621 11th Street, Fortuna CA
We May Disagree, But We Will Be Respectful of One Another All Comments Will Be Directed to the Issue at Hand, and Addressed to the City Council
Personal Attacks are Unacceptable
The City Council May Take Action on any Item on this Agenda.
1. CALL TO ORDER / FLAG SALUTE / ROLL CALL
Council
Council Member Mike Johnson
Council Member Mike Losey
Council Member Jeremy Stanfield
Mayor Pro Tem Tami Trent
Mayor Sue Long
Staff
City Manager Merritt Perry
Deputy City Clerk Buffy Gray
2. PRESENTATIONS / PROCLAMATIONS
a. National Public Safety Telecommunications Week Proclamation April 10th - 16th
3. ORAL COMMENTS FROM THE PUBLIC
Members of the Public may be heard at this time on any item within the subject matter jurisdiction of the City that is not on the Public Meeting Agenda. It is the practice of this Council to hold public comment for every item of business on the agenda at the time that item is heard. If a speaker cannot stay for a particular item of business, they may be heard during this time. Comments concerning the Consent Calendar may also be Regular Meeting Agenda
Monday, April 4, 2022 at 6:00 pm
heard at this time. Speakers addressing the Council will be limited to 3 minutes per speaker. Be advised that, by law, the City Council can only deliberate or take action on items that are included on the agenda.
(See zoom meeting details above)
4. CONSENT CALENDAR
These matters are routine in nature and are usually approved by a single vote. Any member of the Council may pull a particular item for further discussion. a. City Council Minutes – March 17, 2022 (Special Meeting), March 21, 2022 (Regular Meeting) & 03-21-2022 (Special Meeting)
b. Report of Disbursements
c. Authorize to Award the Contract for the Wastewater Treatment Plant Percolation Pond Rehabilitation Project 2022
d. Appointment of City Manager as Negotiator for City Cell Tower Lease Site
5. DISCUSSION
a. Fortuna Business Improvement District
6. CITY COUNCIL BUSINESS
a. First Reading - Public Hearing to Consider Amendment of the Fortuna Municipal Code Regarding State-Mandated Procedures for SB 9 Urban Lot Splits and Two-Unit Projects By Amending Title 17 – Zoning Regulations of the Fortuna Municipal Code Chapter 17.09 – State Mandated Procedures, and Title 16 – Subdivisions Section 16.04.070— Urban Lot Splits. Ordinance 2022-752
b. Authorize the City Manager to Submit a Drinking Water State Revolving Fund Planning Grant, Resolution 2022-12
c. Supplemental Budget Request for the Purchase of four (4) police vehicles that recognizes revenue from the USDA Community Facilities Grant
7. CITY MANAGER’S REPORT
8. FUTURE AGENDA ITEMS
At this time, members of the Council may consider or request items to be placed on a future agenda through a consensus of the majority.
9. CITY COUNCIL REPORTS AND COMMENTS
a. Council Member Mike Johnson
Humboldt County Association of Governments (HCAOG), Historical Commission, League of California Cities Transportation, Communication, & Public Works Commission, Indian Gaming Commission Alternate, Redwood Coast Energy Authority Alternate
b. Council Member Mike Losey
Redwood Coast Energy Authority, Local Agency Formation Commission (LAFCO), Humboldt Transit Authority Alternate, Parks & Recreation Alternate c. Council Member Jeremy Stanfield
Fortuna Business Improvement District (FBID), Parks & Recreation Commission, Redwood Region Economic Development Corporation (RREDC) Alternate, Historical Commission Alternate
d. Mayor Pro Tem Tami Trent
Humboldt Transit Authority (HTA), Indian Gaming Commission, League of California Cities Public Safety Commission, Fortuna Business Improvement District (FBID) Alternate
e. Mayor Sue Long
Redwood Region Economic Development Corporation (RREDC), Humboldt County Redevelopment Oversight Board, Humboldt County Association of Governments (HCAOG) Alternate, LOCC Housing, Community, & Economic Development Committee, Humboldt County Access Network
10. ADJOURN TO CLOSED SESSION
a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR in Accordance with Section 54957.8 of the Government Code; Property: 190 Dinsmore Drive, Negotiating Parties: City Manager Merritt Perry for the City as the Property Owner; Under Negotiation: Price and Terms
b. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One case
c. PUBLIC EMPLOYEE APPOINTMENT, pursuant Section 54957of the California Government Code. Title: Public Works Director d. PUBLIC EMPLOYEE APPOINTMENT, pursuant Section 54957of the California Government Code. Title: Police Dispatcher
11. REPORT OUT AND ADJOURN
Contact: Siana L. Emmons, City Clerk ([email protected] 707-725-1409) | Agenda published on 03/31/2022 at 2:12 PM