801-08-2018RESOLUTION APPROVING PURCHASE AGREEMENT FOR A WATER LINE CONSTRUCTED IN CONJUNCTION WITH THE CASEY SUBDIVISION AND AUTHORIZING CITY MANAGER TO EXECUTE SAME AND APPROVING BUDGET AMENDMENT NO. 2018-12 AMENDING THE FY 2017/18 BUDGET TO APPROPRIATE FUNDS IN AN AMOUNT NOT TO EXCEED $35,000 FROM ACCOUNT NO. 640-7999-0799 TO ACCOUNT NO. 610-4613-0751

2017 City Council Resolutions

No.Date
Resolution Title
4057-201712-11-2017RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH 4LEAF, INC. FOR CONSTRUCTION MANAGEMENT AND STAKING FOR THE NEW WATER TANK PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $99,753; ACCOUNT NO. 651-6003-0731)
4056-201712-11-2017RESOLUTION ACCEPTING BID OF AKEFF CONSTRUCTION SERVICES, INC. AS THE LOWEST RESPONSIVE BID AND AWARDING THE CONTRACT FOR CONSTRUCTION OF THE 1.5 MG NEW WATER TANK PROJECT, PROJECT NO. 2017-08 TO AKEFF CONSTRUCTION SERVICES, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $1,459,000) AND AUTHORIZING CITY MANAGER TO EXECUTE BUDGET ADJUSTMENT 2018-11 TRANSFERRING FUNDS IN THE AMOUNT OF $367,200 FROM THE WATER ENTERPRISE CAPITAL RESERVE FUND 615 TO ACCOUNT 650-6003-0731
4055-201712-11-2017RESOLUTION ADOPTING A FEE SCHEDULE FOR MISCELLANEOUS CITY SERVICES
4054-201712-11-2017RESOLUTION ADOPTING UPDATED FEES FOR VARIOUS PLANNING AND DEVELOPMENT SERVICES
4053-201712-11-2017RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH MENDOCINO COAST CHAMBER OF COMMERCE FOR SPECIFIED MARKETING AND PROMOTION TASKS (AMOUNT NOT TO EXCEED $36,444; ACCOUNT NO. 110-4321-0319)
4052-201711-27-2017RESOLUTION EXPRESSING COUNCIL AND COMMUNITY PREFERENCE REGARDING CLEAN UP GOALS FOR THE REMEDIATION OF WETLANDS IN OPERABLE UNIT E
4051-201711-27-2017RESOLUTION DECLARING THAT DRY SHED 4 ON THE FORMER GEORGIA-PACIFIC LANDMARK IS NOT A LOCAL HISTORIC LANDMARK
4050-201711-27-2017RESOLUTION AUTHORIZING SUBMITTAL OF A LOCAL COASTAL PROGRAM AMENDMENT (LCP 3-17) APPLICATION TO REVISE POLICIES REQUIRING SPECIFIC PLAN(S) FOR ZONING CHANGES TO PROPERTIES LOCATED IN THE TIMBER RESOURCES INDUSTRIAL ZONE
4049-201711-27-2017RESOLUTION ESTABLISHING A CITY OF FORT BRAGG MASTER SALARY RATE COMPENSATION PLAN CONFIRMING THE PAY RATES/RANGES FOR ALL CITY OF FORT BRAGG ESTABLISHED CLASSIFICATIONS
4048-201711-27-2017RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH COLEMAN  ENGINEERING, INC. FOR A BRACKISH WATER DESALINATION FEASIBILITY STUDY AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $35,000; ACCOUNT NO. 610-4612-0319)
4047-201711-13-2017RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NUMBER 4 IN THE AMOUNT OF $485,154.41 AND APPROVING BUDGET ADJUSTMENT NO. 2018-09 AMENDING THE FY 2017/18 BUDGET TO APPROPRIATE FUNDS BY TRANSFER FROM WATER ENTERPRISE CAPITAL RESERVE FUND 615, BY TRANSFER FROM WASTEWATER ENTERPRISE CAPITAL RESERVE FUND 715, AND BY TRANSFER FROM GENERAL FUND STORM DRAIN INFRASTRUCTURE FUND 110 TO ACCOUNT NO. 405-4870-0731 FOR COMPLETION OF THE 2017 STREETS AND ALLEYS REHABILITATION PROJECT, CITY PROJECT NO. 2017-06
4046-201711-13-2017RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE 2017 FUNDING YEAR OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
4045-201710-23-2017RESOLUTION ENDORSING MEASURE B – THE “MENTAL HEALTH TREATMENT ACT”
4044-201710-23-2017RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH WEST ENTERPRISES, INC. DBA WEST COMPANY TO PROVIDE CDBG MICROENTERPRISE ASSISTANCE PROGRAM OPERATION SERVICES AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $216,586; ACCOUNT NO. 331-5036-0630)
4043-201710-23-2017RESOLUTION  (1) APPROVING AN AGREEMENT BETWEEN THE CITY OF FORT BRAGG AND JONES & MAYER FOR THE PROVISION OF LEGAL SERVICES AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME; AND (2) APPOINTING RUSSELL HILDEBRAND TO SERVE AS CITY ATTORNEY, DISTRICT GENERAL COUNSEL AND AGENCY GENERAL COUNSEL, AND APPOINTING RYAN JONES TO SERVE AS DEPUTY CITY ATTORNEY, DEPUTY DISTRICT GENERAL COUNSEL AND DEPUTY AGENCY GENERAL COUNSEL
4042-201710-23-2017RESOLUTION OF APPROVING THE 2017-2019 MEMORANDUM OF UNDERSTANDING WITH THE FORT BRAGG EMPLOYEE ORGANIZATION/SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1021 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME AND AMENDING THE FY 2017/18 BUDGET TO APPROPRIATE $27,750 FOR ADDITIONAL PERSONNEL COSTS IN THE GENERAL FUND (BUDGET AMENDMENT #2018-08)
4041-201710-23-2017RESOLUTION OF APPROVING THE 2017-2019 MEMORANDUM OF UNDERSTANDING WITH THE FORT BRAGG POLICE ASSOCIATION AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
4040-201710-23-2017RESOLUTION ESTABLISHING RULES OF ORDER PERTAINING TO THE MEETINGS OF THE CITY COUNCIL
4039-201710-10-2017RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH PECKHAM & MCKENNEY, INC. TO PROVIDE EXECUTIVE RECRUITMENT SERVICES FOR THE POSITION OF CITY MANAGER AND AUTHORIZING CITY MANAGER TO EXECUTE SAME IN AN AMOUNT NOT TO EXCEED $27,000 AND APPROVING BUDGET AMENDMENT #2018-06 TRANSFERRING FUNDS IN THE AMOUNT OF $32,000 TO ACCOUNT NO. 110-4130-0317 FOR THE PROFESSIONAL SERVICES AGREEMENT AND RELATED RECRUITMENT EXPENSES AS FOLLOWS: $16,000 GENERAL FUND; $8,000 WATER ENTERPRISE FUND; $8,000 WASTE WATER ENTERPRISE FUND
4038-201710-10-2017RESOLUTION IDENTIFYING PRIORITY PROJECTS LISTED FOR FUNDING BY SB 1 ROAD REPAIR AND ACCOUNTABILITY ACT
4037-201710-03-2017RESOLUTION DENYING THE APPEAL SUBMITTED BY DAWN FERREIRA, ANNE MARIE CESARIO AND JEAN STUBENRAUCH AND UPHOLDING THE FORT BRAGG PLANNING COMMISSION’S AUGUST 23, 2017 DECISION TO MODIFY EXISTING USE PERMIT 9-03 (USP 9-03) FOR THE HOSPITALITY HOUSE SHELTER THEREBY PLACING NEW SPECIAL AND STANDARD CONDITIONS ON THE USE PERMIT (USP 9-03/17)   
4036-201709-25-2017RESOLUTION ESTABLISHING AN INSURANCE MATRIX FOR CONTRACTS, EVENTS AND ACTIVITIES
4035-201709-25-2017RESOLUTION SUPPORTING USE OF “TOOLS OF CIVILITY” TO ENHANCE PUBLIC DEBATE AT CITY MEETINGS
4034-201709-11-2017RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH PLAYHOUSE CREATIVE, INC. DBA THE COLOR MILL TO PROVIDE VISIT FORT BRAGG LOCAL MANAGEMENT SERVICES AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $70,184; ACCOUNT NO. 110-4321-0319)
4033-201709-11-2017RESOLUTION APPROVING BUDGET AMENDMENT 2018-05 AMENDING THE 2017-18 BUDGET TO INCLUDE A TRANSFER OF $1,500 FROM FUND 220-7999-0799 TO FUND 110-4390-0619 FOR THE COMPLETION OF THE MURAL COMPETITION PROGRAM
4032-201709-11-2017RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE LICENSE AGREEMENT WITH GEORGIA-PACIFIC, LLC TO ALLOW ACCESS ACROSS PORTION OF NOYO HEADLANDS PARK FOR CONSTRUCTION AND SECURITY ACTIVITIES ON ADJOINING PROPERTY
4031-201709-11-2017RESOLUTION AMENDING THE COMPENSATION PLAN FOR NON-BARGAINING AND CONFIDENTIAL, NON-EXEMPT EMPLOYEES
4030-201709-05-2017RESOLUTION ACCEPTING BID OF FORT BRAGG ELECTRIC, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE BAINBRIDGE PARK IMPROVEMENT PROJECT, PROJECT NO. 2017-10, TO FORT BRAGG ELECTRIC, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $100,720.00; ACCOUNT NO. 419-6031-0731)
4029-201708-14-2017RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH DOUBLE MARTINI, INC. DBA REVEL BRAND DESIGN TO PROVIDE BRANDING SERVICES FOR VISIT FORT BRAGG AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $37,500; ACCOUNT NO. 110-4321-0319)
4028-201708-14-2017RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROGRAM SUPPLEMENT AGREEMENT BETWEEN THE CITY OF FORT BRAGG AND THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR COASTAL TRAIL PHASE II PROJECT FUNDS
