City Council

416 N Franklin Street Fort Bragg, CA 95437 Phone: (707) 961-2823 Fax: (707) 961-2802 City of Fort Bragg Meeting Minutes 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 6:00 PM Town Hall, 363 N. Main Street and Via Video Conference Monday, June 23, 2025 CALL TO ORDER Mayor Godeke called the meeting to order at 6:00 PM. ROLL CALL Mayor Jason Godeke, Vice Mayor Marcia Rafanan, Councilmember Tess Albin-Smith, Councilmember Lindy Peters and Councilmember Scott Hockett Present: 5 - CLOSED SESSION REPORT City Attorney Baron Bettenhausen reported the council considered item in closed session to initiate litigation and by unanimous vote of the council agreed to enter into a settlement with SHN Engineers and REY Engineers and in consideration of the release of all claims; SHN Engineers shall pay the City $44,600 and REY Engineers shall pay the City $24,600. The City shall retain a license to cast the contractors and surveyor, if necessary to resolve the alleged flaws at the intersection of Harold and Oak. Council also voted unanimously to authorize the City Manager authority to execute a Change Order with Argonaut Constructors to complete the construction as directed. AGENDA REVIEW Mayor Godeke reported Item 7A will be continued to July 14, 2025. 1. MAYOR’S RECOGNITIONS AND ANNOUNCEMENTS 1A. 25-199 Receive Presentation from Mendocino Coast Hospitality Center Att 1 - MCHC_Presentation_2025Attachments: Director, Paul Davis shared a presentation regarding Mendocino Coast Hospitality Center. President of Board, Carol White shared and invited all to Open House for 40th Anniversary Celebration in August. 2. PUBLIC COMMENTS ON: (1) NON-AGENDA, (2) CONSENT CALENDAR & (3) CLOSED SESSION ITEMS (1) Marcy Snider, Jenny Shattuck, Gabriel Quinn Maroney, Judy Martin, and Jay Rosenquist. (2) Jay Rosenquist. (3) None. Page 1City of Fort Bragg Printed on 1/15/2026

June 23, 2025City Council Meeting Minutes 3. STAFF COMMENTS City Manager Isaac Whippy reported Special Meeting - Mill Site Workshop shall be Thursday, June 26, 2025, at 5:30 p.m. at Cotton Auditorium. 4. MATTERS FROM COUNCILMEMBERS Councilmembers shared events and meetings such as Pride Parade, Committee meetings at League of City regarding taxation, and Mendocino Transit Authority. Councilmembers also shared need to support animals at Humane Society and thanked law enforcement for community work and attendance at Pride Parade. 5. CONSENT CALENDAR Councilmember Peters recused himself from Item 5H. Approval of the Consent Calendar A motion was made by Councilmember Albin-Smith, seconded by Councilmember Hockett, to approve the Consent Calendar with the exception of 5H. The motion carried by the following vote: Aye: Mayor Godeke, Vice Mayor Rafanan, Councilmember Albin-Smith, Councilmember Peters and Councilmember Hockett 5 - 5A. 25-227 Resolution of the Fort Bragg City Council Authorizing the City Manager to Execute the Agreement with the State of California's Youth Opioid Response Cohort 4 in Order to Receive a Grant Award totaling $580,764 RESO YOR 4 Grant Att 1 - Contract with CDHCS Attachments: This Resolution was adopted on the Consent Calendar. Enactment No: RES 4933-2025 5B. 25-230 Authorize the City Manager to Execute a License Agreement with Mendocino County Regarding Use of County Property at Fort Bragg Veterans Memorial Building, APN 008-183-02 for the Bainbridge Park Enhancement Project Bainbridge Park Project LicenseAttachments: The authority of City Manager to execute License Agreement was approved on the Consent Calendar. 5C. 25-231 Readopt Master Traffic Resolution; CEQA Exempt 15061(b)(3) RESO 1271-2025A Traffic Committee Att 1 - RESO 1271-2025A Traffic Committee Redline Attachments: This Resolution was adopted on the Consent Calendar. Page 2City of Fort Bragg Printed on 1/15/2026

