Consent Item 4e
STAFF REPORT
City Council Consent Item
DATE: February 3, 2025
TO: Honorable Mayor and Council Members
FROM: Siana L. Emmons, City Clerk
THROUGH: Amy Nilsen, City Manager
SUBJECT: Review and Approve Mayor’s Recommendation of Appointee to the Measure E Oversight Committee and Fortuna Business Improvement District (FBID) Advisory Committee
STAFF RECOMMENDATION:
Review the applications for the Measure E Oversight Committee and the Fortuna Business Improvement District (FBID) Advisory Committee and consider approving the Mayor’s recommendation for appointment.
EXECUTIVE SUMMARY:
Measure E Oversight Committee:
Three (3) of the seven (7) seats on the Measure E Oversight Committee are vacant as of December 31, 2024.
The City received three applications:
• Tina Taylor (re-appointment)
• Kristopher Kitna
• Danette Demello
The terms of office for the Measure E Committee is one (1) two (2) year term and two (2) four (4) year terms and if approved Tina Taylors appointment will expire on December 31, 2029 (four-year term), Kristopher Kitna’s will expire on December 31, 2027 (two-year term) and Danette Demello’s will expire on December 31, 2029 (four-year term).
Fortuna Business Improvement District (FBID) Advisory Committee:
Three (3) of the Core Area representative seats are vacant as of December 31, 2024.
The City received two (2) applications:
• Marilyn Strehl (new appointment)
• Loene Gossett (new appointment)
The term of office for the FBID Advisory Committee is two (2) years and if approved will expire on December 31, 2026.
Consent Item 4e
RECOMMENDED COUNCIL ACTION:
Motion to Approve Mayors Appointments for the Measure E Oversight Committee and the Fortuna Business Improvement District (FBID) Advisory Committee. Consent Calendar vote.
ATTACHMENTS:
Board Applications:
• Tina Taylor (Measure E)
• Kristopher Kitna (Measure E)
• Danette Demello (Measure E)
• Marilyn Strehl (FBID)
• Loene Gossett (FBID)