4027-201707-24-2017RESOLUTION APPROVING CONTRIBUTION OF MEASURE AA FUNDS TO PROCURE PAUL BUNYAN DAYS INSURANCE COVERAGE (AMOUNT NOT TO EXCEED $3,500; ACCOUNT  NO. 110-4321-0319)
4026-201707-24-2017RESOLUTION OPPOSING REVIEW OF DESIGNATIONS OF GREATER FARALLONES AND CORDELL BANK NATIONAL MARINE SANCTUARIES
1271-2017B07-24-2017MASTER TRAFFIC RESOLUTION
4025-201707-24-2017RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH SHN CONSULTING ENGINEERS & GEOLOGISTS, INC. TO PROVIDE DESIGN SERVICES FOR THE 1.5 MILLION GALLON WATER TANK PROJECT, CITY PROJECT NO. 2017-08 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $43,500; ACCOUNT NO. 615-6003-0731)
4024-201707-24-2017RESOLUTION AMENDING THE COMPENSATION PLAN FOR NON-BARGAINING AND CONFIDENTIAL, NON-EXEMPT EMPLOYEES AND AMENDING THE FY 2017/18 BUDGET TO APPROPRIATE $539.59 FOR ADDITIONAL PERSONNEL COSTS IN THE GENERAL FUND AND $355.45 FOR ADDITIONAL PERSONNEL COSTS IN THE IT INTERNAL SERVICE FUND (BUDGET AMENDMENT #2018-01)
4023-201707-24-2017
RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT MID-MANAGEMENT CLASSIFICATIONS AND AMENDING THE FY 2017/18 BUDGET TO APPROPRIATE $5,046.86 FOR ADDITIONAL PERSONNEL COSTS IN THE GENERAL FUND (BUDGET AMENDMENT #2018-01)
4022-201707-24-2017RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS AND AMENDING THE FY 2017/18 BUDGET TO APPROPRIATE $3557.04 FOR ADDITIONAL PERSONNEL COSTS IN THE GENERAL FUND (BUDGET AMENDMENT #2018-01)
4021-201707-10-2017RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH SHN CONSULTING ENGINEERS & GEOLOGISTS, INC. TO PROVIDE CONSTRUCTION MANAGEMENT SERVICES, CONSTRUCTION SURVEYING AND MATERIALS TESTING FOR THE COASTAL TRAIL PHASE II PROJECT, CITY PROJECT NO. 2017-09 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $88,750; ACCOUNT NO. 415-5009-0731) 
4020-201707-10-2017RESOLUTION ACCEPTING BID OF AKEFF CONSTRUCTION SERVICES, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE COASTAL TRAIL PHASE II PROJECT, PROJECT NO. 2017-09, TO AKEFF CONSTRUCTION SERVICES, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $955,465.35; ACCOUNT NO. 415-5012-0731 AND 415-5009-0731)
4019-201707-10-2017RESOLUTION IN SUPPORT OF THE PARIS CLIMATE ACCORD
4018-201706-26-2017RESOLUTION APPROVING RESUMPTION OF APPROVED UTILITY RATE INCREASES 
4017-201706-26-2017RESOLUTION APPROVING THE CITY OF FORT BRAGG FISCAL YEAR 2017/18 CAPITAL PROJECTS BUDGET
4016-201706-26-2017RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2017/18
4015-201706-26-2017RESOLUTION APPROVING THE FISCAL YEAR   2017/18 CITY OF FORT BRAGG BUDGET
4014-201706-26-2017RESOLUTION APPROVING FIRST AMENDMENT TO MEMORANDUM OF AGREEMENT BETWEEN CITY OF FORT BRAGG, FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT NO. 1, AND THE NOYO CENTER FOR MARINE SCIENCE AND AUTHORIZING CITY/DISTRICT MANAGER TO EXECUTE SAME
4013-201706-26-2017RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF FORT BRAGG AND THE COUNTY OF MENDOCINO REGARDING COLLABORATION FOR DEVELOPMENT OF A STORM WATER RESOURCE PLAN FOR THE GREATER FORT BRAGG AREA WATERSHEDS
4012-201706-26-2017RESOLUTION APPROVING OPERATING AGREEMENT BETWEEN CITY OF FORT BRAGG AND MENDOCINO COAST RECREATION AND PARK DISTRICT FOR OPERATION OF THE C.V. STARR COMMUNITY CENTER AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
4011-201706-26-2017RESOLUTION APPROVING THE FY 2017/18 C.V. STARR COMMUNITY CENTER OPERATING AND CAPITAL IMPROVEMENT BUDGET AND FY 2017/18 FACILITY FEE SCHEDULE
4010-201706-26-2017RESOLUTION  APPROVING CONTRACT WITH MENDOCINO COAST CHAMBER OF COMMERCE FOR SPECIFIED ADMINISTRATIVE, MARKETING AND PROMOTION TASKS (AMOUNT NOT TO EXCEED $36,225; ACCOUNT NO. 110-4321-0319)
4009-201706-12-2017RESOLUTION FOURTH AMENDMENT TO CASPAR TRANSFER STATION OPERATIONS AGREEMENT & LEASE BETWEEN COUNTY OF MENDOCINO AND SOLID WASTES OF WILLITS, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE THE SAME
4008-201706-12-2017RESOLUTION APPROVING CONCESSIONAIRE AGREEMENT BETWEEN THE CITY OF FORT BRAGG AND NORTH COAST SEGWAY TOURS TO OPERATE SEGWAY TOURS IN CITY PARKS AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
4007-201706-12-2017RESOLUTION SUPPORTING THE MENDOCINO COUNTY BROADBAND GOALS AND STRATEGIES
4006-201705-30-2017RESOLUTION APPROVING BUDGET AMENDMENT NO. 2017- 25 AMENDING THE FY 2016/17 BUDGET TO APPROPRIATE FUNDS IN AN AMOUNT NOT TO EXCEED $19,900 FROM THE C.V. STARR ENTERPRISE FUND 810 TO ACCOUNT NO. 810-4812-0751 FOR REPLACEMENT OF THE COMPETITION POOL BOILER
4005-201705-22-2017RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH SHN CONSULTING ENGINEERS & GEOLOGISTS, INC. TO PROVIDE CONSTRUCTION MANAGEMENT SERVICES FOR THE 2017 STREETS AND ALLEYS REHABILITATION PROJECT, CITY PROJECT NO. 2017-06, AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $121,800; ACCOUNT NO. 405-4870-0731)
4004-201705-22-2017RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR THE AMENDMENT TO THE INLAND LAND USE AND DEVELOPMENT CODE
4003-201705-22-2017RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION PACKAGE TO THE CALIFORNIA COASTAL COMMISSION TO PROVIDE FINANCIAL AND PLANNING ASSISTANCE, UNDER AUTHORITY OF THE CALIFORNIA COASTAL ACT, IN THE AMOUNT OF $120,000 TO FUND THE FORT BRAGG MILL SITE LCP AMENDMENT PROJECT
4002-201705-22-2017RESOLUTION APPOINTING REPRESENTATIVES TO REPRESENT AND VOTE ON BEHALF OF THE CITY OF FORT BRAGG AT THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE
4001-201705-08-2017RESOLUTION ACCEPTING THE BID OF GOC CONSTRUCTION AND ROOFING  AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE GUEST HOUSE ROOF REPLACEMENT PROJECT, CITY PROJECT 2017-03, TO GOC CONSTRUCTION AND ROOFING AND AUTHORIZING CITY MANAGER TO EXECUTE THE CONTRACT (AMOUNT NOT TO EXCEED $178,580.00; ACCOUNT NO.416-5506-0731)
4000-201705-08-2017RESOLUTION OF APPROVING SAFE ROUTES TO SCHOOL OUTREACH PROGRAM
3999-201705-08-2017RESOLUTION OF CANCELLING THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF AUGUST 28, 2017 TO ACCOMMODATE SUMMER VACATION SCHEDULES
3998-201705-08-2017RESOLUTION OF AMENDING THE FY 2016-17 BUDGET TO USE DE-FEDERALIZED CDBG FUNDS NOT TO EXCEED $5,000 TO COMPLETE FINAL HOME OWNER-OCCUPIED REHABILITATION PROJECT (BUDGET AMENDMENT NO. 2017-24, ACCOUNT NO. 131-5010-0630)
3997-201705-08-2017RESOLUTION APPROVING BUDGET AMENDMENT NO. 2017- 23 AMENDING THE FY 2016/17 BUDGET TO APPROPRIATE FUNDS IN THE AMOUNT OF $6,000 FROM THE C.V. STARR ENTERPRISE FUND 810 TO ACCOUNT NO. 810-4812-0319 IN ORDER FOR THE MENDOCINO COAST RECREATION AND PARK DISTRICT TO ENTER INTO A CONTRACT WITH GEORGINA FETH-MICHEL TO PROVIDE HUMAN RESOURCES AND FINANCIAL CONSULTING AND TRAINING TO C.V. STARR CENTER STAFF
3996-201704-24-2017RESOLUTION ACCEPTING THE BID OF GRANITE CONSTRUCTION COMPANY, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE 2017 STREETS AND ALLEYS REHABILITATION PROJECT, CITY PROJECT NO. 2017-06, TO GRANITE CONSTRUCTION COMPANY, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $1,384,878.75; ACCOUNT NO. 405-4870-0731)
3995-201704-24-2017RESOLUTION AUTHORIZING A GRANT FROM THE AFFORDABLE HOUSING TRUST FUND FOR PARENTS AND FRIENDS, INC. HOUSING FEASIBILITY STUDY UPDATE (AMOUNT NOT TO EXCEED $8,275, ACCOUNT NO. 117-4868-0635)
3994-201704-24-2017
RESOLUTION ADOPTING REVISED PROGRAM GUIDELINES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) HELP H2O PROGRAM
3993-201704-24-2017RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE ACCEPTANCE OF OFFER TO DEDICATE (FUTURE PUBLIC TRAIL DEDICATION)
