2005-2009 Resolutions

City Council Resolutions for the years 2005 through 2009 are listed by year below. Click the Resolution Number to view the signed resolution.  

2009 Resolutions

No.
Date
Resolution Title
3333-200912-14-2009RESOLUTION AUTHORIZING APPLICATION FOR ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT FUNDS AND AUTHORIZING CITY MANAGER TO EXECUTE ANY CONTRACT DOCUMENTS
3332-200912-14-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH HARRIS DESIGN FOR SOUTH FORT BRAGG COASTAL TRAIL DESIGN AND ENGINEERING (AMOUNT NOT TO EXCEED $212,779; ACCOUNT NO. 134-4857-0630)
3331-200912-14-2009RESOLUTION DECLARING INTENTION TO PARTICIPATE IN COUNTY OF MENDOCINO’S PROPOSED CONTRACTUAL ASSESSMENT PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS
3330-200912-14-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH OPTICOS DESIGN FOR SOUTH FORT BRAGG BICYCLE AND PEDESTRIAN PLAN (AMOUNT NOT TO EXCEED: $118,400; ACCOUNT NO. 152-4828-0630 (68,400) AND 134-4857-0630 ($50,000))
3329-200912-14-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH INDIGO-HAMMOND & PLAYLE ARCHITECTS FOR STRUCTURAL EVALUATION OF CITY HALL EAST (FORMER RECREATION CENTER) (AMOUNT NOT TO EXCEED $29,800; ACCOUNT 110-4330-0310) AND AMENDING FY 2009-10 BUDGET TO ALLOCATE GENERAL FUND CAPITAL RESERVES TO ACCOUNT 110-4330-0310)
3328-200911-23-2009RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE PLANNING AND TECHNICAL ASSISTANCE GENERAL ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
3327-200911-09-2009RESOLUTION DECLARING SURPLUS PROPERTY (VEHICLE)
3326-200911-09-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH WINZLER & KELLY FOR MAIN STREET RE-ALIGNMENT PROJECT (AMOUNT NOT TO EXCEED $145,408; ACCOUNT NO. 240-4837-0319)
3325-200910-26-2009RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
3324-200910-26-2009RESOLUTION AUTHORIZING SUBMITTAL OF APPLICATION TO MENDOCINO COUNCIL OF GOVERNMENTS (MCOG) FOR FUNDS FROM STATE TRANSPORTATION ENHANCEMENT (TE) PROGRAM FOR HIGHWAY ONE CIRCULATION AND SAFETY ENHANCEMENT PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FOR THE PURPOSES OF THIS GRANT
3323-200910-26-2009RESOLUTION APPROVING AN AGREEMENT TO PURCHASE AND ESCROW INSTRUCTIONS FOR SALE OF PORTION OF APN 018-040-18 FROM THE COUNTY OF MENDOCINO TO THE CITY OF FORT BRAGG AND AUTHORIZING CITY MANAGER TO EXECUTE SAID AGREEMENT, WHICH INCLUDES A CONVEYANCE OF PORTION OF APN 018-040-24 FROM THE CITY OF FORT BRAGG TO THE COUNTY OF MENDOCINO, AND APPROPRIATING $13,425 FROM GENERAL FUND RESERVES FOR THIS PURPOSE
3322-200910-26-2009RESOLUTION UPDATING FEE SCHEDULE TO INCLUDE FEE FOR ANNUAL ENCROACHMENT PERMITS
3321-200910-13-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A JOINT USE AGREEMENT WITH MENDOCINO COAST RECREATION AND PARK DISTRICT (MCRPD) REGARDING SKATE PARK, UPON EXECUTION BY MCRPD
3320-200910-13-2009RESOLUTION DECLARING SURPLUS PROPERTY (VEHICLE, TRACTOR AND TABLES)
3319-200910-13-2009RESOLUTION AUTHORIZING CITY MANAGER/EXECUTIVE DIRECTOR TO EXECUTE FIRST AMENDMENT TO COST ADVANCEMENT AND REIMBURSEMENT AGREEMENT WITH GEORGIA PACIFIC
3318-200910-13-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH ENVIRONMENTAL SCIENCE ASSOCIATES (ESA) FOR PREPARATION OF ENVIRONMENTAL IMPACT REPORT FOR THE MILL SITE SPECIFIC PLAN AND RELATED ENTITLEMENTS, PERMITS AND PLANS (AMOUNT NOT TO EXCEED $655,901; ACCOUNT NO. 119-0000-2519)
3317-200910-13-2009RESOLUTION AWARDING 2009 EAST PINE AND HAROLD PAVEMENT REPAIR PROJECT, CITY PROJECT 2009-10, TO BAXMAN GRAVEL COMPANY, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $63,567; ACCOUNT 301-4584-0731) AND AUTHORIZING APPROPRIATION/TRANSFER OF FUNDING IN THE AMOUNT OF $58,253.44 FROM AB2928 TRAFFIC CONGESTION RELIEF FUND 225 AND $14,813.56 FROM STREET SALES TAX FUND 250 TO FUND 301
3316-200909-28-2009RESOLUTION AMENDING FISCAL YEAR 2009-2010 BUDGET TO ALLOCATE $26,662.64 FROM GENERAL FUND/ENTERPRISE FUND RESERVES TO ACCOUNT NO. 110-4190-0232 FOR BACK PAYMENT OF WORKERS’ COMPENSATION PREMIUMS
3315-200909-28-2009RESOLUTION AWARDING THE NORTH HARRISON PAVEMENT REPAIR PROJECT, CITY PROJECT 2009-03, TO BAXMAN GRAVEL COMPANY, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $33,250; ACCOUNT NO. 640-4621-0731) AND AUTHORIZING APPROPRIATION OF FUNDING IN THE AMOUNT OF $38,250 FROM WATER CAPITAL RESERVES AND DIRECT IT TO ACCOUNT NO. 640-4621-0731
3314-200909-14-2009RESOLUTION IN RESPONSE TO OFFSHORE DRILLING REVIEW BY THE U.S. DEPARTMENT OF INTERIOR
3313-200909-14-2009RESOLUTION AUTHORIZING EXPENDITURE FROM THE FIRE EQUIPMENT TAX FUND IN THE AMOUNT OF $82,183.19 FOR THE PURCHASE OF A TYPE III FIRE ENGINE (CONTENDER WILDLAND PUMP TRUCK)
3312-200909-14-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE LETTERS OF REPRESENTATION WITH ROBERT GULLEY AND MARK STERMITZ TO REPRESENT THE CITY OF FORT BRAGG IN THE MATTER OF 128 FERC ¶ 6161,034; UNITED STATES OF AMERICA; FEDERAL REGULATORY COMMISSION; GREEN WAVE ENERGY SOLUTIONS, LLC; PROJECT NO. 13053-001
3311-200909-14-2009RESOLUTION AWARDING THE POMO BLUFFS PARK TRAIL EXTENSION PROJECT, CITY PROJECT 2009-08, TO AKEFF CONSTRUCTION SERVICES, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $43,400; ACCOUNT NO. 155-4846-0731)
3310-200909-14-2009RESOLUTION APPROVING LOAN PROGRAM FOR FAILED BACKFLOW ASSEMBLIES AND APPROPRIATING FUNDS FROM THE WATER ENTERPRISE UNALLOCATED FUND BALANCE (AMOUNT NOT TO EXCEED $25,000)
3309-200909-14-2009RESOLUTION REVISING PROGRAM GUIDELINES FOR THE BUSINESS ASSISTANCE LOAN PROGRAM
3308-200908-24-2009RESOLUTION AMENDING CITY MANAGER’S AT-WILL EMPLOYMENT AGREEMENT
3307-200908-24-2009RESOLUTION AUTHORIZING ACCEPTANCE OF THE FORT BRAGG HOUSING CONDITIONS SURVEY AND THE FORT BRAGG HOUSEHOLD INCOME AND TRANSPORTATION SURVEY FOR USE IN THE CITY’S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND OTHER GRANT ACTIVITIES
3306-200908-24-2009RESOLUTION ADOPTING AN AMENDMENT TO FORT BRAGG COASTAL GENERAL PLAN HOUSING ELEMENT (LCP 1-09)
3305-200908-24-2009RESOLUTION ADOPTING AMENDMENT TO FORT BRAGG GENERAL PLAN  HOUSING ELEMENT (GPA 1-09)
3304-200908-24-2009RESOLUTION ADOPTING NEGATIVE DECLARATION FOR THE FORT BRAGG GENERAL PLAN 2009 HOUSING ELEMENT
3303-200908-10-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AGREEMENT WITH MENDOCINO RAILWAY FOR RECONSTRUCTION OF RAILROAD CROSSINGS AT FIR & FRANKLIN STREETS
3302-200908-10-2009RESOLUTION APPOINTING ROSANA CIMOLINO AS CITY TREASURER
3301-200908-10-2009RESOLUTION AMENDING THE FY 2009/10 BUDGET TO ALLOCATE AND TRANSFER $20,890 OF STREET SALES TAX TO THE STREET REHABILITATION PHASE III PROJECT AND AUTHORIZING CITY MANAGER TO EXECUTE CHANGE ORDERS #4 & 5 WITH W. R. FORDE ASSOCIATES
3300-200908-10-2009RESOLUTION APPROVING THE 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 AND ANY AMENDMENTS THERETO, AND OF ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM
3299-200908-10-2009RESOLUTION AUTHORIZING EXPENDITURE OF UP TO $60,000 OF PROGRAM INCOME FOR ACTIVITY, ACTIVITY DELIVERY AND ADMINISTRATION FUNDING, AS ALLOWABLE, FOR THE SKATE PLAZA PROJECT PARTIALLY FUNDED BY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) #07-PTAG-3663, IN ACCORDANCE WITH THE CITY’S PROGRAM INCOME REUSE PLAN
3298-200907-27-2009RESOLUTION CONSENTING TO RECYCLABLE MATERIALS AGREEMENT BETWEEN SOLID WASTE OF WILLITS AND FORT BRAGG DISPOSAL
1271-2009B07-13-2009MASTER TRAFFIC RESOLUTION
3297-200907-13-2009RESOLUTION APPROVING VISION SURVEY RESULTS AND VISION CARE BENEFIT COVERAGE AMOUNTS FOR FY2009-2010
3296-200907-13-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH WELTY & ASSOCIATES FOR OTIS JOHNSON PARK DETAILED DESIGN & ENGINEERING PLANS FOR ENHANCEMENT PROJECT (AMOUNT NOT TO EXCEED $23,063; ACCOUNT NO. 401-4803-0319)
3295-200907-13-2009RESOLUTION UPHOLDING THE DENIAL OF AN ENCROACHMENT PERMIT FOR THE ECOMOTION MENDOCINO EVENT
3294-200907-13-2009RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE PLANNING AND TECHNICAL ASSISTANCE ECONOMIC DEVELOPMENT ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
3293-200906-24-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE COOPERATIVE AGREEMENT 01-0344 WITH CALTRANS FOR THE RESTORATION OF OTIS JOHNSON PARK IN THE AMOUNT OF $226,059
3292-200906-22-2009RESOLUTION OBJECTING TO ANY SEIZURE BY STATE GOVERNMENT OF THE CITY’S STREET MAINTENANCE FUNDS
3291-200906-22-2009RESOLUTION CONSENTING TO THE USE OF HOUSING SET ASIDE FUNDS FOR A FEASIBILITY ANALYSIS FOR AFFORDABLE HOUSING ON COMMUNITY DEVELOPMENT COMMISSION LOTS AT GLASS BEACH  APARTMENTS AND/OR SANDERSON WAY VILLAGE (AMOUNT NOT TO EXCEED $30,000; FUND 171)
3290-200906-22-2009RESOLUTION AWARDING THE TOWN HALL PARAPET REPLACEMENT PROJECT; CITY PROJECT 2009-03, TO LARKIN CONSTRUCTION AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $186,434.15; ACCOUNT NO. 111-4816-0731), AND AMENDING THE FISCAL YEAR 2008-09 BUDGET TO TRANSFER $50,000 FROM CAPITAL RESERVE FUND #115 TO ACCOUNT NO. 111-4816-0731
3289-200906-22-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH HARRIS DESIGN FOR THE ENGINEERING AND RESTORATION OF THE NORTH FORT BRAGG COASTAL TRAIL (AMOUNT NOT TO EXCEED: $15,253; ACCOUNT NO. 159-4833-0319) AND AUTHORIZING A BUDGET ADJUSTMENT BE DIRECTED TO ACCOUNT NO. 159-4833-0319
3288-200906-22-2009RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2009-10
3287-200906-22-2009RESOLUTION APPROVING THE FISCAL YEAR 2009-10 CITY OF FORT BRAGG BUDGET
3286-200906-22-2009RESOLUTION STRONGLY OPPOSING THE MENDOCINO CROSSINGS MASONITE MIXED USE SPECIFIC PLAN
