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15-094
| 1 | 1A. | | Proclamation | Presentation of Proclamation Recognizing April 26, 2015 through May 2, 2015 as Rhododendron Week | | |
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15-100
| 1 | 1B. | | Recognition/Announcements | Receive Presentation from Mike Beck Regarding Adopt-a-Street Programs | referred | |
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15-103
| 2 | 1C. | | Proclamation | Presentation of Proclamation for Mayors’ Day of Recognition for National Service | | |
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15-093
| 1 | 5A. | | Staff Report | Receive Report, Approve Scope of Work, and Provide Direction to Staff Regarding the Chestnut Street Corridor Project | approved | Pass |
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15-105
| 1 | 5B. | | Resolution | Receive Report and Consider Adopting the Following Resolutions Approving Forgivable Loan Agreements Using Funds From Community Development Block Grant #12-CDBG-8388 and Authorizing City Manager to Execute Same:
1. Mendocino Coast Hospitality Center for the Hospitality House Improvements Project (Amount NTE: $41,000; Account No. TBD)
2. Project Sanctuary for the Building Safety Improvements Project (Amount NTE: $10,000; Account No. TBD)
3. Redwood Coast Seniors for the Senior Center Kitchen Rehabilitation Project (Amount NTE: $35,000; Account No. TBD) | adopted | Pass |
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15-036
| 1 | 5C. | | Staff Report | Receive Final Fort Bragg Wayfinding Plan and Provide Direction to Staff | | |
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15-110
| 1 | 7A. | | Resolution | Receive Recommendation from Public, Educational, Government (PEG) Ad Hoc Committee and Adopt City Council Resolution Approving a Professional Services Agreement with Mendocino TV for PEG Support Services and Authorizing City Manager to Execute Same Upon Execution by Consultant (Amount Not to Exceed $70,000 total: $20,000 for Initial Set Up and $50,000 for First Year Operations; Account No. 110-4190-0623) | adopted | Pass |
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15-090
| 1 | 7B. | | Consent Calendar | Appoint Joe Sutphin to Serve on the Fort Bragg Fire Protection Authority | approved | Pass |
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15-087
| 1 | 7C. | | Resolution | Receive Recommendation from Finance & Administration Committee and Adopt Resolution Opposing the Fast-Track of the Trans-Pacific Partnership (TPP) Agreement, TAFTA, and TiSA | adopted | Pass |
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15-089
| 1 | 7D. | | Resolution | Adopt Joint City Council/Improvement District/Redevelopment Successor Agency Resolution Approving a Professional Services Agreement with JJACPA, Inc. for Auditing Services and Authorizing City/District Manager/Executive Director to Execute Same (Amount Not to Exceed $41,600 in FY 2014/15, $41,050 in FY 2015/16, and $41,800 in FY 2016/17 ($124,450 Total); Split Among the Agencies) | adopted | Pass |
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15-081
| 1 | 7E. | | Resolution | Adopt City Council Resolution Approving 2015-2017 Memorandum of Understanding with Fort Bragg Police Association and Authorizing City Manager to Execute Same | adopted | Pass |
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15-082
| 1 | 7F. | | Resolution | Adopt City Council Resolution Approving a New Compensation Plan for the Technology Support Technician Position. | adopted | Pass |
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15-079
| 1 | 7G. | | Resolution | Adopt Joint City Council/Municipal Improvement District No. 1 Resolution Amending the FY 2014/15 Budget for Mid-Year Budget Adjustments | adopted | Pass |
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15-080
| 1 | 7H. | | Resolution | Adopt City Council Resolution Amending the FY 2014/15 C.V. Starr Community Center Budget to Include Mid-Year Budget Adjustments | adopted | Pass |
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15-104
| 1 | 7I. | | Resolution | Adopt City Council Resolution Approving Professional Services Agreement with Crawford & Associates, Inc. for South Coastal Trail Design and Engineering Services and Authorizing City Manager to Execute Same Upon Execution By Consultant (Amount NTE: $95,947; Account 415-5012-0310) | adopted | Pass |
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15-109
| 1 | 7J. | | Resolution | Adopt City Council Resolution Approving a Contract Amendment to the Fort Bragg Electric Town Hall Remodel Contract to Install New Front Glass Doors and an ADA Electric Door Opener at Town Hall (Amount Not to Exceed $20,146.02, Account #412-5501-0731) | adopted | Pass |
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15-107
| 1 | 7K. | | Resolution | Adopt City Council Resolution Adopting the City's New Personnel Rules and Regulations | adopted | Pass |
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15-060
| 1 | 7L. | | Committee Minutes | Public Safety Committee Minutes from February 11, 2015 Meeting | received and filed | Pass |
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15-074
| 1 | 7M. | | Minutes | Approve Minutes from Special Meeting of March 16, 2015 | approved | Pass |
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15-092
| 1 | 7N. | | Minutes | Approve Minutes from Special Meeting of March 18, 2015 | approved | Pass |
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15-097
| 1 | 7O. | | Minutes | Approve Minutes from Special Meeting of March 19, 2015 | approved | Pass |
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15-091
| 1 | 7P. | | Minutes | Approve Minutes from Special Meeting of March 23, 2015 (adjourned to March 24, 2015) | approved | Pass |
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15-098
| 1 | 7Q. | | Minutes | Approve Minutes of March 23, 2015 | approved | Pass |
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15-099
| 1 | 7R. | | Minutes | Approve Minutes from Special Meeting of March 30, 2015 | approved | Pass |
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15-101
| 1 | 7S. | | Minutes | Approve Minutes from Special Meeting of March 31, 2015 | approved | Pass |
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