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18-073
| 1 | 1A. | | Recognition/Announcements | Conduct Ceremonial Oath of Office for City Manager, Tabatha Miller | | |
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18-078
| 1 | 1B. | | Recognition/Announcements | Appoint Ad Hoc Committee to Investigate, Review and Consider Making Recommendation to City Council Regarding Potential New Revenue Sources for the City of Fort Bragg | | |
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18-010
| 1 | 5A. | | Resolution | Adopt City Council Resolution to Join the California Enterprise Development Authority (CEDA) as an Associate Member and to Authorize CEDA, through Figtree Financing, to Offer their Property Assessed Clean Energy (PACE) Program and Levy Assessments within the City of Fort Bragg | adopted | Pass |
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18-076
| 1 | 5B. | | Resolution | Adopt City Council Resolution Establishing a City of Fort Bragg Master Salary Rate Compensation Plan Confirming the Pay Rates/Ranges for All City of Fort Bragg Established Classifications | adopted | Pass |
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18-077
| 1 | 5C. | | Resolution | Adopt City Council Resolution Amending the FY 2017-18 Budget to Appropriate $21,407 from the Fire Equipment Fund to Cover the City's Share of the Purchase Cost of a New Self Contained Breathing Apparatus (SCBA) Fill Trailer (Budget Amendment #2018-17; Amount Not to Exceed 21,407; Account No. 280-4860-0619) | adopted | Pass |
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18-079
| 1 | 5D. | | Resolution | Adopt City Council Resolution Authorizing City Manager to Execute United States Department of Agriculture Water and Waste System Grant Agreement in the Amount of $2,254,000.00 for a Portion of the Cost of the Wastewater Treatment Plant Upgrade Project, City Project No. 2018-01 | adopted | Pass |
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18-069
| 1 | 5F. | | Resolution | Adopt Joint City Council/Improvement District/Redevelopment Successor Agency Resolution Approving First Amendment to the Professional Services Agreement with JJACPA, Inc. for Financial Auditing Services and Authorizing City Manager to Execute Same (Amount Not to Exceed $41,750 in FY 2017/18, Split Among the Agencies) | adopted | Pass |
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18-067
| 1 | 5G. | | Certificate of Completion | Accept Certificate of Completion for Wastewater Outfall Repair Project, City Project No. 2017-07, and Direct City Clerk to File Notice of Completion | accepted | Pass |
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18-068
| 1 | 5H. | | Minutes | Approve Minutes of February 26, 2018 | approved | Pass |
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18-081
| 1 | 5E. | | Resolution | Adopt City Council Resolution Approving Agreement for Banking Services with Wells Fargo and Authorizing City Manager to Execute Same | adopted | Pass |
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18-075
| 1 | 6A. | | Staff Report | Receive Report, Conduct Public Hearing and Consider Appeal of Gabriel Quinn Maroney of Planning Commission Approval of Coastal Development Permit 11-12/17 (CDP 11-12/17) Authorizing the Demolition of Dry Shed 4 | not acted on | Fail |
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18-075
| 1 | | | Staff Report | Receive Report, Conduct Public Hearing and Consider Appeal of Gabriel Quinn Maroney of Planning Commission Approval of Coastal Development Permit 11-12/17 (CDP 11-12/17) Authorizing the Demolition of Dry Shed 4 | not acted on | Fail |
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18-075
| 1 | | | Staff Report | Receive Report, Conduct Public Hearing and Consider Appeal of Gabriel Quinn Maroney of Planning Commission Approval of Coastal Development Permit 11-12/17 (CDP 11-12/17) Authorizing the Demolition of Dry Shed 4 | approved | Pass |
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18-080
| 1 | 8A. | | Report | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION;
Anticipated Litigation Under Government Code Section 54956.9(d)(4);
Number of Potential Cases: One (1) | | |
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