3285-200906-22-2009RESOLUTION APPROVING A 2009/2010 APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE GENERAL ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
3284-200906-08-2009RESOLUTION APPROVING AN AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE MENDOCINO COUNCIL OF GOVERNMENTS
3283-200906-08-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE CHANGE ORDERS 3 & 4 WITH COAST CONSTRUCTION, INC. FOR SAFE ROUTES TO SCHOOL PROJECT – FORT BRAGG HIGH SCHOOL/DANA GRAY ELEMENTARY, CITY PROJECT 2007-03 (AMOUNT NOT TO EXCEED $115,000; ACCOUNT NO. 129-4929-0731)
3282-200906-08-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE FIRST AMENDMENT TO AGREEMENT WITH ENPLAN FOR EXPANSION AND AUGMENTATION OF THE CITY’S GEOGRAPHIC INFORMATION SYSTEM (GIS) (AMOUNT NOT TO EXCEED $28,800; ACCOUNT NO. 521-4394-0741)
3281-200906-08-2009RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH LEWIS/SUMMERS INC. DBA LEWIS & SUMMERS PUBLIC RELATIONS FOR FISCAL YEAR 2009-10 PROMOTION COMMITTEE PUBLIC RELATIONS PROGRAM (AMOUNT NOT TO EXCEED $18,000; ACCOUNT NO. 110-4391-0363)
3280-200906-08-2009RESOLUTION AUTHORIZING CITY/DISTRICT MANAGER/EXECUTIVE DIRECTOR TO EXECUTE SECOND AMENDMENT WITH DAVIS HAMMON AND COMPANY FOR AUDITING SERVICES (NOT TO EXCEED $46,600; ALLOCATED TO ACCOUNT NO. 0312 WITHIN EACH FUND)
3279-200906-08-2009RESOLUTION AWARDING THE CORPORATION YARD AC REHABILITATION PROJECT, CITY PROJECT 2008-13, TO BAXMAN GRAVEL COMPANY, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $28,180.00; ACCOUNT NO. 520-4393-0353)
3278-200905-26-2009RESOLUTION FINDING A SEVERE FISCAL HARDSHIP WILL EXIST IF ADDITIONAL CITY REVENUES ARE SEIZED AND ADDITIONAL UNFUNDED MANDATES ARE ADOPTED BY THE STATE OF CALIFORNIA
3277-200905-26-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH SHN CONSULTING ENGINEERS & GEOLOGISTS, INC.  FOR CERTIFIED MATERIALS OBSERVATION AND TESTING SERVICES FOR THE DOWNTOWN STREETSCAPE PROJECT, PHASE III (AMOUNT NOT TO EXCEED $25,000; ACCOUNT NO. 308-4312-0731)
3276-200905-26-2009RESOLUTION RATIFYING CITY MANAGER’S EXECUTION OF CHANGE ORDERS NO. 37-46 WITH DANCO BUILDERS NORTHWEST FOR THE FORT BRAGG CITY HALL REMODEL PROJECT
3275-200905-26-2009RESOLUTION ACCEPTING PRE-APPROVED SECOND UNIT DESIGNS
3274-200905-26-2009RESOLUTION ESTABLISHING A MICRO-LOAN PROGRAM TO ASSIST DOWNTOWN BUSINESSES AND ALLOCATING UP TO $50,000 FROM THE GENERAL FUND TO THE MICRO-LOAN PROGRAM (ACCOUNT NO. 110-0000-1302)
3273-200905-11-2009RESOLUTION TO AUTHORIZE THE CITY OF FORT BRAGG TO ACCESS STATE AND FEDERAL SUMMARY CRIMINAL HISTORY INFORMATION FOR EMPLOYMENT AND LICENSING PURPOSES
3272-200905-11-2009RESOLUTION ADOPTING PREFERRED INCENTIVES FOR INCLUSIONARY AND AFFORDABLE HOUSING PROJECTS
3271-200904-27-2009RESOLUTION DECLARING SURPLUS VEHICLE, MOTORCYCLE AND FURNITURE
3270-200904-27-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE THE DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM AS ESTABLISHED BY THE CITY OF FORT BRAGG IN ACCORDANCE WITH US DEPARTMENT OF TRANSPORTATION (DOT) REGULATIONS, 49 CFR PART 26
3269-200904-27-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH SWCA ENVIRONMENTAL CONSULTANTS TO PREPARE A PROJECT - LEVEL JOINT ENVIRONMENTAL IMPACT REPORT AND ENVIRONMENTAL ASSESSMENT (EIR/EA) FOR THE NORTH FORT BRAGG COASTAL TRAIL (AMOUNT NOT TO EXCEED: $267,390; ACCOUNT NO. 159-4833-0319) AND AUTHORIZING A BUDGET ADJUSTMENT BE DIRECTED TO ACCOUNT NO. 159-4833-0319
3268-200904-27-2009RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH WEST ENTERPRISE CENTER, INC. FOR MICROENTERPRISE ASSISTANCE SERVICES (AMOUNT NOT TO EXCEED $323,750; ACCOUNT NO. 166-4858-0633)
3267-200904-27-2009RESOLUTION ADOPTING AN IDENTITY THEFT PREVENTION PROGRAM PURSUANT TO THE FAIR AND ACCURATE CREDIT TRANSACTIONS ACT AND THE FEDERAL TRADE COMMISSION’S RED FLAG RULES
3266-200904-27-2009RESOLUTION AUTHORIZING SUBMITTAL OF COPS SECURE OUR SCHOOLS GRANT FOR SCHOOL VIDEO SURVEILLANCE SYSTEM
3265-200904-27-2009RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT WITH CITY OF UKIAH FOR DISPATCH SERVICES (FY 2009-10 CONTRACT AMOUNT:  NOT TO EXCEED $293,517.61; ACCOUNT NO. 110-4200-319)
3264-200904-27-2009RESOLUTION AUTHORIZING SUBMITTAL OF RECOVERY ACT: EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) FORMULA PROGRAM APPLICATION FOR SCHOOL RESOURCE OFFICER GAP FUNDING
3263-200904-13-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH GREEN VALLEY CONSULTING ENGINEERS FOR ENGINEERING AND DESIGN FOR DANA AND HAROLD STREET OVERLAY PROJECTS AND PUDDING CREEK ROAD IMPROVEMENTS (AMOUNT NOT TO EXCEED $55,000) AND AMENDING THE FY 2008-09 BUDGET TO ALLOCATE $27,500 TO ACCOUNT NO. 402-4581-0731 AND $27,500 TO ACCOUNT NO. 402-4582-0731 AND TRANSFER $55,000 FROM FUND 250 TO FUND 402
3262-2009047-13-2009RESOLUTION APPROVING POSITION CLASSIFICATION AND SALARY FOR POLICE CAPTAIN
3261-200904-13-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE OF SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH GRAHAM BACKFLOW SERVICES TO FINALIZE THE CITY’S OVERALL BACKFLOW PROGRAM (AMOUNT NOT TO EXCEED $12,295) AND AMENDING THE FY 2008-09 BUDGET TO TRANSFER $12,295 FROM WATER CAPITAL RESERVES FUND 640 TO WATER ENTERPRISE FUND 610, LINE ITEM 610-4612-0319
3260-200904-13-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH COUNTY OF MENDOCINO FOR WATER QUALITY MONITORING FOR PUDDING CREEK FORCE MAIN RELOCATION PROJECT (AMOUNT NOT TO EXCEED $12,000; ACCOUNT NO. 135-4615-0731)
3259-200904-13-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH HARRIS DESIGN FOR THE ENGINEERING AND RESTORATION OF THE NORTH FORT BRAGG COASTAL TRAIL (AMOUNT NOT TO EXCEED: $255,497; ACCOUNT NO. 159-4833-0319) AND AUTHORIZING A BUDGET ADJUSTMENT BE DIRECTED TO ACCOUNT NO. 159-4833-0319
3258-200904-13-2009RESOLUTION AUTHORIZING SUBMITTAL OF COPS HIRING RECOVERY PROGRAM (CHRP) GRANT FOR SCHOOL RESOURCE OFFICER
3257-200903-23-2009RESOLUTION RATIFYING CITY MANAGER’S EXECUTION OF FIRST AMENDMENT TO AGREEMENT WITH JENNIFER KENNEDY FOR ADMINISTRATION OF THE OUTREACH AND EDUCATION PROGRAM REQUIRED UNDER THE SAFE ROUTES TO SCHOOL GRANT (AMOUNT NOT TO EXCEED $1,500; ACCOUNT NO. 129-4929-0319)
3256-200903-23-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH LAWRENCE & ASSOCIATES FOR DESIGN OF NEWMAN GULCH RESERVOIR (AMOUNT NOT TO EXCEED $123,711; ACCOUNT NO. 610-4614-0731)
3255-200903-23-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH KLEINFELDER FOR MATERIALS OBSERVATION AND TESTING SERVICES FOR THE DOWNTOWN STREETSCAPE PROJECT, PHASE III (AMOUNT NOT TO EXCEED $20,000; ACCOUNT NO. 308-4312-0731)
3254-200903-23-2009RESOLUTION AMENDING THE FY 2008/2009 BUDGET
3253-200903-09-2009RESOLUTION CHANGING THE ORDER OF BUSINESS FOR THE CITY COUNCIL MEETINGS
3252-200903-09-2009RESOLUTION RATIFYING SECOND AMENDMENT TO AGREEMENT 04-088 WITH THE STATE COASTAL CONSERVANCY AS EXECUTED BY THE CITY MANAGER
3251-200903-09-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH GREEN VALLEY ENGINEERING FOR CONSTRUCTION MANAGEMENT AND ENGINEERING FOR THE DOWNTOWN STREETSCAPE PROJECT PHASE III (AMOUNT NOT TO EXCEED $29,960; ACCOUNT NO. 308-4312-0731)
3250-200902-23-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE FIRST AMENDMENT TO SOLID WASTE FRANCHISE AGREEMENT BETWEEN CITY OF FORT BRAGG AND USA WASTE OF CALIFORNIA, INC. DBA EMPIRE WASTE MANAGEMENT
3249-200902-23-2009RESOLUTION RECLAIMING VEHICLE FOR CITY USE THAT WAS PREVIOUSLY DECLARED SURPLUS
3248-200902-23-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AN AGREEMENT TO PERFORM TARIFF SCHEDULE RELATED WORK WITH PACIFIC GAS & ELECTRIC COMPANY FOR DOWNTOWN STREETSCAPE PROJECT LIGHTING (AMOUNT NOT TO EXCEED $134,952.91; ACCOUNT NO. 308-4312-0731)
3247-200902-09-2009RESOLUTION RATIFYING THE ACTION OF THE CITY ATTORNEY IN SENDING A NOTICE OF REJECTION OF THE CLAIM OF VALLEY SLURRY SEAL COMPANY
3246-200902-09-2009RESOLUTION ESTABLISHING A 2009 SALARY SCHEDULE FOR EMPLOYEES OF THE FORT BRAGG POLICE DEPARTMENT PURSUANT TO SURVEY RESULTS AS REQUIRED BY ORDINANCE 672
3245-200902-09-2009RESOLUTION AWARDING THE OAK STREET PAVEMENT REPAIR PROJECT, CITY PROJECT 2009-01 TO BIG RIVER ROCK AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $25,300; ACCOUNT NO. 640-4621-0731)
3244-200902-09-2009RESOLUTION RATIFYING CITY MANAGER’S EXECUTION OF CHANGE ORDERS NO 1-36 FOR THE FORT BRAGG CITY HALL REMODEL PROJECT; PROJECT 2008-11 (AMOUNT NOT TO EXCEED $42,845.43; ACCOUNT NO. 111-1101-0731)
3243-200901-26-2009RESOLUTION APPROVING A PURCHASE AGREEMENT AND JOINT ESCROW INSTRUCTIONS FOR THE PURCHASE AND DEDICATION OF LAND ON THE FORMER GEORGIA-PACIFIC MILL SITE FOR FUTURE USE FOR COASTAL TRAIL, OPEN SPACE AND PARKLAND
3242-200901-26-2009RESOLUTION APPROVING A MITIGATED NEGATIVE DECLARATION RELATED TO THE PURCHASE AGREEMENT AND JOINT ESCROW INSTRUCTIONS FOR THE PURCHASE AND DEDICATION OF LAND ON THE FORMER GEORGIA-PACIFIC MILL SITE FOR FUTURE USE FOR COASTAL TRAIL, OPEN SPACE AND PARKLAND
1271-2009A01-12-2009MASTER TRAFFIC RESOLUTION
3241-200901-12-2009RESOLUTION RATIFYING CITY MANAGER’S EXECUTION OF FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH GRAHAM BACKFLOW SERVICES FOR TESTING OF BACKFLOW DEVICES (AMOUNT NOT TO EXCEED $3,050) AND AMENDING THE FY 2008-09 BUDGET TO TRANSFER $7,900 FROM WATER CAPITAL RESERVES FUND 640 TO WATER ENTERPRISE FUND 610, LINE ITEM 610-4612-0319
3240-200901-12-2009RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE “CONSENT TO RELEASE OF RESTRICTIVE COVENANT” FOR PARENTS AND FRIENDS, INC., HARRISON STREET HOUSE FACILITY
3239-200901-12-2009RESOLUTION ADOPTING A REVISED NONDISPOSAL FACILITY ELEMENT


2008 Resolutions

No.
