Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/28/2021 6:00 PM Minutes status: Final  
Meeting location: Town Hall, 363 N. Main Street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-264 11A. ReportReceive Report from John Allison and Mary Kate McKenna Regarding the Impact of the Mendocino Coast Healthcare Foundation and Its Support for Organizations that Care for the Health & Wellness of the Community   Action details Not available
21-290 11B. ReportReceive Report from Library Advisory Board Representative Carolyn Schneider Regarding the Fort Bragg Library Expansion Project   Action details Not available
21-279 15A. Scope of WorkApprove Scope of Work for Engineering Services - Analysis Related to Engineering Concept and Cost Specifications for Establishment of Ocean Water Intake/Discharge Infrastructure to Facilitate Economic Development on Former Mill SiteapprovedPass Action details Not available
21-312 15B. OrdinanceAdopt by Title Only and Waive the Second Reading of Ordinance 968-2021 Adding Chapter 15.38 (Streamlined Permitting Process for Electric Vehicle Charging Stations) to Title 15 (Buildings and Construction) of the Fort Bragg Municipal CodeadoptedPass Action details Not available
21-313 15C. ResolutionAdopt City Council Resolution Confirming the Continued Existence of a Local Emergency in the City of Fort BraggadoptedPass Action details Not available
21-315 15D. ResolutionAdopt City Council Resolution Approving Contract Amendment with Metropolitan Planning Group DBA M-Group for Adjunct Planning Services for Multiple Planning Projects and Authorizing City Manager to Execute Amendment (Amount Not to Exceed $55,068.50)adoptedPass Action details Not available
21-320 15E. ResolutionAdopt City Council Resolution Updating the City of Fort Bragg Master Salary Rate Compensation Plan and Confirming the Pay/Rates/Ranges for All City of Fort Bragg Established ClassificationsadoptedPass Action details Not available
21-321 15F. ResolutionAdopt City Council Resolution Establishing a Compensation Plan and Terms and Conditions of Employment for Exempt Mid-Management ClassificationsadoptedPass Action details Not available
21-322 15G. ResolutionAdopt City Council Resolution Establishing a Compensation Plan and Terms and Conditions of Employment for Exempt At-Will Executive ClassificationsadoptedPass Action details Not available
21-323 15H. ResolutionAdopt City Council Resolution Establishing a Compensation Plan and Terms and Conditions of Employment for Non-Bargaining and Confidential ClassificationsadoptedPass Action details Not available
21-327 15I. 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 $42,550; Split Among the Agencies)adoptedPass Action details Not available
21-314 15J. Committee MinutesReceive and File Minutes of the May 19, 2021 Public Safety Committee Meetingreceived and filedPass Action details Not available
21-310 15K. MinutesApprove Minutes of Special Meeting of May 20, 2021approvedPass Action details Not available
21-328 15L. MinutesApprove Minutes of June 14, 2021approvedPass Action details Not available
21-319 15M. MinutesApprove Minutes of Special Meeting of June 17, 2021approvedPass Action details Not available
21-330 15N. MinutesApprove Minutes of Special Meeting of June 21, 2021approvedPass Action details Not available
21-306 17A. OrdinanceReceive Report, Conduct Public Hearing, and Consider Introducing by Title Only and Waiving the First Reading of Ordinance 969-2021 Amending Chapter 14.06 (Water Conservation) of Title 9 (Water and Sewers) of the Fort Bragg Municipal Codeintroduced as amendedPass Action details Not available
21-326 18A. ReportPresentation by NHA Advisors on Fort Bragg Unfunded Accrued Actuarial Pension Liabilityaccepted  Action details Not available
21-307 18B. Staff ReportReceive Report and Planning Commission Recommendation and Provide Direction on Ordinance Regulating Formula Businesses in the Inland Zoning Areareferred to staff  Action details Not available
21-332 18C. ResolutionReceive Report and Consider Endorsing and Encouraging Voluntary Implementation of Stage 2 Water Conservation Measures in Fort BraggadoptedPass Action details Not available
21-333 18D. ResolutionReceive Oral Staff Report and Consider Adopting a Resolution Authorizing and Ratifying Emergency Repair of a Sewer Force Main and Authorizing the City/District Manager to Complete and Execute Agreements and DocumentsadoptedPass Action details Not available
21-324 19A. Staff ReportCONFERENCE WITH LABOR NEGOTIATORS: Pursuant to Government Code Section 54957.6: City Negotiator: Tabatha Miller, City Manager; Employee Organizations: Fort Bragg Police Association   Action details Not available
21-325 19B. Staff ReportCONFERENCE WITH REAL PROPERTY NEGOTIATORS FOR POSSIBLE ACQUISITION OF REAL PROPERTY, Pursuant to Government Code Section 54956.8: Real Property: APN 008-430-21, APN 008-430-22, APN 018-040-61, APN 018-430-22, APN 018-040-61, APN 018-120-50, APN 008-171-07, APN 008-161-08, APN 008-151-26, APN 008-161-27 and the Southern portion of former APN 008-020-15, Fort Bragg, CA 95437; City Negotiator: Tabatha Miller, City Manager; Negotiating Party: Dave Massengill, Environmental Affairs, Georgia Pacific Corporation; Under Negotiation: Terms of Acquisition, Price   Action details Not available