2010-2014 Resolutions

City Council Resolutions for the years 2010 through 2014 are listed by year below. Click the Resolution Number to view the signed resolution. 

2014 City Council Resolutions

No.
Date
Resolution Title
3767-201412-08-2014RESOLUTION APPROVING THE LEASE AGREEMENT WITH FLOCKWORKS FOR RENTAL OF A PORTION OF CITY HALL EAST AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3766-201412-08-2014RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 4, 2014, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
3765-201411-24-2014RESOLUTION APPROVING BUDGET AMENDMENT NO. 2015-12 TO APPROPRIATE $55,353.24 FROM UNALLOCATED GENERAL FUND BALANCE AND TRANSFER TO FUND NO. 175-4810-0319 FOR CONTRACT WITH SCA ENVIRONMENTAL, INC. IN RESPONSE TO STATE DEPARTMENT OF FINANCE’S ACTION ELIMINATING EXPENSES RELATING TO POLANCO ACT OBLIGATIONS FROM RECOGNIZED OBLIGATION PAYMENT SCHEDULE OF THE FORT BRAGG REDEVELOPMENT SUCCESSOR AGENCY (AMOUNT: $55,353.27; TRANSFER FROM FUND 110 TO  ACCOUNT NO: 175-4810-0319)
3764-201411-24-2014RESOLUTION ADOPTING PROGRAM GUIDELINES FOR HOME OWNER OCCUPIED REHABILITATION LOAN PROGRAM
3763-201411-24-2014RESOLUTION AMENDING RESOLUTION 3224-2008 AUTHORIZING CLOSURE OF MAIN STREET (STATE ROUTE 1) FOR THE HOLIDAY LIGHTS PARADE HELD ANNUALLY ON THE FIRST SATURDAY IN DECEMBER TO ALLOW FOR POSTPONEMENT OF THE PARADE TO THE FRIDAY FOLLOWING THE FIRST SATURDAY IN DECEMBER IN THE EVENT OF RAIN
3762-201411-24-2014RESOLUTION AUTHORIZING TEMPORARY RELOCATION OF CITY COUNCIL MEETINGS TO THE JOHN DIEDERICH CENTER, 208 DANA STREET, FORT BRAGG, CALIFORNIA UNTIL FURTHER NOTICE DURING CONSTRUCTION OF THE TOWN HALL REMODEL PROJECT
3761-201411-24-2014RESOLUTION EXERCISING OPTION AGREEMENT TO EXTEND TERM OF WILLITS TRANSFER STATION AGREEMENT TO DECEMBER 3, 2024
3760-201411-10-2014RESOLUTION AUTHORIZING EXECUTION OF STATE STANDARD AGREEMENT FOR THE HOUSING RELATED PARKS PROGRAM
3759-201411-10-2014RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH PACIFIC MUNICIPAL CONSULTANTS DBA PMC FOR PROGRAM OPERATOR SERVICES FOR THE HOME OWNER OCCUPIED REHABILITATION PROGRAM AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $75,680; ACCOUNT NO. 326-5010-0632)
3758-201411-10-2014RESOLUTION ESTABLISHING A $500 SCHOLARSHIP TO HELP OFFSET LEADERSHIP MENDOCINO PROGRAM TUITION COST FOR A LOCAL RESIDENT
3757-201411-10-2014RESOLUTION APPROVING NINTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH GHD, INC. FOR THE MAIN STREET REALIGNMENT PROJECT AND APPROVING BUDGET AMENDMENT 2015-10 TRANSFERRING FUNDS FROM THE D1 FUND (FUND 223) TO THE MAIN STREET REALIGNMENT PROJECT FUND (AMOUNT NOT TO EXCEED $50,000; ACCOUNT NO. 240-4837-0319)
3756-201411-10-2014RESOLUTION APPOINTING SAMANTHA ZUTLER TO SERVE AS CITY ATTORNEY, DISTRICT COUNSEL AND AGENCY COUNSEL and APPOINTING RAFAEL MANDELMAN TO SERVE AS ASSISTANT CITY ATTORNEY, ASSISTANT DISTRICT COUNSEL, AND ASSISTANT AGENCY COUNSEL
3755-201411-10-2014RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF FORT BRAGG AND BURKE, WILLIAMS & SORENSON LLP FOR THE PROVISION OF LEGAL SERVICES AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME
3754-201411-10-2014RESOLUTION APPROVING A GRANT IN THE AMOUNT OF $18,295.50; AND A ZERO-INTEREST FIVE-YEAR TERM LOAN IN THE AMOUNT OF $18,295.50 FROM THE HOUSING TRUST FUND (ACCOUNT 117-0000-2010) TO HABITAT FOR HUMANITY FOR THE EXPRESS PURPOSE OF PAYING CITY FEES RELATED TO THE CONSTRUCTION OF TWO DUPLEXES AT 450 MCPHERSON STREET
3753-201411-10-2014RESOLUTION AMENDING THE FORT BRAGG INLAND GENERAL PLAN BY ADOPTING THE 2014 HOUSING ELEMENT (GPA 1-14)
3752-201411-10-2014RESOLUTION ADOPTING NEGATIVE DECLARATION FOR THE FORT BRAGG 2014 HOUSING ELEMENT
3751-201410-27-2014RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH LACO ASSOCIATES FOR ENGINEERING SERVICES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $48,000, ACCOUNT NO. 110-4330-0319) AND AUTHORIZING BUDGET ADJUSTMENT 2015-07 TO ALLOCATE FUNDING FROM VARIOUS PERSONNEL ACCOUNTS WITHIN FUND 110, DEPARTMENT 4130
3750-201410-27-2014RESOLUTION AUTHORIZING THE CITY OF FORT BRAGG TO JOIN THE CALIFORNIA FIRST PROGRAM; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE INCORPORATED TERRITORY OF THE CITY; AND AUTHORIZING RELATED ACTIONS
3749-201410-27-2014RESOLUTION GRANTING CONSENT TO INCLUSION OF LAND WITHIN THE TERRITORIAL JURISDICTION OF THE CITY OF FORT BRAGG IN THE COUNTY OF MENDOCINO COMMUNITY FACILITIES DISTRICT 2013-1 (CLEAN ENERGY)
3748-201410-14-2014RESOLUTION AUTHORIZING TEMPORARY RELOCATION OF CITY COUNCIL MEETINGS TO THE C.V. STARR COMMUNITY CENTER, 300 SOUTH LINCOLN STREET, FORT BRAGG, CALIFORNIA DURING CONSTRUCTION OF THE TOWN HALL REMODEL PROJECT
3747-201410-14-2014RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH BOB MURRAY & ASSOCIATES FOR POLICE CHIEF RECRUITMENT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $26,500; ACCOUNT NO. 110-4130-0317) AND AMENDING THE FY 2014-15 BUDGET TO APPROPRIATE $26,500 FROM THE GENERAL FUND FOR ADDITIONAL COSTS (BUDGET AMENDMENT #2015-06, ACCOUNT NO. 110-4130-0317)
3746-201410-14-2014RESOLUTION MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR NON-BARGAINING AND CONFIDENTIAL EMPLOYEES
3745-201410-14-2014RESOLUTION AMENDING THE COMPENSATION PLAN FOR NON-BARGAINING & CONFIDENTIAL EMPLOYEES TO ADD ASSOCIATE PLANNER (PART-TIME) CLASSIFICATION
3744-201409-30-2014RESOLUTION ACCEPTING BID OF FORT BRAGG ELECTRIC, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE FORT BRAGG TOWN HALL REMODEL PROJECT; CITY PROJECT NO. 2014-02 TO FORT BRAGG ELECTRIC, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $204,758; ACCOUNT NO. 412-5501-0731) AND AMENDING THE FY 2014-15 BUDGET TO APPROPRIATE $94,500 FROM THE WASTE MANAGEMENT COMMUNITY BENEFIT FUND (BUDGET AMENDMENT #2015-05, ACCOUNT NO. 220-7999-0799)
3743-201409-22-2014RESOLUTION APPROVING A LOAN AGREEMENT IN THE AMOUNT OF $237,520 WITH THE FORT BRAGG FORT BRAGG REDEVELOPMENT SUCCESSOR AGENCY TO ALLOW THE FORT BRAGG REDEVELOPMENT SUCCESSOR AGENCY TO MAKE A NON-HOUSING RECOGNIZED OBLIGATION PAYMENT FOR EXPENSES THAT EXCEED CASH RECEIVED FROM THE REAL PROPERTY TAX TRUST FUND FOR ROPS 13-14B
3742-201409-22-2014RESOLUTION ENDORSING MEASURE O TO CONTINUE THE SPECIAL PARCEL TAX FOR THE ACQUISITION OF FIRE EQUIPMENT
3741-201409-22-2014RESOLUTION APPROVING COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME REUSE AGREEMENT
3740-201409-08-2014RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AND RECORD THE GLASS BEACH EASEMENT WITH THE CALIFORNIA DEPARTMENT OF PARKS & RECREATION FOR A PORTION OF GLASS BEACH HEADLANDS FOR THE FORT BRAGG COASTAL TRAIL
3739-201409-08-2014RESOLUTION AMENDING THE CITY OF FORT BRAGG CONFLICT OF INTEREST CODE
3738-201409-08-2014RESOLUTION ADOPTING THE NORTH COAST INTEGRATED REGIONAL WATER MANAGEMENT (IRWM) PLAN, AUGUST 2014
3737-201409-08-2014RESOLUTION APPROVING THE CITY’S INVESTMENT POLICY