Date
Resolution Title
3238-200812-08-2008RESOLUTION AWARDING THE STREET OVERLAY PROJECT, PHASE III; CITY PROJECT 2008-14 TO W.R. FORDE ASSOCIATES, AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT(AMOUNT NOT TO EXCEED $634,963; ACCOUNT NO. 309-4313-0731)
3237-200812-08-2008RESOLUTION AWARDING THE RECONSTRUCTION OF MENDOCINO RAILWAY AT FRANKLIN & FIR STREET CROSSINGS PROJECT; CITY PROJECT 2008-03 TO AKEFF CONSTRUCTION SERVICES, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT(AMOUNT NOT TO EXCEED $143,730.60; ACCOUNT NO. 304-4311-0731)
3236-200812-08-2008RESOLUTION ACCEPTING RESIGNATION OF TWO MEMBERS AND APPOINTING ONE NEW MEMBER TO THE ECONOMIC DEVELOPMENT ACTION COMMITTEE
3235-200812-08-2008RESOLUTION AWARDING THE DOWNTOWN STREETSCAPE PROJECT, PHASE III; CITY PROJECT 2006-08 TO ARGONAUT CONSTRUCTORS AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $1,874,738.00; ACCOUNT NO. 308-4312-0731) AND AMEND CAPITAL PROJECTS BUDGET TO ALLOCATE FUNDING
3234-200812-08-2008RESOLUTION AMENDING THE WATER CAPACITY CHARGES AND THE WATER SERVICE CONNECTION FEES
3233-200812-08-2008RESOLUTION ADOPTING A FEE SCHEDULE FOR MISCELLANEOUS CITY SERVICES
3232-200812-08-2008RESOLUTION ADOPTING UPDATED FEES FOR VARIOUS PLANNING AND BUILDING SERVICES
3231-200812-08-2008RESOLUTION APPROVING APPLICATION FOR THE 2008/2009 ECONOMIC ENTERPRISE FUND ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR A BUSINESS ASSISTANCE LOAN PROGRAM
3230-200811-24-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH ENPLAN FOR GEOGRAPHIC INFORMATION SYSTEM (GIS) EXPANSION AND AUGMENTATION (AMOUNT NOT TO EXCEED $35,000; ACCOUNT NO. 169-4807-0630)
3229-200811-24-2008RESOLUTION COMMITTING A 10% IN-KIND MATCH FOR THE BICYCLE TRANSPORTATION ACCOUNT APPLICATION FOR THE INSTALLATION OF BIKE LANES, ROUTE SIGNAGE and BICYCLE RACKS
3228-200811-10-2008RESOLUTION DECLARING SURPLUS VEHICLES AND COMPUTER EQUIPMENT
3227-200811-10-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH I.L. WELTY & ASSOCIATES FOR SEISMIC EVALUATION OF THE MAIN STREET FIRE STATION (AMOUNT NOT TO EXCEED $52,000; ACCOUNT NO. 169-4822-0630)
3226-200811-10-2008RESOLUTION AUTHORIZING THE CITY TO ACCEPT GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF TRANSPORTATION DIVISION OF TRANSPORTATION PLANNING, APPOINTING A DESIGNEE TO ADMINISTER THE GRANT ON BEHALF OF THE CITY, AND AUTHORIZING FY 2008-09 BUDGET AMENDMENT TO TRANSFER $4,216 FROM GENERAL FUND RESERVES TO THE GENERAL LEDGER FUND TO BE ESTABLISHED FOR THIS GRANT
3225-200811-10-2008RESOLUTION AWARDING THE BAINBRIDGE PARK RESTROOMS PROJECT; CITY PROJECT 2008-12 TO WHITNEY-STONE, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $230,000; ACCOUNT NO. 184-4392-0731)
3224-200810-27-2008RESOLUTION AUTHORIZING THE CLOSURE OF MAIN STREET (STATE ROUTE #1) FOR THE HOLIDAY LIGHTS PARADE HELD ANNUALLY ON THE FIRST SATURDAY IN DECEMBER
3223-200810-27-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ROBERTSON & DOMINICK, INC. FOR ADDITIONAL WORK ON THE STREET OVERLAY PROJECT, PHASE III (AMOUNT NOT TO EXCEED $6,880; ACCOUNT NO. 307-4313-0731)
3222-200810-27-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH I.L. WELTY & ASSOCIATES FOR COMPLETION OF PLANS AND SPECIFICATIONS FOR THE RECONSTRUCTION OF SIERRA RAILROAD CROSSINGS AT FRANKLIN AND FIR STREETS (AMOUNT NOT TO EXCEED $8,560; ACCOUNT NO. 304-4311-0731)
3221-200810-27-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH LEVENTHAL, SCHLOSSER & NEWBERGER ARCHITECTS FOR TOWN HALL PARAPET PROJECT DESIGN (AMOUNT NOT TO EXCEED $13,500; ACCOUNT NO. 111-4816-0731)
3220-200810-14-2008RESOLUTION APPROVING FOURTH AMENDMENT TO AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF FORT BRAGG AND MEYERS, NAVE, RIBACK, SILVER & WILSON AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AMENDMENT
3219-200810-14-2008RESOLUTION APPROVING PUBLIC WORKS PROJECT ANALYST POSITION CLASSIFICATION AND SALARY, AND AUTHORIZING FY 2008-09 BUDGET AMENDMENT TO TRANSFER $40,000 FROM ACCOUNT NO 110-4320-0101 TO ACCOUNT NO. 110-4330-0101
3218-200810-14-2008RESOLUTION ADOPTING THE 2008 PROGRAM INCOME REUSE PLAN
3217-200810-14-2008RESOLUTION ADOPTING MICROENTERPRISE REVOLVING LOAN FUND PROGRAM GUIDELINES
3216-200809-22-2008RESOLUTION AUTHORIZING CITY MANAGER TO COMPLETE AND EXECUTE A SUBLEASE FOR PREMISES LOCATED AT 333 NORTH FRANKLIN STREET IN ACCORDANCE WITH TERMS DESCRIBED IN DRAFT LEASE, INCLUDING AUTHORITY TO ADD OR CHANGE NON-MATERIAL TERMS
3215-200809-22-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PMC FOR HOUSEHOLD INCOME SURVEY, HOUSEHOLD CONDITIONS SURVEY, AND TRANSPORTATION MODALITY SURVEY (AMOUNT NOT TO EXCEED $50,400; ACCOUNT NO. 169-4821-0630) AND AUTHORIZING TRANSFER OF $30,400 FROM REDEVELOPMENT AGENCY HOUSING FUND NO. 171 TO ACCOUNT NO. 169-4821-0630
3214-200809-22-2008RESOLUTION ADOPTING A FEE SCHEDULE FOR VARIOUS CITY SERVICES
3213-200809-22-2008RESOLUTION ESTABLISHING A POLICY FOR PLACEMENT OF FLOWERPOTS ON DOWNTOWN SIDEWALKS
3212-200809-22-2008RESOLUTION AWARDING THE CONTRACT FOR THE FORT BRAGG CITY HALL REMODEL PROJECT, CITY PROJECT 2008-11, TO DANCO BUILDERS AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $538,906; ACCOUNT NO. 111-1101-0731) AND AUTHORIZING FY 2008-09 BUDGET AMENDMENT TO TRANSFER $190,000 FROM CAPITAL RESERVES TO ACCOUNT NO. 111-1101-0731
3211-200809-08-2008RESOLUTION DECLARING SURPLUS PROPERTY (COMPUTER EQUIPMENT)
3210-200809-08-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A LEASE AGREEMENT WITH MENDOCINO RAILWAY FOR LEASE OF SKUNK TRAIN PARKING LOT AND AMENDING FY 2008-09 BUDGET TO AUTHORIZE EXPENDITURE OF UP TO $8,000 FROM THE PARKING IN LIEU FEE FUND FOR LEASE PAYMENT (ACCOUNT NO. 121-4392-0357)
3209-200809-08-2008RESOLUTION REAPPROPRIATING $11,075 FROM PROMOTION COMMITTEE FY 2007-08 BUDGET TO FY 2008-09 BUDGET
3208-200809-08-2008RESOLUTION AUTHORIZING SIGNATURES FOR BANKING PURPOSES
3207-200809-08-2008RESOLUTION APPROVING APPLICATIONS FOR FUNDING AND THE EXECUTION OF GRANT AGREEMENTS AND ANY AMENDMENTS THERETO FROM THE 2008/2009 PLANNING/TECHNICAL ASSISTANCE ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR (1) GENERAL ALLOCATION FUNDS AND (2) ECONOMIC DEVELOPMENT ALLOCATION FUNDS
3206-200808-25-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RJM DESIGN GROUP, INC. FOR SKATE PLAZA AND OTHER PARK AMENITIES COMMUNITY INPUT AND CONCEPTUAL DESIGN PHASE (AMOUNT NOT TO EXCEED $24,800; ACCOUNT NO. 169-4808-0630)
3205-200808-25-2008RESOLUTION AUTHORIZING CITY MANAGER/EXECUTIVE DIRECTOR TO EXECUTE A COST ADVANCEMENT AND REIMBURSEMENT AGREEMENT WITH GEORGIA PACIFIC
3204-200808-25-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE FIRST AMENDMENT TO AGREEMENT WITH COASTLAND CIVIL ENGINEERING TO ADD MATERIALS TESTING FOR THE STREET RESURFACING PROJECT (AMOUNT NOT TO EXCEED $5,522; ACCOUNT NO. 307-4642-0731)
3203-200808-25-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE SIXTH AMENDMENT TO AGREEMENT WITH LEVENTHAL SCHLOSSER NEWBERGER ARCHITECTS FOR CITY HALL REMODEL PROJECT (AMOUNT NOT TO EXCEED $16,500; ACCOUNT NO. 111-1101-0731)
3202-200808-25-2008RESOLUTION AUTHORIZING CITY MANAGER/AGENCY EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BOONE LOW ARCHITECTS FOR MODIFYING PRE-APPROVED SECOND RESIDENTIAL UNIT DESIGNS (AMOUNT NOT TO EXCEED $8,500; ACCOUNT NO. 171-4810-0319) AND AUTHORIZING A BUDGET ADJUSTMENT BE DIRECTED TO ACCOUNT NO. 171-4810-0319
3201-200808-25-2008RESOLUTION AUTHORIZING CITY MANAGER/AGENCY EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH DORSEY DESIGN & DRAFTING FOR PREPARING TWO PRE-APPROVED SECOND RESIDENTIAL UNIT PLANS (AMOUNT NOT TO EXCEED $33,871; ACCOUNT NO. 171-4810-0319) AND AUTHORIZING A BUDGET ADJUSTMENT BE DIRECTED TO ACCOUNT NO. 171-4810-0319
3200-200808-25-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO AGREEMENT FOR TRANSFER STATION OPERATION AND SOLID WASTE TRANSPORTATION AND DISPOSAL FOR A FUEL SURCHARGE AT THE WILLITS TRANSFER STATION
3199-200808-20-2008RESOLUTION PROVIDING FOR THE APPOINTMENT TO THE OFFICES OF THIS CITY THAT WERE TO BE ELECTED ON TUESDAY, NOVEMBER 4, 2008
3198-200808-11-2008RESOLUTION AWARDING THE PUDDING CREEK FORCE MAIN RELOCATION PROJECT; CITY PROJECT 2008-05 TO NORTH BAY CONSTRUCTION, INC. AND AUTHORIZING CITY/DISTRICT MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $1,071,042; ACCOUNT 135-4615-0731)
3197-200808-11-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1 WITH VANGUARD CONSTRUCTION FOR THE ADA CURB RAMP & SIDEWALK INFILL PROJECT (AMOUNT NOT TO EXCEED $142,136.30; ACCOUNT #133-4523-0731) AND AMENDING FY 2008-09 BUDGET TO ALLOCATE $33,435 OF ADDITIONAL STREET SALES TAX REVENUES TO THE PROJECT
3196-200808-11-2008RESOLUTION AMENDING THE CITY OF FORT BRAGG CONFLICT OF INTEREST CODE
3195-200808-11-2008RESOLUTION APPROVING VISION SURVEY RESULTS AND VISION CARE BENEFIT COVERAGE AMOUNTS FOR FY2008-2009
3194-200808-11-2008RESOLUTION SUPPORTING THE STUDY OF FORMATION OF A JOINT POWERS AUTHORITY, THE MENDOCINO COUNTY ENERGY AUTHORITY
3193-200807-28-2008RESOLUTION AMENDING WATER RATES FOR THE FORT BRAGG WATER WORKS
3192-200807-28-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH LEWIS/SUMMERS INC. DBA LEWIS & SUMMERS PUBLIC RELATIONS FOR FISCAL YEAR 2008-09 PROMOTION COMMITTEE PUBLIC RELATIONS PROGRAM (AMOUNT NOT TO EXCEED $29,550; ACCOUNT NO. 110-4391-0363)
3191-200807-28-2008RESOLUTION APPROVING AN AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE MENDOCINO COUNCIL OF GOVERNMENTS
3190-200807-28-2008RESOLUTION AUTHORIZING THE CLOSURE OF MAIN STREET (STATE ROUTE #1) FOR THE PAUL BUNYAN DAYS LABOR DAY PARADE HELD ANNUALLY ON THE FIRST MONDAY IN SEPTEMBER
