BENICIA CITY COUNCIL
CITY COUNCIL MEETING AGENDA
January 20, 2026
6:00 PM
Benicia City Hall, Council Chambers
250 East L Street, Benicia, CA 94510
1. CALL TO ORDER (6:00 P.M.)
2. CONVENE OPEN SESSION
3. ROLL CALL
4. PLEDGE OF ALLEGIANCE
5. REFERENCE TO THE FUNDAMENTAL RIGHTS OF THE PUBLIC
The fundamental rights of each member of the public can be found in the municipal code posted on the City's website and on a plaque that is posted at the entrance to this meeting per section 4.04.030 of the City of Benicia's Open Government Ordinance.
6. ANNOUNCEMENTS
6.A MAYOR'S OFFICE HOURS
RECOMMENDED ACTION: Mayor Young maintains an open office on the first and third Mondays of the month (except holidays) in the Mayor's office of City Hall from 4:30 p.m. to 6:00 p.m. No appointment is necessary. Other meeting times may be scheduled through City Hall by calling 707-746-4200.
6.B OPENINGS ON THE CITY OF BENICIA'S BOARDS, COMMISSIONS, AND
COMMITTEES
RECOMMENDED ACTION: Applications for openings on Boards, Commissions, and Committees are being accepted from Monday, February 2, 2026, at 9:00 a.m. until Friday, March 20, 2026, at 11:59 p.m.
7. PROCLAMATIONS
8. APPOINTMENTS
9. PRESENTATIONS
COURTESY ZOOM PARTICIPATION
https://us02web.zoom.us/j/88508047557?pwd=cHRsZlBrYlphU3pkODcycytmcFR2UT09 Meeting ID: 885 0804 7557
Password: 449303
Phone: 1 669 900 9128
BCC Openings
1 10. ADOPTION OF AGENDA
11. OPPORTUNITY FOR PUBLIC COMMENTS
How to Submit Public Comments for this City Council meeting:
Besides appearing in person and offering public comments, members of the public may provide public comment via Zoom, or to the City Clerk by email at [email protected]. Any comment submitted to the City Clerk should indicate to which item of the agenda the comment relates to. Specific information follows:
- Comments received by 2:00 pm on the day of the meeting will be electronically forwarded to the City Council and posted on the City's website.
12. WRITTEN COMMENT
13. PUBLIC COMMENT
14. CONSENT CALENDAR
Items listed on the Consent Calendar are considered routine and will be enacted, approved or adopted by one motion unless a request for removal or explanation is received from a Council Member, Staff or member of the public. Items removed from the Consent Calendar shall be considered immediately following the adoption of the Consent Calendar.
14.A MINUTES FROM THE DECEMBER 16, 2025, SPECIAL AND REGULAR
MEETING
14.B APPROVAL OF AMENDMENT TO AGREEMENT WITH TYLER TECHNOLOGIES
TO IMPLEMENT THE TIME & ATTENDANCE AND ADVANCED SCHEDULING MODULE
RECOMMENDED ACTION: Move to adopt a resolution (Attachment 1) authorizing the City Manager to execute an amendment to an existing agreement with Tyler Technologies (Attachment 2) for the implementation of the Time & Attendance/Advanced Scheduling module with an increased annual fee of $11,371.
14.C APPROVAL OF AUTHORIZATION FOR THE SOLANO TRANSPORTATION
AUTHORITY ON BEHALF OF THE CITY OF BENICIA TO FILE AN
APPLICATION WITH THE METROPOLITAN TRANSPORTATION COMMISSION
FOR ALLOCATION OF TRANSPORTATION DEVELOPMENT ACT FUNDS FOR FISCAL YEAR 2025/26 IN THE AMOUNT OF $80,000 FOR THE CITY OF
BENICIA LYFT PROGRAM
December 16, 2025 Regular City Council Meeting Minutes
December 16, 2025 Special City Council Meeting Minutes
Staff Report - Tyler Technologies Time & Attendance and Advanced Scheduling Module
1. Resolution - Approval of Amendment for Time & Attendance and Advanced Scheduling module
2. Contract Amendment - Time & Attendance and Advanced Scheduling with Tyler Technologies
2 RECOMMENDED ACTION: Move to adopt a resolution (Attachment 1) authorizing STA on Behalf of the City of Benicia to claim $80,000 of Benicia TDA Funds for the FY 2025/26 Benicia Lyft Program.
14.D APPROVE A SECOND AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT WITH BEAUCHAINE CONSULTING GROUP FOR FINANCIAL
SERVICES
RECOMMENDED ACTION: Move to adopt a resolution (Attachment 1) approving the second amendment to the professional services agreement with Beauchaine Consulting Group in the amount of $81,000 for a not to exceed total of $180,000.
14.E RESOLUTION CONTINUING THE EMERGENCY PROCUREMENT
DECLARATION FOR THE I-80/WATT COURT WATER LINE REPAIR
RECOMMENDED ACTION: Move to adopt a resolution (Attachment 1) continuing the emergency procurement declaration for the I-80/Watt Court Water Line Repair.