3736-201408-11-2014RESOLUTION DECLARING SURPLUS PROPERTY (SERVERS)
3735-201408-11-2014RESOLUTION MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR MID-MANAGEMENT EMPLOYEES
3734-201408-11-2014RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT MID-MANAGEMENT CLASSIFICATIONS AND AMENDING FY 2014/15 BUDGET TO APPROPRIATE $3,240 FOR ADDITIONAL COSTS
3733-201408-11-2014RESOLUTION APPROVING EIGHTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH GHD, INC. FOR THE MAIN STREET RE-ALIGNMENT PROJECT AND BUDGET AMENDMENT 2015-03 (AMOUNT NOT TO EXCEED $25,500; ACCOUNT NO. 240-4837-0319)
3732-201408-11-2014RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF FORT BRAGG AND THE NOYO HARBOR DISTRICT REGARDING TRANSFER OF 10,000 CUBIC YARDS OF DREDGE SANDS TO THE CITY OF FORT BRAGG FOR THE COASTAL RESTORATION & TRAIL PROJECT IN EXCHANGE FOR A TIPPING FEE OF $9.00 PER CUBIC YARD
3731-201408-11-2014RESOLUTION ADOPTING THE CITY OF FORT BRAGG BUSINESS RETENTION AND EXPANSION PROGRAM
3730-201408-11-2014RESOLUTION AMENDING WATER RATES FOR THE FORT BRAGG WATER WORKS
3729-201407-28-2014RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH SHN CONSULTING ENGINEERS & GEOLOGISTS, INC. FOR SURVEYING SERVICES FOR THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $55,000; TO BE SPLIT EQUALLY BETWEEN ACCOUNT NO. 407-4833-0731 AND 407-5007-0731)
3728-201407-28-2014RESOLUTION MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR NON-BARGAINING AND CONFIDENTIAL EMPLOYEES
3727-201407-28-2014RESOLUTION AMENDING THE COMPENSATION PLAN FOR NON-BARGAINING & CONFIDENTIAL EMPLOYEES
3726-201407-28-2014RESOLUTION MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR THE FORT BRAGG EMPLOYEE ORGANIZATION
3725-201407-28-2014RESOLUTION APPROVING THE 2014-2017 MEMORANDUM OF UNDERSTANDING WITH THE FORT BRAGG EMPLOYEE ORGANIZATION/SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1021 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3724-201407-14-2014RESOLUTION DECLARING SURPLUS PROPERTY (SPIN BIKES)
3723-201407-14-2014RESOLUTION APPROVING AN AT-WILL EMPLOYMENT AGREEMENT WITH STEVE WILLIS FOR INTERIM POLICE CHIEF SERVICES FOR THE POLICE DEPARTMENT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $61,756.80; ACCOUNT 110-4200-0100)
3722-201407-14-2014RESOLUTION APPROVING THE CITY OF FORT BRAGG FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM FOR FY 2014/15 THROUGH FY 2018/19
3721-201406-27-2014RESOLUTION ACCEPTING BID OF GRANITE CONSTRUCTION AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT; CITY PROJECT # 2014-01 TO GRANITE CONSTRUCTION AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $4,246,921; TO BE APPORTIONED AMONG ACCOUNT NOS. 407-5008-0731, 407-5007-0731, AND 407-4833-0731)
3720-201406-23-2014RESOLUTION APPROVING INTERFUND LOAN
3719-201406-23-2014RESOLUTION APPROVING FOURTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH THE MENDOCINO COAST CHAMBER OF COMMERCE TO CARRY OUT FORT BRAGG PROMOTIONAL ACTIVITIES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $67,828; ACCOUNT 110-4391-0319)
3718-201406-23-2014RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE LICENSE AGREEMENT WITH GEORGIA PACIFIC, LLC RELATING TO THE COASTAL RESTORATION AND TRAIL PROJECT
3717-201406-23-2014RESOLUTION APPROVING OPERATING AGREEMENT BETWEEN CITY OF FORT BRAGG AND MENDOCINO COAST RECREATION AND PARK DISTRICT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3716-201406-23-2014RESOLUTION APPROVING A FUND BALANCE AND RESERVE POLICY
3715-201406-23-2014RESOLUTION APPROVING THE FY 2014/15 FEE SCHEDULE FOR THE C.V. STARR COMMUNITY CENTER
3714-201406-23-2014RESOLUTION APPROVING THE FY 2014/15 BUDGET FOR THE C.V. STARR COMMUNITY CENTER
3713-201406-23-2014RESOLUTION APPROVING THE CITY OF FORT BRAGG CAPITAL PROJECTS BUDGET FOR THE FISCAL YEAR 2014/15
3712-201406-23-2014RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2014/15
3711-201406-23-2014RESOLUTION APPROVING THE FISCAL YEAR 2014/15 CITY OF FORT BRAGG BUDGET
3710-201406-09-2014RESOLUTION SUPPORTING THE RENEWAL OF THE SONOMA/ MENDOCINO/LAKE RECYCLING MARKET DEVELOPMENT ZONE
3709-201406-09-2014RESOLUTION CALLING AND GIVING NOTICE OF A GENERAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2014 FOR THE ELECTION OF CITY COUNCILMEMBERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES AND FOR SUBMITTAL OF A QUESTION TO THE VOTERS RELATING TO CONTINUING AND INCREASING THE LEVY OF A SPECIAL TAX FOR THE ACQUISITION OF FIRE EQUIPMENT; ESTABLISHING POLICIES AND PROCEDURES IN CONNECTION WITH SUCH AN ELECTION; AND REQUESTING THE SERVICES OF THE REGISTRAR OF VOTERS IN CONDUCTING SAID ELECTION
3708-201405-27-2014RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH GREEN VALLEY CONSULTING ENGINEERS TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $374,350; TO BE SPLIT EQUALLY BETWEEN ACCOUNT NO. 407-4833-0731 and 407-5007-0731)
3707-201405-27-2014RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING AND A CONFIDENTIALITY AGREEMENT WITH THE SHERWOOD VALLEY BAND OF POMO INDIANS AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME
3706-201405-27-2014RESOLUTION APPROVING A MONITORING AGREEMENT AND POST REVIEW DISCOVERY AGREEMENT WITH THE SHERWOOD VALLEY BAND OF POMO INDIANS (SVBP) FOR MONITORING OF THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME
3705-201405-27-2014RESOLUTION AUTHORIZING THE ISSUANCE OF A WATER REVENUE REFUNDING BOND IN AN AMOUNT NOT TO EXCEED $3,000,000 TO REFUND OUTSTANDING INDEBTEDNESS, THE EXECUTION AND DELIVERY OF A BOND ISSUANCE AGREEMENT AND AN ESCROW AGREEMENT, ENGAGEMENT OF PROFESSIONAL SERVICES AND OTHER MATTERS RELATED THERETO
3704-201405-12-2014RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH ASA B. SPADE, DBA SPADE NATURAL RESOURCES CONSULTING,TO PROVIDE PRE-CONSTRUCTION, CONSTRUCTION AND POST-CONSTRUCTION BOTANICAL AND BIOLOGICAL SURVEYS FOR THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $49,800; TO BE SPLIT EQUALLY BETWEEN ACCOUNT NUMBERS 407-4833-0637 AND 407-5007-0637)
3703-201405-12-2014RESOLUTION AUTHORIZING CITY/DISTRICT MANAGER TO EXECUTE ENGAGEMENT LETTERS WITH MOSS, LEVY & HARTZHEIM LLP FOR AUDITING SERVICES
3702-201405-12-2014RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A RIGHT OF ENTRY PERMIT WITH THE CALIFORNIA DEPARTMENT OF PARKS & RECREATION FOR THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT
3701-201405-12-2014RESOLUTION TO APPROVE THE USE OF THE HEALTH AND SAFETY RECEIVERSHIP PROCESS
3700-201405-12-2014RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT WITH CITY OF UKIAH FOR DISPATCH SERVICES (FY 2014-15 CONTRACT AMOUNT: NOT TO EXCEED $309,785; ACCOUNT NO. 110-4200-319)
3699-201403-24-2014RESOLUTION APPROVING THE RECLASSIFICATION OF THE FOLLOWING POSITIONS: (1) OFFICE ASSISTANT – ADMINISTRATION TO ADMINISTRATIVE ASSISTANT – ADMINISTRATION; (2) ADMINISTRATIVE ASSISTANT – POLICE (RES) TO ADMINISTRATIVE COORDINATOR – POLICE (RES); AND (3) NOYO CENTER COORDINATOR (TEMPORARY, PART-TIME) TO NOYO CENTER EXECUTIVE DIRECTOR (TEMPORARY, FULL TIME) AND APPROVING THE COMPENSATION PLAN FOR THE NEW ADMINISTRATIVE COORDINATOR-POLICE (RES) POSITION