3189-200807-28-2008RESOLUTION OPPOSING FISCALLY IRRESPONSIBLE STATE BUDGET DECISIONS THAT WOULD “BORROW” LOCAL GOVERNMENT, REDEVELOPMENT, AND TRANSPORTATION FUNDS
3188-200807-28-2008RESOLUTION DISSOLVING THE COMMUNITY DEVELOPMENT ADVISORY BOARD, ESTABLISHING THE ECONOMIC DEVELOPMENT ACTION COMMITTEE), AND APPOINTING MEMBERS TO THE ECONOMIC DEVELOPMENT ACTION COMMITTEE
3187-200807-14-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH NUTE ENGINEERING FOR PROJECT DESIGN AND PREPARATION OF PLANS & SPECIFICATIONS FOR WATER TREATMENT DISINFECTION (AMOUNT NOT TO EXCEED $25,200; ACCOUNT 610-6117-0731)
3186-200807-14-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH COASTLAND ENGINEERING FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE 2008 STREET RESURFACING PROJECT (AMOUNT NOT TO EXCEED $58,182; ACCOUNT 307-4642-0731)
3185-200807-14-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH NICHOLS MELBURG & ROSSETTO ARCHITECTS/ENGINEERS FOR MENDOCINO COAST DISTRICT HOSPITAL SEISMIC PLANNING (AMOUNT NOT TO EXCEED $35,000; ACCOUNT NO. 165-4817-0319)
3184-200807-14-2008RESOLUTION AWARDING HOSPITALITY HOUSE REHABILITATION PHASE 2 (ALLEY HOUSE); CITY PROJECT 2008-02 TO MATSON CONSTRUCTION, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $257,284; ACCOUNT NO. 158-4809-0630)
3183-200807-14-2008RESOLUTION AMENDING THE GUIDELINES FOR THE CONDUCT OF CITY COUNCIL MEETINGS
3182-200807-14-2008RESOLUTION AMENDING CITY MANAGER’S AT-WILL EMPLOYMENT AGREEMENT
3181-200807-14-2008RESOLUTION AMENDING THE COMPENSATION PLAN AND BENEFITS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS
3180-200807-14-2008RESOLUTION AMENDING THE COMPENSATION PLAN AND BENEFITS AND CONDITIONS OF EMPLOYMENT FOR MID-MANAGEMENT EMPLOYEES
3179-200806-23-2008RESOLUTION AUTHORIZING AMENDMENTS TO  CONTRACT  WITH JESSE S. BALOCA TO PROVIDE ADDITIONAL TEMPORARY FINANCIAL CONSULTANT SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $20,000 AND TO AMEND THE FY 2007-08 BUDGET TO TRANSFER $20,000 FROM ACCOUNT NO. 110-4150-0101 (FINANCE DEPARTMENT SALARIES) TO ACCOUNT NO. 110-4150-0319 (PROFESSIONAL SERVICES)
3178-200806-23-2008RESOLUTION AWARDING 2008 STREET RESURFACING PROJECT; CITY PROJECT 2008-06 TO VALLEY SLURRY SEAL COMPANY AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $1,780,101.18; ACCOUNT 307-4642-0731) AND AMENDING THE FY 2008-09 BUDGET TO ALLOCATE $54,000 FROM TODD POINT TRAFFIC ENHANCEMENT FUND 224 AND $175,000 OF ADDITIONAL STREET SALES TAX REVENUES TO THE PROJECT
3177-200806-23-2008RESOLUTION APPROVING THE FISCAL YEAR 2008-09 CITY OF FORT BRAGG BUDGET
3176-200806-23-2008RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2008-09
3175-200806-09-2008RESOLUTION ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION
3174-200806-09-2008RESOLUTION AWARDING GUEST HOUSE SIDEWALK IMPROVEMENT PROJECT; CITY PROJECT 2008-07 TO FRANCO CONSTRUCTION AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $4300; ACCOUNT NO. 111-1102-0731)
3173-200806-09-2008RESOLUTION REQUESTING THAT THE BOARD OF SUPERVISORS OF THE COUNTY OF MENDOCINO TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4, 2008, 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
3172-200806-09-2008RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2008, FOR THE ELECTION OF CITY COUNCILMEMBERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
3171-200806-09-2008RESOLUTION REGARDING OPERATING SUBSIDY AT CASPAR TRANSFER STATION AND USER FEES
3170-200806-09-2008RESOLUTION AUTHORIZING INCLUSIONARY HOUSING INCENTIVE FOR SUBDIVISION (DIV 3-07) AND DESIGN REVIEW 17-07 (DR 17-07); HABITAT FOR HUMANITY (OWNER); CHUCK GREENBERG (AGENT/APPLICANT); 446 & 450 SOUTH MCPHERSON STREET (APN 018-051-20/21)
3169-200805-29-2008RESOLUTION CONDITIONALLY ACCEPTING GRANT OF ACCESS EASEMENT FROM TRADEWINDS LODGE AND AUTHORIZING CITY MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE (FOR PEDESTRIAN, BICYCLE AND LIMITED VEHICLE ACCESS)
3168-200805-29-2008RESOLUTION CONDITIONALLY ACCEPTING GRANT OF ACCESS EASEMENT FROM WALNUT-MAIN AND AUTHORIZING CITY MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE (FOR PEDESTRIAN, BICYCLE AND LIMITED VEHICLE ACCESS)
3167-200805-27-2008RESOLUTION AWARDING TODD FARMHOUSE WATER SERVICE EXTENSION PROJECT 2008-04 TO SOLID ROCK CONSTRUCTION, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $11,500; ACCOUNT NO. 640-4718-0731)
3166-200805-27-2008RESOLUTION APPOINTING PATRICIA FROST AS CITY TREASURER
3165-200805-12-2008RESOLUTION SUPPORTING REFORM OF THE BOND RATING SYSTEM TO ELIMINATE DISCRIMINATION AGAINST MUNICIPAL BONDS
3164-200805-12-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH ROBERTSON & DOMINICK, INC. FOR ENGINEERING SERVICES FOR THE RUBBERIZED CHIP SEAL STREET PROJECT (AMOUNT NOT TO EXCEED $12,810; ACCOUNT NO. 307-4642-0731)
3163-200805-12-2008RESOLUTION ESTABLISHING FEES FOR ACCIDENT REPORTS AND NON-PROFIT BUSINESS LICENSES
3162-200805-12-2008RESOLUTION ADOPTING THE COASTAL GENERAL PLAN
3161-200805-12-2008RESOLUTION AUTHORIZING EXPENDITURE OF UP TO $144,000 OF PROGRAM INCOME FOR ACTIVITY, ACTIVITY DELIVERY AND ADMINISTRATION FUNDING, AS ALLOWABLE, FOR THE SKATE PLAZA PROJECT PARTIALLY FUNDED BY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) #07-PTAG-3663, IN ACCORDANCE WITH THE CITY’S PROGRAM INCOME REUSE PLAN
3160-200804-28-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BALANCE HYDROLOGICS FOR A REVIEW OF STORMWATER SIZING FOR COASTAL ZONE AREAS OF FORT BRAGG (AMOUNT NOT TO EXCEED $9,874) AND AUTHORIZING A BUDGET AMENDMENT (ACCOUNT NO. 110-4330-0310) IN THE AMOUNT OF $9,874 AND AUTHORIZING TRANSFER OF FUNDS FROM FUND 116 TO 110
3159-200804-28-2008RESOLUTION APPROVING THE MENDOCINO COUNTY MULTI-HAZARD MITIGATION PLAN
3158-200804-28-2008RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD (CIWMB) FOR THE RUBBERIZED ASPHALT CONCRETE (RAC) CHIP SEAL GRANT PROGRAM
3157-200804-14-2008RESOLUTION AWARDING SAFE ROUTES TO SCHOOL PROJECT – FORT BRAGG HIGH SCHOOL/DANA GRAY ELEMENTARY, PROJECT NO. 2007-03 TO COAST CONSTRUCTION, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $237,603; ACCOUNT NO. 129-4929-0731)
3156-200803-24-2008RESOLUTION AWARDING FRANKLIN STREET TREE PLANTING PROJECT TO TERRY KNAUS LANDSCAPING AND AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $27,240.00; ACCOUNT 303-4951-0731)
3155-200803-24-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE CHANGE ORDERS 8-13 WITH ARGONAUT CONSTRUCTORS FOR FRANKLIN STREET PROJECT, PHASE II – OAK TO MANZANITA, CITY PROJECT 2006-03
1271-2008A03-24-2008MASTER TRAFFIC RESOLUTION
3154-200803-24-2008RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE GENERAL ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
3153-200803-10-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE AGREEMENT WITH BALANCE HYDROLOGICS, INC. FOR SUPPLEMENTAL NOYO RIVER FISHERIES STUDY (AMOUNT NOT TO EXCEED $6,975; ACCOUNT NO. 119-0000-2519)
3152-200803-10-2008RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RICHARD LAVEN FOR CONSULTANT SERVICES FOR WATER RELATED ISSUES (AMOUNT NOT TO EXCEED $20,000 AND REAPPROPRIATING FUNDS FROM ACCOUNT NO. 610-4610-0101 TO ACCOUNT NO. 610-4610-0319)
3151-200803-10-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH SALAZAR CLIMATE CONSULTING FOR A GREENHOUSE GAS REDUCTION ACTION PLAN (AMOUNT NOT TO EXCEED $18,050; ACCOUNT NO. 110-4320-0319)
3150-200803-10-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH SAGE’S COMPUTER FOR DEVELOPMENT OF AN ECONOMIC DEVELOPMENT WEBSITE (AMOUNT NOT TO EXCEED $9,000; ACCOUNT NO. 165-4811-0319)
3149-200803-10-2008RESOLUTION AMENDING THE FY 2007/2008 BUDGET
3148-200802-25-2008RESOLUTION AUTHORIZING EXPENDITURE OF ALL AVAILABLE STATE TRANSPORTATION IMPROVEMENT PROGRAM FUNDS AUTHORIZED FOR THE ADA CURB RAMPS AND SIDEWALK INFILL PROJECT AWARDED TO VANGUARD CONSTRUCTION (AMENDED PROJECT CONSTRUCTION TOTAL AMOUNT NOT TO EXCEED $998,000; FUND 133-4523-0731)
3147-200802-11-2008RESOLUTION OPPOSING WAR IN IRAN
3146-200801-28-2008RESOLUTION ESTABLISHING POLICIES REGARDING CITY SUPPORT FOR SPECIAL EVENTS
3145-200801-28-2008RESOLUTION ESTABLISHING A 2008 SALARY SCHEDULE FOR EMPLOYEES OF THE FORT BRAGG POLICE DEPARTMENT PURSUANT TO SURVEY RESULTS AS REQUIRED BY ORDINANCE 672
3144-200801-28-2008RESOLUTION AMENDING THE WATER CAPACITY CHARGES AND THE WATER SERVICE CONNECTION FEES BASED UPON THE PROCEDURE SET OUT IN RESOLUTION 2462-2001 ADOPTED BY THE CITY COUNCIL ON APRIL 9, 2001 AND RESOLUTION 2412-2000 ADOPTED BY THE CITY COUNCIL ON NOVEMBER 13, 2000
3143-200801-14-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A SUBRECIPIENT AGREEMENT WITH MENDOCINO COAST HOSPITALITY CENTER, INC. TO USE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT #06-STBG-2785 FOR REHABILITATION OF COMMUNITY FACILITY (AMOUNT NTE: $281,035; SOURCE: CDBG GRANT #06-STBG-2785)
3142-200801-14-2008RESOLUTION AUTHORIZING A CONTRACT AND FIRST AMENDMENT WITH JESSE S. BALOCA TO PROVIDE TEMPORARY FINANCIAL CONSULTANT SERVICES FOR AN AMOUNT NOT TO EXCEED $30,000 AND TO AMEND THE FY 2007-08 BUDGET TO TRANSFER $30,000 FROM ACCOUNT NO. 110-4150-0101 (FINANCE DEPARTMENT SALARIES) TO ACCOUNT NO. 110-4150-0319 (PROFESSIONAL SERVICES)
3141-200801-14-2008RESOLUTION AUTHORIZING THE CITY TO ACCEPT GRANT FUNDS FROM THE CALIFORNIA POLLUTION CONTROL FINANCING AUTHORITY OF THE STATE OF CALIFORNIA, UNDER ITS SUSTAINABLE COMMUNITIES GRANT AND LOAN PROGRAM, AND APPOINTING A DESIGNEE TO ADMINISTER THE GRANT ON BEHALF OF THE CITY
3140-200801-14-2008RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE THIRD AMENDMENT TO CONTRACT WITH LEVENTHAL SCHLOSSER ARCHITECTS TO INCREASE CONTRACT AMOUNT BY $11,755 (ACCOUNT NO. 110-4392-0720)
3139-200801-14-2008RESOLUTION AMENDING THE CITY’S PARKING IN-LIEU FEES


2007 Resolutions

No.