3992-201704-24-2017RESOLUTION REQUESTING AUTHORIZATION FROM CALIFORNIA DEPARTMENT OF JUSTICE FOR SUMMARY STATE AND FEDERAL CRIMINAL HISTORY INFORMATION TO PROCESS CANNABIS LAND USE APPLICATIONS IN THE CITY OF FORT BRAGG
3991-201704-10-2017RESOLUTION ACCEPTING BID OF CONTRACT WEST ROOFING, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE CITY HALL GYM ROOF REPLACEMENT PROJECT, CITY PROJECT NO. 2017-05, TO CONTRACT WEST ROOFING, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $67,700.00; ACCOUNT NO. 418-5502-0731)
3990-201704-10-2017RESOLUTION ACCEPTING BID OF HORIZON BROTHERS PAINTING AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE GUEST HOUSE AND CITY HALL PAINTING PROJECT, CITY PROJECT NO. 2017-04, TO HORIZON BROTHERS PAINTING AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT [AMOUNT NOT TO EXCEED $72,150; $35,150 TO ACCOUNT NO. 416-5506-0731 (GUEST HOUSE) AND $37,000 TO ACCOUNT NO. 417-5502-0731 (CITY HALL)]
3989-201703-27-2017RESOLUTION ESTABLISHING POLICY REGARDING WATER AND SEWER CONNECTIONS, AND WATER AND SEWER CONNECTION AND CAPACITY FEES FOR ACCESSORY DWELLING UNITS
3988-201703-27-2017RESOLUTION APPROVING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) MICROENTERPRISE SUPPORT SERVICES PROGRAM GUIDELINES
3987-201703-27-2017RESOLUTION APPROVING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) MICROENTERPRISE TECHNICAL ASSISTANCE PROGRAM GUIDELINES
3986-201703-27-2017RESOLUTION FOR CAL EMA FORM 130 – AUTHORIZED AGENTS – CITY OF FORT BRAGG – DESIGNATION OF APPLICANT’S AGENT RESOLUTION FOR NON-STATE AGENCIES
3985-201703-27-2017RESOLUTION REQUESTING PACIFIC GAS AND ELECTRIC COMPANY TO RETROFIT STREETLIGHTS THROUGHOUT FORT BRAGG WITH ENERGY-SAVING LED FIXTURES
3984-201703-27-2017RESOLUTION AMENDING FY 2016/17 BUDGET FOR MID-YEAR BUDGET ADJUSTMENTS
3983-201703-13-2017RESOLUTION APPROVING  COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) BUSINESS ASSISTANCE LOAN PROGRAM GUIDELINES
3982-201703-13-2017RESOLUTION OF APPROVING  COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) MICROENTERPRISE FINANCIAL ASSISTANCE PROGRAM GUIDELINES
3981-201703-13-2017RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL EMERGENCY IN THE CITY OF FORT BRAGG
3980-201702-27-2017RESOLUTION ACCEPTING THE BID OF FORT BRAGG ELECTRIC, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE CV STARR FLOOR DRAIN IMPROVEMENT PROJECT, CITY PROJECT 2017-01, TO FORT BRAGG ELECTRIC, INC., AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $163,795; ACCOUNT NO. 810-4812-0751) AND APPROVING BUDGET ADJUSTMENT NO. 2017-21 FOR $53,795 AMENDING THE FY 2016/17 BUDGET TO APPROPRIATE FROM CV STARR ENTERPRISE FUND CAPITAL RESERVES, FUND 810 TO ACCOUNT NO. 810-4812-0751)
3979-201702-13-2017RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR THE INLAND LAND USE AND DEVELOPMENT CODE AMENDMENTS REGULATING CANNABIS MANUFACTURING
3978-201702-13-2017RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL EMERGENCY IN THE CITY OF FORT BRAGG
3977-201701-23-2017RESOLUTION AUTHORIZING THE CITY CLERK TO SIGN THE OFFER TO DEDICATE ASSOCIATED WITH MAJOR SUBDIVISION 4-02/14
3976-201701-23-2017RESOLUTION ACCEPTING THE FORT BRAGG POLICE DEPARTMENT SALARY SURVEY RESULTS AS REQUIRED BY ORDINANCE 672
3975-201701-23-2017RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR AN AMOUNT NOT TO EXCEED $500,000 IN FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; AND IF SELECTED, THE EXECUTION OF A STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM
1271-2017A01-23-2017MASTER TRAFFIC RESOLUTION
3974-201701-23-2017RESOLUTION AUTHORIZING EXPENDITURE OF ASSET FORFEITURE FUNDS FROM THE LAW ENFORCEMENT ADMINISTRATORS ASSOCIATION (LEAA) EDUCATION FUND TO MAKE A DONATION TO THE TIMBERWOLF BOOSTERS (AMOUNT NOT TO EXCEED $20,000; ACCOUNT #167 4216 0619)
3973-201701-09-2017RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH I.L. WELTY & ASSOCIATES FOR PREPARATION OF PLANS AND SPECIFICATIONS FOR GLASS BEACH STAIRS AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $32,807; ACCOUNT NO. 407 5028-0731)
3972-201701-09-2017RESOLUTION AFFIRMING COMMITMENT TO NON-DISCRIMINATION AND SUPPORT FOR IMMIGRANTS IN OUR COMMUNITY
3971-201701-09-2017RESOLUTION APPOINTING REPRESENTATIVES TO REPRESENT AND VOTE ON BEHALF OF THE CITY AT THE LEAGUE OF CALIFORNIA CITIES, REDWOOD EMPIRE DIVISION BUSINESS MEETINGS AND LEGISLATIVE COMMITTEE MEETINGS
3970-201701-09-2017RESOLUTION DESIGNATING THE GROUNDS OF THE GUEST HOUSE MUSEUM AS “GUEST HOUSE PARK”
3969-201701-09-2017RESOLUTION APPROVING BUDGET AMENDMENT NO. 2017-18 AMENDING THE FY 2016/17 BUDGET TO APPROPRIATE FUNDS IN THE AMOUNT OF $2,000 FROM THE GENERAL FUND UNALLOCATED FUND BALANCE TO ACCOUNT NO. 110-4190-0319 TO COVER COSTS FOR AN EMERGENCY PREPAREDNESS “TABLETOP EXERCISE”

2016 Resolutions

No.
Date
Resolution Title
3968-201612-21-2016RESOLUTION DECLARING A LOCAL EMERGENCY RELATED TO DAMAGE TO THE NORTH FORT BRAGG WATER MAIN INCURRED AS A RESULT OF A WINTER STORM EVENT
3967-201612-12-2016RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE LEASE AGREEMENT WITH THE FORT BRAGG-MENDOCINO COAST HISTORICAL SOCIETY
3966-201612-12-2016RESOLUTION APPROVING AN AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH MENDOCINO TV TO EXTEND TERM OF AGREEMENT TO JUNE 30, 2017 AND TO INCREASE CONTRACT AMOUNT TO $30,000, AUTHORIZING CITY MANAGER TO EXECUTE SAME, AND APPROVING BUDGET AMENDMENT #2016-16 (AMOUNT NOT TO EXCEED $15,000; ACCOUNT NO. 110-4190-0623)
3965-201612-12-2016RESOLUTION APPROVING PUBLIC, EDUCATIONAL, AND GOVERNMENT (PEG) ACCESS FUNDING AGREEMENT BETWEEN THE COUNTY OF MENDOCINO AND THE CITY OF FORT BRAGG AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (FUNDING AMOUNT $14,371; ACCOUNT NO. 110-4190-0623)
3964-201612-12-2016RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2016, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
3963-201611-28-2016RESOLUTION APPROVING BUDGET AMENDMENT NO. 2017-13 TO AMEND THE FY 2016/17 BUDGET TO REALLOCATE FUNDING FOR THE FACILITIES MAINTENANCE AND REPAIR INTERNAL SERVICE FUND BY INCREASING THE GENERAL FUND APPROPRIATION IN THE AMOUNT OF $45,409 (ACCOUNT NO. 110-4392-0397) WHILE DECREASING APPROPRIATED FUNDS FROM THE WATER ENTERPRISE FUND IN THE AMOUNT OF $22,704 (ACCOUNT NO. 610-4611-0397) AND DECREASING APPROPRIATED FUNDS FROM THE WASTEWATER ENTERPRISE FUND IN THE AMOUNT OF $22,704 (ACCOUNT NO. 710-4711-0397)
3962-201611-28-2016RESOLUTION APPROVING IMPLEMENTATION OF CORRECTIVE ACTION PLAN TO ADDRESS PRIOR YEAR COST ALLOCATION ERRORS 
3961-201611-28-2016RESOLUTION ADOPTING A FEE SCHEDULE FOR MISCELLANEOUS CITY SERVICES
3960-201611-28-2016RESOLUTION ADOPTING UPDATED FEES FOR VARIOUS PLANNING AND DEVELOPMENT SERVICES
3959-201611-28-2016RESOLUTION EXTENDING THE TEMPORARY WAIVER OF THE PARKING IN-LIEU FEE FOR CHANGES OF USE IN THE CENTRAL BUSINESS DISTRICT
3958-201611-28-2016RESOLUTION AMENDING THE FY 2016-17 BUDGET TO APPROPRIATE $93,323 RECEIVED FROM THE NOYO HARBOR DISTRICT TO FUND ADDITIONAL RESTORATION AND MITIGATION WORK ON THE COASTAL RESTORATION & TRAIL PROJECT (BUDGET AMENDMENT NO. 2017-15; AMOUNT NOT TO EXCEED $93,323; ACCOUNT NO. 407-5028-0731)
3957-201611-28-2016RESOLUTION APPROVING A LEASE AGREEMENT WITH THE NOYO CENTER FOR MARINE SCIENCE FOR RENTAL OF THE NOYO CENTER FOR MARINE SCIENCE VISITOR CENTER (AKA THE CROW’S NEST AKA THE CHALET) AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3956-201611-28-2016RESOLUTION APPROVING FIRST AMENDMENT TO THE OFFICE SPACE LEASE AGREEMENT WITH MENDOCINO COUNTY AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY COUNTY
