Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/27/2022 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  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-296 11A. ProclamationPresentation of Proclamation Recognizing the Fort Bragg High School Girls Softball Team   Action details Not available
22-250 15A. ResolutionAdopt City Council Resolution Approving Contract with Fort Bragg Electric for the C.V. Starr Center's Lighting Controller Watt Stopper Upgrade Project and Authorizing City Manager to Execute Same (Amount Not To Exceed $28,392.00 Account 810-4812-0751)adoptedPass Action details Not available
22-294 15B. ResolutionAdopt City Council Resolution Approving a Payment to the Fort Bragg Unified School District from the Measure AB Special Project Funds for the Purchase of a Professional Infield Groomer/Renovator and Authorizing the City Manager to Release Payment (Amount Not to Exceed $9,300; Account No. 110-4390-0619)adoptedPass Action details Not available
22-298 15C ReportAdopt Local Road Safety Plan Report from TJKMacceptedPass Action details Not available
22-302 15D. ResolutionAdopt City Council Resolution Making the Legally Required Findings to Continue to Authorize the Conduct of Remote "Telephonic" Meetings During the State of EmergencyadoptedPass Action details Not available
22-303 15E. ResolutionAdopt City Council Resolution Confirming the Continued Existence of a Local Emergency in the City of Fort BraggadoptedPass Action details Not available
22-305 15F. ResolutionAdopt City Council Resolution Approving a First Amendment to Professional Services Agreement with LACO Associates for the Pudding Creek Water Main Relocation Project (Project WTP-00014) to Cover the Cost of the Additional Work Required to Accommodate California Department of Transportation (Caltrans) Submittal Requirements (Amount Not to Exceed $25,125.26 from Account No. 651-6008-0731)adoptedPass Action details Not available
22-301 15H. MinutesApprove Minutes of June 13, 2022approvedPass Action details Not available
22-316 15I. MinutesApprove Minutes of Special Closed Session of June 15, 2022approvedPass Action details Not available
22-307 15G. ResolutionAdopt City Council Resolution Establishing the Exempt, Executive Management Position of Assistant City Manager and Confirming the Pay Rates/Ranges for All City of Fort Bragg Established ClassificationsadoptedPass Action details Not available
22-312 18A. ResolutionReceive Report and Consider Adoption of Resolutions Approving FY 2022/23 City of Fort Bragg and Fort Bragg Municipal Improvement District No. 1 Budgets, Establishing FY 2022/23 Appropriations Limit, and Approving FY 2022/23 Capital Projects BudgetadoptedPass Action details Not available
22-312 1  ResolutionReceive Report and Consider Adoption of Resolutions Approving FY 2022/23 City of Fort Bragg and Fort Bragg Municipal Improvement District No. 1 Budgets, Establishing FY 2022/23 Appropriations Limit, and Approving FY 2022/23 Capital Projects BudgetadoptedPass Action details Not available
22-312 1  ResolutionReceive Report and Consider Adoption of Resolutions Approving FY 2022/23 City of Fort Bragg and Fort Bragg Municipal Improvement District No. 1 Budgets, Establishing FY 2022/23 Appropriations Limit, and Approving FY 2022/23 Capital Projects BudgetadoptedPass Action details Not available
22-312 1  ResolutionReceive Report and Consider Adoption of Resolutions Approving FY 2022/23 City of Fort Bragg and Fort Bragg Municipal Improvement District No. 1 Budgets, Establishing FY 2022/23 Appropriations Limit, and Approving FY 2022/23 Capital Projects BudgetadoptedPass Action details Not available
22-311 18B. Staff ReportReceive Report and Provide Direction to Staff Regarding Extending the June 30, 2022, Cut-off Date for Water Turn-offs for Balances over $2,000referred to staff  Action details Not available
22-310 18C. ResolutionReceive Finance and Administration Committee Recommendation on the Establishment of a Section 115 Trust with Public Agency Retirement Services (PARS) for the Purpose of Pre-Funding the City's Future Unfunded Liability with California Public Employees Retirement System (CalPERS)adoptedPass Action details Not available
22-314 18D. ResolutionReceive Report and Recommendation from Finance and Administration Committee and Consider Adoption of Joint City Council/Municipal Improvement District Resolution Temporarily Waiving Water and Wastewater Capacity Fees for All Businesses in the Central Business District for a Three-Year PeriodadoptedPass Action details Not available
22-306 19A. Council LetterPUBLIC EMPLOYEE APPOINTMENT, Pursuant to Government Code Section 54957(b): Title: City Manager   Action details Not available
22-313 19B. ReportCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION, Pursuant to Paragraph (1) of Subdivision (d) of Government Code Section 54956.9; Name of Case: Mendocino Railway v. Mendocino County Superior Court (City of Fort Bragg, Real Party in Interest), Supreme Court of California Case No. S275132   Action details Not available