3698-201403-24-2014RESOLUTION AMENDING FY 2013/14 BUDGET FOR MID-YEAR BUDGET ADJUSTMENTS
3697-201403-24-2014RESOLUTION APPROVING A 2014 APPLICATION FOR FUNDING AND EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE ECONOMIC DEVELOPMENT AND COMMUNITY DEVELOPMENT ALLOCATIONS OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
3696-201403-10-2014RESOLUTION AMENDING THE FY 2013-14 C.V. STARR COMMUNITY CENTER BUDGET TO INCLUDE MID-YEAR BUDGET ADJUSTMENTS
3695-201403-10-2014RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH PACIFIC LEGACY, INC. FOR ETHNOGRAPHIC STUDY & IMPLEMENTATION OF ARCHAEOLOGICAL DATA COLLECTION PLAN FOR THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT (AMOUNT NOT TO EXCEED $139,578.30; ACCOUNT NO. 407-3150-0319)
3694-201403-10-2014RESOLUTION APPROVING AN APPLICATION FOR UP TO $846,151 IN FUNDING AND EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE 2013 ECONOMIC DEVELOPMENT OVER-THE-COUNTER ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
3693-201402-24-2014RESOLUTION TO (1) UPHOLD AN APPEAL BY WALNUT MAIN GROUP OF THE PLANNING COMMISSION’S DECEMBER 18, 2013 DECISION TO DENY PERMITS FOR CONVERSION OF EXISTING OFFICE BUILDING TO RETAIL USE/DOLLAR TREE (CDP 5-2013, DR 5-2013, UP 4-2013, AND LLA 1-2013); (2) ADOPTING MITIGATED NEGATIVE DECLARATION; AND (3) APPROVING CDP 5-2013, DR 5-2013, UP 4-2013, AND LLA 1-2013 (825 AND 845 SOUTH FRANKLIN STREET)
3692-201402-10-2014RESOLUTION ESTABLISHING WATER CHARGES FOR VOLUNTARY WATER SALES
3691-201402-10-2014RESOLUTION APPROVING COASTAL DEVELOPMENT PERMIT AMENDMENT (CDP 10-10/14), DESIGN REVIEW AMENDMENT (DR 11-10/14), AND VARIANCE AMENDMENT (VAR 2-11/14) FOR THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT
3690-201402-10-2014RESOLUTION 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
3689-201401-27-2014RESOLUTION AUTHORIZING AN APPLICATION FOR A HOUSING RELATED PARKS GRANT
3688-201401-27-2014RESOLUTION 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
3687-201401-27-2014RESOLUTION ESTABLISHING A 2014 SALARY SCHEDULE FOR THE EMPLOYEES OF THE FORT BRAGG POLICE DEPARTMENT PURSUANT TO SURVEY RESULTS AS REQUIRED BY ORDINANCE 672
3686-201401-27-2014RESOLUTION ADOPTING A NEGATIVE DECLARATION FOR THE CITY OF FORT BRAGG INLAND LAND USE AND DEVELOPMENT CODE
3685-201401-27-2014RESOLUTION REVISING PROGRAM GUIDELINES FOR COMMUNITY DEVELOPMENT BLOCK GRANT MICROENTERPRISE FINANCIAL ASSISTANCE PROGRAM
3684-201401-13-2014RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF FORT BRAGG AND THE NOYO HARBOR DISTRICT REGARDING TRANSFER OF DREDGE SANDS TO THE CITY OF FORT BRAGG FOR THE COASTAL RESTORATION & TRAIL PROJECT
3683-201401-13-2014RESOLUTION DECLARING SURPLUS PROPERTY (VEHICLE & PLOTTER)
3682-201401-13-2014RESOLUTION APPROVING SIXTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH GHD, INC. FOR THE MAIN STREET RE-ALIGNMENT PROJECT AND BUDGET AMENDMENT 2014-17 (AMOUNT NOT TO EXCEED $30,000; ACCOUNT NO. 240-4837-0319)
3681-201401-13-2014RESOLUTION APPROVING FIRST AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH GREEN VALLEY CONSULTING ENGINEERS FOR CONSTRUCTION MANAGEMENT AND INSPECTION OF THE 2013 SAFE ROUTES TO SCHOOL (SRTS) PROJECT, AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $40,306; ACCOUNT NO. 129-4930-0731)


2013 City Council Resolutions

No.
Date
Resolution Title
3680-201312-09-2013RESOLUTION APPROVING BUDGET AMENDMENT NO. 2014-12 AMENDING THE FY 2013/14 BUDGET TO APPROPRIATE FUNDS IN THE AMOUNT OF $14,000 FROM THE WATER ENTERPRISE FUND UNALLOCATED FUND BALANCE TO ACCOUNT NO. 610-4610-0319 TO COVER COSTS FOR PRELIMINARY REPORTS ASSOCIATED WITH POTENTIAL ACQUISITION OF PROPERTY AT HIGHWAY 20 AND SUMMERS LANE
3679-201312-09-2016RESOLUTION APPROVING A WASTEWATER DISCHARGE AGREEMENT BY AND BETWEEN THE CITY OF FORT BRAGG, THE FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT NO.1, AND THE NORTH COAST BREWING CO., INC. AND AUTHORIZING CITY MANAGER/DISTRICT MANAGER TO SIGN SAME
3678-201312-09-2013RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH NORTHSTAR ENGINEERING FOR PLAN CHECKING SERVICES FOR THE FORT BRAGG COASTAL TRAIL PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY CONSULTANT (AMOUNT NOT TO EXCEED $15,250; ACCOUNT 407-3150-0319) AND APPROVING BUDGET ADJUSTMENT NO. 2014-16 AMENDING THE FY 2013/14 BUDGET TO APPROPRIATE PROPOSITION 84 COASTAL RESTORATION AND TRAIL FUNDS (FUND 149) IN THE AMOUNT OF $15,250 TO ACCOUNT NO. 407-3150-0319
3677-201312-09-2013RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH NORTHSTAR ENGINEERING FOR PLAN CHECKING SERVICES FOR THE MAIN STREET MERGE PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY CONSULTANT (AMOUNT NOT TO EXCEED $14,770; ACCOUNT 250-4950-0319) AND APPROVING BUDGET ADJUSTMENT NO 2014-15 AMENDING THE FY 2013/14 BUDGET TO APPROPRIATE FUNDS IN THE AMOUNT OF $14,770 FROM FUND 250 TO ACCOUNT NO. 250-4950-0319
3676-201312-09-2013RESOLUTION APPROVING THE THIRD AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH HARRIS DESIGN FOR ENGINEERING AND DESIGN SERVICES FOR THE SOUTH FORT BRAGG COASTAL TRAIL (AMOUNT NOT TO EXCEED: $58,814; ACCOUNT NO. 407-3150-0319) AND  AUTHORIZING CITY MANAGER TO EXECUTE SAME, AND APPROVING BUDGET ADJUSTMENT NO. 2014-14 AMENDING THE FY 2013/14 BUDGET TO APPROPRIATE PROPOSITION 84 FUNDS (FUND 149) IN THE AMOUNT OF $58,814 TO ACCOUNT NO. 407-3150-0319
3675-201312-09-2013RESOLUTION APPROVING SIXTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH HARRIS DESIGN FOR ENGINEERING AND DESIGN SERVICES FOR THE NORTH FORT BRAGG COASTAL TRAIL (AMOUNT NOT TO EXCEED: $90,058; ACCOUNT NO. 407-3150-0319) AND AUTHORIZING CITY MANAGER TO EXECUTE SAME AND APPROVING BUDGET ADJUSTMENT NO. 2014-13 AMENDING THE FY 2013/14 BUDGET TO APPROPRIATE PROPOSITION 84 FUNDS (FUND 149) IN THE AMOUNT OF $90,058 TO ACCOUNT NO. 407-3150-0319
3674-201312-09-2013RESOLUTION APPROVING FIRST AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH GREEN VALLEY CONSULTING ENGINEERS FOR CONSTRUCTION INSPECTION OF THE 2013 STREET RESURFACING PROJECT, AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $31,725; ACCOUNT NO. 405-4870-0731), AND APPROVING BUDGET ADJUSTMENT NO. 2014-11 TO ALLOCATE $31,725 FROM FUND 250 TO ACCOUNT 405-4870-0731
3673-201312-09-2013RESOLUTION AMENDING THE WATER CAPACITY CHARGES AND THE WATER SERVICE CONNECTION FEES
3672-201312-09-2013RESOLUTION ADOPTING A FEE SCHEDULE FOR MISCELLANEOUS CITY SERVICES
3671-201312-09-2013RESOLUTION ADOPTING UPDATED FEES FOR VARIOUS PLANNING AND DEVELOPMENT FEES
3670-201311-25-2013RESOLUTION AUTHORIZING THE ISSUANCE OF AN OWNER’S PERMIT TO REX SMITH, DBA OBAR11 CHARTER SERVICES, TO OPERATE A TAXICAB BUSINESS WITHIN THE CITY LIMITS
3669-201311-12-2013RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS FOR PROPERTY AT CORNER OF HIGHWAY 20 AND SUMMERS LANE