14.F APPROVAL TO WAIVE THE READING OF ALL ORDINANCES INTRODUCED
OR ADOPTED PURSUANT TO THIS AGENDA
15. BUSINESS ITEMS
15.A CERTIFICATION OF APPOINTMENT FOR CALPERS RETIRED ANNUITANT FOR EXCEPTION OF 180-DAY RULE UNDER GOVERNMENT CODE
SECTIONS 7522.56 AND 21221(h)
RECOMMENDED ACTION: Adopt a resolution (Attachment 1) certifying the nature of the employment and appointment of Kimberly Imboden as a retired annuitant serving as Interim Human Resources Manager, effective January 1, 2026 (Exhibit A).
16. CITY COUNCIL TASK FORCE GROUPS: ADVOCACY, COLLABORATION AND
TRANSITION (ACT)
16.A AD HOC "ACT" TASK FORCE GROUPS UPDATES
Staff Report - STA Allocation of TDA Funds for Lyft Program.pdf
1. Resolution - Authorize STA to Allocate TDA Funds for Benicia Lyft Program
2. Lyft Program Budget
3. Lyft Program Ridership Data
Staff Report - Beauchaine Consulting Group Contract Amendment
1. Resolution - Second Amendment to Agreement - Beauchaine Consulting Group
2. Professional Services Agreement with Beauchaine Consulting Group
3. First Amendment to Agreement with Beauchaine Consulting Group Staff Report - Emergency Procurement Update for I-80 RWTL
1. Resolution - Continuation of Emergency Procurement
Staff Report - CalPERS 180 day Exception
1. Resolution - CalPERS 180 Day Wait Period Exception
Ad Hoc "ACT" Task Force Groups Updates
3 17. COUNCIL MEMBER COMMITTEE REPORTS
(Council Members serve on various internal and external committees on behalf of the City. Links to current agendas, minutes and meeting schedules, as available, from these various committees are included in the agenda packet. Oral reports by the Council Members are made only by exception.)
17.A COUNCIL MEMBER COMMITTEE REPORTS
18. PUBLIC COMMENT FOR CLOSED SESSION
Public comments on the closed session items must be made in person, they will not be accepted via Zoom.
19. ADJOURN TO CLOSED SESSION
19.A CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: (City of Benicia v. Pacifica Pizza Inc, Solano County Superior Court Case No. CU25-09206)
19.B CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (1 potential case)
20. RECONVENE OPEN SESSION
21. ANNOUNCEMENTS FROM CLOSED SESSION, IF ANY
22. ADJOURNMENT (8:00 P.M.)
Council Member Committee Reports
4 Public Participation
The City of Benicia welcomes your interest and involvement in the City's legislative process.
Persons wishing to address the Council, Board, Commission or Committee (CBCC) are asked to voluntarily complete a speaker request form, available at the entrance of Council Chambers, and submit it to the meeting Secretary/City Clerk. Speakers, addressing the CBCC at the time the item is considered, are requested to restrict their comments to the item as it appears on the agenda and stay within the three-minute time limit. The Brown Act does not permit the CBCC to take action on items brought up during the Public Comment period.
As a courtesy, and technology permitting, members of the public may participate remotely.
Please be advised that those participating in the meeting remotely via Zoom do so at their own risk. Meetings will not be cancelled due to technical difficulties. The meeting can also be observed on Cable T.V. Broadcast - Check with your cable provider for your local government broadcast channel, or livestream online at www.ci.benicia.ca.us/agendas.
Americans with Disabilities Acts
The City of Benicia is committed to providing meeting facilities that are accessible to persons with disabilities. Meeting materials in alternative formats, a sign language interpreter, real-time captioning, assistive listening devices or other accommodations can be requested by calling (707) 746-4200 or by emailing [email protected], at least four working days prior to a meeting. Assistive listening devices may be obtained at the meeting.
Meeting Procedures
Pursuant to Government Code Section 65009, if you challenge a decision of the CBCC in court, you may be limited to the issues raised during the meeting or in written correspondence delivered to the CBCC by the meeting. You may also be limited to a ninety (90) day statute of limitations when challenging certain administrative decisions, including any final decisions regarding planning or zoning.
The decision of the CBCC is final as of the date of its decision unless judicial review is initiated pursuant to Code of Civil Procedure Section 1094.5. Any such petition for judicial review is subject to the provisions of Code of Civil Procedure Section 1094.6 Public Records and Writings Received After Agenda Posting A printed version of the agenda packet for this meeting is available at the Benicia Public Library during regular working hours. To the extent feasible, the agenda packet and any writing or documents related to an agenda item for this meeting provided to the CBCC, will be made available for public inspection on the City's web page at www.ci.benicia.ca.us under the heading "Agendas and Minutes." A complete recording of each meeting is available online at www.ci.benicia.ca.us/agendas.
Contact Your Council Members
Voicemail for Mayor and Council Members: (707) 746-4213 Mayor Steve Young: [email protected]
Vice Mayor Trevor Macenski: [email protected]
Council Member Kari Birdseye: [email protected] Council Member Lionel Largaespada: [email protected] Council Member Terry Scott: [email protected]
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