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
4154-201903-12-2019RESOLUTION ESTABLISHING A REVIEW PROCESS AND FINDINGS FOR APPROVAL FOR PROPOSED MOBILE VENDING UNIT LOCATIONS IN THE CENTRAL BUSINESS DISTRICT
4153-201903-12-2019RESOLUTION 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)
4150-201901-28-2019RESOLUTION 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 OF THE FORT BRAGG CITY COUNCIL 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