3668-201310-28-2013RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH LAWRENCE & ASSOCIATES TO DEVELOP A WATER SUPPLY/DEMAND MODEL AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $17,170; ACCOUNT NO. 610-4610-0319), AND APPROVING BUDGET ADJUSTMENT NO. 2013-07 AMENDING FY 2013/14 BUDGET TO APPROPRIATE $17,170 FROM WATER ENTERPRISE UNDESIGNATED FUND BALANCE TO ACCOUNT 610-4610-0319
3667-201310-28-2013RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH GARY L. GOCKEL FOR C.V. STARR COMMUNITY CENTER AQUATIC ENERGY MANAGEMENT SYSTEM (AMOUNT NOT TO EXCEED $43,900; ACCOUNT NO. 810-4810-0319)
3666-201310-28-2013RESOLUTION AUTHORIZING SUBMITTAL OF GRANT APPLICATION TO THE CALIFORNIA COASTAL COMMISSION’S 2013/14 WHALE TAIL GRANT PROGRAM FOR SCIENCE AND EDUCATION PROGRAMS RELATED TO THE NOYO CENTER AND BLUE WHALE SKELETON AND AUTHORIZING CITY MANAGER TO EXECUTE GRANT AGREEMENT IF GRANT IS AWARDED
3665-201310-28-2013RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH GRANICUS, INC. FOR VIDEO STREAMING SOLUTION (LIVE AND ON-DEMAND) AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $6,200; ACCOUNT NO. 521-4394-0319) AND APPROVING BUDGET ADJUSTMENT NO. 2013-8 IN THE AMOUNT OF $22,699 AMENDING FY 2013-14 BUDGET ACCOUNT NO. 521-4394-0319
3664-201310-28-2013RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH CIVICPLUS FOR WEBSITE DESIGN AND HOSTING AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $12,352; ACCOUNT NO. 521-4394-0319)
3663-201310-28-2013RESOLUTION APPROVING NEW FIXED COMMERCIAL RATE FOR VERY LOW WATER USERS
3662-201310-28-2013RESOLUTION AUTHORIZING THE ISSUANCE OF AN OPERATOR’S PERMIT FOR MICHAEL W. RILEY, DBA RILEY CAB COMPANY, TO OPERATE A TAXICAB BUSINESS WITHIN THE LIMITS OF THE CITY OF FORT BRAGG
3661-201310-15-2013RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH WRECO FOR DESIGN AND PREPARATION OF BID DOCUMENTS FOR THE FORT BRAGG GREEN ALLEY PROJECT; CITY PROJECT 2013-07 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $55,000; ACCOUNT NO. 149-5004-0630)
3660-201309-23-2013RESOLUTION RECITING THE FACT OF THE SPECIAL ALL-MAIL BALLOT MUNICIPAL ELECTION HELD ON AUGUST 27, 2013, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
3659-201309-23-2013RESOLUTION APPROVING OPERATING AGREEMENT BETWEEN CITY OF FORT BRAGG AND MENDOCINO COAST RECREATION AND PARK DISTRICT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3658-201309-09-2013RESOLUTION APPROVING THE RECLASSIFICATION OF THE HOUSING AND ECONOMIC DEVELOPMENT COORDINATOR POSITION
3657-201309-09-2013RESOLUTION DECLARING SURPLUS PROPERTY (VEHICLES)
3656-201309-09-2013RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS
3655-201309-09-2013RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT MID-MANAGEMENT CLASSIFICATIONS
3654-201309-09-2013RESOLUTION APPROVING BUDGET AMENDMENT 2014-02 AUTHORIZING FUNDS FOR PURCHASE OF NEW ORTHOIMAGERY (AERIAL PHOTOGRAPH) AND NEW PLOTTER SCANNER (AMOUNT NOT TO EXCEED $43,000; FUNDS 110,250,610 AND 710)
3653-201309-09-2013RESOLUTION APPROVING FIFTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH GHD, INC. FOR THE MAIN STREET RE-ALIGNMENT PROJECT AND BUDGET AMENDMENT 2014-10 (AMOUNT NOT TO EXCEED $38,000; ACCOUNT NO. 240-4837-0319
3652-201308-26-2013RESOLUTION INITIATING AMENDMENTS TO THE LOCAL COASTAL PROGRAM INCLUDING THE COASTAL GENERAL PLAN AND COASTAL LAND USE AND DEVELOPMENT CODE
3651-201308-26-2013RESOLUTION ACCEPTING THE BID OF AKEFF CONSTRUCTION SERVICES, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE WATERFALL GULCH TRANSMISSION MAIN IMPROVEMENTS PROJECT, CITY PROJECT 2013-06 TO AKEFF CONSTRUCTION SERVICES, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT, INCLUDING CONTINGENCY, NOT TO EXCEED $630,943.00; ACCOUNT NO. 615-6002-0731)
3650-201308-26-2013RESOLUTION APPROVING SETTLEMENT AGREEMENT AND MUTUAL RELEASE BETWEEN THE CITIES OF FORT BRAGG, UKIAH, AND THE COUNTY OF MENDOCINO REGARDING THE CITIES’ DEMAND THAT THE COUNTY REFUND OVERCHARGED PROPERTY TAX ADMINISTRATION FEES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3649-201308-26-2013RESOLUTION AFFIRMING CITY MANAGER’S EXECUTION OF PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS FOR JOHNSON PROPERTY
3648-201308-12-2013RESOLUTION APPROVING CHANGE ORDERS FOR 2013 STREET STRUCTURAL REPAIRS PROJECT NO. 2013-02; AND APPROVE BUDGET ADJUSTMENT NO. 2013-23 AMENDING THE FY 2012/13 BUDGET TO APPROPRIATE $84,135.00 TO ACCOUNT NO. 403-4870-0731
3647-201308-12-2013RESOLUTION INCREASING THE FY 2012/13 OTHER POST-EMPLOYMENT BENEFITS TRUST CONTRIBUTION FROM PREVIOUSLY BUDGETED $299,314 TO $326,260
3646-201308-12-2013RESOLUTION APPROVING CHANGE ORDER NO. 1 WITH INTERMOUNTAIN SLURRY SEAL, INC. FOR THE 2013 STREET RESURFACING PROJECT, CITY PROJECT 2013-02 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $223,052.50; ACCOUNT NO. 405-4870-0731)
3645-201307-24-2013RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH GREEN VALLEY CONSULTING ENGINEERS FOR CONSTRUCTION MANAGEMENT AND INSPECTION FOR 2013 SAFE ROUTES TO SCHOOL (SRTS) PROJECT, CITY PROJECT 2012-02 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $60,920; ACCOUNT NO. 129-4930-0731)
3644-201307-24-2013RESOLUTION ENDORSING MEASURE H TO KEEP FORT BRAGG’S SPECIAL HALF-CENT SALES TAX FOR STREET REPAIRS
3643-201307-22-2013RESOLUTION AUTHORIZING TEMPORARY, PART-TIME NOYO CENTER COORDINATOR POSITION AND APPROVING BUDGET AMENDMENT TO ALLOCATE $90,000 FROM GENERAL FUND UNDESIGNATED BALANCE TO FUND 110.4130 FOR PERSONNEL COSTS, MATERIALS & SERVICES ASSOCIATED WITH POSITION
3642-201307-22-2013RESOLUTION AUTHORIZING THE EXAMINATION OF SALES OR TRANSACTIONS AND USE TAX RECORDS
3641-201307-22-2013RESOLUTION ACCEPTING THE BID OF SWITHENBANK CONSTRUCTION, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE HARRISON STREET HOUSE REHABILITATION PROJECT, PROJECT NO. 2013-05 TO SWITHENBANK CONSTRUCTION, INC. CONTINGENT UPON CDBG SOLE SOURCE APPROVAL AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $591,304.00; ACCOUNT NO. 302-5003-0630, PM #CDG-00004)
3640-201307-22-2013RESOLUTION ACCEPTING BID OF AKEFF CONSTRUCTION SERVICES, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE 2013 FEDERAL SAFE ROUTES TO SCHOOL PROJECT, CITY PROJECT 2012-02 TO AKEFF CONSTRUCTION SERVICES, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT(AMOUNT NOT TO EXCEED $590,946; ACCOUNT NO. 129-4930-0731
3639-201307-22-2013RESOLUTION ACCEPTING THE BID OF AKEFF CONSTRUCTION SERVICES, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE OTIS JOHNSON PARK LOW IMPACT DEVELOPMENT (LID) PARKING LOT IMPROVEMENTS SUPPLEMENTAL ENVIRONMENTAL PROJECT, CITY PROJECT 2013-04 TO AKEFF CONSTRUCTION SERVICES, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $26,890; ACCOUNT NO. 401-4824-0731)
3638-201307-08-2013RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MENDOCINO COAST HUMANE SOCIETY FOR PROVISION OF ANIMAL CARE AND SHELTER SERVICES AND DOG LICENSING PROGRAM EXTENDING ITS TERM TO AUGUST 31, 2013