3955-201611-14-2016RESOLUTION AUTHORIZING EXECUTION OF A GRANT AGREEMENT, COMMITTING MATCH FUNDING OF $27,368, AND AMENDING THE FY 2016-17 BUDGET (BUDGET AMENDMENT NO. 2017-12) FOR PURCHASE OF UP TO TWENTY BODY-WORN CAMERAS AND ASSOCIATED EQUIPMENT FOR THE BODY-WORN CAMERA POLICY AND IMPLEMENTATION PROGRAM (AMOUNT NOT TO EXCEED $25,219, ACCOUNT 110-4200-0381)
3954-201611-14-2016RESOLUTION APPROVING BUDGET AMENDMENT NO. 2017-06 AMENDING THE FY 2016/17 BUDGET TO APPROPRIATE FUNDS IN THE AMOUNT OF $563,313 BY TRANSFER FROM SPECIAL SALES TAX – STREET REPAIR FUND 250 TO ACCOUNT NO. 413-4950-0731 FOR COMPLETION OF THE CHESTNUT STREET CORRIDOR PROJECT, PROJECT 2015-04
3953-201611-14-2016RESOLUTION ACCEPTING BID OF AKEFF CONSTRUCTION SERVICES AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE CHESTNUT STREET CORRIDOR PROJECT, CITY PROJECT NO. 2015-04, TO AKEFF CONSTRUCTION SERVICES AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $1,379,313.00; ACCOUNT NO. 413-4950-0731)
3952-201611-14-2016RESOLUTION APPROVING FIRST AMENDMENT TO THE LEASE AGREEMENT WITH FLOCKWORKS AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3951-201611-14-2016RESOLUTION AUTHORIZING EXPENDITURE OF ASSET FORFEITURE FUNDS AND AMENDING THE FY 2016-17 BUDGET (BUDGET AMENDMENT NO. 2017-11) TO PURCHASE TWO NEW 2015 FORD TAURUS VEHICLES (AMOUNT NOT TO EXCEED $50,000;  TRANSFER FROM ASSET FORFEITURE ACCOUNT NO. 167-7999-0799 TO FLEET ACCOUNT  NO. 522-4550-0742)
3950-201611-14-2016RESOLUTION APPROVING A SUBLEASE AGREEMENT WITH NORTH COAST BREWING CO., INC. FOR RENTAL OF TWELVE PARKING SPACES IN THE LEASED PARKING LOT LOCATED AT THE MENDOCINO RAILWAY PARKING LOT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3949-201611-14-2016RESOLUTION DOWNGRADING THE CITY OF FORT BRAGG’S WATER EMERGENCY FROM STAGE 2 TO STAGE 1
3948-201610-24-2016RESOLUTION DECLARING SURPLUS PROPERTY (ROAD GRADER)
3947-201610-24-2016RESOLUTION AMENDING SCHEDULE FOR STANDING COMMITTEE MEETINGS
3946-201610-24-2016RESOLUTION ESTABLISHING CITY COUNCIL RULES OF PROCEDURE FOR CONDUCT OF CITY COUNCIL BUSINESS
3945-201610-24-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3944-201610-11-2016RESOLUTION MODIFYING AUTHORIZED POSITIONS IN FY 2016/17 BUDGET TO REMOVE WATER PROJECTS COORDINATOR POSITION AND ADD ASSOCIATE CITY ENGINEER POSITION
3943-201610-11-2016RESOLUTION ENDORSING MEASURES AA AND AB TO INCREASE FORT BRAGG’S TRANSIENT OCCUPANCY TAX
3942-201609-26-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3941-201609-26-2016RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION AND EXECUTION OF STATE PARKS GRANT AGREEMENT; COMMITTING MATCH OF $7,695; AND AMENDING THE FY 2016-17 BUDGET TO PURCHASE TWO FULLY EQUIPPED POLICE ATVS (AMOUNT NOT TO EXCEED $16,744; TRANSFER FROM GRANT FUNDS ACCOUNT NO. 329-7999-0799 TO FLEET ACCOUNT NO. 522-4550-0742)
3940-20160926-2016RESOLUTION CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY OF FORT BRAGG IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO
3939-201609-26-2016RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH PARKER LUCAS & ASSOCIATES (DBA COMMUNITY DEVELOPMENT SERVICES) FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDED BUSINESS LOAN SERVICES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $52,000; ACCOUNT NO. 315-4869-0631)
3938-201609-26-2016RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH SHN CONSULTING ENGINEERS & GEOLOGISTS, INC. TO PROVIDE CONSTRUCTION MANAGEMENT SERVICES FOR THE CHESTNUT STREET CORRIDOR PROJECT (PROJECT NO. 2015-04) AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $120,500.00; ACCOUNT NO. 413-4950-0731) AND AMENDING THE FY 2016/17 BUDGET TO APPROPRIATE $120,500 FROM 250-7999-0799 FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES (BUDGET AMENDMENT NO. 2017-02; AMOUNT NOT TO EXCEED $120,500; TRANSFER FROM FUND 250 TO FUND 413)
3937-201609-26-2016RESOLUTION REQUESTING THAT THE SONOMA CLEAN POWER AUTHORITY ACT AS COMMUNITY CHOICE AGGREGATOR ON BEHALF OF THE CITY AND IMPLEMENT THE SONOMA CLEAN POWER COMMUNITY CHOICE AGGREGATION PROGRAM WITHIN THE CITY OF FORT BRAGG
3936-201609-26-2016RESOLUTION DECLARING A STAGE 2 WATER EMERGENCY
3935-201609-19-2016RESOLUTION APPROVING FIRST AMENDMENT TO THE JOINT POWERS AGREEMENT BETWEEN THE COUNTY OF MENDOCINO AND CITY OF FORT BRAGG FOR CASPAR LANDFILL AND SOLID WASTE TRANSFER STATION AND AUTHORIZING CITY MANAGER TO EXECUTE THE SAME
3934-201609-19-2016RESOLUTION CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR THE CENTRAL COAST TRANSFER STATION PROJECT, ADOPTING FINDINGS OF FACT, ADOPTING A MITIGATION MONITORING PROGRAM, AND APPROVING THE IMPLEMENTATION OF THE PROJECT
3933-201609-12-2016RESOLUTION ESTABLISHING SCHEDULE FOR STANDING COMMITTEE MEETINGS
3932-201609-12-2016RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN PROGRAM SUPPLEMENT AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION
3931-201609-12-2016RESOLUTION AUTHORIZING THE CITY MANAGER TO DECLINE THE RIGHT OF FIRST REFUSAL TO PURCHASE 435 N WHIPPLE UNIT B, AN INCLUSIONARY HOUSING UNIT, AND INSTEAD AUTHORIZE THE OWNER OF 435 N WHIPPLE UNIT B TO SELL THE UNIT, SUBJECT TO CITY APPROVAL, TO AN INCOME QUALIFIED PERSON WITH PREFERENCE TO ESSENTIAL PUBLIC SERVICE EMPLOYEES (TEACHERS, FIREFIGHTERS, POLICE, ETC.)
3930-201608-22-2016RESOLUTION ACCEPTING THE BID OF SOUTHWEST PIPELINE & TRENCHLESS CORP. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE 2016 SLIP LINE PROJECT, CITY PROJECT 2016 04, TO SOUTHWEST PIPELINE & TRENCHLESS CORP. (AMOUNT NOT TO EXCEED $128,980; ACCOUNT NO. 714-4713-0751)
3929-201608-22-2016RESOLUTION APPROVING BUDGET AMENDMENT NO. 2017-01 AMENDING THE FY 2016/17 BUDGET TO APPROPRIATE FUNDS IN THE AMOUNT OF $25,000 FROM THE GENERAL FUND UNALLOCATED FUND BALANCE TO ACCOUNT NO. 421-4957-0731 TO COVER COSTS FOR REPLACEMENT OF THE NOYO HEADLANDS PARK VISITOR CENTER ROOF
3928-201608-22-2016RESOLUTION APPROVING A PROJECT AGREEMENT WITH SUPERIOR PUMP AND DRILLING, INC. FOR THE CONSTRUCTION OF TWO NEW WATER WELLS (AMOUNT NOT TO EXCEED $34,778; ACCOUNT NO. 615-6004-0731)
3927-201608-22-2016RESOLUTION AMENDING THE CITY OF FORT BRAGG CONFLICT OF INTEREST CODE
3926-201608-22-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3925-201607-25-2016RESOLUTION CONSENTING TO THE COUNTY OF MENDOCINO’S EXTENSION OF CASPAR TRANSFER STATION OPERATIONS AGREEMENT AND LEASE TO JUNE 30, 2021
3924-201607-25-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3923-201607-25-2016RESOLUTION APPOINTING REPRESENTATIVE TO REPRESENT AND VOTE ON BEHALF OF THE CITY AT THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE
1271-2016A07-25-2016MASTER TRAFFIC RESOLUTION
3922-201607-25-2016RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR PREPARATION OF HARE CREEK CENTER ENVIRONMENTAL IMPACT REPORT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $66,105; FUNDED BY DEVELOPER DEPOSIT ACCOUNT DDA-016)
3921-201607-11-2016RESOLUTION RECITING THE FACT OF THE SPECIAL ELECTION HELD ON JUNE 7, 2016, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
3920-201607-11-2016RESOLUTION APPROVING SIDE LETTER OF AGREEMENT TO THE FORT BRAGG POLICE ASSOCIATION MEMORANDUM OF UNDERSTANDING AMENDING ARTICLE 5, SECTION 10 “K-9 OFFICER PAY”
3919-201607-11-2016RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF FORT BRAGG AND THE NOYO HARBOR DISTRICT REGARDING TRANSFER OF 16,000 CUBIC YARDS OF DREDGE SANDS TO THE CITY OF FORT BRAGG FOR THE COASTAL RESTORATION & TRAIL PROJECT IN EXCHANGE FOR A TIPPING FEE OF $10.00 PER CUBIC YARD FOR THE CONSTRUCTION OF PHASE II OF THE FORT BRAGG COASTAL TRAIL
