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16-381
| 1 | 1A. | | Proclamation | Presentation of Proclamation Declaring the Week of October 9-15, 2016 as Fire Prevention Week in Fort Bragg | | |
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16-375
| 1 | 1B. | | Proclamation | Presentation of Proclamation Recognizing October 17-21, 2016 as Fort Bragg “Walktober Week” and Proclaiming Wednesday October 19, 2016 as Fort Bragg "Walk to School Day” | | |
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16-383
| 1 | 1C. | | Recognition/Announcements | Receive Oral Update from Renewable Energy Development Institute Staff Regarding HELP Plus and HELP H2O Programs | | |
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16-389
| 1 | 6A. | | Staff Report | Receive Annual Progress Report on the Fort Bragg Inland General Plan and the Fort Bragg Coastal General Plan | | |
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16-377
| 1 | 6B. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Declaring a Stage 2 Water Emergency in Response to Decreasing Source Water and the Possibility of a Delayed Rainy Season | adopted as amended | Pass |
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16-387
| 1 | 6C. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Requesting that the Sonoma Clean Power Authority Act as Community Choice Aggregator on Behalf of the City of Fort Bragg and Implement the Sonoma Clean Power Community Choice Aggregation Program within the City of Fort Bragg | adopted | Pass |
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16-388
| 1 | 6D. | | Ordinance | Receive Report and Consider Introduction by Title Only and Waiving Reading of Ordinance No. 925-2016 Authorizing the Implementation of a Community Choice Aggregation Program within the City of Fort Bragg by Participating with the Sonoma Clean Power Authority | introduced | Pass |
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16-367
| 1 | 7A. | | Resolution | Adopt City Council Resolution Approving Professional Services Agreement with SHN Consulting Engineers & Geologists, Inc. to Provide Construction Management Services for the Chestnut Street Corridor Project (Project No. 2015-04) and Authorizing City Manager to Execute Same (Amount Not to Exceed $120,500) Account No 413-4950-0731; and Amending the FY 2016/17 Budget to Appropriate $120,500 from 250-7999-0799 for Construction Management and Inspection Services (Budget Amendment No. 2017-02; Amount Not to Exceed $120,500; Transfer from Fund 250 to Fund 413) | adopted | Pass |
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16-374
| 1 | 7B. | | Resolution | Adopt City Council Resolution Approving a Professional Services Agreement with Parker Lucas & Associates (DBA Community Development Services) for Community Development Block Grant Funded Business Loan Services and Authorizing City Manager to Execute Same (Amount Not to Exceed $52,000; Account No. 315-4869-0631) | adopted | Pass |
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16-379
| 1 | 7C. | | Resolution | Adopt City Council Resolution Consenting to Inclusion of Properties within the City of Fort Bragg in the California HERO Program to Finance Distributed Generation Renewable Energy Sources, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure and Approving the Amendment to a Certain Joint Powers Agreement | adopted | Pass |
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16-380
| 1 | 7D. | | Resolution | Adopt City Council Resolution Authorizing Submittal of an Application and Execution of State Parks Grant Agreement, Committing Match of $7,695, and Amending the FY 2016-17 Budget to Purchase Two Fully Equipment Police ATVs (Amount Not To Exceed $16,744; Transfer from Grant Funds Account No. 329-7999-0799 to Fleet Account No. 522-4550-0742) | adopted | Pass |
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16-373
| 1 | 7E. | | Resolution | Adopt Resolution Confirming the Continued Existence of a Local Drought Emergency in the City of Fort Bragg | adopted | Pass |
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16-369
| 1 | 7F. | | Committee Minutes | Receive and File Minutes of June 1, 2016 Finance and Administration Committee Meeting | received and filed | Pass |
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16-386
| 1 | 8A. | | Report | CONFERENCE WITH REAL PROPERTY NEGOTIATORS:
Pursuant to California Government Code Section 54956.8
Property: 90 West Redwood Ave., Fort Bragg, CA
(APNs 018-430-21, -22; 018-010-67; 008-161-08; 008-171-07; 008-020-13, -15)
Agency Negotiator: Linda Ruffing, City Manager
Negotiating Parties: City of Fort Bragg and Georgia-Pacific, LLC
Under Negotiation: Real property negotiations, including price and terms
of payment. | | |
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