June 23, 2025City Council Meeting Minutes Enactment No: RES 4934-2025 5D. 25-236 Adopt Resolution Approving Contract Amendment No.2 with Truepoint Solutions, LLC for Additional Configuration and Project Management Support Authorizing the City Manager to Execute Contract (Amount Not To Exceed $140,230.00) RESO Truepoint 2nd Amend Att 1 - Fort Bragg - Change Order #2 Attachments: This Resolution was adopted on the Consent Calendar. Enactment No: RES 4935-2025 5E. 25-238 Adopt Resolution of the Fort Bragg City Council Approving Second Amendment to Professional Services Agreement with Miller Marine Science & Consulting for the Oneka Desalination Buoy Project, and Authorizing the City Manager to Execute Contract (Amount Not to Exceed $53,500) RESO Miller Marine Second AmendmentAttachments: This Resolution was adopted on the Consent Calendar. Enactment No: RES 4936-2025 5F. 25-240 Accept Certificate of Completion for Facilities Camera and Police Department Access Control Project and Direct City Clerk to File Notice of Completion Notice of Completion Att 1 - Certificate of Completion Attachments: The Certificate of Completion was accepted on the Consent Calendar. 5G. 25-241 Resolution of the Fort Bragg City Council Establishing the Broadband and Digital Infrastructure Division and Adopting Associated Classifications and Compensations RESO Broadband Division Classifications Att 1- Exhibit A Attachments: This Resolution was adopted on the Consent Calendar. Enactment No: RES 4937-2025 5I. 25-247 Approve Resolution of the Fort Bragg City Council Requesting The Mendocino Local Agency Formation Commission to Allow The City's Municipal Broadband Utility to Provide Internet Access for Existing Mendocino Community Network Customers Residing Outside City Limits RESO LAFCo Request Att 1 - 2025 OASA Application Attachments: Page 3City of Fort Bragg Printed on 1/15/2026

June 23, 2025City Council Meeting Minutes This Resolution was adopted on the Consent Calendar. Enactment No: RES 4938-2025 5J. 25-248 Approve Agreement with Revize for Custom Web Site Design, Implementation, and 5-Yr Annual Hosting and Maintenance Not to Exceed $85,045 Att 1- Contract Standard PSAAttachments: Agreement for Custom Web Site Design was approved on the Consent Calendar. 5K. 25-249 Resolution of the Fort Bragg City Council to Update the Mid-Management Employee Group's Terms and Conditions of Employment RESO Mid-Management Terms 2025-2029Attachments: This Resolution was adopted on the Consent Calendar. Enactment No: RES 4939-2025 5L. 25-253 Adopt, by Title Only, and Waive Further Reading of Ordinance 1010-2025; The City Council of the City of Fort Bragg to Designate Fire Hazard Severity Zones ORD 1010-2025 Fire Hazard Severity ZoneAttachments: The Ordinance 1010-2025 was adopted on the Consent Calendar. Enactment No: ORD 1010-2025 5M. 25-262 Resolution of the Fort Bragg City Council Establishing a Compensation Plan, Approving New Positions and Terms And Conditions of Employment for Non-Bargaining and Confidential, Non-Exempt Employees RESO Confidential-Non-Bargaining Salary and Terms of Employment Attachments: This Resolution was adopted on the Consent Calendar. Enactment No: RES 4940-2025 ITEMS REMOVED FROM CONSENT CALENDAR 5H. 25-242 Resolution of the Fort Bragg City Council Approving the 2025-2029 Memorandum of Understanding with the Fort Bragg Employee Organization/Service Employees International Union Local 1021 and Authorizing City Manager to Execute Same RESO FBEO 2025-2029 MOU Approval Att 1- Exhibit A Att 2 - 2025 SEIU MOU - REDLINE Att 3 - 2025 SEIU MOU - CLEAN Attachments: Page 4City of Fort Bragg Printed on 1/15/2026