Date
Resolution Title
3138-200712-17-2007RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION FOR FUNDING FROM THE 2008-2009 TRANSPORTATION PLANNING GRANT PROGRAM AND AUTHORIZING THE CITY MANAGER TO ACT ON THE CITY’S BEHALF IN MATTERS PERTAINING TO CONTRACTING WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION
3137-200712-10-2007RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE STATE DEPARTMENT OF HOUSING & COMMUNITY DEVELOPMENT REQUESTING UP TO $500,000 OF FUNDS FROM THE 2007-08 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG) ECONOMIC ENTERPRISE FUND TO ADMINISTER MICRO-ENTERPRISE TECHNICAL ASSISTANCE SERVICES, MICRO-ENTERPRISE LOANS AND/OR MICRO-ENTERPRISE ASSISTANCE FOR SPECIAL POPULATIONS AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT AND ANY AMENDMENTS THERETO WITH THE STATE OF CALIFORNIA FOR THE PURPOSES OF THIS GRANT
1271-2007C11-26-2007MASTER TRAFFIC RESOLUTION
3136-200711-26-2007RESOLUTION COMMITTING A 10 PERCENT (10%) MATCH FOR THE BICYCLE TRANSPORTATION ACCOUNT (BTA) APPLICATION FOR THE INSTALLATION OF BIKE LANES ON HIGHWAY 1
3135-200711-26-2007RESOLUTION DECLARING SURPLUS MOTORCYCLES AND OTHER EQUIPMENT
3134-200711-26-2007RESOLUTION AWARDING ADA RAMPS & SIDEWALK INFILL PROJECT, CITY PROJECT 2007-07 TO VANGUARD CONSTRUCTION, AND AUTHORIZING CITY MANAGER TO EXECUTE SAID CONTRACT (AMOUNT NOT TO EXCEED $889,298.50; ACCOUNT NO. 133-4523-0731)
3133-200711-26-2007RESOLUTION ADOPTING A FEE SCHEDULE FOR VARIOUS CITY SERVICES
3132-200711-13-2007RESOLUTION ESTABLISHING A “GREEN FLEET” POLICY
3131-200711-13-2007RESOLUTION AUTHORIZING DISBURSEMENT OF FUNDS REQUIRED UNDER THE FRANCHISE AGREEMENT BETWEEN THE CITY AND COMCAST TO MENDOCINO COAST TELEVISION (FOR USE IN PURCHASING CAPITAL EQUIPMENT (AMOUNT $27,811.94; ACCOUNT 110-0000-2151)
3130-200711-13-2007RESOLUTION UPHOLDING THE PLANNING COMMISSION’S DECISION OF SEPTEMBER 26, 2007 TO DENY COASTAL DEVELOPMENT PERMIT 8-05 AND VARIANCE 1-05; APPLICANT: RON ROSE; AGENT: PAUL CLARK; LOCATION: 550 CASA DEL NOYO DRIVE, APN 018-230-23
3129-200710-22-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH TOM KISLIUK FOR A TIMBER HARVEST PLAN FOR A MAJOR CONVERSION (AMOUNT NOT TO EXCEED $20,000; ACCOUNT NO. 610-4614-0731)
3128-200710-22-2007RESOLUTION AWARDING THE PINE & HAROLD STREET REPAIR PROJECT, CITY PROJECT 2007-08, TO BAXMAN GRAVEL COMPANY, INC. AND AUTHORIZING CITY MANAGER TO EXECUTE SAID CONTACT (AMOUNT NOT TO EXCEED $65,170; ACCOUNT NO. 221-4520-0751) AND AUTHORIZING TRANSFER OF $44,526 FROM FUND 250 AND $8,376 FROM FUND 640 TO FUND 221
3127-200710-22-2007RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH MUNIFINANCIAL FOR UTILITY RATE STUDY (AMOUNT NOT TO EXCEED $47,000; SPLIT BETWEEN ACCOUNT NOS. 610-4610-0319 AND 710-4710-0319) AND AMENDING THE FY 2007-08 BUDGET TO ALLOCATE $23,500 FROM UNALLOCATED FUND 610 BALANCE AND $23,500 FROM UNALLOCATED FUND 710 BALANCE
3126-200710-09-2007RESOLUTION AUTHORIZING THE CLOSURE OF MAIN STREET (STATE ROUTE #1)
3125-200709-24-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH WINZLER & KELLY FOR PREPARATION OF CONCEPTUAL DESIGN PLANS AND FINAL CONSTRUCTION DRAWINGS FOR THE MAIN STREET RE-ALIGNMENT PROJECT (AMOUNT NOT TO EXCEED $106,424; ACCOUNT NO. 240-4837-0319)
3124-200709-24-2007RESOLUTION AUTHORIZING AMENDMENT OF THE FY 2007-08 BUDGET TO ALLOCATE UP TO $3,000 TO ACCOUNT NO 110-4110-0371 FOR THE WAVE ENERGY FORUM
3123-200709-24-2007RESOLUTION AUTHORIZING AMENDMENT OF THE FY 2007-08 BUDGET TO ALLOCATE $3,253.20 TO ACCOUNT 110-4190-0619 FOR PAYMENT OF POMO BLUFF PROPERTY TAX
3122-200709-24-2007RESOLUTION AWARDING THE MUNICIPAL LABORATORY PROJECT, CITY PROJECT 2007-06, TO MATSON CONSTRUCTION AND AUTHORIZING CITY MANAGER TO EXECUTE SAID CONTRACT; (AMOUNT NOT TO EXCEED $229,977) AND ALLOCATE $231,105.00 FROM THE WATER RETROFIT FUND TO ACCOUNT 640-4717-0731
3121-200709-24-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH SUSAN LOHR FOR ADDITIONAL SERVICES RELATING TO NOYO CENTER FOR SCIENCE AND EDUCATION IN FORT BRAGG PROJECT (AMOUNT NOT TO EXCEED $10,000; ACCOUNT NO. 170-4810-0319) AND AMENDING FY 2007-08 BUDGET TO ALLOCATION $10,000 FROM UNALLOCATED REDEVELOPMENT AGENCY PROJECT FUND BALANCE TO FUND NO. 170
3120-200709-24-2007RESOLUTION APPROVING A COST ADVANCEMENT AGREEMENT WITH GEORGIA PACIFIC AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT
3119-200709-24-2007RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA RIVER PARKWAYS GRANT PROGRAM UNDER THE WATER SECURITY, CLEAN DRINKING WATER, COASTAL AND BEACH PROTECTION ACT OF 2002 (PROPOSITION 50)
3118-200709-17-2007RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE PLANNING AND TECHNICAL ASSISTANCE ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
3117-200709-10-2007RESOLUTION SUPPORTING HABITAT FOR HUMANITY’S REQUEST TO THE COUNTY ASSESSOR’S OFFICE FOR REDUCED PROPERTY TAX ASSESSMENTS FOR AFFORDABLE HOUSING UNITS IN FORT BRAGG
3116-200709-10-2007RESOLUTION AUTHORIZING BUDGET AMENDMENT TO TRANSFER $5,000 FROM GENERAL FUND RESERVES (FUND 114) TO ACCOUNT 110-4190-0319 FOR THE SUBMITTAL OF THE MUNICIPAL SERVICE REVIEW AND SPHERE OF INFLUENCE UPDATE TO THE MENDOCINO COUNTY LOCAL AGENCY FORMATION COMMISSION
3115-200709-10-2007RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE ALL MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS, FUND TRANSFER AGREEMENTS AND ANY AMENDMENTS THERETO WITH CALIFORNIA DEPARTMENT OF TRANSPORTATION
3114-200709-10-2007RESOLUTION WAIVING THE 60-DAY NOTIFICATION REQUIREMENT FOR LEASING OF A COUNTY FACILITY (208 DANA STREET) WITHIN THE CITY LIMITS AS PERMITTED BY GOVERNMENT CODE SECTION 25351(d)
3113-200709-10-2007RESOLUTION AMENDING THE WRITTEN POLICY FOR EXPENSE REIMBURSEMENT FOR CITY OFFICIALS PURSUANT TO AB 1234
3112-200709-10-2007RESOLUTION APPROVING AN EXCHANGE OF PROPERTY TAX REVENUES TO FACILITATE THE POMO BLUFFS ANNEXATION PROPOSED BY THE CITY OF FORT BRAGG
3111-200709-10-2007RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE PLANNING AND TECHNICAL ASSISTANCE ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
3110-200708-27-2007RESOLUTION APPROVING THIRD AMENDMENT TO AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF FORT BRAGG AND MEYERS, NAVE, RIBACK, SILVER & WILSON AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AMENDMENT
3109-200708-27-2007RESOLUTION SUPPORTING CONGRESSMAN MIKE THOMPSON’S REQUEST FOR $1,000,000 FOR THE C. V. STARR COMMUNITY CENTER
3108-200708-27-2007RESOLUTION AUTHORIZING AMENDMENT TO CONTRACT WITH DAVIS HAMMON TO ADD A SINGLE AUDIT OF THE CITY OF FORT BRAGG SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS (AMOUNT NOT TO EXCEED $3,600) AND AMENDING THE FY07/08 BUDGET TO ALLOCATE $3,600 TO ACCOUNT 610-4610-0312
3107-200708-27-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT WITH LEVENTHAL, SCHLOSSER, NEWBERGER ARCHITECTS, FOR DESIGN OF BAINBRIDGE PARK RESTROOM BUILDING (AMOUNT NOT TO EXCEED: $20,000; ACCOUNT NO. 184-4392.0731)
3106-200708-27-2007RESOLUTION DECLARING SURPLUS VEHICLES AND COMPUTER EQUIPMENT
3105-200708-27-2007RESOLUTION SUPPORTING THE LEAGUE OF CALIFORNIA CITIES GRASSROOTS NETWORK PROGRAM
3104-200708-27-2007RESOLUTION ESTABLISHING A MICRO-LOAN PROGRAM TO ASSIST FRANKLIN STREET BUSINESSES AND ALLOCATING UP TO $50,000 FROM THE GENERAL FUND TO THE MICRO-LOAN PROGRAM
3103-200708-13-2007RESOLUTION PROVIDING SUPPORT FOR POLICIES THAT PROMOTE THE DEVELOPMENT AND COMMERCIALIZATION OF PLUG-IN-ELECTRIC OR HYBRID ELECTRIC VEHICLES AS A PARTICIPANT IN THE PLUG-IN-PARTNERS NATIONAL CAMPAIGN
3102-200708-13-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH AMERICAN LEGAL PUBLISHING CORPORATION (AMOUNT NOT TO EXCEED: $11,500; ACCOUNT 110.4131.3190) AND AUTHORIZING TRANSFER OF $1,500 FROM GENERAL FUND RESERVES TO FUND 110
3101-200708-13-2007RESOLUTION AUTHORIZING THE CLOSURE OF MAIN STREET (STATE ROUTE #1) FOR THE PAUL BUNYAN DAYS LABOR DAY PARADE (MONDAY, SEPTEMBER 3, 2007)
3100-200708-13-2007RESOLUTION APPROVING VISION SURVEY RESULTS AND VISION CARE BENEFIT COVERAGE AMOUNTS FOR FY2007-2008
3099-200708-13-2007RESOLUTION DECLARING SURPLUS PROPERTY AT THE GUEST HOUSE MUSEUM
3098-200708-13-2007RESOLUTION AUTHORIZING THE ISSUANCE OF AN OWNER’S PERMIT TO “HEY TAXI” TO CONTINUE OPERATING A TAXICAB BUSINESS WITHIN THE LIMITS OF THE CITY OF FORT BRAGG
3097-200708-13-2007RESOLUTION AMENDING CITY MANAGER’S AT-WILL EMPLOYMENT AGREEMENT
3096-200708-13-2007RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS
3095-200708-13-2007RESOLUTION ESTABLISHING A COMPENSATION PLAN AND BENEFITS AND CONDITIONS OF EMPLOYMENT FOR NON-BARGAINING CONFIDENTIAL EMPLOYEES
3094-200708-13-2007RESOLUTION ESTABLISHING A COMPENSATION PLAN AND BENEFITS AND CONDITIONS OF EMPLOYMENT FOR MID-MANAGEMENT EMPLOYEES
1271-2007B07-23-2007MASTER TRAFFIC RESOLUTION
3093-200707-23-2007RESOLUTION ESTABLISHING PARKING CITATION PENALTY FOR VIOLATION OF 72-HOUR PARKING REGULATION
3092-200707-23-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH COUNTY OF MENDOCINO FOR ANIMAL CONTROL SERVICES (AMOUNT NOT TO EXCEED $38,000; ACCOUNT 110.4200.319)
3091-200707-23-2007RESOLUTION APPROVING THE 2007-2011 MEMORANDUM OF UNDERSTANDING WITH THE FORT BRAGG EMPLOYEE ORGANIZATION/SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1021 AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3090-200707-23-2007RESOLUTION AMENDING THE WATER SERVICE CONNECTION FEES
3089-200707-09-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE CHANGE ORDERS WITH ARGONAUT CONSTRUCTORS FOR THE FRANKLIN STREET PROJECT, PHASE II – OAK TO MANZANITA, CITY PROJECT 2006-03
3088-200706-25-2007RESOLUTION IN SUPPORT OF PUBLIC ACQUISITION OF THE “SURFER’S TRAIL” NEAR VIRGIN CREEK AND MACKERRICHER STATE PARK
3087-200706-25-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE BUILDING LEASE AGREEMENT WITH THE MENDOCINO COAST RECREATION AND PARK DISTRICT
3086-200706-25-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PACIFIC MUNICIPAL CONSULTANTS FOR PREPARATION OF CONSTRUCTION DOCUMENTS AND ASSOCIATED DOCUMENTS NECESSARY TO FACILITATE AND SECURE STATE AND FEDERAL FUNDING FOR THE FORT BRAGG ADA CURB RAMP AND SIDEWALK INFILL PROJECT (AMOUNT NOT TO EXCEED $45,280; ACCOUNT NO. 133.4523.8610), AND AUTHORIZING TRANSFER OF $20,280 FROM GENERAL FUND CAPITAL RESERVES TO FUND NO. 133
3085-200706-25-2007RESOLUTION APPROVING, AUTHORIZING AND DIRECTING LEASE/PURCHASE AGREEMENT 2007-01 (2007 WATER METER PROJECT) AND AUTHORIZING OFFICIAL ACTION
3084-200706-25-2007RESOLUTION INTERPRETING FORT BRAGG MUNICIPAL CODE SECTION 18.71.030 – LIMITED TERM PERMIT
3083-200706-11-2007RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2007-08
3082-200706-11-2007RESOLUTION APPROVING THE FISCAL YEAR 2007-08 CITY OF FORT BRAGG BUDGET
3081-200705-29-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH  LEWIS/SUMMERS INC FOR PROVIDING PUBLIC RELATIONS SERVICES TO THE FORT BRAGG PROMOTION COMMITTEE (AMOUNT NOT TO EXCEED $7,680; ACCOUNT NO. 110.4390.620)
