416 N Franklin Street
Fort Bragg, CA 95437
Phone: (707) 961-2823
Fax: (707) 961-2802
City of Fort Bragg
Meeting Minutes
Special City Council
THE FORT BRAGG CITY COUNCIL MEETS CONCURRENTLY
AS THE FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT
NO. 1 AND THE FORT BRAGG REDEVELOPMENT
SUCCESSOR AGENCY
Monday, July 18, 2022 5:00 PM Via Video Conference
Special Meeting
CALL TO ORDER
Mayor Norvell called the meeting to order at 5:00 PM, all Councilmembers appearing via Video Conference.
ROLL CALL
Mayor Bernie Norvell, Vice Mayor Jessica Morsell-Haye, Councilmember Tess Albin-Smith, Councilmember Lindy Peters and Councilmember Marcia Rafanan
Present: 5 -
1. PUBLIC COMMENTS ON (1) CONSENT CALENDAR and (2) CLOSED SESSION ITEMS
Public Comment was received from Jacob Patterson.
Councilmember Peters announced that he would be recusing himself from Item 3C due to a potential conflict as his wife works at the City.
2. CONSENT CALENDAR
Approval of the Consent Calendar
A motion was made by Councilmember Albin-Smith, seconded by Councilmember Rafanan, to approve the Consent Calendar. The motion carried by the following vote:
Aye: Mayor Norvell, Vice Mayor Morsell-Haye, Councilmember Albin-Smith, Councilmember Peters and Councilmember Rafanan
5 -
2A. 22-335 Adopt City Council Resolution Confirming the Continued Existence of a Local Emergency in the City of Fort Bragg
Enactment No: RES 4565-2022
3. CLOSED SESSION
Mayor Norvell recessed the meeting at 5:05 PM; the meeting reconvened to Closed Session at 5:06 PM.
3A. 22-331 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code 54956.8); Property: 30900 W. State Highway 20; 19671 Summers Lane, Fort Bragg, CA 95437; Agency negotiator: John Smith; Negotiating parties:
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Special City Council Meeting Minutes July 18, 2022
Mendocino Coast Recreation and Parks District; Under negotiation: Price and terms
3B. 22-332 PUBLIC EMPLOYEE APPOINTMENT, Pursuant to Government Code Section 54957(b): Title: City Manager
Councilmember Peters recused himself from hearing Item 3C due to a potential conflict because his wife works at the City, and left the meeting at 5:59 PM. 3C. 22-333 CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to Government Code Section 54957.6: City Negotiators: Isaac Whippy, Assistant Finance Director, June Lemos, MMC, City Clerk, and Juli Mortensen, Human Resources Analyst; Employee Organizations: Fort Bragg Employee Organization.
Mayor Norvell reconvened the meeting to Open Session at 6:13 PM and reported that no reportable action was taken on the Closed Session Items.
ADJOURNMENT
Mayor Norvell adjourned the meeting at 6:13 PM.
________________________________
BERNIE NORVELL, MAYOR
_______________________________
June Lemos, MMC, City Clerk
IMAGED (___________)
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