June 23, 2025City Council Meeting Minutes Councilmember Peters recused himself from Item 5H due to his wife being a member of the bargaining unit. A motion was made by Councilmember Albin-Smith, seconded by Councilmember Hockett, that the Resolution be adopted. The motion carried by the following vote: Aye: Mayor Godeke, Vice Mayor Rafanan, Councilmember Albin-Smith and Councilmember Hockett 4 - Recuse: Councilmember Peters1 - Enactment No: RES 4941-2025 6. DISCLOSURE OF EX PARTE COMMUNICATIONS ON AGENDA ITEMS 7. PUBLIC HEARING 7A. 25-251 The Public Hearing for the Following Item has Been Continued to July 14, 2025: “Coastal Development Permit Amendment, Use Permit and Design Review Amendments to Modify an Approved Mixed-Use Multifamily Project at 1151 S Main Street to Respond to Coastal Commission Staff Requests to: 1) Change 3 units of Multifamily Housing into 2,450 SF of Hotel Units on the Ground Floor of Building 3; and 2) add a Signed Public Access Sidewalk through the Parcel" Mayor Godeke opened the public hearing at 7:00 PM. Public Comment: Paul Clark. Mayor Godeke announced the public hearing will be continued to July 14, 2025. A motion was made by Councilmember Peters, seconded by Vice Mayor Rafanan, to approve the public hearing to be continued to July 14, 2025. The motion carried by the following vote: Aye: Mayor Godeke, Vice Mayor Rafanan, Councilmember Albin-Smith, Councilmember Peters and Councilmember Hockett 5 - 7B. 25-252 Receive a Report, Hold a Public Hearing, and Consider Adoption of a City Council Resolution Updating the City’s Fee Schedule to Include MCN and Municipal Broadband Service Fees; Statutorily Exempt 14 CCR 15273 Staff Report Att 1 - RESO Fee Schedule Att 2 - Fiber Plans Installation Rates Att 3 - MCN Legacy Fees Att 4 - NOPH Fee Schedule Att 5 - Fiber Fee Analysis Att 6 - MCN Legacy Fee Analysis Public Comment Attachments: Mayor Godeke reopened the public hearing at 7:10 PM. City Manager, Isaac Whippy presented Staff Report regarding Fee Schedule and Municipal Page 5City of Fort Bragg Printed on 1/15/2026

June 23, 2025City Council Meeting Minutes Broadband Services Fees. Councilmembers asked clarifying questions to staff. Public Comment: Jenny Shattuck, Jacob Patterson, and Jay Rosenquist. Mayor Godeke closed the public hearing at 7:17 PM. A motion was made by Councilmember Peters, seconded by Vice Mayor Rafanan, that this Resolution be adopted. The motion carried by the following vote: Aye: Mayor Godeke, Vice Mayor Rafanan, Councilmember Albin-Smith, Councilmember Peters and Councilmember Hockett 5 - Enactment No: RES 4942-2025 7C. 25-256 Receive a Report, Hold a Public Hearing, Receive Planning Commission’s Recommendation, and Introduce, by Title Only, and Waive Further Reading of Ordinance 1015-2025 Amending (Coastal Plan Amendment LCP 1-24), Certified by the California Coastal Commission, to: a) Amend Map LU-4 of the Coastal General Plan to Add a Third Plan Area; and b) Amend Table 2-10 of the CLUDC to Allow a Science Center with a Use Permit in the Public Facilities Zoning District; and c) Add a Definition of Science Center to the CLUDC; and d) Amend the General Plan Land Use Map and the Zoning Map to: I) Rezone the Noyo Center Parcel to Public Facilities Zoning District, and II) Rezone the Coastal Trail Parcels to Parks & Recreation Zoning District and III) Rezone the Sherwood Valley Band of Pomo Parcels as Medium Density Residential Zoning Staff Report Noyo Center LCP Amendment Att 1 - Ordinance Approving LCP Amendement 1-24 Att 2 - Coastal Act Consistency Analysis Att 3 - LCP - Land Use and Transportation Analysis Att 4 - LCP Amendment General Plan and CLUDC Consistency Analysis Att 5 - PC 22-2024 Resolution Adopting LCP Amendment 1-24 Att 6 - NOPH - Noyo Lab Public Comment Attachments: Counsultant Marie Jones presented Staff Report and Planning Commission's Recommendation. Mayor Godeke opened the public hearing at 7:22 PM. Councilmembers had no clarifying questions. Executive Director, Sheila Semans of Noyo Center for Marine Science was available to answer to questions. Mayor Godeke closed the public hearing at 7:24 PM. A motion was made by Councilmember Peters, seconded by Vice Mayor Rafanan, that this Ordinance be introduced. The motion carried by the following vote: Aye: Mayor Godeke, Vice Mayor Rafanan, Councilmember Albin-Smith, Councilmember Peters and Councilmember Hockett 5 - 8. CONDUCT OF BUSINESS Page 6City of Fort Bragg Printed on 1/15/2026