3080-200705-29-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH INTERACTIVE MEDIA AGENCY FOR INTERNET ADVERTISING CAMPAIGN SERVICES FOR THE FORT BRAGG PROMOTION COMMITTEE (AMOUNT NOT TO EXCEED $8,600; ACCOUNT NO. 110.4390.620)
3079-200705-29-2007RESOLUTION APPOINTING ROSANA CIMOLINO AS ACTING CITY TREASURER
3078-200705-29-2007RESOLUTION ESTABLISHING A COMPENSATION PLAN AND BENEFITS AND CONDITIONS OF EMPLOYMENT FOR MID-MANAGEMENT EMPLOYEES AND NON-BARGAINING CONFIDENTIAL EMPLOYEES
3077-200705-29-2007RESOLUTION DECLARING SURPLUS PROPERTY
3076-200705-29-2007RESOLUTION AWARDING CONTRACT TO BAXMAN GRAVEL COMPANY, INC. FOR THE BUSINESS DISTRICT ALLEY REHABILITATION PROJECT, CITY PROJECT 2007-05, AND AUTHORIZING CITY MANAGER TO EXECUTE SAID CONTRACT (AMOUNT NOT TO EXCEED $114,375.60; ACCOUNT NO. 221.4520.841)
3075-200705-29-2007RESOLUTION AUTHORIZING CITY TO ENTER INTO AN AGREEMENT WITH THE STATE OF CALIFORNIA FOR THE PUDDING CREEK BEACH FORCE MAIN RELOCATION PROJECT, AND DESIGNATING A REPRESENTATIVE TO SIGN THE AGREEMENT AND ANY AMENDMENTS THERETO
3074-200705-14-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AGREEMENT WITH FUGRO WEST FOR WATER QUALITY TESTING (AMOUNT NOT TO EXCEED $15,670; ACCOUNT 610.4610.3190) AND AUTHORIZING TRANSFER OF FUNDS FROM WATER CAPITAL RESERVE TO ACCOUNT 610.4610.3190
3073-200705-14-2007RESOLUTION AUTHORIZING THE FINANCE DEPARTMENT TO OPEN CHECKING ACCOUNTS AT SAVINGS BANK OF MENDOCINO COUNTY
3072-200705-14-2007RESOLUTION ESTABLISHING PENALTIES FOR VIOLATION OF FORT BRAGG MUNICIPAL CODE CHAPTER 14.06 – WATER CONSERVATION
3071-200705-14-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH GREEN VALLEY ENGINEERING FOR CONSTRUCTION ENGINEERING SERVICES FOR FRANKLIN STREET PROJECT, PHASE II (AMOUNT NOT TO EXCEED $20,000; ACCOUNT 303.4951.861)
3070-200705-14-2007RESOLUTION AWARDING A CONTRACT TO TRITON WATER TECHNOLOGIES FOR AUTOMATED METER READING SYSTEM (AMOUNT NOT TO EXCEED $860,437.07; ACCOUNT NO. 610.4611.811) AND AUTHORIZING CITY MANAGER TO EXECUTE SAID CONTRACT UPON EXECUTION BY TRITON AND TO ENTER INTO AN AGREEMENT TO SECURE FUNDING THROUGH A MUNICIPAL LEASE
3069-200704-23-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AN INTERFUND LOAN AGREEMENT BY AND BETWEEN THE CITY OF FORT BRAGG AND FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT NO. 1 REGARDING THE WASTEWATER TREATMENT PLANT-HEADWORKS SCREEN PROJECT
3068-200704-23-2007RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF FORT BRAGG AND THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION SUPPORTING THE PACIFIC COAST BIKE ROUTE
3067-200704-23-2007RESOLUTION APPROVING THE 2007-2010 MEMORANDUM OF UNDERSTANDING WITH THE FORT BRAGG POLICE ASSOCIATION AND AUTHORIZING CITY MANAGER TO EXECUTE SAME
3066-200704-23-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KLEINFELDER, INC. FOR MATERIALS TESTING AND OBSERVATION SERVICE FOR FRANKLIN STREET IMPROVEMENT PROJECT, PHASE II (AMOUNT NOT TO EXCEED $10,000; ACCOUNT NO. 303-4951-861)
3065-200704-23-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH WINZLER & KELLY, CONSULTING ENGINEERS, FOR ANALYSIS OF CHLORINE RESIDUAL AT HIGHWAY 20 TANK (AMOUNT NOT TO EXCEED $8,214; ACCOUNT NO. 610-4612-811)
3064-200704-23-2007RESOLUTION AWARDING A CONTRACT TO AKEFF CONSTRUCTION SERVICES, INC. FOR THE HIGHWAY 20 WATER LINE RELOCATION PROJECT; CITY PROJECT 2007-04 (AMOUNT NOT TO EXCEED $17,600; ACCOUNT NO. 610-4612-811), AUTHORIZING CITY MANAGER TO EXECUTE SAID CONTRACT AND AUTHORIZING TRANSFER OF $2,600 FROM WATER CAPITAL RESERVES TO ACCOUNT NO. 610-4612-811
3063-200703-26-2007RESOLUTION ESTABLISHING DEPOSIT AMOUNTS FOR CONSTRUCTION & DEMOLITION ORDINANCE DEPOSIT INCENTIVE
3062-200703-26-2007RESOLUTION CLARIFYING COUNCIL’S INTENT REGARDING DEFINITION OF RETIREE
3061-200703-26-2007RESOLUTION AUTHORIZING TRANSFER OF $6,100 FROM WATER CAPITAL RESERVES TO ACCOUNT #610-4610-319 FOR CONCEPTUAL DESIGN & COST ESTIMATES FOR 45 ACRE FOOT RESERVOIR
1271-2007A03-26-2007MASTER TRAFFIC RESOLUTION
3060-200703-26-2007RESOLUTION AMENDING THE FY 2006-07 BUDGET
3059-200703-12-2007RESOLUTION CONSENTING TO THE TRANSFER OF FUNDS FROM THE FORT BRAGG REDEVELOPMENT AGENCY TO HELP FUND A CONTRACT WITH AKEFF CONSTRUCTION SERVICES, INC. FOR THE MANHOLE INSTALLATION PHASE II PROJECT, PROJECT 2007-01, IN THE AMOUNT OF $7,000
3058-200702-26-2007RESOLUTION AUTHORIZING THE PURCHASE OF TWO NEW POLICE CARS AND AMENDING FY 2006-07 BUDGET FOR POLICE DEPARTMENT VEHICLES (ACCOUNT 110.4200.8210) FROM $46,636 TO $106,636;  FUNDING FROM GENERAL FUND MISCELLANEOUS REVENUE ($40,000), GENERAL FUND PROPERTY INSURANCE DEDUCTIBLE ($5,000), AND A TRANSFER TO GENERAL FUND FROM ASSET FORFEIT ACCOUNT 167 ($15,000)
3057-200702-26-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AN AT-WILL EMPLOYMENT AGREEMENT WITH ROBERT S. WATSON FOR TEMPORARY ADMINISTRATIVE COORDINATOR SERVICES FOR THE POLICE DEPARTMENT (AMOUNT NOT TO EXCEED $26,000; ACCOUNT 110.4201.1100)
3056-200702-26-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH WEST ENTERPRISE CENTER, INC. FOR MICROENTERPRISE ASSISTANCE SERVICES (AMOUNT NOT TO EXCEED $248,950; ACCOUNT 166.4859.614)
3055-200702-12-2007RESOLUTION AMENDING THE FY 2006-07 POLICE DEPARTMENT, SUPPORT SERVICES, CAPITAL EXPENDITURES-BUILDINGS BUDGET, ACCOUNT 110.4202.831, FOR A $6,250 INCREASE FROM $25,000 TO $31,250 TO FUND A NEW HOT WATER HEATER AND PUBLIC WORKS, PARKS & FACILITIES DIVISION, BUILDING REPAIR & MAINTENANCE BUDGET, ACCOUNT 110.4392.334, FOR A $3,250 INCREASE FROM $4,500 TO $7,750 TO FUND A NEW FURNACE, AND TRANSFERRING $9,500 FROM GENERAL FUND RESERVE FUND 114 TO GENERAL FUND 110
3054-200702-12-2007RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT WITH OLIVER CONSULTING, CONSULTING ACTUARIES, TO PREPARE A POST-RETIREMENT HEALTH ACTUARIAL STUDY IN ACCORDANCE WITH GASB 45 (AMOUNT NOT TO EXCEED $7,900; ACCOUNT 110.4150.312) AND AMENDING FINANCE DEPARTMENT-PURCHASED SERVICES-AUDITING & ACCOUNTING BUDGET FROM $44,000 TO $51,900
3053-200702-12-2007RESOLUTION MODIFYING PARKING CITATION PENALTIES
3052-200701-22-2007RESOLUTION AMENDING THE WATER CAPITAL IMPROVEMENT FEES (CAPACITY CHARGES) AND THE WATER SERVICE INSTALLATION FEES (CONNECTION FEES) BASED UPON THE PROCEDURE SET OUT IN RESOLUTION 2462-2001 ADOPTED BY THE CITY COUNCIL ON APRIL 9, 2001 AND RESOLUTION 2412-2000 ADOPTED BY THE CITY COUNCIL ON NOVEMBER 13, 2000
3051-200701-22-2007RESOLUTION AUTHORIZING BUDGET AMENDMENT TO TRANSFER $7,000 FROM WATER CAPITAL RESERVES TO ACCOUNT 610.4612.811 FOR FILTER MEDIA REPLACEMENT
3050-200701-22-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE RIGHT-OF-WAY CONTRACT, EASEMENT DEED, AND PAYEE DATA RECORD, WITH STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR PURCHASE OF EASEMENT AT NOYO HARBOR
3049-200701-22-2007RESOLUTION ESTABLISHING A COMPENSATION SCHEDULE FOR THE PROJECT MANAGER – GRANTS CLASSIFICATION
3048-200701-22-2007RESOLUTION ESTABLISHING A 2007 SALARY SCHEDULE FOR EMPLOYEES OF THE FORT BRAGG POLICE DEPARTMENT PURSUANT TO SURVEY RESULTS AS REQUIRED BY ORDINANCE 672
3047-200701-22-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AN AMENDED GRANT DEED ABANDONING AND VACATING THAT CERTAIN REAL PROPERTY GRANTED THROUGH THE SAARINEN SUBDIVISION (1536/1538 OAK STREET) AND AUTHORIZING CONVEYANCE OF SAID PROPERTY TO HABITAT FOR HUMANITY, A CALIFORNIA NON-PROFIT CORPORATION
3046-200701-08-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH COUNTY OF MENDOCINO FOR ANIMAL CONTROL SERVICES (AMOUNT NOT TO EXCEED $22,000; ACCOUNT 110.4200.319)
3045-200701-08-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH I.L. WELTY & ASSOCIATES, UPON EXECUTION BY WELTY, FOR SAFE ROUTES TO SCHOOLS PROJECT (AMOUNT NOT TO EXCEED $24,000; ACCOUNT NO. 129.4929.8610)
3044-200701-08-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A FRANCHISE AGREEMENT BETWEEN THE CITY OF FORT BRAGG AND EMPIRE WASTE MANAGEMENT FOR SOLID WASTE, RECYCLABLE MATERIAL, AND GREEN WASTE SERVICES
3043-200701-08-2007RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A LETTER OF AGREEMENT WITH FORT BRAGG UNIFIED SCHOOL DISTRICT FOR A SCHOOL COMMUNITY VIOLENCE PREVENTION GRANT APPLICATION


2006 Resolutions

No.
Date
Resolution Title
3042-200612-11-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH AKEFF CONSTRUCTION FOR THE DESIGN & INSTALLATION OF A DEMONSTRATION BLOCK FIRE SPRINKLER MAIN (AMOUNT NOT TO EXCEED $97,400; ACCOUNT 170.4810.841)
3041-200612-11-2006RESOLUTION CONSENTING TO THE ALLOCATION OF REDEVELOPMENT AGENCY BOND FUNDS TO THE HOSPITALITY HOUSE PROJECT ($27,500)
3040-200612-11-2006RESOLUTION IN SUPPORT OF A FEASIBILITY STUDY FOR A BIOMASS POWER PLANT NEAR THE CITY OF FORT BRAGG
3039-200612-05-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH ARGONAUT CONSTRUCTORS FOR THE FRANKLIN STEET IMPROVEMENT PROJECT, PHASE II – OAK TO MANZANITA STREETS, CITY PROJECT 2006-03 (AMOUNT NOT TO EXCEED $3,994,185; ACCOUNT 303.4951.861)
3038-200612-05-2006RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 7, 2006 DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
3037-200611-27-2006RESOLUTION AUTHORIZING DISBURSEMENT OF FUNDS REQUIRED UNDER THE FRANCHISE AGREEMENT BETWEEN THE CITY AND COMCAST TO MENDOCINO COAST TELEVISION (MCTV) FOR USE IN PURCHASING CAPITAL EQUIPMENT (AMOUNT $27,582.66; ACCOUNT 110.4390.618)
3036-200611-27-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH I.L. WELTY AND ASSOCIATES FOR PREPARATION OF A TOPOGRAPHIC MAP OF THE PROPOSED RESERVOIR SITE AT NEWMAN GULCH (AMOUNT NOT TO EXCEED $8,000; ACCOUNT NO. 610.4610.319)
3035-200611-27-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT WITH ERIK WEBER ENGINEERING FOR SURVEY AND DESIGN SERVICES FOR THE BUSINESS DISTRICT ALLEY REHABILITATION PROJECT (AMOUNT NOT TO EXCEED $6,475; ACCOUNT NO. 110.4330.310)
1271-2006B11-27-2006MASTER TRAFFIC RESOLUTION
3034-200611-27-2006RESOLUTION CONSENTING TO THE ALLOCATION OF REDEVELOPMENT AGENCY BOND FUNDS TO THE FRANKLIN STREET PROJECT ($550,000)
3033-200611-13-2006RESOLUTION AUTHORIZING EXTENSION OF TENTATIVE MAP FOR ADDITIONAL 12 MONTHS FOR DIV 4-04/06; OWNER: LANDBANK PROPERTIES; ADDRESS: 300 N FRANKLIN STREET; APN: 008-154-11
3032-200611-13-2006RESOLUTION APPROVING APPLICATIONS FOR FUNDING AND THE EXECUTION OF GRANT AGREEMENTS AND ANY AMENDMENTS THERETO FROM THE PLANNING/TECHNICAL ASSISTANCE ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR (1) GENERAL ALLOCATION FUNDS AND (2) ECONOMIC DEVELOPMENT ALLOCATION FUNDS
3031-200610-23-2006RESOLUTION AMENDING CITY FEE SCHEDULE TO ELIMINATE THE CHARGE FOR BUILDING PERMITS FOR SIDEWALK REPAIR, REPLACEMENT AND NEW INSTALLATION
3030-200610-23-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SOLURI & EMRICK, LLP FOR LEGAL ASSISTANCE WITH SECURING PERMANENT WATER RIGHTS LICENSE ON NOYO RIVER AND ACQUIRING GEORGIA-PACIFIC WATER RIGHTS (AMOUNT NOT TO EXCEED $20,000; ACCOUNT NO. 610.4610.311)
