Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/11/2023 6:00 PM Minutes status: Final  
Meeting location: Town Hall, 363 N. Main Street and Via Video Conference
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
23-302 1A. Staff ReportCV Starr Lifeguard Recognition   Action details Not available
23-268 1B. Scope of WorkApprove Scope of Work for Request for Proposals for Preparation of a Collections Systems Master PlanapprovedPass Action details Not available
23-294 1D. ResolutionAdopt Resolution of the Fort Bragg City Council Authorizing Staff to Apply for a Community Resilience Center Grant through the Strategic Growth Council of the State of California with any Awarded Funds Intended to be used to Increase the Community’s Resiliency to Climate Change and EmergenciesadoptedPass Action details Not available
23-301 1F. Consent CalendarAdopt Resolution Approving Contract Amendment with Burke, Williams & Sorensen, LPP for Legal Counsel in Filing of Eminent Domain Proceedings for Reconstruction of the City’s Raw Water Line, Increasing the Not to Exceed Amount to $45,000 And Approving Budget Amendment 2023/24-05 (Account No. 651-6007-0310)approvedPass Action details Not available
23-279 1G. Committee MinutesReceive and File Minutes of the January 24, 2023 Community Development Committee Meetingreceived and filed  Action details Not available
23-278 1H. Committee MinutesReceive and File Minutes of the March 29, 2023 Community Development Committee Meetingreceived and filed  Action details Not available
23-277 1I. Committee MinutesReceive and File Minutes of the May 17, 2023 Community Development Committee Meetingreceived and filed  Action details Not available
23-295 1J. Committee MinutesReceive and File Minutes of the June 08, 2023 Public Works and Facilities Committee Meetingreceived and filed  Action details Not available
23-287 1A. ResolutionApprove the Establishment of CV Starr Manager Mid-Management Classification, the Establishment of the Public Works Administrative Assistant Fort Bragg Employee Organization Classification and Confirming All City of Fort Bragg Established ClassificationsadoptedPass Action details Not available
23-248 1C. ResolutionReceive Report and Consider Adoption of City Council Resolution Approving Cooperative Agreement with Noyo Harbor District and Authorizing the Mayor to Execute Contract (Amount Not to Exceed $40,000; Account No. 337-5080-0630); and Finding the Project Exempt from CEQA under 14 CR 15268adopted as amendedPass Action details Not available
23-292 1E. ResolutionReadopt Master Traffic ResolutionadoptedPass Action details Not available
23-288 1A. ResolutionReceive Report and Conduct Public Hearing for Disclosure of Accomplishments and Closeout of Activities Funded by Community Development Block Grant (CDBG) 20-CDBG-12030 and Approve Resolution Accepting the Final Product from Community Development Block Grant (CDBG) Planning Grant 20-CDBG-12030adoptedPass Action details Not available
23-289 1B. Staff ReportReceive Report and Conduct Public Hearing for Disclosure of Accomplishments and Closeout of Activities Funded by Community Development Block Grant (CDBG) 20-CDBG-CV1-00124approved  Action details Not available
23-290 1C. Staff ReportReceive Report and Conduct Public Hearing for Disclosure of Accomplishments and Closeout of Activities Funded by Community Development Block Grant (CDBG) 20-CDBG-CV2-3-00108approved  Action details Not available
23-274 1A. ResolutionReceive Report and Consider Adoption of City Council Resolution Approving Agreement with the Regents of the University of California and Authorizing the Mayor to Execute Agreement (Amount Not to Exceed $89,000; Account No. 337-5080-0630); and Finding the Project Exempt from CEQA under 14 CR 15268adoptedPass Action details Not available
23-291 1B. ResolutionReceive Report and Consider Adoption of City Council Resolution Approving Professional Services Agreements with Melton Design Group in a Not to Exceed Amount of $246,500 to Provide Design Services and Construction Documents for the Bainbridge Park Enhancement Project, Approving Budget Amendment 2023/24-04 (Account No. 419-5031-0731), Authorizing City Manager to Execute Contract and reimbursing the Facilities Fund for the purchase of Wiggly Giggly Equipment approved in FY 22/23 of $200,000 (Account No. 419-7999-0799)adoptedPass Action details Not available
23-298 1C. ResolutionReceive Report and Consider Adoption of Resolution Approving Budget Amendment BA 23/24-06 for Payment to the Fort Bragg Unified School District for the Repairs to the Tennis Courts and Pickleball Courts and Authorizing City Manager to Release Payment (Amount Not to Exceed $97,600; Account No. 110-4390-0619)adoptedPass Action details Not available
23-299 1A. Staff ReportConference with Legal Counsel--Anticipated Litigation Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Government Code Section 54956.9: (two cases)   Action details Not available
23-300 1B. Staff ReportConference with Legal Counsel--Existing Litigation Pursuant to Paragraph (1) of Subdivision (d) of Gov. Code Section 54956.9. City of Fort Bragg v. Mendocino Railroad   Action details Not available