3918-201607-11-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3917-201606-27-2016RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE 2016 FUNDING YEAR OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
3916-201606-27-2016RESOLUTION RECLASSIFYING THE OPERATIONS MANAGER POSITION TO ASSISTANT DIRECTOR OF PUBLIC WORKS POSITION AND ESTABLISHING COMPENSATION PLAN FOR NEW CLASSIFICATION
3915-201606-27-2016RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH I.L. WELTY & ASSOCIATES FOR PREPARATION OF PLANS AND SPECIFICATIONS FOR THE PHASE II COASTAL TRAIL & PARKLAND PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $84,770.00; ACCOUNT NO 415-5012-0310)
3914-201606-27-2016RESOLUTION APPROVING FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH THE MENDOCINO COAST CHAMBER OF COMMERCE (CHAMBER) TO CARRY OUT FORT BRAGG PROMOTIONAL ACTIVITIES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY CHAMBER (AMOUNT NOT TO EXCEED $81,423; ACCOUNT 110-4391-0319)
3913-201606-27-2016RESOLUTION APPROVING THE FY 2016/17 BUDGET FOR THE C.V. STARR COMMUNITY CENTER
3912-201606-27-2016RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL ELECTION TO SUBMIT TO THE VOTERS A GENERAL TAX MEASURE WHICH WOULD INCREASE THE CITY’S TRANSIENT OCCUPANCY TAX RATE FROM 10 PERCENT TO 12 PERCENT, SUBJECT TO APPROVAL OF A MAJORITY OF THE ELECTORS VOTING, AND AN ADVISORY ELECTION TO INFORM THE CITY COUNCIL, IF THE VOTERS APPROVE THE GENERAL TAX MEASURE, ABOUT HOW THE GENERATED REVENUES SHOULD BE USED, TO BE HELD ON TUESDAY, NOVEMBER 8, 2016, AND REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF MENDOCINO TO CONSOLIDATE A SPECIAL ELECTION AND AN ADVISORY ELECTION TO BE HELD ON NOVEMBER 8, 2016, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THAT DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE
3911-201606-27-2016RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2016, FOR THE ELECTION OF CITY COUNCILMEMBERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
3910-201606-27-2016RESOLUTION REQUESTING THAT THE BOARD OF SUPERVISORS OF THE COUNTY OF MENDOCINO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2016, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THAT DATE PURSUANT TO §10403 OF THE ELECTIONS CODE AND TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF SAID ELECTION
3909-201606-27-2016RESOLUTION APPROVING THE CITY OF FORT BRAGG FISCAL YEAR 2016/17 CAPITAL PROJECTS BUDGET
3908-201606-27-2016RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2016/17
3907-201606-27-2016RESOLUTION APPROVING THE FISCAL YEAR   2016/17 CITY OF FORT BRAGG BUDGET
3906-201606-27-2016RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MENDOCINO TV FOR PUBLIC, EDUCATIONAL, GOVERNMENT (PEG) SUPPORT SERVICES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $15,000; ACCOUNT NO. 110-4190-0623)
3905-201606-13-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3904-201606-13-2016RESOLUTION SEEKING CERTIFICATION OF THE CITY OF FORT BRAGG, CALIFORNIA AS A BEE CITY USA® COMMUNITY
3903-201605-23-2016RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH THE SIGN SHOP FOR CONSTRUCTION OF A WELCOME SIGN FOR THE CITY OF FORT BRAGG AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $17,217.06; ACCOUNT 110-4840-0375)
3902-201605-23-2016RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KASL CONSULTING ENGINEERS FOR PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2016 STREETS AND ALLEYS PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $93,950; ACCOUNT NO. 414-4870-0731)
3901-201605-23-2016RESOLUTION APPROVING A FORGIVABLE LOAN AGREEMENT WITH MENDOCINO FOOD & NUTRITION, INC. TO USE PROGRAM INCOME FUNDS AVAILABLE FROM COMMUNITY DEVELOPMENT BLOCK GRANT #14-CDBG-9881 FOR THE FOOD BANK SOLAR PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED: $75,000; ACCOUNT NO. 315-5030-0630)
3896-2016
Amended
05-23-2016RESOLUTION AUTHORIZING EXPENDITURE OF ASSET FORFEITURE FUNDS AND AMENDING THE FY 2015-16 BUDGET TO PURCHASE THREE FULLY EQUIPPED POLICE ELECTRIC MOTORCYCLES (AMOUNT NOT TO EXCEED $70,000;  TRANSFER FROM ASSET FORFEITURE ACCOUNT #167-7999-0799 TO FLEET ACCOUNT #522-4550-0742)
3900-201605-09-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3899-201604-25-2016RESOLUTION APPROVING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KASL CONSULTING ENGINEERS, INC. FOR DESIGN AND ENGINEERING OF THE CHESTNUT STREET CORRIDOR PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $25,115; ACCOUNT NO. 413-5009-0731)
3898-201604-25-2016RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH SHN CONSULTING ENGINEERS AND GEOLOGISTS, INC. FOR CONSTRUCTION QUALITY ASSURANCE INSPECTIONS FOR THE SUMMERS LANE RESERVIOR PROJECT (AMOUNT NOT TO EXCEED $38,850; ACCOUNT NO. 651-6001-0731)
3897-201604-25-2016RESOLUTION AMENDING THE FY 2015-16 C.V. STARR COMMUNITY CENTER BUDGET TO INCLUDE MID-YEAR BUDGET ADJUSTMENTS
3896-201604-25-2016RESOLUTION AUTHORIZING EXPENDITURE OF ASSET FORFEITURE FUNDS AND AMENDING THE FY 2015-16 BUDGET TO PURCHASE THREE FULLY EQUIPPED POLICE ELECTRIC MOTORCYCLES (AMOUNT NOT TO EXCEED $70,000; ACCOUNT NO. 167-4215-0381)
3895-201604-25-2016RESOLUTION ACCEPTING BID OF REGE CONSTRUCTION AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE SUMMERS LANE RESERVOIR PROJECT, CITY PROJECT NO. 2016-01, TO REGE CONSTRUCTION AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $1,241,779.00; ACCOUNT NO. 651-6001-0731)
3894-201604-11-2016RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR CITY MANAGER TO SIGN RIGHT OF WAY DOCUMENTS WITH THE CALIFORNIA DEPARTMENT
3893-201604-11-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3892-201604-11-2016RESOLUTION APPROVING A FIRST AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH WRA ENVIRONMENTAL CONSULTANTS FOR “CITY OF TRAILS” CONCEPTUAL DESIGN AND FEASIBILITY PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $34,468, ACCOUNT NO. 314-3020-0630)
3891-201603-28-2016RESOLUTION AMENDING FY 2015/16 BUDGET FOR MID-YEAR BUDGET ADJUSTMENTS
3890-201603-14-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3889-201602-22-2016RESOLUTION AUTHORIZING TEMPORARY ASSOCIATE CITY ENGINEER POSITION AND APPROVING BUDGET AMENDMENT #19-2016 ALLOCATING AMOUNT NOT TO EXCEED $32,500 FOR ONE-TIME COSTS ASSOCIATED WITH TEMPORARY POSITION [REIMBURSE UP TO $1,500 FROM THE SUMMERS LANE RESERVOIR PROJECT (FUND 651-6001-0731), $11,500 FROM THE CHESTNUT STREET MULTI-USE TRAIL PROJECT (FUND 413-5009-0731) , AND $19,500 FROM STREET REPAIR SALES TAX  (FUND 405-4870-0731) TO ENGINEERING (FUND 110-4330-0101)]
3888-201602-08-2016RESOLUTION CANCELLING THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF AUGUST 8, 2016 TO ACCOMMODATE SUMMER VACATION SCHEDULES
3887-201601-25-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3886-201601-25-2016RESOLUTION APPROVING AN INCREASE IN COMPENSATION FOR SEASONAL LABORER CLASSIFICATION FROM $12.00 PER HOUR TO $14.00 PER HOUR
3885-201601-25-2016RESOLUTION ACCEPTING THE FORT BRAGG POLICE DEPARTMENT SALARY SURVEY RESULTS AS REQUIRED BY ORDINANCE 672
3884-201601-11-2016RESOLUTION ACCEPTING THE CONVEYANCE OF A PUBLIC ACCESS TRAIL EASEMENT (HARBOR LITE LODGE EASEMENT - NORTH HARBOR DRIVE TO NOYO HARBOR) FROM THE COASTAL LAND TRUST AND AUTHORIZING CITY MANAGER TO EXECUTE THE DEED AND THE CERTIFICATE OF ACCEPTANCE
3883-201601-11-2016RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3882-201601-11-2016RESOLUTION AMENDING THE CITY OF FORT BRAGG CONFLICT OF INTEREST CODE
3881-2016
01-11-2016RESOLUTION APPROVING UPDATED CITY OF FORT BRAGG EMERGENCY PLAN

2015 Resolutions

No.
