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Agenda packet

Fortuna City Council
March 19, 2025

Document
Agenda packet
Meeting
March 19, 2025
Body
Fortuna City Council
Original file
161 KB
Text extracted from the city's file for reading and search. Open the original on towncloud.io. That file is the official record.

621 11th Street, Fortuna CA
Special Meeting Agenda
Zoom Option: 1-669-900-9128 Meeting ID: 822 8736 0616 Password:
926085
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 Carlos Diaz
Mayor Pro Tem Tami Trent
Mayor Mike Johnson
Staff
City Manager Amy Nilsen
Deputy City Clerk Ashley A. Chambers

2. 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 Meeting Agenda
Wednesday, March 19, 2025 at 3:00 pm
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.

3. MATTERS SET FOR TIME CERTAIN AND ADJOURN TO CLOSED SESSION a. 3:00 P.M. - PUBLIC EMPLOYEE APPOINTMENT Agency Designated Representatives:

City Manager Amy Nilsen Title: Interim Police Chief
b. 3:00 P.M. - CONFERENCE WITH LABOR NEGOTIATORS Agency designated representatives: City Manager Amy Nilsen Unrepresented employee: Police Lieutenant

4. ADJOURN CLOSED SESSION AND RECONVENE TO OPEN SESSION

5. BUSINESS ITEM
a. Consider appointing Lieutenant Matthew A. Eberhardt as Interim Police Chief b. Authorize City Manager to Execute Professional Services Agreement with Jen Rice Consults for Strategic Planning and Supplemental Budget Request

6. 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 03/18/2025 at 2:03 PM

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