3029-200610-23-2006RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE GENERAL ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (HOSPITALITY HOUSE & PARK STREET DRAINAGE PROJECT)
3028-200610-10-2006RESOLUTION ESTABLISHING A WRITTEN POLICY FOR EXPENSE REIMBURSEMENT FOR CITY OFFICIALS PURSUANT TO AB 1234
3027-200610-10-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH MATSON CONSTRUCTION, INC. FOR FORT BRAGG POLICE DEPARTMENT EMERGENCY OPERATIONS CENTER MODIFICATIONS PROJECT; CITY PROJECT NO. 2006-07 (AMOUNT NOT TO EXCEED $25,000; ACCOUNT 110.4392.831)
3026-200610-10-2006RESOLUTION AUTHORIZING THE CLOSURE OF MAIN STREET (STATE ROUTE #1)
3025-200610-10-2006RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA RIVER PARKWAYS GRANT PROGRAM UNDER THE WATER SECURITY, CLEAN DRINKING WATER, COASTAL AND BEACH PROTECTION ACT OF 2002 (PROPOSITION 50)
3024-200610-20-2006RESOLUTION SUPPORTING THE DEVELOPMENT OF RENEWABLE WAVE ENERGY PLANT OFF THE COAST OF FORT BRAGG
3023-200609-25-2006RESOLUTION APPROVING REQUEST FROM MARY ANN MURPHY FOR REIMBURSEMENT OF THE CITY’S GENERAL PLAN MAINTENANCE FEE (IN THE AMOUNT OF $2,097.65) FOR 170 GROVE STREET
3022-200609-25-2006RESOLUTION APPROVING REQUEST FROM RURAL COMMUNITIES HOUSING DEVELOPMENT CORPORATION (RCHDC) FOR REIMBURSEMENT OF THE CITY’S GENERAL PLAN MAINTENANCE FEE (IN THE AMOUNT OF $9,602.28) FOR CYPRESS RIDGE DEVELOPMENT, 520 CYPRESS STREET
3021-200609-25-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE RIGHT-OF-WAY CONTRACT, EASEMENT DEED, AND PAYEE DATA RECORD, WITH STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR PURCHASE OF EASEMENT AT STATE HIGHWAY 1 AND OCEAN VIEW DRIVE
3020-200609-25-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT WITH COUNTY OF MENDOCINO FOR DISPATCH SERVICES (AMOUNT NOT TO EXCEED $239,026; ACCOUNT 110.4200.319)
3019-200609-25-2006RESOLUTION APPROVING PROCEDURE FOR DETERMINING APPLICATION ACCEPTANCE DATE FOR PURPOSE OF FREEZING EXISTING DEVELOPMENT REGULATIONS
3018-200609-25-2006RESOLUTION WAIVING THE 60-DAY NOTIFICATION REQUIREMENT FOR CONSTRUCTION ALTERATION OF A COUNTY FACILITY (FORT BRAGG LIBRARY) WITHIN THE CITY LIMITS AS PERMITTED BY GOVERNMENT CODE SECTION 25351(d)
3017-200609-25-2006RESOLUTION PROCLAIMING ITS SUPPORT FOR THE “COMMUNITY MANIFESTO”
3016-200609-25-2006RESOLUTION TO REVISE PROGRAM GUIDELINES FOR THE HOUSING REHABILITATION AND BUSINESS ASSISTANCE LOAN PROGRAMS
3015-200609-11-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT WITH MATSON CONSTRUCTION FOR THE BAINBRIDGE PARK SIDEWALK IMPROVEMENTS, CITY PROJECT 2006-06 (AMOUNT NOT TO EXCEED $12,400; ACCOUNT 181.4392.861)
3014-200609-11-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT WITH SHIRLEY JOHNSON FOR FINANCIAL ASSISTANCE (AMOUNT NOT TO EXCEED: $7,000; ACCOUNT 110.4150.811)
3013-200609-11-2006RESOLUTION AMENDING FY 2006-07 BUDGET TO INCREASE GENERAL FUND ACCOUNT 110.4220.319 (FORT BRAGG FIRE PROTECTION AUTHORITY) FROM $289,100 TO 307,419
3012-200609-11-2006RESOLUTION ACCEPTING CERTAIN IMPROVEMENTS FOR THE DENNISON LANE SUBDIVISION (ORIGIN CONSTRUCTION)
3011-200609-11-2006RESOLUTION TRANSMITTING LOCAL COASTAL PROGRAM (LAND USE PLAN, LAND USE MAP, AND IMPLEMENTATION PLAN) AMENDMENTS FOR THE CITY OF FORT BRAGG TO THE CALIFORNIA COASTAL COMMISSION FOR CERTIFICATION
3010-200608-28-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT AMENDMENT WITH BALANCE HYDROLOGICS FOR ADDITIONAL TECHNICAL SUPPORT ON THE SUPPLEMENTAL NOYO RIVER FISHERIES STUDY (AMOUNT NOT TO EXCEED: $25,000; DEVELOPER DEPOSIT ACCOUNT #119.201.520-8)
3009-200608-28-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH RANEY PLANNING & MANAGEMENT, INC. FOR ASSISTANCE IN ADMINISTRATION OF THE HOUSING REHABILITATION LOAN PROGRAM (AMOUNT NOT TO EXCEED $67,000, ACCOUNT NO. 154.4825.613)
3008-200608-28-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH GROSSMANN DESIGN GROUP FOR PREPARATION OF A PUBLIC FACILITIES MASTER PLAN (AMOUNT NOT TO EXCEED $43,000; ACCOUNT 153.4824.319)
3007-200608-28-2006RESOLUTION ESTABLISHING A CLASSIFICATION AND COMPENSATION SCHEDULE FOR THE PUBLIC WORKS LABORATORY DIRECTOR POSITION AND AUTHORIZING THE FILLING OF THE POSITION BY INTERNAL/PROMOTIONAL RECRUITMENT
3006-200608-28-2006RESOLUTION AUTHORIZING APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION (LAFCO) OF MENDOCINO COUNTY FOR POMO BLUFFS PARK ANNEXATION, AND ALLOCATE $1,350 FROM GENERAL FUND RESERVE FOR APPLICATION FEE
3005-200608-28-2006RESOLUTION AUTHORIZING INCLUSIONARY HOUSING INCENTIVES FOR DESIGN REVIEW 4-06 (DR 4-06) AND MAJOR  SUBDIVISION 3-06 (DIV 3-06)
3004-200608-14-2006RESOLUTION EXTENDING THE TERM OF THE REFUSE COLLECTION AGREEMENT FOR A PERIOD OF NINETY (90) DAYS DURING CITY’S REVIEW OF FRANCHISE PROPOSALS
3003-200608-14-2006RESOLUTION DECLARING SURPLUS PROPERTY
3002-200608-14-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A PURCHASE ORDER FOR REPLACEMENT OF DOORS AT PUDDING CREEK PUMP STATION AND AUTHORIZE TRANSFER OF $3,500 FROM GENERAL FUND CAPITAL PROJECT 115
3001-200608-14-2006RESOLUTION CONSENTING TO THE EXPENDITURE OF UP TO $25,000 FROM THE FORT BRAGG REDEVELOPMENT AGENCY TO HELP FUND CONCEPTUAL PLANNING AND DESIGN STUDIES FOR THE COASTAL TRAIL PROJECT
3000-200608-14-2006RESOLUTION AUTHORIZING THE CLOSURE OF MAIN STREET (STATE ROUTE #1) FOR THE PAUL BUNYAN DAYS LABOR DAY PARADE (MONDAY, SEPTEMBER 4, 2006)
2999-200608-14-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE CITY’S LEGAL SERVICES CONTRACT WITH MEYERS NAVE RIBACK SILVER & WILSON TO INCREASE THE HOURLY BILL RATES
2998-200608-14-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT WITH ACS GOVERNMENT SYSTEMS, INC. FOR FINANCIAL SOFTWARE SYSTEM (AMOUNT NOT TO EXCEED $9,000; ACCOUNT #110.4150.811)
2997-200608-14-2006RESOLUTION ACCEPTING A RIGHT-OF-WAY DEDICATION FROM ROBERT I. BARBIERI AND ROMONA L. BARBIERI
2996-200608-14-2006RESOLUTION MODIFYING FEES FOR MONTHLY PERMIT PARKING AND PARKING CITATION PENALTIES FOR VIOLATION OF TIMED PARKING ZONES
1271-2006A07-24-2006MASTER TRAFFIC RESOLUTION
2995-200607-24-2006RESOLUTION APPROVING VISION SURVEY RESULTS AND VISION CARE BENEFIT COVERAGE AMOUNTS
2994-200607-24-2006RESOLUTION ADOPTING 2006 MENDOCINO COUNTY REGIONAL BIKEWAY PLAN AS ADOPTED BY THE MENDOCINO COUNCIL OF GOVERNMENTS (MCOG)
2993-200607-24-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AN AGREEMENT WITH DAVIS HAMMON & COMPANY FOR AUDITING SERVICES
2992-200607-10-2006RESOLUTION REFUNDING $1500 TO DEVELOPER DEPOSIT ACCOUNT #119.201.520 – MOURA TOWNHOUSES
2991-200607-10-2006RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS
2990-200607-10-2006RESOLUTION ESTABLISHING A COMPENSATION PLAN AND BENEFITS AND CONDITIONS OF EMPLOYMENT FOR MID-MANAGEMENT EMPLOYEES AND NON-BARGAINING CONFIDENTIAL EMPLOYEES
2989-200607-10-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH LEVENTHAL SCHLOSSER ARCHITECTS FOR ARCHITECTURAL SERVICES FOR THE CITY HALL REMODEL PROJECT (AMOUNT NOT TO EXCEED $30,000; ACCOUNT #110.4392.831)
2988-200607-10-2006RESOLUTION AMENDING THE CITY OF FORT BRAGG CONFLICT OF INTEREST CODE
2987-200606-26-2006RESOLUTION IMPLEMENTING TERMS AND CONDITIONS OF EMPLOYMENT FOR EMPLOYEES REPRESENTED BY THE FORT BRAGG EMPLOYEE ORGANIZATION AND CERTAIN OTHER EMPLOYEE CLASSIFICATIONS FOR THE PERIOD JULY 1, 2006 THROUGH JUNE 30, 2007
2986-200606-26-2006RESOLUTION AUTHORIZING EXPENDITURE OF $5,000 FOR THE LION’S CLUB INDEPENDENCE DAY FIREWORKS DISPLAY (ACCOUNT #110.4110.524)
2985-200606-26-2006RESOLUTION AUTHORIZING CITY MANAGER TO SIGN, UPON EXECUTION OF OPTIONOR, AN OPTION AGREEMENT BETWEEN ROBERT AND DONNA ROSSI AND PARTNERS AND THE CITY OF FORT BRAGG
2984-200606-26-2006RESOLUTION AUTHORIZING REVERSAL OF TRANSACTION WHEREBY PARENTS & FRIENDS, INC. REPAID $78,000 COMMUNITY DEVELOPMENT BLOCK GRANT TO CITY OF FORT BRAGG
2983-200606-26-2006RESOLUTION AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND (LAIF)
2982-200606-26-2006RESOLUTION AUTHORIZING PURCHASE ORDER WITH LARKIN CONSTRUCTION FOR OAK STREET MID-BLOCK BARRIER REMOVAL PROJECT (AMOUNT NOT TO EXCEED $17,000; ACCOUNT #221.4524.319)
2981-200606-26-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH AKEFF CONSTRUCTION FOR AREA E DRAINAGE IMPROVEMENT PROJECT, CITY PROJECT NO 2006-02 (AMOUNT NOT TO EXCEED $366,400; ACCOUNT #757.4522.614)
2980-200606-12-2006RESOLUTION ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION
2979-200606-12-2006RESOLUTION REQUESTING THAT THE BOARD OF SUPERVISORS OF THE COUNTY OF MENDOCINO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 7, 2006, 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
2978-200606-12-2006RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 2006, FOR THE ELECTION OF CITY COUNCILMEMBERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
2977-200606-12-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE CONTRACTS WITH ACS GOVERNMENT SYSTEMS, INC. FOR FINANCIAL SOFTWARE SYSTEM (AMOUNT NOT TO EXCEED $146,000; ACCOUNTS 110.4150.811, $66,000; 610.4610.811, $26,000; 710.4710.811, $36,000; 170.4810.811, $18,000)
2976-200606-12-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH CURRY GROUP INC. (CGI) FOR GEOTECHNICAL SERVICES FOR SITE INVESTIGATION FOR A SMALL RAW WATER RESERVOIR (AMOUNT NOT TO EXCEED $13,450; ACCOUNT #610.4610.319) AND AUTHORIZE TRANSFER OF FUNDS FROM WATER CAPITAL RESERVES
2975-200606-12-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH HILTON, FARNKOPF, HOBSON FOR ASSISTANCE WITH TRASH & RECYCLING COLLECTION FRANCHISE REQUEST FOR PROPOSALS (AMOUNT NOT TO EXCEED $35,688; ACCOUNT #110.4310.319)
2974-200606-12-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT WITH LOHR ASSOCIATES, INC. FOR CONTINUATION OF PLANNING AND CONSULTING SERVICES FOR NOYO SCIENCE AND EDUCATION CENTER IN FORT BRAGG (AMOUNT NTE $10,240; ACCOUNT #153.4823.319)
2973-200606-12-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH PAUL SIRI FOR PREPARATION OF DETAILED PROJECT PROGRAM FOR NOYO SCIENCE AND EDUCATION CENTER IN FORT BRAGG (AMOUNT NOT TO EXCEED $43,750; ACCOUNT #132.4823.319)
2972-200606-12-2006RESOLUTION (JOINT WITH RDA & ID) APPROVING AND ADOPTING BUDGET PRINCIPLES
2971-200606-12-2006RESOLUTION APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2006-07
2970-200606-12-2006RESOLUTION APPROVING THE FISCAL YEAR 2006-07 CITY OF FORT BRAGG BUDGET
2969-200606-12-2006RESOLUTION AUTHORIZING EXPENDITURE OF UP TO $76,500 OF PROGRAM INCOME FOR THE AREA E DRAINAGE IMPROVEMENT PROJECT FUNDED BY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) #05-STBG-1521, IN ACCORDANCE WITH THE CITY’S PROGRAM INCOME REUSE PLAN
2968-200606-12-2006RESOLUTION IMPLEMENTING WATER MAXIMIZATION PROGRAM
