Meeting Agenda
Monday, May 5, 2025 at 6:00 pm
621 11th Street, Fortuna CA
Regular Meeting Agenda
Zoom Option: 1-669-900-9128 Meeting ID: 822 6714 0705 Password: 438694 • 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.
CALL TO ORDER / FLAG SALUTE / ROLL CALL
Council
Staff
• Council Member Kyle Conley
• Council Member Carlos Diaz
• Council Member Abe Stevens
• Mayor Pro Tem Tami Trent
• Mayor Mike Johnson
• City Manager Amy Nilsen
• City Clerk Siana L. Emmons
1. PROCLAMATIONS
a. National Police Week
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
3. 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.
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 – April 21, 2025 (Special Meeting) b. City Council Minutes – April 21, 2025 (Regular Meeting) c. Report of Disbursements
Approve the Grant Funds from the State Coastal Conservancy for the Acquisition of 237 Acres of Lower Eel River Wetlands and Authorize the City Manager to Negotiate and Execute all Grant Agreement Documents Resolution 2025-11
d.
Review and Approve Mayor’s Recommendation of Appointees to the Planning Commission
e.
Approve Police Lieutenant Jason Kadle as an Authorized Signer for the City of Fortuna with US Bank
f.
g. Hydration Station Donation
4. CITY COUNCIL BUSINESS
a. Feasibility Analysis for the Fortuna Enhanced Infrastructure Finance District Approve a $49,750 Supplemental Budget Request and Authorize the City Manager to Execute a Professional Services Agreement with Land Logistics, Inc. to Prepare a Commercial Cannabis Program and Ordinance b.
Conduct Annual Public Hearing for the Fortuna Business Improvement District Assessment and Consider Adopting Resolution 2025-12 c.
Conduct Second Reading and Adopt Ordinance 2025-774, amending the Fortuna Business Improvement District regulations
d.
e. Adult Sports Team Processing Fee
5. 6. CITY MANAGER’S REPORT
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.
7. CITY COUNCIL REPORTS AND COMMENTS
Council Member Kyle Conley
Redwood Region Economic Development Corporation (RREDC) Alternate, Parks & Recreation Commission, Humboldt Transit Authority Alternate a.
Council Member Carlos Diaz
Redwood Region Economic Development Corporation (RREDC), Redwood Coast Energy Authority (RCEA), Parks & Recreation Commission Alternate b.
8. Contact: Siana L. Emmons, City Clerk ([email protected] 707-725-1409) | Agenda published on 05/01/ 2025 at 3:16 PM
c. Council Member Abe Stevens
Mayor Pro Tem Tami Trent
Humboldt Transit Authority (HTA), Indian Gaming Commission, League of California Cities Public Safety Commission, Fortuna Business Improvement District (FBID) d.
Mayor Mike Johnson
Humboldt County Association of Governments (HCAOG), Historical Commission, League of California Cities Transportation, Communication, & Public Works Commission e.
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.
9.