Date
Resolution Title
3880-201512-14-2015RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN CITY OF FORT BRAGG, FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT NO. 1, AND THE NOYO CENTER FOR MARINE SCIENCE AND AUTHORIZING CITY/DISTRICT MANAGER TO SIGN THE SAME
3879-201512-14-2015RESOLUTION ADOPTING THE 2014 MENDOCINO COUNTY MULTI-HAZARD MITIGATION PLAN
3878-201512-14-2015RESOLUTION APPOINTING REPRESENTATIVES TO REPRESENT AND VOTE ON BEHALF OF THE CITY AT THE LEAGUE OF CALIFORNIA CITIES, REDWOOD EMPIRE DIVISION BUSINESS MEETINGS AND LEGISLATIVE COMMITTEE MEETINGS
3877-201512-14-2015RESOLUTION APPOINTING VICTOR DAMIANI AS CITY TREASURER
3876-201512-14-2015RESOLUTION AMENDING THE FY 2015/16 BUDGET TO APPROPRIATE $20,694 FROM FUND 223 (STP D1 MCOG STREETS/HIGHWAY) FOR TREE REMOVAL (BUDGET AMENDMENT #2016-17; AMOUNT NOT TO EXCEED $20,694; TRANSFER FROM FUND 223 TO FUND 110)
3875-201512-14-2015RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3874-201512-14-2015RESOLUTION ADOPTING A FEE SCHEDULE FOR MISCELLANEOUS CITY SERVICES
3873-201512-14-2015RESOLUTION ADOPTING UPDATED FEES FOR VARIOUS PLANNING AND DEVELOPMENT SERVICES
1271-2015B11-23-2015MASTER TRAFFIC RESOLUTION
3872-201511-23-2015RESOLUTION APPROVING A PROFESSIONAL SERVICE AGREEMENT WITH WALK & BIKE MENDOCINO FOR SAFE ROUTES TO SCHOOL EDUCATION, EVALUATION, AND ENCOURAGEMENT ACTIVITIES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $40,800: ACCOUNT NO. 323-4930-0635 $14,800; ACCOUNT NO. 322-4930-0635 $26,000)
3871-201511-23-2015RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN MENDOCINO COMMUNITY NETWORK AND THE CITY OF FORT BRAGG FOR IMPLEMENTATION OF THE DOWNTOWN WIFI PROJECT  AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3870-201511-23-2015RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MENDOCINO COAST HUMANE SOCIETY FOR PROVISION OF ANIMAL CARE AND SHELTER SERVICES AND DOG LICENSING PROGRAM AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $15,750 IN FY 2015-16; ACCOUNT NO. 110-4200-0314)
3869-201511-09-2015RESOLUTION ESTABLISHING: 1) MOBILE VENDING LOCATIONS IN THE CENTRAL BUSINESS DISTRICT; 2) A ONE-TIME APPLICATION FEE FOR MOBILE VENDING UNITS, 3) AN ANNUAL MOBILE VENDING RENEWAL PERMIT FEE; AND 4) A MAXIMUM OF THREE MOBILE VENDING PERMITS FOR CARTS AND THREE MOBILE VENDING PERMITS FOR VEHICLES AT ANY ONE TIME IN FORT BRAGG
3868-201511-09-2015RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH TRC SOLUTIONS, INC. FOR SERVICES RELATED TO OVERSIGHT OF THE MILL SITE REMEDIATION PROCESS IN ACCORDANCE WITH THE POLANCO REDEVELOPMENT ACT AND AUTHORIZING CITY MANAGER TO EXECUTE THE SAME (AMOUNT NOT EXCEED $75,000; ACCOUNT NO. 110-4190-0319)
3867-201511-09-2015RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL ELECTION TO SUBMIT TO THE VOTERS A QUESTION REGARDING A MEASURE TO PROHIBIT SOCIAL SERVICE ORGANIZATIONS IN THE CENTRAL BUSINESS DISTRICT; REQUESTING THE BOARD OF SUPERVISORS OF MENDOCINO COUNTY TO CONSOLIDATE SAID ELECTION WITH THE JUNE 7, 2016, ELECTION; ESTABLISHING POLICIES AND PROCEDURES IN CONNECTION WITH SUCH ELECTION; AND REQUESTING THE SERVICES OF THE REGISTRAR OF VOTERS IN CONDUCTING SAID ELECTION
3866-201511-09-2015RESOLUTION APPROVING AN AGREEMENT FOR EXCHANGE OF REAL PROPERTY (INCLUDING ESCROW INSTRUCTIONS) WITH GEORGIA-PACIFIC, LLC AND THE FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT NO. 1 FOR THE EXCHANGE OF CERTAIN PARCELS IN THE VICINITY OF THE WASTEWATER TREATMENT PLANT AND NOYO CENTER
3865-201511-09-2015RESOLUTION CONFIRMING THE CONTINUED EXISTENCE OF A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3864-201510-26-2015RESOLUTION ACCEPTING A CONVEYANCE OF REAL PROPERTY LOCATED ON CYPRESS STREET FROM FORT BRAGG CYPRESS LP AND AUTHORIZING CITY MANAGER TO EXECUTE A CERTIFICATE OF ACCEPTANCE
3863-201510-26-2015RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM
3862-201510-26-2015RESOLUTION REQUESTING THE SERVICES OF THE MENDOCINO COUNTY REGISTRAR OF VOTERS TO VERIFY SIGNATURES IN CONNECTION WITH PETITION FILED ON OCTOBER 19, 2015 FOR INITIATIVE MEASURE ENTITLED “PROHIBITING SOCIAL SERVICE ORGANIZATIONS IN THE CENTRAL BUSINESS DISTRICT”
3861-201510-26-2015RESOLUTION AMENDING THE C. V. STARR COMMUNITY CENTER FEE SCHEDULE TO INCLUDE COMPLIMENTARY FACILITY PASSES FOR LOW INCOME CHILDREN AND FOR MARKETING PURPOSES
3860-201510-26-2015RESOLUTION AMENDING THE FY 2015-16 C. V. STARR COMMUNITY CENTER BUDGET TO APPROPRIATE A NET TOTAL OF $8,354.00 FROM THE C.V. STARR ENTERPRISE FUND (BUDGET AMENDMENT #2016-13; NOT TO EXCEED $8,354.00; FUND 810-4812; C.V. STARR ENTERPRISE FUND)
3859-2015
10-13-2015RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH TRC SOLUTIONS, INC. FOR SERVICES RELATED TO OVERSIGHT OF THE MILL SITE REMEDIATION PROCESS IN ACCORDANCE WITH THE POLANCO REDEVELOPMENT ACT AND AUTHORIZING CITY MANAGER TO EXECUTE THE SAME (AMOUNT NOT EXCEED $75,000; ACCOUNT NO. 110-4190-0319)
3858-201510-13-2015RESOLUTION DECLARING A LOCAL DROUGHT EMERGENCY IN THE CITY OF FORT BRAGG
3857-201509-30-2015RESOLUTION AFFIRMING DECLARATION OF A STAGE 3 WATER EMERGENCY
3856-201509-28-2015RESOLUTION DECLARING A STAGE 3 WATER EMERGENCY
3855-201509-28-2015RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH WEST ENTERPRISE CENTER, INC. (DBA: WEST COMPANY) FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDED MICRO-ENTERPRISE ASSISTANCE PROGRAM OPERATION AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $232,558; ACCOUNT NO. 315-5020-0630)
3854-201509-28-2015RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A SECOND AMENDMENT TO THE LICENSE AGREEMENT WITH GEORGIA PACIFIC, LLC RELATING TO THE COASTAL RESTORATION AND TRAIL PROJECT
3853-201509-28-2015RESOLUTION APPROVING A SALE AGREEMENT (SURPLUS EQUIPMENT) WITH GEORGIA-PACIFIC LLC FOR SALE OF THE VISITOR CENTER BUILDING TO THE CITY OF FORT BRAGG AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3852-201509-14-2015RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FORT BRAGG APPOINTING JUNE LEMOS AS CITY CLERK
3851-201509-14-2015RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM
3850-201509-14-2015RESOLUTION AMENDING THE COMPENSATION PLAN FOR NON-BARGAINING & CONFIDENTIAL EMPLOYEES TO ADD GRANTS ASSISTANT (PART-TIME) AND AUDIO-VISUAL TECHNICIAN (PART-TIME) CLASSIFICATIONS
3849-201509-14-2015RESOLUTION AMENDING THE FY 2015/16 BUDGET TO APPROPRIATE $799.58 FROM FUND 610-4612-0351 (WATER ENTERPRISE EQUIPMENT REPAIR AND MAINTENANCE) TO FUND 521-4394-0351 (TECHNOLOGY MAINTENANCE AND REPLACEMENT INTERNAL SERVICE FUND) (BUDGET AMENDMENT  2016-07; AMOUNT NOT TO EXCEED $799.58; TRANSFER FROM FUND 610-4612-0351 TO FUND 521-4394-0351)
3848-201509-14-2015RESOLUTION APPROVING SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH LACO ASSOCIATES, INC. FOR GREEN ALLEY PROJECT PHASE II DESIGN AND BUDGET AMENDMENT 2016-10 (AMOUNT NOT TO EXCEED $7,400; ACCOUNT NO. 409-5011-0731)
3847-201509-14-2015RESOLUTION AMENDING THE FY 2015/16 BUDGET FOR THE COMMUNITY DEVELOPMENT DEPARTMENT TO TRANSFER $10,000 FROM THE SALARIES & WAGES LINE ITEM TO PROFESSIONAL SERVICES (BUDGET AMENDMENT  2016-06; AMOUNT NOT TO EXCEED $10,000; TRANSFER FROM ACCOUNT NO. 110-4320-0101 TO ACCOUNT NO. 110-4320-0319)
3846-201509-14-2015RESOLUTION APPROVING AGREEMENT WITH COLD CREEK COMPOST AND AUTHORIZING CITY MANAGER TO EXECUTE THE SAME
3845-201508-24-2015RESOLUTION AMENDING THE FY 2015/16 BUDGET TO APPROPRIATE $20,465.24 FROM FUND 223 (STP D1 MCOG STREETS/HIGHWAY) FOR IMPROVEMENTS TO CYPRESS STREET EXTENSION (BUDGET AMENDMENT #2016-05; AMOUNT NOT TO EXCEED $20,465.24; TRANSFER FROM FUND 223 TO FUND 407-COASTAL TRAIL CAPITAL PROJECT)
3844-201508-24-2015RESOLUTION AFFIRMING CHANGE ORDERS NO. 1 - 29 WITH GRANITE CONSTRUCTION INC. FOR THE FORT BRAGG COASTAL TRAIL PROJECT (CITY PROJECT 2014-01) 
3843-201508-24-2015RESOLUTION ACCEPTING BID OF GRANITE CONSTRUCTION, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE GREEN ALLEY PROJECT – PHASE II; CITY PROJECT NO. 2015-03 TO GRANITE CONSTRUCTION, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $212,488.00; ACCOUNT NO. 409-5011-0731)
