Fort Bragg City Council September 9 2013

FORT BRAGG CITY COUNCIL AGENDA

Monday,September 9,2013/6:00 p.m. Meeting Place: Town Hall—363 N. Main Street, Fort Bragg, CA

THE FORT BRAGG CITY COUNCIL MEETS CONCURRENTLY AS THE FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT NO. 1 AND THE FORT BRAGG REDEVELOPMENT SUCCESSOR AGENCY

MEETING CALLED TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

AGENDA REVIEW

1. MAYOR’S RECOGNITIONS AND ANNOUNCEMENTS

2. STAFF COMMENTS

3. MATTERS FROM COUNCILMEMBERS

4. PUBLIC HEARING

5. CONDUCT OF BUSINESS

A. Receive Report and Consider Authorizing Staff to Proceed with Environmental Review of Draft Inclusionary Housing Ordinance

B. Receive Report and Provide Direction to Staff Regarding Sherwood Valley Rancheria’s Requested Design Changes to the Fort Bragg Coastal Trail Project

6 . PUBLIC COMMENTS ON NON – AGENDA, CONSENT CALENDAR & CLOSED SESSION ITEMS

7 . CONSENT CALENDAR All items under the consent calendar will be acted upon in one motion unless a Councilmember requests that an individual item be taken up under CONDUCT OF BUSINESS

A. Adopt City Council Resolution Approving Fifth Amendment to Professional Services Agreement with GHD, Inc. for the Main Street Re – Alignment Project and Budge t Amendment 2014 – 10 (Amount not to Exceed $38,000; Account No. 240 – 4837 – 0319 )

B. Adopt City Council Resolution Approving Budget Amendment 2014 – 02 Authorizing Funds for Purchase of New Orthoimagery (Aerial Photograph) and New Plotter Scanner (Amount: $43,0 00; Funds 110, 250, 610 and 710)

C. Adopt City Council Resolution Rescinding Resolution No. 3631 – 2013 and Replacing it with Identical Terms and Conditions of Employment for Exempt Mid – Management Classifications with a Revised Compensation Plan that Adds th e Temporary, Part – time, Noyo Center Coordinator Position and Increases the Monthly Salary Range for the Police Lieutenant Position

D. Adopt City Council Resolution Rescinding Resolution No. 3629 – 2013 and Replacing it with Identical Terms and Conditions of Employment for Exempt At – Will Executive Classifications with a Revised Compensation Plan that Reclassifies the Assistant to the City Manager Position to Assistant City Manager and Establishes a Salary Range for the New Position

E. Adopt City Council Resolution Declaring Surplus Property (Vehicles)

F. Adopt City Council Resolution Approving the Reclassification of the Housing and Economic Development Coordinator Position

G. Approval of City Council Letters

(1) Letter of Support of Allowing Businesses such as Mendocino Bike Sprite to Give Guided Rides on a Concession Basis in Jackson Demonstration State Forest

H. Approval of Minutes

( 1 ) Minutes of August 26, 2013

8 . CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Pursuant to Ca lifornia Government Code Section 54956.9(a): Georgia – Pacific LLC v. OfficeMax Incorporated and Boise Cascade, LLC, and rel ated cross – claims; U.S. District Court, Northern District of California, Case No. 12 – 02797 -RS

ADJOURNMENT The adjournment time for all Council meetings is no later than 10:00 p.m. If the Council is still in session at 10:00 p.m. , the Council may continue the meeting upon majority vote.

NEXT REGULAR CITY COUNCIL MEETING: 6 :00 P.M., MONDAY, SEPTEMBER 23, 2013