June 23, 2025City Council Meeting Minutes 8A. 25-245 Progress Update on the Mill Site Planning Program: Community Feedback on the Development Strategy Report and Invitation to the Council Study Session for Continued Public Engagement Staff Report Att 1 - Development Strategy Reporting EPS Att 2 - Press Release Att 3 - RESO 4932-2025 Mill Site Phase 2 Development Public Comment Attachments: City Manager, Isaac Whippy presented Staff Report and shared the City Council Special meeting - Mill Site Workshop will be at Cotton Auditorium on Thursday, June 26, 2025, at 5:30 p.m. Councilmembers asked clarifying questions to staff and discussed legal costs and Development Strategy Report prepared by Economic & Planning Systems. This item required no motion or action. Public Comment: Peter McNamee, Marcy Snider, Jenny Shattuck, Jacob Patterson, Gabriel Quinn Maroney, Chris Hart, Paul Clark, and Jay Rosenquist. Mayor Godeke recessed the meeting at 7:58 PM; the meeting was reconvened at 8:07 PM. 8B. 25-244 Receive Report and Consider Adoption of Resolutions Approving FY 2025/26 City of Fort Bragg and Fort Bragg Municipal Improvement District No. 1 Budgets, Establishing FY 2025/26 Appropriations Limit, CV Starr Operating Budget FY 2025/26, Broadband Enterprise Budget FY 2025/26 and Approving FY 2025/26 Capital Projects Budget Staff Report Att 1 - Transmittal Letter Att 2 - Adopted Budget FY 25-26 Att 3 - Capital Improvement Plan Budget FY 25-26 Att 4 - RESO Budget FY 2025-26 Att 5 - Strategic Plan 2024-28 Progress Att 6 - RESO Capital Projects FY 2025-26 Att 7 - RESO Appropriations Limit FY 2025-26 Att 8 - RESO MID Budget FY 2025-26 Att 9 - RESO CV Starr Budget Att 10 - RESO Broadband Att 11 - RESO Fiscal Policy for Broadband Infrastructure Att 12 - June 11 Budget Discussion Outline Att 13 - GFOA Budget Award FY 24/25 Att 14 - Price and Population Attachments: City Manager, Isaac Whippy presented Staff Report. Councilmembers asked clarifying questions to staff. Direction was given to staff to amend Budget at Page 172, $30,000 for Page 7City of Fort Bragg Printed on 1/15/2026

June 23, 2025City Council Meeting Minutes Humane Society to be revised to add $40,000 plus $30,000 for a total amount of $100,000. Public Comment: Jacob Patterson, and Gabriel Quinn Maroney. A motion was made by Councilmember Peters, seconded by Vice Mayor Rafanan that the seven (7) Resolutions be adopted. The motion carried by the following vote: Aye: Mayor Godeke, Vice Mayor Rafanan, Councilmember Albin-Smith, Councilmember Peters and Councilmember Hockett 5 - Enactment No: RES 4943-2025 / 4944-2025 / 4945-2025 / 4946-2025 / 4947-2025 / 4948-2025 / 4949-2025 8C. 25-246 Request for Council Direction: One-Time Funding Support for Food Bank and Senior Center Due to Federal Cuts Staff Report Food Bank and Senior Center Public Comment Attachments: City Manager, Isaac Whippy presented Staff Report and requested direction from the Council regarding one time funds for the Fort Bragg Food Bank and Fort Bragg Senior Center. Direction was provided by Council to provide one time funding for Fort Bragg Food Bank in the amount of $58,000 and to reach out to Fort Bragg Senior Center to determine financial need. Public Comment: Jenny Shattuck, Jacob Patterson and Jay Rosenquist. 8D. 25-232 Receive Report and Consider Adoption of Two (2) City Council Resolutions, Categorically Exempt 15301(c): (1) Accepting the Bid of Argonaut Constructor, Inc., as the Lowest Responsive Bidder, Awarding the 2025 Pavement Preservation Project, and Authorizing the City Manager to Execute the Contract (Amount Not to Exceed $1,968,141.90); and (2) Approving a Professional Services Agreement with Lumos and Associates, Inc. to Provide Construction Management Services for the 2025 Pavement Preservation Project and the Stop Gap Project, and Authorizing the City Manager to Execute the Contract (Amount Not to Exceed $300,000) Staff Report 2025 Streets Contract Award Att 1 - RESO 2025 Pavement Project Contract Award Att 2 - RESO 2025 Pavement Project CM Services Award Att 3 - Argonaut Contract Att 4 - Lumos and Associates Agreement Att 5 - Bid Opening Results Public Comment Attachments: Public Works Director, John Smith presented Staff Report and requested approval of two Resolutions and authority to City Manager to execute two contracts. Councilmembers asked clarifying questions to staff. Public Comment: Jacob Patterson. Page 8City of Fort Bragg Printed on 1/15/2026

