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
City Clerk Siana L. Emmons
2. PRESENTATIONS / PROCLAMATIONS
a. Introduction of New Treatment Plant Operator Matthew Engleman b. Introduction of New Community Services Officer Autumn Wilson c. Upcoming Mandatory Drought Regulation from the State, presented by Public Works Director Brendan Byrd
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 Regular Meeting Agenda
Monday, June 6, 2022 at 6:00 pm
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 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.
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 – May 16 , 2022 (Regular Meeting), May 16, 2022 (Special Meeting), May 23. 2022 (Special Meeting), May 25, 2022 (Special Meeting)
b. Report of Disbursements
c. Call for a Municipal Election, Resolution 2022-16
d. Additions to the FY22-23 Fee Schedule for Recreation Skating Program e. Adopt the Senate Bill 1 (Transportation Funds) Project List for Fiscal Year 2022-23
f. Authorize the Submission of a 2021 Community Development Block Grant, Resolution 2022-18
5. CITY COUNCIL BUSINESS
a. Approve the Five-Year Capital Improvement Program for Fiscal Year 2022-23
b. Adopt the Full and Part-time Pay Rate Schedules for Fiscal Year 2022-23, Resolution 2022-19 and 2022-20
c. Adopt the Budget for Fiscal Year 2022-23
d. Receive and File Basic Financial Statement Audit for the Year Ended June 30, 2021
e. Authorization to Award a Construction Contract for the Kenmar and Drake Hill Water Systems Generator Project (CIP 9102)
f. Approve a Supplemental Budget Request to Develop a Baseline Determination for Vehicle Miles Travelled (VMT) Pursuant to Senate Bill 743Supplemental Budget Request for VMT Analysis
g. Review and Consider Approving the Annual Report for the Fortuna Business Improvement District
h. Discuss and Consider Adopting Resolution 2022-22 Declaring the Council Intent to Levy the Fortuna Business Improvement District Assessment for the 2022-2023 Fiscal Year and Setting Date for Public Hearing Thereon
i. Discuss and Consider Introducing and Conducting a First Reading, by Title Only, of Ordinance 2022-756 to Amend Certain Regulations Relating to the Fortuna Business Improvement District
j. Second Reading: Organic Waste Ordinance for SB 1383
6. CITY MANAGER’S REPORT
7. 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.
8. 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
9. ADJOURN
Contact: Siana L. Emmons, City Clerk ([email protected] 707-725-1409) | Agenda published on 06/02/2022 at 5:46 PM