3842-201508-24-2015RESOLUTION APPROVING A LEASE AGREEMENT WITH THE NOYO CENTER FOR MARINE SCIENCE FOR RENTAL OF A PORTION OF CITY HALL EAST AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3841-201508-24-2015RESOLUTION DESIGNATING THE ADMINISTRATIVE SERVICES DIRECTOR AS THE CITY OF FORT BRAGG’S ALTERNATE DIRECTOR ON THE REDWOOD EMPIRE MUNICIPAL INSURANCE FUND (REMIF) BOARD OF DIRECTORS
3840-201508-24-2015RESOLUTION AMENDING THE FY 2015-16 C. V. STARR COMMUNITY CENTER BUDGET TO APPROPRIATE A NET TOTAL OF $29,467 FROM THE C.V. STARR ENTERPRISE FUND (BUDGET AMENDMENT #2016-08; NOT TO EXCEED $29,467; FUND 810-4812; C.V. STARR ENTERPRISE FUND)
3839-2015
08-10-2015RESOLUTION AUTHORIZING CERTAIN POSITIONS WITH THE POWER TO INVEST FUNDS ON BEHALF OF THE CITY AND TO OPEN AND/OR CLOSE ACCOUNTS WITH FINANCIAL INSTITUTIONS
3838-201508-10-2015RESOLUTION ACCEPTING BID OF WYLATTI RESOURCE MANAGEMENT, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE SUMMERS LANE TIMBER HARVEST PROJECT; CITY PROJECT NO. 2015-02 TO WYLATTI RESOURCE MANAGEMENT, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $119,954.81; ACCOUNT NO. 651-6001-0731)
3837-201508-10-2015RESOLUTION DECLARING A STAGE 1 WATER EMERGENCY
3836-201507-27-2015RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH KASL CONSULTING ENGINEERS, INC FOR DESIGN AND ENGINEERING OF THE CHESTNUT STREET CORRIDOR PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $77,600; ATP GRANT-FUND NO. 413-5009-0319)
3835-201507-27-2015RESOLUTION OF THE CITY COUNCIL OF FORT BRAGG RECONFIRMING ITS ELECTION TO BECOME SUBJECT TO THE UNIFORM CONSTRUCTION COST ACCOUNTING PROCEDURES SET FORTH IN ARTICLE 2 OF THE CALIFORNIA PUBLIC CONTRACT CODE
3834-201507-13-2015RESOLUTION APPOINTING REPRESENTATIVES TO REPRESENT AND VOTE ON BEHALF OF THE CITY AT THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE
3833-201507-13-2015RESOLUTION MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR MID-MANAGEMENT EMPLOYEES
3832-201507-13-2015RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT MID-MANAGEMENT CLASSIFICATIONS
3831-201507-13-2015RESOLUTION AUTHORIZING (1)  ESTABLISHMENT OF AN EXEMPT, MID-MANAGEMENT ACTING CITY CLERK POSITION, TO BE RECLASSIFIED AS CITY CLERK UPON INCUMBENT CITY CLERK’S RETIREMENT, AND (2) RECLASSIFICATION OF HOUSING & ECONOMIC DEVELOPMENT COORDINATOR POSITION TO AN EXEMPT, MID-MANAGEMENT POSITION TITLED SPECIAL PROJECTS MANAGER
3830-201507-13-2015RESOLUTION MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR THE CITY MANAGER
3829-201507-13-2015RESOLUTION AMENDING THE COMPENSATION AND BENEFITS PLAN FOR THE CITY MANAGER
3828-201507-13-2015RESOLUTION AMENDING THE FY 2015-16 BUDGET TO APPROPRIATE $88,275 FROM THE FIRE EQUIPMENT FUND TO COVER THE CITY'S SHARE OF THE PURCHASE COST OF A NEW WATER TENDER  (BUDGET AMENDMENT #2016-02; AMOUNT NOT TO EXCEED $88,275; FUND 280)
3827-2015
07-13-2015RESOLUTION AMENDING THE FY 2014-15 BUDGET TO APPROPRIATE $90,000 RECEIVED FROM THE NOYO HARBOR DISTRICT TO FUND ADDITIONAL WORK ON THE COASTAL RESTORATION & TRAIL PROJECT (BUDGET AMENDMENT #2015-30; AMOUNT NOT TO EXCEED $90,000; ACCOUNT NO. 407-5028-0731)
3826-201507-13-2015RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH WRA ENVIRONMENTAL CONSULTANTS FOR “CITY SURROUNDED BY A TRAIL” FEASIBILITY STUDY AND CONCEPTUAL DESIGN (AMOUNT NOT TO EXCEED $65,500; ACCOUNT NO. 314-3017-0631)
3825-201507-13-2015RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH GLASS ARCHITECTS FOR PREPARATION OF ATHLETIC FIELDS MASTER PLAN AND A MASTER PLAN FOR PHASE 3 OF THE C.V. STARR COMMUNITY CENTER (AMOUNT NOT TO EXCEED: $98,510; ACCOUNT NUMBERS 328-5022-0630 & 328-5023-0630) AND  AUTHORIZING CITY MANAGER TO EXECUTE SAME
3824-201507-13-2015RESOLUTION AMENDING THE FY 2015-16 BUDGET TO APPROPRIATE $10,000 FROM THE WASTE MANAGEMENT COMMUNITY BENEFIT FUND FOR IMPLEMENTATION OF THE DOWNTOWN WIFI PROJECT  (BUDGET AMENDMENT #2016-01; AMOUNT NOT TO EXCEED $10,000; FUND 220, WASTE MANAGEMENT COMMUNITY BENEFIT FUND)
3823-201507-13-2015RESOLUTION REQUESTING THE SERVICES OF THE MENDOCINO COUNTY REGISTRAR OF VOTERS TO VERIFY SIGNATURES IN CONNECTION WITH PETITION FILED ON JULY 6, 2015 FOR INITIATIVE MEASURE ENTITLED “PROHIBITING SOCIAL SERVICE ORGANIZATIONS IN THE CENTRAL BUSINESS DISTRICT”
3822-201506-29-2015RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AN AMENDMENT TO THE LICENSE AGREEMENT WITH GEORGIA PACIFIC, LLC RELATING TO THE COASTAL RESTORATION AND TRAIL PROJECT
3821-201506-22-2015RESOLUTION MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS
3820-201506-22-2015RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS AND AMENDING FY 2015/16 BUDGET TO APPROPRIATE $5,000 FOR ADDITIONAL COSTS
3819-201506-22-2015RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH THE MENDOCINO COAST CHAMBER OF COMMERCE (CHAMBER) TO CARRY OUT FORT BRAGG PROMOTIONAL ACTIVITIES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY CHAMBER (AMOUNT NOT TO EXCEED $72,570; ACCOUNT 110-4391-0319)
3818-201506-22-2015RESOLUTION CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY’S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY PROGRAM TO FINANCE RENEWABLE ENERGY GENERATION, ENERGY AND WATER EFFICIENCY IMPROVEMENTS, AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO
3817-201506-22-2015RESOLUTION CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY’S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 2014-1 (CLEAN ENERGY) TO FINANCE RENEWABLE ENERGY IMPROVEMENTS, ENERGY EFFICIENCY AND WATER CONSERVATION IMPROVEMENTS, AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO
3816-201506-22-2015RESOLUTION AMENDING THE FY 2014/15 BUDGET TO APPROPRIATE $134,300 FROM FUND 250 (SPECIAL SALES TAX FOR STREET REPAIRS) FOR IMPROVEMENTS TO CYPRESS STREET EXTENSION (BUDGET AMENDMENT #2015-29; AMOUNT NOT TO EXCEED $134,300; TRANSFER FROM FUND 250 TO FUND 407-COASTAL TRAIL CAPITAL PROJECT)
3815-201506-22-2015RESOLUTION APPROVING THE CITY OF FORT BRAGG FISCAL YEAR 2015/16 CAPITAL PROJECTS BUDGET
3814-201506-22-2015RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2015/16
3813-201506-22-2015RESOLUTION APPROVING THE FISCAL YEAR 2015/16 CITY OF FORT BRAGG BUDGET
3812-201506-08-2015RESOLUTION AUTHORIZING THE FORT BRAGG POLICE DEPARTMENT TO ESTABLISH SECURITY CHECKPOINTS AT NOYO BEACH TO ADDRESS PUBLIC SAFETY NEEDS DURING THE INDEPENDENCE DAY FIREWORKS EVENT 
3811-201506-08-2015RESOLUTION APPROVING THE FY 2015/16 BUDGET FOR THE C.V. STARR COMMUNITY CENTER
3810-201506-08-2015RESOLUTION AMENDING FY 2014/15 BUDGET FOR BUDGET ADJUSTMENT TO PROCESS RECONCILING ENTRIES TO CLOSE VARIOUS GRANT AND CAPITAL PROJECT FUNDS
3809-201506-08-2015RESOLUTION ADOPTING PROGRAM GUIDELINES FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) HELP H2O PROGRAM 
3808-201505-11-2015RESOLUTION APPROVING THE REPLACEMENT OF EXERCISE EQUIPMENT AND AMENDING THE FY 2014-15 C.V. STARR COMMUNITY CENTER BUDGET IN THE AMOUNT NOT TO EXCEED $10,400.00 (ACCOUNT NO. 810-4812 0351)
3807-201505-11-2015RESOLUTION APPROVING A SECOND AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH PACIFIC LEGACY, INC. FOR IMPLEMENTATION OF AN EXTENDED PHASE I ARCHAEOLOGICAL SURVEY FOR THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT (AMOUNT NOT TO EXCEED $30,816.38; ACCOUNT NO. 407-3150-0319)
1271-2015A04-27-2015MASTER TRAFFIC RESOLUTION
3806-201504-27-2015RESOLUTION REPEALING RESOLUTION 2375-2000 ADOPTING THE LOCAL GOVERNMENT RECORDS RETENTION GUIDELINES AND ADOPTING CITY OF FORT BRAGG RECORDS RETENTION SCHEDULE
3805-201504-27-2015RESOLUTION ADOPTING THE CORRECTED CITY OF FORT BRAGG PERSONNEL RULES AND REGULATIONS
3804-201504-27-2015RESOLUTION APPROVING CITY PARTICIPATION IN THE REDWOOD EMPIRE MUNICIPAL INSURANCE FUND (REMIF) SELF-FUNDED GROUP MEDICAL PLANS
3803-201504-27-2015RESOLUTION APPROVING SECOND ADDENDUM  TO PROFESSIONAL SERVICES AGREEMENT WITH PARKER LEWIS ASSOCIATES (DBA COMMUNITY DEVELOPMENT SERVICES) FOR BUSINESS ASSISTANCE LOAN SERVICING AND CONSULTING SERVICES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY CONSULTANT (AMOUNT NTE: $60,000; ACCOUNT 315-5021-0631 AND 315-5021-0632)
3802-201504-27-2015RESOLUTION DENYING WITHOUT PREJUDICE THE APPEAL BY GROUP II REAL ESTATE OF THE PLANNING COMMISSION’S JANUARY 28, 2015 DECISION TO DENY DEVELOPMENT PERMITS FOR THE PROPOSED HARE CREEK CENTER PROJECT; PROJECT LOCATION: 1250 DEL MAR DRIVE; PERMITS: CDP 8-13, DR 7-13, USP 5-13 AND LLA 3-14, THUS DENYING THE DEVELOPMENT PERMITS, AND DIRECTING THAT STAFF PROCEED WITH ENVIRONMENTAL REVIEW FOR A REVISED PROJECT