June 23, 2025City Council Meeting Minutes A motion was made by Councilmember Peters, seconded by Councilmember Albin-Smith, that the two (2) Resolutions be adopted. The motion carried by the following vote: Aye: Mayor Godeke, Vice Mayor Rafanan, Councilmember Albin-Smith, Councilmember Peters and Councilmember Hockett 5 - Enactment No: RES 4950-2025 / 4951-2025 8E. 25-233 Receive Report and Consider Adoption City Council Resolution Accepting the Bid of Argonaut Constructors, Inc. as the Lowest Responsive Bid, Awarding the Stop Gap Patch Paving Project, and Authorizing City Manager to Execute Contract (Amount Not To Exceed $350,000), Categorical Exemption 15301(c) Staff Report Stop Gap Contract Award Att 1 - RESO Stop Gap Project Contract Award Att 2 - Argonaut Contract Att 3 - Bid Opening Results Attachments: Public Works Director, John Smith presented Staff Report and requested approval of Resolution and authority to City Manager to execute contract. Councilmembers asked clarifying questions to staff on paving project and cost. Councilmembers discussed amending Resolution to state not to exceed $390,000. Public Comment: None. A motion was made by Councilmember Peters, seconded by Vice Mayor Rafanan, that this Resolution be adopted as amended. The motion carried by the following vote: Aye: Mayor Godeke, Vice Mayor Rafanan, Councilmember Albin-Smith, Councilmember Peters and Councilmember Hockett 5 - Enactment No: RES 4951-2025 9. CLOSED SESSION N/A. ADJOURNMENT Mayor Godeke adjourned the meeting at 9:40 PM. ________________________________ JASON GODEKE, MAYOR _______________________________ Diana Paoli, City Clerk IMAGED (___________) Page 9City of Fort Bragg Printed on 1/15/2026

June 23, 2025City Council Meeting Minutes Page 10City of Fort Bragg Printed on 1/15/2026

City Council City of Fort Bragg Meeting Agenda 416 N Franklin Street Fort Bragg, CA 95437 Phone: (707) 961-2823 Fax: (707) 961-2802 THE FORT BRAGG CITY COUNCIL MEETS CONCURRENTLY AS THE FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT NO. 1 AND THE FORT BRAGG REDEVELOPMENT SUCCESSOR AGENCY Town Hall, 363 N. Main Street and Via Video Conference 6:00 PMMonday, June 23, 2025 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COUNCILMEMBERS PLEASE TAKE NOTICE Councilmembers are reminded that pursuant to the Council policy regarding use of electronic devices during public meetings adopted on November 28, 2022, all cell phones are to be turned off and there shall be no electronic communications during the meeting. All e-communications such as texts or emails from members of the public received during a meeting are to be forwarded to the City Clerk after the meeting is adjourned. ZOOM WEBINAR INVITATION This meeting is being presented in a hybrid format, both in person at Town Hall and via Zoom. You are invited to a Zoom webinar. When: Jun 23, 2025 06:00 PM Pacific Time (US and Canada) Topic: City Council Meeting Please click the link below to join the webinar: https://us06web.zoom.us/j/81875778669 or Telephone Dial: 1 669 444 9171 US (*6 mute/unmute, *9 raise hand) Webinar ID: 818 7577 8669 To speak during public comment portions of the agenda via zoom, please join the meeting and use the raise hand feature when the Mayor or Acting Mayor calls for public comment on the item you wish to address. CLOSED SESSION REPORT AGENDA REVIEW 1. MAYOR’S RECOGNITIONS AND ANNOUNCEMENTS Receive Presentation from Mendocino Coast Hospitality Center25-1991A. Page 1City of Fort Bragg Printed on 6/24/2025