2967-200605-22-2006RESOLUTION APPROVING REQUEST FROM FPI MANAGEMENT, INC. FOR REIMBURSEMENT OF THE CITY’S GENERAL PLAN MAINTENANCE FEE (IN THE AMOUNT OF $5,730) FOR WALNUT APARTMENTS, 311 WALNUT STREET, AND AUTHORIZING DISBURSEMENT OF FUNDS AFTER THE FINAL BUILDING INSPECTION FOR THE REHABILITATION PROJECT
2966-200605-22-2006RESOLUTION APPROVING THE DISSOLUTION OF MENDOCINO COAST COMMUNITY EDUCATIONAL TELEVISION (MCCET) AND, UPON RECEIPT OF DOCUMENTATION OF INCORPORATION OF 501(C)(3) FOR MENDOCINO COAST TELEVISION, INC. (MCTV), TRANSFERRING ALL ASSETS OF MCCET TO MCTV
2965-200605-08-2006RESOLUTION AUTHORIZING STAFF TO UTILIZE COLLECTED WATER RETROFIT FUNDS FOR DESIGN AND CONSTRUCTION OF A LABORATORY
2964-200605-08-2006RESOLUTION AUTHORIZING APPROPRIATION OF AN AMOUNT NOT TO EXCEED $243,410.20 FROM THE FIRE EQUIPMENT TAX FUND FOR THE PURCHASE OF A NEW AERIAL “QUINT” ENGINE FOR THE FORT BRAGG FIRE DEPARTMENT (ACCOUNT #280.4860.811)
2963-200604-24-2006RESOLUTION REQUESTING THE DEPARTMENT OF COMMERCE TO ACT QUICKLY TO DECLARE A 2006 PACIFIC SALMON DISASTER, AS PROVIDED FOR UNDER THE MAGNUSON-STEVENS FISHERY CONSERVATION AND MANAGEMENT ACT; AND REQUESTING THAT THE DEPARTMENTS OF COMMERCE, INTERIOR, AND AGRICULTURE TAKE IMMEDIATE STEPS TO ADOPT A RESTORATION PLAN THAT IS QUANTIFIABLE AND RESULTS ORIENTED FOR THE KLAMATH RIVER BASIN, SUCH AS RECOMMENDED BY THE NATIONAL ACADEMY OF SCIENCES
2962-200604-24-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH ECON FOR MONITOR WELL ABANDONMENT AND AUTHORIZE TRANSFER OF FUNDS FROM WATER RESERVES (FUND 614) (AMOUNT NOT TO EXCEED $18,505; ACCOUNT 510.4570.319)
2961-200604-24-2006RESOLUTION IMPLEMENTING THE PROVISIONS OF SECTION 414(h)(2) OF THE INTERNAL REVENUE CODE WITH RESPECT TO CALPERS EMPLOYEE CONTRIBUTIONS
2960-200604-24-2006RESOLUTION AMENDING WATER RATES FOR THE FORT BRAGG WATER WORKS
2959-200604-10-2006RESOLUTION DENYING THE APPEAL OF THE PLANNING COMMISSION’S DECISION OF OCTOBER 26, 2005 WITH RESPECT TO THE DENIAL OF VARIANCE 2-03; GAYANNE AND SCOTT ALEXANDER; LOCATION: 1405 CEDAR STREET, APN 020-470-20/21
2958-200604-10-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AN AMENDMENT TO CONTRACT NO. C0207238 WITH THE STATE OF CALIFORNIA FOR THE PER CAPITA GRANT PROGRAM UNDER THE SAFE NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2002
2957-200604-10-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH STEPHEN WILLIS TO SERVE AS INTERIM POLICE CHIEF (AMOUNT NOT TO EXCEED $57,890; ACCOUNT: 110.4201.100)
2956-200604-10-2006RESOLUTION UPHOLDING THE APPEAL OF THE PLANNING COMMISSION’S DECISION OF OCTOBER 26, 2005, AND APPROVING LOT LINE ADJUSTMENT 2-03 CONDITIONED ON APPLICANTS PROVIDING PROPER LEGAL DESCRIPTIONS FOR THE RESULTING PARCELS; GAYANNE AND SCOTT ALEXANDER; LOCATION: 1405 CEDAR STREET, APN 020-470-20/21
2955-200604-10-2006RESOLUTION AUTHORIZING EXPENDITURE OF UP TO $175,000 OF PROGRAM INCOME FOR THE AREA E DRAINAGE IMPROVEMENT PROJECT FUNDED BY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) #04-STBG-1897 AND UP TO $60,000 OF PROGRAM INCOME FOR THE AREA E DRAINAGE IMPROVEMENT PROJECT FUNDED BY CDBG #05-STBG-1521, IN ACCORDANCE WITH THE CITY’S PROGRAM INCOME REUSE PLAN
2954-200603-27-2006RESOLUTION ACCEPTING A GRANT OF REAL PROPERTY FROM ALLAN B. AND LOIS G. CARLSON, TRUSTEES OF THE ALLAN B. CARLSON AND LOIS G. CARLSON TRUST AND WILLIAM E. PATTON AND MARY R. SWANN
2953-200603-27-2006RESOLUTION DESIGNATING NOYO BEACH AS AN “OFF LEASH” DOG AREA
2952-200603-27-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE PROJECT CHANGE ORDERS NO. 13 THRU 19 FOR OAK STREET REHABILITATION AND AUTHORIZE USE OF STATE TRANSPORTATION IMPROVEMENT PROGRAM (STIP) FY 2003-2004 D1 FUNDS FOR THE ADDITIONAL WORK (AMOUNT NOT TO EXCEED: $6,310.55; ACCOUNT 131.4832.861)
2951-200603-27-2006RESOLUTION APPROVING TENTATIVE MAP FOR HABITAT FOR HUMANITY; DIV #3-04; MINOR SUBDIVISION OF A 6,000 SQUARE-FOOT PARCEL INTO TWO PARCELS OF 2,687 SQUARE FEET AND 2,584 SQUARE FEET
2950-200603-27-2006RESOLUTION ADOPTING THE 2006 PROGRAM INCOME REUSE PLAN
2949-200603-13-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH FORT BRAGG ELECTRIC, INC. FOR THE HOSPITALITY HOUSE ADDITION AND REMODEL; PROJECT 2006-01 (AMOUNT NOT TO EXCEED $429,800; ACCOUNT 161.4813.861)
2948-200603-13-2006RESOLUTION ELECTING CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS WITH A TIME-IN-GRADE EXCEPTION FOR THE FORT BRAGG MID-MANAGEMENT AND NON-BARGAINING CONFIDENTIAL EMPLOYEES
2947-200603-13-2006RESOLUTION ELECTING CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS WITH A TIME-IN-GRADE EXCEPTION FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS
2946-200603-13-2006RESOLUTION ELECTING CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS WITH A TIME-IN-GRADE EXCEPTION FOR THE FORT BRAGG EMPLOYEE ORGANIZATION
2945-200603-13-2006RESOLUTION ACCEPTING SIDE LETTER OF AGREEMENT AMENDING THE FORT BRAGG EMPLOYEE ORGANIZATION MEMORANDUM OF UNDERSTANDING
2944-200603-13-2006RESOLUTION ESTABLISHING A COMPENSATION PLAN AND BENEFITS AND CONDITIONS OF EMPLOYMENT FOR MID-MANAGEMENT EMPLOYEES AND NON-BARGAINING CONFIDENTIAL EMPLOYEES
2943-200603-13-2006RESOLUTION ESTABLISHING A COMPENSATION PLAN AND TERMS AND CONDITIONS OF EMPLOYMENT FOR EXEMPT AT-WILL EXECUTIVE CLASSIFICATIONS
2942-200603-13-2006RESOLUTION APPROVING FINANCE DEPARTMENT RESTRUCTURING AND APPROVING FINANCE DEPARTMENT POSITION CLASSIFICATIONS AND SALARIES
2941-200603-13-2006RESOLUTION APPROVING THE DISSOLUTION OF THE MENDOCINO EMERGENCY SERVICES AUTHORITY
2940-200603-13-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH BROSTROM ENGINEERING FOR CONTRACT ENGINEER SERVICES (AMOUNT NOT TO EXCEED $25,000; ACCOUNT: DIVIDED AMONG ACCOUNTS PER THE FY 2005/06 BUDGET)
2939-200603-13-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT AGREEMENT #05-007 WITH THE STATE COASTAL CONSERVANCY TO RECEIVE $4,165,000 FOR ACQUISITION OF PROPERTY ON THE GEORGIA-PACIFIC MILL SITE
2938-200603-13-2006RESOLUTION AUTHORIZING PARTICIPATION IN THE “CITIES FOR CLIMATE PROTECTION CAMPAIGN”
2937-200602-27-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE “CONSENT TO RELEASE OF RESTRICTIVE COVENANT” FOR PARENTS AND FRIENDS, INC., HARRISON STREET HOUSE FACILITY
2936-200602-27-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE WILLITS SOLID WASTE TRANSFER STATION AGREEMENT
2935-200602-27-2006RESOLUTION WAIVING THE GENERAL PLAN MAINTENANCE FEE FOR THE MENDOCINO COAST RECREATION AND PARK DISTRICT’S AQUATIC CENTER PROJECT
2934-200602-27-2006RESOLUTION ELECTING CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS FOR THE FORT BRAGG POLICE ASSOCIATION SWORN EMPLOYEES
2933-200602-27-2006RESOLUTION ELECTING CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS WITH A TIME-IN-GRADE EXCEPTION FOR THE FORT BRAGG POLICE ASSOCIATION NON-SWORN EMPLOYEES
2932-200602-27-2006RESOLUTION ESTABLISHING A 2006 SALARY SCHEDULE FOR EMPLOYEES OF THE FORT BRAGG POLICE DEPARTMENT PURSUANT TO SURVEY RESULTS AS REQUIRED BY ORDINANCE 672 AND AUTHORIZE ADJUSTMENT TO FY2005-06 BUDGET TO INCREASE ACCOUNT #110.4200.100 BY $5,980 AND ACCOUNT #110.4200.200 BY $2,515
2931-200602-27-2006RESOLUTION APPROVING THE 2005-2006 MEMORANDUM OF UNDERSTANDING WITH THE FORT BRAGG POLICE ASSOCIATION
2930-200602-27-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH LSA ASSOCIATES INC. FOR WHITE PROPERTY ANNEXATION AND SPECIFIC PLAN (AMOUNT NOT TO EXCEED $377,305; ACCOUNT 119.201.517)
2929-200602-27-2006RESOLUTION ESTABLISHING A POLICY REGARDING TIMING OF WATER SUPPLY ANALYSIS FOR WHITE PROPERTY ANNEXATION & SPECIFIC PLAN PROCESS
2928-200602-27-2006RESOLUTION ADOPTING A POLICY ESTABLISHING 5,000,000 GALLONS AS THE MINIMUM RESERVE STORAGE CAPACITY FOR THE CITY’S WATER SYSTEM
2927-200602-13-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER 1 WITH ROSENTHAL CONSTRUCTION FOR ADDITIONAL IMPROVEMENTS AT THE GUEST HOUSE MUSEUM (AMOUNT NOT TO EXCEED $33,000; ACCOUNT – 112.4392.861)
2926-200602-13-2006RESOLUTION RATIFYING THE CITY OF FORT BRAGG FIRE PROTECTION/FORT BRAGG RURAL FIRE PROTECTION DISTRICT JOINT POWERS AUTHORITY MUNICIPAL SERVICES REVIEW DOCUMENT
2925-200602-13-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE CONTRACT WITH ROBERT CHRISTOFFERSON FOR ASSISTANCE IN COMMUNITY DEVELOPMENT DIRECTOR RECRUITMENT AND PREPARATION OF FY 2006-07 BUDGET (AMOUNT NOT TO EXCEED: $15,000; ACCOUNT #110.4320.319); AND AUTHORIZING REALLOCATION OF FUNDS FROM ACCOUNT #110.4320.110 TO ACCOUNT #110.4320.319
2924-200602-13-2006RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE LEASE AGREEMENT WITH THE FORT BRAGG-MENDOCINO COAST HISTORICAL SOCIETY
2923-200602-13-2006RESOLUTION STATING A POSITION ON THE DRAFT ENVIRONMENTAL IMPACT REPORT (DEIR) FOR JACKSON DEMONSTRATION STATE FOREST (JDSF)
2922-200602-13-2006RESOLUTION GIVING CONDITIONAL CONSENT TO THE FORMATION BY THE COUNTY OF MENDOCINO BOARD OF SUPERVISORS OF A BUSINESS IMPROVEMENT DISTRICT FOR LODGING BUSINESSES LOCATED IN THE CITY OF FORT BRAGG
2921-200602-13-2006RESOLUTION ABANDONING AND VACATING THAT CERTAIN REAL PROPERTY GRANTED THROUGH THE SAARINEN SUBDIVISION AND AUTHORIZING CONVEYANCE OF SAID PROPERTY TO HABITAT FOR HUMANITY, A CALIFORNIA NON-PROFIT CORPORATION
2920-200602-13-2006RESOLUTION ESTABLISHING AN INTERIM INCLUSIONARY HOUSING IN-LIEU FEE
2919-200601-23-2006RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT FOR CITY MANAGER WITH LINDA RUFFING
2918-200601-23-2006RESOLUTION AUTHORIZING AMENDMENT TO CONTRACT WITH LOHR ASSOCIATES, INC. FOR PREPARATION OF A STRATEGIC PLAN FOR THE NOYO CENTER (AMOUNT NTE $11,260; ACCOUNT #153.4823.319)
2917-200601-23-2006RESOLUTION AUTHORIZING $1,000 CHALLENGE GRANT FOR THE MAYOR’S FUND FOR THE HOMELESS (AMOUNT NOT TO EXCEED: $1,000; ACCOUNT 110.4110.324)
2916-200601-23-2006RESOLUTION APPROVING GENERAL PLAN AMENDMENT 2-04, PURSUANT TO AN APPLICATION BY HABITAT FOR HUMANITY TO AMEND THE GENERAL PLAN LAND USE MAP CLASSIFICATION OF APN 20-510-60 (1536/1538 OAK STREET) FROM  LOW DENSITY RESIDENTIAL (RL) TO VERY HIGH DENSITY RESIDENTIAL (RVH)
2915-200601-23-2006RESOLUTION ADOPTING A MITIGATED NEGATIVE DECLARATION FOR GENERAL PLAN AMENDMENT (GPA 2-04) AND ZONING MAP AMENDMENT (ZON 1-04) – AMENDMENTS REQUESTED BY HABITAT FOR HUMANITY TO CHANGE THE GENERAL PLAN AND ZONING MAP DESIGNATIONS FOR A 6,000 SQUARE FOOT PARCEL LOCATED AT 1536/1538 OAK STREET (APN 020-510-60) FROM LOW DENSITY RESIDENTIAL (RL) TO VERY HIGH DENSITY RESIDENTIAL (RVH)
2914-200601-09-2006RESOLUTION DECLARING SURPLUS PROPERTY
2913-200601-09-2006RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH RBF CONSULTING FOR PREPARATION OF THE MAIN STREET MERGE LANE RELOCATION TRAFFIC STUDY  (AMOUNT NOT TO EXCEED $38,750; FUND #240)
2912-200601-09-2006RESOLUTION AMENDING THE WATER CAPITAL IMPROVEMENT FEES BASED UPON THE PROCEDURE SET OUT IN RESOLUTION 2462-2001 ADOPTED BY THE CITY COUNCIL ON APRIL 9, 2001 AND AMENDING THE WATER SERVICE INSTALLATION FEES BASED UPON THE PROCEDURE SET OUT IN RESOLUTION 2412-2000 ADOPTED BY THE CITY COUNCIL ON NOVEMBER 13, 2000