Meeting Agenda
Minutes
Monday, June 2, 2025 at 6:00 pm
621 11th Street, Fortuna CA
Regular Meeting Agenda
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• The City Council May Take Action on any Item on this Agenda.
CALL TO ORDER / FLAG SALUTE / ROLL CALL
Minutes:
Mayor Johnson called the public meeting to order at 6:00 p.m. and led the flag salute.
ROLL CALL: Council Member Conley - Present, Council Member Diaz - Present, Council Member Stevens - Present, Mayor Pro Tem Trent - Present, Mayor Johnson - Present
1. PROCLAMATION
World Elder Abuse Awareness Day
Minutes:
Andrea Bruhnke, the Long-Term Care Ombudsman Program Manager with Area 1 Agency on Aging accepted the World Elder Abuse Awareness Day proclamation.
a.
2. ORAL COMMENTS FROM THE PUBLIC
Minutes:
PUBLIC COMMENT: There being no comments from the public, Mayor Johnson closed the public comment section.
3. 4. CONSENT CALENDAR
Contact: Siana L. Emmons, City Clerk ([email protected] 707-725-1409) | Minutes published on 12/04/ 2025, adopted on 06/16/2025
Minutes:
PUBLIC COMMENT: Oroville Garrison. There being no additional comments from the public, Mayor Johnson closed the public comment section. CITY COUNCIL ACTION:
Mayor Pro Tem Trent moved, seconded by Council Member Conley to approve Consent Calendar items a - f. AYES: Council Member Conley, Diaz, Stevens, Mayor Pro Tem Trent, Mayor Johnson NOES: None ABSTAIN: None ABSENT: None MOTION CARRIED 5/0
a. City Council Minutes – May 19, 2025 (Regular Meeting) b. Report of Disbursements
Approve the Fiscal Year (FY) 2025-26 Five-Year Capital Improvement Program (CIP)
c.
d. Approve Appointment of Public Works Director and Advance Salary Step Authorize the City Manager to award the Annual Water Valve Replacement Project (CIP 9990) to Wendt Construction and establish a maximum contract amount of $97,601
e.
f. Approval of Community Resource Center Agreement Renewal CITY MANAGER’S REPORT
Minutes:
STAFF REPORT: City Manager Amy Nilsen provided a verbal report.
5. FUTURE AGENDA ITEMS
Minutes:
CITY COUNCIL ACTION: None at this time.
6. CITY COUNCIL REPORTS AND COMMENTS
a. Council Member Kyle Conley
b. Council Member Carlos Diaz
c. Council Member Abe Stevens
d. Mayor Pro Tem Tami Trent
e. Mayor Mike Johnson
7. ADJOURN
Minutes:
CITY COUNCIL ACTION: Council Member Conley moved, seconded by Mayor Pro Tem Trent to adjourn the meeting at 6:16 p.m. MOTION CARRIED: 5/0
8.