June 23, 2025City Council Meeting Agenda 2. PUBLIC COMMENTS ON: (1) NON-AGENDA, (2) CONSENT CALENDAR & (3) CLOSED SESSION ITEMS MANNER OF ADDRESSING THE CITY COUNCIL: All remarks and questions shall be addressed to the City Council; no discussion or action will be taken pursuant to the Brown Act. No person shall speak without being recognized by the Mayor or Acting Mayor. Public comments are restricted to three (3) minutes per speaker. TIME ALLOTMENT FOR PUBLIC COMMENT ON NON-AGENDA ITEMS: Thirty (30) minutes shall be allotted to receiving public comments. If necessary, the Mayor or Acting Mayor may allot an additional 30 minutes to public comments after Conduct of Business to allow those who have not yet spoken to do so. Any citizen, after being recognized by the Mayor or Acting Mayor, may speak on any topic that may be a proper subject for discussion before the City Council for such period of time as the Mayor or Acting Mayor may determine is appropriate under the circumstances of the particular meeting, including number of persons wishing to speak or the complexity of a particular topic. Time limitations shall be set without regard to a speaker’s point of view or the content of the speech, as long as the speaker’s comments are not disruptive of the meeting. BROWN ACT REQUIREMENTS: The Brown Act does not allow action or discussion on items not on the agenda (subject to narrow exceptions). This will limit the Council's response to questions and requests made during this comment period. WRITTEN PUBLIC COMMENTS: Written public comments received after agenda publication are forwarded to the Councilmembers as soon as possible after receipt and are available for inspection at City Hall, 416 N. Franklin Street, Fort Bragg, during normal business hours. All comments will become a permanent part of the agenda packet on the day after the meeting or as soon thereafter as possible, except comments that are in an unrecognized file type or too large to be uploaded to the City's agenda software application. Public comments may be submitted to cityclerk@fortbraggca.gov. 3. STAFF COMMENTS 4. MATTERS FROM COUNCILMEMBERS 5. 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. Resolution of the Fort Bragg City Council Authorizing the City Manager to Execute the Agreement with the State of California's Youth Opioid Response Cohort 4 in Order to Receive a Grant Award totaling $580,764 25-2275A. RESO YOR 4 Grant Att 1 - Contract with CDHCS Attachments: Authorize the City Manager to Execute a License Agreement with Mendocino County Regarding Use of County Property at Fort Bragg Veterans Memorial Building, APN 008-183-02 for the Bainbridge Park Enhancement Project 25-2305B. Bainbridge Park Project LicenseAttachments: Page 2City of Fort Bragg Printed on 6/24/2025

June 23, 2025City Council Meeting Agenda Readopt Master Traffic Resolution; CEQA Exempt 15061(b)(3)25-2315C. RESO 1271-2025A Traffic Committee Att 1 - RESO 1271-2025A Traffic Committee Redline Attachments: Adopt Resolution Approving Contract Amendment No.2 with Truepoint Solutions, LLC for Additional Configuration and Project Management Support Authorizing the City Manager to Execute Contract (Amount Not To Exceed $140,230.00) 25-2365D. RESO Truepoint 2nd Amend Att 1 - Fort Bragg - Change Order #2 Attachments: Adopt Resolution of the Fort Bragg City Council Approving Second Amendment to Professional Services Agreement with Miller Marine Science & Consulting for the Oneka Desalination Buoy Project, and Authorizing the City Manager to Execute Contract (Amount Not to Exceed $53,500) 25-2385E. RESO Miller Marine Second AmendmentAttachments: Accept Certificate of Completion for Facilities Camera and Police Department Access Control Project and Direct City Clerk to File Notice of Completion 25-2405F. Notice of Completion Att 1 - Certificate of Completion Attachments: Resolution of the Fort Bragg City Council Establishing the Broadband and Digital Infrastructure Division and Adopting Associated Classifications and Compensations 25-2415G. RESO Broadband Division Classifications Att 1- Exhibit A Attachments: Resolution of the Fort Bragg City Council Approving the 2025-2029 Memorandum of Understanding with the Fort Bragg Employee Organization/Service Employees International Union Local 1021 and Authorizing City Manager to Execute Same 25-2425H. RESO FBEO 2025-2029 MOU Approval Att 1- Exhibit A Att 2 - 2025 SEIU MOU - REDLINE Att 3 - 2025 SEIU MOU - CLEAN Attachments: Approve Resolution of the Fort Bragg City Council Requesting The Mendocino Local Agency Formation Commission to Allow The City's Municipal Broadband Utility to Provide Internet Access for Existing Mendocino Community Network Customers Residing Outside City Limits 25-2475I. RESO LAFCo Request Att 1 - 2025 OASA Application Attachments: Page 3City of Fort Bragg Printed on 6/24/2025