3637-201307-08-2013RESOLUTION ADOPTING THE CITY OF FORT BRAGG LABOR COMPLIANCE PROGRAM (LCP)
1271-2013A07-08-2013MASTER TRAFFIC RESOLUTION
3636-201307-08-2013RESOLUTION 1) AUTHORIZING THE CITY MANAGER TO PREPARE A LETTER TO AND FHWA INDICATING THE CITY REQUESTS THAT THE FUNDS FOR THE FORT BRAGG COASTAL RESTORATION & TRAIL PROJECT BE DE-OBLIGATED AND THAT THE FUNDS BE RE-OBLIGATED FOR A DIFFERENT BIKE PATH PROJECT IN FORT BRAGG; 2) APPROVING MINOR MODIFICATIONS TO THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT AND 3) ADOPTING REVISED MITIGATION MEASURES FOR THE MITIGATION MONITORING AND REPORTING PROGRAM FOR THE FORT BRAGG COASTAL RESTORATION AND TRAIL PROJECT ENVIRONMENTAL IMPACT REPORT
3635-201306-24-2013RESOLUTION EXTENDING OPERATING AGREEMENT BETWEEN CITY OF FORT BRAGG AND MENDOCINO COAST RECREATION AND PARK DISTRICT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3634-201306-24-2013RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF FORT BRAGG AND THE NOYO HARBOR DISTRICT REGARDING TRANSFER OF DREDGE SANDS TO THE CITY AND PAYMENT OF A $14,000 TIPPING FEE TO THE CITY OF FORT BRAGG
3633-201306-24-2013RESOLUTION MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR THE CITY MANAGER
3632-201306-24-2013RESOLUTION MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR EXEMPT AT-WILL EXECUTIVE EMPLOYEES
3631-201306-24-2013RESOLUTION MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR MID-MANAGEMENT EMPLOYEES
3630-201306-24-2013RESOLUTION AMENDING THE COMPENSATION AND BENEFITS PLAN FOR THE CITY MANAGER
3629-201306-24-2013RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS
3628-201306-24-2013
RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT MID-MANAGEMENT CLASSIFICATIONS
3627-201306-24-2013
RESOLUTION APPROVING THIRD AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH THE MENDOCINO COAST CHAMBER OF COMMERCE TO CARRY OUT FORT BRAGG PROMOTIONAL ACTIVITIES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $62,143; ACCOUNT 110-4391-0319)
3626-201306-24-2013
RESOLUTION APPROVING C. V. STARR COMMUNITY CENTER FY 2013/14 FACILITY RENTAL FEE SCHEDULE
3625-201306-24-2013
RESOLUTION APPROVING THE FY 2013/14 BUDGET FOR THE C.V. STARR COMMUNITY CENTER
3624-201306-24-2013
RESOLUTION APPROVING THE CITY OF FORT BRAGG MULTI-YEAR CAPITAL IMPROVEMENT PROGRAM AND ADOPTING THE CAPITAL PROJECTS BUDGET FOR THE FISCAL YEAR 2013-14
3623-201306-24-2013
RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2013/14
3622-201306-24-2013RESOLUTION APPROVING THE FISCAL YEAR 2013-14 CITY OF FORT BRAGG BUDGET
3621-201306-24-2013RESOLUTION 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
3620-201306-10-2013RESOLUTION SUPPORTING INCREASED FUNDING FOR LOCAL COASTAL PLANNING
3619-201306-10-2013RESOLUTION ENTERING INTO AN AGREEMENT WITH THE STATE OF CALIFORNIA AND DESIGNATING A REPRESENTATIVE TO SIGN THE AGREEMENT, AND ANY AMENDMENTS THERETO, FOR THE FORT BRAGG GREEN ALLEY PROJECT
3618-201306-10-2013RESOLUTION AMENDING WATER RATES FOR THE FORT BRAGG WATER WORKS
3617-201305-28-2013RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH GREEN VALLEY CONSULTING ENGINEERS FOR CONSTRUCTION INSPECTION OF THE 2013 STREET STRUCTURAL REPAIRS AND 2013 STREET RESURFACING PROJECTS, AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $50,590.00; ACCOUNT NO. 403-4870-0731 & 405-4870-0731) AND APPROVING BUDGET ADJUSTMENT NO. 2013-19 TO ALLOCATE $50,590.00 FROM FUND 250 TO ACCOUNTS 403-4870-0731 & 405-4870-0731
3616-201305-28-2013RESOLUTION RECITING THE FACT OF THE SPECIAL ALL-MAIL BALLOT ELECTION HELD ON MAY 7, 2013, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
3615-201305-13-2013RESOLUTION ACCEPTING THE BID OF INTERMOUNTAIN SLURRY SEAL, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE 2013 STREET RESURFACING PROJECT, CITY PROJECT 2013-01 TO INTERMOUNTAIN SLURRY SEAL, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $999,989 ACCOUNT NO. 405-4870-0731) AND APPROVING BUDGET ADJUSTMENT NO. 2013-18 TO ALLOCATE $1,156,989 FROM FUND 250 TO ACCOUNT 405-4870-0731
3614-201305-13-2013RESOLUTION ACCEPTING THE BID OF CENTRAL VALLEY ENGINEERING & ASPHALT, INC. AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE 2013 STREET STRUCTURAL REPAIRS PROJECT, CITY PROJECT NO. 2013-02, TO CENTRAL VALLEY ENGINEERING & ASPHALT, INC.,  AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $235,519.72; ACCOUNT NO. 403-4870-0731) AND APPROVING BUDGET ADJUSTMENT NO. 2013-17 TO ALLOCATE $276,519.72 FROM FUND 250 TO ACCOUNT 403-4870-0731
3613-201305-13-2013RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH GRANICUS, INC. FOR GRANICUS OPEN PLATFORM & LEGISLATIVE MANAGEMENT SUITES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $18,900; ACCOUNT NO. 521-4394-0319 AND APPROVING BUDGET ADJUSTMENT NO. 2013-13 FOR $18,900 AMENDING FY 2012/13 BUDGET TO ACCOUNT 521-4394-0319
3612-201305-02-2013RESOLUTION IMPLEMENTING THE VISION SERVICE PLAN (VSP) PROGRAM, EFFECTIVE JULY 1, 2013
3611-201304-22-2013RESOLUTION CALLING FOR A SPECIAL ALL-MAIL BALLOT ELECTION ON AUGUST 27, 2013 FOR VOTER APPROVAL TO EXTEND THE SPECIAL SALES TAX FOR STREET REPAIR, MAINTENANCE AND RECONSTRUCTION; ESTABLISHING POLICIES AND PROCEDURES IN CONNECTION WITH SUCH AN ELECTION; AND REQUESTING THE SERVICES OF THE REGISTRAR OF VOTERS IN CONDUCTING SAID ELECTION
3610-201304-08-2013RESOLUTION AMENDING FY 2012/13 BUDGET FOR MID-YEAR BUDGET ADJUSTMENTS
3609-201304-08-2013RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH SCHLOSSER NEWBERGER ARCHITECTS FOR PREPARATION OF PLANS AND SPECIFICATIONS AND CONSTRUCTION PROJECT MANAGEMENT SERVICES FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDED HARRISON STREET HOUSE TRANSITIONAL HOUSING FACILITY REHABILITATION PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $36,570; ACCOUNT NO. 302-5003-0632)
3608-201304-08-2013RESOLUTION APPROVING C. V. STARR COMMUNITY CENTER FEE SCHEDULE AMENDMENTS
3607-201304-08-2013RESOLUTION AMENDING THE FY 2012-13 C.V. STARR COMMUNITY CENTER BUDGET FOR MID-YEAR BUDGET ADJUSTMENT
3606-201304-08-2013RESOLUTION (I) APPROVING A PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS (II) APPROVING THE CONVEYANCE OF PROPERTY, AND (III) AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND GRANT DEED (PAN PROPERTY)
3605-201304-08-2013RESOLUTION TO VACATE A PORTION OF THE ALLEY ON THE SOUTH SIDE OF OAK STREET BETWEEN FRANKLIN AND MAIN (APN 008-163-RW)
3604-201303-25-2013RESOLUTION 1) APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH PARKER LEWIS ASSOCIATES (DBA COMMUNITY DEVELOPMENT SERVICES) FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) OVER-THE-COUNTER AND BUSINESS ASSISTANCE LOAN CONSULTANT SERVICES (AMOUNT NOT TO EXCEED 100% OF ALLOWABLE ACTIVITY DELIVERY FUNDING PLUS 60% OF ALLOWABLE GENERAL ADMINISTRATION FUNDING; ACCOUNT NO. 302-4869-0631), AND 2) AUTHORIZING FUNDING IN THE AMOUNT NOT TO EXCEED $17,250 FOR AN ADDENDUM FOR AN OVER-THE-COUNTER APPLICATION PREPARATION; AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3603-201303-25-2013RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE JOINT POWERS AGREEMENT WITH MENDOCINO COUNTY AND OTHER PARTICIPATING AGENCIES PURSUANT TO THE PROVISIONS OF CALIFORNIA VEHICLE CODE SECTIONS 9250.7 AND 22710
