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 Carlos Diaz
Mayor Pro Tem Tami Trent
Mayor Mike Johnson
Staff
City Manager Amy Nilsen
City Clerk Siana L. Emmons
2. PROCLAMATIONS
a. Sexual Assault Awareness Month
b. National Animal Control Officer Appreciation Week
Meeting Agenda
Monday, April 7, 2025 at 6:00 pm
c. National Public Safety Telecommunications Week
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 – March 17, 2025 (Regular Meeting) b. City Council Minutes – March 17, 2025 (Special Meeting) c. City Council Minutes – March 19, 2025 (Special Meeting) d. Report of Disbursements
e. Road Maintenance and Rehabilitation Account Project List; Resolution 2025-05 f. Authorization to Pay the Position of Police Lieutenant at Step 5 as shown in the Fiscal Year (FY) 2024-25 Full-Time Pay Rate Schedule
g. Approve and Appointment of Interim Public Works Director h. 2024 General Plan and Housing Element Annual Progress Reports
5. CITY COUNCIL BUSINESS
a. Public Hearing to Consider the Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program in compliance with the California Environmental Quality Act, and Approval of the 12th Street Interchange Modernization Project, Resolution 2025-06
b. Approval of a Project Study Report for the Kenmar and Ross Hill Road Intersection Improvement Project
c. Authorization to Award the Contract for the Wastewater Treatment Plant Percolation Pond Rehabilitation Project 2025
d. Declare Council’s Intent to Levy the Fortuna Business Improvement District’s Assessment for Fiscal Year 2025-26, Resolution 2025-07
e. Proposed Ordinance amending Fortuna Business Improvement District Regulations f. Correction and Modification to the Selection and Appointment of the City Council Vacancy
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 Carlos Diaz
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 04/03/2025 at 2:10 PM