June 23, 2025City Council Meeting Agenda Approve Agreement with Revize for Custom Web Site Design, Implementation, and 5-Yr Annual Hosting and Maintenance Not to Exceed $85,045 25-2485J. Att 1- Contract Standard PSAAttachments: Resolution of the Fort Bragg City Council to Update the Mid-Management Employee Group's Terms and Conditions of Employment 25-2495K. RESO Mid-Management Terms 2025-2029Attachments: Adopt, by Title Only, and Waive Further Reading of Ordinance 1010-2025; The City Council of the City of Fort Bragg to Designate Fire Hazard Severity Zones 25-2535L. ORD 1010-2025 Fire Hazard Severity ZoneAttachments: Resolution of the Fort Bragg City Council Establishing a Compensation Plan, Approving New Positions and Terms And Conditions of Employment for Non-Bargaining and Confidential, Non-Exempt Employees 25-2625M. RESO Confidential-Non-Bargaining Salary and Terms of EmploymentAttachments: 6. DISCLOSURE OF EX PARTE COMMUNICATIONS ON AGENDA ITEMS 7. PUBLIC HEARING When a Public Hearing has been underway for a period of 60 minutes, the Council must vote on whether to continue with the hearing or to continue the hearing to another meeting. The Public Hearing for the Following Item has Been Continued to July 14, 2025: “Coastal Development Permit Amendment, Use Permit and Design Review Amendments to Modify an Approved Mixed-Use Multifamily Project at 1151 S Main Street to Respond to Coastal Commission Staff Requests to: 1) Change 3 units of Multifamily Housing into 2,450 SF of Hotel Units on the Ground Floor of Building 3; and 2) add a Signed Public Access Sidewalk through the Parcel" 25-2517A. Receive a Report, Hold a Public Hearing, and Consider Adoption of a City Council Resolution Updating the City’s Fee Schedule to Include MCN and Municipal Broadband Service Fees; Statutorily Exempt 14 CCR 15273 25-2527B. Staff Report Att 1 - RESO Fee Schedule Att 2 - Fiber Plans Installation Rates Att 3 - MCN Legacy Fees Att 4 - NOPH Fee Schedule Att 5 - Fiber Fee Analysis Att 6 - MCN Legacy Fee Analysis Public Comment Attachments: Page 4City of Fort Bragg Printed on 6/24/2025

June 23, 2025City Council Meeting Agenda Receive a Report, Hold a Public Hearing, Receive Planning Commission’s Recommendation, and Introduce, by Title Only, and Waive Further Reading of Ordinance 1015-2025 Amending (Coastal Plan Amendment LCP 1-24), Certified by the California Coastal Commission, to: a) Amend Map LU-4 of the Coastal General Plan to Add a Third Plan Area; and b) Amend Table 2-10 of the CLUDC to Allow a Science Center with a Use Permit in the Public Facilities Zoning District; and c) Add a Definition of Science Center to the CLUDC; and d) Amend the General Plan Land Use Map and the Zoning Map to: I) Rezone the Noyo Center Parcel to Public Facilities Zoning District, and II) Rezone the Coastal Trail Parcels to Parks & Recreation Zoning District and III) Rezone the Sherwood Valley Band of Pomo Parcels as Medium Density Residential Zoning 25-2567C. Staff Report Noyo Center LCP Amendment Att 1 - Ordinance Approving LCP Amendement 1-24 Att 2 - Coastal Act Consistency Analysis Att 3 - LCP - Land Use and Transportation Analysis Att 4 - LCP Amendment General Plan and CLUDC Consistency Analysis Att 5 - PC 22-2024 Resolution Adopting LCP Amendment 1-24 Att 6 - NOPH - Noyo Lab Public Comment Attachments: 8. CONDUCT OF BUSINESS Progress Update on the Mill Site Planning Program: Community Feedback on the Development Strategy Report and Invitation to the Council Study Session for Continued Public Engagement 25-2458A. Staff Report Att 1 - Development Strategy Reporting EPS Att 2 - Press Release Att 3 - RESO 4932-2025 Mill Site Phase 2 Development Public Comment Attachments: Page 5City of Fort Bragg Printed on 6/24/2025

