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