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CCM20231130 Special Closed Session

Fort Bragg City Council
December 11, 2023

Document
CCM20231130 Special Closed Session
Meeting
December 11, 2023
Body
Fort Bragg City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on legistar1.granicus.com. That file is the official record.

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
Thursday, November 30, 2023 5:30 PMTown Hall, 363 N Main Street and Via Video Conference Special Closed Session

CALL TO ORDER
Mayor Norvell called the meeting to order at 5:30 PM.

ROLL CALL
Mayor Bernie Norvell, Vice Mayor Jason Godeke, Councilmember Tess Albin-Smith, Councilmember Lindy Peters and Councilmember Marcia Rafanan

Present: 5 -

1. PUBLIC COMMENTS ON CLOSED SESSION ITEMS
None.

2. CLOSED SESSION
Mayor Norvell recessed the meeting at 5:31 PM; the meeting reconvened to Closed Session at 5:32 PM.
2A. 23-426
PUBLIC EMPLOYMENT--Gov't Code Section 54957 (b). Title: City Manager Mayor Norvell reconvened the meeting to Open Session at 6:10 PM and reported that Council voted unanimously to take two actions:

1. Appoint Isaac Whippy as City Manager effective January 3, 2024.

2. Accept Peggy Ducey's resignation as City Manager with an effective date of December 31, 2023.

Council also unanimously directed the City Attorney to negotiate an amendment to the City Manager's contract to appoint her as Special Assistant to the City Manager effective December 31, 2023 with compensation for these services to extend until her retirement benefits resume or February 1, 2024, whichever occurs first.

ADJOURNMENT
Mayor Norvell adjourned the meeting at 6:10 PM.

City of Fort Bragg Page 1 Printed on 12/5/2023

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