3602-201303-25-2013RESOLUTION ADOPTING PROGRAM GUIDELINES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) MICROENTERPRISE TECHNICAL ASSISTANCE PROGRAM
3601-201303-11-2013RESOLUTION 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 $277,500; ACCOUNT NO. 302-5002-0630)
3600-201303-11-2013RESOLUTION DECLARING SURPLUS PROPERTY (VEHICLES & EQUIPMENT)
3599-201302-25-2013RESOLUTION ACCEPTING A CONVEYANCE OF REAL PROPERTY LOCATED ON FRANKLIN STREET FROM THE COUNTY OF MENDOCINO AND AUTHORIZING CITY MANAGER TO EXECUTE A CERTIFICATE OF ACCEPTANCE
3598-201302-25-2013RESOLUTION CORRECTING CLERICAL ERROR IN RESOLUTION NO. 3470-2011 ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT MID-MANAGEMENT CLASSIFICATIONS
3597-201302-25-2013RESOLUTION ACCEPTING THE BID OF REDWOOD ROOFERS AS THE LOWEST RESPONSIVE BID, AWARDING THE CONTRACT FOR THE WATER TREATMENT PUMP BUILDING ROOF REPLACEMENT, CITY PROJECT 2012-05 TO REDWOOD ROOFERS, AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $8,122.00; ACCOUNT NO. 610-4713-0720), AND AUTHORIZING FUNDING FOR A CHANGE ORDER FOR INSTALLATION OF GUTTERS
3596-201302-25-2013RESOLUTION AUTHORIZING THE OPERATIONS MANAGER POSITION, RECLASSIFYING THE PUBLIC WORKS SUPERINTENDENT, ENGINEERING TECHNICIAN AND THE LEAD TREATMENT OPERATOR POSITIONS, AND APPROVING COMPENSATION PLAN
3595-201302-25-2013RESOLUTION ACCEPTING THE FINAL CHESTNUT STREET CORRIDOR CONCEPTUAL PLAN AND RIGHT OF WAY FEASIBILITY STUDY
3594-201302-25-2013RESOLUTION APPROVING THIRD 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
3593-201302-11-2013RESOLUTION WAIVING THE ATTORNEY-CLIENT PRIVILEGE FOR CONFIDENTIAL COMMUNICATIONS LIMITED TO AN INCLUSIONARY HOUSING MEMORANDUM FROM THE CITY ATTORNEY’S OFFICE, AND DIRECTING STAFF TO INCLUDE SAID MEMORANDUM IN THE CITY COUNCIL AGENDA PACKET MATERIALS ON INCLUSIONARY HOUSING
3592-201302-11-2013RESOLUTION APPROVING AGREEMENT FOR LEASE OF GYMNASIUM WITH MENDOCINO COAST RECREATION AND PARK DISTRICT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY LESSEE
3591-201302-11-2013RESOLUTION ESTABLISHING A 2013 SALARY SCHEDULE FOR THE EMPLOYEES OF THE FORT BRAGG POLICE DEPARTMENT PURSUANT TO SURVEY RESULTS AS REQUIRED BY ORDINANCE 672
3590-201301-28-2013RESOLUTION APPROVING COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME REUSE PLAN WITH JURISDICTIONAL CERTIFICATIONS
3589-201301-28-2013RESOLUTION APPROVING COASTAL DEVELOPMENT PERMIT AMENDMENT 6-11/12, DESIGN REVIEW AMENDMENT 7-11/12, AND USE PERMIT AMENDMENT 4-11/12 FOR THE DANCO PROJECT
3588-201301-14-2013RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE FOURTH AMENDMENT TO SOLID WASTE FRANCHISE AGREEMENT BETWEEN CITY OF FORT BRAGG AND USA WASTE OF CALIFORNIA, INC. DBA EMPIRE WASTE MANAGEMENT
3587-201301-14-2013RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH WHITLOCK & WEINBERGER TRANSPORTATION, INC. (W-TRANS) FOR SERVICES TO EVALUATE PERFORMANCE OF DESIGNATED INTERSECTIONS ALONG THE FRANKLIN STREET CORRIDOR AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $37,902; ACCOUNT No. 316-3016-0319)
3586-201301-14-2013RESOLUTION ADOPTING THE HEALTHY EATING AND EMPLOYEE WELLNESS GUIDELINES


2012 City Council Resolutions

No.DateResolution Title
3585-201212-10-2012RESOLUTION APPROVING AN AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF FORT BRAGG AND MEYERS NAVE RIBACK SILVER & WILSON AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME
3584-201212-10-2012RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL ALL-MAIL BALLOT ELECTION ON TUESDAY, MAY 7, 2013 FOR THE ELECTION OF A CITY COUNCILMEMBER TO FILL A VACANCY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES AND REQUESTING THE SERVICES OF THE REGISTRAR OF VOTERS IN CONDUCTING SAID ELECTION
3583-201212-10-2012RESOLUTION AMENDING THE WATER CAPACITY CHARGES AND THE WATER SERVICE CONNECTION FEES
3582-201212-10-2012RESOLUTION ADOPTING A FEE SCHEDULE FOR MISCELLANEOUS CITY SERVICES
3581-201212-10-2012RESOLUTION ADOPTING UPDATED FEES FOR VARIOUS PLANNING AND DEVELOPMENT FEES
3580-201212-10-2012
RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2012, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
3579-201211-30-2012RESOLUTION AUTHORIZING SUBMITTAL OF A LOAN APPLICATION AND ACCEPTANCE OF A LOAN FOR UP TO $821,625 FROM THE CALIFORNIA ENERGY COMMISSION UNDER THE ENERGY CONSERVATION ASSISTANCE ACT
3578-201211-26-2012RESOLUTION APPROVING GRANT AGREEMENT NO. 12-043, A GRANT FROM THE STATE COASTAL CONSERVANCY FOR UP TO $1,362,000 FOR ACQUISITION-RELATED COSTS FOR PURCHASE OF JOHNSON PROPERTY AND CONSTRUCTION OF NEW MULTI-USE AND PEDESTRIAN ONLY TRAILS AND FACILITIES ASSOCIATED WITH THE TRAILS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME
1271-2012B11-26-2012MASTER TRAFFIC RESOLUTION
3577-201211-26-2012RESOLUTION CERTIFYING THE ENVIRONMENTAL IMPACT REPORT (EIR) ADDENDUM FOR THE INLAND GENERAL PLAN AND ADOPTING THE INLAND GENERAL PLAN (GENERAL PLAN AMENDMENT 1-10; GPA 1-10)
3576-201210-22-2012RESOLUTION ESTABLISHING A TEMPORARY WAIVER OF THE PARKING IN-LIEU FEE FOR CHANGES OF USE IN THE CENTRAL BUSINESS DISTRICT
3575-201210-22-2012RESOLUTION ACCEPTING THE RESIGNATION OF MICHAEL GOGNA AND APPOINTING DAVID WARNER TO SERVE AS CITY ATTORNEY, DISTRICT COUNSEL AND AGENCY COUNSEL
3574-201210-09-2012RESOLUTION APPROVING AMENDMENT NO. 5 TO AGREEMENT FOR TRANSFER STATION OPERATION AND SOLID WASTE TRANSPORTATION AND DISPOSAL BETWEEN THE CITIES OF FORT BRAGG AND WILLITS, THE COUNTY OF MENDOCINO AND SOLID WASTES OF WILLITS, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3573-201210-09-2012RESOLUTION ENDORSING THE BROADBAND ALLIANCE OF MENDOCINO COUNTY (BAMC) IN ITS EFFORTS TO SEEK GRANT FUNDING TO DEPLOY BROADBAND IN THE CITY OF FORT BRAGG AND MENDOCINO COUNTY
3572-201210-09-2012RESOLUTION REVISING MICROENTERPRISE ASSISTANCE LOAN PROGRAM GUIDELINES
3571-201210-09-2012RESOLUTION REVISING HOUSING REHABILITATION LOAN PROGRAM GUIDELINES
3570-201209-24-2012RESOLUTION AUTHORIZING CERTAIN POSITIONS WITH THE POWER TO INVEST FUNDS ON BEHALF OF THE CITY AND TO OPEN AND/OR CLOSE ACCOUNTS WITH FINANCIAL INSTITUTIONS
3569-201209-10-2012RESOLUTION AMENDING THE CITY OF FORT BRAGG CONFLICT OF INTEREST CODE
3568-201209-10-2012RESOLUTION AUTHORIZING DISTRIBUTION OF UP TO $26,000 OF PROGRAM INCOME TO THE HOUSING REHABILITATION REVOLVING LOAN FUND, IN ACCORDANCE WITH THE CITY’S PROGRAM INCOME REUSE PLAN
3567-201208-27-2012RESOLUTION AFFIRMING THE CITY’S INTENT TO CONTINUE ABIDING BY ALL REQUIREMENTS OF THE RALPH M. BROWN ACT (GOVT. CODE SECTION 54950 ET SEQ.)
