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Agenda, first session

Benicia City Council
February 17, 2026

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Agenda, first session
Meeting
February 17, 2026
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Benicia City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on benicia.granicus.com. That file is the official record.

BENICIA CITY COUNCIL

CITY COUNCIL MEETING AGENDA
February 17, 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 CURRENT AND UPCOMING OPENINGS ON BENICIA'S BOARDS,

COMMISSIONS AND COMMITTEES

6.B 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 to 6:00 p.m. No appointment is necessary. Other meeting times may be scheduled through City Hall by calling 707-746-4200.

7. PROCLAMATIONS

8. APPOINTMENTS

9. PRESENTATIONS

10. ADOPTION OF AGENDA

11. OPPORTUNITY FOR PUBLIC COMMENTS

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.pdf
1 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 FEBRUARY 3, 2026 SPECIAL AND REGULAR MEETING

14.B APPROVAL OF AMENDMENTS TO AGREEMENTS FOR ON-CALL MASTER

PROFESSIONAL AGREEMENTS
RECOMMENDED ACTION: Move to adopt a resolution (Attachment 1) approving six amendments (Exhibit A) to the Master Professional Engineering Services Agreements for on-call engineering design and project management services, construction management services and materials testing and environmental services increasing the payment limits and extending the end date of the agreements (Attachments 2-7); and authorizing the City Manager to execute the amendment on behalf of the City.

14.C APPROVAL TO WAIVE THE READING OF ALL ORDINANCES INTRODUCED

OR ADOPTED PURSUANT TO THIS AGENDA
February 3, 2026 Special City Council Meeting Minutes
February 3, 2026 Regular City Council Meeting Minutes
Staff Report-Approval of On-Call Master Professional Agreements

1. Resolution-Approval of On-Call Master Professional Agreements

2. Coastland-DCCM Second Amendment to On-Call Master Professional Agreement

3. Haley Aldrich Second Amendment to On-Call Master Professional Agreement

4. Cullen-Sherry Second Amendment to On-Call Master Professional Agreement

5. Coastland-DCCM Second Amendment to On-Call Construction Mgmt. Master Professional Agreement

6. Consor North America First Amendment to On-Call Construction Mgmt. Master Professional Agreement

7. Terracon First Amendment to On-Call Master Professional Agreement

8. Master Professional and Amendment to Agreements
2 15. BUSINESS ITEMS

15.A PROJECT UPDATE FOR THE EASTERN GATEWAY INFRASTRUCTURE

MASTER PLAN AND CIRCULATION ELEMENT UPDATE
RECOMMENDED ACTION: Receive the update and accept public comment.

15.B ANNUAL GOAL SETTING WORKSHOP - PART 1
RECOMMENDED ACTION: Hold an annual Goal Setting Workshop opportunity for Council and the Staff to discuss and set its priorities for the next fiscal year July 1, 2025 - June 30, 2026.

16. CITY COUNCIL TASK FORCE GROUPS: ADVOCACY, COLLABORATION AND

TRANSITION (ACT)

16.A AD HOC "ACT" TASK FORCE GROUPS UPDATES

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. ADJOURNMENT (8:00 P.M.)
Staff Report - Eastern Gateway City Council
Staff Report - Annual Goal Setting Workshop

1. Strategic Plan 2024-2028

2. Adopted FY 25-26 Work Plan with Status Updates
Ad Hoc "ACT" Task Force Groups Updates
Council Member Committee Reports
3 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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