621 11th Street, Fortuna CA
Special 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
Minutes:
Mayor Johnson called the public meeting to order at 5:00 p.m. and led the flag salute. ROLL CALL: Council Member Conley - Absent, Council Member Diaz - Present, Mayor Pro Tem Trent - Present, Mayor Johnson - Present
2. ORAL COMMENTS FROM THE PUBLIC
Minutes:
PUBLIC COMMENT: There being no comments from the public, Mayor Johnson closed the public comment section.
3. MATTERS SET FOR TIME CERTAIN AND ADJOURN TO CLOSED SESSION Minutes:
CITY COUNCIL ACTION: Mayor Pro Tem Trent moved, seconded by Council Member Diaz to adjourn to closed session at 5:01 p.m. MOTION CARRIED 3/0 a. 5:00 P.M. - CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Meeting Agenda
Minutes
Monday, April 7, 2025 at 5:00 pm
Section 54956.9: one case.
Minutes:
CITY COUNCIL ACTION: Mayor Pro Tem Trent recused herself for this item. b. 5:00 P.M. - CONFERENCE WITH LABOR NEGOTIATORS, City Negotiator: City Manager Amy Nilsen, Employee Organization: Fortuna Employees Association in accordance with Section 54957.6 of the Government Code.
Minutes:
CITY COUNCIL ACTION: Mayor Pro Tem Trent re-entered the closed session meeting at 5:22pm.
c. 5:00 P.M. - CONFERENCE WITH LABOR NEGOTIATORS, City Negotiator: City Manager Amy Nilsen, Employee Organization: Unrepresented Management Employees in accordance with Section 54957.6 of the Government Code.
4. ADJOURN CLOSED SESSION AND RECONVENE TO OPEN SESSION Minutes:
CITY COUNCIL ACTION: Council Member Diaz moved, seconded by Mayor Pro Tem Trent to adjourn closed session and reconvene to open session at 5:49 p.m. MOITON CARRIED 3/0
5. BUSINESS ITEM
a. City Council Appointments to Various Boards and Commissions Minutes:
STAFF REPORT: City Clerk Siana Emmons provided staff report on the appointments to the various Boards and Commissions. PUBLIC COMMENT: There being no comments from the public, Mayor Johnson closed the public comment section. CITY COUNCIL ACTION:
Council Member Diaz moved, seconded by Mayor Pro Tem Trent to approve appointments as proposed. Roll Call Vote. AYES: Council Member Diaz, Mayor Pro Tem Trent, Mayor Johnson NOES: None ABSTAIN: None ABSENT: Council Member Conley MOTION CARRIED 3/0
6. ADJOURN
Minutes:
CITY COUNCIL ACTION: Mayor Pro Tem Trent moved, seconded by Council Member Diaz to adjourn the meeting at 5:54 p.m. MOTION CARRIED 3/0
Contact: Siana L. Emmons, City Clerk ([email protected] 707-725-1409) Board/Commission Current Appointee(s)
Humboldt County Association of
Governments (HCAOG)
Mike Johnson
Vacant (A)
Humboldt Transit authority (HTA) Tami Trent
Kyle Conley (A)
Redwood Region Economic Development
Corporation (RRDEC)
Vacant
Kyle Conley (A)
Fortuna Business Improvement District
(FBID)
Tami Trent
Local Area Formation Commission
(LAFCo)
Appointed by Mayor’s City Selection
Committee – Currently Arcata & Trinidad
Parks & Recreation Commission Kyle Conley
Carlos Diaz (A)
Historical Commission Mike Johnson
Vacant (A)
Redwood Coast Energy Authority (RCEA) Carlos Diaz
Vacant (A)
Indian Gaming Committee Tami Trent
Humboldt County Redevelopment Agency
(RDA) Oversight Board
Mike Johnson
Access Humboldt Board Appointed by Mayor’s City Selection Committee – Currently Eureka