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19-532
| 1 | 1B. | | Recognition/Announcements | Receive Presentation from Mendocino Coast Humane Society Executive Director Chuck Tourtillott | | |
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19-533
| 1 | 1A. | | Proclamation | Presentation of Proclamation to Ricardo Garcia for Providing Life-Saving Actions | | |
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19-528
| 1 | 1C. | | Recognition/Announcements | Presentation by Mendocino County Fifth District Supervisor Ted Williams on the County's Proposed Transient Occupancy Tax (TOT) on Campground and Recreational Vehicle Parks | | |
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19-529
| 1 | 5B. | | Ordinance | Adopt by Title Only and Waive the Second Reading of Ordinance 955-2019 Repealing and Replacing Chapter 6.10 (Weed Abatement Procedures) and Adding Chapter 6.11 (Integrated Pest Management) to Title 6 (Health and Sanitation) of the Fort Bragg Municipal Code | adopted | Pass |
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19-487
| 1 | 5C. | | Consent Calendar | Approve Maddy Act Notice Providing List of Appointed Terms Expiring in 2020 | approved | Pass |
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19-512
| 1 | 5D. | | Committee Minutes | Receive and File Minutes of October 2, 2019 Finance and Administration Committee Meeting | received and filed | Pass |
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19-514
| 1 | 5E. | | Committee Minutes | Receive and File Minutes of August 21, 2019 Public Safety Committee Meeting | received and filed | Pass |
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19-531
| 1 | 5F. | | Committee Minutes | Receive and File Minutes of October 9, 2019 Public Works and Facilities Committee Meeting | received and filed | Pass |
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19-536
| 1 | 5G. | | Minutes | Approve Minutes of November 25, 2019 | approved | Pass |
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19-525
| 1 | 5A. | | Resolution | Adopt Resolution of the Fort Bragg City Council Amending the FY 2019-20 Budget (Amendment No. 2020-06) Approving the Use of $91,000.00 of General Fund Fund Balance to Make a Prepayment to CalPERS Against the City’s Unfunded Pension Liability ( Account 110-0000-0220) | adopted | Pass |
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19-530
| 1 | 8A. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Approving Professional Services Agreement with R.E.Y. Engineers, Inc. to Provide Design and Engineering Services for the 2020 Maple Street Storm Drain and Alleys Rehab Project, City Project No. PWP-00116, and Authorizing City Manager to Execute Contract (Amount Not to Exceed $124,890.00; Account No.405-4870-0731) | adopted | Pass |
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19-520
| 1 | 8B. | | Report | Receive Report and Recommendation from the Election Systems Review Ad Hoc Committee | accepted | Pass |
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19-523
| 1 | 8C. | | Report | Receive Presentation From JJACPA, Inc. and Finance Director Victor Damiani on the Comprehensive Annual Financial Report (CAFR) for the Year Ended June 30, 2019 for the City of Fort Bragg and Consider Accepting the CAFR as Presented | accepted | Pass |
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19-527
| 1 | 8D. | | Resolution | Receive Report on Limited Term Permit and Consider Adoption of City Council Resolution Approving a Short-term Bridge Loan to Mendocino Coast Hospitality Center for Initial Opening and Operations of Winter Shelter and Authorizing City Manager to Execute Loan Agreement and Promissory Note | adopted as amended | Pass |
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19-537
| 1 | 8E. | | Ordinance | Receive Report and Consider Introducing by Title Only and Waiving the First Reading of Ordinance No. 956-2019 Repealing and Replacing Chapter 15.04 (Construction Codes - Adopted by Reference) and Chapter 15.05 (California Fire Code) of Title 15 (Buildings and Construction) of the Fort Bragg Municipal Code | introduced | Pass |
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19-539
| 1 | 8F. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Adopting Legislative Findings Supporting Amendments and Changes to the California State Building Standards Code as Contained in the Fort Bragg International Fire Code and California Fire Code, Chapter 15.05 of the Fort Bragg Municipal Code; and Consider Introducing by Title Only and Waiving the First Reading of Ordinance No. 957-2019 Repealing and Replacing Chapter 15.06 (Automatic Fire Sprinkler and Alarm Systems) of Title 15 (Buildings and Construction) of the Fort Bragg Municipal Code | adopted | Pass |
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19-539
| 1 | | | Resolution | Receive Report and Consider Adoption of City Council Resolution Adopting Legislative Findings Supporting Amendments and Changes to the California State Building Standards Code as Contained in the Fort Bragg International Fire Code and California Fire Code, Chapter 15.05 of the Fort Bragg Municipal Code; and Consider Introducing by Title Only and Waiving the First Reading of Ordinance No. 957-2019 Repealing and Replacing Chapter 15.06 (Automatic Fire Sprinkler and Alarm Systems) of Title 15 (Buildings and Construction) of the Fort Bragg Municipal Code | introduced | Pass |
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