Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 8/9/2021 6:00 PM Minutes status: Final  
Meeting location: Town Hall, 363 N. Main Street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-357 11A. ReportPresentation of Proclamation to Mendocino Coast Clinics for "National Health Center Week" August 8 - 14, 2021, and Receive Presentation from Executive Director Lucresha Renteria Regarding Mendocino Coast Clinics   Action details Not available
21-331 15A. ResolutionAdopt City Council Resolution Authorizing the City Manager to Execute Agreement for Foundation Repairs to the Water Treatment Plant Facility with Mathew Phelps Enterprises, Inc. DBA NorCal Foundation Support, Amount Not to Exceed $32,471.69 (Account No. 651-6006-0731); and Approving Budget Amendment No. 2022-01 to Appropriate $33,000.00 from the Water Enterprise Fund to Account No. 651-6006-0731adoptedPass Action details Not available
21-428 15B. ResolutionAdopt City Council Resolution Approving 2021-2024 Memorandum of Understanding with the Fort Bragg Police Association and Authorizing City Manager to Execute SameadoptedPass Action details Not available
21-415 15D. ResolutionAdopt City Council Resolution Confirming the Continued Existence of a Local Emergency in the City of Fort BraggadoptedPass Action details Not available
21-417 15E. ResolutionAdopt City Council Resolution Approving the Temporary Water Sharing Agreement Between the City of Fort Bragg and the Fort Bragg Unified School DistrictadoptedPass Action details Not available
21-397 15H. Committee MinutesReceive and File Minutes of the Public Safety Committee Meeting of June 16, 2021received and filedPass Action details Not available
21-396 15I. Committee MinutesReceive and File Minutes of Community Development Committee Meeting of June 22, 2021received and filedPass Action details Not available
21-395 15J. MinutesApprove Minutes of Special Closed Session of July 22, 2021approvedPass Action details Not available
21-416 15K. MinutesApprove Minutes of Special Closed Session of July 26, 2021approvedPass Action details Not available
21-419 15L. MinutesApprove Minutes of July 26, 2021approvedPass Action details Not available
21-398 15C. Scope of WorkApprove Scope of Work for a Classification and Compensation StudyapprovedPass Action details Not available
21-420 15F. Council LetterApprove Letter to Property Owners and Businesses located in the Central Business DistrictapprovedPass Action details Not available
21-422 15G. ResolutionAdopt City Council Resolution Approving Budget Amendment 2022-04 Amending the Fiscal Year 2021-22 BudgetadoptedPass Action details Not available
21-423 17A. Staff ReportOpen and Continue Public Hearing to Consider Upholding or Denying the Appeal of the Planning Commission's Decision to Deny Minor Use Permit Application 1-21 for a Cannabis Dispensary at 144 N. Franklin Street   Action details Not available
21-402 17B. ResolutionReceive Report, Conduct Public Hearing, and Consider Adoption of City Council Resolution Declaring a Stage 3 Water Emergency and Implementing Stage 3 Mandatory Water Conservation MeasuresadoptedPass Action details Not available
21-354 17C. Staff ReportReceive Report, Conduct Public Hearing, and Provide Direction Regarding Request to Connect Out-of-City Property Located at 19981 Minnesota Avenue to City Water SystemapprovedPass Action details Not available
21-405 17D. OrdinanceReceive Report, Conduct Public Hearing, Receive Planning Commission Recommendation, and Consider Introducing by Title Only and Waiving the First Reading of Ordinance No. 970-2021 Amending Article 2 (Zoning Districts and Allowable Land Uses), Article 4 (Standards for Specific Land Uses) and Article 10 (Definitions) of Title 18 (Inland Land Use and Development Code) of the Fort Bragg Municipal Code Relating to Regulation of Formula BusinessintroducedPass Action details Not available
21-391 18A. ResolutionReceive Report and Consider Adoption of City Council Resolution Approving Budget Amendment 2022-02 and Authorizing City Manager to Execute Utility Relocation Agreement with California Department of Transportation for the Pudding Creek Water Main Relocation Project (Project WTR-00014, Amount Not to Exceed $1,015,450.00, Account No. 651-6008-0731)adoptedPass Action details Not available
21-406 18B. ID ResolutionReceive Report and Consider Adoption of Municipal Improvement District Resolution Authorizing City Manager to Execute Contract Amendment with Synagro-WWT, Inc. for the Transportation of Biosolids to Land Application Sites or Landfill, Increasing the Amount of the Contract by $228,500.00 (Total Contract Amount Not to Exceed $298,500.00, Account No. 710-4712-0319)adoptedPass Action details Not available
21-399 18C. ResolutionReceive Report and Consider Adoption of City Council Resolution Approving Budget Amendment No. 2022-03 Amending Fiscal Year 2021-22 Budget for Water Emergency Equipment PurchaseadoptedPass Action details Not available
21-408 19A. Staff ReportCONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: One (1) Case.   Action details Not available
21-409 19B. Staff ReportCONFERENCE WITH REAL PROPERTY NEGOTIATORS FOR POSSIBLE ACQUISITION OF REAL PROPERTY, Pursuant to Government Code Section 54956.8: Real Property: APN 008-430-21, APN 008-430-22, APN 018-040-61, APN 018-430-22, APN 018-040-61, APN 018-120-50, APN 008-171-07, APN 008-161-08, APN 008-151-26, APN 008-161-27 and the Southern portion of former APN 008-020-15, 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   Action details Not available