**AMENDED**
621 11th Street, Fortuna CA
Regular Meeting Agenda
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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 Kyle Conley
Council Member Jerry King
Mayor Pro Tem Tami Trent
Mayor Mike Johnson
Staff
City Manager Amy Nilsen
City Clerk Siana L. Emmons
Meeting Agenda
Monday, February 3, 2025 at 6:00 pm
2. PRESENTATION / DICUSSION ITEM
a. Measure E Annual Report, Presented by Measure E Chair
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 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 – January 6, 2025 (Regular Meeting) b. Report of Disbursements
c. Approval of Professional Services Contract Task Order for the Well 5 Replacement Project (CIP 9066)
d. Approval of Professional Services Contract Task Order for the Downtown Waterline Replacement and Rohner Creek Sewer Capacity Project (CIP 9108 & 9976) e. Review and Approve Mayor’s Recommendation of Appointee to the Measure E Oversight Committee and Fortuna Business Improvement District (FBID) Advisory Committee
f. Adopt the City of Fortuna Special Event Handbook and Authorize Risk Manager to Amend as Required
5. CITY COUNCIL BUSINESS
a. City Council Vacancy
b. Second Reading and Adoption of Organic Waste Disposal Ordinance 2024-770 Amendment
c. Adopt Amended City of Fortuna City Council Polices, Procedures and Governance Manual
d. Adopt City of Fortuna Draft Field Use Policy and Local Non-Profit Youth Based League Rental Fees
e. Appoint Retired CalPERS Annuitant as an Extra Help, Part-time Reserve Police Officer for the Fortuna Police Department, Resolution 2025-01
f. Appoint Retired CalPERS Annuitant as an Extra Help, Part-time Bus Driver for the Fortuna Transit System, Resolution 2025-02
g. Authorize City Manager to Execute Professional Services Agreement with Jen Rice Consults and Supplemental Budget Request for $18,810
h. Approve the Transfer of 11 Hours per Week From Recreation Part-Time to Transit PartTime Allocation
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 Kyle Conley
Redwood Region Economic Development Corporation (RREDC), Parks & Recreation Commission Alternate
b. Council Member Jerry King
Redwood Region Economic Development Corporation (RREDC) Alternate, Redwood Coast Energy Authority Alternate, Local Agency Formation Commission (LAFCO), Humboldt Transit Authority Alternate, Parks & Recreation Commission
c. 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 d. Mayor Mike Johnson
Humboldt County Association of Governments (HCAOG), Historical Commission, League of California Cities Transportation, Communication, & Public Works Commission, Indian Gaming Commission Alternate
9. ADJOURN
Pursuant to Government Code Section 54957.5, any non-confidential documents or writings that the City distributes, less than 72 hours before a regular meeting, to all or a majority of the legislative body's members must be made available to members of the public at the same time as the distribution. Documents and information related to the agenda topics are available for review at City Hall, 621 11th Street, between the hours of 8:00 AM to 5:00 PM. Members of the public are invited to come to the meeting and comment. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (707) 725- 7600. Notification prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.
Contact: Siana L. Emmons, City Clerk ([email protected] 707-725-1409) | Agenda published on 01/31/2025 at 1:23 PM