3566-201208-27-2012RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH GARAVAGLIA ARCHITECTURE INC. FOR THE GUEST HOUSE MUSEUM MASTER PLAN AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $47,500; ACCOUNT NO. 165-4954-0630)
3565-201208-13-2012RESOLUTION AMENDING RESOLUTION 3474-2011 MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR EXEMPT AT-WILL EXECUTIVE EMPLOYEES
3564-201208-13-2012RESOLUTION AMENDING RESOLUTION 3473-2011 MODIFYING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR MID-MANAGEMENT EMPLOYEES
3563-201208-13-2012RESOLUTION RECOGNIZING OUR COMMUNITY’S EFFORTS TO IMPROVE HEALTH AND JOINING CALIFORNIA’S HEALTHY EATING, ACTIVE LIVING CITIES CAMPAIGN
3562-201208-13-2012RESOLUTION APPROVING 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
3561-201207-23-2012RESOLUTION APPROVING VISION SURVEY RESULTS AND VISION CARE BENEFIT COVERAGE AMOUNTS FOR FY 2012-2013
3560-201207-23-2012RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH NORTHSTAR ENGINEERING FOR DESIGN OF SAFE ROUTES TO SCHOOL CYCLE III PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $45,650: ACCOUNT NO. 129-4930-0731)
3559-201207-23-2012RESOLUTION ACKNOWLEDGING THE FORT BRAGG REDEVELOPMENT SUCCESSOR AGENCY AS THE SUCCESSOR AGENCY TO THE FORMER FORT BRAGG REDEVELOPMENT  AGENCY AND PROVIDING FOR ITS GOVERNANCE
3558-201207-23-2012RESOLUTION APPROVING THE FY 2012/13 FEE SCHEDULE FOR THE C.V. STARR COMMUNITY CENTER
3557-201207-09-2012RESOLUTION CONCURRING IN ESTABLISHMENT AND OPERATION OF MENDOCINO COUNTY ABANDONED VEHICLE ABATEMENT PROGRAM UPON VOTER APPROVAL OF COUNTY REGISTRATION FEE
3556-201207-09-2012RESOLUTION ESTABLISHING CITY COUNCIL RULES OF PROCEDURE FOR CONDUCT OF CITY COUNCIL BUSINESS
3555-201206-25-2012RESOLUTION AUTHORIZING THE EXAMINATION OF TRANSACTIONS (SALES) AND USE TAX RECORDS
3554-201206-25-2012RESOLUTION APPROVING POSITION CLASSIFICATION AND SALARY FOR TECHNOLOGY SUPPORT TECHNICIAN
3553-201206-25-2012RESOLUTION ADOPTING 2012 MENDOCINO COUNTY REGIONAL BIKEWAY PLAN AS ADOPTED BY MENDOCINO COUNCIL OF GOVERNMENTS (MCOG)
3552-201206-25-2012RESOLUTION REQUESTING THAT THE BOARD OF SUPERVISORS OF THE COUNTY OF MENDOCINO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 6, 2012, 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
3551-201206-25-2012RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2012, FOR THE ELECTION OF CITY COUNCILMEMBERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
3550-201206-25-2012RESOLUTION APPROVING SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MENDOCINO COAST CHAMBER OF COMMERCE TO CARRY OUT FORT BRAGG PROMOTIONAL ACTIVITIES AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $58,993; ACCOUNT 110-4391-0319)
3549-201206-25-2012RESOLUTION APPROVING THE FY 2012/13 BUDGET FOR THE C.V. STARR COMMUNITY CENTER
3548-201206-25-2012RESOLUTION APPROVING THE AMENDED PRE-OPENING BUDGET FOR THE C.V. STARR COMMUNITY CENTER
3547-201206-25-2012RESOLUTION APPROVING THE CITY OF FORT BRAGG MULTI-YEAR CAPITAL IMPROVEMENT PROGRAM AND ADOPTING THE CAPITAL PROJECTS BUDGET FOR THE FISCAL YEAR 2012-13
3546-201206-25-2012RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2012/13
3545-201206-25-2012RESOLUTION APPROVING THE FISCAL YEAR 2012-13 CITY OF FORT BRAGG BUDGET
3544-201206-11-2012RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KASL CONSULTING ENGINEERS, INC. FOR WATER DISTRIBUTION FACILITIES STUDY PHASE I AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $37,500; ACCOUNT NO. 169-4953-0630)
3543-201205-29-2012RESOLUTION APPROVING THE AGREEMENT TO PREFUND OTHER POST EMPLOYMENT BENEFITS (OPEB) THROUGH PARTICIPATION IN THE CALIFORNIA EMPLOYER’S RETIREE BENEFIT TRUST (CERBT), AUTHORIZING DELEGATION OF AUTHORITY TO REQUEST DISBURSEMENTS FROM THE TRUST, AND APPROVING BUDGET ADJUSTMENT NO. 2012-24 AMENDING THE FY 2011/12 BUDGET TO APPROPRIATE $76,140 TO ACCOUNT NO. 110-4190-0225
3542-201205-09-2012RESOLUTION CONDITIONALLY ACCEPTING THE CONVEYANCE OF THE C.V. STARR COMMUNITY CENTER FROM THE MENDOCINO COAST RECREATION AND PARK DISTRICT AND AUTHORIZING CITY MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE UPON SATISFACTORY COMPLETION OF CONDITIONS
3541-201205-09-2012RESOLUTION APPROVING THE PRELIMINARY FY 2012/13 BUDGET FOR THE C.V. STARR COMMUNITY CENTER
3540-201205-09-2012RESOLUTION APPROVING THE PRE-OPENING BUDGET FOR THE C.V. STARR COMMUNITY CENTER
3539-201205-09-2012RESOLUTION APPROVING OPERATING AGREEMENT BETWEEN CITY OF FORT BRAGG AND MENDOCINO COAST RECREATION AND PARK DISTRICT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3538-201204-25-2012RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS WITH THE STATE BOARD OF EQUALIZATION FOR IMPLEMENTATION OF A LOCAL TRANSACTIONS AND USE TAX
3537-201204-23-2012RESOLUTION APPROVING AGREEMENT FOR DEFENSE AND INDEMNIFICATION BETWEEN THE CITY OF FORT BRAGG AND THE COUNTY OF MENDOCINO RELATING TO DISTRIBUTION OF MENDOCINO COAST RECREATION AND PARK DISTRICT'S PROPERTY TAX REVENUES TO CITY
3536-201204-23-2012RESOLUTION ADDRESSING THE FORECLOSURE CRISIS IN OUR COMMUNITY
3535-201204-23-2012RESOLUTION APPROVING THE OFFICE SPACE LEASE AGREEMENT WITH MENDOCINO COUNTY AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY COUNTY
3534-201204-23-2012RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH 4LEAF, INC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR 2011 SAFE ROUTES TO SCHOOL (SRTS) PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY CONSULTANT (AMOUNT NOT TO EXCEED $57,612; ACCOUNT NO. 129-4930-0731)
3533-201204-23-2012RESOLUTION AWARDING THE CONTRACT FOR THE 2011 SAFE ROUTES TO SCHOOL (SRTS) PROJECT, CITY PROJECT 2011-02 TO MENDOCINO CONSTRUCTION SERVICES, INC. AND APPROVING BUDGET ADJUSTMENT NO. 2012-23 AMENDING THE FY 2011/12 BUDGET TO APPROPRIATE $173,514 FROM FUND 250 TO FUND 129 AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $349,913; ACCOUNT NO. 129-4930-0731)
3532-201204-23-2012RESOLUTION CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR AN ORDINANCE REGULATING SINGLE-USE CARRYOUT BAGS AT RETAIL ESTABLISHMENTS WITHIN THE CITY
3531-201204-23-2012RESOLUTION RECITING THE FACT OF THE SPECIAL CONSOLIDATED MUNICIPAL ELECTION HELD ON APRIL 10, 2012, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
3530-201204-09-2012RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH NBS FOR A UTILITY RATE STUDY AND AUTHORIZING CITY MANAGER/DISTRICT MANAGER TO EXECUTE SAME (AMOUNT NTE $64,230; ACCOUNT NO. 610-4610-0319 AND 710-4710-0319)
3529-201204-09-2012RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE BICYCLE TRANSPORTATION ACCOUNT PROGRAM AND COMMITTING A 10% IN-KIND MATCH FOR THE CONSTRUCTION OF A CLASS 1 BICYCLE TRAIL ALONG GLASS BEACH DRIVE
3528-201204-09-2012RESOLUTION APPROVING FIRST AMENDMENT TO PROPERTY TAX EXCHANGE AGREEMENT BETWEEN THE CITY OF FORT BRAGG AND THE MENDOCINO COAST RECREATION AND PARK DISTRICT
3527-201203-26-2012RESOLUTION DECLARING SURPLUS PROPERTY (EQUIPMENT)
3526-201203-26-2012RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KASL CONSULTING ENGINEERS FOR THE CHESTNUT STREET CORRIDOR CONCEPTUAL PLAN AND RIGHT OF WAY ACQUISITION FEASIBILITY STUDY AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NTE $46,500; ACCOUNT NO. 137-4856-0630), AND APPROVING BUDGET AMENDMENT 2012-20 FOR $46,500 AMENDING THE FY 2012 BUDGET
3525-201203-26-2012RESOLUTION RECITING THE FACT OF THE SPECIAL ALL-MAIL BALLOT MUNICIPAL ELECTION HELD ON MARCH 6, 2012, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
3524-201203-26-2012RESOLUTION APPROVING A CONTINGENT SUBRECIPIENT AGREEMENT WITH WEST ENTERPRISE CENTER, INC. TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT FOR A MICRO-ENTERPRISE ASSISTANCE PROGRAM AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY SUBRECIPIENT (AMOUNT TBD; SOURCE: CDBG 2012 GRANT)
