REGULAR CITY COUNCIL MEETING AGENDA
RESCHEDULED TIME
City Hall - Council Chambers
4381 Broadway St., Suite 201, American Canyon
August 5, 2025
4:00 PM
1. Minutes of July 15, 2025
Recommendation: Approve the minutes of the Regular City Council mee-ng of July 15, 2025.
2. Report Upon Return from Closed Session for July 29, 2025 Recommendation: Approve the Report Upon Return from Closed Session for the Special City Council Closed Session meeting of July 29, 2025.
3. Quarterly Investment Report for City and Fire District for Fiscal Year 2024-25 Quarter 4 Recommendation: Receive and file the City and Fire District’s Treasurer’s Report for the quarter ended June 30, 2025.
Mayor: Pierre Washington
Vice Mayor: Mark Joseph
Councilmembers: Brando Cruz, Melissa Lamattina, David Oro RESCHEDULED START TIME: 4:00 PM
4:00 P.M. OPEN SESSION - REGULAR MEETING
CALL TO ORDER - OPEN SESSION
PLEDGE OF ALLEGIANCE
ROLL CALL - OPEN SESSION
PUBLIC COMMENTS - ITEMS NOT ON CLOSED SESSION OR OPEN SESSION AGENDA This time is reserved for members of the public to address the City Council on items that are not on the Closed Session or Open Session agenda and are within the subject matter jurisdiction of the City Council. Comments are limited to 3 minutes. Comments for items on the Open Session agenda will be taken when the item is called in Open Session. The City Council is prohibited by law from taking any action on matters discussed that are not on the agenda, and no adverse conclusions should be drawn if the City Council does not respond to public comment at this time.
AGENDA CHANGES
The Mayor and Council may change the order of the Agenda or request discussion of a Consent Item. A member of the Public may request discussion of a Consent Item by making that request during Public Comment.
CONSENT CALENDAR
CITY COUNCIL MEETING AGENDA AUGUST 5, 2025
4. City Investment Policy
Recommendation: Adopt a Resolution amending the City's Investment Policy.
5. Napa Airport Corporate Center Development Agreement Extension Recommendation: Adopt an Ordinance to approve a Development Agreement for a 5-Year extension to the Napa Airport Corporate Center Development Agreement from September 3, 2025, to September 3, 2030, located at the southeast corner of Devlin Road and South Kelly Road APN 057-090-086 (PL25-0008).
6. No8ce of Comple8on for the Knightsbridge Reconstruc8on and Water Main Improvements Project (TR23-0100)
Recommendation: Adopt a Resolu-on accep-ng the project as complete, authorizing the Public Works Director to file a No-ce of Comple-on, and releasing a Reten-on payment to ARB, Inc. in conjunc-on with the Knightsbridge Reconstruc-on and Water Main Improvements Project (TR23-0100).
7. Water Treatment Plant Supervisory Control Advisory Data Acquisition Upgrade (SCADA) Recommendation: Adopt a Resolu-on authorizing the City Manager to enter into an agreement with Telstar Instruments for Water Treatment Plant SCADA Upgrade Project in an amount not to exceed $250,000.
8. Water Bottle Filing Stations
Recommendation: Adopt a resolu-on increasing the Fiscal Year 2025/26 Public Works Solid Waste Budget in the amount of $200,000 for the installa-on of water boGle refill sta-ons and the purchase of a portable hydration station.
9. State Water Project Carryover Water Transfer
Recommendation: Adopt a Resolu-on authorizing the American Canyon Director of Public Works to agree to the attached draft term sheets with Kern County Water Agency (KCWA) of the Westside Districts for a total transfer of 1,075 AF of Carryover Water.
10. Rio Del Mar Extension to State Route 29
Recommendation: Adopt a Resolu-on awarding a design contract to Kimley-Horn for an amount not to exceed $367,080 in conjunc-on with the Rio Del Mar Extension Project (TR26-0200).
ADJOURNMENT
CERTIFICATION
I, Taresa Geilfuss, City Clerk for the City of American Canyon, do hereby declare that the foregoing agenda of the City Council was posted in compliance with the Brown Act prior to the meeting date. ______________________________________
Taresa Geilfuss, CMC, City Clerk
CITY COUNCIL MEETING AGENDA AUGUST 5, 2025
PUBLIC PARTICIPATION
Tonight's meeting is a limited public forum. American Canyon promotes respectful and responsible behavior among its meeting participants, whether they are present in person or remotely. Using offensive language or remarks that promote, foster, or perpetuate discrimination based on race, creed, color, age, religion, gender marital status, status regarding public assistance, national origin, physical or mental disability or sexual orientation/gender identification, as well as any other category protected by federal, state or local laws will not be tolerated. In the case of an occurrence, the speaker will be immediately disconnected from the microphone.
City Council and other public meetings will be conducted in person. This meeting is also available via Zoom, is broadcast live to residents on Napa Valley TV, on our website and on YouTube.
Zoom Link: Click here. Webinar ID: 847 1017 1711; Passcode: 123456. Phone in to Zoom: 408-638-0968 Oral comments, during the meeting: Oral comments can be made in person during Open and Closed Session or through Zoom in Open Session only. On Zoom use the "raise your hand" tool during any public comment period. To avoid confusion, hands raised outside of Public Comment periods will be lowered.
Written comments: Submit written comments by the eComments link, located on the Meetings & Agendas page of our website. eComments are available to council members in real time. To allow for Council review of comments, eComments will close at 3:00 pm on the day of the meeting.
The above identified measures exceed all legal requirements for participation in public comment, including those imposed by the Ralph M. Brown Act. For more information, please call the Office of the City Clerk at (707) 647-4369 or email [email protected].
AGENDA MATERIALS: City Council agenda materials are published 72 hours prior to the meeting and are available to the public via the City’s website at www.americancanyon.gov.
AMERICANS WITH DISABILITIES ACT: The City Council will provide materials in appropriate alternative formats to comply with the Americans with Disabilities Act. Please send a written request to City Clerk at 4381 Broadway, Suite 201, American Canyon, CA 94503 or by email to [email protected]. Include your name, address, phone number and brief description of the requested materials, as well as your preferred alternative format or auxiliary aid, at least three calendar days before the meeting.
CITY COUNCIL MEETING AGENDA AUGUST 5, 2025