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19-452
| 1 | 1A. | | Recognition/Announcements | Introduction of New Employees: Sandy Arellano, Public Works Administrative Analyst; Rory Beak, Community Services Officer; Laura Godinez, Police Services Technician; Jacqueline Jimenez, Community Services Officer; Colin McHugh, Community Services Officer; Cristal Munoz, Administrative Assistant; and Tanner Smith, Police Officer | | |
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19-510
| 1 | 1B. | | Recognition/Announcements | Receive Presentation from Mendocino Coast Humane Society Executive Director Chuck Tourtillott | | |
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19-521
| 1 | 1C. | | Report | Presentation from Paula Cohen Regarding Census 2020 | | |
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19-509
| 1 | 5A. | | Ordinance | Adopt by Title Only and Waive the Second Reading of Ordinance 954-2019 Establishing a Capacity Fee Deferral Program | adopted | Pass |
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19-451
| 1 | 5B. | | Resolution | Adopt City Council Resolution Accepting the Public Drainage Easement from Dennis Miller and Barbara DeOca, as Required by Lot Line Adjustment LLA 1-19, and Authorize City Manager to Execute Certificate of Acceptance | adopted | Pass |
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19-486
| 1 | 5C. | | Consent Calendar | Authorize Cancellation of the December 23, 2019 Meeting | approved | Pass |
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19-499
| 1 | 5D. | | Committee Minutes | Receive and File Minutes of October 9, 2019 Public Works and Facilities Committee Meeting | received and filed | Pass |
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19-505
| 1 | 5E. | | Minutes | Approve Minutes of November 12, 2019 | approved | Pass |
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19-463
| 1 | 7A. | | Staff Report | Open Public Hearing and Immediately Continue Public Hearing to Date, Time and Place Certain - January 13, 2020 at 6:00 PM in Town Hall, 363 N. Main Street - to Consider Appeal of Planning Commission Decision by Mitch Bramlitt Regarding Denial of Coastal Development Permit (CDP 9-18), Design Review Permit (DR 3-18) and Minor Subdivision (DIV 1-18) for the Proposed AutoZone Retail Store at 1151 South Main Street (APN 008-440-58) | continued | |
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19-507
| 1 | 7B. | | Resolution | Receive Report, Conduct Public Hearing, and Consider Adopting a City Council Resolution Authorizing the Execution of a Joint Exercise Powers Agreement Relating to the California Municipal Finance Authority and Approving the Issuance of Revenue Bonds by the Authority for the Purpose of Financing or Refinancing the Acquisition, Construction and Improvement of Certain Facilities for the Benefit of Fort Bragg South Street LP | adopted | Pass |
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19-518
| 1 | 8A. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Approving Professional Services Agreement with Creative Thinking, Inc., DBA The Idea Cooperative for Marketing Strategy Development and Execution and Authorizing the City Manager to Execute Contract (Amount Not to Exceed $99,000: Account No. 110.4321.0319) | adopted | Pass |
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19-479
| 1 | 8B. | | Resolution | Receive Report and Recommendation from Public Works and Facilities Committee and Consider: (1) Adoption of City Council Resolution Approving an Integrated Pest Management Plan; and (2) Introducing by Title Only and Waiving the First Reading of Ordinance 955-2019 Repealing and Replacing Chapter 6.10 (Weed Abatement Procedures) and Adding Chapter 6.11 (Integrated Pest Management) to Title 6 (Health and Sanitation) of the Fort Bragg Municipal Code | adopted as amended | Pass |
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19-479
| 1 | | | Resolution | Receive Report and Recommendation from Public Works and Facilities Committee and Consider: (1) Adoption of City Council Resolution Approving an Integrated Pest Management Plan; and (2) Introducing by Title Only and Waiving the First Reading of Ordinance 955-2019 Repealing and Replacing Chapter 6.10 (Weed Abatement Procedures) and Adding Chapter 6.11 (Integrated Pest Management) to Title 6 (Health and Sanitation) of the Fort Bragg Municipal Code | introduced | Pass |
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19-450
| 1 | 8C. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Amending the FY 2019-20 Budget (Amendment No. 2020-03), Approving the Use of $17,213.15 of Forfeited Construction and Demolition Incentive Deposits (from Account No. 190-0000-0309) to Fund the Purchase of Nine (9) New Dual-Purpose Trash Receptacles to Replace Existing Garbage Bins in the Central Business District, in Accordance with Municipal Code Chapter 15.34.130 (Use of Construction and Demolition Recycling Incentive) | adopted | Pass |
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19-508
| 1 | 8D. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Updating the City's Compensation Plan and Confirming the Pay Rates/Ranges for all City of Fort Bragg Established Classifications | adopted as amended | Pass |
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19-519
| 1 | 9A. | | Report | CONFERENCE WITH REAL PROPERTY NEGOTIATORS FOR POSSIBLE ACQUISITION OF REAL PROPERTY, Pursuant to Government Code Section ยง54956.8: Real Property: APN 018-430-22-00, 90 W Redwood Ave., Fort Bragg, CA 95437; City Negotiator: Tabatha Miller, City Manager; Negotiating Party: Dave Massengill, Environmental Affairs, Georgia Pacific Corporation; Under Negotiation: Terms of Acquisition, Price | | |
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