3801-201504-27-2015RESOLUTION GRANTING THE APPEAL BY EDWARD OBERWEISER, ET AL. OF THE PLANNING COMMISSION’S JANUARY 28, 2015 DECISION TO APPROVE A MITIGATED NEGATIVE DECLARATION FOR THE HARE CREEK CENTER PROJECT, REVERSING THE DECISION OF THE PLANNING COMMISSION, AND DIRECTING THAT AN ENVIRONMENTAL IMPACT REPORT (EIR) BE PREPARED FOR A MODIFIED PROJECT APPLICATION
3800-201504-27-2015RESOLUTION APPROVING A FORGIVABLE LOAN AGREEMENT WITH MENDOCINO COAST HOSPITALITY CENTER TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT #14-CDBG-9881 TO ACQUIRE AND REHABILITATE THE OLD COAST HOTEL AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NTE: $1,162,791; ACCOUNT NO. 315-5014-0630 AND 315-5014-0632)
3799-201504-13-2015RESOLUTION ADOPTING THE CITY’S NEW PERSONNEL RULES AND REGULATIONS
3798-201504-13-2015RESOLUTION APPROVING A CONTRACT AMENDMENT TO THE FORT BRAGG ECLECTIC TOWN HALL REMODEL CONTRACT TO INSTALL NEW FRONT GLASS DOORS AND AN ADA ELECTRIC DOOR OPENER AT TOWN HALL (AMOUNT NOT TO EXCEED $20,146.02, ACCOUNT #412-5501-0731
3797-201504-13-2015RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH CRAWFORD & ASSOCIATES INC. FOR ENGINEERING AND DESIGN SERVICES FOR THE SOUTH FORT BRAGG COASTAL TRAIL (AMOUNT NOT TO EXCEED: $81,002; ACCOUNT NO. 415-5012-0310) AND AUTHORIZING CITY MANAGER TO EXECUTE SAME, AND APPROVING BUDGET ADJUSTMENT NO. 2015-17 AMENDING THE FY 2014/15 BUDGET TO APPROPRIATE PROPOSITION 84 FUNDS (FUND 149) IN THE AMOUNT OF $95,947 TO ACCOUNT NO. 415-5012-0310
3796-201504-13-2015RESOLUTION AMENDING THE FY 2014-15 C.V. STARR COMMUNITY CENTER BUDGET TO INCLUDE MID-YEAR BUDGET ADJUSTMENTS
3795-201504-13-2015RESOLUTION AMENDING FY 2014/15 BUDGET FOR MID-YEAR BUDGET ADJUSTMENTS
3794-201504-13-2015RESOLUTION APPROVING NEW COMPENSATION PLAN FOR THE TECHNOLOGY SUPPORT TECHNICIAN POSITION
3793-201504-13-2015RESOLUTION APPROVING THE 2015-2017 MEMORANDUM OF UNDERSTANDING WITH THE FORT BRAGG POLICE ASSOCIATION AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3792-201504-13-2015RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH JJACPA, INC. FOR AUDITING SERVICES AND AUTHORIZING CITY/DISTRICT MANAGER/EXECUTIVE DIRECTOR TO EXECUTE SAME (AMOUNT NOT TO EXCEED $41,600 FY 2014/15, $41,050 FY 2015/16, $41,800 FY 2016/17 ($124,450 TOTAL); SPLIT AMONG THE AGENCIES)
3791-201504-13-2015RESOLUTION OPPOSING THE FAST-TRACK OF TRANS-PACIFIC PARTNERSHIP (TPP) AGREEMENT, TAFTA, AND TISA
3790-201504-13-2015RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MENDOCINO TV FOR PUBLIC, EDUCATIONAL, GOVERNMENT (PEG) SUPPORT SERVICES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY CONSULTANT (AMOUNT NTE $70,000; FY 2014/15- $20,000; FY 2015/16-$50,000; ACCOUNT NO. 110-4190-0623)
3789-201504-13-2015RESOLUTION APPROVING A FORGIVABLE LOAN AGREEMENT WITH REDWOOD COAST SENIORS, INC. TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT #12-CDBG-8388 FOR THE SENIOR CENTER KITCHEN REHABILITATION PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NTE: $35,000; ACCOUNT NO. 302-5026-0630)
3788-201504-13-2015RESOLUTION APPROVING A FORGIVABLE LOAN AGREEMENT WITH PROJECT SANCTUARY TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT #12-CDBG-8388 FOR THE BUILDING SAFETY IMPROVEMENTS PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NTE: $10,000; ACCOUNT NO. 302-5025-0630)
3787-201504-13-2015RESOLUTION APPROVING A FORGIVABLE LOAN AGREEMENT WITH MENDOCINO COAST HOSPITALITY CENTER TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT #12-CDBG-8388 FOR THE HOSPITALITY HOUSE IMPROVEMENTS PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NTE: $41,000; ACCOUNT NO. 302-5027-0630)
3786-201503-30-2015RESOLUTION ACCEPTING BID OF AKEFF CONSTRUCTION SERVICES, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE FORT BRAGG GREEN ALLEY PROJECT; CITY PROJECT NO. 2013-07 TO AKEFF CONSTRUCTION SERVICES, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $289,195.50; ACCOUNT NO. 409-5011-0731)
3785-201503-09-2015RESOLUTION AMENDING THE FY 2014-15 BUDGET TO APPROPRIATE FUNDS FOR THE USE OF LOCALLY SOURCED MADRONE FOR THE TOWN HALL DAIS AND LECTERN AND TO TRANSFER FUNDS FOR THIS PURPOSE FROM THE WASTE MANAGEMENT COMMUNITY BENEFIT FUND (BUDGET AMENDMENT #2015-14, ACCOUNT NO. 220-7999-0799 AND 412-7999-7999); AMOUNT NOT TO EXCEED $6,361.61; ACCOUNT NO. 412-5501-0731
3784-201502-23-2015RESOLUTION APPROVING A SUBRECIPIENT AGREEMENT WITH RENEWABLE ENERGY DEVELOPMENT INSTITUTE TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT #14-CDBG-9881 FOR A FORT BRAGG HELP PLUS PROGRAM (AMOUNT NTE: $213,953; ACCOUNT NO. 315-5015-0630) AND HELP H20 PROGRAM  (AMOUNT NTE: $65,116; ACCOUNT NO. 315-5016-0630) AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3783-201502-09-2015RESOLUTION AMENDING THE FY 2014-15 BUDGET TO APPROPRIATE FUNDS FROM THE WASTE MANAGEMENT COMMUNITY BENEFIT FUND (BUDGET AMENDMENT #2015-12, ACCOUNT NO. 220-7999-0799) FOR A LOCALLY-MANUFACTURED TOWN HALL DAIS AND LECTERN (AMOUNT NOT TO EXCEED $23,391.51; ACCOUNT # 412-5501-0731)
3782-201502-09-2015RESOLUTION APPROVING A SUBRECIPIENT AGREEMENT WITH MENDOCINO FOOD AND NUTRITION (FOOD BANK) TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT #12-CDBG-8388 FOR THE FORT BRAGG FOOD BANK PROGRAM AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NTE: $20,000; ACCOUNT NO. TBD)
3781-201502-09-2015RESOLUTION APPROVING A SUBRECIPIENT AGREEMENT WITH MENDOCINO COAST HOSPITALITY CENTER TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT #14-CDBG-9881 TO IMPLEMENT THE GIVING GARDEN EMPLOYMENT TRAINING PROGRAM AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NTE: $186,047; ACCOUNT NO. 315-5017-0630)
3780-201502-09-2015RESOLUTION EXTENDING THE TEMPORARY WAIVER OF THE PARKING IN-LIEU FEE FOR CHANGES OF USE IN THE CENTRAL BUSINESS DISTRICT
3779-201502-09-2015RESOLUTION ADOPTING PROGRAM GUIDELINES FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) MICROENTERPRISE GENERAL SUPPORT SERVICES
3778-201501-26-2015RESOLUTION APPROVING THE SECOND AMENDMENT TO THE SUBRECIPIENT AGREEMENT WITH MENDOCINO COAST HOSPITALITY CENTER FOR THE PUBLIC SERVICE ACTIVITY FUNDED BY CDBG #12-CDBG-8388 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $285,370; ACCOUNT NO. 302-5001-0630)
3777-201501-26-2015RESOLUTION APPROVING THE SECOND AMENDMENT TO THE SUBRECIPIENT AGREEMENT WITH MENDOCINO COAST CLINICS FOR THE PUBLIC SERVICE ACTIVITY FUNDED BY CDBG #12-CDBG-8388 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $177,130; ACCOUNT NO. 302-5001-0630)
3776-201501-26-2015RESOLUTION ACCEPTING THE FORT BRAGG POLICE DEPARTMENT SALARY SURVEY RESULTS AS REQUIRED BY ORDINANCE 672
3775-201501-26-2015RESOLUTION ADOPTING A FEE SCHEDULE FOR MISCELLANEOUS CITY SERVICES
3774-201501-26-2015RESOLUTION ADOPTING UPDATED FEES FOR VARIOUS PLANNING AND DEVELOPMENT SERVICES
3773-201501-26-2015RESOLUTION APPROVING THE ADDITION OF SUPPLEMENTAL ACTIVITIES TO 2014 COMMUNITY DEVELOPMENT BLOCK GRANT #14-CDBG-9881
3772-201501-12-2015RESOLUTION APPOINTING REPRESENTATIVES TO REPRESENT AND VOTE ON BEHALF OF THE CITY AT THE LEAGUE OF CALIFORNIA CITIES, REDWOOD EMPIRE DIVISION BUSINESS MEETINGS AND LEGISLATIVE COMMITTEE MEETINGS
3771-201501-12-2015RESOLUTION APPROVING COASTAL DEVELOPMENT PERMIT AMENDMENT (CDP 10-10/14/14), DESIGN REVIEW AMENDMENT (DR 11-10/14/14), AND USE PERMIT (USP 11-14) FOR PHASE II OF THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT
3770-201501-12-2015RESOLUTION A) CERTIFYING THE SUBSEQUENT ENVIRONMENTAL IMPACT REPORT FOR THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT;  B) ADOPTING THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS; AND C) ADOPTING MITIGATION MONITORING AND REPORTING PROGRAM
3769-201501-12-2015RESOLUTION APPROVING THE ADDITION OF SUPPLEMENTAL ACTIVITIES TO 2012 COMMUNITY DEVELOPMENT BLOCK GRANT #12-CDBG-8388
3768-201501-12-2015RESOLUTION APPROVING USE OF FUNDING FROM THE 2014 COMMUNITY DEVELOPMENT BLOCK GRANT FOR A PUBLIC FACILITIES ACQUISITION AND REHABILITATION PROJECT ON BEHALF OF MENDOCINO COAST HOSPITALITY CENTER TO BE LOCATED AT 101 NORTH FRANKLIN STREET