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23-076
| 1 | 5A. | | Resolution | Adopt City Council Resolution Approving Amendment of Contract with Therma, LLC for the Installation, Monitoring and Maintenance of CV Starr Community Center's Building Automation Controls, Increasing the Amount by a Not to Exceed Amount of $6,147.00 and Authorizing City Manager to Execute Same (Account 810-4812-0751) | adopted | |
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23-092
| 1 | 5B. | | Resolution | Adopt Joint City Council/Municipal Improvement District Resolution Amending the FY 2022/23 Budget for Mid-Year Budget Adjustments | adopted | |
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23-074
| 1 | 5C. | | Committee Minutes | Receive and File Minutes of the February 09, 2023 Public Works and Facilities Committee Meeting | received and filed | |
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23-090
| 1 | 5D. | | Minutes | Approve Minutes of March 13, 2023 | approved | |
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23-094
| 1 | 5E. | | Minutes | Approve Minutes of Joint City Council/Mendocino Coast Recreation and Park District Special Meeting of March 22, 2023 | approved | |
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23-065
| 1 | 7A. | | Resolution | Receive Report, Conduct Public Hearing, and Consider Adoption of Resolution Authorizing City Manager to Execute PG&E Loan Documents Associated with the Facilities Lighting Improvement Project | adopted | Pass |
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23-093
| 1 | 8A. | | Report | Receive Continued Mid-Year Budget Review Reports: FY 22/23 Budget Goals, Long Range Planning, and Presentation from NHA Advisors on Special Sales Tax | | |
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23-079
| 1 | 8B. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Approving Professional Services Agreement with Walker Consultants to Prepare a Comprehensive Downtown Parking Strategy, and Authorizing City Manager to Execute Contract (Amount Not To Exceed $67,690; Account No. 110-4320-0319) | adopted | Pass |
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23-067
| 1 | 8C. | | Resolution | Receive Report and Consider Adoption of City Council Resolutions Approving Professional Services Agreements with Engineering Solutions Services in a Not to Exceed Amount of $45,000 to Provide On-Call Grant Services, and with Evan Brooks Associates in a Not to Exceed Amount of $30,000 to Provide On-Call Grant Services, Authorizing City Manager to Execute Contracts (Various Account Numbers) | adopted | Pass |
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23-068
| 1 | 8D. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Approving Agreement for Acquisition of Six Parcels of Real Property (Assessor’s Parcel Nos. 019-070-07-00, 019-070-10-00, 019-070-11-00, 019-080-14-00, 019-080-16-00 and 019-080-23-00) and Approving a Certificate of Acceptance | adopted | Pass |
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