June 23, 2025City Council Meeting Agenda Receive Report and Consider Adoption of Resolutions Approving FY 2025/26 City of Fort Bragg and Fort Bragg Municipal Improvement District No. 1 Budgets, Establishing FY 2025/26 Appropriations Limit, CV Starr Operating Budget FY 2025/26, Broadband Enterprise Budget FY 2025/26 and Approving FY 2025/26 Capital Projects Budget 25-2448B. Staff Report Att 1 - Transmittal Letter Att 2 - Adopted Budget FY 25-26 Att 3 - Capital Improvement Plan Budget FY 25-26 Att 4 - RESO Budget FY 2025-26 Att 5 - Strategic Plan 2024-28 Progress Att 6 - RESO Capital Projects FY 2025-26 Att 7 - RESO Appropriations Limit FY 2025-26 Att 8 - RESO MID Budget FY 2025-26 Att 9 - RESO CV Starr Budget Att 10 - RESO Broadband Att 11 - RESO Fiscal Policy for Broadband Infrastructure Att 12 - June 11 Budget Discussion Outline Att 13 - GFOA Budget Award FY 24/25 Att 14 - Price and Population Attachments: Request for Council Direction: One-Time Funding Support for Food Bank and Senior Center Due to Federal Cuts 25-2468C. Staff Report Food Bank and Senior Center Public Comment Attachments: Page 6City of Fort Bragg Printed on 6/24/2025

June 23, 2025City Council Meeting Agenda Receive Report and Consider Adoption of Two (2) City Council Resolutions, Categorically Exempt 15301(c): (1) Accepting the Bid of Argonaut Constructor, Inc., as the Lowest Responsive Bidder, Awarding the 2025 Pavement Preservation Project, and Authorizing the City Manager to Execute the Contract (Amount Not to Exceed $1,968,141.90); and (2) Approving a Professional Services Agreement with Lumos and Associates, Inc. to Provide Construction Management Services for the 2025 Pavement Preservation Project and the Stop Gap Project, and Authorizing the City Manager to Execute the Contract (Amount Not to Exceed $300,000) 25-2328D. Staff Report 2025 Streets Contract Award Att 1 - RESO 2025 Pavement Project Contract Award Att 2 - RESO 2025 Pavement Project CM Services Award Att 3 - Argonaut Contract Att 4 - Lumos and Associates Agreement Att 5 - Bid Opening Results Public Comment Attachments: Receive Report and Consider Adoption City Council Resolution Accepting the Bid of Argonaut Constructors, Inc. as the Lowest Responsive Bid, Awarding the Stop Gap Patch Paving Project, and Authorizing City Manager to Execute Contract (Amount Not To Exceed $350,000), Categorical Exemption 15301(c) 25-2338E. Staff Report Stop Gap Contract Award Att 1 - RESO Stop Gap Project Contract Award Att 2 - Argonaut Contract Att 3 - Bid Opening Results Attachments: 9. CLOSED SESSION 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, JULY 14, 2025 Page 7City of Fort Bragg Printed on 6/24/2025

June 23, 2025City Council Meeting Agenda STATE OF CALIFORNIA ) )ss. COUNTY OF MENDOCINO ) I declare, under penalty of perjury, that I am employed by the City of Fort Bragg and that I caused this agenda to be posted in the City Hall notice case on June 18, 2025. _______________________________________________ Diana Paoli City Clerk NOTICE TO THE PUBLIC: DISTRIBUTION OF ADDITIONAL INFORMATION FOLLOWING AGENDA PACKET DISTRIBUTION: • Materials related to an item on this Agenda submitted to the Council/District/Agency after distribution of the agenda packet are available for public inspection upon making reasonable arrangements with the City Clerk for viewing same during normal business hours. • Such documents are also available on the City of Fort Bragg’s website at https://city.fortbragg.com subject to staff’s ability to post the documents before the meeting. ADA NOTICE AND HEARING IMPAIRED PROVISIONS: It is the policy of the City of Fort Bragg to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. If you need assistance to ensure your full participation, please contact the City Clerk at (707) 961-2823. Notification 48 hours in advance of any need for assistance will enable the City to make reasonable arrangements to ensure accessibility. This notice is in compliance with the Americans with Disabilities Act (28 CFR, 35.102-35.104 ADA Title II). Page 8City of Fort Bragg Printed on 6/24/2025