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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/13/2015 6:00 PM Minutes status: Final  
Meeting location: Town Hall, 363 N. Main Street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-094 11A. ProclamationPresentation of Proclamation Recognizing April 26, 2015 through May 2, 2015 as Rhododendron Week   Action details Not available
15-100 11B. Recognition/AnnouncementsReceive Presentation from Mike Beck Regarding Adopt-a-Street Programsreferred  Action details Not available
15-103 21C. ProclamationPresentation of Proclamation for Mayors’ Day of Recognition for National Service   Action details Not available
15-093 15A. Staff ReportReceive Report, Approve Scope of Work, and Provide Direction to Staff Regarding the Chestnut Street Corridor ProjectapprovedPass Action details Not available
15-105 15B. ResolutionReceive 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)adoptedPass Action details Not available
15-036 15C. Staff ReportReceive Final Fort Bragg Wayfinding Plan and Provide Direction to Staff   Action details Not available
15-110 17A. ResolutionReceive 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)adoptedPass Action details Not available
15-090 17B. Consent CalendarAppoint Joe Sutphin to Serve on the Fort Bragg Fire Protection AuthorityapprovedPass Action details Not available
15-087 17C. ResolutionReceive Recommendation from Finance & Administration Committee and Adopt Resolution Opposing the Fast-Track of the Trans-Pacific Partnership (TPP) Agreement, TAFTA, and TiSAadoptedPass Action details Not available
15-089 17D. ResolutionAdopt 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)adoptedPass Action details Not available
15-081 17E. ResolutionAdopt City Council Resolution Approving 2015-2017 Memorandum of Understanding with Fort Bragg Police Association and Authorizing City Manager to Execute SameadoptedPass Action details Not available
15-082 17F. ResolutionAdopt City Council Resolution Approving a New Compensation Plan for the Technology Support Technician Position.adoptedPass Action details Not available
15-079 17G. ResolutionAdopt Joint City Council/Municipal Improvement District No. 1 Resolution Amending the FY 2014/15 Budget for Mid-Year Budget AdjustmentsadoptedPass Action details Not available
15-080 17H. ResolutionAdopt City Council Resolution Amending the FY 2014/15 C.V. Starr Community Center Budget to Include Mid-Year Budget AdjustmentsadoptedPass Action details Not available
15-104 17I. ResolutionAdopt 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)adoptedPass Action details Not available
15-109 17J. ResolutionAdopt 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)adoptedPass Action details Not available
15-107 17K. ResolutionAdopt City Council Resolution Adopting the City's New Personnel Rules and RegulationsadoptedPass Action details Not available
15-060 17L. Committee MinutesPublic Safety Committee Minutes from February 11, 2015 Meetingreceived and filedPass Action details Not available
15-074 17M. MinutesApprove Minutes from Special Meeting of March 16, 2015approvedPass Action details Not available
15-092 17N. MinutesApprove Minutes from Special Meeting of March 18, 2015approvedPass Action details Not available
15-097 17O. MinutesApprove Minutes from Special Meeting of March 19, 2015approvedPass Action details Not available
15-091 17P. MinutesApprove Minutes from Special Meeting of March 23, 2015 (adjourned to March 24, 2015)approvedPass Action details Not available
15-098 17Q. MinutesApprove Minutes of March 23, 2015approvedPass Action details Not available
15-099 17R. MinutesApprove Minutes from Special Meeting of March 30, 2015approvedPass Action details Not available
15-101 17S. MinutesApprove Minutes from Special Meeting of March 31, 2015approvedPass Action details Not available