3523-201203-26-2012RESOLUTION APPROVING A CONTINGENT SUBRECIPIENT AGREEMENT WITH MENDOCINO COAST CLINICS TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT FOR A PUBLIC SERVICE ACTIVITY AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY SUBRECIPIENT (AMOUNT TBD; SOURCE: CDBG 2012 GRANT)
3522-201203-26-2012RESOLUTION APPROVING A CONTINGENT SUBRECIPIENT AGREEMENT WITH MENDOCINO COAST HOSPITALITY CENTER TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT FOR A PUBLIC SERVICE ACTIVITY AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY SUBRECIPIENT (AMOUNT TBD; SOURCE: CDBG 2012 GRANT)
3521-201203-26-2012RESOLUTION APPROVING A CONTINGENT SUBRECIPIENT AGREEMENT WITH MENDOCINO COAST HOSPITALITY CENTER TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT FOR PUBLIC FACILITY IMPROVEMENTS AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY SUBRECIPIENT (AMOUNT TBD; SOURCE: CDBG 2012 GRANT)
3520-201203-26-2012RESOLUTION APPROVING A 2012 APPLICATION FOR FUNDING AND EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE ECONOMIC DEVELOPMENT AND COMMUNITY DEVELOPMENT ALLOCATIONS OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
3519-201203-12-2012RESOLUTION AMENDING FY 2011/12 BUDGET FOR MID-YEAR BUDGET ADJUSTMENTS
3518-201203-12-2012RESOLUTION RESCINDING RESOLUTION 2206-97 AND VACATING A PORTION OF RIGHT OF WAY AT EAST END OF WALNUT STREET
3517-201202-29-2012RESOLUTION APPROVING PROPERTY TAX EXCHANGE AGREEMENT BETWEEN THE CITY OF FORT BRAGG AND THE MENDOCINO COAST RECREATION AND PARK DISTRICT
3516-2012-SA02-27-2012RESOLUTION ACTING AS THE SUCCESSOR AGENCY TO THE FORT BRAGG REDEVELOPMENT AGENCY ADOPTING AMENDMENTS TO THE ENFORCEABLE OBLIGATION PAYMENT SCHEDULE (EOPS) PURSUANT TO HEALTH AND SAFETY CODE SECTION 34169(g)
3515-201202-27-2012RESOLUTION APPOINTING DAVID WARNER TO SERVE AS ASSISTANT CITY ATTORNEY
3514-201202-27-2012RESOLUTION AWARDING THE CONTRACT FOR THE DOWNTOWN CROSSWALK REHABILITATION PROJECT, CITY PROJECT 2011-11 TO ASPHALT IMPRESSIONS INC. (AMOUNT NTE $34,032; ACCOUNT NO. 110-4840-0319), APPROVING BUDGET ADJUSTMENT NO. 2012-16 FOR $27,032 AMENDING THE FY 2011/12 BUDGET TO APPROPRIATE STREET REPAIR SALES TAX (FUND 250) TO ACCOUNT NO. 110-4840-0319, AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT
3513-201202-27-2012RESOLUTION AUTHORIZING TWO AFFORDABLE HOUSING INCENTIVES AND APPROVING COASTAL DEVELOPMENT PERMIT 6-11, DESIGN REVIEW 7-11, AND USE PERMIT 4-11 FOR THE DANCO PROJECT
3512-201202-13-2012RESOLUTION AMENDING THE FY 2011/12 BUDGET TO ALLOCATE $18,052 FROM THE ASSET FORFEITURE FUND (ACCOUNT NO. 167-4215-0741)
3511-201201-23-2012RESOLUTION AWARDING THE CONTRACT FOR THE FRANKLIN, OAK, ELM AND DANA STREETS BIKE FACILITIES PROJECT, CITY PROJECT 2011-05 TO STRIPING GRAPHICS AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $71,599.65; ACCOUNT NO. 185-4952-0731
3510-201201-23-2012RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KASL CONSULTING ENGINEERS FOR PREPARATION OF PLANS AND SPECIFICATIONS FOR INTERSECTION IMPROVEMENTS AT NORTH HARBOR DRIVE AND HIGHWAY 1 FOR COASTAL TRAIL ACCESS, AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $31,700; ACCOUNT NO. 223-4814-0319), AND APPROVING BUDGET ADJUSTMENT NO. 2012-12 AMENDING THE FY 2011/2012 BUDGET TO APPROPRIATE $31,700 TO ACCOUNT NO. 223-4814-0319
3509-201201-23-2012RESOLUTION AUTHORIZING PURCHASE ORDER WITH RAU AND ASSOCIATES INC. FOR ADDITIONAL TOPOGRAPHIC MAPPING FOR COASTAL TRAIL PROJECT (AMOUNT NOT TO EXCEED $20,000; ACCOUNT NO. 134-4857-0630), AND APPROVING BUDGET ADJUSTMENT NO 2012-09 FOR $20,000 AMENDING THE FY 2011/2012 BUDGET TO APPROPRIATE GENERAL FUND CAPITAL RESERVES TO ACCOUNT NO. 134-4857-0630
3508-201201-23-2012RESOLUTION ESTABLISHING A 2012 SALARY SCHEDULE FOR THE EMPLOYEES OF THE FORT BRAGG POLICE DEPARTMENT PURSUANT TO SURVEY RESULTS AS REQUIRED BY ORDINANCE 672
3507-201201-23-2012RESOLUTION DECLARING THAT THE CITY HAS NO FORGIVEN DEBTS, LOANS OR ADVANCES OWED TO THE CITY BY THE FORT BRAGG REDEVELOPMENT AGENCY, PURSUANT TO HEALTH AND SAFETY CODE SECTION 33354.8
3506-201201-23-2012RESOLUTION ELECTING TO HAVE THE CITY OF FORT BRAGG RETAIN THE HOUSING ASSETS AND HOUSING FUNCTIONS PREVIOUSLY PERFORMED BY THE FORT BRAGG REDEVELOPMENT AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34176
3505-201201-23-2012RESOLUTION ENDORSING THE C.V. STARR COMMUNITY CENTER BALLOT MEASURE (“MEASURE A”)
3504-201201-09-2012RESOLUTION CONFIRMING INTENT FOR CITY OF FORT BRAGG TO BECOME THE SUCCESSOR ENTITY FOR THE FORT BRAGG REDEVELOPMENT AGENCY
3503-201201-09-2012RESOLUTION APPROVING SECOND 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
1271-2012A01-09-2012MASTER TRAFFIC RESOLUTION
3502-201201-09-2012RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE THE  SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH HARRIS DESIGN FOR THE ENGINEERING AND RESTORATION OF THE SOUTH FORT BRAGG COASTAL TRAIL AND  AUTHORIZING CITY MANAGER TO EXECUTE (AMOUNT NOT TO EXCEED: $5,970; ACCOUNT NO. 134-4857-0630) AND APPROVING BUDGET ADJUSTMENT NO. 2012-10 AMENDING THE FY 2011/12 BUDGET TO APPROPRIATE GENERAL FUND CAPITAL RESERVE (FUND 115) IN THE AMOUNT OF $5,970 TO 134-4857-0630
3501-201201-09-2012RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE THE  FIFTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH HARRIS DESIGN FOR THE ENGINEERING AND RESTORATION OF THE NORTH FORT BRAGG COASTAL TRAIL AND  AUTHORIZING CITY MANAGER TO EXECUTE (AMOUNT NOT TO EXCEED: $26,442; ACCOUNT NO. 159-4833-0319) AND APPROVING BUDGET ADJUSTMENT NO. 2012-10 AMENDING THE FY 2011/12 BUDGET TO APPROPRIATE GENERAL FUND CAPITAL RESERVE (FUND 115) IN THE AMOUNT OF $26,442 TO ACCOUNT NO. 159-4833-0319


2011 City Council Resolutions

No.DateResolution Title
3500-201112-28-2011RESOLUTION ESTABLISHING CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR EMPLOYEES REPRESENTED BY THE FORT BRAGG POLICE ASSOCIATION
3499-201112-28-2011RESOLUTION ELECTING CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS WITH A TIME-IN-GRADE EXCEPTION FOR FORT BRAGG POLICE ASSOCIATION MEMBERS
3498-201112-28-2011RESOLUTION APPROVING THE 2012-2014 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF FORT BRAGG AND THE FORT BRAGG POLICE ASSOCIATION AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3497-201112-12-2011RESOLUTION APPROVING THE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ENVIRONMENTAL SCIENCE ASSOCIATES (ESA) FOR PREPARATION OF MILL SITE SPECIFIC PLAN ENVIRONMENTAL IMPACT REPORT (EIR) AND AUTHORIZING CITY MANAGER TO EXECUTE SAME UPON EXECUTION BY CONSULTANT (AMOUNT NOT TO EXCEED $22,714; ACCOUNT NO. 119-0000-2519)
3496-201112-12-2011RESOLUTION AMENDING THE WATER CAPACITY CHARGES AND THE WATER SERVICE CONNECTION FEES
3495-201112-12-2011RESOLUTION ADOPTING A FEE SCHEDULE FOR MISCELLANEOUS CITY SERVICES
3494-201112-12-2011RESOLUTION ADOPTING UPDATED FEES FOR VARIOUS PLANNING AND DEVELOPMENT FEES
3493-201111-28-2011RESOLUTION AUTHORIZING CITY PARTICIPATION IN THE HARTFORD GROUP MEDICARE SUPPLEMENT PROGRAM PLAN FOR CITY OF FORT BRAGG MEDICARE RETIREES EFFECTIVE JANUARY 1, 2012
3492-201111-28-2011RESOLUTION APPROVING FIRST 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
3491-201111-28-2011RESOLUTION CALLING FOR A SPECIAL ALL-MAIL ELECTION ON MARCH 6, 2012 FOR VOTER APPROVAL OF A SPECIAL SALES TAX FOR OPERATION, MAINTENANCE, AND CAPITAL IMPROVEMENTS AT THE C.V. STARR COMMUNITY CENTER; ESTABLISHING POLICIES AND PROCEDURES IN CONNECTION WITH SUCH AN ELECTION; AND REQUESTING THE SERVICES OF THE REGISTRAR OF VOTERS IN CONDUCTING SAID ELECTION