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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/14/2019 6:00 PM Minutes status: Final  
Meeting location: Town Hall, 363 N. Main Street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-026 11A. Recognition/AnnouncementsRecognition of Mark Hannon, Teresa Rodriguez, and Curtis Bruchler for their Service on the Fort Bragg Planning Commission   Action details Not available
19-021 11B. ReportPresentation on the Street Medicine Program by Linda Jo Stern and Lucresha Renteria   Action details Not available
19-023 11C. AppointmentAppointments to City Council Standing Committees, Ad Hoc Committees, and Interagency Assignments   Action details Not available
19-009 15A. ResolutionAdopt City Council Resolution Appointing Representatives to Represent and Vote on Behalf of the City at the League of California Cities Redwood Empire Division Business Meeting and Legislative Committee MeetingsadoptedPass Action details Not available
19-028 15B. ResolutionAdopt City Council Resolution Amending City Council Rules of Procedure for Conduct of City Council BusinessadoptedPass Action details Not available
19-006 15C. RS ResolutionAdopt Resolution of the Fort Bragg Redevelopment Successor Agency Approving Recognized Obligation Payment Schedule (ROPS) 19-20 (FY 19/20; July 1, 2019 - June 30, 2020) Pursuant to Health and Safety Code Section 34177(l)adoptedPass Action details Not available
19-017 15D. Committee MinutesReceive and File Minutes of the September 19, 2018 Public Safety Committee Meetingreceived and filedPass Action details Not available
18-495 15E. Committee MinutesReceive and File Minutes of the November 7, 2018 Finance and Administration Committee Meetingreceived and filedPass Action details Not available
19-029 15F. MinutesApprove Minutes of December 10, 2018approvedPass Action details Not available
19-025 17A. AppointmentInterview Applicants for Noyo Harbor Commission AppointmentapprovedPass Action details Not available
19-012 17B. AppointmentApproval of Councilmember Albin-Smith's Nomination of Michelle Roberts, Approval of Councilmember Morsell-Haye’s Nomination of Jeremy Logan, Approval of Mayor Lee's Nomination of Jay Andreis and Confirmation of Councilmember Peters' Nomination and Continued Appointment of Stan Miklose to Serve on the Fort Bragg Planning CommissionapprovedPass Action details Not available
19-027 17C. AppointmentAppointment of Up to Two City Councilmembers and at Least Three Community Members to the Elections System Review Committee   Action details Not available
19-022 17D. Staff ReportReceive Report and Provide Direction to Staff Regarding 2018 and 2019 Community Development Block Grant Applicationsreferred to staff  Action details Not available
18-493 17E. ResolutionReceive Report and Recommendation of Public Works and Facilities Committee and Consider Adoption of City Council Resolution Approving Professional Services Agreement with Coleman Engineering for the Raw Water Line Replacement Project Design Engineering, City Project 2018-02, and Authorize City Manager to Execute Contract (Amount Not to Exceed $680,000; from Water Enterprise Capital Reserve Fund 615)adoptedPass Action details Not available
18-494 17F. ResolutionReceive Report and Consider Adoption of City Council Resolution Approving Professional Services Agreement with Green Valley Consulting Engineers to Provide Design and Engineering Services for the 2019 Streets Rehabilitation Project, City Project No. 2018-04, and Authorizing City Manager to Execute Contract (Amount Not To Exceed $149,270; Account No.405-4870-0731adoptedPass Action details Not available
19-011 17G. ResolutionReceive Report and Consider Adoption of City Council Resolution Accepting the 2019 Fort Bragg Police Department Salary Survey Results as Required by Ordinance 672 and Adopting Changes to the City of Fort Bragg Salary Rate Compensation PlanadoptedPass Action details Not available
19-020 17H. Staff ReportReceive Report and Provide Direction Regarding Mill Site Reuse Plan Local Coastal Program (LCP) Amendment Schedule of Joint City Council and Planning Commission Meetingsreferred to staff  Action details Not available
19-030 18A. ReportCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Paragraph (2) of Subdivision (d) of California Government Code Section 54956.9: One (1) Potential Case   Action details Not available